UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-04878
SEI INSTITUTIONAL MANAGED TRUST
REGISTRANT
SEI Institutional Managed Trust
c/o CT Corporation System
101 Federal Street
Boston, MA 02110
(800) 342-5734
AGENT FOR SERVICE
CT Corporation System
101 Federal Street
Boston, MA 02110
Date of Fiscal Year End: 9/30
For the Period: July 1, 2008 to June 30, 2009
1
NON VOTING FUND
ENHANCED INCOME FUND
No votes have been cast on securities by this fund during the reporting
period.
2
CORE FIXED INCOME FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CORE FIXED INCOME FUND
CHARTER COMMUNICATIONS, INC.
CUSIP: 12502BAC7 TICKER: CHTRQ
Meeting Date: 6/15/2009 Meeting Type: Special
1. Plan Of Reorganization Management For Abstained
EVERGREEN FUNDS
CUSIP: 300250602
Meeting Date: 3/12/2009 Meeting Type: Special
1. Approve Investment Advisory Agreement Management For Voted - For
HBOS PLC
CUSIP: 42205MAA4 TICKER: HBOOY
Meeting Date: 12/12/2008 Meeting Type: Special
Meeting for GDR Holders of 5.92 Per Cent. Preference Shares
Agenda for Court Meeting
1. If Bnym As Depository Is The Sole Holder Of Hbos
5.92% Pref. Shares On December 9, 2008, It Will
Consent To The Approval Of Pref. Scheme At Hbos
5.92% Pref. Court Meeting In Place Of Voting At The
Hbos 5.92% Pref. Court Meeting. Management For Voted - For
Agenda for Special Meeting
2. Approval Of Preference Share Scheme; Creation And
Allotment Of New Preference Shares; Amendment Of
Articles; Reclassification Of Preference Shares. Management For Voted - For
3. Reduction Of Share Capital By Cancellation Of 5.92%
Preference Shares. Management For Voted - For
3
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director R.J. Alpern Management For Voted - For
1.2. Elect Director R.S. Austin Management For Voted - For
1.3. Elect Director W.M. Daley Management For Voted - For
1.4. Elect Director W.J. Farrell Management For Voted - For
1.5. Elect Director H.L. Fuller Management For Voted - For
1.6. Elect Director W.A. Osborn Management For Voted - For
1.7. Elect Director D.A.L. Owen Management For Voted - For
1.8. Elect Director W.A. Reynolds Management For Voted - For
1.9. Elect Director R.S. Roberts Management For Voted - For
1.10. Elect Director S.C. Scott, III Management For Voted - For
1.11. Elect Director W.D. Smithburg Management For Voted - For
1.12. Elect Director G.F. Tilton Management For Voted - For
1.13. Elect Director M.D. White Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Report on Animal Testing Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
CUSIP: J00056101 TICKER: 2670
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - Against
4.3. Appoint Statutory Auditor Management For Voted - Against
4
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACOM CO., LTD.
CUSIP: J00105106 TICKER: 8572
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 20 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
4. Appoint External Audit Firm Management For Voted - For
ACTELION LTD.
CUSIP: H0032X135
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4.1. Reelect Robert Cawthorn as Director Management For Voted - For
4.2. Elect Joseph Scodari as Directors Management For Voted - For
4.3. Elect Michael Jacobi as Directors Management For Voted - For
4.4. Elect Elias Zerhouni as Directors Management For Voted - For
5. Ratify Ernst & Young AG as Auditors Management For Voted - For
6.1. Approve Issuance of Convertible Bonds and/or
Options without Preemptive Rights; Approve Creation
of CHF 4.3 Million Pool of Capital to Guarantee
Conversion Rights Management For Voted - Against
6.2. Approve Creation of CHF 31 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
AGL ENERGY LTD.
CUSIP: Q01630104 TICKER: AGK
Meeting Date: 10/15/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
5
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a. Elect Jerry C R Maycock as Director Management For Voted - For
3b. Elect Sandra V McPhee as Director Management For Voted - For
4. Amend Constitution Re: Direct Voting Management For Voted - For
5. Approve Increase in the Remuneration of
Non-Executive Directors By A$250,000 Per Year to
A$1.75 Million Per Year Voted - For
6. Approve Grant of Performance Rights to Michael
Fraser, Managing Director and Chief Executive
Officer of the Company, Pursuant to The Company's
Long-Term Incentive Plan Management For Voted - For
AIRTRAN HOLDINGS, INC.
CUSIP: 00949P108 TICKER: AAI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Geoffrey T. Crowley Management For Voted - For
1.2. Elect Director Don L. Chapman Management For Voted - For
1.3. Elect Director Lewis H. Jordan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AJINOMOTO CO. INC.
CUSIP: J00882126 TICKER: 2802
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
6
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Elizabeth E. Bailey Management For Voted - For
2. Elect Director Gerald L. Baliles Management For Voted - For
3. Elect Director Dinyar S. Devitre Management For Voted - For
4. Elect Director Thomas F. Farrell Management For Voted - For
5. Elect Director Robert E. R. Huntley Management For Voted - For
6. Elect Director Thomas W. Jones Management For Voted - For
7. Elect Director George Mu;oz Management For Voted - For
8. Elect Director Nabil Y. Sakkab Management For Voted - For
9. Elect Director Michael E. Szymanczyk Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Reduce Tobacco Harm to Health Shareholder Against Voted - Against
12. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
AMEC PLC
CUSIP: G02604117
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 10.1 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - Against
4. Approve Remuneration Policy Set Out in the
Directors' Remuneration Report Management For Voted - For
5. Elect Ian McHoul as Director Management For Voted - For
6. Elect Simon Thompson as Director Management For Voted - For
7. Elect Neil Bruce as Director Management For Voted - For
8. Re-appoint KPMG Audit plc as Auditors of the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Authorise 33,259,712 Shares for Market Purchase Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount GBP 55,432,854 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount GBP 8,314,928 Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
14. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
7
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERIGROUP CORP.
CUSIP: 03073T102 TICKER: AGP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas E. Capps Management For Voted - For
1.2. Elect Director Emerson U. Fullwood Management For Voted - For
1.3. Elect Director William J. McBride Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
AMGEN, INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 5/6/2009 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 Francois de Carbonnel Management For Voted - For
4. Elect Director Jerry D. Choate Management For Voted - For
5. Elect Director Vance D. Coffman Management For Voted - For
6. Elect Director Frederick W. Gluck Management For Voted - For
7. Elect Director Frank C. Herringer Management For Voted - For
8. Elect Director Gilbert S. Omenn Management For Voted - For
9. Elect Director Judith C. Pelham Management For Voted - For
10. Elect Director J. Paul Reason Management For Voted - For
11. Elect Director Leonard D. Schaeffer Management For Voted - For
12. Elect Director Kevin W. Sharer Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Reduce Supermajority Vote Requirement Management For Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
17. Reincorporate in Another State [from Delaware to
North Dakota ] Shareholder Against Voted - Against
APPLIED MATERIALS, INC.
CUSIP: 038222105 TICKER: AMAT
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director Aart J. de Geus Management For Voted - For
1.2. Elect Director Stephen R. Forrest Management For Voted - For
1.3. Elect Director Philip V. Gerdine Management For Voted - For
1.4. Elect Director Thomas J. Iannotti Management For Voted - For
1.5. Elect Director Alexander A. Karsner Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director Gerhard H. Parker Management For Voted - For
1.8. Elect Director Dennis D. Powell Management For Voted - For
1.9. Elect Director Willem P. Roelandts Management For Voted - For
1.10. Elect Director James E. Rogers Management For Voted - Withhold
1.11. Elect Director Michael R. Splinter Management For Voted - For
8
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Ratify Auditors Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director George W. Buckley Management For Voted - For
1.2. Elect Director Mollie Hale Carter Management For Voted - For
1.3. Elect Director Victoria F. Haynes Management For Voted - Against
1.4. Elect Director Antonio Maciel Neto Management For Voted - Against
1.5. Elect Director Patrick J. Moore Management For Voted - For
1.6. Elect Director M. Brian Mulroney Management For Voted - For
1.7. Elect Director Thomas F. O Neill Management For Voted - Against
1.8. Elect Director Kelvin R. Westbrook Management For Voted - Against
1.9. Elect Director Patricia A. Woertz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
ASAHI BREWERIES LTD.
CUSIP: J02100113 TICKER: 2502
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 10.5 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Karen T. Beckwith Management For Voted - For
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
9
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
CUSIP: Q09504137 TICKER: ANZ
Meeting Date: 12/18/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Year Ended Sept 30, 2008
2. Approve Issuance of Securities Management For Voted - For
3. Approve Remuneration Report for the Year Ended Sept
30, 2008 Management For Voted - For
4. Approve Grant to Michael Smith of 700,000 Options
Exercisable at The Volume Weighted Average Price of
the Company's Shares in the Five Trading Days Up to
and Including the Date of the Annual Management For Voted - For
5. Approve Increase in Remuneration of Directors From
A$3 Million To A$3.5 Million Management For Voted - For
Shareholder Proposal
6(a). Elect R.J. Reeves as Director Shareholder Against Take No Action
6(b). Elect P.A.F. Hay as Director Management For Voted - For
6(c). Elect C.B. Goode as Director Management For Voted - For
6(d). Elect A.M. Watkins as Director Management For Voted - For
BAE SYSTEMS PLC
CUSIP: G06940103
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 8.7 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Philip Carroll as Director Management For Voted - For
5. Re-elect Ian King as Director Management For Voted - For
6. Re-elect Roberto Quarta as Director Management For Voted - For
7. Re-elect George Rose as Director Management For Voted - For
8. Elect Carl Symon as Director Management For Voted - For
9. Reappoint KPMG Audt plc as Auditors of the Company Management For Voted - For
10. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Parties and/ or
Independent Election Candidates, to Political
Organisations Other than Political Parties And to
Incur EU Political Expenditure up to GBP 100,000 Management For Voted - For
12. Approve Increase in Authorised Ordinary Share
Capital from GBP 188,750,001 to GBP 218,750,001 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
29,396,313 and an Additional Amount Pursuant To a
Rights Issue of up to GBP 29,396,313 Management For Voted - For
14. Subject to the Passing of Resolution 13, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 4,409,888 Management For Voted - For
15. Authorise 352,791,045 Ordinary Shares for Market
Purchase Management For Voted - For
16. Amend Articles of Association by Deleting All the
Provisions of The Company's Memorandum of
Association which, by Virtue of Section
28 of the
Companies Act of 2006, are to be Treated as
Provisions Of the Company's Articles of Association Management For Voted - For
17. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
BANCFIRST CORP.
CUSIP: 05945F103 TICKER: BANF
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James R. Daniel Management For Voted - Withhold
1.2. Elect Director Tom H. McCasland, III Management For Voted - Withhold
1.3. Elect Director Paul B. Odom, Jr. Management For Voted - Withhold
1.4. Elect Director H.E. Rainbolt Management For Voted - Withhold
1.5. Elect Director Michael K. Wallace Management For Voted - Withhold
1.6. Elect Director G. Rainey Williams, Jr. Management For Voted - Withhold
2. Amend Stock Option Plan Management For Voted - Against
3. Amend Non-Employee Director Stock Option Plan Management For Voted - Against
4. Amend Deferred Compensation Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
BANCO POPULAR ESPANOL
CUSIP: E19550206
Meeting Date: 11/9/2008 Meeting Type: Special
1. Approve Merger by Absorption of Banco de Castilla
SA, Banco de Credito Balear SA, Banco de Galicia
Sa, and Banco de Vasconia SA by Banco Popular
Espanol SA; Approve Merger Balance Sheet as of Jun.
30, 2008; Adopt Consolidated Fiscal Tax Regime Management For Voted - For
11
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BARRICK GOLD CORP.
CUSIP: 067901108 TICKER: ABX
Meeting Date: 4/29/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Global Ballot Distribution System
1.1. Director H. L. Beck Management For Voted - For
1.2. Director C.W.D. Birchall Management For Voted - For
1.3. Director D.J. Carty Management For Voted - For
1.4. Director G. Cisneros Management For Voted - For
1.5. Director M.A. Cohen Management For Voted - For
1.6. Director P.A. Crossgrove Management For Voted - For
1.7. Director R.M. Franklin Management For Voted - For
1.8. Director P.C. Godsoe Management For Voted - For
1.9. Director J.B. Harvey Management For Voted - For
1.10. Director B. Mulroney Management For Voted - For
1.11. Director A. Munk Management For Voted - For
1.12. Director P. Munk Management For Voted - For
1.13. Director A.W. Regent Management For Voted - For
1.14. Director S.J. Shapiro Management For Voted - For
1.15. Director G.C. Wilkins Management For Voted - For
2. Resolution Approving The Appointment Of
Pricewaterhousecoopersllp As The Auditors Of
Barrick And Authorizing The Directors To Fix Their
Remuneration. Management For Voted - For
3. Shareholder Resolution Set Out In Schedule B To The
Accompanying Management Proxy Circular.Shareholder Against Voted - Against
BEIERSDORF AG
CUSIP: D08792109
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting) Management N/A Non Voting
2. Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Ratify Ernst & Young AG as Auditors for Fiscal 2009 Management For Voted - For
6. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7.1. Elect Eva Eberhartinger to the Supervisory Board Management For Voted - For
7.2. Reelect Michael Herz to the Supervisory Board Management For Voted - Against
7.3. Elect Hans Holzgreve to the Supervisory Board Management For Voted - Against
7.4. Reelect Rolf Kunisch to the Supervisory Board Management For Voted - Against
12
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.5. Reelect Reinhard Poellath to the Supervisory Board Management For Voted - For
7.6. Elect Thomas Siemsen to the Supervisory Board Management For Voted - For
7.7. Elect Beatrice Dreyfus as Alternate Supervisory
Board Member Management For Voted - For
BENESSE CORP.
CUSIP: J0429N102 TICKER: 9783
Meeting Date: 6/27/2009 Meeting Type: Annual
1. Approve Adoption of Holding Company Structure and
Transfer of Operations to New Wholly-Owned
Subsidiary Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Change Company Name - Amend Business
Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
BIGBAND NETWORKS, INC.
CUSIP: 089750509 TICKER: BBND
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Pohl Management For Voted - For
1.2. Elect Director Robert Sachs Management For Voted - For
1.3. Elect Director Geoffrey Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLUESCOPE STEEL LTD.
CUSIP: Q1415L102 TICKER: BSL
Meeting Date: 11/13/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3a. Elect Graham Kraehe as a Director Management For Voted - For
3b. Elect Tan Yam Pin as a Director Management For Voted - For
3c. Elect Doug Jukes as a Director Management For Voted - For
4. Approve Grant of Share Rights to Paul O'Malley,
Managing Director and CEO, Under the Long Term
Incentive Plan Management For Voted - For
13
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Increase in Remuneration of Non-Executive
Directors from A$2.25 Million Per Annum to A$2.93
Million Per Annum Management For Voted - For
6. Renew Partial Takeover Provision Management For Voted - For
BRAMBLES LTD
CUSIP: Q6634U106 TICKER: BXB
Meeting Date: 11/25/2008 Meeting Type: Annual
1. Receive and Consider the Financial Report,
Directors' Report and Auditors' Report for the
Financial Year Ended June 30, 2008 Management For Voted - For
2. Adopt Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
3. Elect Mary Elizabeth Doherty as Director Management For Voted - For
4. Elect Anthony Grant Froggatt as Director Management For Voted - For
5. Elect David Peter Gosnell as Director Management For Voted - For
6. Elect Michael Francis Ihlein as Director Management For Voted - For
7. Approve Brambles MyShare Plan Management For Voted - For
8. Approve Grant of Share Rights to Michael Francis
Ihlein Under The Brambles MyShare Plan Management For Voted - For
9. Approve Grant of Share Rights to Mary Elizabeth
Doherty Under The Brambles MyShare Plan Management For Voted - For
10. Approve Amendment to the Brambles 2006 Performance
Share Plan Management For Voted - For
11. Approve Grant of Share Rights to Michael Francis
Ihlein Under The Amended Brambles 2006 Performance
Share Plan Management For Voted - For
12. Approve Grant of Share Rights to Mary Elizabeth
Doherty Under The Amended Brambles 2006 Performance
Share Plan Management For Voted - For
13. Amend Constitution Re: Voting at General Meetings
and Payment Of Distributions Management For Voted - For
14. Authorize On-Market Share Buy-backs of up to 10
Percent of Brambles Ltd.'s Issued Share Capital Management For Voted - For
BRITISH ENERGY GROUP PLC
CUSIP: G1531P152
Meeting Date: 7/17/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Elect Robert Walvis as Director Management For Voted - For
3. Re-elect Ian Harley as Director Management For Voted - For
4. Re-elect David Pryde as Director Management For Voted - For
5. Re-elect Sir Adrian Montague as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
7. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8. Approve Final Dividend of 13.6 Pence Per Ordinary
Share Management For Voted - For
14
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve Remuneration Report Management For Voted - For
10. Adopt New Articles of Association Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,169,000 Management For Voted - For
BROOKLINE BANCORP, INC.
CUSIP: 11373M107 TICKER: BRKL
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John J. Doyle, Jr. Management For Voted - For
1.2. Elect Director Thomas J. Hollister Management For Voted - For
1.3. Elect Director Charles H. Peck Management For Voted - For
1.4. Elect Director Paul A. Perrault Management For Voted - For
1.5. Elect Director Joseph J. Slotnik Management For Voted - For
2. Ratify Auditors Management For Voted - For
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Marc C. Breslawsky Management For Voted - For
1.2. Elect Director Herbert L. Henkel Management For Voted - For
1.3. Elect Director Tommy G. Thompson Management For Voted - For
1.4. Elect Director Timothy M. Ring Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CARPHONE WAREHOUSE GROUP PLC
CUSIP: G5344S105
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 3.00 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Charles Dunstone as Director Management For Voted - For
5. Re-elect Roger Taylor as Director Management For Voted - For
6. Re-elect John Gildersleeve as Director Management For Voted - For
7. Re-elect David Goldie as Director Management For Voted - For
8. Reappoint Deloitte & Touche LLP as Auditors and
Authorise the Audit Committee to Determine Their
Remuneration Management For Voted - For
9. Adopt New Articles of Association Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 304,698 Management For Voted - For
15
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 45,705 Management For Voted - For
12. Authorise 91,409,295 Ordinary Shares for Market
Purchase Management For Voted - For
CARTER'S, INC.
CUSIP: 146229109 TICKER: CRI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Paul Fulton Management For Voted - Withhold
1.2. Elect Director John R. Welch Management For Voted - Withhold
1.3. Elect Director Thomas E. Whiddon Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CENTRICA PLC
CUSIP: G2018Z143
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Increase in Authorised Ordinary Share
Capital from GBP 275,100,000 to GBP 432,098,765;
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131 Management For Voted - For
2. Subject to the Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 15,700,000 Management For Voted - For
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
CUSIP: G2098R102
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
3b. Elect Fok Kin Ning, Canning as Director Management For Voted - For
3c. Elect Tso Kai Sum as Director Management For Voted - Against
3d. Elect Cheong Ying Chew, Henry as Director Management For Voted - For
3e. Elect Barrie Cook as Director Management For Voted - For
4. Appoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5a. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5b. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5c. Authorize Reissuance of Repurchased Shares Management For Voted - Against
6a. Approve Acquisition of Bonds, Notes, Commercial
Paper or Other Similar Debt Instruments Issued by
Connected Issuers (Connected Debt Securities)
16
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Pursuant to the Master Agreement Dated April 3,
2009 Made Between the Company and Hutchison Whampoa
Ltd. Management For Voted - For
6b. Approve Cap for the Aggregate Gross Purchase Price
of Connected Debt Securities and Cap of the Net
Connected Debt Securities Position of the Group Management For Voted - For
CHUBU ELECTRIC POWER CO. INC.
CUSIP: J06510101 TICKER: 9502
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Amend Articles to Require Disclosure of Individual
Director Compensation Levels Shareholder Against Voted - For
6. Phase Out Nuclear Facilities Shareholder Against Voted - Against
7. Amend Articles to Set Up Committee on Steps to Shut
Down Nuclear Plants Shareholder Against Voted - Against
8. Amend Articles to Ban Future Nuclear Waste Storage
Facilities Shareholder Against Voted - Against
9. Amend Articles to Ban Use of Plutonium Shareholder Against Voted - Against
CHUGOKU ELECTRIC POWER CO. INC.
CUSIP: J07098106 TICKER: 9504
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 25 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
17
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
4. Amend Articles to Ban New Nuclear Plant Construction Shareholder Against Voted - Against
5. Amend Articles to Ban Use of Nuclear Fuels Shareholder Against Voted - Against
6. Amend Articles to Subsidize Renewable, Dispersed
Energy Sources Shareholder Against Voted - Against
7. Elect Antinuclear Organization Representative
Hideyuki Ban to Board of Directors Shareholder Against Voted - Against
8. Elect Antinuclear Activist Shoji Kihara as Internal
Auditor Shareholder Against Voted - Against
9. Approve Alternate Income Allocation Proposal Shareholder Against Voted - Against
CHURCH & DWIGHT CO., INC.
CUSIP: 171340102 TICKER: CHD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director T. Rosie Albright Management For Voted - For
1.2. Elect Director Ravichandra K. Saligram Management For Voted - For
1.3. Elect Director Robert K. Shearer Management For Voted - For
2. Ratify Auditors Management For Voted - For
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
CUSIP: Y1660Q104
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Dividends of HK$0.92 Per Share Management For Voted - For
3a. Reelect Ian Duncan Boyce as Director Management For Voted - For
3b. Reelect Lee Yui Bor as Director Management For Voted - For
3c. Reelect Jason Holroyd Whittle as Director Management For Voted - For
3d. Relect Lee Ting Chang Peter as Director Management For Voted - For
3e. Reelect Peter William Greenwood as Director Management For Voted - For
3f. Reelect Rudolf Bischof as Director Management For Voted - For
3g. Reelect William Elkin Mocatta as Director Management For Voted - For
4. Reappoint PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
18
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
COFINIMMO
CUSIP: B25654136
Meeting Date: 1/21/2009 Meeting Type: Special
I.A.1. Receive Announcements on Mergers Projects Management N/A Non Voting
I.A.2. Receive Special Board Report on Mergers by
Absorption of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa Management N/A Non Voting
I.A.3. Receive Special Auditor Report on Mergers by
Absorption of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa Management N/A Non Voting
I.A.4. Receive Announcements on Potential Modifications of
Assets And Liabilities of Companies to Be Absorbed
Since Introduction of Mergers Projects Management N/A Non Voting
I.A.5. Receive Announcements on Assets and Liabilities of
Cofinimmo And Its Subsidiaries Management N/A Non Voting
I.A.6. Receive Annoucements on Compatibility of Coporate
Purpose of Companies to Be Absorbed and Cofinimmo
I.B.1. Approve Merger Projects by Absorption of La
Clairiere, L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior
Service, and Sogipa Management For Take No Action
I.B.2. Approve Conditions of Merger by Absorption Management For Take No Action
I.B.3. Approve Issuance of Shares in Connection with
Acquisition Management For Take No Action
I.B.4. Approve Merger by Absorption of La Clairiere Management For Take No Action
I.B.4. Approve Merger by Absorption of L'Oree du Bois Management For Take No Action
I.B.4. Approve Merger by Absorption of Omega 8-10 Management For Take No Action
I.B.4. Approve Merger by Absorption of SITEC Management For Take No Action
I.B.4. Approve Merger by Absorption of Sogemaire Management For Take No Action
I.B.4. Approve Merger by Absorption of Rinsdelle Management For Take No Action
I.B.4. Approve Merger by Absorption of Sogipa Invest Management For Take No Action
I.B.4. Approve Merger by Absorption of Miroma Senior
Service Management For Take No Action
I.B.4. Approve Merger by Absorption of Sogipa Management For Take No Action
I.C. Note Completion of Mergers
I.D. Amend Articles to Reflect Changes in Capital Management For Take No Action
I.E. Receive Description of Real Property to Be
Transferred
II. Authorize Board to Repurchase Shares in the Event
of a Public Tender Offer or Share Exchange Offer Management For Take No Action
III. Amend Articles Re: Reference to New Legislation
Regarding Ownership Thresholds Notifications Management For Take No Action
IV. Authorize Filing of Required Documents/Other
Formalities Management For Take No Action
19
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
V. Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Take No Action
I.B.4. Approve Merger by Absorption of La Clairiere Management For Take No Action
I.B.4. Approve Merger by Absorption of L'Oree du Bois Management For Take No Action
I.B.4. Approve Merger by Absorption of Omega 8-10 Management For Take No Action
I.B.4. Approve Merger by Absorption of SITEC Management For Take No Action
I.B.4. Approve Merger by Absorption of Sogemaire Management For Take No Action
I.B.4. Approve Merger by Absorption of Rinsdelle Management For Take No Action
I.B.4. Approve Merger by Absorption of Sogipa Invest Management For Take No Action
I.B.4. Approve Merger by Absorption of Miroma Senior
Service Management For Take No Action
I.B.4. Approve Merger by Absorption of Sogipa Management For Take No Action
Meeting Date: 4/24/2009 Meeting Type: Annual
1. Receive Directors' Report (Non-Voting) Management N/A Non Voting
2. Receive Auditors' Report (Non-Voting) Management N/A Non Voting
3. Accept Financial Statements, Allocation of Income,
and Dividends Of EUR 6.37 per Share for Preference
Shareholders and of EUR 7.80 Per Share for Ordinary
Shareholders Management For Voted - For
4. Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management N/A Non Voting
5.1. Approve Change of Accounting Principles for
Retained Earnings Management For Voted - For
5.2. Receive Information About the Change in Accounting
Principles
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8. Approve Clause of Change of Control Re: Pubstone
Group Management For Voted - For
9a. Elect Xavier de Walque as Director Management For Voted - Against
9b. Reelect Vincent Doumier as Director Management For Voted - Against
9c. Reelect Gaetan Hannecart as Independent Director Management For Voted - For
9d. Reelect Baudouin Velge as Independent Director Management For Voted - For
10. Transact Other Business
COLOPLAST A/S
CUSIP: K16018184
Meeting Date: 12/17/2008 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Allocation of Income Management For Voted - For
4a. Amend Articles Re: Specify That Share Capital of
the Company is DKK 230 million, Divided into DKK 18
Million of Class A Shares, and DKK 212 Million of
Class B shares; Extend Validity of Issuance
Authority Conferred on the Board of Directors to
2010 Management For Voted - For
4b. Approve DKK 5 Million Reduction in Share Capital
via Share Cancellation; Amend Articles Accordingly Management For Voted - For
20
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4c. Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
4d. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5. Reelect Michael Rasmussen (Chair), Niels
Louis-Hansen, Sven Bjoerklund, Per Magid, Torsten
Rasmussen, Ingrid Wiik, and Joergen Tang-Jensen as
Directors Management For Voted - For
6. Reappoint PricewaterhouseCoopers as Auditors Management For Voted - For
7. Other Business (Non-Voting) Management N/A Non Voting
COLRUYT SA
CUSIP: B26882165
Meeting Date: 10/10/2008 Meeting Type: Special
I.1. Receive Special Board Report (Non-Voting)
I.2. Receive Special Auditor Report (Non-Voting)
I.3. Approve Employee Stock Purchase Plan Up To 200,000
Shares Management For Voted - For
I.4. Approve Fixing of the Price of Shares to Be Issued Management For Voted - For
I.5. Eliminate Preemptive Rights Re: Item I.3 Management For Voted - For
I.6. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
I.7. Approve Subscription Period Re: Item I.3 Management For Voted - For
I.8. Authorize Board to Implement Approved Resolutions
and Fill Required Documents/Formalities at Trade
Registry Management For Voted - For
II.1. Receive Special Board Report (Non-Voting) Management N/A Non-Voting
II.2. Authorize Repurchase of 3,334,860 Shares Management For Voted - For
II.3. Authorize Cancellation of Repurchased Shares Management For Voted - For
Meeting Date: 9/17/2008 Meeting Type: Annual
1. Receive Directors' and Auditors' Reports
(Non-Voting) Management N/A Non Voting
2a. Accept Financial Statements Management For Voted - For
2b. Accept Consolidated Financial Statements Management For Voted - For
3. Approve Dividends of EUR 3.68 Management For Voted - For
4. Approve Allocation of Income Management For Voted - For
5. Approve Profit Participation of Employees Through
Allotment of Repurchased Shares of Colruyt Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Auditors Management For Voted - For
8a. Reelect NV Anima Represented by Jef Colruyt as
Director Management For Voted - Against
8b. Reelect Francois Gillet as Director Management For Voted - Against
9. Allow Questions
21
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Jonathan M. Kemper Management For Voted - For
1.2. Elect Director Terry O. Meek Management For Voted - For
1.3. Elect Director Dan C. Simons Management For Voted - For
1.4. Elect Director Kimberly G. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Kevin Burke Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director George Campbell, Jr. Management For Voted - For
1.4. Elect Director Gordon J. Davis Management For Voted - For
1.5. Elect Director Michael J. Del Giudice Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director John F. Hennessy III Management For Voted - For
1.8. Elect Director Sally Hernandez Management For Voted - For
1.9. Elect Director John F. Kilian Management For Voted - For
1.10. Elect Director Eugene R. McGrath Management For Voted - For
1.11. Elect Director Michael W. Ranger Management For Voted - For
1.12. Elect Director L. Frederick Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director James D. Sinegal Management For Voted - Withhold
1.2. Elect Director Jeffrey H. Brotman Management For Voted - Withhold
1.3. Elect Director Richard A. Galanti Management For Voted - Withhold
1.4. Elect Director Daniel J. Evans Management For Voted - For
1.5. Elect Director Jeffrey S. Raikes Management For Voted - For
2. Ratify Auditors Management For Voted - For
CULLEN/FROST BANKERS, INC.
CUSIP: 229899109 TICKER: CFR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Crawford H. Edwards Management For Voted - For
1.2. Elect Director Ruben M. Escobedo Management For Voted - For
1.3. Elect Director Patrick B. Frost Management For Voted - For
1.4. Elect Director David J. Haemisegger Management For Voted - For
22
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Robert S. McClane Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DE LA RUE PLC
CUSIP: G2702K121
Meeting Date: 7/14/2008 Meeting Type: Special
1. Approve Disposal by the Company of Cash Systems Management For Voted - For
DOLLAR TREE INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Arnold S. Barron Management For Voted - Withhold
1.2. Elect Director J. Douglas Perry Management For Voted - Withhold
1.3. Elect Director Thomas A. Saunders III Management For Voted - Withhold
1.4. Elect Director Carl P. Zeithaml Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
ENBRIDGE INC.
CUSIP: 29250N105 TICKER: ENB
Meeting Date: 5/6/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
1.1. Director David A. Arledge Management For Voted - For
1.2. Director James J. Blanchard Management For Voted - For
1.3. Director J. Lorne Braithwaite Management For Voted - For
1.4. Director Patrick D. Daniel Management For Voted - For
1.5. Director J. Herb England Management For Voted - For
1.6. Director David A. Leslie Management For Voted - For
1.7. Director George K. Petty Management For Voted - For
1.8. Director Charles E. Shultz Management For Voted - For
1.9. Director Dan C. Tutcher Management For Voted - For
1.10. Director Catherine L. Williams Management For Voted - For
2. Appointment Of Pricewaterhousecoopers Llp As
Auditors At Aremuneration To Be Fixed By The Board Management For Voted - For
3. Shareholder Proposal No. 1 (As Set Out In Appendix
B To Themanagement Information Circular) Shareholder Against Voted - Against
4. Shareholder Proposal No. 2 (As Set Out In Appendix
B To Themanagement Information Circular) Shareholder Against Voted - For
EPIQ SYSTEMS, INC.
CUSIP: 26882D109 TICKER: EPIQ
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Tom W. Olofson Management For Voted - For
1.2. Elect Director Christopher E. Olofson Management For Voted - For
23
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director W. Bryan Satterlee Management For Voted - For
1.4. Elect Director Edward M. Connolly, Jr. Management For Voted - For
1.5. Elect Director James A. Byrnes Management For Voted - For
1.6. Elect Director Joel Pelofsky Management For Voted - For
2. Ratify Auditors Management For Voted - For
ESSILOR INTERNATIONAL
CUSIP: F31668100
Meeting Date: 5/15/2009 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
0.18 per Share Management For Voted - For
4. Approve Transaction with Hubert Sagnieres Re:
Severance Payment Management For Voted - Against
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
6. Ratify Appointment of Yves Gillet as Director Management For Voted - Against
7. Reelect Olivier Pecoux as Director Management For Voted - Against
8. Elect Benoit Bazin as Director Management For Voted - Against
9. Elect Bernard Hours as Director Management For Voted - Against
10. Elect Antoine Bernard de Saint-Afrique as Director Management For Voted - Against
11. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
12. Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - For
13. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EXXON MOBIL CORP.
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director M.J. Boskin Management For Voted - For
1.2. Elect Director L.R. Faulkner Management For Voted - For
1.3. Elect Director K.C. Frazier Management For Voted - For
1.4. Elect Director .W. George Management For Voted - For
1.5. Elect Director R.C. King Management For Voted - For
1.6. Elect Director M.C. Nelson Management For Voted - For
1.7. Elect Director S.J. Palmisano Management For Voted - For
1.8. Elect Director S.S Reinemund Management For Voted - For
1.9. Elect Director R.W. Tillerson Management For Voted - For
1.10. Elect Director E.E. Whitacre, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
24
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Reincorporate in Another State [from New Jersey to
North Dakota] Shareholder Against Voted - Against
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Compare CEO Compensation to Average U.S. per Capita
Income Shareholder Against Voted - Against
9. Review Anti-discrimination Policy on Corporate
Sponsorships and Executive Perks Shareholder Against Voted - Against
10. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
11. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
12. Report on Climate Change Impacts on Emerging
Countries Shareholder Against Voted - Against
13. Adopt Policy to Increase Renewable Energy Shareholder Against Voted - For
FAIRFAX FINANCIAL HOLDINGS LTD.
CUSIP: 303901102 TICKER: FFH
Meeting Date: 4/15/2009 Meeting Type: Annual
Meeting for Subordinate and Multiple Voting
Shareholders
1.1. Elect Director Anthony F. Griffiths Management For Voted - For
1.2. Elect Director Robert J. Gunn Management For Voted - For
1.3. Elect Director Alan D. Horn Management For Voted - For
1.4. Elect Director David L. Johnston Management For Voted - For
1.5. Elect Director Brandon W. Sweitzer Management For Voted - For
1.6. Elect Director V. Prem Watsa Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
25
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FAMILYMART CO. LTD.
CUSIP: J13398102 TICKER: 8028
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
3. Approve Retirement Bonus Payment for Director Management For Voted - For
FIRST AMERICAN CORP.
CUSIP: 318522307 TICKER: FAF
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director George L. Argyros Management For Voted - For
1.2. Elect Director Bruce S. Bennett Management For Voted - For
1.3. Elect Director J. David Chatham Management For Voted - For
1.4. Elect Director Glenn C. Christenson Management For Voted - For
1.5. Elect Director William G. Davis Management For Voted - Withhold
1.6. Elect Director James L. Doti Management For Voted - For
1.7. Elect Director Lewis W. Douglas, Jr. Management For Voted - For
1.8. Elect Director Christopher V. Greetham Management For Voted - For
1.9. Elect Director Parker S. Kennedy Management For Voted - For
1.10. Elect Director Thomas C. O'Brien Management For Voted - For
1.11. Elect Director Frank E. O'Bryan Management For Voted - For
1.12. Elect Director Roslyn B. Payne Management For Voted - For
1.13. Elect Director D. Van Skilling Management For Voted - For
1.14. Elect Director Patrick F. Stone Management For Voted - For
1.15. Elect Director Herbert B. Tasker Management For Voted - For
1.16. Elect Director Virginia M. Ueberroth Management For Voted - For
1.17. Elect Director Mary Lee Widener Management For Voted - For
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
FIRST FINANCIAL BANKSHARES, INC. (TX)
CUSIP: 32020R109 TICKER: FFIN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Tucker S. Bridwell Management For Voted - For
26
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Joseph E. Canon Management For Voted - For
1.3. Elect Director Mac A. Coalson Management For Voted - For
1.4. Elect Director David Copeland Management For Voted - For
1.5. Elect Director F. Scott Dueser Management For Voted - For
1.6. Elect Director Murray Edwards Management For Voted - For
1.7. Elect Director Ron Giddiens Management For Voted - For
1.8. Elect Director Derrell E. Johnson Management For Voted - For
1.9. Elect Director Kade L. Matthews Management For Voted - For
1.10. Elect Director Kenneth T. Murphy Management For Voted - Withhold
1.11. Elect Director Dian Graves Stai and Management For Voted - For
1.12. Elect Director Johnny E. Trotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST NIAGARA FINANCIAL GROUP, INC.
CUSIP: 33582V108 TICKER: FNFG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Carl A. Florio Management For Voted - For
1.2. Elect Director David M. Zebro Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
CUSIP: Q38992105
Meeting Date: 8/22/2008 Meeting Type: Annual
1. Accept Financial Statements and the Auditor's
Report for the Year Ended Mar. 31, 2008
2a. Elect Gary Paykel as a Director Management For Voted - For
2b. Elect Michael Smith as a Director Management For Voted - For
2c. Elect Arthur Morris as a Director Management For Voted - For
3. Authorise board to fix remuneration of
PricewaterhouseCoopers, The Company's Auditors Management For Voted - For
4. Approve Grant of Up to 160,000 Options to Michael
Daniell, Managing Director and CEO Pursuant to the
Fisher & Paykel Healthcare 2003 Share Option Plan Management For Voted - For
27
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLOWERS FOODS, INC.
CUSIP: 343498101 TICKER: FLO
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Joe E. Beverly Management For Voted - Withhold
1.2. Elect Director Amos R. McMullian Management For Voted - Withhold
1.3. Elect Director J.V. Shields, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
FORDING CANADIAN COAL TRUST
CUSIP: 345425102 TICKER: FDG.U
Meeting Date: 9/30/2008 Meeting Type: Special
Special Meeting Agenda for Securityholders (Holders of Unit, Exchange Options, and Phantom Units)
1. Approve Plan of Arrangement: Acquisition by Teck
Cominco Limited Management For Voted - For
FORTIS INC.
CUSIP: 349553107 TICKER: FTS
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Peter E. Case, Frank J. Crothers, Ida J.
Goodreau, Douglas J. Haughey, Geoffrey F. Hyland,
H. Stanley Marshall, John S. McCallum, Harry
McWatters, Ronald D. Munkley, David G. Norris,
Michael A. Pavey and Roy P. Rideout as Directors Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
FRANCE TELECOM
CUSIP: F4113C103
Meeting Date: 5/26/2009 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Discharge Directors Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - Against
5. Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
6. Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
7. Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
8. Renew Appointment of BEAS as Alternate Auditor Management For Voted - For
28
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
10. Amend Article 13 of Bylaws Re: Shareholding
Requirements for Directors Management For Voted - For
11. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights, with the
Possibility Not to Offer them To the Public, up to
Aggregate Nominal Amount of EUR 1.5 Billion Management For Voted - For
13. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
14. Authorize Capital Increase of Up to EUR 1.5 Billion
for Future Exchange Offers Management For Voted - For
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
16. Authorize Capital Increase of up to EUR 70 Million
Reserved for Holders of Orange SA Stock Options or
Shares in Connection with France Telecom Liquidity
Agreement Management For Voted - For
17. Authorize up to EUR 1 Million for Issuance of Free
Option-Based Liquidity Instruments Reserved for
Holders of Orange SA Stock Options Benefitting from
a Liquidity Agreement Management For Voted - For
18. Set Global Limit for Capital Increase to Result
from All Issuance Requests at EUR 3.5 Billion Management For Voted - For
19. Approve Issuance of Securities Convertible into
Debt up to an Aggregate Amount of EUR 7 Billion Management For Voted - For
20. Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
21. Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plan Management For Voted - Against
22. Approve Employee Stock Purchase Plan Management For Voted - For
23. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
24. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Callaghan Management For Voted - For
1.2. Elect Director Matthew F. McHugh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
29
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
CUSIP: J1528D102 TICKER: 9749
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Statutory Auditor Management For Voted - For
3.2. Appoint Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 9/22/2008 Meeting Type: Annual
1. Elect Director Bradbury H. Anderson Management For Voted - For
2. Elect Director Paul Danos Management For Voted - For
3. Elect Director William T. Esrey Management For Voted - For
4. Elect Director Raymond V. Gilmartin Management For Voted - For
5. Elect Director Judith Richards Hope Management For Voted - For
6. Elect Director Heidi G. Miller Management For Voted - For
7. Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
8. Elect Director Steve Odland Management For Voted - For
9. Elect Director Kendall J. Powell Management For Voted - For
10. Elect Director Lois E. Quam Management For Voted - For
11. Elect Director Michael D. Rose Management For Voted - For
12. Elect Director Robert L. Ryan Management For Voted - For
13. Elect Director Dorothy A. Terrell Management For Voted - For
14. Ratify Auditors Management For Voted - For
GENTIVA HEALTH SERVICES, INC.
CUSIP: 37247A102 TICKER: GTIV
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Victor F. Ganzi Management For Voted - For
1.2. Elect Director Ronald A. Malone Management For Voted - Withhold
1.3. Elect Director Stuart Olsten Management For Voted - For
1.4. Elect Director Tony Strange Management For Voted - Withhold
1.5. Elect Director Raymond S. Troubh Management For Voted - For
1.6. Elect Director Rodney D. Windley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
30
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENZYME CORP.
CUSIP: 372917104 TICKER: GENZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas A. Berthiaume Management For Voted - For
1.2. Elect Director Gail K. Boudreaux Management For Voted - For
1.3. Elect Director Robert J. Carpenter Management For Voted - For
1.4. Elect Director Charles L. Cooney Management For Voted - For
1.5. Elect Director Victor J. Dzau Management For Voted - For
1.6. Elect Director Connie Mack III Management For Voted - For
1.7. Elect Director Richard F. Syron Management For Voted - For
1.8. Elect Director Henri A. Termeer Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
GEORGE WESTON LTD
CUSIP: 961148509 TICKER: WN
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect A. Charles Baillie, Robert J. Dart, Peter
B.M. Eby, Anne L. Fraser, Anthony R. Graham, John
S. Lacey, Allan L. Leighton, Isabelle Marcoux, J.
Robert S. Prichard, Thomas F. Rahilly, and W. Galen
Weston as Directors Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
GILDAN ACTIVEWEAR INC.
CUSIP: 375916103 TICKER: GIL
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director William D. Anderson Management For Voted - For
1.2. Elect Director Robert M. Baylis Management For Voted - For
1.3. Elect Director Glenn J. Chamandy Management For Voted - For
1.4. Elect Director Sheila O'Brien Management For Voted - For
1.5. Elect Director Pierre Robitaille Management For Voted - For
1.6. Elect Director Richard P. Strubel Management For Voted - For
1.7. Elect Director Gonzalo F. Valdes-Fauli Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 5/6/2009 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
31
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 G. Moore Management For Voted - For
1.10. Elect Director Richard J. Whitley Management For Voted - For
1.11. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GLAXOSMITHKLINE PLC
CUSIP: G3910J112
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Elect James Murdoch as Director Management For Voted - For
4. Re-elect Larry Culp as Director Management For Voted - For
5. Re-elect Sir Crispin Davis as Director Management For Voted - For
6. Re-elect Dr Moncef Slaoui as Director Management For Voted - For
7. Re-elect Tom de Swaan as Director Management For Voted - For
8. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
9. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10. Authorise the Company and its Subsidiaries to Make
EU Political Donations to Political Organisations
Other than Political Parties Up to GBP 50,000 and
to Incur EU Political Expenditure up to GBP 50,000 Management For Voted - For
11. Authorise Issue of Equity with Pre-emptive Rights
Under a General Authority up to GBP 432,359,137 and
an Additional Amount Pursuant to a Rights Issue of
up to GBP 864,692,333 After Deducting Any
Securities Issued Under the General Authority Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 64,854,519 Management For Voted - For
13. Authorise 518,836,153 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditor's Reports Management For Voted - For
15. Approve That a General Meeting of the Company Other
Than an Annual General Meeting May Be Called on Not
Less Than 14 Clear Days' Notice Management For Voted - For
16. Approve GlaxoSmithKline 2009 Performance Share Plan Management For Voted - For
17. Approve GlaxoSmithKline 2009 Share Option Plan Management For Voted - For
18. Approve GlaxoSmithKline 2009 Deferred Annual Bonus
Plan Management For Voted - For
32
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOLDCORP INC.
CUSIP: 380956409 TICKER: G
Meeting Date: 5/22/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Global Distribution System
1. Elect Mr. Ian W. Telfer As A Director Of The
Company For The Ensuing Year Management For Voted - For
2. Elect Mr. Douglas M. Holtby As A Director Of The
Company For The Ensuing Year Management For Voted - For
3. Elect Mr. Charles A. Jeannes As A Director Of The
Company For The Ensuing Year Management For Voted - For
4. Elect Mr. John P. Bell As A Director Of The Company
For The Ensuing Year Management For Voted - For
5. Elect Mr. Lawrence I. Bell As A Director Of The
Company For The Ensuing Year Management For Voted - For
6. Elect Ms. Beverley A. Briscoe As A Director Of The
Company For The Ensuing Year Management For Voted - For
7. Elect Mr. Peter J. Dey As A Director Of The Company
For The Ensuing Year Management For Voted - For
8. Elect Mr. P. Randy Reifel As A Director Of The
Company For The Ensuing Year Management For Voted - For
9. Elect Mr. A. Dan Rovig As A Director Of The Company
For The Ensuing Year Management For Voted - For
10. Elect Mr. Kenneth F. Williamson As A Director Of
The Company For The Ensuing Year Management For Voted - For
11. Appoint Deloitte & Touche Llp, Chartered
Accountants, As The Auditors Of The Company For The
Ensuing Year And Authorize The Directors To Fix
Their Remuneration Management For Voted - For
GREAT PORTLAND ESTATES PLC
CUSIP: G40712179
Meeting Date: 7/3/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 8.0 Pence Per Ordinary
Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Richard Peskin as Director Management For Voted - For
5. Re-elect Timon Drakesmith as Director Management For Voted - For
6. Re-elect Phillip Rose as Director Management For Voted - For
7. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,535,084 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 1,131,394 Management For Voted - For
11. Authorise 27,135,353 Shares for Market Purchase Management For Voted - For
33
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Adopt New Articles of Association Management For Voted - For
GROUPE BELGACOM
CUSIP: B10414116
Meeting Date: 4/8/2009 Meeting Type: Annual
1. Receive Statutory Reports on Statutory and
Consolidated Financial Statements
2. Receive Auditors' Reports on Statutory and
Consolidated Financial Statements
3. Receive Information by Joint Committee
4. Receive Consolidated Financial Statements on the
Year 2007
5. Approve Financial Statements, Allocation of Income,
and Dividend Of EUR 2.18 Management For Voted - For
6. Approve Discharge of Directors Management For Voted - For
7. Approve Discharge of Maurice Lippens From
Directorship Management For Voted - For
8. Approve Discharge of Auditors Management For Voted - For
9. Elect Jozef Cornu as Director and Approve
Remuneration Management For Voted - Against
10. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
11. Receive Information on Appointment of Romain Lesage
as Member Of the College of Auditors
12. Transact Other Business
Meeting Date: 4/8/2009 Meeting Type: Special
Special Meeting
1. Amend Article 5 Re: Renewal of Authorized Capital Management For Voted - For
2. Amend Article 8 Re: Increase of Capital by
Contribution in Kind Management For Voted - For
3. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital And Amend Articles of Association Management For Voted - Against
4. Amend Article 16 Re: Appointment and Dismissal of
Members of the Executive Committee Management For Voted - For
5. Delete Article 50 Re: Distribution of Income to
Employee for Fiscal Year 2003 Management For Voted - For
6. Delete Article 52 Re: Transitory Measure on
Proposal Rights Management For Voted - For
7. Authorize Implementation of Approved Resolutions Management For Voted - For
H & M HENNES & MAURITZ
CUSIP: W41422101
Meeting Date: 5/4/2009 Meeting Type: Annual
1. Open Meeting Management N/A Non Voting
2. Elect Sven Unger as Chairman of Meeting Management For Voted - For
3. Receive President's Report; Allow for Questions
4. Prepare and Approve List of Shareholders Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
34
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
7. Acknowledge Proper Convening of Meeting Management For Voted - For
8a. Receive Financial Statements and Statutory Reports;
Receive Information About Remuneration Guidelines
8b. Receive Auditor's and Auditing Committee's Reports
8c. Receive Chairman's Report About Board Work
8d. Receive Report of the Chairman of the Nominating
Committee
9a. Approve Financial Statements and Statutory Reports Management For Voted - For
9b. Approve Allocation of Income and Dividends of SEK
15.50 per Share Management For Voted - For
9c. Approve Discharge of Board and President Management For Voted - For
10. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
11. Approve Remuneration of Directors in the Amount of
SEK 1.4 Million to the Chairman and 375,000 to
Other Directors; Approve Remuneration to Committee
Members; Approve Remuneration of Auditors Management For Voted - For
12. Reelect Mia Livfors, Lottie Knutson, Sussi Kvart,
Bo Lundquist, Stig Nordfelt, Stefan Persson
(Chair), and Melker Schoerling as Directors Management For Voted - Against
13. Ratify Ernst & Young as Auditor for a Four Year
Period Management For Voted - For
14. Elect Stefan Persson, Lottie Tham, Staffan
Grefbaeck, Jan Andersson, and Peter Lindell as
Members of Nominating Committee Management For Voted - For
15. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
16. Close Meeting Management N/A Non Voting
HANNOVER RUECKVERSICHERUNG AG
CUSIP: D3015J135
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting) Management N/A Non Voting
2. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
3. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
4. Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
5. Authorize Reissuance of Repurchased Shares without
Preemptive Rights Management For Voted - For
HISAMITSU PHARMACEUTICAL CO. INC.
CUSIP: J20076121 TICKER: 4530
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 31.5 Management For Voted - For
35
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4. Approve Special Bonus for Family of Deceased
Director Management For Voted - For
HMV GROUP PLC
CUSIP: G45278101
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 5.6 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Roy Brown as Director Management For Voted - For
5. Re-elect Simon Fox as Director Management For Voted - For
6. Elect Philip Rowley as Director Management For Voted - For
7. Reappoint Ernst & Young LLP as Auditors of the
Company Management For Voted - For
8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,152,196.17 Management For Voted - For
10. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties and/or
Independent Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political Parties up to
GBP 0.05M and Incur EU Political Expenditure up To Management For Voted - For
11. Subject to the Passing of Resolution 9, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 201,685.24 Management For Voted - For
12. Authorise 40,337,049 Ordinary Shares for Market
Purchase Management For Voted - For
13. Adopt New Articles of Association Management For Voted - For
HOKKAIDO ELECTRIC POWER CO. INC.
CUSIP: J21378104 TICKER: 9509
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
36
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - Against
4.2. Appoint Statutory Auditor Management For Voted - Against
HOKURIKU ELECTRIC POWER
CUSIP: J22050108 TICKER: 9505
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director F. Duane Ackerman Management For Voted - For
2. Elect Director David H. Batchelder Management For Voted - For
3. Elect Director Francis S. Blake Management For Voted - For
4. Elect Director Ari Bousbib Management For Voted - For
5. Elect Director Gregory D. Brenneman Management For Voted - For
6. Elect Director Albert P. Carey Management For Voted - For
7. Elect Director Armando Codina Management For Voted - For
8. Elect Director Bonnie G. Hill Management For Voted - For
37
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Karen L. Katen Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Right to Call Special Meetings Management For Voted - Against
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Call Special Meetings Shareholder Against Voted - For
14. Prepare Employment Diversity Report Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Assess Energy Use and Establish Reduction Targets Shareholder Against Voted - For
HONGKONG ELECTRIC HOLDINGS LTD.
CUSIP: Y33549117
Meeting Date: 3/16/2009 Meeting Type: Special
1. Approve Acquisition of 100 Percent Interest in
Outram Ltd and The Related Transactions Including
the Entering Into of the Operation and Management
Contract Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend Management For Voted - For
3a. Reelect Neil Douglas McGee as Director Management For Voted - For
3b. Reelect Ralph Raymond Shea as Director Management For Voted - For
3c. Reelect Wan Chi-tin as Director Management For Voted - Against
3d. Reelect Wong Chung-hin as Director Management For Voted - For
4. Reappoint KPMG as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Authorize Reissuance of Repurchased Shares Management For Voted - Against
HORMEL FOODS CORP.
CUSIP: 440452100 TICKER: HRL
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director Terrell K. Crews Management For Voted - For
1.2. Elect Director Jeffrey M. Ettinger Management For Voted - For
1.3. Elect Director Jody H. Feragen Management For Voted - For
1.4. Elect Director Luella G. Goldberg Management For Voted - For
1.5. Elect Director Susan I. Marvin Management For Voted - For
1.6. Elect Director John L. Morrison Management For Voted - For
1.7. Elect Director Elsa A. Murano Management For Voted - Withhold
1.8. Elect Director Robert C. Nakasone Management For Voted - For
1.9. Elect Director Ronald D. Pearson Management For Voted - Withhold
1.10. Elect Director Dakota A. Pippins Management For Voted - For
1.11. Elect Director Gary J. Ray Management For Voted - For
1.12. Elect Director Hugh C. Smith Management For Voted - For
1.13. Elect Director John G. Turner Management For Voted - For
38
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Deferred Compensation Plan Management For Voted - For
5. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
HOT TOPIC, INC.
CUSIP: 441339108 TICKER: HOTT
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Evelyn D'An Management For Voted - For
1.2. Elect Director Lisa M. Harper Management For Voted - For
1.3. Elect Director W. Scott Hedrick Management For Voted - For
1.4. Elect Director Elizabeth McLaughlin Management For Voted - For
1.5. Elect Director Bruce Quinnell Management For Voted - For
1.6. Elect Director Andrew Schuon Management For Voted - For
1.7. Elect Director Thomas G. Vellios Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
HSN, INC.
CUSIP: 404303109 TICKER: HSNI
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Gregory R. Blatt Management For Voted - Withhold
1.2. Elect Director Michael C. Boyd Management For Voted - Withhold
1.3. Elect Director P. Bousquet-Chavanne Management For Voted - Withhold
1.4. Elect Director William Costello Management For Voted - Withhold
1.5. Elect Director James M. Follo Management For Voted - Withhold
1.6. Elect Director Mindy Grossman Management For Voted - Withhold
1.7. Elect Director Stephanie Kugelman Management For Voted - Withhold
1.8. Elect Director Arthur C. Martinez Management For Voted - Withhold
1.9. Elect Director Thomas J. McInerney Management For Voted - Withhold
1.10. Elect Director John B. Morse, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
ILLUMINA, INC.
CUSIP: 452327109 TICKER: ILMN
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director A. Blaine Bowman Management For Voted - For
2. Elect Director Karin Eastham Management For Voted - For
3. Elect Director Jay T. Flatley Management For Voted - For
4. Elect Director William H. Rastetter, Ph.D. Management For Voted - For
5. Ratify Auditors Management For Voted - For
39
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
CUSIP: Q4875J104
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect John Pizzey as a Director Management For Voted - For
2. Approve Remuneration Report for the Financial Year
Ended Dec. 31, 2008 Management For Voted - For
INTERNATIONAL SHIPHOLDING CORP.
CUSIP: 460321201 TICKER: ISH
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Niels W. Johnsen Management For Voted - Withhold
1.2. Elect Director Erik F. Johnsen Management For Voted - Withhold
1.3. Elect Director Niels M. Johnsen Management For Voted - Withhold
1.4. Elect Director Erik L. Johnsen Management For Voted - Withhold
1.5. Elect Director T. Lee Robinson, Jr. Management For Voted - For
1.6. Elect Director Edwin A. Lupberger Management For Voted - For
1.7. Elect Director Edward K. Towbridge Management For Voted - For
1.8. Elect Director H. Merritt Lane III Management For Voted - For
1.9. Elect Director James J. McNamara Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
IYO BANK LTD.
CUSIP: J25596107 TICKER: 8385
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
40
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Retirement Bonus Payment for Directors Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 4/23/2009 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 - For
1.4. Elect Director Arnold G. Langbo Management For Voted - For
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 - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director David Satcher Management For Voted - For
1.10. 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
JOHNSON MATTHEY PLC
CUSIP: G51604109
Meeting Date: 7/22/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 26.0 Pence Per Ordinary
Share Management For Voted - For
4. Elect Dorothy Thompson as Director Management For Voted - For
5. Re-elect David Morgan as Director Management For Voted - For
6. Re-elect Alan Thomson as Director Management For Voted - For
7. Re-elect Robert Walvis as Director Management For Voted - For
8. Reappoint KPMG Audit plc as Auditors of the Company Management For Voted - For
9. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10. Auth. Company and its Subsidiaries to Make EU
Political Donations to Political Parties or
Independent Election Candidates Up to GBP 50,000,
to Political Org. Other Than Political Parties up
to GBP 50,000 and Incur EU Political Expenditure up
to GB Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,876,387 Management For Voted - For
12. Subject to the Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 11,033,680 Management For Voted - For
13. Authorise 21,467,573 Ordinary Shares for Market
Purchase Management For Voted - For
14. Adopt New Articles of Association Management For Voted - For
41
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAMIGUMI CO. LTD.
CUSIP: J29438116 TICKER: 9364
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
KANSAI ELECTRIC POWER CO. INC.
CUSIP: J30169106 TICKER: 9503
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Reduce Directors' Term Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - Against
3.18. Elect Director Management For Voted - For
3.19. Elect Director Management For Voted - Against
4. Increase Dividend and Reduce Board Pay Shareholder Against Voted - Against
5. Remove President Yosuke Mori from the Board Shareholder Against Voted - Against
42
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Require that One Director be Responsible for
Laborers Exposed to Radiation and Reduce Maximum
Board Size from 20 to 8 Shareholder Against Voted - Against
7. Amend Articles to Exclude Nuclear Power from
Approved Operations Shareholder Against Voted - Against
8. Amend Articles to Establish a Board Compensation
Committee and Mandate that it Report Each Member's
Compensation and Performance Shareholder Against Voted - Against
9. Amend Articles to Create a Committee to Study
Policy toward Japan Nuclear Fuels on Assumtion it
is Incapable of Reprocessing Fuels Shareholder Against Voted - Against
10. Amend Articles to Establish Committee on Managing
Plutonium and To Ban Its Use in Light Water Reactors Shareholder Against Voted - Against
11. Amend Articles to Establish Alternative Energy
Planning Committee Shareholder Against Voted - Against
12. Amend Articles to Require All Operations to Adhere
to International Standards of Corporate Social
Responsibility Shareholder Against Voted - Against
13. Amend Articles to Require Public Internet
Disclosure of Accurate, Complete Minutes of
Shareholder Meetings Shareholder Against Voted - Against
14. Amend Articles to Reduce Maximum Board of Directors
Size from
20 to 12 Shareholder Against Voted - Against
15. Amend Articles to Reduce Maximum Statutory Auditor
Board Size From 7 to 6 and Stipulate that 2 Shall
Be Selected Based on Recommendations from
Environmentalist Organizations Shareholder Against Voted - Against
16. Amend Articles to Require the Utility to
Aggressively Work to Advance Environmental
Protection Shareholder Against Voted - Against
17. Amend Articles to Require Pledge to Replace Nuclear
Power with Natural Renewable Energy, in Pursuit of
Energy Source Sustainability Shareholder Against Voted - Against
18. Amend Articles to Require Priority be Given to
Protecting Employee Human Rights, Rights of
Consumers and Local Residents, Improving Labor
Environment Shareholder Against Voted - Against
19. Amend Articles to Require Priority be Given to
Facilities Investment and Retention of Personnel
Devoted to Upgrading Lifeline Service for Poor Shareholder Against Voted - Against
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
CUSIP: J32104119 TICKER: 9006
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
43
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - Against
5. Approve Retirement Bonus Payment for Director and
Statutory Auditor Management For Voted - Against
6. Approve Annual Bonus Payment to Directors Management For Voted - For
7. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KELLOGG CO.
CUSIP: 487836108 TICKER: K
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Dillon Management For Voted - For
1.2. Elect Director James M. Jenness Management For Voted - For
1.3. Elect Director Donald R. Knauss Management For Voted - For
1.4. Elect Director Robert A. Steele Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
KIMBERLY-CLARK CORP.
CUSIP: 494368103 TICKER: KMB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John R. Alm Management For Voted - For
1.2. Elect Director Dennis R. Beresford Management For Voted - For
1.3. Elect Director John F. Bergstrom Management For Voted - For
1.4. Elect Director Abelardo E. Bru Management For Voted - For
1.5. Elect Director Robert W. Decherd Management For Voted - For
1.6. Elect Director Thomas J. Falk Management For Voted - For
1.7. Elect Director Mae C. Jemison Management For Voted - For
1.8. Elect Director Ian C. Read Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
44
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Omnibus Stock Plan Management For Voted - For
5. Provide for Cumulative Voting Shareholder Against Voted - For
KINROSS GOLD CORP.
CUSIP: 496902404 TICKER: K
Meeting Date: 5/6/2009 Meeting Type: MIX
This is a duplicate meeting for ballots received
via the Global Distribution System
1. Elect Mr. John A. Brough as a Director of the
Company for the Ensuing year Management For Voted - For
2. Elect Mr. Wilson N. Brumer as a Director of the
Company for the Ensuing year Management For Voted - For
3. Elect Mr. Tye W. Burt as a Director of the Company
for the Ensuing year Management For Voted - For
4. Elect Mr. John K. Carrington as a Director of the
Company for The ensuing year Management For Voted - For
5. Elect Mr. John M. H. Huxley as a Director of the
Company for the Ensuing year Management For Voted - For
6. Elect Mr. John A. Keyes as a Director of the
Company for the Ensuing year Management For Voted - For
7. Elect Mr. Catherine McLeod-Seltzer as a Director of
the Company For the ensuing year Management For Voted - For
8. Elect Mr. George F. Michals as a Director of the
Company for the Ensuing year Management For Voted - For
9. Elect Mr. John E. Oliver as a Director of the
Company for the Ensuing year Management For Voted - For
10. Elect Mr. Terence C. W. Reid as a Director of the
Company for The ensuing year Management For Voted - For
11. Appoint KPMG LLP, Chartered Accountants, as the
Auditors of the Company for the ensuring year and
authorize the Directors to fix Their remuneration Management For Voted - For
12. Ratify the adoption of Shareholder Rights Plan, as
specified Management For Voted - For
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
CUSIP: J33136128 TICKER: 9041
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
45
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - Against
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
KOKUYO CO. LTD.
CUSIP: J35544105 TICKER: 7984
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 7.5 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Allow Company To Make Rules
Governing Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - Against
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4.1. Appoint Internal Statutory Auditor Management For Voted - For
4.2. Appoint Internal Statutory Auditor Management For Voted - For
5. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
6. Approve Payment of Annual Bonuses to Directors Management For Voted - Against
KYUSHU ELECTRIC POWER CO. INC.
CUSIP: J38468104 TICKER: 9508
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 30 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Amend Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
46
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - For
6. Amend Articles to Establish a Committee on Disposal
of Aging Reactors Shareholder Against Voted - Against
7. Amend Articles to Ban Use of Global Warming as a
Justification For Nuclear Investment Shareholder Against Voted - Against
8. Amend Articles to Freeze Mixed Plutonium Fuel
Project until Disposal Option is Finalized Shareholder Against Voted - Against
9. Amend Articles to Set Up Committee to Question the
Wisdom Mixed Uranium and Plutonium Fuel Technology Shareholder Against Voted - Against
LABORATORY CORPORATION OF AMERICA HOLDINGS
CUSIP: 50540R409 TICKER: LH
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Thomas P. Mac Mahon Management For Voted - For
2. Elect Director Kerrii B. Anderson Management For Voted - For
3. Elect Director Jean-Luc Belingard Management For Voted - Against
4. Elect Director David P. King Management For Voted - For
5. Elect Director Wendy E. Lane Management For Voted - For
6. Elect Director Robert E. Mittelstaedt, Jr. Management For Voted - For
7. Elect Director Arthur H. Rubenstein Management For Voted - For
8. Elect Director M. Keith Weikel Management For Voted - For
9. Elect Director R. Sanders Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
LABRANCHE & CO INC.
CUSIP: 505447102 TICKER: LAB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George M.L. LaBranche, IV Management For Voted - Withhold
1.2. Elect Director Alfred O. Hayward, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
LAWSON, INC.
CUSIP: J3871L103 TICKER: 2651
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 80 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
47
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Appoint Statutory Auditor Management For Voted - For
LHC GROUP, INC.
CUSIP: 50187A107 TICKER: LHCG
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Monica F. Azare Management For Voted - For
1.2. Elect Director John B. Breaux Management For Voted - Withhold
1.3. Elect Director Dan S. Wilford Management For Voted - For
2. Ratify Auditors Management For Voted - For
LION NATHAN LTD.
CUSIP: Q5585K109 TICKER: LNN
Meeting Date: 2/26/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended Sept. 30, 2008
2. Approve Remuneration Report for the Financial Year
Ended Sept. 30, 2008 Management For Voted - For
3a. Elect Andrew Maxwell Reeves as a Director Management For Voted - For
3b. Elect Gavin Ronald Walker as a Director Management For Voted - For
3c. Elect Barbara Kay Ward as a Director Management For Voted - Against
MABUCHI MOTOR CO. LTD.
CUSIP: J39186101 TICKER: 6592
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 62 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
MAGELLAN HEALTH SERVICES, INC.
CUSIP: 559079207 TICKER: MGLN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Ren; Lerer Management For Voted - For
1.2. Elect Director Nancy L. Johnson Management For Voted - For
1.3. Elect Director Eran Broshy Management For Voted - For
2. Ratify Auditors Management For Voted - For
48
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAGELLAN MIDSTREAM PARTNERS LP
CUSIP: 559080106 TICKER: MMP
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director George A. O'Brien, Jr. For
MANITOBA TELECOM SERVICES INC.
CUSIP: 563486109 TICKER: MBT
Meeting Date: 5/6/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the global Distribution system
1.1. Director Pierre J. Blouin Management For Voted - For
1.2. Director Jocelyne M. Cte-O'hara Management For Voted - For
1.3. Director N. Ashleigh Everett Management For Voted - For
1.4. Director The Hon. Gary A. Filmon Management For Voted - For
1.5. Director Gregory J. Hanson Management For Voted - For
1.6. Director Kishore Kapoor Management For Voted - For
1.7. Director David G. Leith Management For Voted - For
1.8. Director Donald H. Penny Management For Voted - For
1.9. Director D. Samuel Schellenberg Management For Voted - For
1.10. Director Thomas E. Stefanson Management For Voted - For
1.11. Director Carol M. Stephenson Management For Voted - For
2. The Appointment Of Deloitte & Touche Llp, Chartered
Accountants,as Auditors At A Remuneration To Be
Determined By The Board Ofdirectors. Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Victor J. Dzau Management For Voted - For
1.2. Elect Director William A. Hawkins Management For Voted - For
1.3. Elect Director Shirley A. Jackson Management For Voted - For
1.4. Elect Director Denise M. O'Leary Management For Voted - For
1.5. Elect Director Jean-Pierre Rosso Management For Voted - For
1.6. Elect Director Jack W. Schuler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
MEIJI DAIRIES CORP.
CUSIP: J41723115 TICKER: 2261
Meeting Date: 11/26/2008 Meeting Type: Special
1. Approve Formation of Joint Holding Company with
Meiji Seika Kaisha, Ltd. Management For Voted - Against
2. Amend Articles to Delete References Related to
Record Date in Connection with Proposed Formation
of Holding Company Management For Voted - Against
49
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEIJI SEIKA KAISHA LTD.
CUSIP: J41766106
Meeting Date: 11/26/2008 Meeting Type: Special
1. Approve Formation of Joint Holding Company with
Meiji Dairies Corp. Management For Voted - Against
2. Amend Articles to Delete References Related to
Record Date in Connection with Proposed Formation
of Holding Company Management For Voted - Against
MOBISTAR SA
CUSIP: B60667100
Meeting Date: 5/6/2009 Meeting Type: MIX
Annual/Special Meeting
1. Receive Directors' Reports (Non-Voting) Management N/A Non Voting
2. Receive Auditors' Reports (Non-Voting) Management N/A Non Voting
3. Approve Annual Accounts, Allocation of Income, and
Dividends of EUR 4.55 Per Share Management For Voted - For
4. Approve Discharge of Directors Management For Voted - For
5. Approve Discharge of Auditors Management For Voted - For
6. Amend Article 24 Re: Refer to Amended Legislation
on Audit Committee Management For Voted - For
7. Amend Article 26 Re: Remuneration and Nomination
Committee Management For Voted - For
8. Amend Article 47 Re: Notification of Ownership
Thresholds Management For Voted - For
9. Authorize Repurchase of Up to 20 Percent of Issued
Share Capital And Amend Articles Accordingly Management For Voted - Against
10. Authorize Coordination of Articles Management For Voted - For
11. Discussion on Company's Corporate Governance
Structure
NAM TAI ELECTRONICS, INC.
CUSIP: 629865205
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Reelect Ming Kown Koo as a Director Management For Voted - For
1.2. Reelect Charles Chu as a Director Management For Voted - For
1.3. Reelect Peter R. Kellogg as a Director Management For Voted - For
1.4. Reelect William Lo as a Director Management For Voted - For
1.5. Reelect Mark Waslen as a Director Management For Voted - For
2. Ratify Moore Stephens as Auditors Management For Voted - For
NET ONE SYSTEMS CO.
CUSIP: J48894109 TICKER: 7518
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2350 Management For Voted - For
50
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
4. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
5. Approve Annual Bonus Payment to Directors Management For Voted - For
NEWCREST MINING LTD.
CUSIP: Q6651B114 TICKER: NCM
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Receive and Consider the Financial Report of the
Company and the Reports of the Directors and
Auditors for the Year Ended June 30, 2008
2a. Elect Richard Knight as Director Management For Voted - For
2b. Elect Don Mercer as Director Management For Voted - For
3. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
4. Renew Partial Takeover Provision Management For Voted - For
5. Approve Amendments to the Company's Constitution Management For Voted - For
NGK INSULATORS LTD.
CUSIP: J49076110 TICKER: 5333
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
51
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - Against
3.14. Elect Director Management For Voted - For
NICHIREI CORP.
CUSIP: J49764145 TICKER: 2871
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - Against
3.9. Elect Director Management For Voted - Against
3.10. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Appoint Alternate Statutory Auditor Management For Voted - Against
NIPPON KAYAKU CO. LTD.
CUSIP: J54236112 TICKER: 4272
Meeting Date: 8/28/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 10 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - Against
3.2. Appoint Internal Statutory Auditor Management For Voted - For
NIPPON MEAT PACKERS INC.
CUSIP: J54752142 TICKER: 2282
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Amend Business Lines Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
52
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
NITORI CO.
CUSIP: J58214107 TICKER: 9843
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
3. Approve Adjustment to Aggregate Compensation
Ceilings for Directors and Statutory Auditors Management For Voted - For
NOVARTIS AG
CUSIP: H5820Q150
Meeting Date: 2/24/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve Allocation of Income and Dividends of CHF 2
per Share Management For Voted - For
4. Approve CHF 3 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
Shareholder Proposal Submitted by Ethos and Eight Other Shareholders
5.1. Amend Articles Re: Require Annual Advisory Vote on
Remuneration Report, incl. Disclosure of
Compensation Amount Paid To Board of Directors and
Executive Management Shareholder Against Voted - For
5.2. Amend Corporate Purpose Re: Sustainability Management For Voted - For
5.3. Amend Articles Re: Auditors Management For Voted - For
6.1. Retirement of Peter Burckhardt and William George
as Directors (Non-Voting) Management N/A Non Voting
6.2.1.Reelect Srikant Datar as Director Management For Voted - For
6.2.2.Reelect Andreas von Planta as Director Management For Voted - For
53
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2.3.Reelect Wendelin Wiedeking as Director Management For Voted - For
6.2.4.Reelect Rolf Zinkernagel as Director Management For Voted - For
6.3. Elect William Brody as Director Management For Voted - For
7. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
NOVO NORDISK A/S
CUSIP: K7314N152
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Receive Report of Board
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Approve Remuneration of Directors Management For Voted - For
4. Approve Allocation of Income and Dividends of DKK 6
per Share Management For Voted - For
Items 5a-5g: Election of Members to the Board of Directors
5a. Reelect Sten Scheibye as Director Management For Voted - For
5b. Reelect Goran Ando as Director Management For Voted - For
5c. Reelect Henrik Gurtler as Director Management For Voted - For
5d. Reelect Pamela Kirby as Director Management For Voted - For
5e. Reelect Kurt Nielsen as Director Management For Voted - For
5f. Elect Hannu Ryopponen as New Director Management For Voted - For
5g. Reelect Jorgen Wedel as Director Management For Voted - For
6. Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
7.1. Approve DKK 14 Million Reduction in Class B Share
Capital via Share Cancellation Management For Voted - For
7.2. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7.3.1.Amend Articles Re: Change ''Koebenhavns
Fondsboers'' to ''NASDAQ OMX Copenhagen'' Management For Voted - For
7.3.2.Amend Existing Authorization to Issue Class B
Shares to Employees; Reduce Authorization Amount to
DKK 3 Million Management For Voted - For
7.3.3.Amend Existing Authorization to Issue Shares With
or Without Preemptive Rights; Reduce Authorization
Amount to DKK 107 Million Management For Voted - For
7.3.4.Amend Articles Re: Add Item 'Approval of
Remuneration of Directors' to Standard Annual Agenda Management For Voted - For
8. Other Business
OCE NV
CUSIP: 674627104
Meeting Date: 10/21/2008 Meeting Type: Special
Special Meeting
1. Open Meeting Management N/A Non Voting
2a. Note Resignation of J. van den Belt as a Executive
Board Member (Non-contentious)
2b. Approve Appointment of H.A. Kerkhoven as Executive
Board Member Management For Voted - For
54
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Remuneration Report Containing Remuneration
Policy for Management Board Members Management For Voted - Against
4. Close Meeting Management N/A Non Voting
ODAKYU ELECTRIC RAILWAY CO. LTD.
CUSIP: J59568139 TICKER: 9007
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 3 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
4. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
OKUMURA CORP.
CUSIP: J60987120 TICKER: 1833
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 9 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Amend Business Lines Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4.10. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
55
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ONO PHARMACEUTICAL CO. LTD.
CUSIP: J61546115 TICKER: 4528
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4. Approve Annual Bonus Payment to Directors and
Statutory Auditors Management For Voted - For
ORION OYJ
CUSIP: X6002Y112
Meeting Date: 3/23/2009 Meeting Type: Annual
1. Open Meeting Management N/A Non Voting
2. Calling the Meeting to order Management N/A Non Voting
3. Designate Inspector or Shareholder Representative
of Minutes of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Prepare and Approve List of Shareholders Management For Voted - For
6. Receive Financial Statements, Statutory Reports and
the Auditor's Report; Review by the President and
CEO
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.95 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 72,000 For Chairman, EUR 49,000 for Vice
Chairman, and EUR 36,000 for Other Directors;
Approve Additional Fee for Each Meeting Attended Management For Voted - For
11. Fix Number of Directors at Seven Management For Voted - For
12. Reelect Eero Karvonen, Matti Kavetvuo (Chair),
Leena Palotie, Vesa Puttonen, Hannu Syrjanen and
Jukka Ylppo as Directors; Elect Sirpa Jalkanen as
New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - Against
14. Ratify PricewaterhouseCoopers Oy as Auditor Management For Voted - For
56
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Amend Articles Re: Change Reference to Number of
Auditors; Amend Articles Regarding Notification to
General Meeting Management For Voted - For
16. Approve Reissuance of 325,000 Class B Shares
without Preemptive Rights Management For Voted - For
17. Close Meeting Management N/A Non Voting
OWENS & MINOR, INC.
CUSIP: 690732102 TICKER: OMI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Crotty Management For Voted - For
1.2. Elect Director Richard E. Fogg Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director James E. Ukrop Management For Voted - For
2. Ratify Auditors Management For Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Dennis A. Ausiello Management For Voted - For
1.2. Elect Director Michael S. Brown Management For Voted - For
1.3. Elect Director M. Anthony Burns Management For Voted - For
1.4. Elect Director Robert N. Burt Management For Voted - For
1.5. Elect Director W. Don Cornwell Management For Voted - For
1.6. Elect Director William H. Gray, III Management For Voted - For
1.7. Elect Director Constance J. Horner Management For Voted - For
1.8. Elect Director James M. Kilts Management For Voted - For
1.9. Elect Director Jeffrey B. Kindler Management For Voted - For
1.10. Elect Director George A. Lorch Management For Voted - For
1.11. Elect Director Dana G. Mead Management For Voted - For
1.12. Elect Director Suzanne Nora Johnson Management For Voted - For
1.13. Elect Director Stephen W. Sanger Management For Voted - For
1.14. Elect Director William C. Steere, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Limit/Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
PIEDMONT NATURAL GAS CO., INC.
CUSIP: 000000000 TICKER: PNY
Meeting Date: 3/6/2009 Meeting Type: Annual
1.1. Elect Director E. James Burton Management For Voted - For
1.2. Elect Director John W. Harris Management For Voted - For
1.3. Elect Director Aubrey B. Harwell, Jr. Management For Voted - For
57
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director David E. Shi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
POTASH CORPORATION OF SASKATCHEWAN INC.
CUSIP: 73755L107 TICKER: POT
Meeting Date: 5/7/2009 Meeting Type: MIX
This is a duplicate meeting for ballots received
via the Global Ballot Distribution System
1.1. Director C.M. Burley Management For Voted - For
1.2. Director W.J. Doyle Management For Voted - For
1.3. Director J.W. Estey Management For Voted - For
1.4. Director C.S. Hoffman Management For Voted - For
1.5. Director D.J. Howe Management For Voted - For
1.6. Director A.D. Laberge Management For Voted - For
1.7. Director K.G. Martell Management For Voted - For
1.8. Director J.J. Mccaig Management For Voted - For
1.9. Director M. Mogford Management For Voted - For
1.10. Director P.J. Schoenhals Management For Voted - For
1.11. Director E.R. Stromberg Management For Voted - For
1.12. Director E. Viyella De Paliza Management For Voted - For
2. The Appointment Of Deloitte & Touche Llp As
Auditors Of Thecorporation. Management For Voted - For
3. The Resolution (Attached As Appendix B To The
AccompanyingManagement Proxy Circular) Approving
The Adoption Of A Newperformance Option Plan, The
Full Text Of Which Is Attached Asappendix C To The
Accompanying Management Proxy Circular.Management For Voted - For
4. The Shareholder Proposal (Attached As Appendix D To
Theaccompanying Management Proxy Circular). Shareholder Against Voted - For
PROVIDENT ENERGY TRUST
CUSIP: 74386K104 TICKER: PVE.U
Meeting Date: 5/7/2009 Meeting Type: MIX
1. Elect John B. Zaozirny, Grant D. Billing, Thomas W.
Buchanan, Hugh A. Fergusson, Randall J. Findlay,
Norman R. Gish, Bruce R. Libin, Robert W. Mitchell,
M.H. (Mike) Shaikh and Jeffrey T. Smith As
Directors of Provident Energy Ltd. Management For Voted - For
2. Appoint Pricewaterhousecoopers Llp As The Auditors
Of The Trust For The Ensuing Year Management For Voted - For
3. Approve Computershare Trust Company of Canada as
Trustee of the Trust Management For Voted - For
58
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Charles L. Blackburn Management For Voted - For
1.2. Elect Director Anthony V. Dub Management For Voted - For
1.3. Elect Director V. Richard Eales Management For Voted - For
1.4. Elect Director Allen Finkelson Management For Voted - For
1.5. Elect Director James M. Funk Management For Voted - For
1.6. Elect Director Jonathan S. Linker Management For Voted - For
1.7. Elect Director Kevin S. McCarthy Management For Voted - For
1.8. Elect Director John H. Pinkerton Management For Voted - For
1.9. Elect Director Jeffrey L. Ventura Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
6. Elect Director William R. Spivey Management For Voted - Against
7. Elect Director Linda G. Stuntz Management For Voted - For
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
59
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REED ELSEVIER PLC
CUSIP: G74570121
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 15.0 Pence Per Ordinary
Share Management For Voted - For
4. Reappoint Deloitte LLP as Auditors of the Company Management For Voted - For
5. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6. Elect Ian Smith as Director Management For Voted - For
7. Re-elect Mark Elliott as Director Management For Voted - For
8. Re-elect David Reid as Director Management For Voted - For
9. Re-elect Lord Sharman of Redlynch as Director Management For Voted - For
10. Approve Increase in Authorised Ordinary Share
Capital to GBP 294,290,599 Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000 (Rights Issue);
Otherwise up to GBP 53,000,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 8,200,000 Management For Voted - For
13. Authorise 113,700,000 Ordinary Shares for Market
Purchase Management For Voted - For
14. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
REHABCARE GROUP, INC.
CUSIP: 759148109 TICKER: RHB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Colleen Conway-Welch Management For Voted - For
1.2. Elect Director Christopher T. Hjelm Management For Voted - For
1.3. Elect Director Anthony S. Piszel Management For Voted - For
1.4. Elect Director Suzan L. Rayner Management For Voted - For
1.5. Elect Director Harry E. Rich Management For Voted - For
1.6. Elect Director John H. Short Management For Voted - For
1.7. Elect Director Larry Warren Management For Voted - For
1.8. Elect Director Theodore M. Wight Management For Voted - For
2. Ratify Auditors Management For Voted - For
REPUBLIC AIRWAYS HOLDINGS INC
CUSIP: 760276105 TICKER: RJET
Meeting Date: 6/8/2009 Meeting Type: Annual
1.1. Elect Director Bryan K. Bedford Management For Voted - For
1.2. Elect Director Lawrence J. Cohen Management For Voted - For
1.3. Elect Director Douglas J. Lambert Management For Voted - For
1.4. Elect Director Mark E. Landesman Management For Voted - For
60
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Mark L. Plaumann Management For Voted - For
2. Ratify Auditors Management For Voted - For
REPUBLIC BANCORP, INC. KY
CUSIP: 760281204 TICKER: RBCAA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Craig A. Greenberg Management For Voted - Withhold
1.2. Elect Director Michael T. Rust Management For Voted - For
1.3. Elect Director Sandra Metts Snowden Management For Voted - For
1.4. Elect Director R. Wayne Stratton Management For Voted - For
1.5. Elect Director Susan Stout Tamme Management For Voted - For
1.6. Elect Director Bernard M. Trager Management For Voted - Withhold
1.7. Elect Director A. Scott Trager Management For Voted - Withhold
1.8. Elect Director Steven E. Trager Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
RITCHIE BROS. AUCTIONEERS INC.
CUSIP: 767744105 TICKER: RBA
Meeting Date: 4/17/2009 Meeting Type: Annual
1.1. Elect Director Robert Waugh Murdoch Management For Voted - For
1.2. Elect Director Peter James Blake Management For Voted - For
1.3. Elect Director Eric Patel Management For Voted - For
1.4. Elect Director Beverley Anne Briscoe Management For Voted - For
1.5. Elect Director Edward Baltazar Pitoniak Management For Voted - For
1.6. Elect Director Christopher Zimmerman Management For Voted - For
1.7. Elect Director James Michael Micali Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
ROLLINS, INC.
CUSIP: 775711104 TICKER: ROL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gary W. Rollins Management For Voted - Withhold
1.2. Elect Director Henry B. Tippie Management For Voted - Withhold
1.3. Elect Director Larry L. Prince Management For Voted - For
2.1. Elect Director Glen W. Rollins Management For Voted - Withhold
SANKYO CO. LTD. (OTC)
CUSIP: J67844100 TICKER: 6417
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
61
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAPUTO INC.
CUSIP: 802912105 TICKER: SAP
Meeting Date: 8/6/2008 Meeting Type: Annual
1.1. Elect Director Emanuele (Lino) Saputo Management For Voted - For
1.2. Elect Director Lino A. Saputo, Jr. Management For Voted - For
1.3. Elect Director Andre Berard Management For Voted - For
1.4. Elect Director Lucien Bouchard Management For Voted - For
1.5. Elect Director Pierre Bourgie Management For Voted - For
1.6. Elect Director Frank A. Dottori Management For Voted - For
1.7. Elect Director Anthony Fata Management For Voted - For
1.8. Elect Director Jean Gaulin Management For Voted - For
1.9. Elect Director Tony Meti Management For Voted - For
1.10. Elect Director Caterina Monticciolo Management For Voted - For
1.11. Elect Director Patricia Saputo Management For Voted - For
1.12. Elect Director Louis A. Tanguay Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
SHIKOKU ELECTRIC POWER CO. INC.
CUSIP: J72079106 TICKER: 9507
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format Management For Voted - For
3. Authorize Share Repurchase Program Management For Voted - For
4.1. Elect Director Management For Voted - For
4.2. Elect Director Management For Voted - For
4.3. Elect Director Management For Voted - For
4.4. Elect Director Management For Voted - For
4.5. Elect Director Management For Voted - For
4.6. Elect Director Management For Voted - For
4.7. Elect Director Management For Voted - For
4.8. Elect Director Management For Voted - For
4.9. Elect Director Management For Voted - For
4.10. Elect Director Management For Voted - For
4.11. Elect Director Management For Voted - For
4.12. Elect Director Management For Voted - For
4.13. Elect Director Management For Voted - For
4.14. Elect Director Management For Voted - For
4.15. Elect Director Management For Voted - For
5. Approve Retirement Bonus Payment for Directors Management For Voted - For
62
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SHIMACHU CO. LTD.
CUSIP: J72122104 TICKER: 8184
Meeting Date: 11/27/2008 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JY 17.5 Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
3.1. Appoint Internal Statutory Auditor Management For Voted - For
3.2. Appoint Internal Statutory Auditor Management For Voted - For
3.3. Appoint Internal Statutory Auditor Management For Voted - Against
3.4. Appoint Internal Statutory Auditor Management For Voted - For
4. Approve Retirement Bonus for Statutory Auditor Management For Voted - Against
5. Approve Special Payments in Connection with
Abolition of Retirement Bonus System Management For Voted - Against
SMITH & NEPHEW PLC
CUSIP: G82343164
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - Against
3. Confirm the 2008 First Interim Dividend of 4.96 US
Cents Per Ordinary Share; Confirm the 2008 Second
Interim Dividend of 8.12 US Cents Per Ordinary Share Management For Voted - For
4. Re-elect David Illingworth as Director Management For Voted - For
5. Elect Joseph Papa as Director Management For Voted - For
6. Re-elect Dr Rolf Stomberg as Director Management For Voted - For
7. Reappoint Ernst & Young LLP as Auditors of the
Company Management For Voted - For
8. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658 Management For Voted - For
10. Amend The Smith & Nephew French Sharesave Plan
(2002) Management For Voted - For
11. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 9,499,803 Management For Voted - For
12. Authorise 94,998,029 Ordinary Shares for Market
Purchase Management For Voted - For
13. Approve That a General Meeting Other Than an Annual
General Meeting May be Held on Not Less Than 14
Clear Days' Notice Management For Voted - For
63
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SNAM RETE GAS S.P.A.
CUSIP: T8578L107
Meeting Date: 3/17/2009 Meeting Type: Special
Ordinary Business
1. Approve Increase in Capital up to a Maximum Amount
of EUR 3.5 Billion with Preemptive Rights to
Acquire Italgas SpA and Stogit SpA Management For Voted - For
Meeting Date: 4/24/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements, Consolidated Financial
Statements, And Statutory Reports Management For Voted - For
2. Approve Allocation of Income Management For Voted - For
SOCIETE BIC
CUSIP: F10080103
Meeting Date: 5/14/2009 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
1.35 per Share Management For Voted - For
4. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
5. Approve Remuneration of Directors in the Aggregate
Amount of EUR 245,000 Management For Voted - For
6. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7. Ratify appointmeny of John Glen as Director Management For Voted - For
Special Business
8. Amend Article 10 of Bylaws Re: Length of Term for
Directors Management For Voted - For
Ordinary Business
9. Reelect Francois Bich as Director Management For Voted - For
10. Reelect Marie-Pauline Chandon-Moet as Director Management For Voted - For
11. Reelect Frederic Rostand as Director Management For Voted - For
12. Reelect John Glen as Director Management For Voted - For
13. Reelect Marie-Henriette Poinsot as Director Management For Voted - For
14. Reelect Societe M.B.D., Represented by Edouard
Bich, as Director Management For Voted - For
15. Elect Pierre Vareille as Director Management For Voted - For
Special Business
16. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
64
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Approve Reduction in Share Capital via Cancellation
of 75,000 Shares Acquired to Be Allocated to
Non-Executed Stock Option Plans Management For Voted - For
18. Amend Article 15 of Bylaws Re: General Meeting
Attendance Management For Voted - For
19. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SONIC HEALTHCARE LIMITED
CUSIP: Q8563C107 TICKER: SHL
Meeting Date: 11/20/2008 Meeting Type: Annual
1. Elect Peter Campbell as Director Management For Voted - For
2. Elect Lou Panaccio as Director Management For Voted - For
3. Elect Chirs Wilks as Director Management For Voted - Against
4. Approve Remuneration Report for the Year Ended June
30, 2008 Management For Voted - For
5. Ratify Past Issuance of 4.94 Million Shares at
A$12.92 Each to Citigroup Global Markets Australia
Pty Ltd Made on Oct. 10, 2008, Pursuant to an
Underwriting Agreement Management For Voted - For
6. Approve Sonic Healthcare Limited Employee Option
Plan (Plan) Management For Voted - For
7. Approve Grant of 1.75 Million Options to Colin
Goldschmidt, Chief Executive Officer and Managing
Director, under the Plan Management For Voted - For
8. Approve Grant of 875,000 Options to Chris Wilks,
Finance Director and Chief Financial Officer, under
the Plan Management For Voted - For
SOUTHWESTERN ENERGY CO.
CUSIP: 845467109 TICKER: SWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Lewis E. Epley, Jr. Management For Voted - For
1.2. Elect Director Robert L. Howard Management For Voted - Withhold
1.3. Elect Director Harold M. Korell Management For Voted - For
1.4. Elect Director Vello A. Kuuskraa Management For Voted - Withhold
1.5. Elect Director Kenneth R. Mourton Management For Voted - Withhold
1.6. Elect Director Charles E. Scharlau Management For Voted - For
2. Ratify Auditors Management For Voted - For
STAGECOACH GROUP PLC
CUSIP: G8403M209
Meeting Date: 8/29/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 4.05 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Ewan Brown as Director Management For Voted - For
65
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Re-elect Iain Duffin as Director Management For Voted - For
6. Re-elect Ann Gloag as Director Management For Voted - For
7. Re-elect Robert Speirs as Director Management For Voted - For
8. Re-elect Brian Souter as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
10. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
11. Amend Stagecoach Sharesave Scheme Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,254 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 352,838 Management For Voted - For
14. Authorise up to Ten Percent of the Company's Issued
Ordinary Share Capital for Market Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Silberman Management For Voted - For
1.2. Elect Director Dr. Charlotte F. Beason Management For Voted - For
1.3. Elect Director William E. Brock Management For Voted - For
1.4. Elect Director David A. Coulter Management For Voted - For
1.5. Elect Director Robert R. Grusky Management For Voted - For
1.6. Elect Director Robert L. Johnson Management For Voted - Against
1.7. Elect Director Todd A. Milano Management For Voted - Against
1.8. Elect Director G. Thomas Waite, III Management For Voted - For
1.9. Elect Director J. David Wargo Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SUN MICROSYSTEMS, INC.
CUSIP: 866810203 TICKER: JAVA
Meeting Date: 11/5/2008 Meeting Type: Annual
1. Elect Director Scott G. McNealy Management For Voted - For
2. Elect Director James L. Barksdale Management For Voted - For
3. Elect Director Stephen M. Bennett Management For Voted - For
4. Elect Director Peter L.S. Currie Management For Voted - For
5. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
6. Elect Director James H. Greene, Jr. Management For Voted - For
7. Elect Director Michael E. Marks Management For Voted - For
8. Elect Director Patricia E. Mitchell Management For Voted - For
9. Elect Director M. Kenneth Oshman Management For Voted - For
10. Elect Director P. Anthony Ridder Management For Voted - For
11. Elect Director Jonathan I. Schwartz Management For Voted - For
12. Ratify Auditors Management For Voted - For
66
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Eliminate Supermajority Vote Requirement Management For Voted - For
14. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - Against
17. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
SUREWEST COMMUNICATIONS
CUSIP: 868733106 TICKER: SURW
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Kirk C. Doyle Management For Voted - For
1.2. Elect Director Steven C. Oldham Management For Voted - For
1.3. Elect Director John R. Roberts III Management For Voted - For
1.4. Elect Director Timothy D. Taron Management For Voted - For
1.5. Elect Director Guy R. Gibson Management For Voted - For
1.6. Elect Director Roger J. Valine Management For Voted - For
1.7. Elect Director Robert D. Kittredge Management For Voted - For
2. Ratify Auditors Management For Voted - For
SWEDISH MATCH AB
CUSIP: W92277115
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Open Meeting; Elect Claes Beyer as Chairman of
Meeting Management For Voted - For
2. Prepare and Approve List of Shareholders Management For Voted - For
3. Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4. Acknowledge Proper Convening of Meeting Management For Voted - For
5. Approve Agenda of Meeting Management For Voted - For
6. Receive Financial Statements, Statutory Reports,
and Auditor's Report; Receive Auditor's Report on
Remuneration Policy; Receive Board's Motion
Regarding Allocation of Profit and Report on Work;
Receive CEO's Review
7. Approve Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of SEK
4.10 per Share; Approve May 4, 2009 as Record Date
for Dividend Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10a. Approve SEK 6.1 Million Reduction In Share Capital
via Share Cancellation; Allocate Cancelled Amount
to Share Repurchase Fund Management For Voted - For
10b. Approve SEK 6.1 Million Share Capital Increase via
Transfer of Funds from Unrestricted Shareholders'
Equity to Share Capital Management For Voted - For
11. Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
67
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
13. Approve Stock Option Plan for Key Employees Management For Voted - For
14. Approve Issuance of 1.7 Million Call Options
Pursuant to the 2008 Call Option Plan Management For Voted - For
15. Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
16. Approve Remuneration of Directors in the Amounts of
SEK 1.6 Million to the Chairman, SEK 745,000 to the
Vice Chairman, and SEK 630,000 to Other Directors;
Approve Remuneration to Committee Members Management For Voted - For
17. Reelect Charles Blixt, Andrew Cripps (Vice Chair),
Karen Guerra, Arne Jurbrant, Conny Karlsson
(Chair), Kersti Strandqvist, And Meg Tiveus as
Directors Management For Voted - For
18. Amend Articles Regarding Notification of General
Meeting Management For Voted - For
19. Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
20. Determine Quorum and Decision Procedures for
Nomination Committee Management For Voted - For
SWISSCOM AG
CUSIP: H8398N104
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Allocation of Income and Dividends of CHF
19 per Share Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve CHF 1.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5.1. Reelect Michel Gobet as Director Management For Voted - For
5.2. Reelect Torsten Kreindl as Director Management For Voted - For
5.3. Reelect Richard Roy as Director Management For Voted - For
5.4. Reelect Othmar Vock as Director Management For Voted - For
5.5. Elect Hansueli Loosli as Director Management For Voted - For
6. Ratify KPMG AG as Auditors Management For Voted - For
SYNGENTA AG
CUSIP: H84140112
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve CHF 231,500 Reduction in Share Capital via
Cancellation Of Repurchased Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of CHF 6
per Share Management For Voted - For
5.1. Reelect Peggy Bruzelius as Director Management For Voted - For
68
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.2. Reelect Pierre Landolt as Director Management For Voted - For
5.3. Reelect Juerg Widmer as Director Management For Voted - For
5.4. Elect Stefan Borgas as Director Management For Voted - For
5.5. Elect David Lawrence as Director Management For Voted - For
6. Ratify Ernst & Young AG as Auditors Management For Voted - For
TABCORP HOLDINGS LTD.
CUSIP: Q8815D101 TICKER: TAH
Meeting Date: 10/23/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2a. Elect Paula Dwyer as Director Management For Voted - For
2b. Elect John O'Neill as Director Management For Voted - For
2c. Elect Jane Hemstritch as Director Management For Voted - For
2d. Elect Brett Paton as Director Management For Voted - For
3. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - For
4. Approve Grant of Performance Rights to Elmer Funke
Kupper under The Long Term Performance Plan Management For Voted - For
TATE & LYLE PLC
CUSIP: G86838128
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Voted - For
3. Approve Final Dividend of 16.1 Pence Per Ordinary
Share Management For Voted - For
4. Re-elect Dr Barry Zoumas as Director Management For Voted - For
5. Re-elect Sir David Lees as Director Management For Voted - For
6. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
7. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8. Authorise 45,788,628 Ordinary Shares for Market
Purchase Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,157,190 Management For Voted - For
10. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,723,578 Management For Voted - For
11. Authorise the Company to Make EU Political
Donations to Political Organisations up to GBP
100,000 and Incur EU Political Expenditure up to
GBP 100,000 Management For Voted - For
12. Adopt New Articles of Association Management For Voted - For
69
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TATTS GROUP LTD.
CUSIP: Q8852J102 TICKER: TTS
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Chairman and Chief Executive Officer Presentations
2. Receive Financial Statements and Statutory Reports
for the Period Ended June 30, 2008
3a. Elect Julien Playoust as Director Management For Voted - For
3b. Elect Kevin Seymour as Director Management For Voted - For
4. Approve Remuneration Report for the Period Ended
June 30, 2008 Management For Voted - For
TELUS CORPORATION
CUSIP: 87971M996 TICKER: T.A
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director R. H. (Dick) Auchinleck Management For Voted - For
2. Elect Director A. Charles Baillie Management For Voted - For
3. Elect Director Micheline Bouchard Management For Voted - For
4. Elect Director R. John Butler Management For Voted - For
5. Elect Director Brian A. Canfield Management For Voted - For
6. Elect Director Pierre Y. Ducros Management For Voted - For
7. Elect Director Darren Entwistle Management For Voted - For
8. Elect Director Ruston E. T. Goepel Management For Voted - For
9. Elect Director John S. Lacey Management For Voted - For
10. Elect Director Brian F. MacNeill Management For Voted - For
11. Elect Director Ronald P. Triffo Management For Voted - For
12. ElectDirector Donald Woodley Management For Voted - For
13. Approve Deloitte & Touche LLP as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
THE BRITISH LAND COMPANY PLC
CUSIP: G15540118
Meeting Date: 7/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 8.75 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Stephen Hester as Director Management For Voted - For
4. Re-elect Graham Roberts as Director Management For Voted - For
5. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,386,838 Management For Voted - For
70
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Authorise 51,094,711 Ordinary Shares for Market
Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
12. Conditional Upon the Passing of Resolution 11,
Amend Articles Of Association Re: Directors'
Conflicts of Interest Management For Voted - For
13. Amend The British Land Company Fund Managers'
Performance Plan Management For Voted - For
14. Conditional Upon the Passing of Resolution 13,
Apply the Amendments to the FMPP with Effect From
the Start of the Financial Year Commencing 1st
April 2007 Management For Voted - For
THE CHUBB CORP.
CUSIP: 171232101 TICKER: CB
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Zo; Baird Management For Voted - For
1.2. Elect Director Sheila P. Burke Management For Voted - For
1.3. Elect Director James I. Cash, Jr. Management For Voted - For
1.4. Elect Director Joel J. Cohen Management For Voted - For
1.5. Elect Director John D. Finnegan Management For Voted - For
1.6. Elect Director Klaus J. Mangold Management For Voted - For
1.7. Elect Director Martin G. McGuinn Management For Voted - For
1.8. Elect Director Lawrence M. Small Management For Voted - For
1.9. Elect Director Jess S;derberg Management For Voted - For
1.10. Elect Director Daniel E. Somers Management For Voted - For
1.11. Elect Director Karen Hastie Williams Management For Voted - For
1.12. Elect Director James M. Zimmerman Management For Voted - For
1.13. Elect Director Alfred W. Zollar Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE HERSHEY CO
CUSIP: 427866108 TICKER: HSY
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director R.F. Cavanaugh Management For Voted - For
1.2. Elect Director C.A. Davis Management For Voted - For
1.3. Elect Director A.G. Langbo Management For Voted - For
1.4. Elect Director J.E. Nevels Management For Voted - For
1.5. Elect Director T.J. Ridge Management For Voted - For
1.6. Elect Director D.L. Shedlarz Management For Voted - For
1.7. Elect Director C.B. Strauss Management For Voted - For
1.8. Elect Director D.J. West Management For Voted - For
1.9. Elect Director L.S. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
71
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Reuben V. Anderson Management For Voted - For
2. Elect Director Robert D. Beyer Management For Voted - For
3. Elect Director David B. Dillon Management For Voted - For
4. Elect Director Susan J. Kropf Management For Voted - For
5. Elect Director John T. Lamacchia Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Don W. Mcgeorge Management For Voted - For
8. Elect Director W. Rodney Mcmullen Management For Voted - For
9. Elect Director Jorge P. Montoya Management For Voted - For
10. Elect Director Clyde R. Moore Management For Voted - For
11. Elect Director Susan M. Phillips Management For Voted - For
12. Elect Director Steven R. Rogel Management For Voted - For
13. Elect Director James A. Runde Management For Voted - For
14. Elect Director Ronald L. Sargent Management For Voted - For
15. Elect Director Bobby S. Shackouls Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Increase Purchasing of Cage Free Eggs Shareholder Against Voted - Against
18. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE LINK REAL ESTATE INVESTMENT TRUST
CUSIP: Y5281M111
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Receive Financial Statements and Auditors' Reports
2. Ratify Auditors
3a. Reelect Ian David Murray Robins as Director of the
Manager Management For Voted - For
3b. Reelect Ian Keith Griffiths as Director of the
Manager Management For Voted - For
3c. Reelect Richard Wong Yue Chim as Director of the
Manager Management For Voted - For
4a. Reelect Patrick Fung Yuk Bun as Director of the
Manager Management For Voted - For
4b. Reelect Stanley Ko Kam Chuen as Director of the
Manager Management For Voted - For
5. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
THE PANTRY, INC.
CUSIP: 000000000 TICKER: PTRY
Meeting Date: 3/17/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Sodini Management For Voted - For
1.2. Elect Director Robert F. Bernstock Management For Voted - For
1.3. Elect Director Paul L. Brunswick Management For Voted - For
72
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Wilfred A. Finnegan Management For Voted - For
1.5. Elect Director Edwin J. Holman Management For Voted - For
1.6. Elect Director Terry L. McElroy Management For Voted - For
1.7. Elect Director Mark D. Miles Management For Voted - For
1.8. Elect Director Bryan E. Monkhouse Management For Voted - For
1.9. Elect Director Thomas M. Murnane Management For Voted - For
1.10. Elect Director Maria C. Richter Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jos; B. Alvarez Management For Voted - For
1.2. Elect Director Alan M. Bennett Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Bernard Cammarata Management For Voted - For
1.5. Elect Director David T. Ching Management For Voted - For
1.6. Elect Director Michael F. Hines Management For Voted - For
1.7. Elect Director Amy B. Lane Management For Voted - For
1.8. Elect Director Carol Meyrowitz Management For Voted - For
1.9. Elect Director John F. O'Brien Management For Voted - For
1.10. Elect Director Robert F. Shapiro Management For Voted - For
1.11. Elect Director Willow B. Shire Management For Voted - For
1.12. Elect Director Fletcher H. Wiley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TMX GROUP INC.
CUSIP: 87261X108 TICKER: X
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Luc Bertrand Management For Voted - For
1.2. Elect Director Raymond Chan Management For Voted - For
1.3. Elect Director Wayne C. Fox Management For Voted - For
1.4. Elect Director Harry A. Jaako Management For Voted - For
1.5. Elect Director J. Spencer Lanthier Management For Voted - For
1.6. Elect Director John P. Mulvihill Management For Voted - For
1.7. Elect Director Gerri B. Sinclair Management For Voted - For
1.8. Elect Director Laurent Verreault Management For Voted - For
1.9. Elect Director Tullio Cedraschi Management For Voted - For
1.10. Elect Director Denyse Chicoyne Management For Voted - For
1.11. Elect Director John A. Hagg Management For Voted - For
1.12. Elect Director Thomas A. Kloet Management For Voted - For
1.13. Elect Director Jean Martel Management For Voted - For
1.14. Elect Director Kathleen M. O'Neill Management For Voted - For
1.15. Elect Director Jean Turmel Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
73
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOBU RAILWAY CO. LTD.
CUSIP: J84162148 TICKER: 9001
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 2.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Directors' Term - Allow
Company to Make Rules on Exercise of Shareholder
Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - Against
3.15. Elect Director Management For Voted - For
3.16. Elect Director Management For Voted - For
3.17. Elect Director Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
5. Approve Adjustment to Aggregate Compensation
Ceiling for Directors Management For Voted - For
6. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
TOHO CO. LTD. (9602)
CUSIP: J84764117 TICKER: 9602
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 15 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
74
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.10. Elect Director Management For Voted - For
TOKYO GAS CO. LTD.
CUSIP: J87000105 TICKER: 9531
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 4 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - For
3.11. Elect Director Management For Voted - For
4.1. Appoint Statutory Auditor Management For Voted - For
4.2. Appoint Statutory Auditor Management For Voted - For
TOKYO STYLE CO. LTD.
CUSIP: J88247101 TICKER: 8112
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
5. Approve Retirement Bonus Payment for Directors Management For Voted - For
6. Approve Retirement Bonus Payment for Statutory
Auditor Management For Voted - For
TOMPKINS FINANCIAL CORP.
CUSIP: 890110109 TICKER: TMP
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Russell K. Achzet Management For Voted - Withhold
75
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John E. Alexander Management For Voted - Withhold
1.3. Elect Director Daniel J. Fessenden Management For Voted - For
1.4. Elect Director James W. Fulmer Management For Voted - Withhold
1.5. Elect Director James R. Hardie Management For Voted - Withhold
1.6. Elect Director Elizabeth W. Harrison Management For Voted - For
1.7. Elect Director Patricia A. Johnson Management For Voted - For
1.8. Elect Director Hunter R. Rawlings, III Management For Voted - Withhold
1.9. Elect Director Thomas R. Rochon Management For Voted - For
1.10. Elect Director Stephen S. Romaine Management For Voted - Withhold
1.11. Elect Director Thomas R. Salm Management For Voted - For
1.12. Elect Director Craig Yunker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
TOMTOM NV
CUSIP: N87695107
Meeting Date: 9/19/2008 Meeting Type: Special
Special Meeting
1. Open Meeting and Receive Announcements
2. Elect Alain de Taeye to Management Board Management For Voted - For
3. Elect Ben van der Veer to Supervisory Board Management For Voted - For
4. Accept Resignation of Alexander Ribbink as a
Management Board Member (Non-contentious) Management For Voted - For
5. Amend Articles Re: Changes in Legislation and
Technical Amendments Management For Voted - For
6. Allow Questions
7. Close Meeting Management N/A Non Voting
TONENGENERAL SEKIYU K.K.
CUSIP: J8657U110 TICKER: 5012
Meeting Date: 3/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 19 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
4. Appoint Internal Statutory Auditor Management For Voted - Against
5. Appoint Alternate Internal Statutory Auditor Management For Voted - Against
6. Approve Retirement Bonus for Statutory Auditor Management For Voted - Against
76
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRACTOR SUPPLY CO.
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James F. Wright Management For Voted - For
1.2. Elect Director Johnston C. Adams Management For Voted - For
1.3. Elect Director William Bass Management For Voted - For
1.4. Elect Director Jack C. Bingleman Management For Voted - For
1.5. Elect Director S.P. Braud Management For Voted - For
1.6. Elect Director Richard W. Frost Management For Voted - For
1.7. Elect Director Cynthia T. Jamison Management For Voted - For
1.8. Elect Director Gerard E. Jones Management For Voted - For
1.9. Elect Director George MacKenzie Management For Voted - For
1.10. Elect Director Edna K. Morris Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
UMPQUA HOLDINGS CORP.
CUSIP: 904214103 TICKER: UMPQ
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Ronald F. Angell Management For Voted - For
1.2. Elect Director Allyn C. Ford Management For Voted - For
1.3. Elect Director Dan Giustina Management For Voted - For
1.4. Elect Director Diane D. Miller Management For Voted - For
1.5. Elect Director David B. Frohnmayer Management For Voted - For
1.6. Elect Director Jose Hermocillo Management For Voted - For
1.7. Elect Director William A. Lansing Management For Voted - For
1.8. Elect Director Bryan L. Timm Management For Voted - For
1.9. Elect Director Raymond P. Davis Management For Voted - For
1.10. Elect Director Stephen M. Gambee Management For Voted - For
1.11. Elect Director Frank R.J. Whittaker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - For
UNI-CHARM CORP.
CUSIP: J94104114 TICKER: 8113
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
77
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Appoint External Audit Firm Management For Voted - For
UST INC.
CUSIP: 902911106 TICKER: UST
Meeting Date: 12/4/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
VERIZON COMMUNICATIONS
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Carrion Management For Voted - For
1.2. Elect Director M. Frances Keeth Management For Voted - For
1.3. Elect Director Robert W. Lane Management For Voted - For
1.4. Elect Director Sandra O. Moose Management For Voted - For
1.5. Elect Director Joseph Neubauer Management For Voted - For
1.6. Elect Director Donald T. Nicolaisen Management For Voted - For
1.7. Elect Director Thomas H. O'Brien Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Hugh B. Price Management For Voted - For
1.10. Elect Director Ivan G. Seidenberg Management For Voted - For
1.11. Elect Director John W. Snow Management For Voted - For
1.12. Elect Director John R. Stafford Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - Against
9. Provide for Cumulative Voting Shareholder Against Voted - For
10. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
VERTEX PHARMACEUTICALS INC.
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Brimblecombe Management For Voted - For
1.2. Elect Director Bruce I. Sachs Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
78
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VOLKSWAGEN AG (VW)
CUSIP: D94523145
Meeting Date: 4/23/2009 Meeting Type: Annual
Meeting for Common and Preferred Shareholders; Only
Common Shareholders Can Vote
1. Receive Financial Statements and Statutory Reports
for Fiscal 2008 (Non-Voting) Management N/A Non Voting
2. Approve Allocation of Income and Dividends of EUR
1.93 per Common Share and EUR 1.99 per Preferred
Share Management For Voted - For
3. Approve Discharge of Management Board for Fiscal
2008 Management For Voted - For
4. Approve Discharge of Supervisory Board for Fiscal
2008 Management For Voted - For
5. Elect Philipp Roesler to the Supervisory Board Management For Voted - Against
6. Approve Creation of EUR 400 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7. Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
8. Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9. Amend Articles Re: Convocation of General Meeting
due to New German Legislation (Law on Transposition
of EU Shareholders' Rights Directive) Management For Voted - For
10. Ratify PricewaterhouseCoopers AG as Auditors for
Fiscal 2009 Management For Voted - For
W. R. BERKLEY CORP.
CUSIP: 084423102 TICKER: WRB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Berkley Management For Voted - For
1.2. Elect Director George G. Daly Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
CUSIP: J94632114 TICKER: 3591
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Authorize Public Announcements in
Electronic Format - Amend Provisions on Takeover
Defense - Allow Company to Grant Compensation to
Hostile Bidder Management For Voted - Against
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
79
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - Against
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - Against
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
5. Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Elect Director Aida M. Alvarez Management For Voted - For
2. Elect Director James W. Breyer Management For Voted - For
3. Elect Director M. Michele Burns Management For Voted - Against
4. Elect Director James I. Cash, Jr. Management For Voted - For
5. Elect Director Roger C. Corbett Management For Voted - For
6. Elect Director Douglas N. Daft Management For Voted - For
7. Elect Director Michael T. Duke Management For Voted - Against
8. Elect Director Gregory B. Penner Management For Voted - Against
9. Elect Director Allen I. Questrom Management For Voted - For
10. Elect Director H. Lee Scott, Jr. Management For Voted - Against
11. Elect Director Arne M. Sorenson Management For Voted - For
12. Elect Director Jim C. Walton Management For Voted - Against
13. Elect Director S. Robson Walton Management For Voted - Against
14. Elect Director Christopher J. Williams Management For Voted - For
15. Elect Director Linda S. Wolf Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
18. Pay For Superior Performance Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
20. Report on Political Contributions Shareholder Against Voted - For
21. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
22. Stock Retention/Holding Period Shareholder Against Voted - Against
WELLS FARGO AND COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director John D. Baker II Management For Voted - For
2. Elect Director John S. Chen Management For Voted - Against
3. Elect Director Lloyd H. Dean Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - Against
5. Elect Director Enrique Hernandez, Jr. Management For Voted - For
6. Elect Director Donald M. James Management For Voted - Against
7. Elect Director Robert L. Joss Management For Voted - For
80
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Richard D. McCormick Management For Voted - Against
10. Elect Director Mackey J. McDonald Management For Voted - Against
11. Elect Director Cynthia H. Milligan Management For Voted - Against
12. Elect Director Nicholas G. Moore Management For Voted - For
13. Elect Director Philip J. Quigley Management For Voted - Against
14. Elect Director Donald B. Rice Management For Voted - Against
15. Elect Director Judith M. Runstad Management For Voted - For
16. Elect Director Stephen W. Sanger Management For Voted - Against
17. Elect Director Robert K. Steel Management For Voted - For
18. Elect Director John G. Stumpf Management For Voted - For
19. Elect Director Susan G. Swenson Management For Voted - For
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
21. Ratify Auditors Management For Voted - For
22. Amend Omnibus Stock Plan Management For Voted - Against
23. Require Independent Board Chairman Shareholder Against Voted - For
24. Report on Political Contributions Shareholder Against Voted - For
WERNER ENTERPRISES, INC.
CUSIP: 950755108 TICKER: WERN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Clarence L. Werner Management For Voted - Withhold
1.2. Elect Director Patrick J. Jung Management For Voted - For
1.3. Elect Director Duane K. Sather Management For Voted - For
2. Ratify Auditors Management For Voted - For
WESFARMERS LTD.
CUSIP: Q95870103 TICKER: WES
Meeting Date: 11/13/2008 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
for the Financial Year Ended June 30, 2008
2a. Elect Robert (Bob) Lindsay Every as Director Management For Voted - For
2b. Elect Gene Thomas Tilbrook as Director Management For Voted - For
3. Adopt New Constitution Management For Voted - For
4. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Management For Voted - Against
WESTAMERICA BANCORPORATION
CUSIP: 957090103 TICKER: WABC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Etta Allen Management For Voted - For
1.2. Elect Director Louis E. Bartolini Management For Voted - For
1.3. Elect Director E. Joseph Bowler Management For Voted - For
1.4. Elect Director Arthur C. Latno, Jr. Management For Voted - For
1.5. Elect Director Patrick D. Lynch Management For Voted - For
1.6. Elect Director Catherine Cope MacMillan Management For Voted - For
81
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Ronald A. Nelson Management For Voted - For
1.8. Elect Director David L. Payne Management For Voted - For
1.9. Elect Director Edward B. Sylvester Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
YAKULT HONSHA CO. LTD.
CUSIP: J95468120 TICKER: 2267
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
2.7. Elect Director Management For Voted - For
2.8. Elect Director Management For Voted - For
2.9. Elect Director Management For Voted - For
2.10. Elect Director Management For Voted - For
2.11. Elect Director Management For Voted - For
2.12. Elect Director Management For Voted - For
2.13. Elect Director Management For Voted - Against
2.14. Elect Director Management For Voted - Against
2.15. Elect Director Management For Voted - For
2.16. Elect Director Management For Voted - For
2.17. Elect Director Management For Voted - For
2.18. Elect Director Management For Voted - For
2.19. Elect Director Management For Voted - For
2.20. Elect Director Management For Voted - For
2.21. Elect Director Management For Voted - For
2.22. Elect Director Management For Voted - For
2.23. Elect Director Management For Voted - For
2.24. Elect Director Management For Voted - For
2.25. Elect Director Management For Voted - For
2.26. Elect Director Management For Voted - For
YAMANA GOLD INC.
CUSIP: 98462Y100 TICKER: YRI
Meeting Date: 5/6/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Global Distribution System
1. Elect Mr. Peter Marrone as a Director Management For Voted - For
2. Elect Mr. Patrick J. Mars as a Director Management For Voted - For
3. Elect Mr. Juvenal Mesquita Filho as a Director Management For Voted - For
4. Elect Mr. Antenor F. Silva, Jr. as a Director Management For Voted - For
82
GLOBAL MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Mr. Nigel Lees as a Director Management For Voted - For
6. Elect Mr. Dino Titaro as a Director Management For Voted - For
7. Elect Mr. John Begeman as a Director Management For Voted - For
8. Elect Mr. Robert Horn as a Director Management For Voted - For
9. Elect Mr. Richard Graff as a Director Management For Voted - For
10. Elect Mr. Carl Renzoni as a Director Management For Voted - For
11. Appoint Deloitte and Touche LLP as the Auditors Management For Voted - For
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
CUSIP: J96612114 TICKER: 9064
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Amend Articles To Reflect Digitalization of Share
Certificates - Reduce Share Trading Unit Management For Voted - For
2.1. Elect Director Management For Voted - For
2.2. Elect Director Management For Voted - For
2.3. Elect Director Management For Voted - For
2.4. Elect Director Management For Voted - For
2.5. Elect Director Management For Voted - For
2.6. Elect Director Management For Voted - For
3. Appoint Statutory Auditor Management For Voted - For
4. Approve Annual Bonus Payment to Directors Management For Voted - For
YAMAZAKI BAKING CO. LTD.
CUSIP: J96656103 TICKER: 2212
Meeting Date: 3/27/2009 Meeting Type: Annual
1. Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
2. Amend Articles to Reflect Digitalization of Share
Certificates - Allow Company to Make Rules on
Exercise of Shareholder Rights Management For Voted - Against
83
HIGH YIELD BOND FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HIGH YIELD BOND FUND
ARMSTRONG WORLD INDUSTRIES, INC.
CUSIP: 04247X102 TICKER: AWI
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Stan A. Askren Management For Voted - For
1.2. Elect Director Jon A. Boscia Management For Voted - For
1.3. Elect Director James J. Gaffney Management For Voted - Withhold
1.4. Elect Director Robert C. Garland Management For Voted - For
1.5. Elect Director Judith R. Haberkorn Management For Voted - Withhold
1.6. Elect Director Michael D. Lockhart Management For Voted - For
1.7. Elect Director James J. O'Connor Management For Voted - For
1.8. Elect Director Russell F. Peppet Management For Voted - Withhold
1.9. Elect Director Arthur J. Pergament Management For Voted - For
1.10. Elect Director John J. Roberts Management For Voted - For
1.11. Elect Director A. M. Sanders, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CHARTER CO., THE
CUSIP: 12501BAN4
Meeting Date: 6/15/2009 Meeting Type: Consent
1. The Plan
CHARTER CO., THE
CUSIP: 12501BAP9
Meeting Date: 6/15/2009 Meeting Type: Consent
1. The Plan
CHARTER CO., THE
CUSIP: 12501BAR5
Meeting Date: 6/15/2009 Meeting Type: Consent
1. The Plan
CHARTER COMMUNICATIONS, INC.
CUSIP: 12502BAC7 TICKER: CHTRQ
Meeting Date: 6/15/2009 Meeting Type: Special
1. Plan Of Reorganization For Voted - Abstain
CHARTER COMMUNICATIONS, INC.
CUSIP: 12502BAE3 TICKER: CHTRQ
Meeting Date: 6/15/2009 Meeting Type: Special
1. Plan Of Reorganization For Voted - Abstain
84
HIGH YIELD BOND FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHARTER COMMUNICATIONS, INC.
CUSIP: 12502CAD3 TICKER: CHTRQ
Meeting Date: 6/15/2009 Meeting Type: Special
1. Plan Of Reorganization For Voted - Abstain
CHARTER COMMUNICATIONS, INC.
CUSIP: 12502CAM3 TICKER: CHTRQ
Meeting Date: 6/15/2009 Meeting Type: Special
1. Plan Of Reorganization For Voted - Abstain
CHARTER COMMUNICATIONS, INC.
CUSIP: 12502CAR2 TICKER: CHTRQ
Meeting Date: 6/15/2009 Meeting Type: Special
1. Plan Of Reorganization For Voted - Abstain
CORE-MARK HOLDING COMPANY, INC.
CUSIP: 218681104 TICKER: CORE
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Robert A. Allen Management For Voted - For
2. Elect Director Stuart W. Booth Management For Voted - For
3. Elect Director Gary F. Colter Management For Voted - For
4. Elect Director L. William Krause Management For Voted - For
5. Elect Director Harvey L. Tepner Management For Voted - For
6. Elect Director Randolph I. Thornton Management For Voted - For
7. Elect Director J. Michael Walsh Management For Voted - For
8. Ratify Auditors Management For Voted - For
DANA HOLDING CORPORATION
CUSIP: 235825205 TICKER: DAN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Gary L. Convis Management For Voted - For
1.2. Elect Director John M. Devine Management For Voted - For
1.3. Elect Director Richard A. Gephardt Management For Voted - For
1.4. Elect Director Terrence J. Keating Management For Voted - For
1.5. Elect Director Keith E. Wandell Management For Voted - For
1.6. Elect Director Jerome B. York Management For Voted - Withhold
2. Approve Reverse Stock Split Management For Voted - For
3. Reduce Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
FEDERAL-MOGUL CORP.
CUSIP: 313549404 TICKER: FDML
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Carl C. Icahn Management For Voted - Withhold
85
HIGH YIELD BOND FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Jos; Maria Alapont Management For Voted - Withhold
1.3. Elect Director George Feldenkreis Management For Voted - For
1.4. Elect Director Vincent J. Intrieri Management For Voted - Withhold
1.5. Elect Director J. Michael Laisure Management For Voted - For
1.6. Elect Director Keith A. Meister Management For Voted - Withhold
1.7. Elect Director David S. Schechter Management For Voted - Withhold
1.8. Elect Director Neil S. Subin Management For Voted - For
1.9. Elect Director James H. Vandenberghe Management For Voted - For
HUNTSMAN CORP
CUSIP: 447011107 TICKER: HUN
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Jon M. Huntsman Management For Voted - For
1.2. Elect Director Marsha J. Evans Management For Voted - For
2. Ratify Auditors Management For Voted - For
MIRANT CORP
CUSIP: 60467R100 TICKER: MIR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Cason Management For Voted - For
1.2. Elect Director A.D. (Pete) Correll Management For Voted - For
1.3. Elect Director Terry G. Dallas Management For Voted - For
1.4. Elect Director Thomas H. Johnson Management For Voted - For
1.5. Elect Director John T. Miller Management For Voted - For
1.6. Elect Director Edward R. Muller Management For Voted - For
1.7. Elect Director Robert C. Murray Management For Voted - For
1.8. Elect Director John M. Quain Management For Voted - For
1.9. Elect Director William L. Thacker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing GHGs from Products and Operations Shareholder Against Voted - For
NORTHWEST AIRLINES CORP.
CUSIP: 667280408 TICKER: NWA
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director David A. Brandon Management For Voted - Withhold
1.3. Elect Director Michael J. Durham Management For Voted - For
1.4. Elect Director John M. Engler Management For Voted - For
1.5. Elect Director Mickey P. Foret Management For Voted - For
1.6. Elect Director Robert L. Friedman Management For Voted - For
1.7. Elect Director Doris Kearns Goodwin Management For Voted - For
1.8. Elect Director Jeffrey G. Katz Management For Voted - For
1.9. Elect Director James J. Postl Management For Voted - For
1.10. Elect Director Rodney E. Slater Management For Voted - For
1.11. Elect Director Douglas M. Steenland Management For Voted - For
1.12. Elect Director William S. Zoller Management For Voted - For
86
HIGH YIELD BOND FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Reorganization Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Adjourn Meeting Management For Voted - For
OWENS CORNING
CUSIP: 690742101 TICKER: OC
Meeting Date: 12/4/2008 Meeting Type: Annual
1.1. Elect Director Gaston Caperton Management For Voted - For
1.2. Elect Director Ann Iverson Management For Voted - For
1.3. Elect Director Joseph F. Neely Management For Voted - For
1.4. Elect Director W. Ann Reynolds Management For Voted - For
1.5. Elect Director Robert B. Smith, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PRIMUS TELECOMMUNICATIONS HOLDINGS, INC.
CUSIP: 74163RAB4
Meeting Date: 6/5/2009 Meeting Type: Consent
1. The Plan For Voted - Abstain
QUEBECOR WORLD CAP CORP
CUSIP: 7481F1AD8
Meeting Date: 6/18/2009 Meeting Type: Consent
1. The Plan Management For Voted - Against
QUEBECOR WORLD ULC
CUSIP: 74820QAA3
Meeting Date: 6/18/2009 Meeting Type: Special
1. The Plan Management For Voted - Against
SOLUTIA INC.
CUSIP: 834376501 TICKER: SOA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert K. deVeer, Jr. Management For Voted - For
1.2. Elect Director Gregory C. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
SPECTRUM BRANDS, INC.
CUSIP: 84762LAA3 TICKER: SPCB
Meeting Date: 5/29/2009 Meeting Type: Special
1. Accepts The Plan For Voted - Abstain
87
HIGH YIELD BOND FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director Carole Black Management For Voted - For
2. Elect Director Glenn A. Britt Management For Voted - For
3. Elect Director Thomas H. Castro Management For Voted - For
4. Elect Director David C. Chang Management For Voted - For
5. Elect Director James E. Copeland, Jr. Management For Voted - For
6. Elect Director Peter R. Haje Management For Voted - For
7. Elect Director Donna A. James Management For Voted - For
8. Elect Director Don Logan Management For Voted - For
9. Elect Director N.J. Nicholas, Jr. Management For Voted - For
10. Elect Director Wayne H. Pace Management For Voted - For
11. Elect Director Edward D. Shirley Management For Voted - For
12. Elect Director John E. Sununu Management For Voted - For
13. Ratify Auditors Management For Voted - For
WINN-DIXIE STORES, INC.
CUSIP: 974280307 TICKER: WINN
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Evelyn V. Follit Management For Voted - For
1.2. Elect Director Charles P. Garcia Management For Voted - For
1.3. Elect Director Jeffrey C. Girard Management For Voted - For
1.4. Elect Director Yvonne R. Jackson Management For Voted - For
1.5. Elect Director Gregory P. Josefowicz Management For Voted - For
1.6. Elect Director Peter L. Lynch Management For Voted - For
1.7. Elect Director James P. Olson Management For Voted - For
1.8. Elect Director Terry Peets Management For Voted - For
1.9. Elect Director Richard E. Rivera Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
88
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LARGE CAP DIVERSIFIED ALPHA FUND
3M CO
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director George W. Buckley Management For Voted - For
1.3. Elect Director Vance D. Coffman Management For Voted - For
1.4. Elect Director Michael L. Eskew Management For Voted - For
1.5. Elect Director W. James Farrell Management For Voted - For
1.6. Elect Director Herbert L. Henkel Management For Voted - For
1.7. Elect Director Edward M. Liddy Management For Voted - For
1.8. Elect Director Robert S. Morrison Management For Voted - For
1.9. Elect Director Aulana L. Peters Management For Voted - For
1.10. Elect Director Robert J. Ulrich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director R.J. Alpern Management For Voted - For
1.2. Elect Director R.S. Austin Management For Voted - For
1.3. Elect Director W.M. Daley Management For Voted - For
1.4. Elect Director W.J. Farrell Management For Voted - For
1.5. Elect Director H.L. Fuller Management For Voted - For
1.6. Elect Director W.A. Osborn Management For Voted - For
1.7. Elect Director D.A.L. Owen Management For Voted - For
1.8. Elect Director W.A. Reynolds Management For Voted - For
1.9. Elect Director R.S. Roberts Management For Voted - For
1.10. Elect Director S.C. Scott, III Management For Voted - For
1.11. Elect Director W.D. Smithburg Management For Voted - For
1.12. Elect Director G.F. Tilton Management For Voted - For
1.13. Elect Director M.D. White Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Report on Animal Testing Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
89
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACCENTURE LTD
CUSIP: G1150G111
Meeting Date: 2/12/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Re-Appointment To The Board Of Directors: Charles
H. Giancarlo Management For Voted - For
2. Re-Appointment To The Board Of Directors: Dina
Dublon Management For Voted - For
3. Re-Appointment To The Board Of Directors: William
D. Green Management For Voted - For
4. Re-Appointment To The Board Of Directors: Nobuyuki
Idei Management For Voted - Against
5. Re-Appointment To The Board Of Directors: Marjorie
Magner Management For Voted - For
6. Ratify Auditors Management For Voted - For
1.1. Reelect Charles H. Giancarlo as Director Management For Voted - For
1.2. Reelect Dina Dublon as Director Management For Voted - For
1.3. Reelect William D. Green as Director Management For Voted - For
1.4. Reelect Nobuyuki Idei as Director Management For Voted - Against
1.5. Reelect Marjorie Magner as Director Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
ACE LTD.
CUSIP: G0070K103 TICKER: ACE
Meeting Date: 7/14/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Director: Michael G. Atieh To Term
Expiring In 2009. Management For Voted - For
2. Election Of Director: Mary A. Cirillo To Term
Expiring In 2009. Management For Voted - For
3. Election Of Director: Bruce L. Crockett To Term
Expiring In 2009. Management For Voted - For
4. Election Of Director: Thomas J. Neff To Term
Expiring In 2009. Management For Voted - For
5. Election Of Director: Gary M. Stuart To Term
Expiring In 2009. Management For Voted - For
6. Election Of Director: Robert M. Hernandez To Term
Expiring In 2010. Management For Voted - For
7. Election Of Director: Peter Menikoff To Term
Expiring In 2010. Management For Voted - For
8. Election Of Director: Robert Ripp To Term Expiring
In 2010. Management For Voted - For
9. Election Of Director: Dermot F. Smurfit To Term
Expiring In 2010. Management For Voted - For
90
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Election Of Director: Evan G. Greenberg To Term
Expiring In Management For Voted - For
11. Election Of Director: John A. Krol To Term Expiring
In 2011. Management For Voted - For
12. Election Of Director: Leo F. Mullin To Term
Expiring In 2011. Management For Voted - For
13. Election Of Director: Olivier Steimer To Term
Expiring In 2011. Management For Voted - For
14. Approval Of The Amendment (The De-Registration
Amendment ) To The Company S Memorandum Of
Association And Articles Of Association To Permit
The Deregistration Of The Company From The Cayman
Islands Management For Voted - For
15. Approval Of The Amendment (The Financial Statement
Amendment ) To The Company S Articles Of
Association To Require The Company To Prepare And
Provide To Shareholders Not Less Than Annually An
Unconsolidated Balance Sheet Of The Company Management For Voted - For
16. Approval Of Amendments To The Articles Of
Association Which Will Have The Effect Of
Increasing The Par Value Of The Ordinary Shares
From $0.041666667 To An Amount In Swiss Francs
Equal To $11,000,000,000 Divided By The Number Of
Our Ordinary Shares Management For Voted - For
17. Approval Of The Company S De-Registration From The
Cayman Islands And Continuation In Switzerland (The
Continuation) Management For Voted - For
18. Approval Of The Name Of The Company Management For Voted - For
19. Approval Of The Change Of The Purpose Of The Company Management For Voted - For
20. Approval Of The Rearrangement Of The Company S
Existing Share Capital Management For Voted - For
21. Approval Of The Company S Articles Of Association Management For Voted - For
22. Confirmation Of Swiss Law As The Authoritative
Legislation Governing The Company Management For Voted - For
23. Confirmation Of The Principal Place Of Business Of
The Company As Zurich, Switzerland Management For Voted - For
24. Ratify Auditors Management For Voted - For
25. Approval Of The Company S 2004 Long-Term Incentive
Plan As Amended Through The Fourth Amendment Management For Voted - For
26. Ratify Auditors Management For Voted - For
27. Approval Of Payment Of A Dividend Through A
Reduction Of The Par Value Of Our Shares In An
Amount Equal To The Swiss Franc Equivalent Of
$0.87, Converted Into Swiss Francs Management For Voted - For
ACTIVISION BLIZZARD, INC.
CUSIP: 00507V109 TICKER: ATVI
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - For
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
91
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Brian G. Kelly Management For Voted - Withhold
1.5. Elect Director Robert A. Kotick Management For Voted - Withhold
1.6. Elect Director Jean-bernard Levy Management For Voted - Withhold
1.7. Elect Director Robert J. Morgado Management For Voted - For
1.8. Elect Director Douglas P. Morris Management For Voted - Withhold
1.9. Elect Director Stephane Roussel Management For Voted - Withhold
1.10. Elect Director Richard Sarnoff Management For Voted - For
1.11. Elect Director Regis Turrini Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - Withhold
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
1.4. Elect Director Bruce L. Hack Management For Voted - Withhold
1.5. Elect Director Brian G. Kelly Management For Voted - Withhold
1.6. Elect Director Robert A. Kotick Management For Voted - Withhold
1.7. Elect Director Jean-Bernard Levy Management For Voted - Withhold
1.8. Elect Director Robert J. Morgado Management For Voted - Withhold
1.9. Elect Director Douglas P. Morris Management For Voted - Withhold
1.10. Elect Director Rene P. Penisson Management For Voted - Withhold
1.11. Elect Director Richard Sarnoff Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ACTIVISION, INC.
CUSIP: 004930202 TICKER: ATVI
Meeting Date: 7/8/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Change Company Name Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Eliminate Class of Preferred Stock Management For Voted - For
5. Amend Quorum Requirements Management For Voted - For
6. Adopt Supermajority Vote Requirement for Amendments Management For Voted - For
7. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
8. Permit Directors Designated by Vivendi Certain
Voting Powers Management For Voted - For
9. Amend Certificate of Incorporation to Limit Certain
Business Activities Management For Voted - For
10. Amend Certificate of Incorporation to Establish
Procedures Allocating Certain Corporate
Opportunities Management For Voted - For
11. Amend Certificate of Incorporation to Require
Vivendi or Activision Blizzard to Acquire all
Outstanding Shares Management For Voted - For
12. Amend Certificate of Incorporation to Approve a
Affiliate Transactions Provision Management For Voted - For
92
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Amend Certificate of Incorporation to Restrict
Business Combination Provision Management For Voted - For
14. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
15. Adjourn Meeting Management For Voted - For
ADOBE SYSTEMS INC.
CUSIP: 00724F101 TICKER: ADBE
Meeting Date: 4/1/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Burgess Management For Voted - Against
1.2. Elect Director Carol Mills Management For Voted - For
1.3. Elect Director Daniel Rosensweig Management For Voted - For
1.4. Elect Director Robert Sedgewick Management For Voted - For
1.5. Elect Director John E. Warnock Management For Voted - Against
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADVANCE AUTO PARTS INC
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - For
1.2. Elect Director John C. Brouillard Management For Voted - For
1.3. Elect Director Darren R. Jackson Management For Voted - For
1.4. Elect Director William S. Oglesby Management For Voted - For
1.5. Elect Director Gilbert T. Ray Management For Voted - For
1.6. Elect Director Carlos A. Saladrigas Management For Voted - For
1.7. Elect Director Francesca M. Spinelli Management For Voted - For
2. Ratify Auditors Management For Voted - For
AECOM TECHNOLOGY CORPORATION
CUSIP: 00766T100 TICKER: ACM
Meeting Date: 3/5/2009 Meeting Type: Annual
1.1. Elect Director James H. Fordyce Management For Voted - For
1.2. Elect Director Linda Griego Management For Voted - For
1.3. Elect Director Richard G. Newman Management For Voted - For
1.4. Elect Director William G. Ouchi Management For Voted - For
2. Ratify Auditors Management For Voted - For
AEROPOSTALE, INC
CUSIP: 007865108 TICKER: ARO
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Julian R. Geiger Management For Voted - For
1.2. Elect Director Bodil Arlander Management For Voted - For
1.3. Elect Director Ronald R. Beegle Management For Voted - For
1.4. Elect Director John N. Haugh Management For Voted - For
1.5. Elect Director Robert B. Chavez Management For Voted - For
93
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Mindy C. Meads Management For Voted - For
1.7. Elect Director John D. Howard Management For Voted - For
1.8. Elect Director David B. Vermylen Management For Voted - For
1.9. Elect Director Karin Hirtler-Garvey Management For Voted - For
1.10. Elect Director Evelyn Dilsaver Management For Voted - For
1.11. Elect Director Thomas P. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Frank M. Clark Management For Voted - For
2. Elect Director Betsy Z. Cohen Management For Voted - For
3. Elect Director Molly J. Coye, M.D. Management For Voted - For
4. Elect Director Roger N. Farah Management For Voted - For
5. Elect Director Barbara Hackman Franklin Management For Voted - For
6. Elect Director Jeffrey E. Garten Management For Voted - For
7. Elect Director Earl G. Graves Management For Voted - For
8. Elect Director Gerald Greenwald Management For Voted - For
9. Elect Director Ellen M. Hancock Management For Voted - For
10. Elect Director Richard J. Harrington Management For Voted - For
11. Elect Director Edward J. Ludwig Management For Voted - For
12. Elect Director Joseph P. Newhouse Management For Voted - For
13. Elect Director Ronald A. Williams Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Adopt a Policy to Elect a Retired Management
Employee Shareholder Against Voted - Against
AFFILIATED COMPUTER SERVICES, INC.
CUSIP: 008190100 TICKER: ACS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Darwin Deason Management For Voted - For
1.2. Elect Director Lynn R. Blodgett Management For Voted - For
1.3. Elect Director Robert Druskin Management For Voted - For
1.4. Elect Director Kurt R. Krauss Management For Voted - For
1.5. Elect Director Ted B. Miller, Jr. Management For Voted - For
1.6. Elect Director Paul E. Sullivan Management For Voted - For
1.7. Elect Director Frank Varasano Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AFLAC INCORPORATED
CUSIP: 001055102 TICKER: AFL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Amos Management For Voted - Against
94
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John Shelby Amos, II Management For Voted - Against
1.3. Elect Director Paul S. Amos, II Management For Voted - Against
1.4. Elect Director Yoshiro Aoki Management For Voted - Against
1.5. Elect Director Michael H. Armacost Management For Voted - For
1.6. Elect Director Kriss Cloninger, III Management For Voted - Against
1.7. Elect Director Joe Frank Harris Management For Voted - Against
1.8. Elect Director Elizabeth J. Hudson Management For Voted - For
1.9. Elect Director Kenneth S. Janke, Sr. Management For Voted - Against
1.10. Elect Director Douglas W. Johnson Management For Voted - For
1.11. Elect Director Robert B. Johnson Management For Voted - For
1.12. Elect Director Charles B. Knapp Management For Voted - For
1.13. Elect Director E. Stephen Purdom Management For Voted - Against
1.14. Elect Director Barbara K. Rimer Management For Voted - For
1.15. Elect Director Marvin R. Schuster Management For Voted - For
1.16. Elect Director David Gary Thompson Management For Voted - For
1.17. Elect Director Robert L. Wright Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
AGCO CORP.
CUSIP: 001084102 TICKER: AGCO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director P. George Benson Management For Voted - For
1.2. Elect Director Gerald L. Shaheen Management For Voted - Withhold
1.3. Elect Director Hendrikus Visser Management For Voted - For
2. Ratify Auditors Management For Voted - For
AGILENT TECHNOLOGIES INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director William P. Sullivan Management For Voted - For
1.2. Elect Director Robert J. Herbold Management For Voted - For
1.3. Elect Director Koh Boon Hwee Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
AIR PRODUCTS & CHEMICALS, INC.
CUSIP: 009158106 TICKER: APD
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Mario L. Baeza Management For Voted - For
1.2. Elect Director Edward E. Hagenlocker Management For Voted - For
1.3. Elect Director John E. McGlade Management For Voted - For
1.4. Elect Director Charles H. Noski Management For Voted - For
2. Ratify Auditors Management For Voted - For
95
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AK STEEL HOLDING CORP.
CUSIP: 001547108 TICKER: AKS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Abdoo Management For Voted - Withhold
1.2. Elect Director John S. Brinzo Management For Voted - Withhold
1.3. Elect Director Dennis C. Cuneo Management For Voted - For
1.4. Elect Director William K. Gerber Management For Voted - For
1.5. Elect Director Bonnie G. Hill Management For Voted - Withhold
1.6. Elect Director Robert H. Jenkins Management For Voted - Withhold
1.7. Elect Director Ralph S. Michael, III Management For Voted - Withhold
1.8. Elect Director Shirley D. Peterson Management For Voted - For
1.9. Elect Director James A. Thomson Management For Voted - For
1.10. Elect Director James L. Wainscott Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALBERTO-CULVER CO.
CUSIP: 013078100 TICKER: ACV
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Carol L. Bernick Management For Voted - For
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director King Harris Management For Voted - For
1.4. Elect Director V. James Marino Management For Voted - For
ALCOA INC.
CUSIP: 013817101 TICKER: AA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Kathryn S. Fuller Management For Voted - For
1.2. Elect Director Judith M. Gueron Management For Voted - For
1.3. Elect Director Patricia F. Russo Management For Voted - For
1.4. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditor Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
ALEXANDRIA REAL ESTATE EQUITIES, INC.
CUSIP: 015271109 TICKER: ARE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Joel S. Marcus Management For Voted - For
1.2. Elect Director Richard B. Jennings Management For Voted - Withhold
1.3. Elect Director John L. Atkins, III Management For Voted - For
1.4. Elect Director Richard H. Klein Management For Voted - Withhold
1.5. Elect Director James H. Richardson Management For Voted - For
1.6. Elect Director Martin A. Simonetti Management For Voted - For
1.7. Elect Director Alan G. Walton Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
96
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALKERMES, INC.
CUSIP: 01642T108 TICKER: ALKS
Meeting Date: 10/7/2008 Meeting Type: Annual
1.1. Elect Director Floyd E. Bloom Management For Voted - For
1.2. Elect Director Robert A. Breyer Management For Voted - Withhold
1.3. Elect Director Geraldine Henwood Management For Voted - For
1.4. Elect Director Paul J. Mitchell Management For Voted - For
1.5. Elect Director Richard F. Pops Management For Voted - Withhold
1.6. Elect Director Alexander Rich Management For Voted - For
1.7. Elect Director David A. Broecker Management For Voted - Withhold
1.8. Elect Director Mark B. Skaletsky Management For Voted - For
1.9. Elect Director Michael A. Wall Management For Voted - Withhold
1.10. Elect Director David W. Anstice Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALLEGIANT TRAVEL COMPANY
CUSIP: 01748X102 TICKER: ALGT
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Gary Ellmer Management For Voted - For
1.2. Elect Director Timothy P. Flynn Management For Voted - For
1.3. Elect Director Maurice J Gallagher, Jr Management For Voted - For
1.4. Elect Director Charles W. Pollard Management For Voted - For
1.5. Elect Director John Redmond Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Herbert W. Boyer Management For Voted - For
1.2. Elect Director Robert A. Ingram Management For Voted - For
1.3. Elect Director David E.I. Pyott Management For Voted - For
1.4. Elect Director Russell T. Ray Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
ALLIANCE DATA SYSTEMS CORP.
CUSIP: 018581108 TICKER: ADS
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Edward J. Heffernan Management For Voted - For
1.2. Elect Director Robert A. Minicucci Management For Voted - For
1.3. Elect Director J. Michael Parks Management For Voted - For
2. Ratify Auditors Management For Voted - For
97
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIANT ENERGY CORP.
CUSIP: 018802108 TICKER: LNT
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ann K. Newhall Management For Voted - Withhold
1.2. Elect Director Dean C. Oestreich Management For Voted - Withhold
1.3. Elect Director Carol P. Sanders Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104 TICKER: ATK
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Frances D. Cook Management For Voted - For
1.2. Elect Director Martin C. Faga Management For Voted - For
1.3. Elect Director Ronald R. Fogleman Management For Voted - For
1.4. Elect Director Cynthia L. Lesher Management For Voted - For
1.5. Elect Director Douglas L. Maine Management For Voted - For
1.6. Elect Director Roman Martinez IV Management For Voted - For
1.7. Elect Director Daniel J. Murphy Management For Voted - For
1.8. Elect Director Mark H. Ronald Management For Voted - For
1.9. Elect Director Michael T. Smith Management For Voted - For
1.10. Elect Director William G. Van Dyke Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
ALLIED WASTE INDUSTRIES, INC.
CUSIP: 019589308 TICKER: AW
Meeting Date: 11/14/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ALPHA NATURAL RESOURCES, INC.
CUSIP: 02076X102 TICKER: ANR
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Mary Ellen Bowers Management For Voted - For
1.2. Elect Director John S. Brinzo Management For Voted - For
1.3. Elect Director Hermann Buerger Management For Voted - For
1.4. Elect Director Kevin S. Crutchfield Management For Voted - For
1.5. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.6. Elect Director Glenn A. Eisenberg Management For Voted - For
1.7. Elect Director John W. Fox, Jr. Management For Voted - For
1.8. Elect Director Michael J. Quillen Management For Voted - For
98
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Ted G. Wood Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALTERA CORP.
CUSIP: 021441100 TICKER: ALTR
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director John P. Daane Management For Voted - For
2. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
3. Elect Director Kevin McGarity Management For Voted - For
4. Elect Director Gregory E. Myers Management For Voted - For
5. Elect Director Krish A. Prabhu Management For Voted - For
6. Elect Director John Shoemaker Management For Voted - For
7. Elect Director Susan Wang Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Elizabeth E. Bailey Management For Voted - For
2. Elect Director Gerald L. Baliles Management For Voted - For
3. Elect Director Dinyar S. Devitre Management For Voted - For
4. Elect Director Thomas F. Farrell Management For Voted - For
5. Elect Director Robert E. R. Huntley Management For Voted - For
6. Elect Director Thomas W. Jones Management For Voted - For
7. Elect Director George Mu;oz Management For Voted - For
8. Elect Director Nabil Y. Sakkab Management For Voted - For
9. Elect Director Michael E. Szymanczyk Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Reduce Tobacco Harm to Health Shareholder Against Voted - Against
12. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 5/28/2009 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
99
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director William B. Gordon Management For Voted - For
6. Elect Director Alain Monie 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
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Brauer Management For Voted - For
1.2. Elect Director Susan S. Elliott Management For Voted - For
1.3. Elect Director Ellen M. Fitzsimmons Management For Voted - For
1.4. Elect Director Walter J. Galvin Management For Voted - For
1.5. Elect Director Gayle P. W. Jackson Management For Voted - For
1.6. Elect Director James C. Johnson Management For Voted - For
1.7. Elect Director Charles W. Mueller Management For Voted - For
1.8. Elect Director Douglas R. Oberhelman Management For Voted - For
1.9. Elect Director Gary L. Rainwater Management For Voted - For
1.10. Elect Director Harvey Saligman Management For Voted - For
1.11. Elect Director Patrick T. Stokes Management For Voted - For
1.12. Elect Director Thomas R. Voss Management For Voted - For
1.13. Elect Director Jack D. Woodard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing Releases of Radioactive
Materials from Callaway Facility Shareholder Against Voted - Against
AMERICAN CAPITAL LTD.
CUSIP: 02503Y103 TICKER: ACAS
Meeting Date: 2/19/2009 Meeting Type: Special
1. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
2. Other Business Management For Voted - Against
AMERICAN ELECTRIC POWER CO.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director E. R. Brooks Management For Voted - For
1.2. Elect Director Donald M. Carlton Management For Voted - For
1.3. Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.4. Elect Director Linda A. Goodspeed Management For Voted - For
1.5. Elect Director Thomas E. Hoaglin Management For Voted - For
1.6. Elect Director Lester A. Hudson, Jr. Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Lionel L. Nowell III Management For Voted - For
1.9. Elect Director Richard L. Sandor Management For Voted - For
1.10. Elect Director Kathryn D. Sullivan Management For Voted - For
1.11. Elect Director Sara Martinez Tucker Management For Voted - For
100
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director John F. Turner Management For Voted - For
2. Eliminate Cumulative Voting and Adopt Majority
Voting for Uncontested Election of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN EXPRESS CO.
CUSIP: 025816109 TICKER: AXP
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director D.F. Akerson Management For Voted - For
1.2. Elect Director C. Barshefsky Management For Voted - For
1.3. Elect Director U.M. Burns Management For Voted - For
1.4. Elect Director K.I. Chenault Management For Voted - For
1.5. Elect Director P. Chernin Management For Voted - For
1.6. Elect Director J. Leschly Management For Voted - For
1.7. Elect Director R.C. Levin Management For Voted - For
1.8. Elect Director R.A. Mcginn Management For Voted - For
1.9. Elect Director E.D. Miller Management For Voted - For
1.10. Elect Director S.S Reinemund Management For Voted - For
1.11. Elect Director R.D. Walter Management For Voted - For
1.12. Elect Director R.A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104 TICKER: AFG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Carl H. Lindner Management For Voted - Withhold
1.2. Elect Director Carl H. Lindner, III Management For Voted - Withhold
1.3. Elect Director S. Craig Lindner Management For Voted - Withhold
1.4. Elect Director Kenneth C. Ambrecht Management For Voted - For
1.5. Elect Director Theodore H. Emmerich Management For Voted - For
1.6. Elect Director James E. Evans Management For Voted - Withhold
1.7. Elect Director Terry S. Jacobs Management For Voted - For
1.8. Elect Director Gregory G. Joseph Management For Voted - For
1.9. Elect Director William W. Verity Management For Voted - For
1.10. Elect Director John I. Von Lehman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
AMERICAN GREETINGS CORP.
CUSIP: 026375105 TICKER: AM
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Ratner Management For Voted - Withhold
1.2. Elect Director Jerry Sue Thornton Management For Voted - For
101
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Jeffrey Weiss Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
CUSIP: 02744M108 TICKER: AMMD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Anthony P. Bihl, III, Management For Voted - For
1.2. Elect Director Jane E. Kiernan Management For Voted - For
1.3. Elect Director Thomas E. Timbie Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106 TICKER: AMP
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Elect Director Warren D. Knowlton Management For Voted - For
2. Elect Director Jeffrey Noddle Management For Voted - For
3. Elect Director Robert F. Sharpe, Jr. Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMERISOURCEBERGEN CORP
CUSIP: 3.07E+108 TICKER: ABC
Meeting Date: 2/19/2009 Meeting Type: Annual
1. Elect Director Richard C. Gozon Management For Voted - For
2. Elect Director Michael J. Long Management For Voted - For
3. Elect Director J. Lawrence Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
AMERISTAR CASINOS, INC.
CUSIP: 03070Q101 TICKER: ASCA
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Leslie Nathanson Juris Management For Voted - For
1.2. Elect Director Thomas M. Steinbauer Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
AMETEK, INC.
CUSIP: 031100100 TICKER: AME
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Malone Management For Voted - For
1.2. Elect Director Elizabeth R. Varet Management For Voted - For
1.3. Elect Director Dennis K. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
102
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMGEN, INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 5/6/2009 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 Francois de Carbonnel Management For Voted - For
4. Elect Director Jerry D. Choate Management For Voted - For
5. Elect Director Vance D. Coffman Management For Voted - For
6. Elect Director Frederick W. Gluck Management For Voted - For
7. Elect Director Frank C. Herringer Management For Voted - For
8. Elect Director Gilbert S. Omenn Management For Voted - For
9. Elect Director Judith C. Pelham Management For Voted - For
10. Elect Director J. Paul Reason Management For Voted - For
11. Elect Director Leonard D. Schaeffer Management For Voted - For
12. Elect Director Kevin W. Sharer Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Reduce Supermajority Vote Requirement Management For Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
17. Reincorporate in Another State [from Delaware to
North Dakota ] Shareholder Against Voted - Against
AMPHENOL CORP.
CUSIP: 032095101 TICKER: APH
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - Withhold
1.2. Elect Director John R. Lord Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
AMR CORP.
CUSIP: 001765106 TICKER: AMR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard J. Arpey Management For Voted - For
1.2. Elect Director John W. Bachmann Management For Voted - For
1.3. Elect Director David L. Boren Management For Voted - Withhold
1.4. Elect Director Armando M. Codina Management For Voted - For
1.5. Elect Director Rajat K. Gupta Management For Voted - For
1.6. Elect Director Alberto Ibarguen Management For Voted - For
1.7. Elect Director Ann M. Korologos Management For Voted - For
1.8. Elect Director Michael A. Miles Management For Voted - Withhold
1.9. Elect Director Philip J. Purcell Management For Voted - Withhold
1.10. Elect Director Ray M. Robinson Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - Withhold
103
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director Matthew K. Rose Management For Voted - Withhold
1.13. Elect Director Roger T. Staubach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
AMYLIN PHARMACEUTICALS, INC.
CUSIP: 032346108 TICKER: AMLN
Meeting Date: 5/27/2009 Meeting Type: Contest
Management Proxy (Blue Card)
1.1. Elect Director Adrian Adams Management For Take No Action
1.2. Elect Director Steven R. Altman Management For Take No Action
1.3. Elect Director Teresa Beck Management For Take No Action
1.4. Elect Director Daniel M. Bradbury Management For Take No Action
1.5. Elect Director Paul N. Clark Management For Take No Action
1.6. Elect Director Joseph C. Cook, Jr. Management For Take No Action
1.7. Elect Director Paulo F. Costa Management For Take No Action
1.8. Elect Director Karin Eastham Management For Take No Action
1.9. Elect Director James R. Gavin, III Management For Take No Action
1.10. Elect Director Jay S. Skyler Management For Take No Action
1.11. Elect Director Joseph P. Sullivan Management For Take No Action
1.12. Elect Director James N. Wilson Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Take No Action
Dissident Proxy (White Card - Eastbourne)
1.1. Elect Director M. Kathleen Behrens Management For Voted - For
1.2. Elect Director Charles M. Fleischman Management For Voted - For
1.3. Elect Director Jay Sherwood Management For Voted - Withhold
1.4. Carl C. Icahn Dissident Nominee - Alexander J.
Denner Management For Voted - For
1.5. Carl C. Icahn Dissident Nominee - Thomas F. Deuel Management For Voted - Withhold
1.6. Management Nominee - Adrian Adams Management For Voted - For
1.7. Management Nominee - Teresa Beck Management For Voted - For
1.8. Management Nominee - Daniel M. Bradbury Management For Voted - For
1.9. Management Nominee - Paul N. Clark Management For Voted - For
1.10. Management Nominee - Paulo F. Costa Management For Voted - For
1.11. Management Nominee - Karin Eastham Management For Voted - For
1.12. Management Nominee - Jay S. Skyler Management For Voted - For
2. Approve 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
104
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Reincorporate in Another State [Delaware to North
Dakota] Voted - Against
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1. Elect Director Alexander J. Denner Management For Take No Action
1.2. Elect Director Thomas F. Deuel Management For Take No Action
1.3. Eastbourne Dissident Nominee - M. Kathleen Behrens Management For Take No Action
1.4. Eastbourne Dissident Nominee - Charles M. Fleischman Management For Take No Action
1.5. Eastbourne Dissident Nominee - Jay Sherwood Management For Take No Action
1.6. Management Nominee - Adrian Adams Management For Take No Action
1.7. Management Nominee - Teresa Beck Management For Take No Action
1.8. Management Nominee - Daniel M. Bradbury Management For Take No Action
1.9. Management Nominee - Paul N. Clark Management For Take No Action
1.10. Management Nominee - Paulo F. Costa Management For Take No Action
1.11. Management Nominee - Karin Eastham Management For Take No Action
1.12. Management Nominee - Jay S. Skyler Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Management For Take No Action
ANADARKO PETROLEUM CORP.
CUSIP: 032511107 TICKER: APC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Allison, Jr. Management For Voted - Against
1.2. Elect Director Peter J. Fluor Management For Voted - For
1.3. Elect Director John W. Poduska, Sr. Management For Voted - Against
1.4. Elect Director Paula Rosput Reynolds Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
ANALOG DEVICES, INC.
CUSIP: 032654105 TICKER: ADI
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director James A. Champy Management For Voted - For
1.2. Elect Director Yves-Andre Istel Management For Voted - For
1.3. Elect Director Neil Novich Management For Voted - For
1.4. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
105
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANHEUSER-BUSCH COMPANIES, INC.
CUSIP: 035229103 TICKER: BUD
Meeting Date: 11/12/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ANIXTER INTERNATIONAL INC.
CUSIP: 035290105 TICKER: AXE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Lord James Blyth Management For Voted - Withhold
1.2. Elect Director Frederic F. Brace Management For Voted - For
1.3. Elect Director Linda Walker Bynoe Management For Voted - For
1.4. Elect Director Robert L. Crandall Management For Voted - For
1.5. Elect Director Robert J. Eck Management For Voted - For
1.6. Elect Director Robert W. Grubbs, Jr. Management For Voted - Withhold
1.7. Elect Director F. Philip Handy Management For Voted - For
1.8. Elect Director Melvyn N. Klein Management For Voted - For
1.9. Elect Director George Mu;oz Management For Voted - For
1.10. Elect Director Stuart M. Sloan Management For Voted - For
1.11. Elect Director Thomas C. Theobald Management For Voted - For
1.12. Elect Director Matthew Zell Management For Voted - Withhold
1.13. Elect Director Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANNALY CAPITAL MANAGEMENT INC.
CUSIP: 035710409 TICKER: NLY
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director W. Denahan-Norris Management For Voted - Withhold
1.2. Elect Director Michael Haylon Management For Voted - For
1.3. Elect Director Donnell A. Segalas Management For Voted - For
2. Ratify Auditors Management For Voted - For
AON CORP.
CUSIP: 037389103 TICKER: AOC
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Lester B. Knight Management For Voted - For
2. Elect Director Gregory C. Case Management For Voted - For
3. Elect Director Fulvio Conti Management For Voted - For
4. Elect Director Edgar D. Jannotta Management For Voted - For
5. Elect Director Jan Kalff Management For Voted - For
6. Elect Director J. Michael Losh Management For Voted - For
7. Elect Director R. Eden Martin Management For Voted - For
8. Elect Director Andrew J. McKenna Management For Voted - For
9. Elect Director Robert S. Morrison Management For Voted - For
10. Elect Director Richard B. Myers Management For Voted - For
106
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect Director Richard C. Notebaert Management For Voted - For
12. Elect Director John W. Rogers, Jr. Management For Voted - For
13. Elect Director Gloria Santona Management For Voted - For
14. Elect Director Carolyn Y. Woo Management For Voted - For
15. Ratify Auditors Management For Voted - For
APACHE CORP.
CUSIP: 037411105 TICKER: APA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frederick M. Bohen Management For Voted - For
1.2. Elect Director George D. Lawrence Management For Voted - For
1.3. Elect Director Rodman D. Patton Management For Voted - For
1.4. Elect Director Charles J. Pitman Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director James N. Bailey Management For Voted - Withhold
1.2. Elect Director Terry Considine Management For Voted - For
1.3. Elect Director Richard S. Ellwood Management For Voted - Withhold
1.4. Elect Director Thomas L. Keltner Management For Voted - Withhold
1.5. Elect Director J. Landis Martin Management For Voted - Withhold
1.6. Elect Director Robert A. Miller Management For Voted - Withhold
1.7. Elect Director Michael A. Stein Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Voted - For
APPLE, INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 2/25/2009 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 A.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. Report on Political Contributions Shareholder Against Voted - Against
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Prepare Sustainability Report Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
107
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLIED BIOSYSTEMS INC.
CUSIP: 038149100 TICKER: ABI
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
APPLIED MATERIALS, INC.
CUSIP: 038222105 TICKER: AMAT
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director Aart J. de Geus Management For Voted - For
1.2. Elect Director Stephen R. Forrest Management For Voted - For
1.3. Elect Director Philip V. Gerdine Management For Voted - For
1.4. Elect Director Thomas J. Iannotti Management For Voted - For
1.5. Elect Director Alexander A. Karsner Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director Gerhard H. Parker Management For Voted - For
1.8. Elect Director Dennis D. Powell Management For Voted - For
1.9. Elect Director Willem P. Roelandts Management For Voted - For
1.10. Elect Director James E. Rogers Management For Voted - Withhold
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Ratify Auditors Management For Voted - For
ARCH CAPITAL GROUP LTD
CUSIP: G0450A105 TICKER: ACGL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Constantine Iordanou as Director Management For Voted - For
1.2. Elect James J. Meenaghan as Director Management For Voted - For
1.3. Elect John M. Pasquesi as Director Management For Voted - For
2.1. Elect William Beveridge as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.2. Elect Dennis Brand as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.3. Elect Knud Christensen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.4. Elect Graham B. Collis as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.5. Elect William J. Cooney as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.6. Elect Elizabeth Fullerton-Rome as Designated
Company Director Of Non-U.S. Subsidiaries Management For Voted - For
2.7. Elect Rutger H.W. Funnekotter as Designated Company
Director Of Non-U.S. Subsidiaries Management For Voted - For
2.8. Elect Marc Grandisson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.9. Elect Michael A. Greene as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
108
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.10. Elect John C.R. Hele as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.11. Elect David Hipkin as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.12. Elect W. Preston Hutchings as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.13. Elect Constantine Iordanou as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.14. Elect Wolbert H. Kamphuijs as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.15. Elect Michael H. Kier as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.16. Elect Mark D. Lyons as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.17. Elect Michael Murphy as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.18. Elect Martin J. Nilsen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.19. Elect Nicolas Papadopoulo as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.20. Elect Michael Quinn as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.21. Elect Maamoun Rajeh as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.22. Elect Paul S. Robotham as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.23. Elect Soren Scheuer as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.24. Elect Budhi Singh as Designated Company Director of
Non-U.S. Subsidiaries Management For Voted - For
2.25. Elect Helmut Sohler as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.26. Elect Robert T. Van Gieson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.27. Elect Angus Watson as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.28. Elect James Weatherstone as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ARCH COAL, INC.
CUSIP: 039380100 TICKER: ACI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Frank Burke Management For Voted - Withhold
1.2. Elect Director Patricia Godley Management For Voted - For
1.3. Elect Director Thomas A. Lockhart Management For Voted - Withhold
1.4. Elect Director Welsey M. Taylor Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
109
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director George W. Buckley Management For Voted - For
1.2. Elect Director Mollie Hale Carter Management For Voted - For
1.3. Elect Director Victoria F. Haynes Management For Voted - Against
1.4. Elect Director Antonio Maciel Neto Management For Voted - Against
1.5. Elect Director Patrick J. Moore Management For Voted - For
1.6. Elect Director M. Brian Mulroney Management For Voted - For
1.7. Elect Director Thomas F. O Neill Management For Voted - Against
1.8. Elect Director Kelvin R. Westbrook Management For Voted - Against
1.9. Elect Director Patricia A. Woertz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
ARRIS GROUP INC
CUSIP: 04269Q100 TICKER: ARRS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alex B. Best Management For Voted - For
1.2. Elect Director Harry L. Bosco Management For Voted - For
1.3. Elect Director John Anderson Craig Management For Voted - For
1.4. Elect Director Matthew B. Kearney Management For Voted - For
1.5. Elect Director William H. Lambert Management For Voted - For
1.6. Elect Director John R. Petty Management For Voted - For
1.7. Elect Director Robert J. Stanzione Management For Voted - For
1.8. Elect Director David A. Woodle Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ARTHUR J. GALLAGHER & CO.
CUSIP: 363576109 TICKER: AJG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank E. English, Jr. Management For Voted - For
1.2. Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1.3. Elect Director Ilene S. Gordon Management For Voted - For
1.4. Elect Director James R. Wimmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
ASHLAND INC.
CUSIP: 044209104 TICKER: ASH
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Hale Management For Voted - For
1.2. Elect Director Vada O. Manager Management For Voted - For
1.3. Elect Director George A Schaefer, Jr. Management For Voted - For
110
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director John F. Turner Management For Voted - For
1.5. Elect Director Mark C. Rohr Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Karen T. Beckwith Management For Voted - For
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ASSURANT INC
CUSIP: 04621X108 TICKER: AIZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles John Koch Management For Voted - Withhold
1.2. Elect Director H. Carroll Mackin Management For Voted - For
1.3. Elect Director Robert B. Pollock Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
AT&T INC
CUSIP: 00206R102 TICKER: T
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Randall L. Stephenson Management For Voted - For
1.2. Elect Director William F. Aldinger III Management For Voted - Against
1.3. Elect Director Gilbert F. Amelio Management For Voted - Against
1.4. Elect Director Reuben V. Anderson Management For Voted - For
1.5. Elect Director James H. Blanchard Management For Voted - Against
1.6. Elect Director August A. Busch III Management For Voted - For
1.7. Elect Director Jaime Chico Pardo Management For Voted - For
1.8. Elect Director James P. Kelly Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
111
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director John B. McCoy Management For Voted - For
1.12. Elect Director Mary S. Metz Management For Voted - For
1.13. Elect Director Joyce M. Roch; Management For Voted - For
1.14. Elect Director Laura D Andrea Tyson Management For Voted - For
1.15. Elect Director Patricia P. Upton Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Exclude Pension Credits ftom Earnings Performance
Measure Shareholder Against Voted - For
ATLANTIC TELE-NETWORK, INC.
CUSIP: 049079205 TICKER: ATNI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Martin L. Budd Management For Voted - For
1.2. Elect Director Thomas V. Cunningham Management For Voted - For
1.3. Elect Director Cornelius B. Prior, Jr. Management For Voted - Withhold
1.4. Elect Director Michael T. Prior Management For Voted - Withhold
1.5. Elect Director Charles J. Roesslein Management For Voted - For
1.6. Elect Director Brian A. Schuchman Management For Voted - Withhold
1.7. Elect Director Henry U. Wheatley Management For Voted - For
2. Ratify Auditors Management For Voted - For
ATWOOD OCEANICS, INC.
CUSIP: 050095108 TICKER: ATW
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Deborah A. Beck Management For Voted - Withhold
1.2. Elect Director George S. Dotson Management For Voted - Withhold
1.3. Elect Director John R. Irwin Management For Voted - For
1.4. Elect Director Robert W. Burgess Management For Voted - Withhold
1.5. Elect Director Hans Helmerich Management For Voted - For
1.6. Elect Director James R. Montague Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103 TICKER: ADP
Meeting Date: 11/11/2008 Meeting Type: Annual
1.1. Elect Director Gregory D. Brenneman Management For Voted - For
1.2. Elect Director Leslie A. Brun Management For Voted - For
1.3. Elect Director Gary C. Butler Management For Voted - For
1.4. Elect Director Leon G. Cooperman Management For Voted - For
112
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Eric C. Fast Management For Voted - For
1.6. Elect Director R. Glenn Hubbard Management For Voted - For
1.7. Elect Director John P. Jones Management For Voted - For
1.8. Elect Director Frederic V. Malek Management For Voted - For
1.9. Elect Director Charles H. Noski Management For Voted - For
1.10. Elect Director Sharon T. Rowlands Management For Voted - For
1.11. Elect Director Gregory L. Summe Management For Voted - For
1.12. Elect Director Henry Taub Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AUTOZONE, INC.
CUSIP: 053332102 TICKER: AZO
Meeting Date: 12/17/2008 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Sue E. Gove Management For Voted - For
1.3. Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4. Elect Director Robert R. Grusky Management For Voted - For
1.5. Elect Director J.R. Hyde, III Management For Voted - For
1.6. Elect Director W. Andrew McKenna Management For Voted - For
1.7. Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.8. Elect Director Luis P. Nieto Management For Voted - For
1.9. Elect Director William C. Rhodes, III Management For Voted - For
1.10. Elect Director Theodore W. Ullyot Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVALONBAY COMMUNITIES, INC.
CUSIP: 053484101 TICKER: AVB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Bryce Blair Management For Voted - For
1.2. Elect Director Bruce A. Choate Management For Voted - For
1.3. Elect Director John J. Healy, Jr. Management For Voted - For
1.4. Elect Director Gilbert M. Meyer Management For Voted - For
1.5. Elect Director Timothy J. Naughton Management For Voted - For
1.6. Elect Director Lance R. Primis Management For Voted - For
1.7. Elect Director Peter S. Rummell Management For Voted - For
1.8. Elect Director H. Jay Sarles Management For Voted - For
1.9. Elect Director W. Edward Walter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AVERY DENNISON CORP.
CUSIP: 053611109 TICKER: AVY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director John T. Cardis Management For Voted - For
1.2. Elect Director David E.I. Pyott Management For Voted - For
113
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Dean A. Scarborough Management For Voted - For
1.4. Elect Director Julia A. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
AVNET, INC.
CUSIP: 053807103 TICKER: AVT
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director Eleanor Baum Management For Voted - For
1.2. Elect Director J. Veronica Biggins Management For Voted - For
1.3. Elect Director Lawrence W. Clarkson Management For Voted - For
1.4. Elect Director Ehud Houminer Management For Voted - For
1.5. Elect Director Frank R. Noonan Management For Voted - For
1.6. Elect Director Ray M. Robinson Management For Voted - For
1.7. Elect Director William P. Sullivan Management For Voted - For
1.8. Elect Director Gary L. Tooker Management For Voted - For
1.9. Elect Director Roy Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVON PRODUCTS, INC.
CUSIP: 054303102 TICKER: AVP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director W. Don Cornwell Management For Voted - For
1.2. Elect Director Edward T. Fogarty Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director Fred Hassan Management For Voted - Withhold
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Maria Elena Lagomasino Management For Voted - Withhold
1.7. Elect Director Ann S. Moore Management For Voted - Withhold
1.8. Elect Director Paul S. Pressler Management For Voted - For
1.9. Elect Director Gary M. Rodkin Management For Voted - Withhold
1.10. Elect Director Paula Stern Management For Voted - For
1.11. Elect Director Lawrence A. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Nanomaterial Product Safety Shareholder Against Voted - Against
AVX CORP.
CUSIP: 002444107 TICKER: AVX
Meeting Date: 7/23/2008 Meeting Type: Annual
1.1. Elect Director Kensuke Itoh Management For Voted - Withhold
1.2. Elect Director Yuzo Yamamura Management For Voted - Withhold
1.3. Elect Director Donald B. Christiansen Management For Voted - For
2. Ratify Auditors Management For Voted - For
114
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AXIS CAPITAL HOLDINGS LTD
CUSIP: G0692U109 TICKER: AXS
Meeting Date: 5/6/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Director Michael A. Butt Management For Voted - For
1.2. Director John R. Charman Management For Voted - For
1.3. Director Charles A. Davis Management For Voted - For
1.4. Director Sir Andrew Large Management For Voted - For
2. To Approve An Amendment To The Axis Capital
Holdings Limited 2007 Long-Term Equity Compensation
Plan Which Increases The Ggregate Number Of Shares
Of Common Stock Authorized For Issuance Under The
Plan By 4,000,000 Ordinary Shares. Management For Voted - Against
3. To Amend The Bye-Laws Of Axis Capital Holdings
Limited As Described In The Proxy Statement. Management For Voted - For
4. To Appoint Deloitte & Touche To Act As The
Independent Registered Public Accounting Firm Of
Axis Capital Holdings Limited For The Fiscal Year
Ending December 31, 2009 And To Authorize The Board
Of Directors, Acting Through The Audit Committee. Management For Voted - For
1.1. Elect Michael A. Butt as Director Management For Voted - For
1.2. Elect John R. Charman as Director Management For Voted - For
1.3. Elect Charles A. Davis as Director Management For Voted - For
1.4. Elect Sir Andrew Large as Director Management For Voted - For
2. Increase Number of Shares Reserved Under2007 Long-
Term Equity Compensation Plan by 4 Million Ordinary
Shares Management For Voted - Against
3. Amend Bylaws RE: Voting Push-Up Provision Management For Voted - For
4. Approve Deloitte & Touche as Auditors and Authorize
Audit Committee to Fix Their Remuneration Management For Voted - For
BAKER HUGHES INCORPORATED
CUSIP: 057224107 TICKER: BHI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.3. Elect Director Chad C. Deaton Management For Voted - For
1.4. Elect Director Edward P. Djerejian Management For Voted - Withhold
1.5. Elect Director Anthony G. Fernandes Management For Voted - For
1.6. Elect Director Claire W. Gargalli Management For Voted - Withhold
1.7. Elect Director Pierre H. Jungels Management For Voted - Withhold
1.8. Elect Director James A. Lash Management For Voted - For
1.9. Elect Director J. Larry Nichols Management For Voted - Withhold
1.10. Elect Director H. John Riley, Jr. Management For Voted - Withhold
1.11. Elect Director Charles L. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
115
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
BALL CORP.
CUSIP: 058498106 TICKER: BLL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert W. Alspaugh Management For Voted - Withhold
1.2. Elect Director R. David Hoover Management For Voted - Withhold
1.3. Elect Director Jan Nicholson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
BANCORPSOUTH, INC.
CUSIP: 059692103 TICKER: BXS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Hassell H. Franklin Management For Voted - For
1.2. Elect Director Robert C. Nolan Management For Voted - For
1.3. Elect Director W. Cal Partee, Jr. Management For Voted - For
1.4. Elect Director James E. Campbell, III Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
BANK OF AMERICA CORP.
CUSIP: 060505104 TICKER: BAC
Meeting Date: 12/5/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William Barnet, III Management For Voted - For
1.2. Elect Director Frank P. Bramble, Sr. Management For Voted - Against
1.3. Elect Director Virgis W. Colbert Management For Voted - For
1.4. Elect Director John T. Collins Management For Voted - For
1.5. Elect Director Gary L. Countryman Management For Voted - For
1.6. Elect Director Tommy R. Franks Management For Voted - For
1.7. Elect Director Charles K. Gifford Management For Voted - For
1.8. Elect Director Kenneth D. Lewis Management For Voted - Against
1.9. Elect Director Monica C. Lozano Management For Voted - Against
1.10. Elect Director Walter E. Massey Management For Voted - For
1.11. Elect Director Thomas J. May Management For Voted - For
1.12. Elect Director Patricia E. Mitchell Management For Voted - For
1.13. Elect Director Joseph W. Prueher Management For Voted - For
1.14. Elect Director Charles O. Rossotti Management For Voted - For
1.15. Elect Director Thomas M. Ryan Management For Voted - For
1.16. Elect Director O. Temple Sloan, Jr. Management For Voted - Against
1.17. Elect Director Robert L. Tillman Management For Voted - Against
116
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.18. Elect Director Jackie M. Ward Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Report on Government Service of Employees Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Predatory Lending Policies Shareholder Against Voted - For
10. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
11. TARP Related Compensation Shareholder Against Voted - For
BANK OF HAWAII CORP.
CUSIP: 062540109 TICKER: BOH
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director S. Haunani Apoliona Management For Voted - For
1.2. Elect Director Mary G.F. Bitterman Management For Voted - Withhold
1.3. Elect Director Mark A. Burak Management For Voted - For
1.4. Elect Director Michael J. Chun Management For Voted - For
1.5. Elect Director Clinton R. Churchill Management For Voted - For
1.6. Elect Director David A. Heenan Management For Voted - Withhold
1.7. Elect Director Peter S. Ho Management For Voted - For
1.8. Elect Director Robert Huret Management For Voted - For
1.9. Elect Director Allan R. Landon Management For Voted - For
1.10. Elect Director Kent T. Lucien Management For Voted - For
1.11. Elect Director Martin A. Stein Management For Voted - For
1.12. Elect Director Donald M. Takaki Management For Voted - For
1.13. Elect Director Barbara J. Tanabe Management For Voted - Withhold
1.14. Elect Director Robert W. Wo, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BARR PHARMACEUTICALS INC
CUSIP: 068306109 TICKER: BRL
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Walter E. Boomer Management For Voted - For
1.2. Elect Director James R. Gavin III Management For Voted - For
1.3. Elect Director Peter S. Hellman Management For Voted - For
117
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director K. J. Storm Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
BB&T CORPORATION
CUSIP: 054937107 TICKER: BBT
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Allison IV Management For Voted - Withhold
1.2. Elect Director Jennifer S. Banner Management For Voted - For
1.3. Elect Director Anna R. Cablik Management For Voted - For
1.4. Elect Director Nelle R. Chilton Management For Voted - For
1.5. Elect Director Ronald E. Deal Management For Voted - Withhold
1.6. Elect Director Tom D. Efird Management For Voted - For
1.7. Elect Director Barry J. Fitzpatrick Management For Voted - Withhold
1.8. Elect Director L. Vincent Hackley Management For Voted - For
1.9. Elect Director Jane P. Helm Management For Voted - For
1.10. Elect Director John P. Howe III Management For Voted - For
1.11. Elect Director Kelly S. King Management For Voted - Withhold
1.12. Elect Director James H. Maynard Management For Voted - For
1.13. Elect Director Albert O. McCauley Management For Voted - For
1.14. Elect Director J. Holmes Morrison Management For Voted - Withhold
1.15. Elect Director Nido R. Qubein Management For Voted - Withhold
1.16. Elect Director Thomas N. Thompson Management For Voted - For
1.17. Elect Director Stephen T. Williams Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BE AEROSPACE, INC.
CUSIP: 073302101 TICKER: BEAV
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Robert J. Khoury Management For Voted - For
1.2. Elect Director Jonathan M. Schofield Management For Voted - Withhold
2. Implement MacBride Principles Shareholder Against Voted - Against
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director Claire M. Fraser-Liggett Management For Voted - For
1.2. Elect Director Edward J. Ludwig Management For Voted - For
1.3. Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.4. Elect Director Bertram L. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
118
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Steven H. Temares Management For Voted - For
1.4. Elect Director Dean S. Adler Management For Voted - For
1.5. Elect Director Stanley F. Barshay Management For Voted - For
1.6. Elect Director Klaus Eppler Management For Voted - For
1.7. Elect Director Patrick R. Gaston Management For Voted - For
1.8. Elect Director Jordan Heller Management For Voted - For
1.9. Elect Director Victoria A. Morrison Management For Voted - For
1.10. Elect Director Fran Stoller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Eliminate Supermajority Vote Requirement Management For Voted - For
6. Re-Approve Performance Goals Under Omnibus Stock
Plan Management For Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
Meeting Date: 7/3/2008 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Dean S. Adler Management For Voted - Withhold
1.4. Elect Director Stanley F. Barshay Management For Voted - For
1.5. Elect Director Patrick R. Gaston Management For Voted - For
1.6. Elect Director Jordan Heller Management For Voted - For
1.7. Elect Director Robert S. Kaplan Management For Voted - For
1.8. Elect Director Victoria A. Morrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
BEMIS COMPANY, INC.
CUSIP: 081437105 TICKER: BMS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William J. Bolton Management For Voted - For
1.2. Elect Director Barbara L. Johnson Management For Voted - For
1.3. Elect Director Paul S. Peercy Management For Voted - For
1.4. Elect Director Gene C. Wulf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
119
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Report on Pay Disparity Shareholder Against Voted - Against
BEST BUY CO., INC.
CUSIP: 086516101 TICKER: BBY
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ronald James Management For Voted - For
1.2. Elect Director Elliot S. Kaplan Management For Voted - For
1.3. Elect Director Sanjay Khosla Management For Voted - For
1.4. Elect Director George L. Mikan III Management For Voted - For
1.5. Elect Director Matthew H. Paull Management For Voted - For
1.6. Elect Director Richard M. Schulze Management For Voted - For
1.7. Elect Director Hatim A. Tyabji Management For Voted - For
1.8. Elect Director G;rard R. Vittecoq Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Management For Voted - For
5. Reduce Supermajority Vote Requirement Management For Voted - For
6. Reduce Supermajority Vote Requirement Management For Voted - For
7. Reduce Supermajority Vote Requirement Management For Voted - For
8. Reduce Supermajority Vote Requirement Management For Voted - For
9. Reduce Supermajority Vote Requirement Management For Voted - For
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Berger Management For Voted - For
1.2. Elect Director Steven S. Fishman Management For Voted - For
1.3. Elect Director Peter J. Hayes Management For Voted - For
1.4. Elect Director David T. Kollat Management For Voted - For
1.5. Elect Director Brenda J. Lauderback Management For Voted - For
1.6. Elect Director Philip E. Mallott Management For Voted - For
1.7. Elect Director Russell Solt Management For Voted - For
1.8. Elect Director James R. Tener Management For Voted - For
1.9. Elect Director Dennis B. Tishkoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BIGBAND NETWORKS, INC.
CUSIP: 089750509 TICKER: BBND
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Pohl Management For Voted - For
1.2. Elect Director Robert Sachs Management For Voted - For
1.3. Elect Director Geoffrey Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
120
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIOGEN IDEC INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 6/3/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
121
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
BIOVAIL CORPORATION
CUSIP: 09067J109 TICKER: BVF
Meeting Date: 5/28/2009 Meeting Type: Contest
Management Proxy (BLUE)
1.1. Elect Director Douglas J.P. Squires Management For Voted - For
1.2. Elect Director J. Spencer Lanthier Management For Voted - For
1.3. Elect Director Serge Gouin Management For Voted - For
1.4. Elect Director David H. Laidley Management For Voted - For
1.5. Elect Director Mark Parrish Management For Voted - For
1.6. Elect Director Laurence E. Paul Management For Voted - For
1.7. Elect Director Robert N. Power Management For Voted - For
1.8. Elect Director Lloyd M. Segal Management For Voted - For
1.9. Elect Director Louis R. Tull Management For Voted - For
1.10. Elect Director Michael R. Van Every Management For Voted - For
1.11. Elect Director William M. Wells Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Amend Bylaw Management For Voted - For
4. Amend 2007 Equity Compensation Plan Management For Voted - For
5. SP 1: Include a Majority Vote Policy for Election
of Directors In By-Law 1 Shareholder Against Voted - Against
6. SP 2: Amend By-Law 1 to Prohibit Director and
Officer Indemnification Shareholder Against Voted - Against
7. SP 3: Amend Existing Director and Officer
Indemnification Agreements Shareholder Against Voted - Against
122
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. SP 4: Amend By-Law 1 to Include Provision Regarding
Proxy Solicitation Costs Shareholder Against Voted - Against
9. SP 5: Amend By-Law 1 to Provide for Individual
Director Elections vs a Single Slate Election Shareholder Against Voted - Against
10. SP 6: Amend Articles to Require Shareholder
Approval for Any Dilutive Transactions Shareholder Against Voted - Against
11. SP 7: Amend Board Committee Charter Regarding the
Company's Governance Practices Shareholder Against Voted - Against
12. SP 8: Amend Employee Agreements Regarding
Termination Payments Shareholder Against Voted - Against
Dissident Proxy (YELLOW)
1.1. Elect Director Paul G. Haggis Management For Take No Action
1.2. Elect Director Frank Potter Management For Take No Action
Management Nominees (DO NOT vote more than nine management Nominees set out in Items 1.3 through 1.13)
1.3. Management Nominee - Douglas J.P. Squires Management For Take No Action
1.4. Management Nominee - William M. Wells Management For Take No Action
1.5. Management Nominee - J. Spencer Lanthier Management For Take No Action
1.6. Management Nominee - David H. Laidley Management For Take No Action
1.7. Management Nominee - Mark Parrish Management For Take No Action
1.8. Management Nominee - Louis R. Tull Management For Take No Action
1.9. Management Nominee - Robert N. Power Management For Take No Action
1.10. Management Nominee - Lloyd M. Segal Management For Take No Action
1.11. Management Nominee - Serge Gouin Management For Take No Action
1.12. Management Nominee - Laurence E. Paul Management For Take No Action
1.13. Management Nominee - Michael R. Van Every Management For Take No Action
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Take No Action
3. Amend Bylaw Management For Take No Action
4. Amend 2007 Equity Compensation Plan Management For Take No Action
Shareholder Proposals (Dissident shareholders DO NOT intend to Make any motions at the meeting calling for a vote with respect to
Items 5 through 12)
5. SP 1: Include a Majority Vote Policy for Election
of Directors In By-Law 1 Take No Action
6. SP 2: Amend By-Law 1 to Prohibit Director and
Officer Indemnification Take No Action
7. SP 3: Amend Existing Director and Officer
Indemnification Agreements Take No Action
8. SP 4: Amend By-Law 1 to Include Provision Regarding
Proxy Solicitation Costs Take No Action
9. SP 5: Amend By-Law 1 to Provide for Individual
Director Elections vs a Single Slate Election Take No Action
10. SP 6: Amend Articles to Require Shareholder
Approval for Any Dilutive Transactions Take No Action
11. SP 7: Amend Board Committee Charter Regarding the
Company's Governance Practices Take No Action
12. SP 8: Amend Employee Agreements Regarding
Termination Payments Take No Action
123
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BJ SERVICES COMPANY
CUSIP: 055482103 TICKER: BJS
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Michael E. Patrick Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BJ WHOLESALE CLUB, INC
CUSIP: 05548J106 TICKER: BJ
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Christine M. Cournoyer Management For Voted - For
2. Elect Director Edmond J. English Management For Voted - For
3. Elect Director Helen Frame Peters, Ph.D. Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Amend Executive Incentive Bonus Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Ratify Auditors Management For Voted - For
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William S. Demchak Management For Voted - Withhold
1.2. Elect Director Kenneth B. Dunn Management For Voted - For
1.3. Elect Director Laurence D. Fink Management For Voted - Withhold
1.4. Elect Director Robert S. Kapito Management For Voted - Withhold
1.5. Elect Director Brian T. Moynihan Management For Voted - Withhold
1.6. Elect Director Thomas H. O'Brien Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLYTH, INC.
CUSIP: 09643P207 TICKER: BTH
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Pamela M. Goergen Management For Voted - For
1.2. Elect Director Carol J. Hochman Management For Voted - For
BMC SOFTWARE, INC.
CUSIP: 055921100 TICKER: BMC
Meeting Date: 7/22/2008 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 Gary Bloom Management For Voted - For
1.5. Elect Director Meldon K. Gafner Management For Voted - For
1.6. Elect Director P. Thomas Jenkins Management For Voted - For
124
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.8. Elect Director Kathleen A. O'Neil Management For Voted - For
1.9. Elect Director Tom C. Tinsley Management For Voted - For
2. Ratify Auditors Management For Voted - For
BORG-WARNER, INC.
CUSIP: 099724106 TICKER: BWA
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Phyllis O. Bonanno Management For Voted - Withhold
1.2. Elect Director Alexis P. Michas Management For Voted - For
1.3. Elect Director Richard O. Schaum Management For Voted - For
1.4. Elect Director Thomas T. Stallkamp Management For Voted - For
1.5. Elect Director Dennis C. Cuneo Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BOSTON PROPERTIES INC.
CUSIP: 101121101 TICKER: BXP
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Frederick J. Iseman Management For Voted - For
1.2. Elect Director Edward H. Linde Management For Voted - Withhold
1.3. Elect Director David A. Twardock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Prepare Sustainability Report Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
BOSTON SCIENTIFIC CORP.
CUSIP: 101137107 TICKER: BSX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John E. Abele Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Marye Anne Fox Management For Voted - For
1.4. Elect Director Ray J. Groves Management For Voted - For
1.5. Elect Director Kristina M. Johnson Management For Voted - For
1.6. Elect Director Ernest Mario Management For Voted - For
1.7. Elect Director N.J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Pete M. Nicholas Management For Voted - For
1.9. Elect Director John E. Pepper Management For Voted - For
1.10. Elect Director Uwe E. Reinhardt Management For Voted - For
1.11. Elect Director Warren B. Rudman Management For Voted - For
1.12. Elect Director John E. Sununu Management For Voted - For
1.13. Elect Director James R. Tobin Management For Voted - For
2. Ratify Auditors Management For Voted - For
125
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Other Business Management For Voted - Against
BRANDYWINE REALTY TRUST
CUSIP: 105368203 TICKER: BDN
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Trustee Walter D?Alessio Management For Voted - For
1.2. Elect Trustee D. Pike Aloian Management For Voted - For
1.3. Elect Trustee Anthony A. Nichols, Sr. Management For Voted - For
1.4. Elect Trustee Donald E. Axinn Management For Voted - For
1.5. Elect Trustee Wyche Fowler Management For Voted - For
1.6. Elect Trustee Michael J. Joyce Management For Voted - For
1.7. Elect Trustee Charles P. Pizzi Management For Voted - For
1.8. Elect Trustee Gerard H. Sweeney Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRE PROPERTIES, INC.
CUSIP: 5.56E+109 TICKER: BRE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Paula F. Downey Management For Voted - For
1.2. Elect Director Edward F. Lange, Jr. Management For Voted - For
1.3. Elect Director Irving F. Lyons, III Management For Voted - For
1.4. Elect Director Edward E. Mace Management For Voted - For
1.5. Elect Director Christopher J. McGurk Management For Voted - For
1.6. Elect Director Matthew T. Medeiros Management For Voted - For
1.7. Elect Director Constance B. Moore Management For Voted - For
1.8. Elect Director Jeanne R. Myerson Management For Voted - For
1.9. Elect Director Thomas E. Robinson Management For Voted - For
1.10. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRIGHTPOINT, INC.
CUSIP: 109473405 TICKER: CELL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Kari-Pekka Wilska Management For Voted - For
1.2. Elect Director Jorn P. Jensen Management For Voted - Withhold
1.3. Elect Director Jerre L. Stead Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BRINKER INTERNATIONAL, INC.
CUSIP: 109641100 TICKER: EAT
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Douglas H. Brooks Management For Voted - For
1.2. Elect Director Harriet Edelman Management For Voted - For
1.3. Elect Director Marvin J. Girouard Management For Voted - For
1.4. Elect Director Ronald Kirk Management For Voted - For
126
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director John W. Mims Management For Voted - For
1.6. Elect Director George R. Mrkonic Management For Voted - For
1.7. Elect Director Erle Nye Management For Voted - For
1.8. Elect Director James E. Oesterreicher Management For Voted - For
1.9. Elect Director Rosendo G. Parra Management For Voted - For
1.10. Elect Director Cece Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Voted - Against
BRISTOL-MYERS SQUIBB CO.
CUSIP: 110122108 TICKER: BMY
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director L. Andreotti Management For Voted - For
2. Elect Director L. B. Campbell Management For Voted - For
3. Elect Director J. M. Cornelius Management For Voted - For
4. Elect Director L. J. Freeh Management For Voted - For
5. Elect Director L. H. Glimcher Management For Voted - For
6. Elect Director M. Grobstein Management For Voted - For
7. Elect Director L. Johansson Management For Voted - For
8. Elect Director A. J. Lacy Management For Voted - For
9. Elect Director V. L. Sato Management For Voted - For
10. Elect Director T. D. West, Jr. Management For Voted - For
11. Elect Director R. S. Williams Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
14. Reduce Supermajority Vote Requirement Shareholder Against Voted - Against
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
BROADCOM CORP.
CUSIP: 111320107 TICKER: BRCM
Meeting Date: 5/14/2009 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 William T. Morrow Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Ratify Auditors Management For Voted - For
127
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BROADRIDGE FINANCIAL SOLUTIONS, INC.
CUSIP: 11133T103 TICKER: BR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Leslie A. Brun Management For Voted - For
1.2. Elect Director Richard J. Daly Management For Voted - For
1.3. Elect Director Richard J. Haviland Management For Voted - For
1.4. Elect Director Alexandra Lebenthal Management For Voted - For
1.5. Elect Director Stuart R. Levine Management For Voted - For
1.6. Elect Director Thomas E. McInerney Management For Voted - For
1.7. Elect Director Alan J. Weber Management For Voted - For
1.8. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BROWN & BROWN, INC.
CUSIP: 115236101 TICKER: BRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director J. Hyatt Brown Management For Voted - Withhold
1.2. Elect Director Samuel P. Bell, III Management For Voted - Withhold
1.3. Elect Director Hugh M. Brown Management For Voted - For
1.4. Elect Director J. Powell Brown Management For Voted - Withhold
1.5. Elect Director Bradley Currey, Jr. Management For Voted - For
1.6. Elect Director Jim W. Henderson Management For Voted - Withhold
1.7. Elect Director Theodore J. Hoepner Management For Voted - For
1.8. Elect Director Toni Jennings Management For Voted - For
1.9. Elect Director Wendell S. Reilly Management For Voted - For
1.10. Elect Director John R. Riedman Management For Voted - Withhold
1.11. Elect Director Jan E. Smith Management For Voted - For
1.12. Elect Director Chilton D. Varner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUCYRUS INTERNATIONAL, INC.
CUSIP: 118759109 TICKER: BUCY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Paul W. Jones Management For Voted - Withhold
1.2. Elect Director Robert L. Purdum Management For Voted - Withhold
1.3. Elect Director Timothy W. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUNGE LIMITED
CUSIP: G16962105 TICKER: BG
Meeting Date: 5/8/2009 Meeting Type: Annual
1a. Elect Octavio Caraballo as Director Management For Voted - For
1b. Elect Francis Coppinger as Director Management For Voted - For
1c. Elect Larry G. Pillard as Director Management For Voted - For
128
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1d. Elect Alberto Weisser as Director Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Audit Committee to Fix Their Remuneration Management For Voted - For
3. Approve 2009 Equity Incentive Plan Management For Voted - For
BURGER KING HOLDINGS, INC.
CUSIP: 121208201 TICKER: BKC
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director John W. Chidsey Management For Voted - For
1.2. Elect Director Richard W. Boyce Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Ronald M. Dykes Management For Voted - For
1.5. Elect Director Peter R. Formanek Management For Voted - For
1.6. Elect Director Manuel A. Garcia Management For Voted - For
1.7. Elect Director Sanjeev K. Mehra Management For Voted - Withhold
1.8. Elect Director Stephen G. Pagliuca Management For Voted - For
1.9. Elect Director Brian T. Swette Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
BURLINGTON NORTHERN SANTA FE CORP.
CUSIP: 12189T104 TICKER: BNI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Boeckmann Management For Voted - For
1.2. Elect Director Donald G. Cook Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Marc F. Racicot Management For Voted - For
1.5. Elect Director Roy S. Roberts Management For Voted - For
1.6. Elect Director Matthew K. Rose Management For Voted - For
1.7. Elect Director Marc J. Shapiro Management For Voted - For
1.8. Elect Director J.C. Watts, Jr. Management For Voted - For
1.9. Elect Director Robert H. West Management For Voted - For
1.10. Elect Director J. Steven Whisler Management For Voted - For
1.11. Elect Director Edward E. Whitacre, Jr. 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-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Marc C. Breslawsky Management For Voted - For
1.2. Elect Director Herbert L. Henkel Management For Voted - For
1.3. Elect Director Tommy G. Thompson Management For Voted - For
1.4. Elect Director Timothy M. Ring Management For Voted - For
129
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209 TICKER: CHRW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director James B. Stake Management For Voted - For
2. Elect Director John P. Wiehoff Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CA INC
CUSIP: 12673P105 TICKER: CA
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Raymond J. Bromark Management For Voted - For
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
1.3. Elect Director Gary J. Fernandes Management For Voted - For
1.4. Elect Director Robert E. La Blanc Management For Voted - For
1.5. Elect Director Christopher B. Lofgren Management For Voted - For
1.6. Elect Director William E. McCracken Management For Voted - For
1.7. Elect Director John A. Swainson Management For Voted - For
1.8. Elect Director Laura S. Unger Management For Voted - For
1.9. Elect Director Arthur F. Weinbach Management For Voted - For
1.10. Elect Director Ron Zambonini Management For Voted - For
2. Ratify Auditors Management For Voted - For
CABLEVISION SYSTEMS CORP.
CUSIP: 12686C109 TICKER: CVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Zachary W. Carter Management For Voted - For
1.2. Elect Director Charles D. Ferris Management For Voted - Withhold
1.3. Elect Director Thomas V. Reifenheiser Management For Voted - For
1.4. Elect Director John R. Ryan Management For Voted - For
1.5. Elect Director Vincent Tese Management For Voted - For
1.6. Elect Director Leonard Tow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
CABOT CORP.
CUSIP: 127055101 TICKER: CBT
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director John K. McGillicuddy Management For Voted - For
1.2. Elect Director John F. O'Brien Management For Voted - For
1.3. Elect Director Lydia W. Thomas Management For Voted - For
1.4. Elect Director Mark S. Wrighton Management For Voted - For
130
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
CABOT OIL & GAS CORP.
CUSIP: 127097103 TICKER: COG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Rhys J. Best Management For Voted - For
1.2. Elect Director Robert Kelley Management For Voted - For
1.3. Elect Director P. Dexter Peacock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CALIFORNIA PIZZA KITCHEN, INC.
CUSIP: 13054D109 TICKER: CPKI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director William C. Baker Management For Voted - For
1.2. Elect Director Leslie E. Bider Management For Voted - For
1.3. Elect Director Marshall S. Geller Management For Voted - For
1.4. Elect Director Larry S. Flax Management For Voted - For
1.5. Elect Director Charles G. Phillips Management For Voted - For
1.6. Elect Director Richard L. Rosenfield Management For Voted - For
1.7. Elect Director Alan I. Rothenberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
CALPINE CORP.
CUSIP: 131347304 TICKER: CPN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frank Cassidy Management For Voted - Withhold
1.2. Elect Director Jack A. Fusco Management For Voted - For
1.3. Elect Director Robert C. Hinckley Management For Voted - For
1.4. Elect Director David C. Merritt Management For Voted - For
1.5. Elect Director W. Benjamin Moreland Management For Voted - For
1.6. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.7. Elect Director Denise M. O'Leary Management For Voted - Withhold
1.8. Elect Director William J. Patterson Management For Voted - For
1.9. Elect Director J. Stuart Ryan Management For Voted - Withhold
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMDEN PROPERTY TRUST
CUSIP: 133131102 TICKER: CPT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Campo Management For Voted - Withhold
1.2. Elect Director William R. Cooper Management For Voted - For
1.3. Elect Director Scott S. Ingraham Management For Voted - For
131
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Lewis A. Levey Management For Voted - For
1.5. Elect Director William B. McGuire, Jr. Management For Voted - Withhold
1.6. Elect Director William F. Paulsen Management For Voted - Withhold
1.7. Elect Director D. Keith Oden Management For Voted - Withhold
1.8. Elect Director F. Gardner Parker Management For Voted - For
1.9. Elect Director Steven A. Webster Management For Voted - For
1.10. Elect Director Kelvin R. Westbrook Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAMERON INTERNATIONAL CORP
CUSIP: 13342B105 TICKER: CAM
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director C. Baker Cunningham Management For Voted - Withhold
1.2. Elect Director Sheldon R. Erikson Management For Voted - Withhold
1.3. Elect Director Douglas L. Foshee Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAPITAL ONE FINANCIAL CORP.
CUSIP: 14040H105 TICKER: COF
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Richard D. Fairbank Management For Voted - For
1.2. Elect Director E.R. Campbell Management For Voted - For
1.3. Elect Director Bradford H. Warner Management For Voted - For
1.4. Elect Director Stanley Westreich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - For
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Colleen F. Arnold Management For Voted - For
1.2. Elect Director R. Kerry Clark Management For Voted - For
1.3. Elect Director Calvin Darden Management For Voted - For
1.4. Elect Director John F. Finn Management For Voted - For
1.5. Elect Director Philip L. Francis Management For Voted - For
1.6. Elect Director Gregory B. Kenny Management For Voted - For
1.7. Elect Director J. Michael Losh Management For Voted - For
1.8. Elect Director John B. McCoy Management For Voted - For
1.9. Elect Director Richard C. Notebaert Management For Voted - For
1.10. Elect Director Michael D. O'Halleran Management For Voted - For
1.11. Elect Director David W. Raisbeck Management For Voted - For
1.12. Elect Director Jean G. Spaulding Management For Voted - For
2. Ratify Auditors Management For Voted - For
132
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
6. Amend Articles of Incorporation to State that
Common Shares Have No Stated Capital Management For Voted - For
7. Amend Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - For
Meeting Date: 6/23/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
CAREER EDUCATION CORP.
CUSIP: 141665109 TICKER: CECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director David W. Devonshire Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director Gregory L. Jackson Management For Voted - For
1.5. Elect Director Thomas B. Lally Management For Voted - For
1.6. Elect Director Steven H. Lesnik Management For Voted - For
1.7. Elect Director Gary E. McCullough Management For Voted - For
1.8. Elect Director Edward A. Snyder Management For Voted - For
1.9. Elect Director Leslie T. Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARLISLE COMPANIES INC.
CUSIP: 142339100 TICKER: CSL
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Choquette, Jr. Management For Voted - For
1.2. Elect Director Stephen P. Munn Management For Voted - For
1.3. Elect Director Lawrence A. Sala Management For Voted - For
1.4. Elect Director Magalen C. Webert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
CARNIVAL CORP.
CUSIP: 143658300 TICKER: CCL
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Director Micky Arison Management For Voted - For
1.2. Director A. Richard G. Capen, Jr Management For Voted - For
1.3. Director Robert H. Dickinson Management For Voted - For
1.4. Director Arnold W. Donald Management For Voted - For
1.5. Director Pier Luigi Foschi Management For Voted - For
1.6. Director Howard S. Frank Management For Voted - For
133
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Director Richard J. Glasier Management For Voted - For
1.8. Director Modesto A. Maidique Management For Voted - For
1.9. Director Sir John Parker Management For Voted - For
1.10. Director Peter G. Ratcliffe Management For Voted - For
1.11. Director Stuart Subotnick Management For Voted - For
1.12. Director Laura Weil Management For Voted - For
1.13. Director Randall J. Weisenburger Management For Voted - For
1.14. Director Uzi Zucker Management For Voted - For
2. To Re-Appoint Pricewaterhousecoopers Llp As
Independentauditors For Carnival Plc. Management For Voted - For
3. To Authorize The Audit Committee Of Carnival Plc To
Agree To The Remuneration Of The Independent
Auditors. Management For Voted - For
4. To Receive The Uk Accounts And Reports Of The
Directors And Auditors Of Carnival Plc For The
Financial Year Ended November 30, 2008. Management For Voted - For
5. To Approve The Directors Remuneration Report Of
Carnival Plc For The Financial Year Ended November
30, 2008. Management For Voted - Against
6. To Increase The Amount Of The Authorized But
Unissued Share Capital Of Carnival Plc. Management For Voted - For
7. To Adopt The Amended And Restated Articles Of
Association Of Carnival Plc. Management For Voted - For
8. To Approve Certain Amendments To The Articles Of
Association Of Carnival Plc, To Take Effect From
October 1, 2009. Management For Voted - For
9. To Approve The Giving Of Authority For The
Allotment Of New Shares By Carnival Plc. Management For Voted - For
10. To Approve The Disapplication Of Pre-Emption Rights
In Relation To The Allotment Of New Shares By
Carnival Plc. Management For Voted - For
11. To Approve A General Authority For Carnival Plc To
Buy Back Carnival Plc Ordinary Shares In The Open
Market. Management For Voted - For
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Daniel M. Dickinson Management For Voted - For
1.2. Elect Director David R. Goode Management For Voted - For
1.3. Elect Director James W. Owens Management For Voted - For
1.4. Elect Director Charles D. Powell Management For Voted - For
1.5. Elect Director Joshua I. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Report on Foreign Military Sales Shareholder Against Voted - Against
6. Adopt Simple Majority Vote Standard Shareholder Against Voted - For
7. Limitation on Compensation Consultant Services Shareholder Against Voted - For
134
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Lobbying Priorities Shareholder Against Voted - Against
CBL & ASSOCIATES PROPERTIES, INC.
CUSIP: 124830100 TICKER: CBL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Matthew S. Dominski Management For Voted - For
1.2. Elect Director John N. Foy Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
CELGENE CORP.
CUSIP: 151020104 TICKER: CELG
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Sol J. Barer Management For Voted - For
1.2. Elect Director Robert J. Hugin Management For Voted - For
1.3. Elect Director Michael D. Casey Management For Voted - For
1.4. Elect Director Rodman L. Drake Management For Voted - For
1.5. Elect Director A. Hull Hayes, Jr. Management For Voted - For
1.6. Elect Director Gilla Kaplan Management For Voted - For
1.7. Elect Director James J. Loughlin Management For Voted - For
1.8. Elect Director Ernest Mario Management For Voted - For
1.9. Elect Director Walter L. Robb Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
CENTERPOINT ENERGY INC.
CUSIP: 15189T107 TICKER: CNP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Derrill Cody Management For Voted - For
1.2. Elect Director Michael P. Johnson Management For Voted - For
1.3. Elect Director David M. McClanahan Management For Voted - For
1.4. Elect Director Robert T. O'Connell Management For Voted - For
1.5. Elect Director Susan O. Rheney Management For Voted - For
1.6. Elect Director Michael E. Shannon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CENTEX CORP.
CUSIP: 152312104 TICKER: CTX
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Timothy R. Eller Management For Voted - For
1.3. Elect Director James J. Postl Management For Voted - For
135
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Remove Certain
Provisions Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Adopt Greenhouse Gas Goals for Products and
Operations Shareholder Against Voted - For
8. Declassify the Board of Directors Shareholder Against Voted - For
CENTURYTEL, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Fred R. Nichols Management For Voted - For
1.2. Elect Director Harvey P. Perry Management For Voted - For
1.3. Elect Director Jim D. Reppond Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - For
CEPHALON, INC.
CUSIP: 156708109 TICKER: CEPH
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank Baldino, Jr., Ph.D. Management For Voted - For
1.2. Elect Director William P. Egan Management For Voted - For
1.3. Elect Director Martyn D. Greenacre Management For Voted - For
1.4. Elect Director Vaughn M. Kailian Management For Voted - For
1.5. Elect Director Kevin E. Moley Management For Voted - For
1.6. Elect Director Charles A. Sanders, M.D. Management For Voted - For
1.7. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
1.8. Elect Director Dennis L. Winger Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
CUSIP: M22465104
Meeting Date: 9/4/2008 Meeting Type: Annual
This is a global agenda received via the Broadridge
North American Ballot distribution system.
1. Election Of Directors: Gil Shwed, Marius Nacht,
Jerry Ungerman, Dan Propper, David Rubner, Tal
Shavit Note: Directors Are Elected As A Group, Not
Individually Management For Voted - For
136
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Reelection Of Outside Director: Irwin Federman Management For Voted - For
3. Reelection Of Outside Director: Ray Rothrock Management For Voted - For
4. To Ratify The Appointment And Compensation Of Check
Point S Independent Public Accountants. Management For Voted - For
5. To Approve Compensation To Check Point S Chief
Executive Officer Who Is Also The Chairman Of The
Board Of Directors. Management For Voted - Against
6. I Am A Controlling Shareholder Of The Company.
Mark For = Yes Or Against = No. Voted - Against
7. I Have A Personal Interest In Item 5. Mark For
= Yes Or Against = No. Voted - Against
CHESAPEAKE ENERGY CORP.
CUSIP: 165167107 TICKER: CHK
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Richard K. Davidson Management For Voted - Withhold
1.2. Elect Director V. Burns Hargis Management For Voted - For
1.3. Elect Director Charles T. Maxwell Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director S. H. Armacost Management For Voted - For
1.2. Elect Director L. F. Deily Management For Voted - For
1.3. Elect Director R. E. Denham Management For Voted - For
1.4. Elect Director R. J. Eaton Management For Voted - For
1.5. Elect Director E. Hernandez Management For Voted - For
1.6. Elect Director F. G. Jenifer Management For Voted - For
1.7. Elect Director S. Nunn Management For Voted - For
1.8. Elect Director D. J. O'Reilly Management For Voted - For
1.9. Elect Director D. B. Rice Management For Voted - For
1.10. Elect Director K. W. Sharer Management For Voted - For
1.11. Elect Director C. R. Shoemate Management For Voted - For
1.12. Elect Director R. D. Sugar Management For Voted - For
1.13. Elect Director C. Ware Management For Voted - For
1.14. Elect Director J. S. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
137
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
8. Adopt Guidelines for Country Selection Shareholder Against Voted - For
9. Adopt Human Rights Policy Shareholder Against Voted - For
10. Report on Market Specific Environmental Laws Shareholder Against Voted - Against
CHIPOTLE MEXICAN GRILL INC
CUSIP: 169656105 TICKER: CMG
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Steve Ells Management For Voted - For
1.2. Elect Director Patrick J. Flynn Management For Voted - For
2. Ratify Auditors Management For Voted - For
CHIQUITA BRANDS INTERNATIONAL, INC.
CUSIP: 170032809 TICKER: CQB
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Fernando Aguirre Management For Voted - For
1.2. Elect Director Kerrii B. Anderson Management For Voted - For
1.3. Elect Director Howard W. Barker, Jr. Management For Voted - For
1.4. Elect Director William H. Camp Management For Voted - Withhold
1.5. Elect Director Robert W. Fisher Management For Voted - For
1.6. Elect Director Clare M. Hasler Management For Voted - For
1.7. Elect Director Durk I. Jager Management For Voted - For
1.8. Elect Director Jaime Serra Management For Voted - Withhold
1.9. Elect Director Steven P. Stanbrook Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CHRISTOPHER & BANKS CORP
CUSIP: 171046105 TICKER: CBK
Meeting Date: 7/30/2008 Meeting Type: Annual
1.1. Elect Director Larry C. Barenbaum Management For Voted - For
1.2. Elect Director Martin L. Bassett Management For Voted - For
1.3. Elect Director Lorna E. Nagler Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Other Business Management For Voted - Against
138
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHURCH & DWIGHT CO., INC.
CUSIP: 171340102 TICKER: CHD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director T. Rosie Albright Management For Voted - For
1.2. Elect Director Ravichandra K. Saligram Management For Voted - For
1.3. Elect Director Robert K. Shearer Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIGNA CORP.
CUSIP: 125509109 TICKER: CI
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director H. Edward Hanway Management For Voted - For
1.2. Elect Director John M. Partridge Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director Eric C. Wiseman Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIMAREX ENERGY CO
CUSIP: 171798101 TICKER: XEC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Jerry Box Management For Voted - For
2. Elect Director Paul D. Holleman Management For Voted - For
3. Elect Director Michael J. Sullivan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 11/13/2008 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 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 - Against
13. Ratify Auditors Management For Voted - For
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Internet FrAnnualentation Shareholder Against Voted - For
139
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CITIGROUP INC.
CUSIP: 172967101 TICKER: C
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director C. Michael Armstrong Management For Voted - Against
1.2. Elect Director Alain J.P. Belda Management For Voted - Against
1.3. Elect Director John M. Deutch Management For Voted - Against
1.4. Elect Director Jerry A. Grundhofer Management For Voted - For
1.5. Elect Director Andrew N. Liveris Management For Voted - For
1.6. Elect Director Anne Mulcahy Management For Voted - Against
1.7. Elect Director Michael E. O'Neill Management For Voted - For
1.8. Elect Director Vikram Pandit Management For Voted - For
1.9. Elect Director Richard D. Parsons Management For Voted - For
1.10. Elect Director Lawrence R. Ricciardi Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - For
1.12. Elect Director Robert L. Ryan Management For Voted - For
1.13. Elect Director Anthony M. Santomero Management For Voted - For
1.14. Elect Director William S. Thompson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Disclose Prior Government Service Shareholder Against Voted - Against
6. Report on Political Contributions Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - For
8. Require More Director Nominations Than Open Seats Shareholder Against Voted - Against
9. Prepare Carbon Principles Report Shareholder Against Voted - Against
10. Stock Retention/Holding Period Shareholder Against Voted - For
11. Disclose Information on Compensation Consultant Shareholder Against Voted - For
12. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
13. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
CITY NATIONAL CORP.
CUSIP: 178566105 TICKER: CYN
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Kenneth L. Coleman Management For Voted - For
1.2. Elect Director Peter M. Thomas Management For Voted - For
1.3. Elect Director Bruce Rosenblum Management For Voted - For
1.4. Elect Director Christopher J. Warmuth Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
140
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLEAR CHANNEL COMMUNICATIONS, INC.
CUSIP: 184502102
Meeting Date: 7/24/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
CLEVELAND-CLIFFS INC.
CUSIP: 185896107 TICKER: CLF
Meeting Date: 10/3/2008 Meeting Type: Contest
Management Proxy (White Card)
1. Approve Control Share Acquisition Shareholder Against Voted - Against
Dissident Proxy (Green Card)
1. Approve Control Share Acquisition Management For Take No Action
2. Adjourn Meeting Management For Take No Action
CLIFFS NATURAL RESOURCES INC
CUSIP: 18683K101 TICKER: CLF
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director R.C. Cambre Management For Voted - Withhold
1.2. Elect Director J.A. Carrabba Management For Voted - Withhold
1.3. Elect Director S.M. Cunningham Management For Voted - Withhold
1.4. Elect Director B.J. Eldridge Management For Voted - Withhold
1.5. Elect Director S.M. Green Management For Voted - Withhold
1.6. Elect Director J.D. Ireland III Management For Voted - Withhold
1.7. Elect Director F.R. McAllister Management For Voted - Withhold
1.8. Elect Director R. Phillips Management For Voted - Withhold
1.9. Elect Director R.K. Riederer Management For Voted - Withhold
1.10. Elect Director A. Schwartz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director Robert F. Corvino Management For Voted - For
1.3. Elect Director Larry G. Gerdes Management For Voted - For
1.4. Elect Director Daniel R. Glickman Management For Voted - For
1.5. Elect Director James E. Oliff Management For Voted - For
1.6. Elect Director John L. Pietrzak Management For Voted - For
1.7. Elect Director Alex J. Pollock Management For Voted - For
1.8. Elect Director William R. Shepard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
141
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Increase in Size of Board Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CMS ENERGY CORP.
CUSIP: 125896100 TICKER: CMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Merribel S. Ayres Management For Voted - For
1.2. Elect Director Jon E. Barfield Management For Voted - For
1.3. Elect Director Richard M. Gabrys Management For Voted - For
1.4. Elect Director David W. Joos Management For Voted - For
1.5. Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6. Elect Director Michael T. Monahan Management For Voted - For
1.7. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.8. Elect Director Percy A. Pierre Management For Voted - For
1.9. Elect Director Kenneth L. Way Management For Voted - For
1.10. Elect Director Kenneth Whipple Management For Voted - For
1.11. Elect Director John B. Yasinsky 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
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
CNA FINANCIAL CORP.
CUSIP: 126117100 TICKER: CNA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Liska Management For Voted - For
1.2. Elect Director Jose O. Montemayor Management For Voted - For
1.3. Elect Director Thomas F. Motamed Management For Voted - Withhold
1.4. Elect Director Don M. Randel Management For Voted - For
1.5. Elect Director Joseph Rosenberg Management For Voted - Withhold
1.6. Elect Director Andrew H. Tisch Management For Voted - Withhold
1.7. Elect Director James S. Tisch Management For Voted - Withhold
1.8. Elect Director Marvin Zonis Management For Voted - For
2. Ratify Auditors Management For Voted - For
CNX GAS CORP
CUSIP: 12618H309 TICKER: CXG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director J. Brett Harvey Management For Voted - Withhold
1.2. Elect Director James E. Altmeyer, Sr. Management For Voted - Withhold
1.3. Elect Director Philip W. Baxter Management For Voted - For
142
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Raj K. Gupta Management For Voted - For
1.5. Elect Director John R. Pipski Management For Voted - For
2. Ratify Auditors Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Lew Frankfort Management For Voted - For
1.2. Elect Director Susan Kropf Management For Voted - Withhold
1.3. Elect Director Gary Loveman Management For Voted - Withhold
1.4. Elect Director Ivan Menezes Management For Voted - Withhold
1.5. Elect Director Irene Miller Management For Voted - Withhold
1.6. Elect Director Keith Monda Management For Voted - For
1.7. Elect Director Michael Murphy Management For Voted - Withhold
1.8. Elect Director Jide Zeitlin Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Francisco D?Souza Management For Voted - For
1.2. Elect Director John N. Fox, Jr. Management For Voted - For
1.3. Elect Director Thomas M. Wendel Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COLGATE-PALMOLIVE CO.
CUSIP: 194162103 TICKER: CL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John T. Cahill Management For Voted - For
1.2. Elect Director Jill K. Conway Management For Voted - For
1.3. Elect Director Ian Cook Management For Voted - For
1.4. Elect Director Ellen M. Hancock Management For Voted - For
1.5. Elect Director David W. Johnson Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Delano E. Lewis Management For Voted - For
1.8. Elect Director J. Pedro Reinhard Management For Voted - For
1.9. Elect Director Stephen I. Sadove Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
143
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLONIAL PROPERTIES TRUST
CUSIP: 195872106 TICKER: CLP
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Bailey Management For Voted - For
1.2. Elect Director M. Miller Gorrie Management For Voted - Withhold
1.3. Elect Director William M. Johnson Management For Voted - For
1.4. Elect Director Glade M. Knight Management For Voted - Withhold
1.5. Elect Director James K. Lowder Management For Voted - Withhold
1.6. Elect Director Thomas H. Lowder Management For Voted - Withhold
1.7. Elect Director Herbert A. Meisler Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director Harold W. Ripps Management For Voted - For
1.10. Elect Director John W. Spiegel Management For Voted - For
2. Ratify Auditors Management For Voted - For
COLUMBUS MCKINNON CORP.
CUSIP: 199333105 TICKER: CMCO
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Timothy T. Tevens Management For Voted - For
1.2. Elect Director Richard H. Fleming Management For Voted - For
1.3. Elect Director Ernest R. Verebelyi Management For Voted - For
1.4. Elect Director Wallace W. Creek Management For Voted - For
1.5. Elect Director Stephen Rabinowitz Management For Voted - For
1.6. Elect Director Linda A. Goodspeed Management For Voted - For
1.7. Elect Director Nicholas T. Pinchuk Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMCAST CORP.
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director S. Decker Anstrom Management For Voted - Withhold
1.2. Elect Director Kenneth J. Bacon Management For Voted - For
1.3. Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4. Elect Director Edward D. Breen Management For Voted - For
1.5. Elect Director Julian A. Brodsky Management For Voted - For
1.6. Elect Director Joseph J. Collins Management For Voted - Withhold
1.7. Elect Director J. Michael Cook Management For Voted - For
1.8. Elect Director Gerald L. Hassell Management For Voted - For
1.9. Elect Director Jeffrey A. Honickman Management For Voted - For
1.10. Elect Director Brian L. Roberts Management For Voted - For
1.11. Elect Director Ralph J. Roberts Management For Voted - For
1.12. Elect Director Dr. Judith Rodin Management For Voted - Withhold
1.13. Elect Director Michael I. Sovern Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
144
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Stock Option Plan Management For Voted - For
6. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
7. Seek Shareholder Approval on Certain Future Death
Benefit Arrangements Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Adopt a Recapitalization Plan Shareholder Against Voted - For
COMERICA INC.
CUSIP: 200340107 TICKER: CMA
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Lillian Bauder Management For Voted - For
2. Elect Director Richard G. Lindner Management For Voted - For
3. Elect Director Robert S. Taubman Management For Voted - Against
4. Elect Director Reginald M. Turner, Jr. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Jonathan M. Kemper Management For Voted - For
1.2. Elect Director Terry O. Meek Management For Voted - For
1.3. Elect Director Dan C. Simons Management For Voted - For
1.4. Elect Director Kimberly G. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
COMMSCOPE, INC.
CUSIP: 203372107 TICKER: CTV
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director FRANK M. DRENDEL Management For Voted - For
1.2. Elect Director RICHARD C. SMITH Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
CUSIP: 203668108 TICKER: CYH
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director John A. Clerico Management For Voted - For
2. Elect Director Julia B. North Management For Voted - For
3. Elect Director Wayne T. Smith Management For Voted - For
4. Elect Director James S. Ely, III Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - Against
145
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Amend Executive Incentive Bonus Plan Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
COMPASS DIVERSIFIED HLDGS
CUSIP: 20451Q104 TICKER: CODI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director C. Sean Day Management For Voted - Withhold
1.2. Elect Director D. Eugene Ewing Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
COMPUTER PROGRAMS & SYSTEMS INC
CUSIP: 205306103 TICKER: CPSI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William R. Seifert , II Management For Voted - For
1.2. Elect Director W. Austin Mulherin, III Management For Voted - Withhold
1.3. Elect Director John C. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMPUWARE CORP.
CUSIP: 205638109 TICKER: CPWR
Meeting Date: 8/26/2008 Meeting Type: Annual
1.1. Elect Directors Dennis W. Archer Management For Voted - Withhold
1.2. Elect Directors Gurminder S. Bedi Management For Voted - For
1.3. Elect Directors William O. Grabe Management For Voted - For
1.4. Elect Directors William R. Halling Management For Voted - For
1.5. Elect Directors Peter Karmanos, Jr Management For Voted - Withhold
1.6. Elect Directors Faye Alexander Nelson Management For Voted - Withhold
1.7. Elect Directors Glenda D. Price Management For Voted - For
1.8. Elect Directors W. James Prowse Management For Voted - For
1.9. Elect Directors G. Scott Romney Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CON-WAY INC
CUSIP: 205944101 TICKER: CNW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Corbin Management For Voted - For
1.2. Elect Director Robert Jaunich, II Management For Voted - For
1.3. Elect Director W. Keith Kennedy, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
146
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONAGRA FOODS INC.
CUSIP: 205887102 TICKER: CAG
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Mogens C. Bay Management For Voted - For
1.2. Elect Director Stephen G. Butler Management For Voted - For
1.3. Elect Director Steven F. Goldstone Management For Voted - For
1.4. Elect Director W.G. Jurgensen Management For Voted - For
1.5. Elect Director Ruth Ann Marshall Management For Voted - For
1.6. Elect Director Gary M. Rodkin Management For Voted - For
1.7. Elect Director Andrew J. Schindler Management For Voted - For
1.8. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Armitage Management For Voted - For
1.2. Elect Director Richard H. Auchinleck Management For Voted - For
1.3. Elect Director James E. Copeland, Jr. Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Ruth R. Harkin Management For Voted - For
1.6. Elect Director Harold W. McGraw III Management For Voted - For
1.7. Elect Director James J. Mulva Management For Voted - For
1.8. Elect Director Harald J. Norvik Management For Voted - For
1.9. Elect Director William K. Reilly Management For Voted - For
1.10. Elect Director Bobby S. Shackouls Management For Voted - For
1.11. Elect Director Victoria J. Tschinkel Management For Voted - For
1.12. Elect Director Kathryn C. Turner Management For Voted - For
1.13. Elect Director William E. Wade, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
8. Report on Environmental Impact of Oil Sands
Operations in Canada Shareholder Against Voted - For
9. Require Director Nominee Qualifications Shareholder Against Voted - Against
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Kevin Burke Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director George Campbell, Jr. Management For Voted - For
147
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Gordon J. Davis Management For Voted - For
1.5. Elect Director Michael J. Del Giudice Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director John F. Hennessy III Management For Voted - For
1.8. Elect Director Sally Hernandez Management For Voted - For
1.9. Elect Director John F. Kilian Management For Voted - For
1.10. Elect Director Eugene R. McGrath Management For Voted - For
1.11. Elect Director Michael W. Ranger Management For Voted - For
1.12. Elect Director L. Frederick Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Barry A. Fromberg Management For Voted - For
1.2. Elect Director Jeananne K. Hauswald Management For Voted - For
1.3. Elect Director James A. Locke III Management For Voted - Withhold
1.4. Elect Director Thomas C. McDermott Management For Voted - For
1.5. Elect Director Peter M. Perez Management For Voted - For
1.6. Elect Director Richard Sands Management For Voted - For
1.7. Elect Director Robert Sands Management For Voted - For
1.8. Elect Director Paul L. Smith Management For Voted - For
1.9. Elect Director Peter H. Soderberg Management For Voted - For
1.10. Elect Director Mark Zupan Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
148
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONTINENTAL AIRLINES, INC.
CUSIP: 210795308 TICKER: CAL
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Kirbyjon H. Caldwell For
1.2. Elect Director Lawrence W. Kellner For
1.3. Elect Director Douglas H. McCorkindale For
1.4. Elect Director Henry L. Meyer, III For
1.5. Elect Director Oscar Munoz For
1.6. Elect Director Jeffery A. Smisek For
1.7. Elect Director Karen Hastie Williams For
1.8. Elect Director Ronald B. Woodard For
1.9. Elect Director Charles A. Yamarone For
2. Amend Qualified Employee Stock Purchase Plan For
3. Ratify Auditors For
4. Limit/Prohibit Executive Stock-Based Awards Against
5. Reincorporate in Another State Against
6. Note from Broadridge: Please vote FOR if Stock
Owned of Record Or Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or vote AGAINST
if Such Stock is Owned or Controlled By Any Person
Who is Not a U.S. Citizen
CONVERGYS CORP.
CUSIP: 212485106 TICKER: CVG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Barrett Management For Voted - Withhold
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - Withhold
1.3. Elect Director David F. Dougherty Management For Voted - Withhold
1.4. Elect Director Joseph E. Gibbs Management For Voted - Withhold
1.5. Elect Director Barry S. Rosenstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
COOPER INDUSTRIES LTD
CUSIP: G24182100 TICKER: CBE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Ivor J. Evan as Director Management For Voted - For
1.2. Elect Kirk S. Hachigian as Director Management For Voted - For
1.3. Elect Lawrence D. Kingsley as Director Management For Voted - For
1.4. Elect James R. Wilson as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Independent Auditors Management For Voted - For
3. Implement Code of Conduct Based on International
Labor Organization Standards Shareholder Against Voted - Against
149
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COPART, INC.
CUSIP: 217204106 TICKER: CPRT
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Willis J. Johnson Management For Voted - Withhold
1.2. Elect Director A. Jayson Adair Management For Voted - Withhold
1.3. Elect Director James E. Meeks Management For Voted - Withhold
1.4. Elect Director Steven D. Cohan Management For Voted - For
1.5. Elect Director Daniel J. Englander Management For Voted - For
1.6. Elect Director Barry Rosenstein Management For Voted - For
1.7. Elect Director Thomas W. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Stock-for-Salary/Bonus Plan Management For Voted - For
CORE-MARK HOLDING COMPANY, INC.
CUSIP: 218681104 TICKER: CORE
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Robert A. Allen Management For Voted - For
2. Elect Director Stuart W. Booth Management For Voted - For
3. Elect Director Gary F. Colter Management For Voted - For
4. Elect Director L. William Krause Management For Voted - For
5. Elect Director Harvey L. Tepner Management For Voted - For
6. Elect Director Randolph I. Thornton Management For Voted - For
7. Elect Director J. Michael Walsh Management For Voted - For
8. Ratify Auditors Management For Voted - For
CORN PRODUCTS INTERNATIONAL, INC.
CUSIP: 219023108 TICKER: CPO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Luis Aranguren-Trellez Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director William S. Norman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Voted - For
CORNING INC.
CUSIP: 219350105 TICKER: GLW
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director James B. Flaws Management For Voted - For
1.2. Elect Director James R. Houghton Management For Voted - For
1.3. Elect Director James J. O'Connor Management For Voted - For
1.4. Elect Director Deborah D. Rieman Management For Voted - For
1.5. Elect Director Peter F. Volanakis Management For Voted - For
1.6. Elect Director Mark S. Wrighton Management For Voted - For
2. Ratify Auditors Management For Voted - For
150
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
CORRECTIONS CORPORATION OF AMERICA
CUSIP: 22025Y407 TICKER: CXW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Directors William F. Andrews Management For Voted - For
1.2. Elect Directors John D. Ferguson Management For Voted - For
1.3. Elect Directors Donna M. Alvarado Management For Voted - For
1.4. Elect Directors Lucius E. Burch, III Management For Voted - For
1.5. Elect Directors John D. Correnti Management For Voted - For
1.6. Elect Directors Dennis W. Deconcini Management For Voted - For
1.7. Elect Directors John R. Horne Management For Voted - For
1.8. Elect Directors C. Michael Jacobi Management For Voted - For
1.9. Elect Directors Thurgood Marshall, Jr. Management For Voted - For
1.10. Elect Directors Charles L. Overby Management For Voted - For
1.11. Elect Directors John R. Prann, Jr. Management For Voted - For
1.12. Elect Directors Joseph V. Russell Management For Voted - For
1.13. Elect Directors Henri L. Wedell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director James D. Sinegal Management For Voted - Withhold
1.2. Elect Director Jeffrey H. Brotman Management For Voted - Withhold
1.3. Elect Director Richard A. Galanti Management For Voted - Withhold
1.4. Elect Director Daniel J. Evans Management For Voted - For
1.5. Elect Director Jeffrey S. Raikes Management For Voted - For
2. Ratify Auditors Management For Voted - For
COVANCE INC.
CUSIP: 222816100 TICKER: CVD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Barchi Management For Voted - For
1.2. Elect Director Sandra L. Helton Management For Voted - For
1.3. Elect Director Joseph C. Scodari Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
COVENTRY HEALTH CARE INC.
CUSIP: 222862104 TICKER: CVH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel N. Mendelson Management For Voted - For
151
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Rodman W. Moorhead Management For Voted - For
1.3. Elect Director Timothy T. Weglicki Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
COVIDIEN LTD.
CUSIP: G2552X108 TICKER: COV
Meeting Date: 3/18/2009 Meeting Type: Annual
1a. Elect Craig Arnold as Director Management For Voted - For
1b. Elect Robert H. Brust as Director Management For Voted - For
1c. Elect John M. Connors, Jr. as Director Management For Voted - For
1d. Elect Christopher J. Coughlin as Director Management For Voted - For
1e. Elect Timothy M. Donahue as Director Management For Voted - For
1f. Elect Kathy J. Herbert as Director Management For Voted - For
1g. Elect Randall J. Hogan, III as Director Management For Voted - For
1h. Elect Richard J. Meelia as Director Management For Voted - For
1i. Elect Dennis H. Reilley as Director Management For Voted - For
1j. Elect Tadataka Yamada as Director Management For Voted - For
1k. Elect Joseph A. Zaccagnino as Director Management For Voted - For
2. Approve Amended and Restated 2007 Stock and
Incentive Plan Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 5/28/2009 Meeting Type: CRT
1. Approve Reincorporation from Bermuda to Ireland
through Scheme Of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Covidien Plc Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CREDICORP LTD.
CUSIP: G2519Y108
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve External Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - Against
CREE, INC.
CUSIP: 225447101 TICKER: CREE
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Charles M. Swoboda Management For Voted - Withhold
1.2. Elect Director John W. Palmour, Ph.D. Management For Voted - Withhold
1.3. Elect Director Dolph W. Von Arx Management For Voted - Withhold
1.4. Elect Director Clyde R. Hosein Management For Voted - Withhold
152
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Franco Plastina Management For Voted - Withhold
1.6. Elect Director Harvey A. Wagner Management For Voted - Withhold
1.7. Elect Director Thomas H. Werner 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
CROWN CASTLE INTERNATIONAL CORP.
CUSIP: 228227104 TICKER: CCI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Cindy Christy Management For Voted - For
1.2. Elect Director Ari Q. Fitzgerald Management For Voted - For
1.3. Elect Director Robert E. Garrison II Management For Voted - For
1.4. Elect Director John P. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
CROWN HOLDINGS, INC.
CUSIP: 228368106 TICKER: CCK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director John W. Conway Management For Voted - For
1.3. Elect Director Arnold W. Donald Management For Voted - Withhold
1.4. Elect Director William G. Little Management For Voted - For
1.5. Elect Director Hans J. Loliger Management For Voted - Withhold
1.6. Elect Director Thomas A. Ralph Management For Voted - For
1.7. Elect Director Hugues Du Rouret Management For Voted - For
1.8. Elect Director Alan W. Rutherford Management For Voted - For
1.9. Elect Director Jim L. Turner Management For Voted - Withhold
1.10. Elect Director William S. Urkiel Management For Voted - For
2. Ratify Auditors Management For Voted - For
CSX CORP.
CUSIP: 126408103 TICKER: CSX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director D. M. Alvarado Management For Voted - For
1.2. Elect Director A. Behring Management For Voted - For
1.3. Elect Director Sen. J. B. Breaux Management For Voted - For
1.4. Elect Director S. T. Halverson Management For Voted - For
1.5. Elect Director E. J. Kelly, III Management For Voted - For
1.6. Elect Director G. H. Lamphere Management For Voted - For
1.7. Elect Director J. D. McPherson Management For Voted - For
1.8. Elect Director T. T. O'Toole Management For Voted - For
1.9. Elect Director D. M. Ratcliffe Management For Voted - For
1.10. Elect Director D. J. Shepard Management For Voted - For
1.11. Elect Director M. J. Ward Management For Voted - For
2. Ratify Auditors Management For Voted - For
153
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CULLEN/FROST BANKERS, INC.
CUSIP: 229899109 TICKER: CFR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Crawford H. Edwards Management For Voted - For
1.2. Elect Director Ruben M. Escobedo Management For Voted - For
1.3. Elect Director Patrick B. Frost Management For Voted - For
1.4. Elect Director David J. Haemisegger Management For Voted - For
1.5. Elect Director Robert S. McClane Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CUMMINS , INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert J. Bernhard Management For Voted - For
2. Elect Director Robert J. Darnall Management For Voted - For
3. Elect Director Robert K. Herdman Management For Voted - For
4. Elect Director Alexis M. Herman Management For Voted - For
5. Elect Director N. Thomas Linebarger Management For Voted - For
6. Elect Director William I. Miller Management For Voted - For
7. Elect Director Georgia R. Nelson Management For Voted - For
8. Elect Director Theodore M. Solso Management For Voted - For
9. Elect Director Carl Ware Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - For
12. Approve Executive Incentive Bonus Plan Management For Voted - For
13. Adopt and Implement ILO-based Human Rights Policy Shareholder Against Voted - Against
CVS CAREMARK CORP
CUSIP: 126650100 TICKER: CVS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edwin M. Banks Management For Voted - For
1.2. Elect Director C. David Brown II Management For Voted - For
1.3. Elect Director David W. Dorman Management For Voted - For
1.4. Elect Director Kristen E. Gibney Williams Management For Voted - For
1.5. Elect Director Marian L. Heard Management For Voted - For
1.6. Elect Director William H. Joyce Management For Voted - For
1.7. Elect Director Jean-Pierre Million Management For Voted - For
1.8. Elect Director Terrence Murray Management For Voted - For
1.9. Elect Director C.A. Lance Piccolo Management For Voted - For
1.10. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.11. Elect Director Thomas M. Ryan Management For Voted - For
1.12. Elect Director Richard J. Swift Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
154
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
D.R. HORTON, INC.
CUSIP: 23331A109 TICKER: DHI
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Donald R. Horton Management For Voted - Withhold
1.2. Elect Director Bradley S. Anderson Management For Voted - For
1.3. Elect Director Michael R. Buchanan Management For Voted - For
1.4. Elect Director Michael W. Hewatt Management For Voted - For
1.5. Elect Director Bob G. Scott Management For Voted - For
1.6. Elect Director Donald J. Tomnitz Management For Voted - Withhold
1.7. Elect Director Bill W. Wheat Management For Voted - Withhold
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Other Business Management For Voted - Against
DAKTRONICS, INC.
CUSIP: 234264109 TICKER: DAKT
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Aelred J. Kurtenbach Management For Voted - For
1.2. Elect Director Robert D. Dutcher Management For Voted - For
1.3. Elect Director Nancy D. Frame Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
DANAHER CORP.
CUSIP: 235851102 TICKER: DHR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Mortimer M. Caplin Management For Voted - For
1.2. Elect Director Donald J. Ehrlich Management For Voted - For
1.3. Elect Director Walter G. Lohr, Jr. Management For Voted - Against
1.4. Elect Director Linda P. Hefner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Employment Contract Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
6. Report on Mercury Product Policies Shareholder Against Voted - For
155
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DARDEN RESTAURANTS, INC.
CUSIP: 237194105 TICKER: DRI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director Leonard L. Berry Management For Voted - For
1.2. Elect Director Odie C. Donald Management For Voted - For
1.3. Elect Director David H. Hughes Management For Voted - For
1.4. Elect Director Charles A Ledsinger, Jr. Management For Voted - For
1.5. Elect Director William M. Lewis, Jr. Management For Voted - For
1.6. Elect Director Connie Mack, III Management For Voted - For
1.7. Elect Director Andrew H. (Drew) Madsen Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Michael D. Rose Management For Voted - For
1.10. Elect Director Maria A. Sastre Management For Voted - For
1.11. Elect Director Jack A. Smith Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DAVITA INC.
CUSIP: 23918K108 TICKER: DVA
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Charles G. Berg Management For Voted - For
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - For
1.3. Elect Director Paul J. Diaz Management For Voted - For
1.4. Elect Director Peter T. Grauer Management For Voted - For
1.5. Elect Director John M. Nehra Management For Voted - For
1.6. Elect Director William L. Roper Management For Voted - For
1.7. Elect Director Kent J. Thiry Management For Voted - For
1.8. Elect Director Roger J. Valine Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DEERE & CO.
CUSIP: 244199105 TICKER: DE
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - Against
1.2. Elect Director Vance D. Coffman Management For Voted - Against
1.3. Elect Director Clayton M. Jones Management For Voted - Against
1.4. Elect Director Thomas H. Patrick Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
156
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEL MONTE FOODS CO.
CUSIP: 24522P103 TICKER: DLM
Meeting Date: 9/25/2008 Meeting Type: Annual
1. Elect Director Timothy G. Bruer Management For Voted - For
2. Elect Director Mary R. Henderson Management For Voted - For
3. Elect Director Sharon L. McCollam Management For Voted - For
4. Ratify Auditors Management For Voted - For
DELL INC.
CUSIP: 24702R101 TICKER: DELL
Meeting Date: 7/18/2008 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 Thomas W. Luce, III Management For Voted - For
1.8. Elect Director Klaus S. Luft 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 Executive Incentive Bonus Plan Management For Voted - For
4. Reimburse Proxy Expenses Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
DELPHI FINANCIAL GROUP, INC.
CUSIP: 247131105 TICKER: DFG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Philip R. O'Connor Management For Voted - For
1.2. Elect Director Robert Rosenkranz Management For Voted - Withhold
1.3. Elect Director Donald A. Sherman Management For Voted - Withhold
1.4. Elect Director Kevin R. Brine Management For Voted - For
1.5. Elect Director Edward A. Fox Management For Voted - For
1.6. Elect Director Steven A. Hirsh Management For Voted - For
1.7. Elect Director Harold F. Ilg Management For Voted - Withhold
1.8. Elect Director James M. Litvack Management For Voted - For
1.9. Elect Director James N. Meehan Management For Voted - For
1.10. Elect Director Robert M. Smith, Jr. Management For Voted - Withhold
1.11. Elect Director Robert F. Wright Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
157
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELTA AIR LINES, INC.
CUSIP: 247361702 TICKER: DAL
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Elect Director Richard H. Anderson Management For Voted - For
2. Elect Director Roy J. Bostock Management For Voted - For
3. Elect Director John S. Brinzo Management For Voted - For
4. Elect Director Daniel A. Carp Management For Voted - For
5. Elect Director John M. Engler Management For Voted - For
6. Elect Director Mickey P. Foret Management For Voted - For
7. Elect Director David R. Goode Management For Voted - For
8. Elect Director Paula Rosput Reynolds Management For Voted - For
9. Elect Director Kenneth C. Rogers Management For Voted - For
10. Elect Director Rodney E. Slater Management For Voted - For
11. Elect Director Douglas M. Steenland Management For Voted - For
12. Elect Director Kenneth B. Woodrow Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
DENBURY RESOURCES INC.
CUSIP: 247916208 TICKER: DNR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Wieland F. Wettstein Management For Voted - For
1.2. Elect Director Michael L. Beatty Management For Voted - For
1.3. Elect Director Michael B. Decker Management For Voted - For
1.4. Elect Director Ronald G. Greene Management For Voted - For
1.5. Elect Director David I. Heather Management For Voted - For
1.6. Elect Director Gregory L. McMichael Management For Voted - For
1.7. Elect Director Gareth Roberts Management For Voted - For
1.8. Elect Director Randy Stein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
DENTSPLY INTERNATIONAL, INC.
CUSIP: 249030107 TICKER: XRAY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Wendy L Dixon Management For Voted - For
1.2. Elect Director Leslie A. Jones Management For Voted - For
1.3. Elect Director Bret W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
158
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEVON ENERGY CORP.
CUSIP: 25179M103 TICKER: DVN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Howard Management For Voted - For
1.2. Elect Director Michael M. Kanovsky Management For Voted - For
1.3. Elect Director J. Todd Mitchell Management For Voted - For
1.4. Elect Director J. Larry Nichols Management For Voted - For
2. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
DEVRY INC.
CUSIP: 251893103 TICKER: DV
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director David S. Brown Management For Voted - For
1.2. Elect Director Lisa W. Pickrum Management For Voted - For
1.3. Elect Director Fernando Ruiz Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIAMOND OFFSHORE DRILLING, INC.
CUSIP: 25271C102 TICKER: DO
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James S. Tisch Management For Voted - Withhold
1.2. Elect Director Lawrence R. Dickerson Management For Voted - Withhold
1.3. Elect Director John R. Bolton Management For Voted - For
1.4. Elect Director Charles L. Fabrikant Management For Voted - For
1.5. Elect Director Paul G. Gaffney II Management For Voted - For
1.6. Elect Director Edward Grebow Management For Voted - For
1.7. Elect Director Herbert C. Hofmann Management For Voted - Withhold
1.8. Elect Director Arthur L. Rebell Management For Voted - Withhold
1.9. Elect Director Raymond S. Troubh Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phillip R. Cox Management For Voted - Withhold
1.2. Elect Director Richard L. Crandall Management For Voted - Withhold
1.3. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.4. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.5. Elect Director John N. Lauer Management For Voted - Withhold
1.6. Elect Director Eric J. Roorda Management For Voted - Withhold
1.7. Elect Director Thomas W. Swidarski Management For Voted - For
1.8. Elect Director Henry D. G. Wallace Management For Voted - Withhold
159
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Alan J. Weber Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DIGITAL REALTY TRUST INC.
CUSIP: 253868103 TICKER: DLR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Magnuson Management For Voted - For
1.2. Elect Director Michael F. Foust Management For Voted - For
1.3. Elect Director Laurence A. Chapman Management For Voted - For
1.4. Elect Director Kathleen Earley Management For Voted - For
1.5. Elect Director Ruann F. Ernst Management For Voted - For
1.6. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIONEX CORP.
CUSIP: 254546104 TICKER: DNEX
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director David L. Anderson Management For Voted - For
1.2. Elect Director A. Blaine Bowman Management For Voted - For
1.3. Elect Director Lukas Braunschweiler Management For Voted - For
1.4. Elect Director Roderick McGeary Management For Voted - For
1.5. Elect Director Riccardo Pigliucci Management For Voted - For
1.6. Elect Director Michael W. Pope Management For Voted - For
2. Ratify Auditors Management For Voted - For
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108 TICKER: DFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey S. Aronin Management For Voted - For
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director Gregory C. Case Management For Voted - For
1.4. Elect Director Robert M. Devlin Management For Voted - For
1.5. Elect Director Cynthia A. Glassman Management For Voted - For
1.6. Elect Director Richard H. Lenny Management For Voted - For
1.7. Elect Director Thomas G. Maheras Management For Voted - For
1.8. Elect Director Michael H. Moskow Management For Voted - For
1.9. Elect Director David W. Nelms Management For Voted - For
1.10. Elect Director E. Follin Smith Management For Voted - For
1.11. Elect Director Lawrence A.Weinbach Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
160
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DISCOVERY HOLDINGS COMPANY
CUSIP: 25468Y107 TICKER: DISCA
Meeting Date: 9/16/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Increase Authorized Preferred and Common Stock Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5.1. Elect Director John C Malone Management For Voted - Withhold
5.2. Elect Director Robert R Bennett Management For Voted - Withhold
6. Ratify Auditors Management For Voted - For
DISH NETWORK CORP.
CUSIP: 25470M109 TICKER: DISH
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director James DeFranco Management For Voted - Withhold
1.2. Elect Director Cantey Ergen Management For Voted - Withhold
1.3. Elect Director Charles W. Ergen Management For Voted - Withhold
1.4. Elect Director Steven R. Goodbarn Management For Voted - For
1.5. Elect Director Gary S. Howard Management For Voted - For
1.6. Elect Director David K. Moskowitz Management For Voted - Withhold
1.7. Elect Director Tom A. Ortolf Management For Voted - For
1.8. Elect Director Carl E. Vogel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
DOLBY LABORATORIES, INC.
CUSIP: 25659T107 TICKER: DLB
Meeting Date: 2/10/2009 Meeting Type: Annual
1.1. Elect Director Ray Dolby Management For Voted - For
1.2. Elect Director Bill Jasper Management For Voted - For
1.3. Elect Director Peter Gotcher Management For Voted - For
1.4. Elect Director Ted Hall Management For Voted - For
1.5. Elect Director Sanford Robertson Management For Voted - For
1.6. Elect Director Roger Siboni Management For Voted - For
2. Amend Bylaws Changing Special Meeting Procedures Management For Voted - For
3. Ratify Auditors Management For Voted - For
DOLLAR TREE INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Arnold S. Barron Management For Voted - Withhold
1.2. Elect Director J. Douglas Perry Management For Voted - Withhold
1.3. Elect Director Thomas A. Saunders III Management For Voted - Withhold
1.4. Elect Director Carl P. Zeithaml Management For Voted - Withhold
161
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Declassify the Board of Directors Shareholder Against Voted - For
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Peter W. Brown Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Thomas F. Farrell, II Management For Voted - For
1.4. Elect Director John W. Harris Management For Voted - For
1.5. Elect Director Robert S. Jepson, Jr. Management For Voted - For
1.6. Elect Director Mark J. Kington Management For Voted - For
1.7. Elect Director Benjamin J. Lambert, III Management For Voted - For
1.8. Elect Director Margaret A. McKenna Management For Voted - For
1.9. Elect Director Frank S. Royal Management For Voted - For
1.10. Elect Director David A. Wollard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Establish Fossil-Fuel-Free Energy Goal Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
DONALDSON CO., INC.
CUSIP: 257651109 TICKER: DCI
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director F. Guillaume Bastiaens Management For Voted - For
1.2. Elect Director Janet M. Dolan Management For Voted - For
1.3. Elect Director Jeffrey Noddle Management For Voted - For
2. Ratify Auditors Management For Voted - For
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director D. H. Benson Management For Voted - For
1.2. Elect Director R. W. Cremin Management For Voted - For
1.3. Elect Director T. J. Derosa Management For Voted - For
1.4. Elect Director J-P. M. Ergas Management For Voted - For
1.5. Elect Director P. T. Francis Management For Voted - For
1.6. Elect Directors K. C. Graham Management For Voted - For
1.7. Elect Director J. L. Koley Management For Voted - For
1.8. Elect Director R. A. Livingston Management For Voted - For
1.9. Elect Director R. K. Lochridge Management For Voted - For
1.10. Elect Director B. G. Rethore Management For Voted - For
1.11. Elect Director M. B. Stubbs Management For Voted - For
1.12. Elect Director M. A. Winston Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
162
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Report on Climate Change Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
DPL INC.
CUSIP: 233293109 TICKER: DPL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Paul R. Bishop Management For Voted - For
1.2. Elect Director Frank F. Gallaher Management For Voted - For
1.3. Elect Director Lester L. Lyles Management For Voted - For
2. Ratify Auditors Management For Voted - For
DR PEPPER SNAPPLE GROUP, INC.
CUSIP: 2.61E+113 TICKER: DPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Patsley Management For Voted - For
1.2. Elect Director M. Anne Szostak Management For Voted - For
1.3. Elect Director Michael F. Weinstein Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
DREAMWORKS ANIMATION SKG, INC.
CUSIP: 26153C103 TICKER: DWA
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey Katzenberg Management For Voted - Withhold
1.2. Elect Director Roger A. Enrico Management For Voted - Withhold
1.3. Elect Director Lewis Coleman Management For Voted - Withhold
1.4. Elect Director Harry Brittenham Management For Voted - For
1.5. Elect Director Thomas Freston Management For Voted - For
1.6. Elect Director Judson C. Green Management For Voted - For
1.7. Elect Director Mellody Hobson Management For Voted - For
1.8. Elect Director Michael Montgomery Management For Voted - For
1.9. Elect Director Nathan Myhrvold Management For Voted - For
1.10. Elect Director Richard Sherman Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DRESSER-RAND GROUP INC.
CUSIP: 261608103 TICKER: DRC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director William E. Macaulay Management For Voted - For
1.2. Elect Director Vincent R. Volpe Jr. Management For Voted - For
1.3. Elect Director Rita V. Foley Management For Voted - For
1.4. Elect Director Louis A. Raspino Management For Voted - For
1.5. Elect Director Philip R. Roth Management For Voted - For
163
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Michael L. Underwood Management For Voted - For
1.7. Elect Director Jean-Paul Vettier Management For Voted - For
1.8. Elect Director Joseph C. Winkler III Management For Voted - For
2. Ratify Auditors Management For Voted - For
DRS TECHNOLOGIES, INC.
CUSIP: 23330X100 TICKER: DRS
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
DSP GROUP, INC.
CUSIP: 23332B106 TICKER: DSPG
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director Patrick Tanguy Management For Voted - For
1.2. Elect Director Avigdor Willenz Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DST SYSTEMS, INC.
CUSIP: 233326107 TICKER: DST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas A. McCullough Management For Voted - For
1.2. Elect Director William C. Nelson Management For Voted - For
1.3. Elect Director Travis E. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
DTE ENERGY CO.
CUSIP: 233331107 TICKER: DTE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Gerard M. Anderson Management For Voted - For
1.2. Elect Director John E. Lobbia Management For Voted - For
1.3. Elect Director Eugene A. Miller Management For Voted - Withhold
1.4. Elect Director Mark A. Murray Management For Voted - For
1.5. Elect Director Charles W. Pryor, Jr. Management For Voted - For
1.6. Elect Director Ruth G. Shaw Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Management For Voted - For
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
164
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Barrington H. Branch Management For Voted - For
1.3. Elect Director Geoffrey Button Management For Voted - For
1.4. Elect Director William Cavanaugh III Management For Voted - For
1.5. Elect Director Ngaire E. Cuneo Management For Voted - For
1.6. Elect Director Charles R. Eitel Management For Voted - For
1.7. Elect Director Martin C. Jischke Management For Voted - For
1.8. Elect Director L. Ben Lytle Management For Voted - For
1.9. Elect Director Dennis D. Oklak Management For Voted - For
1.10. Elect Director Jack R. Shaw Management For Voted - For
1.11. Elect Director Lynn C. Thurber Management For Voted - For
1.12. Elect Director Robert J. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
E.I. DU PONT DE NEMOURS & CO.
CUSIP: 263534109 TICKER: DD
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Elect Director Samuel W. Bodman Management For Voted - For
2. Elect Director Richard H. Brown Management For Voted - For
3. Elect Director Robert A. Brown Management For Voted - For
4. Elect Director Bertrand P. Collomb Management For Voted - For
5. Elect Director Curtis J. Crawford Management For Voted - For
6. Elect Director Alexander M. Cutler Management For Voted - For
7. Elect Director John T. Dillon Management For Voted - For
8. Elect Director Eleuthere I. Du Pont Management For Voted - For
9. Elect Director Marillyn Hewson Management For Voted - For
10. Elect Director Charles O. Holliday, Jr. Management For Voted - For
11. Elect Director Lois D. Juliber Management For Voted - For
12. Elect Director Ellen J. Kullman Management For Voted - For
13. Elect Director William K. Reily Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
E.W. SCRIPPS CO. (THE)
CUSIP: 811054204 TICKER: SSP
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - Against
EARTHLINK, INC.
CUSIP: 270321102 TICKER: ELNK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Marce Fuller Management For Voted - For
1.2. Elect Director Thomas E. Wheeler Management For Voted - For
1.3. Elect Director M. Wayne Wisehart Management For Voted - For
2. Ratify Auditors Management For Voted - For
165
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - Against
EASTMAN KODAK CO.
CUSIP: 277461109 TICKER: EK
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Richard S. Braddock Management For Voted - For
2. Elect Director Timothy M. Donahue Management For Voted - For
3. Elect Director Michael J. Hawley Management For Voted - For
4. Elect Director William H. Hernandez Management For Voted - For
5. Elect Director Douglas R. Lebda Management For Voted - For
6. Elect Director Debra L. Lee Management For Voted - For
7. Elect Director Delano E. Lewis Management For Voted - For
8. Elect Director William G. Parrett Management For Voted - For
9. Elect Director Antonio M. Perez Management For Voted - For
10. Elect Director Dennis F. Strigl Management For Voted - For
11. Elect Director Laura D'Andrea Tyson Management For Voted - For
12. Ratify Auditors Management For Voted - For
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Marc L. Andreessen Management For Voted - For
1.2. Elect Director William C. Ford, Jr. Management For Voted - For
1.3. Elect Director Dawn G. Lepore Management For Voted - For
1.4. Elect Director Pierre M. Omidyar Management For Voted - For
1.5. Elect Director Richard T. Schlosberg, III Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Vanessa C.L. Chang Management For Voted - For
1.2. Elect Director France A. C;rdova Management For Voted - For
1.3. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4. Elect Director Charles B. Curtis Management For Voted - For
1.5. Elect Director Bradford M. Freeman Management For Voted - For
1.6. Elect Director Luis G. Nogales Management For Voted - For
1.7. Elect Director Ronald L. Olson Management For Voted - For
1.8. Elect Director James M. Rosser Management For Voted - For
1.9. Elect Director Richard T. Schlosberg, III Management For Voted - For
1.10. Elect Director Thomas C. Sutton Management For Voted - For
1.11. Elect Director Brett White Management For Voted - For
2. Ratify Auditors Management For Voted - For
166
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EDWARDS LIFESCIENCES CORPORATION
CUSIP: 2.82E+112 TICKER: EW
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Mike R. Bowlin Management For Voted - For
2. Elect Director Barbara J. McNeil Management For Voted - For
3. Elect Director Michael A. Mussallem Management For Voted - For
4. Elect Director William J. Link Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
EL PASO ELECTRIC CO.
CUSIP: 283677854 TICKER: EE
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James W. Harris Management For Voted - For
1.2. Elect Director David W. Stevens Management For Voted - For
1.3. Elect Director Stephen N. Wertheimer Management For Voted - For
1.4. Elect Director Charles A. Yamarone Management For Voted - For
2. Ratify Auditors Management For Voted - For
ELECTRONIC ARTS INC.
CUSIP: 285512109 TICKER: ERTS
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Elect Director Leonard S. Coleman Management For Voted - For
2. Elect Director Gary M. Kusin Management For Voted - For
3. Elect Director Gregory B. Maffei Management For Voted - For
4. Elect Director Vivek Paul Management For Voted - For
5. Elect Director Lawrence F. Probst III Management For Voted - For
6. Elect Director John S. Riccitiello Management For Voted - For
7. Elect Director Richard A. Simonson Management For Voted - For
8. Elect Director Linda J. Srere 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
ELECTRONIC DATA SYSTEMS CORP.
CUSIP: 285661104
Meeting Date: 7/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
167
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELI LILLY AND CO.
CUSIP: 532457108 TICKER: LLY
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Martin S. Feldstein Management For Voted - Withhold
1.2. Elect Director J. Erik Fyrwald Management For Voted - Withhold
1.3. Elect Director Ellen R. Marram Management For Voted - Withhold
1.4. Elect Director Douglas R. Oberhelman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMC CORP.
CUSIP: 268648102 TICKER: EMC
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Michael W. Brown Management For Voted - For
2. Elect Director Randolph L. Cowen Management For Voted - For
3. Elect Director Michael J. Cronin Management For Voted - For
4. Elect Director Gail Deegan Management For Voted - For
5. Elect Director John R. Egan Management For Voted - For
6. Elect Director W. Paul Fitzgerald Management For Voted - For
7. Elect Director Edmund F. Kelly Management For Voted - For
8. Elect Director Windle B. Priem Management For Voted - For
9. Elect Director Paul Sagan Management For Voted - For
10. Elect Director David N. Strohm Management For Voted - For
11. Elect Director Joseph M. Tucci Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Permit Right to Call Special Meeting Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director A.A. Busch III Management For Voted - For
1.2. Elect Director A.F. Golden Management For Voted - Withhold
1.3. Elect Director H. Green Management For Voted - For
1.4. Elect Director W.R. Johnson Management For Voted - For
1.5. Elect Director J.B. Menzer Management For Voted - For
1.6. Elect Director V.R. Loucks, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
168
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENCORE ACQUISITION COMPANY
CUSIP: 29255W100 TICKER: EAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Jon Brumley Management For Voted - Withhold
1.2. Elect Director Jon S. Brumley Management For Voted - Withhold
1.3. Elect Director John A. Bailey Management For Voted - Withhold
1.4. Elect Director Martin C. Bowen Management For Voted - Withhold
1.5. Elect Director Ted Collins, Jr. Management For Voted - Withhold
1.6. Elect Director Ted A. Gardner Management For Voted - Withhold
1.7. Elect Director John V. Genova Management For Voted - Withhold
1.8. Elect Director James A. Winne III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENDO PHARMACEUTICALS HOLDINGS INC.
CUSIP: 29264F205 TICKER: ENDP
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John J. Delucca Management For Voted - For
1.2. Elect Director David P. Holveck Management For Voted - For
1.3. Elect Director Nancy J Hutson Management For Voted - For
1.4. Elect Director Michael Hyatt Management For Voted - For
1.5. Elect Director Roger H. Kimmel Management For Voted - For
1.6. Elect Director C.A. Meanwell Management For Voted - Withhold
1.7. Elect Director William P. Montague Management For Voted - For
1.8. Elect Director Joseph C. Scodari Management For Voted - For
1.9. Elect Director William F. Spengler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENDURANCE SPECIALTY HOLDINGS LTD
CUSIP: G30397106 TICKER: ENH
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Steven W. Carlsen as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.2. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.3. Elect William J. Raver as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.4. Elect Steven W. Carlsen as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.5. Elect David S. Cash as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.6. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.7. Elect Alan Barlow as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.8. Elect William H. Bolinder as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
169
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Steven W. Carlsen as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.10. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.11. Elect Simon Minshall as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.12. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.13. Elect Alan Barlow as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.14. Elect William H. Bolinder as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.15. Elect Steven W. Carlsen as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.16. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.17. Elect Simon Minshall as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.18. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ENPRO INDUSTRIES, INC.
CUSIP: 29355X107 TICKER: NPO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William R. Holland Management For Voted - Withhold
1.2. Elect Director Stephen E. Macadam Management For Voted - For
1.3. Elect Director J.P. Bolduc Management For Voted - Withhold
1.4. Elect Director Peter C. Browning Management For Voted - Withhold
1.5. Elect Director Don DeFosset Management For Voted - Withhold
1.6. Elect Director Gordon D. Harnett Management For Voted - Withhold
1.7. Elect Director David L. Hauser Management For Voted - Withhold
1.8. Elect Director Wilbur J. Prezzano, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ENSCO INTERNATIONAL, INC.
CUSIP: 26874Q100 TICKER: ESV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Haddock Management For Voted - For
1.2. Elect Director Paul E. Rowsey, III Management For Voted - For
1.3. Elect Director C. Christopher Gaut Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
170
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENTERGY CORP.
CUSIP: 29364G103 TICKER: ETR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Maureen Scannell Bateman Management For Voted - For
1.2. Elect Director W. Frank Blount Management For Voted - For
1.3. Elect Director Gary W. Edwards Management For Voted - For
1.4. Elect Director Alexis M. Herman Management For Voted - For
1.5. Elect Director Donald C. Hintz Management For Voted - For
1.6. Elect Director J. Wayne Leonard Management For Voted - For
1.7. Elect Director Stuart L. Levenick Management For Voted - For
1.8. Elect Director James R. Nichols Management For Voted - For
1.9. Elect Director William A. Percy, II Management For Voted - For
1.10. Elect Director W.J. Tauzin Management For Voted - For
1.11. Elect Director Steven V. Wilkinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENZON PHARMACEUTICALS, INC.
CUSIP: 293904108 TICKER: ENZN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director George A. Alcorn Management For Voted - For
1.2. Elect Director Charles R. Crisp Management For Voted - For
1.3. Elect Director James C. Day Management For Voted - For
1.4. Elect Director Mark G. Papa Management For Voted - For
1.5. Elect Director H. Leighton Steward Management For Voted - For
1.6. Elect Director Donald F. Textor Management For Voted - For
1.7. Elect Director Frank G. Wisner Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQT CORP
CUSIP: 26884L109 TICKER: EQT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Philip G. Behrman Management For Voted - For
1.2. Elect Director A. Bray Cary, Jr. Management For Voted - For
1.3. Elect Director Barbara S. Jeremiah Management For Voted - For
1.4. Elect Director Lee T. Todd, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
171
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Mark L. Feidler Management For Voted - Withhold
1.2. Elect Director John A. McKinley Management For Voted - For
1.3. Elect Director Richard F. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
EQUINIX, INC.
CUSIP: 29444U502 TICKER: EQIX
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Steven T. Clontz Management For Voted - For
1.2. Elect Director Steven P. Eng Management For Voted - For
1.3. Elect Director Gary F. Hromadko Management For Voted - For
1.4. Elect Director Scott G. Kriens Management For Voted - For
1.5. Elect Director Irving F. Lyons, III Management For Voted - For
1.6. Elect Director Christopher B. Paisley Management For Voted - For
1.7. Elect Director Stephen M. Smith Management For Voted - For
1.8. Elect Director Peter F. Van Camp Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Trustee John W. Alexander Management For Voted - For
1.2. Elect Trustee Charles L. Atwood Management For Voted - For
1.3. Elect Trustee Boone A. Knox Management For Voted - For
1.4. Elect Trustee John E. Neal Management For Voted - For
1.5. Elect Trustee David J. Neithercut Management For Voted - For
1.6. Elect Trustee Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Trustee Gerald A. Spector Management For Voted - For
1.8. Elect Trustee B. Joseph White Management For Voted - For
1.9. Elect Trustee Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director George M. Marcus Management For Voted - Withhold
1.2. Elect Director Gary P. Martin Management For Voted - For
1.3. Elect Director Michael J. Schall Management For Voted - For
172
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Canning, Jr. Management For Voted - For
1.2. Elect Director M. Walter D'Alessio Management For Voted - For
1.3. Elect Director Bruce DeMars Management For Voted - For
1.4. Elect Director Nelson A. Diaz Management For Voted - For
1.5. Elect Director Rosemarie B. Greco Management For Voted - For
1.6. Elect Director Paul L. Joskow Management For Voted - For
1.7. Elect Director John M. Palms Management For Voted - For
1.8. Elect Director John W. Rogers, Jr. Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Stephen D. Steinour Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Global Warming Shareholder Against Voted - Against
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109 TICKER: EXPD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emmert Management For Voted - For
1.2. Elect Director R. Jordan Gates Management For Voted - Against
1.3. Elect Director Dan P. Kourkoumelis Management For Voted - For
1.4. Elect Director Michael J. Malone Management For Voted - For
1.5. Elect Director John W. Meisenbach Management For Voted - For
1.6. Elect Director Peter J. Rose Management For Voted - Against
1.7. Elect Director James L.K. Wang Management For Voted - Against
1.8. Elect Director Robert R. Wright Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 TICKER: ESRX
Meeting Date: 5/27/2009 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 Frank Mergenthaler Management For Voted - For
1.7. Elect Director Woodrow A Myers, Jr, MD Management For Voted - For
1.8. Elect Director John O. Parker, Jr. Management For Voted - For
1.9. Elect Director George Paz Management For Voted - For
1.10. Elect Director Samuel K. Skinner Management For Voted - For
173
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Seymour Sternberg Management For Voted - For
1.12. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXTERRAN HOLDINGS, INC.
CUSIP: 30225X103 TICKER: EXH
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Janet F. Clark Management For Voted - For
1.2. Elect Director Ernie L. Danner Management For Voted - For
1.3. Elect Director Uriel E. Dutton Management For Voted - For
1.4. Elect Director Gordon T. Hall Management For Voted - For
1.5. Elect Director J.W.G. Honeybourne Management For Voted - For
1.6. Elect Director John E. Jackson Management For Voted - For
1.7. Elect Director William C. Pate Management For Voted - For
1.8. Elect Director Stephen M. Pazuk Management For Voted - For
1.9. Elect Director Christopher T. Seaver Management For Voted - For
1.10. Elect Director Stephen A. Snider Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
EXXON MOBIL CORP.
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director M.J. Boskin Management For Voted - For
1.2. Elect Director L.R. Faulkner Management For Voted - For
1.3. Elect Director K.C. Frazier Management For Voted - For
1.4. Elect Director .W. George Management For Voted - For
1.5. Elect Director R.C. King Management For Voted - For
1.6. Elect Director M.C. Nelson Management For Voted - For
1.7. Elect Director S.J. Palmisano Management For Voted - For
1.8. Elect Director S.S Reinemund Management For Voted - For
1.9. Elect Director R.W. Tillerson Management For Voted - For
1.10. Elect Director E.E. Whitacre, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Reincorporate in Another State [from New Jersey to
North Dakota] Shareholder Against Voted - Against
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Compare CEO Compensation to Average U.S. per Capita
Income Shareholder Against Voted - Against
9. Review Anti-discrimination Policy on Corporate
Sponsorships and Executive Perks Shareholder Against Voted - Against
10. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
174
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
12. Report on Climate Change Impacts on Emerging
Countries Shareholder Against Voted - Against
13. Adopt Policy to Increase Renewable Energy Shareholder Against Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 3/12/2009 Meeting Type: Annual
1. Elect Director Karl D. Guelich 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
FACTSET RESEARCH SYSTEMS, INC.
CUSIP: 303075105 TICKER: FDS
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Michael F. Dichristina Management For Voted - Withhold
1.2. Elect Director Walter F. Siebecker Management For Voted - For
1.3. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Stock Option Plan Management For Voted - Against
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Bylaws to Require Advance Notice of
Shareholder Director Nomination Management For Voted - For
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
FASTENAL CO.
CUSIP: 311900104 TICKER: FAST
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Kierlin Management For Voted - Withhold
1.2. Elect Director Stephen M. Slaggie Management For Voted - Withhold
175
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Michael M. Gostomski Management For Voted - For
1.4. Elect Director Hugh L. Miller Management For Voted - For
1.5. Elect Director Willard D. Oberton Management For Voted - Withhold
1.6. Elect Director Michael J. Dolan Management For Voted - For
1.7. Elect Director Reyne K. Wisecup Management For Voted - Withhold
1.8. Elect Director Michael J. Ancius Management For Voted - For
1.9. Elect Director Scott A. Satterlee Management For Voted - For
2. Ratify Auditors Management For Voted - For
FEDEX CORPORATION
CUSIP: 31428X106 TICKER: FDX
Meeting Date: 9/29/2008 Meeting Type: Annual
1. Elect Director James L. Barksdale Management For Voted - For
2. Elect Director August A. Busch IV Management For Voted - For
3. Elect Director John A. Edwardson Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director J.R. Hyde, III Management For Voted - For
6. Elect Director Shirley A. Jackson Management For Voted - For
7. Elect Director Steven R. Loranger Management For Voted - For
8. Elect Director Gary W. Loveman Management For Voted - For
9. Elect Director Frederick W. Smith Management For Voted - For
10. Elect Director Joshua I. Smith Management For Voted - For
11. Elect Director Paul S. Walsh Management For Voted - For
12. Elect Director Peter S. Willmott Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
FIDELITY NATIONAL FINANCIAL, INC.
CUSIP: 31620R105 TICKER: FNF
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Frank P. Willey Management For Voted - For
1.2. Elect Director Willie D. Davis Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES INC
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director William P. Foley, II Management For Voted - For
1.2. Elect Director Thomas M. Hagerty Management For Voted - Withhold
1.3. Elect Director Keith W. Hughes Management For Voted - For
1.4. Elect Director Richard N. Massey Management For Voted - For
2. Ratify Auditors Management For Voted - For
176
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIFTH THIRD BANCORP
CUSIP: 316773100 TICKER: FITB
Meeting Date: 12/29/2008 Meeting Type: Special
1. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
2. Amend Articles of Incorporation to Revise Express
Terms of Series G Preferred Stock Management For Voted - For
3. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
4. Adjourn Meeting Management For Voted - For
FIRST AMERICAN CORP.
CUSIP: 318522307 TICKER: FAF
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director George L. Argyros Management For Voted - For
1.2. Elect Director Bruce S. Bennett Management For Voted - For
1.3. Elect Director J. David Chatham Management For Voted - For
1.4. Elect Director Glenn C. Christenson Management For Voted - For
1.5. Elect Director William G. Davis Management For Voted - Withhold
1.6. Elect Director James L. Doti Management For Voted - For
1.7. Elect Director Lewis W. Douglas, Jr. Management For Voted - For
1.8. Elect Director Christopher V. Greetham Management For Voted - For
1.9. Elect Director Parker S. Kennedy Management For Voted - For
1.10. Elect Director Thomas C. O'Brien Management For Voted - For
1.11. Elect Director Frank E. O'Bryan Management For Voted - For
1.12. Elect Director Roslyn B. Payne Management For Voted - For
1.13. Elect Director D. Van Skilling Management For Voted - For
1.14. Elect Director Patrick F. Stone Management For Voted - For
1.15. Elect Director Herbert B. Tasker Management For Voted - For
1.16. Elect Director Virginia M. Ueberroth Management For Voted - For
1.17. Elect Director Mary Lee Widener Management For Voted - For
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
177
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST SOLAR INC
CUSIP: 336433107 TICKER: FSLR
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Ahearn Management For Voted - For
1.2. Elect Director Craig Kennedy Management For Voted - For
1.3. Elect Director James F. Nolan Management For Voted - For
1.4. Elect Director J. Thomas Presby Management For Voted - For
1.5. Elect Director Paul H. Stebbins Management For Voted - Withhold
1.6. Elect Director Michael Sweeney Management For Voted - Withhold
1.7. Elect Director Jose H. Villarreal Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FIRSTENERGY CORP
CUSIP: 337932107 TICKER: FE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Paul T. Addison Management For Voted - Withhold
1.2. Elect Director Anthony J. Alexander Management For Voted - Withhold
1.3. Elect Director Michael J. Anderson Management For Voted - Withhold
1.4. Elect Director Dr. Carol A. Cartwright Management For Voted - Withhold
1.5. Elect Director William T. Cottle Management For Voted - Withhold
1.6. Elect Director Robert B. Heisler, Jr. Management For Voted - Withhold
1.7. Elect Director Ernest J. Novak, Jr. Management For Voted - Withhold
1.8. Elect Director Catherine A. Rein Management For Voted - Withhold
1.9. Elect Director George M. Smart Management For Voted - Withhold
1.10. Elect Director Wes M. Taylor Management For Voted - Withhold
1.11. Elect Director Jesse T. Williams, Sr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Simple Majority Vote Shareholder Against Voted - For
4. Amend Bylaws to Reduce the Percentage of Shares
Required to Call Special Shareholder Meeting Shareholder Against Voted - For
5. Establish Shareholder Proponent Engagement Process Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Earl R. Lewis Management For Voted - For
1.2. Elect Director Steven E. Wynne Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOWSERVE CORP.
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger L. Fix Management For Voted - For
178
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Lewis M. Kling Management For Voted - For
1.3. Elect Director James O. Rollans Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLUOR CORP.
CUSIP: 343412102 TICKER: FLR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Peter K. Barker Management For Voted - For
1.2. Elect Director Alan L. Boeckmann Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Dean R. O'Hare Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC CORP.
CUSIP: 302491303 TICKER: FMC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Patricia A. Buffler Management For Voted - For
1.2. Elect Director G. Peter D'Aloia Management For Voted - For
1.3. Elect Director C. Scott Greer Management For Voted - For
1.4. Elect Director Paul J. Norris Management For Voted - For
1.5. Elect Director Dirk A. Kempthorne Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC TECHNOLOGIES, INC.
CUSIP: 30249U101 TICKER: FTI
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect DirectorMike R. Bowlin Management For Voted - For
1.2. Elect DirectorPhilip J. Burguieres Management For Voted - For
1.3. Elect DirectorPeter D. Kinnear Management For Voted - For
1.4. Elect DirectorEdward J. Mooney Management For Voted - For
1.5. Elect DirectorJames M. Ringler Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
FOOT LOCKER INC
CUSIP: 344849104 TICKER: FL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Feldman Management For Voted - For
1.2. Elect Director Jarobin Gilbert Jr. Management For Voted - For
1.3. Elect Director David Y. Schwartz Management For Voted - For
1.4. Elect Director Cheryl Nido Turpin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
179
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Date: 8/11/2008 Meeting Type: Annual
1.1. Elect Director Howard Solomon Management For Voted - Withhold
1.2. Elect Director L.S. Olanoff Management For Voted - Withhold
1.3. Elect Director Nesli Basgoz Management For Voted - For
1.4. Elect Director William J. Candee, III Management For Voted - For
1.5. Elect Director George S. Cohan Management For Voted - For
1.6. Elect Director Dan L. Goldwasser Management For Voted - For
1.7. Elect Director Kenneth E. Goodman Management For Voted - Withhold
1.8. Elect Director Lester B. Salans Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FOREST OIL CORP.
CUSIP: 346091705 TICKER: FST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Dod A. Fraser Management For Voted - For
1.2. Elect Director James D. Lightner Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FOSTER WHEELER LTD
CUSIP: G36535139 TICKER: FWLT
Meeting Date: 1/27/2009 Meeting Type: Special
Duplicate meeting for ballots received via
Broadridge North American Ballot distribution
system.
1. Approval Of The Scheme Of Arrangement (The
Redomestication). Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Scheme Of Arrangement. Management For Voted - For
FPL GROUP, INC.
CUSIP: 302571104 TICKER: FPL
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Sherry S. Barrat Management For Voted - Withhold
1.2. Elect Director Robert M. Beall, II Management For Voted - Withhold
1.3. Elect Director J. Hyatt Brown Management For Voted - For
1.4. Elect Director James L. Camaren Management For Voted - Withhold
1.5. Elect Director J. Brian Ferguson Management For Voted - Withhold
1.6. Elect Director Lewis Hay, III Management For Voted - For
1.7. Elect Director Toni Jennings Management For Voted - Withhold
1.8. Elect Director Oliver D. Kingsley, Jr. Management For Voted - For
180
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Rudy E. Schupp Management For Voted - For
1.10. Elect Director Michael H. Thaman Management For Voted - For
1.11. Elect Director Hansel E. Tookes, II Management For Voted - For
1.12. Elect Director Paul R. Tregurtha Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 TICKER: BEN
Meeting Date: 3/11/2009 Meeting Type: Annual
1. Elect Director Samuel H. Armacost Management For Voted - For
2. Elect Director Charles Crocker Management For Voted - For
3. Elect Director Joseph R. Hardiman Management For Voted - For
4. Elect Director Robert D. Joffe Management For Voted - For
5. Elect Director Charles B. Johnson Management For Voted - Against
6. Elect Director Gregory E. Johnson Management For Voted - Against
7. Elect Director Rupert H. Johnson, Jr. Management For Voted - Against
8. Elect Director Thomas H. Kean Management For Voted - For
9. Elect Director Chutta Ratnathicam Management For Voted - For
10. Elect Director Peter M. Sacerdote Management For Voted - Against
11. Elect Director Laura Stein Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - Against
13. Ratify Auditors Management For Voted - For
14. Amend Executive Incentive Bonus Plan Management For Voted - For
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 TICKER: FCX
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard C. Adkerson Management For Voted - Withhold
1.2. Elect Director Robert J. Allison, Jr. Management For Voted - For
1.3. Elect Director Robert A. Day Management For Voted - For
1.4. Elect Director Gerald J. Ford Management For Voted - For
1.5. Elect Director H. Devon Graham, Jr. Management For Voted - For
1.6. Elect Director J. Bennett Johnston Management For Voted - Withhold
1.7. Elect Director Charles C. Krulak Management For Voted - For
1.8. Elect Director Bobby Lee Lackey Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Dustan E. McCoy Management For Voted - For
1.11. Elect Director Gabrielle K. McDonald Management For Voted - Withhold
1.12. Elect Director James R. Moffett Management For Voted - Withhold
1.13. Elect Director B.M. Rankin, Jr. Management For Voted - Withhold
1.14. Elect Director J. Stapleton Roy Management For Voted - Withhold
1.15. Elect Director Stephen H. Siegele Management For Voted - For
1.16. Elect Director J. Taylor Wharton Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
181
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Request Director Nominee Environmental
Qualifications Shareholder Against Voted - For
FRONTIER COMMUNICATIONS CORP.
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2. Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Michael T. Dugan Management For Voted - For
1.5. Elect Director Jeri B. Finard Management For Voted - For
1.6. Elect Director Lawton Wehle Fitt Management For Voted - For
1.7. Elect Director William M. Kraus Management For Voted - For
1.8. Elect Director Howard L. Schrott Management For Voted - For
1.9. Elect Director Larraine D. Segil Management For Voted - For
1.10. Elect Director David H. Ward Management For Voted - For
1.11. Elect Director Myron A. Wick, III Management For Voted - For
1.12. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
FRONTIER OIL CORP.
CUSIP: 35914P105 TICKER: FTO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director James R. Gibbs Management For Voted - For
1.2. Elect Director Douglas Y. Bech Management For Voted - For
1.3. Elect Director G. Clyde Buck Management For Voted - For
1.4. Elect Director T. Michael Dossey Management For Voted - For
1.5. Elect Director Michael C. Jennings Management For Voted - For
1.6. Elect Director James H. Lee Management For Voted - For
1.7. Elect Director Paul B. Loyd, Jr. Management For Voted - For
1.8. Elect Director Michael E. Rose Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
CUSIP: G3682E127
Meeting Date: 9/19/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director John Fredriksen Management For Voted - Withhold
1.2. Elect Director Kathrine Fredriksen Management For Voted - Withhold
1.3. Elect Director Frixos Savvides Management For Voted - For
1.4. Elect Director Kate Blankenship Management For Voted - Withhold
182
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA
OFOSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE
BOARD OFDIRECTORS TO DETERMINE THEIR
REMUNERATION. Management For Voted - For
3. Proposal To Approve The Remuneration Of The Company
S Board Of Directors For The Year Ending December
31, 2008. Management For Voted - For
4. Proposal To Approve And Authorize The Company S
Board Of Directors To Sub-Divide The Company S
Authorized Share Capital Of
125,000,000 Ordinary
Shares Of Par Value $2.50 Each Into An Authorized
Share Capital Of 625,000,000 Ordinary Shares Of Par
V Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Callaghan Management For Voted - For
1.2. Elect Director Matthew F. McHugh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FULTON FINANCIAL CORP.
CUSIP: 360271100 TICKER: FULT
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey G. Albertson Management For Voted - Withhold
1.2. Elect Director Craig A. Dally Management For Voted - For
1.3. Elect Director Rufus A. Fulton, Jr. Management For Voted - Withhold
1.4. Elect Director Willem Kooyker Management For Voted - For
1.5. Elect Director R. Scott Smith, Jr. Management For Voted - Withhold
1.6. Elect Director E. Philip Wenger Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. DeMatteo Management For Voted - For
1.2. Elect Director Michael N. Rosen Management For Voted - For
1.3. Elect Director Edward A. Volkwein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
183
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GANNETT CO., INC.
CUSIP: 364730101 TICKER: GCI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Craig A. Dubow Management For Voted - For
1.2. Elect Director Howard D. Elias Management For Voted - For
1.3. Elect Director Marjorie Magner Management For Voted - For
1.4. Elect Director Scott K. McCune Management For Voted - For
1.5. Elect Director Duncan M. McFarland Management For Voted - For
1.6. Elect Director Donna E. Shalala Management For Voted - For
1.7. Elect Director Neal Shapiro Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Anti Gross-up Policy Shareholder Against Voted - For
GARDNER DENVER, INC.
CUSIP: 365558105 TICKER: GDI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Barry L. Pennypacker Management For Voted - For
1.2. Elect Director Richard L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
GARMIN LTD.
CUSIP: G37260109 TICKER: GRMN
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Min H. Kao as Director Management For Voted - For
1.2. Elect Charles W. Peffer as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Stock Option Plan Management For Voted - For
GATX CORP.
CUSIP: 361448103 TICKER: GMT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Anne L. Arvia Management For Voted - For
1.2. Elect Director Richard Fairbanks Management For Voted - For
1.3. Elect Director Deborah M. Fretz Management For Voted - For
1.4. Elect Director Ernst A. H;berli Management For Voted - For
1.5. Elect Director Brian A. Kenney Management For Voted - For
1.6. Elect Director Mark G. McGrath Management For Voted - For
1.7. Elect Director James B. Ream Management For Voted - For
1.8. Elect Director David S. Sutherland Management For Voted - For
1.9. Elect Director Casey J. Sylla Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
184
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GEN-PROBE, INC.
CUSIP: 36866T103 TICKER: GPRO
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director John W. Brown Management For Voted - For
2. Elect Director John C. Martin Ph.D. Management For Voted - For
3. Elect Director Henry L. Nordhoff Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve Increase in Size of Board Management For Voted - For
GENERAL CABLE CORP.
CUSIP: 369300108 TICKER: BGC
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Gregory E. Lawton Management For Voted - For
1.2. Elect Director Craig P. Omtvedt Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GENERAL DYNAMICS CORP.
CUSIP: 369550108 TICKER: GD
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Nicholas D. Chabraja Management For Voted - For
2. Elect Director James S. Crown Management For Voted - For
3. Elect Director William P. Fricks Management For Voted - For
4. Elect Director Jay L. Johnson Management For Voted - For
5. Elect Director George A. Joulwan Management For Voted - For
6. Elect Director Paul G. Kaminski Management For Voted - For
7. Elect Director John M. Keane Management For Voted - For
8. Elect Director Deborah J. Lucas Management For Voted - For
9. Elect Director Lester L. Lyles Management For Voted - For
10. Elect Director J. Christopher Reyes Management For Voted - For
11. Elect Director Robert Walmsley Management For Voted - For
12. Approve Omnibus Stock Plan Management For Voted - For
13. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Report on Space-based Weapons Program Shareholder Against Voted - Against
16. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
GENERAL ELECTRIC CO.
CUSIP: 369604103 TICKER: GE
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director James I. Cash, Jr. Management For Voted - For
1.2. Elect Director William M. Castell Management For Voted - For
1.3. Elect Director Ann M. Fudge Management For Voted - For
185
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Susan Hockfield Management For Voted - For
1.5. Elect Director Jeffrey R. Immelt Management For Voted - For
1.6. Elect Director Andrea Jung Management For Voted - For
1.7. Elect Director Alan G. (A.G.) Lafley Management For Voted - Against
1.8. Elect Director Robert W. Lane Management For Voted - For
1.9. Elect Director Ralph S. Larsen Management For Voted - For
1.10. Elect Director Rochelle B. Lazarus Management For Voted - For
1.11. Elect Director James J. Mulva Management For Voted - For
1.12. Elect Director Sam Nunn Management For Voted - For
1.13. Elect Director Roger S. Penske Management For Voted - Against
1.14. Elect Director Robert J. Swieringa Management For Voted - For
1.15. Elect Director Douglas A. Warner III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Evaluate the Potential Conversion of the
Corporation's Business Units into Four or More
Public Corporations and Distribute New Shares Shareholder Against Voted - Against
6. Adopt Policy to Cease the Payments of Dividends or
Equivalent Payments to Senior Executives for Shares
Not Owned Shareholder Against Voted - For
7. Submit Severance Agreement (Change in Control) to
shareholder Vote Shareholder Against Voted - For
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 9/22/2008 Meeting Type: Annual
1. Elect Director Bradbury H. Anderson Management For Voted - For
2. Elect Director Paul Danos Management For Voted - For
3. Elect Director William T. Esrey Management For Voted - For
4. Elect Director Raymond V. Gilmartin Management For Voted - For
5. Elect Director Judith Richards Hope Management For Voted - For
6. Elect Director Heidi G. Miller Management For Voted - For
7. Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
8. Elect Director Steve Odland Management For Voted - For
9. Elect Director Kendall J. Powell Management For Voted - For
10. Elect Director Lois E. Quam Management For Voted - For
11. Elect Director Michael D. Rose Management For Voted - For
12. Elect Director Robert L. Ryan Management For Voted - For
13. Elect Director Dorothy A. Terrell Management For Voted - For
14. Ratify Auditors Management For Voted - For
GENTIVA HEALTH SERVICES, INC.
CUSIP: 37247A102 TICKER: GTIV
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Victor F. Ganzi Management For Voted - For
1.2. Elect Director Ronald A. Malone Management For Voted - Withhold
186
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Stuart Olsten Management For Voted - For
1.4. Elect Director Tony Strange Management For Voted - Withhold
1.5. Elect Director Raymond S. Troubh Management For Voted - For
1.6. Elect Director Rodney D. Windley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GENUINE PARTS CO.
CUSIP: 372460105 TICKER: GPC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Mary B. Bullock Management For Voted - For
1.2. Elect Director Jean Douville Management For Voted - Withhold
1.3. Elect Director Thomas C. Gallagher Management For Voted - Withhold
1.4. Elect Director George C. 'Jack' Guynn Management For Voted - For
1.5. Elect Director John D. Johns Management For Voted - For
1.6. Elect Director Michael M.E. Johns Management For Voted - For
1.7. Elect Director J. Hicks Lanier Management For Voted - Withhold
1.8. Elect Director Wendy B. Needham Management For Voted - For
1.9. Elect Director Jerry W. Nix Management For Voted - Withhold
1.10. Elect Director Larry L. Prince Management For Voted - Withhold
1.11. Elect Director Gary W. Rollins Management For Voted - For
2. Ratify Auditors Management For Voted - For
GENZYME CORP.
CUSIP: 372917104 TICKER: GENZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas A. Berthiaume Management For Voted - For
1.2. Elect Director Gail K. Boudreaux Management For Voted - For
1.3. Elect Director Robert J. Carpenter Management For Voted - For
1.4. Elect Director Charles L. Cooney Management For Voted - For
1.5. Elect Director Victor J. Dzau Management For Voted - For
1.6. Elect Director Connie Mack III Management For Voted - For
1.7. Elect Director Richard F. Syron Management For Voted - For
1.8. Elect Director Henri A. Termeer Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 5/6/2009 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
187
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 G. Moore Management For Voted - For
1.10. Elect Director Richard J. Whitley Management For Voted - For
1.11. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GLOBAL PAYMENTS, INC.
CUSIP: 37940X102 TICKER: GPN
Meeting Date: 9/26/2008 Meeting Type: Annual
1.1. Elect Director Paul R. Garcia Management For Voted - For
1.2. Elect Director Gerald J. Wilkins Management For Voted - For
1.3. Elect Director Michael W. Trapp Management For Voted - For
2. Ratify Auditors Management For Voted - For
GOODRICH CORPORATION
CUSIP: 382388106 TICKER: GR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1.4. Elect Director James W. Griffith Management For Voted - For
1.5. Elect Director William R. Holland Management For Voted - For
1.6. Elect Director John P. Jumper Management For Voted - For
1.7. Elect Director Marshall O. Larsen Management For Voted - For
1.8. Elect Director Lloyd W. Newton Management For Voted - For
1.9. Elect Director Douglas E. Olesen Management For Voted - For
1.10. Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
188
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
GRACO INC.
CUSIP: 384109104 TICKER: GGG
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director William J. Carroll Management For Voted - For
1.2. Elect Director Jack W. Eugster Management For Voted - For
1.3. Elect Director R. William VanSant Management For Voted - For
2. Ratify Auditors Management For Voted - For
GRAND CANYON ED INC
CUSIP: 38526M106 TICKER: LOPE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Brent D. Richardson Management For Voted - Withhold
1.2. Elect Director Christopher C. Richardson Management For Voted - Withhold
1.3. Elect Director Chad N. Heath Management For Voted - For
1.4. Elect Director D. Mark Dorman Management For Voted - For
1.5. Elect Director David J. Johnson Management For Voted - For
1.6. Elect Director Jack A. Henry Management For Voted - For
1.7. Elect Director Brian E. Mueller Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
GRANITE CONSTRUCTION INC.
CUSIP: 387328107 TICKER: GVA
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director David H. Kelsey Management For Voted - For
1.2. Elect Director James W. Bradford, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
H&R BLOCK, INC.
CUSIP: 093671105 TICKER: HRB
Meeting Date: 9/4/2008 Meeting Type: Annual
1. Elect Director Alan M. Bennett Management For Voted - For
2. Elect Director Thomas M. Bloch Management For Voted - For
3. Elect Director Richard C. Breeden Management For Voted - For
4. Elect Director Robert A. Gerard Management For Voted - For
5. Elect Director Len J. Lauer Management For Voted - For
189
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director Tom D. Seip Management For Voted - For
8. Elect Director L. Edward Shaw, Jr. Management For Voted - For
9. Elect Director Russell P. Smyth Management For Voted - For
10. Elect Director Christianna Wood Management For Voted - For
11. Amend Articles of Incorporation to Require an
Independent Chairman Management For Voted - For
12. Approve Decrease in Size of Board Management For Voted - For
13. Impose Director Term Limits Management For Voted - Against
14. Limit Voting Rights of Preferred Stock Management For Voted - For
15. Advisory Vote on Executive Compensation - Approve
Application Of Compensation Philosophy, Policies
and Procedures Management For Voted - For
16. Approve Deferred Compensation Plan Management For Voted - For
17. Ratify Auditors Management For Voted - For
H. J. HEINZ CO.
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director W.R. Johnson Management For Voted - For
1.2. Elect Director C.E. Bunch Management For Voted - For
1.3. Elect Director L.S. Coleman, Jr. Management For Voted - For
1.4. Elect Director J.G. Drosdick Management For Voted - For
1.5. Elect Director E.E. Holiday Management For Voted - For
1.6. Elect Director C. Kendle Management For Voted - For
1.7. Elect Director D.R. O'Hare Management For Voted - For
1.8. Elect Director N. Peltz Management For Voted - For
1.9. Elect Director D.H. Reilley Management For Voted - For
1.10. Elect Director L.C. Swann Management For Voted - For
1.11. Elect Director T.J. Usher Management For Voted - For
1.12. Elect Director M.F. Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement to Amend
Limitation of Director Liability and
Director/Officer Indemnification Management For Voted - For
4. Reduce Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
HALLIBURTON CO.
CUSIP: 406216101 TICKER: HAL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan M. Bennett Management For Voted - For
1.2. Elect Director James R. Boyd Management For Voted - For
1.3. Elect Director Milton Carroll Management For Voted - For
1.4. Elect Director S. Malcolm Gillis Management For Voted - For
1.5. Elect Director James T. Hackett Management For Voted - For
1.6. Elect Director David J. Lesar Management For Voted - For
1.7. Elect Director Robert A. Malone Management For Voted - For
1.8. Elect Director J. Landis Martin Management For Voted - For
190
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Jay A. Precourt Management For Voted - For
1.10. Elect Director Debra L. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Review and Asses Human Rights Policies Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Low Carbon Energy Policy Shareholder Against Voted - Against
8. Disclose Information on Compensation Consultant Shareholder Against Voted - For
9. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
10. Establish Independent Director Committee to Review
and Report On Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
HANOVER INSURANCE GROUP INC
CUSIP: 410867105 TICKER: THG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frederick H. Eppinger Management For Voted - For
1.2. Elect Director Gail L. Harrison Management For Voted - For
1.3. Elect Director Joseph R. Ramrath Management For Voted - For
1.4. Elect Director Harriett Tee Taggart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
HANSEN NATURAL CORP.
CUSIP: 411310105 TICKER: HANS
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Rodney C. Sacks Management For Voted - Withhold
1.2. Elect Director Hilton H. Schlosberg Management For Voted - Withhold
1.3. Elect Director Norman C. Epstein Management For Voted - For
1.4. Elect Director Benjamin M. Polk Management For Voted - Withhold
1.5. Elect Director Sydney Selati Management For Voted - For
1.6. Elect Director Harold C. Taber, Jr. Management For Voted - For
1.7. Elect Director Mark S. Vidergauz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - Against
HARMAN INTERNATIONAL INDUSTRIES, INC.
CUSIP: 413086109 TICKER: HAR
Meeting Date: 12/3/2008 Meeting Type: Annual
1.1. Elect Director Brian F. Carroll Management For Voted - For
1.2. Elect Director Hellene S. Runtagh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
191
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HARRIS CORP.
CUSIP: 413875105 TICKER: HRS
Meeting Date: 10/24/2008 Meeting Type: Annual
1. Elect Director Lewis Hay III Management For Voted - For
2. Elect Director Karen Katen Management For Voted - For
3. Elect Director Stephen P. Kaufman Management For Voted - For
4. Elect Director Hansel E. Tookes II Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
7. Declassify the Board of Directors Management For Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Alan R. Batkin Management For Voted - For
1.3. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.4. Elect Director Kenneth A. Bronfin Management For Voted - For
1.5. Elect Director John M. Connors, Jr. Management For Voted - For
1.6. Elect Director Michael W.O. Garrett Management For Voted - For
1.7. Elect Director E. Gordon Gee Management For Voted - For
1.8. Elect Director Brian Goldner Management For Voted - For
1.9. Elect Director Jack M. Greenberg Management For Voted - For
1.10. Elect Director Alan G. Hassenfeld Management For Voted - For
1.11. Elect Director Tracy A. Leinbach Management For Voted - For
1.12. Elect Director Edward M. Philip Management For Voted - For
1.13. Elect Director Paula Stern Management For Voted - For
1.14. Elect Director Alfred J. Verrecchia Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
192
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
CUSIP: 419870100 TICKER: HE
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Shirley J. Daniel Management For Voted - Withhold
1.2. Elect Director Constance H. Lau Management For Voted - Withhold
1.3. Elect Director A. Maurice Myers Management For Voted - For
1.4. Elect Director James K. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Association Management For Voted - For
HCC INSURANCE HOLDINGS, INC.
CUSIP: 404132102 TICKER: HCC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Bramanti Management For Voted - For
1.2. Elect Director Walter M. Duer Management For Voted - For
1.3. Elect Director Edward H. Ellis, Jr. Management For Voted - For
1.4. Elect Director James C. Flagg Management For Voted - For
1.5. Elect Director Thomas M. Hamilton Management For Voted - For
1.6. Elect Director John N. Molbeck, Jr. Management For Voted - For
1.7. Elect Director James E. Oesterreicher Management For Voted - For
1.8. Elect Director Robert A. Rosholt Management For Voted - For
1.9. Elect Director Christopher J. B. Williams Management For Voted - For
1.10. Elect Director Scott W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
HCP INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Fanning, Jr. Management For Voted - For
1.2. Elect Director James F. Flaherty III Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - For
1.5. Elect Director Lauralee E. Martin Management For Voted - For
1.6. Elect Director Michael D. McKee Management For Voted - For
1.7. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.8. Elect Director Peter L. Rhein Management For Voted - For
1.9. Elect Director Kenneth B. Roath Management For Voted - For
1.10. Elect Director Richard M. Rosenberg Management For Voted - For
1.11. Elect Director Joseph P. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
193
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEADWATERS INCORPORATED
CUSIP: 42210P102 TICKER: HW
Meeting Date: 3/3/2009 Meeting Type: Annual
1.1. Elect Director Blake O. Fisher, Jr. Management For Voted - For
1.2. Elect Director James A. Herickhoff Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH CARE REIT, INC.
CUSIP: 42217K106 TICKER: HCN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Pier C. Borra Management For Voted - For
1.2. Elect Director George L. Chapman Management For Voted - For
1.3. Elect Director Sharon M. Oster Management For Voted - For
1.4. Elect Director Jeffrey R. Otten Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HELMERICH & PAYNE, INC.
CUSIP: 423452101 TICKER: HP
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director W. H. Helmerich, III Management For Voted - For
1.2. Elect Director Francis Rooney Management For Voted - For
1.3. Elect Director Edward B. Rust, Jr. Management For Voted - For
HERBALIFE LTD.
CUSIP: G4412G101 TICKER: HLF
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Pedro Cardoso as Director Management For Voted - For
1.2. Elect Murray H. Dashe as Director Management For Voted - For
1.3. Elect Colombe M. Nicholas as Director Management For Voted - Withhold
2. Ratify KPMG LLP as Auditors Management For Voted - For
HESS CORPORATION
CUSIP: 42809H107 TICKER: HES
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director J.B. Hess Management For Voted - For
1.2. Elect Director S.W. Bodman Management For Voted - For
1.3. Elect Director R. Lavizzo-Mourey Management For Voted - For
1.4. Elect Director C.G. Matthews Management For Voted - For
1.5. Elect Director E.H. von Metzsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
194
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEWLETT-PACKARD CO.
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Lawrence T. Babbio, Jr. Management For Voted - For
2. Elect Director Sari M. Baldauf Management For Voted - For
3. Elect Director Rajiv L. Gupta Management For Voted - For
4. Elect Director John H. Hammergren Management For Voted - For
5. Elect Director Mark V. Hurd Management For Voted - For
6. Elect Director Joel Z. Hyatt Management For Voted - For
7. Elect Director John R. Joyce Management For Voted - For
8. Elect Director Robert L. Ryan Management For Voted - For
9. Elect Director Lucille S. Salhany Management For Voted - For
10. Elect Director G. Kennedy Thompson Management For Voted - For
11. Ratify Auditors Management For Voted - For
HILL-ROM HOLDINGS, INC.
CUSIP: 431475102 TICKER: HRC
Meeting Date: 2/13/2009 Meeting Type: Annual
1.1. Elect Director Patrick T. Ryan Management For Voted - For
1.2. Elect Director Rolf A. Classon Management For Voted - For
1.3. Elect Director Eduardo R. Menasce Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director F. Duane Ackerman Management For Voted - For
2. Elect Director David H. Batchelder Management For Voted - For
3. Elect Director Francis S. Blake Management For Voted - For
4. Elect Director Ari Bousbib Management For Voted - For
5. Elect Director Gregory D. Brenneman Management For Voted - For
6. Elect Director Albert P. Carey Management For Voted - For
7. Elect Director Armando Codina Management For Voted - For
8. Elect Director Bonnie G. Hill Management For Voted - For
9. Elect Director Karen L. Katen Management For Voted - For
195
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Ratify Auditors Management For Voted - For
11. Approve Right to Call Special Meetings Management For Voted - Against
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Call Special Meetings Shareholder Against Voted - For
14. Prepare Employment Diversity Report Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Assess Energy Use and Establish Reduction Targets Shareholder Against Voted - For
HONEYWELL INTERNATIONAL, INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Gordon M. Bethune Management For Voted - Against
1.2. Elect Director Jaime Chico Pardo Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director D. Scott Davis Management For Voted - For
1.5. Elect Director Linnet F. Deily Management For Voted - For
1.6. Elect Director Clive R. Hollick Management For Voted - Against
1.7. Elect Director George Paz Management For Voted - For
1.8. Elect Director Bradley T. Sheares Management For Voted - Against
1.9. Elect Director John R. Stafford Management For Voted - Against
1.10. Elect Director Michael W. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Anti Gross-up Policy Shareholder Against Voted - For
7. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
HORMEL FOODS CORP.
CUSIP: 440452100 TICKER: HRL
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director Terrell K. Crews Management For Voted - For
1.2. Elect Director Jeffrey M. Ettinger Management For Voted - For
1.3. Elect Director Jody H. Feragen Management For Voted - For
1.4. Elect Director Luella G. Goldberg Management For Voted - For
1.5. Elect Director Susan I. Marvin Management For Voted - For
1.6. Elect Director John L. Morrison Management For Voted - For
1.7. Elect Director Elsa A. Murano Management For Voted - Withhold
1.8. Elect Director Robert C. Nakasone Management For Voted - For
1.9. Elect Director Ronald D. Pearson Management For Voted - Withhold
1.10. Elect Director Dakota A. Pippins Management For Voted - For
1.11. Elect Director Gary J. Ray Management For Voted - For
1.12. Elect Director Hugh C. Smith Management For Voted - For
1.13. Elect Director John G. Turner Management For Voted - For
2. Ratify Auditors Management For Voted - For
196
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Deferred Compensation Plan Management For Voted - For
5. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
HOSPIRA, INC.
CUSIP: 441060100 TICKER: HSP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Christopher B. Begley Management For Voted - For
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Roger W. Hale Management For Voted - For
1.4. Elect Director John C. Staley Management For Voted - For
1.5. Elect Director Heino von Prondzynski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
HOSPITALITY PROPERTIES TRUST
CUSIP: 44106M102 TICKER: HPT
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Bruce M. Gans Management For Voted - Withhold
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104 TICKER: HST
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roberts M. Baylis Management For Voted - For
1.2. Elect Director Terence C. Golden Management For Voted - Against
1.3. Elect Director Ann M. Korologos Management For Voted - For
1.4. Elect Director Richard E. Marriott Management For Voted - Against
1.5. Elect Director Judith A. McHale Management For Voted - For
1.6. Elect Director John B. Morse, Jr. Management For Voted - For
1.7. Elect Director W. Edward Walter Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
HRPT PROPERTIES TRUST
CUSIP: 40426W101 TICKER: HRP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director William A. Lamkin Management For Voted - For
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Approve Reverse Stock Split Management For Voted - For
197
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David A. Jones, Jr. Management For Voted - For
1.2. Elect Director Frank A. D'Amelio Management For Voted - For
1.3. Elect Director W. Roy Dunbar Management For Voted - For
1.4. Elect Director Kurt J. Hilzinger Management For Voted - For
1.5. Elect Director Michael B. McCallister Management For Voted - For
1.6. Elect Director William J. McDonald Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1.8. Elect Director James J. O'Brien Management For Voted - For
1.9. Elect Director Marissa T. Peterson Management For Voted - For
1.10. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
IAC/INTERACTIVECORP.
CUSIP: 44919P300 TICKER: IACI
Meeting Date: 8/1/2008 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.4. Elect Director Donald R. Keough Management For Voted - For
1.5. Elect Director Bryan Lourd Management For Voted - For
198
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director John C. Malone Management For Voted - Withhold
1.7. Elect Director Arthur C. Martinez Management For Voted - For
1.8. Elect Director Steven Rattner Management For Voted - For
1.9. Elect Director Alan G. Spoon Management For Voted - For
1.10. Elect Director Diane Von Furstenberg Management For Voted - Withhold
1.11. Elect Director Michael P. Zeisser Management For Voted - Withhold
2. Approve Merger Agreement Management For Voted - Against
3. Approve Reverse Stock Split Management For Voted - Against
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
IDEX CORP.
CUSIP: 45167R104 TICKER: IEX
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director William M. Cook Management For Voted - For
1.2. Elect Director Frank S. Hermance Management For Voted - For
1.3. Elect Director Michael T. Tokarz Management For Voted - For
2. Ratify Auditors Management For Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director William F. Aldinger Management For Voted - For
1.2. Elect Director Marvin D. Brailsford Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Don H. Davis, Jr. Management For Voted - For
1.5. Elect Director Robert C. McCormack Management For Voted - For
1.6. Elect Director Robert S. Morrison Management For Voted - For
1.7. Elect Director James A. Skinner Management For Voted - For
1.8. Elect Director Harold B. Smith Management For Voted - For
1.9. Elect Director David B. Speer Management For Voted - For
1.10. Elect Director Pamela B. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit SERP to Shareholder Vote Shareholder Against Voted - For
ILLUMINA, INC.
CUSIP: 452327109 TICKER: ILMN
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director A. Blaine Bowman Management For Voted - For
2. Elect Director Karin Eastham Management For Voted - For
3. Elect Director Jay T. Flatley Management For Voted - For
4. Elect Director William H. Rastetter, Ph.D. Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 9/9/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
199
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMCLONE SYSTEMS INC.
CUSIP: 45245W109 TICKER: IMCL
Meeting Date: 9/10/2008 Meeting Type: Annual
1.1. Elect Director John E. Celentano Management For Voted - For
1.2. Elect Director Alexander J. Denner Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - For
1.4. Elect Director Jules Haimovitz Management For Voted - For
1.5. Elect Director Carl C. Icahn Management For Voted - Withhold
1.6. Elect Director John H. Johnson Management For Voted - For
1.7. Elect Director Peter S. Liebert Management For Voted - For
1.8. Elect Director Richard C. Mulligan Management For Voted - For
1.9. Elect Director David Sidransky Management For Voted - For
1.10. Elect Director Charles Woler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
IMS HEALTH INC.
CUSIP: 449934108 TICKER: RX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director H. Eugene Lockhart Management For Voted - For
1.2. Elect Director Bradley T. Sheares Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
INGERSOLL-RAND COMPANY LIMITED
CUSIP: G4776G101 TICKER: IR
Meeting Date: 6/3/2009 Meeting Type: Annual
1a. Elect A.C. Berzin as Director Management For Voted - For
1b. Elect J. L. Cohon as Director Management For Voted - For
1c. Elect G. D. Forsee as Director Management For Voted - For
1d. Elect P. C. Godsoe as Director Management For Voted - For
1e. Elect E. E. Hagenlocker as Director Management For Voted - For
1f. Elect H.L. Henkel as Director Management For Voted - For
1g. Elect C. J. Horner as Director Management For Voted - For
1h. Elect T. E. Martin as Director Management For Voted - For
1i. Elect P. Nachtigal as Director Management For Voted - For
1j. Elect O. R. Smith as Director Management For Voted - For
1k. Elect R. J. Swift as Director Management For Voted - For
1l. Elect T. L. White as Director Management For Voted - For
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
4. Approve PricewaterhouseCoopers LLP as independent
auditors of The company and authorize Board to Fix
Their Remuneration Management For Voted - For
200
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/3/2009 Meeting Type: CRT
1. Approve Scheme of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
INGRAM MICRO, INC.
CUSIP: 457153104 TICKER: IM
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director John R. Ingram Management For Voted - For
1.2. Director Dale R. Laurance Management For Voted - For
1.3. Director Gerhard Schulmeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
CUSIP: 458118106 TICKER: IDTI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director John Schofield Management For Voted - For
1.2. Elect Director Lew Eggebrecht Management For Voted - For
1.3. Elect Director Gordon Parnell Management For Voted - For
1.4. Elect Director Ron Smith Management For Voted - For
1.5. Elect Director Nam P. Suh Management For Voted - For
1.6. Elect Director T.L. Tewksbury III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTEGRYS ENERGY GROUP INC
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Bailey Management For Voted - For
1.2. Elect Director Kathryn M. Hasselblad-Pascale Management For Voted - For
1.3. Elect Director John W. Higgins Management For Voted - For
1.4. Elect Director James L. Kemerling Management For Voted - For
1.5. Elect Director Charles A. Schrock Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEL CORP.
CUSIP: 458140100 TICKER: INTC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Charlene Barshefsky Management For Voted - For
2. Elect Director Susan L. Decker Management For Voted - For
3. Elect Director John J. Donahoe Management For Voted - For
4. Elect Director Reed E. Hundt Management For Voted - For
5. Elect Director Paul S. Otellini Management For Voted - For
6. Elect Director James D. Plummer Management For Voted - For
201
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director David S. Pottruck Management For Voted - For
8. Elect Director Jane E. Shaw Management For Voted - For
9. Elect Director John L. Thornton Management For Voted - For
10. Elect Director Frank D. Yeary Management For Voted - For
11. Elect Director David B. Yoffie Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Stock Option Exchange Program Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
16. Provide for Cumulative Voting Shareholder Against Voted - For
17. Adopt Policy on Human Rights to Water Shareholder Against Voted - Against
INTERACTIVE BROKERS GROUP INC.
CUSIP: 45841N107 TICKER: IBKR
Meeting Date: 7/8/2008 Meeting Type: Annual
1.1. Elect Director Thomas Peterffy Management For Voted - Against
1.2. Elect Director Earl H. Nemser Management For Voted - Against
1.3. Elect Director Paul J. Brody Management For Voted - Against
1.4. Elect Director Milan Galik Management For Voted - Against
1.5. Elect Director Lawrence E. Harris Management For Voted - For
1.6. Elect Director Hans R. Stoll Management For Voted - For
1.7. Elect Director Ivers W. Riley Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
INTERACTIVE INTELLIGENCE, INC.
CUSIP: 45839M103 TICKER: ININ
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Hamburg Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTERCONTINENTALEXCHANGE, INC.
CUSIP: 45865V100 TICKER: ICE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Jean-Marc Forneri Management For Voted - For
1.3. Elect Director Fred W. Hatfield Management For Voted - For
1.4. Elect Director Terrence F. Martell Management For Voted - For
1.5. Elect Director Sir Robert Reid Management For Voted - For
1.6. Elect Director Frederic V. Salerno Management For Voted - For
1.7. Elect Director Frederick W. Schoenhut Management For Voted - For
1.8. Elect Director Jeffrey C. Sprecher Management For Voted - For
1.9. Elect Director Judith A. Sprieser Management For Voted - For
1.10. Elect Director Vincent Tese Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
202
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
INTERDIGITAL INC.
CUSIP: 45867G101 TICKER: IDCC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Merritt Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 TICKER: IBM
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director A. J. P. Belda Management For Voted - For
1.2. Elect Director C. Black Management For Voted - For
1.3. Elect Director W. R. Brody Management For Voted - For
1.4. Elect Director K. I. Chenault Management For Voted - For
1.5. Elect Director M. L. Eskew Management For Voted - For
1.6. Elect Director S. A. Jackson Management For Voted - For
1.7. Elect Director T. Nishimuro Management For Voted - For
1.8. Elect Director J. W. Owens Management For Voted - For
1.9. Elect Director S. J. Palmisano Management For Voted - For
1.10. Elect Director J. E. Spero Management For Voted - For
1.11. Elect Director S. Taurel Management For Voted - For
1.12. Elect Director L. H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Review Executive Compensation Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 TICKER: IGT
Meeting Date: 3/3/2009 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 Robert A. Mathewson Management For Voted - For
1.5. Elect Director Thomas J. Matthews Management For Voted - For
1.6. Elect Director Robert Miller Management For Voted - For
1.7. Elect Director Frederick B. Rentschler Management For Voted - For
1.8. Elect Director David E. Roberson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Elect Director Philip G. Satre Management For Voted - For
203
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERSIL CORPORATION
CUSIP: 46069S109 TICKER: ISIL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David B. Bell Management For Voted - For
1.2. Elect Director 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. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
INTUIT INC.
CUSIP: 461202103 TICKER: INTU
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Stephen M. Bennett Management For Voted - Withhold
1.2. Elect Director Christopher W. Brody Management For Voted - For
1.3. Elect Director William V. Campbell Management For Voted - Withhold
1.4. Elect Director Scott D. Cook Management For Voted - Withhold
1.5. Elect Director Diane B. Greene Management For Voted - Withhold
1.6. Elect Director Michael R. Hallman Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Suzanne Nora Johnson Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Stratton D. Sclavos Management For Voted - For
1.11. Elect Director Brad D. Smith Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602 TICKER: ISRG
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Gary S. Guthart, Ph.D. Management For Voted - For
1.2. Elect Director Mark J. Rubash Management For Voted - For
1.3. Elect Director Lonnie M. Smith Management For Voted - For
INVACARE CORP.
CUSIP: 461203101 TICKER: IVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - Withhold
1.2. Elect Director Gerald B. Blouch Management For Voted - Withhold
1.3. Elect Director William M. Weber Management For Voted - Withhold
204
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Adopt Nomination Procedures for the Board Management For Voted - For
5. Permit Amendments to the Code of Regulations by the
Board of Directors to the Extent Permitted by Ohio
Law Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
INVERNESS MEDICAL INNOVATIONS INC
CUSIP: 46126P106 TICKER: IMA
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Carol R. Goldberg Management For Voted - For
1.2. Elect Director James Roosevelt, Jr. Management For Voted - For
1.3. Elect Director Ron Zwanziger 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
INVESTMENT TECHNOLOGY GROUP, INC.
CUSIP: 46145F105 TICKER: ITG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director J. William Burdett Management For Voted - For
1.2. Elect Director Christopher V. Dodds Management For Voted - For
1.3. Elect Director Robert C. Gasser Management For Voted - For
1.4. Elect Director Timothy L. Jones Management For Voted - For
1.5. Elect Director Robert L. King Management For Voted - For
1.6. Elect Director Kevin J.P. O'Hara Management For Voted - For
1.7. Elect Director Maureen O'Hara Management For Voted - For
1.8. Elect Director Brian J. Steck 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
INVITROGEN CORP.
CUSIP: 46185R100 TICKER: LIFE
Meeting Date: 10/28/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Adjourn Meeting Management For Voted - For
205
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITRON, INC.
CUSIP: 465741106 TICKER: ITRI
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director Michael B. Bracy Management For Voted - For
2. Elect Director Kirby A. Dyess Management For Voted - For
3. Elect Director Graham M. Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
ITT CORP.
CUSIP: 450911102 TICKER: ITT
Meeting Date: 5/12/2009 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 Paul J. Kern Management For Voted - For
1.7. Elect Director Frank T. MacInnis Management For Voted - For
1.8. Elect Director Surya N. Mohapatra Management For Voted - For
1.9. Elect Director Linda S. Sanford Management For Voted - For
1.10. Elect Director Markos I. Tambakeras Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Shareholder Against Voted - Against
ITT EDUCATIONAL SERVICES, INC.
CUSIP: 45068B109 TICKER: ESI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joanna T. Lau Management For Voted - For
1.2. Elect Director Samuel L. Odle Management For Voted - For
1.3. Elect Director John A. Yena Management For Voted - For
2. Ratify Auditors Management For Voted - For
J. B. HUNT TRANSPORT SERVICES, INC.
CUSIP: 445658107 TICKER: JBHT
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Sharilyn S. Casaway Management For Voted - For
1.2. Elect Director Coleman H. Peterson Management For Voted - For
1.3. Elect Director James L. Robo Management For Voted - For
2. Ratify Auditors Management For Voted - For
J. C. PENNEY CO., INC (HLDG CO)
CUSIP: 708160106 TICKER: JCP
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Colleen C. Barrett Management For Voted - For
2. Elect Director M. Anthony Burns Management For Voted - For
206
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Maxine K. Clark Management For Voted - For
4. Elect Director Thomas J. Engibous Management For Voted - For
5. Elect Director Kent B. Foster Management For Voted - For
6. Elect Director Ken C. Hicks Management For Voted - For
7. Elect Director Burl Osborne Management For Voted - For
8. Elect Director Leonard H. Roberts Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director R. Gerald Turner Management For Voted - For
11. Elect Director Myron E. Ullman, III Management For Voted - For
12. Elect Director Mary Beth West Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
J2 GLOBAL COMMUNICATIONS, INC.
CUSIP: 4.66E+209 TICKER: JCOM
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elector Director Douglas Y. Bech Management For Voted - For
1.2. Elect Director Robert J. Cresci Management For Voted - For
1.3. Elect Director W. Brian Kretzmer Management For Voted - For
1.4. Elect Director Richard S. Ressler Management For Voted - For
1.5. Elect Director John F. Rieley Management For Voted - For
1.6. Elect Director Stephen Ross Management For Voted - For
1.7. Elect Director Michael P. Schulhof Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
JABIL CIRCUIT, INC.
CUSIP: 466313103 TICKER: JBL
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Laurence S. Grafstein Management For Voted - For
1.2. Elect Director Mel S. Lavitt Management For Voted - For
1.3. Elect Director Timothy L. Main Management For Voted - For
1.4. Elect Director William D. Morean Management For Voted - For
1.5. Elect Director Lawrence J. Murphy Management For Voted - For
1.6. Elect Director Frank A. Newman Management For Voted - For
1.7. Elect Director Steven A. Raymund Management For Voted - For
1.8. Elect Director Thomas A. Sansone Management For Voted - For
1.9. Elect Director Kathleen A. Walters 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
5. Other Business Management For Voted - Against
207
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Joseph R. Bronson Management For Voted - For
1.2. Elect Director Thomas M.T. Niles Management For Voted - For
1.3. Elect Director Noel G. Watson Management For Voted - For
1.4. Elect Director John F. Coyne 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
JANUS CAPITAL GROUP INC.
CUSIP: 47102X105 TICKER: JNS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Scheid Management For Voted - For
1.2. Elect Director Timothy K. Armour Management For Voted - For
1.3. Elect Director J. Richard Fredericks Management For Voted - For
1.4. Elect Director Lawrence E. Kochard Management For Voted - For
1.5. Elect Director Landon H. Rowland Management For Voted - For
2. Ratify Auditors Management For Voted - For
JARDEN CORP.
CUSIP: 471109108 TICKER: JAH
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Franklin Management For Voted - For
1.2. Elect Director Rene-pierre Azria Management For Voted - For
1.3. Elect Director Michael S. Gross Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
JEFFERIES GROUP, INC
CUSIP: 472319102 TICKER: JEF
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard B. Handler Management For Voted - For
1.2. Elect Director Brian P. Friedman Management For Voted - For
1.3. Elect Director W. Patrick Campbell Management For Voted - For
1.4. Elect Director Ian M. Cumming Management For Voted - Withhold
1.5. Elect Director Richard G. Dooley Management For Voted - For
1.6. Elect Director Robert E. Joyal Management For Voted - For
1.7. Elect Director Michael T. O?Kane Management For Voted - For
1.8. Elect Director Joseph S. Steinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
208
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHN BEAN TECHNOLOGIES CORP
CUSIP: 477839104 TICKER: JBT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director C. Maury Devine Management For Voted - Withhold
1.2. Elect Director James M. Ringler Management For Voted - Withhold
JOHN WILEY & SONS, INC.
CUSIP: 968223206 TICKER: JW.A
Meeting Date: 9/18/2008 Meeting Type: Annual
1.1. Elect Director Kim Jones Management For Voted - For
1.2. Elect Director R.W. McDaniel, Jr. Management For Voted - For
1.3. Elect Director William B. Plummer Management For Voted - For
2. Ratify Auditors Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 4/23/2009 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 - For
1.4. Elect Director Arnold G. Langbo Management For Voted - For
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 - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director David Satcher Management For Voted - For
1.10. 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
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director Dennis W. Archer Management For Voted - Withhold
1.2. Elect Director Richard Goodman Management For Voted - For
1.3. Elect Director Southwood J. Morcott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
JOY GLOBAL, INC.
CUSIP: 481165108 TICKER: JOYG
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Gerard Management For Voted - For
209
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John Nils Hanson Management For Voted - For
1.3. Elect Director Ken C. Johnsen Management For Voted - For
1.4. Elect Director Gale E. Klappa Management For Voted - For
1.5. Elect Director Richard B. Loynd Management For Voted - For
1.6. Elect Director P. Eric Siegert Management For Voted - For
1.7. Elect Director Michael W. Sutherlin Management For Voted - For
1.8. Elect Director James H. Tate Management For Voted - For
2. Ratify Auditors Management For Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - For
1.2. Elect Director Stephen B. Burke Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director James S. Crown Management For Voted - For
1.5. Elect Director James Dimon Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Laban P. Jackson, Jr. Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Lee R. Raymond Management For Voted - For
1.11. 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 Management For Voted - For
4. Disclose Prior Government Service Shareholder Against Voted - Against
5. Provide for Cumulative Voting Shareholder Against Voted - For
6. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - Against
8. Amend Key Executive Performance Plan Shareholder Against Voted - For
9. Stock Retention/Holding Period Shareholder Against Voted - For
10. Prepare Carbon Principles Report Shareholder Against Voted - Against
KAISER ALUMINUM CORP.
CUSIP: 483007704 TICKER: KALU
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director David Foster Management For Voted - For
1.2. Elect Director Teresa A. Hopp Management For Voted - For
1.3. Elect Director William F. Murdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 10/7/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
210
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Haverty Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KBR, INC.
CUSIP: 48242W106 TICKER: KBR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director W. Frank Blount Management For Voted - For
1.2. Elect Director Loren K. Carroll Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend By-laws to Establish Board Human Rights
Committee Shareholder Against Voted - Against
4. Establish Independent Director Committee to Review
and Report on Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
KELLOGG CO.
CUSIP: 487836108 TICKER: K
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Dillon Management For Voted - For
1.2. Elect Director James M. Jenness Management For Voted - For
1.3. Elect Director Donald R. Knauss Management For Voted - For
1.4. Elect Director Robert A. Steele Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
KENNAMETAL, INC.
CUSIP: 489170100 TICKER: KMT
Meeting Date: 10/21/2008 Meeting Type: Annual
1.1. Elect Director Philip A. Dur Management For Voted - For
1.2. Elect Director Timothy R. McLevish Management For Voted - For
1.3. Elect Director Steven H. Wunning Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KEYCORP
CUSIP: 493267108 TICKER: KEY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William G. Bares Management For Voted - For
1.2. Elect Director Carol A. Cartwright Management For Voted - For
211
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Kristen L. Manos Management For Voted - For
1.4. Elect Director Thomas C. Stevens Management For Voted - For
2. Require Majority Vote for Election of Directors Management For Voted - For
3. Amend Votes Per Share of Existing Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
KILROY REALTY CORP.
CUSIP: 49427F108 TICKER: KRC
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director John B. Kilroy, Sr. Management For Voted - For
2.2. Elect Director John B. Kilroy, Jr. Management For Voted - For
2.3. Elect Director Edward F. Brennan Management For Voted - For
2.4. Elect Director William P. Dickey Management For Voted - For
2.5. Elect Director Scott S. Ingraham Management For Voted - For
2.6. Elect Director Dale F. Kinsella Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KIMBERLY-CLARK CORP.
CUSIP: 494368103 TICKER: KMB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John R. Alm Management For Voted - For
1.2. Elect Director Dennis R. Beresford Management For Voted - For
1.3. Elect Director John F. Bergstrom Management For Voted - For
1.4. Elect Director Abelardo E. Bru Management For Voted - For
1.5. Elect Director Robert W. Decherd Management For Voted - For
1.6. Elect Director Thomas J. Falk Management For Voted - For
1.7. Elect Director Mae C. Jemison Management For Voted - For
1.8. Elect Director Ian C. Read Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Provide for Cumulative Voting Shareholder Against Voted - For
KINDRED HEALTHCARE, INC.
CUSIP: 494580103 TICKER: KND
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Kuntz Management For Voted - For
1.2. Elect Director Joel Ackerman Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director Jonathan D. Blum Management For Voted - For
1.5. Elect Director Thomas P. Cooper, M.D. Management For Voted - For
1.6. Elect Director Paul J. Diaz Management For Voted - For
212
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Isaac Kaufman Management For Voted - For
1.8. Elect Director Frederick J. Kleisner Management For Voted - For
1.9. Elect Director Eddy J. Rogers, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
KING PHARMACEUTICALS INC.
CUSIP: 495582108 TICKER: KG
Meeting Date: 6/4/2009 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 - For
1.4. Elect Director E.W. Deavenport, Jr. Management For Voted - For
1.5. Elect Director Elizabeth M. Greetham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KIRBY CORP.
CUSIP: 497266106 TICKER: KEX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bob G. Gower Management For Voted - For
1.2. Elect Director Monte J. Miller Management For Voted - For
1.3. Elect Director Joseph H. Pyne Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
KLA-TENCOR CORP.
CUSIP: 482480100 TICKER: KLAC
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Robert M. Calderoni Management For Voted - For
1.2. Elect Director John T. Dickson Management For Voted - For
1.3. Elect Director Kevin J. Kennedy Management For Voted - For
2. Ratify Auditors Management For Voted - For
KNIGHT CAPITAL GROUP, INC.
CUSIP: 499005106 TICKER: NITE
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director William L. Bolster Management For Voted - For
2. Elect Director Gary R. Griffith Management For Voted - For
3. Elect Director Thomas M. Joyce Management For Voted - For
4. Elect Director James W. Lewis Management For Voted - For
5. Elect Director Thomas C. Lockburner Management For Voted - For
6. Elect Director James T. Milde Management For Voted - For
7. Elect Director Christopher C. Quick Management For Voted - For
213
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Laurie M. Shahon Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
KOHL'S CORP.
CUSIP: 500255104 TICKER: KSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Peter Boneparth Management For Voted - For
2. Elect Director Steven A. Burd Management For Voted - For
3. Elect Director John F. Herma Management For Voted - For
4. Elect Director Dale E. Jones Management For Voted - For
5. Elect Director William S. Kellogg Management For Voted - Against
6. Elect Director Kevin Mansell Management For Voted - Against
7. Elect Director R. Lawrence Montgomery Management For Voted - Against
8. Elect Director Frank V. Sica Management For Voted - For
9. Elect Director Peter M. Sommerhauser Management For Voted - Against
10. Elect Director Stephanie A. Streeter Management For Voted - For
11. Elect Director Stephen E. Watson Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KRAFT FOODS INC
CUSIP: 50075N104 TICKER: KFT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Ajay Banga Management For Voted - Against
1.2. Elect Director Myra M. Hart Management For Voted - For
1.3. Elect Director Lois D. Juliber Management For Voted - For
1.4. Elect Director Mark D. Ketchum Management For Voted - For
1.5. Elect Director Richard A. Lerner Management For Voted - For
1.6. Elect Director John C. Pope Management For Voted - For
1.7. Elect Director Fredric G. Reynolds Management For Voted - For
1.8. Elect Director Irene B. Rosenfeld Management For Voted - For
1.9. Elect Director Deborah C. Wright Management For Voted - For
1.10. Elect Director Frank G. Zarb Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Millard Management For Voted - For
1.2. Elect Director Arthur L. Simon Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
214
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LABORATORY CORPORATION OF AMERICA HOLDINGS
CUSIP: 50540R409 TICKER: LH
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Thomas P. Mac Mahon Management For Voted - For
2. Elect Director Kerrii B. Anderson Management For Voted - For
3. Elect Director Jean-Luc Belingard Management For Voted - Against
4. Elect Director David P. King Management For Voted - For
5. Elect Director Wendy E. Lane Management For Voted - For
6. Elect Director Robert E. Mittelstaedt, Jr. Management For Voted - For
7. Elect Director Arthur H. Rubenstein Management For Voted - For
8. Elect Director M. Keith Weikel Management For Voted - For
9. Elect Director R. Sanders Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
LADISH CO., INC.
CUSIP: 505754200 TICKER: LDSH
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Lawrence W. Bianchi Management For Voted - For
1.2. Elect Director James C. Hill Management For Voted - For
1.3. Elect Director Leon A. Kranz Management For Voted - For
1.4. Elect Director J. Robert Peart Management For Voted - For
1.5. Elect Director John W. Splude Management For Voted - For
1.6. Elect Director Kerry L. Woody Management For Voted - For
2. Ratify Auditors Management For Voted - For
LANDSTAR SYSTEM, INC.
CUSIP: 515098101 TICKER: LSTR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Henry H. Gerkins Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LAZARD LTD
CUSIP: G54050102 TICKER: LAZ
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Steven J. Heyer as Director Management For Voted - For
1.2. Elect Sylvia Jay as Director Management For Voted - For
1.3. Elect Vernon E. Jordan Jr. as Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
LEAP WIRELESS INTERNATIONAL, INC.
CUSIP: 521863308 TICKER: LEAP
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director John D. Harkey, Jr. Management For Voted - For
215
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director S. Douglas Hutcheson Management For Voted - For
1.3. Elect Director Robert V. LaPenta Management For Voted - For
1.4. Elect Director Mark H. Rachesky Management For Voted - For
1.5. Elect Director Michael B. Targoff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Dennis R. Beresford Management For Voted - For
1.2. Elect Director W. Allen Reed Management For Voted - For
1.3. Elect Director Roger W. Schipke Management For Voted - For
1.4. Elect Director Nicholas J. St.George Management For Voted - For
1.5. Elect Director Mark R. Fetting Management For Voted - For
1.6. Elect Director Scott C. Nuttall Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LEGGETT & PLATT, INC.
CUSIP: 524660107 TICKER: LEG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Ralph W. Clark Management For Voted - For
2. Elect Director R. Ted Enloe, III Management For Voted - For
3. Elect Director Richard T. Fisher Management For Voted - For
4. Elect Director Karl G. Glassman Management For Voted - For
5. Elect Director David S. Haffner Management For Voted - For
6. Elect Director Joseph W. McClanathan Management For Voted - For
7. Elect Director Judy C. Odom Management For Voted - For
8. Elect Director Maurice E. Purnell, Jr. Management For Voted - For
9. Elect Director Phoebe A. Wood Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
12. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
LEUCADIA NATIONAL CORP.
CUSIP: 527288104 TICKER: LUK
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Ian M. Cumming Management For Voted - For
1.2. Elect Director Paul M. Dougan Management For Voted - For
1.3. Elect Director Alan J. Hirschfield Management For Voted - For
1.4. Elect Director James E. Jordan Management For Voted - For
1.5. Elect Director Jeffrey C. Keil Management For Voted - For
1.6. Elect Director J. Clyde Nichols, III Management For Voted - For
216
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Michael Sorkin Management For Voted - For
1.8. Elect Director Joseph S. Steinberg 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: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LIBERTY GLOBAL INC.
CUSIP: 530555101 TICKER: LBTYA
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director John P. Cole, Jr. Management For Voted - Withhold
1.2. Elect Director Richard R. Green Management For Voted - Withhold
1.3. Elect Director David E. Rapley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - For
LIBERTY MEDIA CORPORATION
CUSIP: 53071M500 TICKER: LINTA
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Donne F. Fisher Management For Voted - Withhold
1.2. Elect Director Gregory B. Maffei Management For Voted - For
1.3. Elect Director M. Lavoy Robison Management For Voted - Withhold
2. Change Company Name Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
LIBERTY PROPERTY TRUST
CUSIP: 531172104 TICKER: LRY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William P. Hankowsky Management For Voted - For
1.2. Elect Director David L. Lingerfelt Management For Voted - For
1.3. Elect Director Jose A. Mejia Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
217
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
LIFEPOINT HOSPITALS, INC.
CUSIP: 53219L109 TICKER: LPNT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Marguerite W. Kondracke Management For Voted - Withhold
1.2. Elect Director John E. Maupin, Jr. Management For Voted - Withhold
1.3. Elect Director Owen G. Shell, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
5. Amend Executive Incentive Bonus Plan Management For Voted - For
LIMITED BRANDS
CUSIP: 532716107 TICKER: LTD
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James L. Heskett Management For Voted - For
1.2. Elect Director Allan R. Tessler Management For Voted - For
1.3. Elect Director Abigail S. Wexner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Voted - For
LINCARE HOLDINGS, INC.
CUSIP: 532791100 TICKER: LNCR
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director John P. Byrnes Management For Voted - For
1.2. Elect Director Stuart H. Altman, Ph.D. Management For Voted - For
1.3. Elect Director Chester B. Black Management For Voted - For
1.4. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.5. Elect Director William F. Miller, III Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
218
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LINCOLN ELECTRIC HOLDINGS, INC.
CUSIP: 533900106 TICKER: LECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Robert J. Knoll Management For Voted - For
1.3. Elect Director John M. Stropki, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
LINCOLN NATIONAL CORP.
CUSIP: 534187109 TICKER: LNC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director George W. Henderson, III Management For Voted - For
1.2. Elect Director Eric G. Johnson Management For Voted - For
1.3. Elect Director M. Leanne Lachman Management For Voted - For
1.4. Elect Director Isaiah Tidwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
LINEAR TECHNOLOGY CORP.
CUSIP: 535678106 TICKER: LLTC
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Robert H. Swanson, Jr. Management For Voted - Withhold
1.2. Elect Director David S. Lee Management For Voted - Withhold
1.3. Elect Director Lothar Maier Management For Voted - Withhold
1.4. Elect Director Richard M. Moley Management For Voted - Withhold
1.5. Elect Director Thomas S. Volpe Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
LOCKHEED MARTIN CORP.
CUSIP: 539830109 TICKER: LMT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director E. C. Pete Aldrige , Jr. Management For Voted - Against
1.2. Elect Director Nolan D. Archibald Management For Voted - Against
1.3. Elect Director David B. Burritt Management For Voted - For
1.4. Elect Director James O. Ellis, Jr. Management For Voted - For
1.5. Elect Director Gwendolyn S. King Management For Voted - For
1.6. Elect Director James M. Loy Management For Voted - For
1.7. Elect Director Douglas H. McCorkindale Management For Voted - Against
1.8. Elect Director Joseph W. Ralston Management For Voted - For
1.9. Elect Director Frank Savage Management For Voted - For
1.10. Elect Director James Schneider Management For Voted - Against
1.11. Elect Director Anne Stevens Management For Voted - Against
1.12. Elect Director Robert J. Stevens Management For Voted - For
1.13. Elect Director James R. Ukropina Management For Voted - For
219
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Report on Space-based Weapons Program Shareholder Against Voted - Against
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LOEWS CORP.
CUSIP: 540424108 TICKER: L
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director A.E. Berman Management For Voted - For
2. Elect Director J.L. Bower Management For Voted - For
3. Elect Director C.M. Diker Management For Voted - For
4. Elect Director P.J. Fribourg Management For Voted - For
5. Elect Director W.L. Harris Management For Voted - Against
6. Elect Director P.A. Laskawy Management For Voted - For
7. Elect Director K. Miller Management For Voted - For
8. Elect Director G.R. Scott Management For Voted - For
9. Elect Director A.H. Tisch Management For Voted - Against
10. Elect Director J.S. Tisch Management For Voted - Against
11. Elect Director J.M. Tisch Management For Voted - Against
12. Ratify Auditors Management For Voted - For
13. Amend Articles to Simplify and Update Charter Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
LOGITECH INTERNATIONAL SA
CUSIP: H50430232
Meeting Date: 9/10/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Approval Of The Annual Report, The Compensation
Report, The Consolidated Financial Statements And
The Statutory Financial Statements Of Logitech
International S.A. For Fiscal Year 2008 Management For Voted - For
2. Appropriation Of Retained Earnings Without Payment
Of A Dividend For Fiscal Year 2008 Management For Voted - For
3. Decrease Of Conditional Capital For Employee Equity
Incentive Plans Management For Voted - For
4. Increase Of Shares Available For Issuance Under
Employee Share Purchase Plans Management For Voted - For
5. Authorization Of Conditional Capital For Future
Convertible Bond Issuance Management For Voted - For
6. Approval Of Logitech Management Performance Bonus
Plan Management For Voted - Against
7. Release Of The Board Of Directors For Liability For
Activities During Fiscal Year 2008 Management For Voted - For
220
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Election Of Director: Gerald Quindlen Management For Voted - For
9. Election Of Director: Richard Laube Management For Voted - For
10. Re-Election Of Director: Matthew Bousquette Management For Voted - For
11. Re-Election Of Pricewaterhousecoopers Sa As Auditors Management For Voted - For
LORILLARD, INC.
CUSIP: 544147101 TICKER: LO
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Almon Management For Voted - Withhold
1.2. Elect Director Kit D. Dietz Management For Voted - Withhold
1.3. Elect Director Nigel Travis Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director Marshall O. Larsen Management For Voted - For
1.3. Elect Director Stephen F. Page Management For Voted - For
1.4. Elect Director O. Temple Sloan, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Require Independent Board Chairman Shareholder Against Voted - Against
LSI CORP
CUSIP: 502161102 TICKER: LSI
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Charles A. Haggerty Management For Voted - For
2. Elect Director Richard S. Hill Management For Voted - For
3. Elect Director John H.F. Miner Management For Voted - For
4. Elect Director Arun Netravali Management For Voted - For
5. Elect Director Matthew J. O?Rourke Management For Voted - For
6. Elect Director Gregorio Reyes Management For Voted - For
7. Elect Director Michael G. Strachan Management For Voted - For
8. Elect Director Abhijit Y. Talwalkar Management For Voted - For
9. Elect Director Susan Whitney Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Executive Incentive Bonus Plan Management For Voted - For
221
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
M & T BANK CORP.
CUSIP: 55261F104 TICKER: MTB
Meeting Date: 4/21/2009 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 - Withhold
1.7. Elect Director Mark J. Czarnecki Management For Voted - Withhold
1.8. Elect Director Colm E. Doherty Management For Voted - For
1.9. Elect Director Patrick W.E. Hodgson Management For Voted - For
1.10. Elect Director Richard G. King Management For Voted - For
1.11. Elect Director Jorge G. Pereira Management For Voted - For
1.12. Elect Director Michael P. Pinto Management For Voted - Withhold
1.13. Elect Director Melinda R. Rich Management For Voted - Withhold
1.14. Elect Director Robert E. Sadler, Jr. Management For Voted - Withhold
1.15. Elect Director Eugene J. Sheehy Management For Voted - Withhold
1.16. Elect Director Herbert L. Washington Management For Voted - For
1.17. Elect Director Robert G. Wilmers Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote on Executive Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
M.D.C. HOLDINGS, INC.
CUSIP: 552676108 TICKER: MDC
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director David E. Blackford Management For Voted - For
1.2. Elect Director Steven J. Borick Management For Voted - For
2. Require Independent Board Chairman Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
MACK-CALI REALTY CORP.
CUSIP: 554489104 TICKER: CLI
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Mitchell E. Hersh Management For Voted - For
1.2. Elect Director John R. Cali Management For Voted - For
1.3. Elect Director Irvin D. Reid Management For Voted - For
1.4. Elect Director Martin S. Berger Management For Voted - For
2. Ratify Auditors Management For Voted - For
MANPOWER INC.
CUSIP: 56418H100 TICKER: MAN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Joerres Management For Voted - For
222
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John R. Walter Management For Voted - For
1.3. Elect Director Marc J. Bolland Management For Voted - For
1.4. Elect Director Ulice Payne, Jr. Management For Voted - For
2. Elect Director Roberto Mendoza Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Implement MacBride Principles Shareholder Against Voted - Against
6. Other Business Management For Voted - Against
MARATHON OIL CORP
CUSIP: 565849106 TICKER: MRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles F. Bolden, Jr. Management For Voted - For
1.2. Elect Director Gregory H. Boyce Management For Voted - For
1.3. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.4. Elect Director David A. Daberko Management For Voted - For
1.5. Elect Director William L. Davis Management For Voted - For
1.6. Elect Director Shirley Ann Jackson Management For Voted - For
1.7. Elect Director Philip Lader Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Michael E. J. Phelps Management For Voted - For
1.10. Elect Director Dennis H. Reilley Management For Voted - For
1.11. Elect Director Seth E. Schofield Management For Voted - For
1.12. Elect Director John W. Snow Management For Voted - For
1.13. Elect Director Thomas J. Usher Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MARINER ENERGY, INC.
CUSIP: 56845T305 TICKER: ME
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Bernard Aronson Management For Voted - Withhold
1.2. Elect Director H. Clayton Peterson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102 TICKER: MMC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Leslie M. Baker, Jr. Management For Voted - For
1.2. Elect Director Gwendolyn S. King Management For Voted - For
1.3. Elect Director Marc D. Oken Management For Voted - For
1.4. Elect Director David A. Olsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
223
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
MARTIN MARIETTA MATERIALS, INC.
CUSIP: 573284106 TICKER: MLM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director David G. Maffucci Management For Voted - For
1.2. Elect Director William E. McDonald Management For Voted - Withhold
1.3. Elect Director Frank H. Menaker, Jr. Management For Voted - Withhold
1.4. Elect Director Richard A. Vinroot Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MASIMO CORP.
CUSIP: 574795100 TICKER: MASI
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Cahill Management For Voted - For
1.2. Elect Director Robert Coleman Management For Voted - For
2. Ratify Auditors Management For Voted - For
MASSEY ENERGY COMPANY
CUSIP: 576206106 TICKER: MEE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James B. Crawford Management For Voted - For
1.2. Elect Director E. Gordon Gee Management For Voted - For
1.3. Elect Director Lady Judge Management For Voted - Withhold
1.4. Elect Director Stanley C. Suboleski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Implementation of EPA Settlement Reforms
and CSR Commitments Shareholder Against Voted - For
5. Adopt Report on Plans to Reduce Greenhouse Gas from
Products and Operations Shareholder Against Voted - For
6. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
MASTERCARD INCORPORATED
CUSIP: 57636Q104 TICKER: MA
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard Haythornthwaite Management For Voted - For
1.2. Elect Director David R. Carlucci Management For Voted - For
1.3. Elect Director Robert W. Selander Management For Voted - For
2. Amend Certificate of Incorporation to Increase Size
of Board and Amend Director Qualifications Management For Voted - For
224
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
MATTEL, INC.
CUSIP: 577081102 TICKER: MAT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Dolan Management For Voted - For
1.2. Elect Director Robert A. Eckert Management For Voted - For
1.3. Elect Director Frances D. Fergusson Management For Voted - For
1.4. Elect Director Tully M. Friedman Management For Voted - For
1.5. Elect Director Dominic Ng Management For Voted - For
1.6. Elect Director Vasant M. Prabhu Management For Voted - For
1.7. Elect Director Andrea L. Rich Management For Voted - For
1.8. Elect Director Ronald L. Sargent Management For Voted - For
1.9. Elect Director Dean A. Scarborough Management For Voted - For
1.10. Elect Director Christopher A. Sinclair Management For Voted - For
1.11. Elect Director G. Craig Sullivan Management For Voted - For
1.12. Elect Director Kathy Brittain White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Product Safety and Working Conditions Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MBIA INC.
CUSIP: 55262C100 TICKER: MBI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Brown Management For Voted - For
1.2. Elect Director David A. Coulter Management For Voted - For
1.3. Elect Director Claire L. Gaudiani Management For Voted - For
1.4. Elect Director Daniel P. Kearney Management For Voted - For
1.5. Elect Director Kewsong Lee Management For Voted - For
1.6. Elect Director Laurence H. Meyer Management For Voted - For
1.7. Elect Director Charles R. Rinehart Management For Voted - For
1.8. Elect Director John A. Rolls Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5. Ratify Auditors Management For Voted - For
MCAFEE, INC.
CUSIP: 579064106 TICKER: MFE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Leslie G. Denend Management For Voted - For
1.2. Elect Director David G. DeWalt Management For Voted - For
1.3. Elect Director Charles J. Robel Management For Voted - For
225
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Declassify the Board of Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Mr. Thomas E. Darcy Management For Voted - For
1.2. Elect Director Mr. Denis J. O'Leary Management For Voted - For
1.3. Elect Director Mr. Robert W. Pangia Management For Voted - Withhold
1.4. Elect Director Mr. Carl Bass Management For Voted - For
1.5. Elect Director Mr. Jeffrey A. Miller Management For Voted - For
1.6. Elect Director Mr. Anthony Zingale Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MCDONALD'S CORP.
CUSIP: 580135101 TICKER: MCD
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Robert A. Eckert Management For Voted - For
2. Elect Director Enrique Hernandez, Jr. Management For Voted - For
3. Elect Director Jeanne P. Jackson Management For Voted - For
4. Elect Director Andrew J. McKenna Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Phase out Sales of Eggs from Battery Cage Hens Shareholder Against Voted - Against
MCKESSON CORPORATION
CUSIP: 58155Q103 TICKER: MCK
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Elect Director Andy D. Bryant Management For Voted - For
2. Elect Director Wayne A. Budd Management For Voted - For
3. Elect Director John H. Hammergren Management For Voted - For
4. Elect Director Alton F. Irby III Management For Voted - For
5. Elect Director M. Christine Jacobs Management For Voted - For
6. Elect Director Marie L. Knowles Management For Voted - For
7. Elect Director David M. Lawrence Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director James V. Napier Management For Voted - For
10. Elect Director Jane E. Shaw Management For Voted - For
11. Ratify Auditors Management For Voted - For
226
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MDU RESOURCES GROUP, INC.
CUSIP: 552690109 TICKER: MDU
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Thomas Everist Management For Voted - For
1.2. Elect Director Karen B. Fagg Management For Voted - For
1.3. Elect Director A. Bart Holaday Management For Voted - For
1.4. Elect Director Thomas C. Knudson Management For Voted - For
1.5. Elect Director Richard H. Lewis Management For Voted - For
1.6. Elect Director Patricia L. Moss Management For Voted - For
1.7. Elect Director Harry J. Pearce Management For Voted - For
1.8. Elect Director Sister Thomas Welder Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEADWESTVACO CORP.
CUSIP: 583334107 TICKER: MWV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Michael E. Campbell Management For Voted - For
1.2. Elect Director Thomas W. Cole, Jr. Management For Voted - For
1.3. Elect Director James G. Kaiser Management For Voted - For
1.4. Elect Director Richard B. Kelson Management For Voted - For
1.5. Elect Director James M. Kilts Management For Voted - For
1.6. Elect Director Susan J. Kropf Management For Voted - For
1.7. Elect Director Douglas S. Luke Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert C. McCormack Management For Voted - For
1.10. Elect Director Timothy H. Powers Management For Voted - For
1.11. Elect Director Edward M. Straw Management For Voted - For
1.12. Elect Director Jane L. Warner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MEDCO HEALTH SOLUTIONS, INC.
CUSIP: 58405U102 TICKER: MHS
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Charles M. Lillis, Ph.D. Management For Voted - For
2. Elect Director William L. Roper, M.D. Management For Voted - For
3. Elect Director David D. Stevens Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
MEDICAL ACTION INDUSTRIES INC.
CUSIP: 58449L100 TICKER: MDCI
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director William W. Burke Management For Voted - For
227
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Kenneth W. Davidson Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Victor J. Dzau Management For Voted - For
1.2. Elect Director William A. Hawkins Management For Voted - For
1.3. Elect Director Shirley A. Jackson Management For Voted - For
1.4. Elect Director Denise M. O'Leary Management For Voted - For
1.5. Elect Director Jean-Pierre Rosso Management For Voted - For
1.6. Elect Director Jack W. Schuler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Leslie A. Brun Management For Voted - For
2. Elect Director Thomas R. Cech Management For Voted - For
3. Elect Director Richard T. Clark Management For Voted - For
4. Elect Director Thomas H. Glocer Management For Voted - For
5. Elect Director Steven F. Goldstone Management For Voted - For
6. Elect Director William B. Harrison, Jr. Management For Voted - For
7. Elect Director Harry R. Jacobson Management For Voted - For
8. Elect Director William N. Kelley Management For Voted - For
9. Elect Director Rochelle B. Lazarus Management For Voted - For
10. Elect Director Carlos E. Represas Management For Voted - For
11. Elect Director Thomas E. Shenk Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - For
13. Elect Director Samuel O. Thier Management For Voted - For
14. Elect Director Wendell P. Weeks Management For Voted - For
15. Elect Director Peter C. Wendell Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Fix Number of Directors Management For Voted - For
18. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
19. Require Independent Lead Director Shareholder Against Voted - Against
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MERCURY GENERAL CORP.
CUSIP: 589400100 TICKER: MCY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director George Joseph Management For Voted - For
1.2. Elect Director Martha E. Marcon Management For Voted - For
1.3. Elect Director Donald R. Spuehler Management For Voted - For
228
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Richard E. Grayson Management For Voted - For
1.5. Elect Director Donald P. Newell Management For Voted - For
1.6. Elect Director Bruce A. Bunner Management For Voted - For
1.7. Elect Director Nathan Bessin Management For Voted - For
1.8. Elect Director Michael D. Curtius Management For Voted - For
1.9. Elect Director Gabriel Tirador Management For Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 TICKER: MER
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Amend Certificate of Incorporation to Permit
Holders of Series 2 And 3 Preferred Stock the Right
to vote with Common Stock Holders Management For Voted - For
3. Adjourn Meeting Management For Voted - For
METLIFE, INC
CUSIP: 59156R108 TICKER: MET
Meeting Date: 4/28/2009 Meeting Type: Annual
1.10. Elect Director C. Robert Henrikson Management For Voted - For
1.2. Elect Director John M. Keane Management For Voted - For
1.3. Elect Director Catherine R. Kinney Management For Voted - For
1.4. Elect Director Hugh B. Price Management For Voted - For
1.5. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MF GLOBAL LTD
CUSIP: G60642108 TICKER: MF
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Alison J. Carnwath Management For Voted - For
1.2. Elect Director Kevin R. Davis Management For Voted - For
1.3. Elect Director Eileen S. Fusco Management For Voted - For
1.4. Elect Director Edward L. Goldberg Management For Voted - For
1.5. Elect Director Martin J. Glynn Management For Voted - For
1.6. Elect Director Lawrence M. Schloss Management For Voted - For
1.7. Elect Director Robert S. Sloan Management For Voted - For
2. To Approve Pricewaterhousecoopers Llp As Mf Global
S Independent Auditor For Fiscal 2009 And To
Authorize The Board Of Directors, Acting By The
Audit Committee, To Determine The Independent
Auditors Fee. Management For Voted - For
229
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICREL, INC.
CUSIP: 594793101 TICKER: MCRL
Meeting Date: 10/1/2008 Meeting Type: Annual
1. Establish Range For Board Size Management For Voted - For
2.1. Elect Director Raymond D. Zinn Management For Voted - For
2.2. Elect Director Daniel A. Artusi Management For Voted - For
2.3. Elect Director Michael J. Callahan Management For Voted - For
2.4. Elect Director Neil J. Miotto Management For Voted - For
2.5. Elect Director Frank W. Schneider Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MICROSOFT CORP.
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Steven A. Ballmer Management For Voted - For
2. Elect Director James I. Cash, Jr. Management For Voted - For
3. Elect Director Dina Dublon Management For Voted - For
4. Elect Director William H. Gates, III 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. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Adopt Policies to Protect Freedom of Access to the
Internet
Shareholder Against Voted - Against
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Charitable Contributions Shareholder Against Voted - Against
MIRANT CORP
CUSIP: 60467R100 TICKER: MIR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Cason Management For Voted - For
1.2. Elect Director A.D. (Pete) Correll Management For Voted - For
1.3. Elect Director Terry G. Dallas Management For Voted - For
1.4. Elect Director Thomas H. Johnson Management For Voted - For
1.5. Elect Director John T. Miller Management For Voted - For
1.6. Elect Director Edward R. Muller Management For Voted - For
1.7. Elect Director Robert C. Murray Management For Voted - For
1.8. Elect Director John M. Quain Management For Voted - For
1.9. Elect Director William L. Thacker Management For Voted - For
230
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Report on Reducing GHGs from Products and Operations Shareholder Against Voted - For
MOHAWK INDUSTRIES, INC.
CUSIP: 608190104 TICKER: MHK
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Bruce C. Bruckmann Management For Voted - For
1.2. Elect Director Frans G. De Cock Management For Voted - Withhold
1.3. Elect Director Larry W. McCurdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
MOLEX INCORPORATED
CUSIP: 608554101 TICKER: MOLX
Meeting Date: 10/31/2008 Meeting Type: Annual
1.1. Elect Director Edgar D. Jannotta Management For Voted - For
1.2. Elect Director John H. Krehbiel, Jr. Management For Voted - For
1.3. Elect Director Donald G. Lubin Management For Voted - For
1.4. Elect Director Robert J. Potter Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MOLSON COORS BREWING CO
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John E. Cleghorn Management For Voted - For
1.2. Elect Director Charles M. Herington Management For Voted - Withhold
1.3. Elect Director David P. O'Brien Management For Voted - For
MONSANTO CO.
CUSIP: 61166W101 TICKER: MON
Meeting Date: 1/14/2009 Meeting Type: Annual
1. Elect Director Janice L. Fields Management For Voted - For
2. Elect Director Hugh Grant Management For Voted - For
3. Elect Director C. Steven McMillan Management For Voted - For
4. Elect Director Robert J. Stevens Management For Voted - For
5. Ratify Auditors Management For Voted - For
MOODY'S CORPORATION
CUSIP: 615369105 TICKER: MCO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Ewald Kist Management For Voted - For
1.2. Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.3. Elect Director John K. Wulff Management For Voted - For
2. Ratify Auditors Management For Voted - For
231
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Require Independent Board Chairman Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - Against
1.2. Elect Director Erskine B. Bowles Management For Voted - For
1.3. Elect Director Howard J. Davies Management For Voted - For
1.4. Elect Director Nobuyuki Hirano Management For Voted - For
1.5. Elect Director C. Robert Kidder Management For Voted - For
1.6. Elect Director John J. Mack Management For Voted - For
1.7. Elect Director Donald T. Nicolaisen Management For Voted - For
1.8. Elect Director Charles H. Noski Management For Voted - For
1.9. Elect Director Hutham S. Olayan Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Griffith Sexton Management For Voted - For
1.12. Elect Director Laura D. Tyson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
MOSAIC CO
CUSIP: 61945A107 TICKER: MOS
Meeting Date: 10/9/2008 Meeting Type: Annual
1.1. Elect Director David B. Mathis Management For Voted - For
1.2. Elect Director James L. Popowich Management For Voted - For
1.3. Elect Director James T. Prokopanko Management For Voted - Withhold
1.4. Elect Director Steven M. Seibert Management For Voted - For
2. Ratify Auditors Management For Voted - For
MOTOROLA, INC.
CUSIP: 620076109 TICKER: MOT
Meeting Date: 5/4/2009 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 - Against
1.4. Elect Director S. Jha Management For Voted - For
1.5. Elect Director J. Lewent Management For Voted - Against
232
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director K. Meister Management For Voted - For
1.7. Elect Director T. Meredith Management For Voted - For
1.8. Elect Director S. Scott III Management For Voted - Against
1.9. Elect Director R. Sommer Management For Voted - For
1.10. Elect Director J. Stengel Management For Voted - Against
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
2. Adjust Par Value of Common Stock Management For Voted - For
3. Approve Repricing of Options Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
8. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
9. Amend Human Rights Policies Shareholder Against Voted - Against
MSC INDUSTRIAL DIRECT CO., INC.
CUSIP: 553530106 TICKER: MSM
Meeting Date: 1/7/2009 Meeting Type: Annual
1.1. Elect Director Mitchell Jacobson Management For Voted - Withhold
1.2. Elect Director David Sandler Management For Voted - Withhold
1.3. Elect Director Roger Fradin Management For Voted - Withhold
1.4. Elect Director Denis Kelly Management For Voted - Withhold
1.5. Elect Director Philip Peller Management For Voted - Withhold
1.6. Elect Director Louise Goeser Management For Voted - For
1.7. Elect Director Charles Boehlke Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MULTI-FINELINE ELECTRONIX, INC.
CUSIP: 62541B101 TICKER: MFLX
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Philippe Lemaitre Management For Voted - For
1.2. Elect Director Donald Schwanz Management For Voted - For
1.3. Elect Director Choon Seng Tan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MURPHY OIL CORP.
CUSIP: 626717102 TICKER: MUR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Frank W. Blue Management For Voted - For
1.2. Elect Director Claiborne P. Deming Management For Voted - For
1.3. Elect Director Robert A. Hermes Management For Voted - For
233
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director James V. Kelley Management For Voted - For
1.5. Elect Director R. Madison Murphy Management For Voted - For
1.6. Elect Director William C. Nolan, Jr. Management For Voted - For
1.7. Elect Director Ivar B. Ramberg Management For Voted - For
1.8. Elect Director Neal E. Schmale Management For Voted - For
1.9. Elect Director David J. H. Smith Management For Voted - For
1.10. Elect Directors Caroline G. Theus Management For Voted - For
1.11. Elect Director David M. Wood Management For Voted - For
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
MYLAN INC.
CUSIP: 628530107 TICKER: MYL
Meeting Date: 5/7/2009 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 - Withhold
1.6. Elect Director Joseph C. Maroon Management For Voted - Withhold
1.7. Elect Director Rodney L. Piatt Management For Voted - Withhold
1.8. Elect Director C.B. Todd Management For Voted - For
1.9. Elect Director Randall L. Vanderveen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Voted - For
5. Ratify Auditors Management For Voted - For
NABORS INDUSTRIES, LTD.
CUSIP: G6359F103 TICKER: NBR
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Eugene M. Isenberg as Director Management For Voted - For
1.2. Elect William T. Comfort as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix their Remuneration Management For Voted - For
3. Pay for Superior Performance Shareholder Against Voted - For
4. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
NALCO HOLDING COMPANY
CUSIP: 62985Q101 TICKER: NLC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J. Erik Fyrwald Management For Voted - For
1.2. Elect Director Richard B. Marchese Management For Voted - For
234
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Paul J. Norris Management For Voted - For
2. Ratify Auditors Management For Voted - For
NATIONAL FUEL GAS CO.
CUSIP: 636180101 TICKER: NFG
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director R. Don Cash Management For Voted - Withhold
1.2. Elect Director Stephen E. Ewing Management For Voted - Withhold
1.3. Elect Director George L. Mazanec Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
NATIONAL INSTRUMENTS CORP.
CUSIP: 636518102 TICKER: NATI
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Duy-Loan T. Le Management For Voted - For
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Merrill A. Miller, Jr. Management For Voted - For
1.2. Elect Director Greg L. Armstrong Management For Voted - For
1.3. Elect Director David D. Harrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
NATIONAL SEMICONDUCTOR CORP.
CUSIP: 637640103 TICKER: NSM
Meeting Date: 9/25/2008 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 Modesto A. Maidique Management For Voted - For
8. Elect Director Edward R. McCracken Management For Voted - For
9. Ratify Auditors Management For Voted - For
NATIONWIDE FINANCIAL SERVICES, INC.
CUSIP: 638612101 TICKER: NFS
Meeting Date: 12/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
235
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONWIDE HEALTH PROPERTIES, INC.
CUSIP: 638620104 TICKER: NHP
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director William K. Doyle Management For Voted - For
1.2. Elect Director Richard I. Gilchrist Management For Voted - For
1.3. Elect Director Robert D. Paulson Management For Voted - For
1.4. Elect Director Jeffrey L. Rush Management For Voted - For
1.5. Elect Director Keith P. Russell Management For Voted - For
2. Ratify Auditors Management For Voted - For
NAVISTAR INTERNATIONAL CORP.
CUSIP: 6.39E+112 TICKER: NAV
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director Y. Marc Belton Management For Voted - Withhold
1.2. Elect Director Terry M. Endsley Management For Voted - For
1.3. Elect Director Michael N. Hammes Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
NBTY, INC.
CUSIP: 628782104 TICKER: NTY
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aram G. Garabedian Management For Voted - Withhold
1.2. Elect Director Neil H. Koenig Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
NCI BUILDING SYSTEMS, INC.
CUSIP: 628852105 TICKER: NCS
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Edwards Management For Voted - For
1.2. Elect Director Ed L. Phipps Management For Voted - For
1.3. Elect Director W. Bernard Pieper Management For Voted - For
1.4. Elect Director John K. Sterling Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NCR CORPORATION
CUSIP: 6.29E+112 TICKER: NCR
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director William Nuti Management For Voted - For
1.2. Elect Director Gary Daichendt Management For Voted - For
1.3. Elect Director Robert P. DeRodes Management For Voted - For
1.4. Elect Director Quincy Allen Management For Voted - For
1.5. Elect Director Richard L. Clemmer Management For Voted - For
236
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
NETAPP, INC.
CUSIP: 64110D104 TICKER: NTAP
Meeting Date: 4/21/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
Meeting Date: 9/2/2008 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 Thomas Georgens Management For Voted - For
1.7. Elect Director Edward Kozel Management For Voted - For
1.8. Elect Director Mark Leslie Management For Voted - For
1.9. Elect Director Nicholas G. Moore Management For Voted - For
1.10. Elect Director George T. Shaheen Management For Voted - For
1.11. Elect Director Robert T. Wall Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NETFLIX. INC
CUSIP: 64110L106 TICKER: NFLX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard N. Barton Management For Voted - For
1.2. Elect Director Charles H. Giancarlo Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEUSTAR, INC
CUSIP: 64126X201 TICKER: NSR
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ross K. Ireland Management For Voted - For
1.2. Elect Director Paul A. Lacouture Management For Voted - For
1.3. Elect Director Michael J. Rowny Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
NEW YORK COMMUNITY BANCORP, INC.
CUSIP: 649445103 TICKER: NYB
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Maureen E. Clancy Management For Voted - For
1.2. Elect Director Robert S. Farrell Management For Voted - For
237
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Joseph R. Ficalora Management For Voted - For
1.4. Elect Director James J. O'Donovan Management For Voted - For
1.5. Elect Director Hanif W. Dahya Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEWMONT MINING CORP.
CUSIP: 651639106 TICKER: NEM
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director Joseph A. Carrabba Management For Voted - For
1.4. Elect Director Noreen Doyle Management For Voted - For
1.5. Elect Director Veronica M. Hagen Management For Voted - For
1.6. Elect Director Michael S. Hamson Management For Voted - For
1.7. Elect Director Robert J. Miller Management For Voted - For
1.8. Elect Director Richard T. O'Brien Management For Voted - For
1.9. Elect Director John B. Prescott Management For Voted - For
1.10. Elect Director Donald C. Roth Management For Voted - For
1.11. Elect Director James V. Taranik Management For Voted - For
1.12. Elect Director Simon Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
NII HOLDINGS, INC.
CUSIP: 62913F201 TICKER: NIHD
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director George A. Cope Management For Voted - Withhold
1.2. Elect Director Raymond P. Dolan Management For Voted - For
1.3. Elect Director Carolyn Katz Management For Voted - For
2. Ratify Auditors Management For Voted - For
NIKE, INC.
CUSIP: 654106103 TICKER: NKE
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Jill K. Conway Management For Voted - For
1.2. Elect Director Alan B. Graf, Jr. Management For Voted - For
1.3. Elect Director Jeanne P. Jackson Management For Voted - For
2. Ratify Auditors Management For Voted - For
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard A. Abdoo Management For Voted - For
238
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Steven C. Beering Management For Voted - For
3. Elect Director Dennis E. Foster Management For Voted - For
4. Elect Director Michael E. Jesanis Management For Voted - For
5. Elect Director Marty R. Kittrell Management For Voted - For
6. Elect Director W. Lee Nutter Management For Voted - For
7. Elect Director Deborah S. Parker Management For Voted - For
8. Elect Director Ian M. Rolland Management For Voted - For
9. Elect Director Robert C. Skaggs, Jr. Management For Voted - For
10. Elect Director Richard L. Thompson Management For Voted - For
11. Elect Director Carolyn Y. Woo Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NOBLE CORPORATION
CUSIP: G65422100
Meeting Date: 3/17/2009 Meeting Type: Special
1. Change Country of Incorporation to Switzerland
Through a Scheme Of Arrangement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NOBLE CORPORATION
CUSIP: H5833N103
Meeting Date: 5/28/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
Distribution System
1. Approval Of The Payment Of A Dividend Through A
Reduction Of Thepar Value Of The Shares In An
Amount Equal To Swiss Francs
0.25 Management For Voted - For
2.1. Director Julie H. Edwards Management For Voted - For
2.2. Director Marc E. Leland Management For Voted - For
2.3. Director David W. Williams Management For Voted - For
3. Approval Of The Appointment Of
Pricewaterhousecoopers Llp Asnoble Corporation S
Independent Registered Public Accountingfirm For
2009 Management For Voted - For
4. Amend Articles Re: (Non-Routine) Management For Voted - For
NOBLE ENERGY, INC.
CUSIP: 655044105 TICKER: NBL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey L. Berenson Management For Voted - For
1.2. Elect Director Michael A. Cawley Management For Voted - For
1.3. Elect Director Edward F. Cox Management For Voted - For
1.4. Elect Director Charles D. Davidson Management For Voted - For
1.5. Elect Director Thomas J. Edelman Management For Voted - For
239
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Eric P. Grubman Management For Voted - For
1.7. Elect Director Kirby L. Hedrick Management For Voted - For
1.8. Elect Director Scott D. Urban Management For Voted - For
1.9. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
NORFOLK SOUTHERN CORP.
CUSIP: 655844108 TICKER: NSC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. Carp Management For Voted - For
1.2. Elect Director Steven F. Leer Management For Voted - For
1.3. Elect Director Michael D. Lockhart Management For Voted - For
1.4. Elect Director Charles W. Moorman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
NORTHERN TRUST CORP.
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Linda Walker Bynoe Management For Voted - For
1.2. Elect Director Nicholas D. Chabraja Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Dipak C. Jain Management For Voted - For
1.5. Elect Director Arthur L. Kelly Management For Voted - For
1.6. Elect Director Robert C. McCormack Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
1.8. Elect Director William A. Osborn Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Harold B. Smith Management For Voted - For
1.11. Elect Director William D. Smithburg Management For Voted - For
1.12. Elect Director Enrique J. Sosa Management For Voted - For
1.13. Elect Director Charles A. Tribbett III Management For Voted - For
1.14. Elect Director Frederick H. Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHROP GRUMMAN CORP.
CUSIP: 666807102 TICKER: NOC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lewis W. Coleman Management For Voted - For
2. Elect Director Thomas B. Fargo Management For Voted - For
3. Elect Director Victor H. Fazio Management For Voted - For
4. Elect Director Donald E. Felsinger Management For Voted - For
5. Elect Director Stephen E. Frank Management For Voted - For
240
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Bruce S. Gordon Management For Voted - For
7. Elect Director Madeleine Kleiner Management For Voted - For
8. Elect Director Karl J. Krapek Management For Voted - For
9. Elect Director Richard B. Myers Management For Voted - For
10. Elect Director Aulana L. Peters Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Elect Director Ronald D. Sugar Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Report on Space-based Weapons Program Shareholder Against Voted - Against
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NORTHWEST AIRLINES CORP.
CUSIP: 667280408 TICKER: NWA
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director David A. Brandon Management For Voted - Withhold
1.3. Elect Director Michael J. Durham Management For Voted - For
1.4. Elect Director John M. Engler Management For Voted - For
1.5. Elect Director Mickey P. Foret Management For Voted - For
1.6. Elect Director Robert L. Friedman Management For Voted - For
1.7. Elect Director Doris Kearns Goodwin Management For Voted - For
1.8. Elect Director Jeffrey G. Katz Management For Voted - For
1.9. Elect Director James J. Postl Management For Voted - For
1.10. Elect Director Rodney E. Slater Management For Voted - For
1.11. Elect Director Douglas M. Steenland Management For Voted - For
1.12. Elect Director William S. Zoller Management For Voted - For
2. Approve Reorganization Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Adjourn Meeting Management For Voted - For
NOVEN PHARMACEUTICALS, INC.
CUSIP: 670009109 TICKER: NOVN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Peter Brandt Management For Voted - For
1.2. Elect Director John G. Clarkson, M.D. Management For Voted - For
1.3. Elect Director Donald A. Denkhaus Management For Voted - For
1.4. Elect Director Pedro P. Granadillo Management For Voted - For
1.5. Elect Director Phillip M. Satow Management For Voted - For
1.6. Elect Director Robert G. Savage Management For Voted - For
1.7. Elect Director Wayne P. Yetter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
241
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NSTAR
CUSIP: 06.7E+111 TICKER: NST
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Dignan, Jr. Management For Voted - For
1.2. Elect Director Matina S. Horner Management For Voted - For
1.3. Elect Director Gerald L. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
NTELOS HOLDINGS CORP
CUSIP: 67020Q107 TICKER: NTLS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Timothy G. Biltz Management For Voted - For
1.2. Elect Director Daniel Fine Management For Voted - Withhold
1.3. Elect Director Daniel J. Heneghan Management For Voted - For
1.4. Elect Director Eric B. Hertz Management For Voted - For
1.5. Elect Director Michael Huber Management For Voted - Withhold
1.6. Elect Director Julia B. North Management For Voted - For
1.7. Elect Director Jerry E. Vaughn Management For Voted - For
1.8. Elect Director James S. Quarforth Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NUANCE COMMUNICATIONS, INC.
CUSIP: 67020Y100 TICKER: NUAN
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Frankenberg Management For Voted - For
1.2. Elect Director Patrick T. Hackett Management For Voted - For
1.3. Elect Director William H. Janeway Management For Voted - For
1.4. Elect Director Katharine A. Martin Management For Voted - For
1.5. Elect Director Mark B. Myers Management For Voted - For
1.6. Elect Director Philip J. Quigley Management For Voted - For
1.7. Elect Director Paul A. Ricci Management For Voted - For
1.8. Elect Director Robert G. Teresi Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NUCOR CORP.
CUSIP: 670346105 TICKER: NUE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.2. Elect Director Harvey B. Gantt Management For Voted - For
1.3. Elect Director Bernard L. Kasriel Management For Voted - For
1.4. Elect Director Christopher J. Kearney Management For Voted - For
2. Ratify Auditors Management For Voted - For
242
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Review and Assess Human Rights Policies Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
NV ENERGY INC
CUSIP: 67073Y106 TICKER: NVE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Susan F. Clark Management For Voted - For
1.2. Elect Director Theodore J. Day Management For Voted - Withhold
1.3. Elect Director Stephen E. Frank Management For Voted - For
1.4. Elect Director Maureen T. Mullarkey Management For Voted - For
1.5. Elect Director Donald D. Snyder Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
NVIDIA CORPORATION
CUSIP: 67066G104 TICKER: NVDA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Tench Coxe Management For Voted - Withhold
1.2. Elect Director Mark L. Perry Management For Voted - Withhold
1.3. Elect Director Mark A. Stevens Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NVR, INC.
CUSIP: 62944T105 TICKER: NVR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Timothy M. Donahue Management For Voted - For
1.2. Elect Director William A. Moran Management For Voted - For
1.3. Elect Director Alfred E. Festa Management For Voted - For
1.4. Elect Director W. Grady Rosier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Stock Retention/Holding Period Shareholder Against Voted - For
NYMEX HOLDINGS INC.
CUSIP: 62948N104
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
243
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
CUSIP: 686091109 TICKER: ORLY
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Charles H. O'Reilly, Jr Management For Voted - Withhold
1.2. Elect Director John Murphy Management For Voted - For
1.3. Elect Director Ronald Rashkow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
OCCIDENTAL PETROLEUM CORP.
CUSIP: 674599105 TICKER: OXY
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Spencer Abraham Management For Voted - Against
1.2. Elect Director Ronald W. Burkle Management For Voted - Against
1.3. Elect Director John S. Chalsty Management For Voted - Against
1.4. Elect Director Edward P. Djerejian Management For Voted - Against
1.5. Elect Director John E. Feick Management For Voted - Against
1.6. Elect Director Ray R. Irani Management For Voted - Against
1.7. Elect Director Irvin W. Maloney Management For Voted - Against
1.8. Elect Director Avedick B. Poladian Management For Voted - Against
1.9. Elect Director Rodolfo Segovia Management For Voted - Against
1.10. Elect Director Aziz D. Syriani Management For Voted - Against
1.11. Elect Director Rosemary Tomich Management For Voted - Against
1.12. Elect Director Walter L. Weisman Management For Voted - Against
2. Ratify Auditors Management For Voted - For
244
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Provide Right to Call Special Meeting Management For Voted - For
4. Report on Host Country Social and Environmental Laws Shareholder Against Voted - Against
OCEANEERING INTERNATIONAL, INC.
CUSIP: 675232102 TICKER: OII
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Jerold J. DesRoche Management For Voted - For
2. Ratify Auditors Management For Voted - For
ODYSSEY RE HOLDINGS CORP.
CUSIP: 67612W108 TICKER: ORH
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director V. Prem Watsa Management For Voted - Withhold
1.2. Elect Director James F. Dowd Management For Voted - Withhold
1.3. Elect Director Andrew A. Barnard Management For Voted - Withhold
1.4. Elect Director Peter M. Bennett Management For Voted - For
1.5. Elect Director Anthony F. Griffiths Management For Voted - Withhold
1.6. Elect Director Patrick W. Kenny Management For Voted - Withhold
1.7. Elect Director Bradley P. Martin Management For Voted - Withhold
1.8. Elect Director Robert J. Solomon Management For Voted - For
1.9. Elect Director Brandon W. Sweitzer Management For Voted - Withhold
OGE ENERGY CORP.
CUSIP: 670837103 TICKER: OGE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Wayne Brunetti Management For Voted - For
1.2. Elect Director John Groendyke Management For Voted - For
1.3. Elect Director Robert Kelley Management For Voted - For
1.4. Elect Director Robert Lorenz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
OIL STATES INTERNATIONAL INC.
CUSIP: 678026105 TICKER: OIS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director S. James Nelson Management For Voted - For
1.2. Elect Director Gary L. Rosenthal Management For Voted - For
1.3. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
OMNICARE, INC.
CUSIP: 681904108 TICKER: OCR
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director John T. Crotty Management For Voted - For
245
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Joel F. Gemunder Management For Voted - For
3. Elect Director Steven J. Heyer Management For Voted - For
4. Elect Director Sandra E. Laney Management For Voted - For
5. Elect Director Andrea R. Lindell Management For Voted - For
6. Elect Director James D. Shelton Management For Voted - For
7. Elect Director John H. Timoney Management For Voted - For
8. Elect Director Amy Wallman Management For Voted - For
9. Amend Executive Incentive Bonus Plan Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
ONEOK, INC.
CUSIP: 682680103 TICKER: OKE
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director James C. Day Management For Voted - For
2. Elect Director Julie H. Edwards Management For Voted - For
3. Elect Director William L. Ford Management For Voted - For
4. Elect Director John W. Gibson Management For Voted - For
5. Elect Director David L. Kyle Management For Voted - For
6. Elect Director Bert H. Mackie Management For Voted - For
7. Elect Director Jim W. Mogg Management For Voted - For
8. Elect Director Pattye L. Moore Management For Voted - For
9. Elect Director Gary D. Parker Management For Voted - For
10. Elect Director Eduardo A. Rodriguez Management For Voted - For
11. Elect Director David J. Tippeconnic Management For Voted - For
12. Ratify Auditors Management For Voted - For
ORACLE CORP.
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 10/10/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey O. Henley Management For Voted - For
1.2. Elect Director Lawrence J. Ellison Management For Voted - For
1.3. Elect Director Donald L. Lucas Management For Voted - For
1.4. Elect Director Michael J. Boskin Management For Voted - For
1.5. Elect Director Jack F. Kemp Management For Voted - For
1.6. Elect Director Jeffrey S. Berg Management For Voted - Withhold
1.7. Elect Director Safra A. Catz Management For Voted - For
1.8. Elect Director Hector Garcia-Molina Management For Voted - Withhold
1.9. Elect Director H. Raymond Bingham Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Naomi O. Seligman Management For Voted - Withhold
1.12. Elect Director George H. Conrades Management For Voted - For
1.13. Elect Director Bruce R. Chizen Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
246
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORIENT EXPRESS HOTELS, INC.
CUSIP: G67743107 TICKER: OEH
Meeting Date: 10/10/2008 Meeting Type: Contest
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
Management Proxy--WHITE Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Shareholder Against Take No Action
2. Eliminate Class B Common Shares Shareholder Against Take No Action
Dissident Proxy--GREEN Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Management For Voted - For
2. Eliminate Class B Common Shares Management For Voted - For
OVERSEAS SHIPHOLDING GROUP, INC.
CUSIP: 690368105 TICKER: OSG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Morten Arntzen Management For Voted - For
1.2. Elect Director Oudi Recanati Management For Voted - Withhold
1.3. Elect Director G. Allen Andreas, III Management For Voted - For
1.4. Elect Director Alan R. Batkin Management For Voted - For
1.5. Elect Director Thomas B. Coleman Management For Voted - Withhold
1.6. Elect Director Charles A. Fribourg Management For Voted - Withhold
1.7. Elect Director Stanley Komaroff Management For Voted - For
1.8. Elect Director Solomon N. Merkin Management For Voted - For
1.9. Elect Director Joel I. Picket Management For Voted - For
1.10. Elect Director Ariel Recanati Management For Voted - For
1.11. Elect Director Thomas F. Robards Management For Voted - For
1.12. Elect Director Jean-Paul Vettier Management For Voted - Withhold
1.13. Elect Director Michael J. Zimmerman Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
OWENS & MINOR, INC.
CUSIP: 690732102 TICKER: OMI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Crotty Management For Voted - For
1.2. Elect Director Richard E. Fogg Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director James E. Ukrop Management For Voted - For
2. Ratify Auditors Management For Voted - For
247
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OWENS CORNING
CUSIP: 690742101 TICKER: OC
Meeting Date: 12/4/2008 Meeting Type: Annual
1.1. Elect Director Gaston Caperton Management For Voted - For
1.2. Elect Director Ann Iverson Management For Voted - For
1.3. Elect Director Joseph F. Neely Management For Voted - For
1.4. Elect Director W. Ann Reynolds Management For Voted - For
1.5. Elect Director Robert B. Smith, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gary F. Colter Management For Voted - For
1.2. Elect Director David H.Y. Ho Management For Voted - For
1.3. Elect Director Corbin A. McNeill, Jr. Management For Voted - Withhold
1.4. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PACER INTERNATIONAL, INC.
CUSIP: 69373H106 TICKER: PACR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew C. Clarke Management For Voted - For
1.2. Elect Director Robert J. Grassi Management For Voted - For
2. Ratify Auditors Management For Voted - For
PACKAGING CORPORATION OF AMERICA
CUSIP: 695156109 TICKER: PKG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Cheryl K. Beebe Management For Voted - For
1.2. Elect Director Henry F. Frigon Management For Voted - For
1.3. Elect Director Hasan Jameel Management For Voted - For
1.4. Elect Director Samuel M. Mencoff Management For Voted - Withhold
1.5. Elect Director Roger B. Porter Management For Voted - Withhold
1.6. Elect Director Paul T. Stecko Management For Voted - For
1.7. Elect Director James D. Woodrum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PACTIV CORP.
CUSIP: 695257105 TICKER: PTV
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
248
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director K. Dane Brooksher Management For Voted - For
1.3. Elect Director Robert J. Darnall Management For Voted - For
1.4. Elect Director Mary R. (Nina) Henderson Management For Voted - For
1.5. Elect Director N. Thomas Linebarger Management For Voted - For
1.6. Elect Director Roger B. Porter Management For Voted - For
1.7. Elect Director Richard L. Wambold Management For Voted - For
1.8. Elect Director Norman H. Wesley Management For Voted - For
2. Ratify Auditors Management For Voted - For
PALL CORP.
CUSIP: 696429307 TICKER: PLL
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Cheryl W. Gris; Management For Voted - For
1.2. Elect Director Ulric S. Haynes, Jr. Management For Voted - For
1.3. Elect Director Ronald L. Hoffman Management For Voted - For
1.4. Elect Edwin W. Martin, Jr. Management For Voted - For
1.5. Elect Director Katharine L. Plourde Management For Voted - For
1.6. Elect Director Heywood Shelley Management For Voted - For
1.7. Elect Director Edward Travaglianti Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PANERA BREAD COMPANY
CUSIP: 69840W108 TICKER: PNRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Domenic Colasacco Management For Voted - For
1.2. Elect Director W. Austin Ligon Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARKER-HANNIFIN CORP.
CUSIP: 701094104 TICKER: PH
Meeting Date: 10/22/2008 Meeting Type: Annual
1.1. Elect Director William E. Kassling Management For Voted - For
1.2. Elect Director Joseph M. Scaminace Management For Voted - For
1.3. Elect Director Wolfgang R. Schmitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
PATRIOT COAL CORPORATION
CUSIP: 70336T104 TICKER: PCX
Meeting Date: 7/22/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
249
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PATTERSON COMPANIES INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Ronald E. Ezerski Management For Voted - For
1.2. Elect Director Andre B. Lacy Management For Voted - For
2. Approve Profit Sharing Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PATTERSON-UTI ENERGY INC.
CUSIP: 703481101 TICKER: PTEN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Mark S. Siegel Management For Voted - Withhold
1.2. Elect Director Kenneth N. Berns Management For Voted - Withhold
1.3. Elect Director Charles O. Buckner Management For Voted - For
1.4. Elect Director Curtis W. Huff Management For Voted - For
1.5. Elect Director Terry H. Hunt Management For Voted - For
1.6. Elect Director Kenneth R. Peak Management For Voted - For
1.7. Elect Director Cloyce A. Talbott Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PEABODY ENERGY CORP.
CUSIP: 704549104 TICKER: BTU
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Gregory H. Boyce Management For Voted - For
1.2. Elect Director William E. James Management For Voted - For
1.3. Elect Director Robert B. Karn III Management For Voted - Withhold
1.4. Elect Director M. Frances Keeth Management For Voted - For
1.5. Elect Director Henry E. Lentz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PEDIATRIX MEDICAL GROUP, INC.
CUSIP: 705324101 TICKER: MD
Meeting Date: 9/24/2008 Meeting Type: Special
1. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
PENN NATIONAL GAMING, INC.
CUSIP: 707569109 TICKER: PENN
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Peter M. Carlino Management For Voted - Withhold
1.2. Elect Director Harold Cramer Management For Voted - Withhold
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
250
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PENTAIR, INC.
CUSIP: 709631105 TICKER: PNR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Haggerty Management For Voted - For
1.2. Elect Director Randall J. Hogan Management For Voted - For
1.3. Elect Director David A. Jones Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George P. Carter Management For Voted - Withhold
1.2. Elect Director Jerry Franklin Management For Voted - Withhold
1.3. Elect Director Eunice S. Groark Management For Voted - For
1.4. Elect Director James A. Thomas Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack B. Dunn, IV Management For Voted - Withhold
1.2. Elect Director Terence C. Golden Management For Voted - For
1.3. Elect Director Patrick T. Harker Management For Voted - For
1.4. Elect Director Frank O. Heintz Management For Voted - Withhold
1.5. Elect Director Barbara J. Krumsiek Management For Voted - For
1.6. Elect Director George F. MacCormack Management For Voted - For
1.7. Elect Director Lawrence C. Nussdorf Management For Voted - For
1.8. Elect Director Joseph M. Rigby Management For Voted - For
1.9. Elect Director Frank K. Ross Management For Voted - Withhold
1.10. Elect Director Pauline A. Schneider Management For Voted - Withhold
1.11. Elect Director Lester P. Silverman Management For Voted - For
2. Ratify Auditors Management For Voted - For
PEPSIAMERICAS, INC.
CUSIP: 71343P200 TICKER: PAS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Baum Management For Voted - For
1.2. Elect Director Richard G. Cline Management For Voted - For
1.3. Elect Director Michael J. Corliss Management For Voted - For
1.4. Elect Director Pierre S. du Pont Management For Voted - For
1.5. Elect Director Archie R. Dykes Management For Voted - For
1.6. Elect Director Jarobin Gilbert, Jr. Management For Voted - For
1.7. Elect Director James R. Kackley Management For Voted - For
1.8. Elect Director Matthew M. McKenna Management For Voted - For
251
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Robert C. Pohlad Management For Voted - For
1.10. Elect Director Deborah E. Powell Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director S.L. Brown Management For Voted - For
2. Elect Director I.M. Cook Management For Voted - For
3. Elect Director D. Dublon Management For Voted - For
4. Elect Director V.J. Dzau Management For Voted - For
5. Elect Director R.L. Hunt Management For Voted - For
6. Elect Director A. Ibarguen Management For Voted - For
7. Elect Director A.C. Martinez Management For Voted - For
8. Elect Director I.K. Nooyi Management For Voted - For
9. Elect Director S.P. Rockefeller Management For Voted - For
10. Elect Director J.J. Schiro Management For Voted - Against
11. Elect Director L.G. Trotter Management For Voted - For
12. Elect Director D.Vasella Management For Voted - For
13. Elect Director M.D. White Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Recycling Shareholder Against Voted - Against
17. Report on Genetically Engineered Products Shareholder Against Voted - Against
18. Report on Charitable Contributions Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PERKINELMER, INC.
CUSIP: 714046109 TICKER: PKI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Friel Management For Voted - For
1.2. Elect Director Nicholas A. Lopardo Management For Voted - For
1.3. Elect Director Alexis P. Michas Management For Voted - For
1.4. Elect Director James C. Mullen Management For Voted - For
1.5. Elect Director Vicki L. Sato Management For Voted - For
1.6. Elect Director Gabriel Schmergel Management For Voted - For
1.7. Elect Director Kenton J. Sicchitano Management For Voted - For
1.8. Elect Director Patrick J. Sullivan Management For Voted - For
1.9. Elect Director G. Robert Tod Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
252
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERRIGO CO.
CUSIP: 714290103 TICKER: PRGO
Meeting Date: 11/4/2008 Meeting Type: Annual
1.1. Elect Director Moshe Arkin Management For Voted - Withhold
1.2. Elect Director Gary K. Kunkle, Jr. Management For Voted - For
1.3. Elect Director Herman Morris, Jr. Management For Voted - For
1.4. Elect Director Ben-Zion Zilberfarb Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PETROHAWK ENERGY CORPORATION
CUSIP: 716495106 TICKER: HK
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director James W. Christmas Management For Voted - For
1.2. Elect Director James L. Irish III Management For Voted - For
1.3. Elect Director Robert C. Stone, Jr. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6. Ratify Auditors Management For Voted - For
PETSMART
CUSIP: 716768106 TICKER: PETM
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Elect Director Rita V. Foley Management For Voted - For
2. Elect Director Joseph S. Hardin, Jr. Management For Voted - For
3. Elect Director Amin I. Khalifa Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Executive Incentive Bonus Plan Management For Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Dennis A. Ausiello Management For Voted - For
1.2. Elect Director Michael S. Brown Management For Voted - For
1.3. Elect Director M. Anthony Burns Management For Voted - For
1.4. Elect Director Robert N. Burt Management For Voted - For
1.5. Elect Director W. Don Cornwell Management For Voted - For
1.6. Elect Director William H. Gray, III Management For Voted - For
1.7. Elect Director Constance J. Horner Management For Voted - For
1.8. Elect Director James M. Kilts Management For Voted - For
1.9. Elect Director Jeffrey B. Kindler Management For Voted - For
1.10. Elect Director George A. Lorch Management For Voted - For
253
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Dana G. Mead Management For Voted - For
1.12. Elect Director Suzanne Nora Johnson Management For Voted - For
1.13. Elect Director Stephen W. Sanger Management For Voted - For
1.14. Elect Director William C. Steere, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Limit/Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
PG&E CORP.
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director David R. Andrews Management For Voted - For
2. Elect Director C. Lee Cox Management For Voted - For
3. Elect Director Peter A. Darbee Management For Voted - For
4. Elect Director Maryellen C. Herringer Management For Voted - For
5. Elect Director Roger H. Kimmel Management For Voted - For
6. Elect Director Richard A. Meserve Management For Voted - For
7. Elect Director Forrest E. Miller Management For Voted - For
8. Elect Director Barbara L. Rambo Management For Voted - For
9. Elect Director Barry Lawson Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
12. Reincorporate in Another State [California to North
Dakota ] Shareholder Against Voted - Against
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
CUSIP: 717124101 TICKER: PPDI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stuart Bondurant, M.D. Management For Voted - For
1.2. Elect Director Fredric N. Eshelman, Pharm.D. Management For Voted - For
1.3. Elect Director Frederick Frank Management For Voted - For
1.4. Elect Director General David L. Grange Management For Voted - For
1.5. Elect Director Catherine M. Klema Management For Voted - For
1.6. Elect Director Terry Magnuson, Ph.D. Management For Voted - For
1.7. Elect Director Ernest Mario, Ph.D. Management For Voted - For
1.8. Elect Director John A. McNeill, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
254
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHILADELPHIA CONSOLIDATED HOLDING CORP.
CUSIP: 717528103 TICKER: PHLY
Meeting Date: 10/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harold Brown Management For Voted - For
1.2. Elect Director Mathis Cabiallavetta Management For Voted - For
1.3. Elect Director Louis C. Camilleri Management For Voted - For
1.4. Elect Director J. Dudley Fishburn Management For Voted - For
1.5. Elect Director Graham Mackay Management For Voted - For
1.6. Elect Director Sergio Marchionne Management For Voted - Against
1.7. Elect Director Lucio A. Noto Management For Voted - For
1.8. Elect Director Carlos Slim Hel; Management For Voted - For
1.9. Elect Director Stephen M. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PHILLIPS-VAN HEUSEN CORP.
CUSIP: 718592108 TICKER: PVH
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Mary Baglivo Management For Voted - For
1.2. Elect Director Emanuel Chirico Management For Voted - For
1.3. Elect Director Edward H. Cohen Management For Voted - For
1.4. Elect Director Joseph B. Fuller Management For Voted - For
1.5. Elect Director Margaret L. Jenkins Management For Voted - For
1.6. Elect Director Bruce Maggin Management For Voted - For
1.7. Elect Director V. James Marino Management For Voted - For
1.8. Elect Director Henry Nasella Management For Voted - For
1.9. Elect Director Rita M. Rodriguez Management For Voted - For
1.10. Elect Director Craig Rydin Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
PHOTON DYNAMICS, INC.
CUSIP: 719364101 TICKER: PHTN
Meeting Date: 9/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
255
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PINNACLE WEST CAPITAL CORP.
CUSIP: 723484101 TICKER: PNW
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward N. Basha, Jr. Management For Voted - For
1.2. Elect Director Donald E. Brandt Management For Voted - For
1.3. Elect Director Susan Clark-Johnson Management For Voted - For
1.4. Elect Director Michael L. Gallagher Management For Voted - For
1.5. Elect Director Pamela Grant Management For Voted - For
1.6. Elect Director Roy A. Herberger, Jr. Management For Voted - For
1.7. Elect Director William S. Jamieson Management For Voted - For
1.8. Elect Director Humberto S. Lopez Management For Voted - For
1.9. Elect Director Kathryn L. Munro Management For Voted - For
1.10. Elect Director Bruce J. Nordstrom Management For Voted - For
1.11. Elect Director W. Douglas Parker Management For Voted - For
1.12. Elect Director William J. Post Management For Voted - For
1.13. Elect Director William L. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Allow Holders of 10% of the
Company's Common Stock to Call Special Shareholder
Meetings Shareholder Against Voted - For
PIONEER NATURAL RESOURCES CO.
CUSIP: 723787107 TICKER: PXD
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Thomas D. Arthur Management For Voted - For
1.2. Elect Director Andrew F. Cates Management For Voted - For
1.3. Elect Director Scott J. Reiman Management For Voted - For
1.4. Elect Director Scott D. Sheffield Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Anne M. Busquet Management For Voted - For
1.2. Elect Director Anne Sutherland Fuchs Management For Voted - For
1.3. Elect Director James H. Keyes Management For Voted - For
1.4. Elect Director David L. Shedlarz Management For Voted - For
1.5. Elect Director David B. Snow, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PLAINS EXPLORATION & PRODUCTION CO
CUSIP: 726505100 TICKER: PXP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Flores Management For Voted - For
256
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Isaac Arnold, Jr. Management For Voted - For
1.3. Elect Director Alan R. Buckwalter, III Management For Voted - For
1.4. Elect Director Jerry L. Dees Management For Voted - Withhold
1.5. Elect Director Tom H. Delimitros Management For Voted - Withhold
1.6. Elect Director Thomas A. Fry, III Management For Voted - For
1.7. Elect Director Robert L. Gerry, III Management For Voted - For
1.8. Elect Director Charles G. Groat Management For Voted - For
1.9. Elect Director John H. Lollar Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PLUM CREEK TIMBER COMPANY, INC.
CUSIP: 729251108 TICKER: PCL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Rick R. Holley Management For Voted - For
1.2. Elect Director Robin Josephs Management For Voted - For
1.3. Elect Director John G. McDonald Management For Voted - For
1.4. Elect Director Robert B. McLeod Management For Voted - For
1.5. Elect Director John F. Morgan, Sr. Management For Voted - For
1.6. Elect Director John H. Scully Management For Voted - For
1.7. Elect Director Stephen C. Tobias Management For Voted - For
1.8. Elect Director Martin A. White Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Stock Ownership Limitations Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard O. Berndt Management For Voted - For
1.2. Elect Director Charles E. Bunch Management For Voted - For
1.3. Elect Director Paul W. Chellgren Management For Voted - For
1.4. Elect Director Robert N. Clay Management For Voted - For
1.5. Elect Director Kay Coles James Management For Voted - For
1.6. Elect Director Richard B. Kelson Management For Voted - For
1.7. Elect Director Bruce C. Lindsay Management For Voted - For
1.8. Elect Director Anthony A. Massaro Management For Voted - For
1.9. Elect Director Jane G. Pepper Management For Voted - For
1.10. Elect Director James E. Rohr Management For Voted - For
1.11. Elect Director Donald J. Shepard Management For Voted - For
1.12. Elect Director Lorene K. Steffes Management For Voted - For
1.13. Elect Director Dennis F. Strigl Management For Voted - For
257
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.14. Elect Director Stephen G. Thieke Management For Voted - For
1.15. Elect Director Thomas J. Usher Management For Voted - For
1.16. Elect Director George H. Walls, Jr. Management For Voted - For
1.17. Elect Director Helge H. Wehmeier Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
POLO RALPH LAUREN CORP.
CUSIP: 731572103 TICKER: RL
Meeting Date: 8/7/2008 Meeting Type: Annual
1.1. Elect Frank A. Bennack, Jr. Management For Voted - For
1.2. Elect Joel L. Fleishman Management For Voted - For
1.3. Elect Terry S. Semel Management For Voted - Withhold
3. Ratify Auditors Management For Voted - For
POLYPORE INTERNATIONAL, INC.
CUSIP: 73179V103 TICKER: PPO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director William Dries Management For Voted - For
1.2. Elect Director Frederick C. Flynn, Jr. Management For Voted - For
1.3. Elect Director Kevin J. Kruse Management For Voted - For
2. Ratify Auditors Management For Voted - For
POPULAR INC.
CUSIP: 733174106 TICKER: BPOP
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Juan J. Bermudez Management For Voted - Against
1.2. Elect Director Richard L. Carrion Management For Voted - Against
1.3. Elect Director Francisco M. Rexach Jr. Management For Voted - Against
2. Increase Authorized Common Stock Management For Voted - For
3. Adjust Par Value of Common Stock Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
PPG INDUSTRIES, INC.
CUSIP: 693506107 TICKER: PPG
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Charles E. Bunch Management For Voted - For
1.2. Elect Director Robert Ripp Management For Voted - For
1.3. Elect Director Thomas J. Usher Management For Voted - For
1.4. Elect Director David R. Whitwam Management For Voted - For
2. Ratify Auditors Management For Voted - For
258
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PPL CORP.
CUSIP: 69351T106 TICKER: PPL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John W. Conway Management For Voted - For
1.2. Elect Director E. Allen Deaver Management For Voted - For
1.3. Elect Director James H. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
PRAXAIR, INC.
CUSIP: 74005P104 TICKER: PX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Angel Management For Voted - For
1.2. Elect Director Nance K. Dicciani Management For Voted - For
1.3. Elect Director Edward G. Galante Management For Voted - For
1.4. Elect Director Claire W. Gargalli Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Raymond W. LeBoeuf Management For Voted - For
1.7. Elect Director Larry D. McVay Management For Voted - For
1.8. Elect Director Wayne T. Smith Management For Voted - For
1.9. Elect Director H. Mitchell Watson, Jr. Management For Voted - For
1.10. Elect Director Robert L. Wood Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director Don R. Graber Management For Voted - For
1.2. Elect Director Lester L. Lyles Management For Voted - For
2. Approve 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
PRIDE INTERNATIONAL, INC.
CUSIP: 74153Q102 TICKER: PDE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David A. B. Brown Management For Voted - Withhold
1.2. Elect Director Kenneth M. Burke Management For Voted - Withhold
1.3. Elect Director Archie W. Dunham Management For Voted - Withhold
1.4. Elect Director David A. Hager Management For Voted - Withhold
1.5. Elect Director Francis S. Kalman Management For Voted - Withhold
1.6. Elect Director Ralph D. McBride Management For Voted - Withhold
1.7. Elect Director Robert G. Phillips Management For Voted - Withhold
1.8. Elect Director Louis A. Raspino Management For Voted - Withhold
259
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
CUSIP: 74251V102 TICKER: PFG
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director J. Barry Griswell Management For Voted - For
2. Elect Director Richard L. Keyser Management For Voted - For
3. Elect Director Arjun K. Mathrani Management For Voted - For
4. Elect Director Elizabeth E. Tallett Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
PROGRESS ENERGY, INC.
CUSIP: 743263105 TICKER: PGN
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director James E. Bostic, Jr. Management For Voted - For
2. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
3. Elect Director James B. Hyler, Jr. Management For Voted - For
4. Elect Director William D. Johnson Management For Voted - For
5. Elect Director Robert W. Jones Management For Voted - Against
6. Elect Director W. Steven Jones Management For Voted - For
7. Elect Director E. Marie McKee Management For Voted - For
8. Elect Director John H. Mullin, III Management For Voted - For
9. Elect Director Charles W. Pryor, Jr. Management For Voted - For
10. Elect Director Carlos A. Saladrigas Management For Voted - For
11. Elect Director Theresa M. Stone Management For Voted - For
12. Elect Director Alfred C. Tollison, Jr. Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - Against
PROLOGIS
CUSIP: 743410102 TICKER: PLD
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Feinberg Management For Voted - Withhold
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director Lawrence V. Jackson Management For Voted - For
1.5. Elect Director Donald P. Jacobs Management For Voted - Withhold
1.6. Elect Director Walter C. Rakowich Management For Voted - For
1.7. Elect Director D. Michael Steuert Management For Voted - For
1.8. Elect Director J. Andre Teixeira Management For Voted - For
1.9. Elect Director William D. Zollars Management For Voted - Withhold
1.10. Elect Director Andrea M. Zulberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
260
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROTECTIVE LIFE CORP.
CUSIP: 743674103 TICKER: PL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director James S. M. French Management For Voted - For
1.2. Elect Director Thomas L. Hamby Management For Voted - For
1.3. Elect Director John D. Johns Management For Voted - For
1.4. Elect Director Vanessa Leonard Management For Voted - For
1.5. Elect Director Charles D. McCrary Management For Voted - For
1.6. Elect Director John J. McMahon, Jr. Management For Voted - For
1.7. Elect Director Malcolm Portera Management For Voted - For
1.8. Elect Director C. Dowd Ritter Management For Voted - For
1.9. Elect Director William A. Terry Management For Voted - For
1.10. Elect Director W. Michael Warren, Jr. Management For Voted - For
1.11. Elect Director Vanessa Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PROVIDENT BANKSHARES CORP.
CUSIP: 743859100 TICKER: PBKS
Meeting Date: 4/8/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
PRUDENTIAL FINANCIAL INC
CUSIP: 744320102 TICKER: PRU
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Frederic K. Becker Management For Voted - For
1.3. Elect Director Gordon M. Bethune Management For Voted - For
1.4. Elect Director Gaston Caperton Management For Voted - For
1.5. Elect Director Gilbert F. Casellas Management For Voted - For
1.6. Elect Director James G. Cullen Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Mark B. Grier Management For Voted - For
1.9. Elect Director Jon F. Hanson Management For Voted - For
1.10. Elect Director Constance J. Horner Management For Voted - For
1.11. Elect Director Karl J. Krapek Management For Voted - For
1.12. Elect Director Christine A. Poon Management For Voted - For
1.13. Elect Director John R. Strangfield Management For Voted - For
1.14. Elect Director James A. Unruh 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. Require Independent Board Chairman Shareholder Against Voted - Against
261
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PUBLIC SERVICE ENTERPRISE GROUP INC.
CUSIP: 744573106 TICKER: PEG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Albert R. Gamper, Jr. Management For Voted - For
1.2. Elect Director Conrad K. Harper Management For Voted - For
1.3. Elect Director Shirley Ann Jackson Management For Voted - For
1.4. Elect Director David Lilley Management For Voted - For
1.5. Elect Director Thomas A. Renyi Management For Voted - For
1.6. Elect Director Hak Cheol Shin Management For Voted - For
2. Ratify Auditors Management For Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Trustee B. Wayne Hughes Management For Voted - Withhold
1.2. Elect Trustee Ronald L. Havner, Jr. Management For Voted - Withhold
1.3. Elect Trustee Dann V. Angeloff Management For Voted - For
1.4. Elect Trustee William C. Baker Management For Voted - For
1.5. Elect Trustee John T. Evans Management For Voted - For
1.6. Elect Director Tamara Hughes Gustavson Management For Voted - Withhold
1.7. Elect Trustee Uri P. Harkham Management For Voted - For
1.8. Elect Trustee B. Wayne Hughes, Jr Management For Voted - Withhold
1.9. Elect Director Harvey Lenkin Management For Voted - Withhold
1.10. Elect Trustee Gary E. Pruitt Management For Voted - For
1.11. Elect Trustee Daniel C. Staton Management For Voted - For
2. Ratify Auditors Management For Voted - For
PULTE HOMES INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Debra J. Kelly-Ennis Management For Voted - Withhold
1.2. Elect Director Bernard W. Reznicek Management For Voted - Withhold
1.3. Elect Director Richard G. Wolford Management For Voted - Withhold
2. Amend Stock Ownership Limitations Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Performance-Based Equity Awards Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Report on Pay Disparity Shareholder Against Voted - Against
262
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QLOGIC CORP.
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director H.K. Desai Management For Voted - For
1.2. Elect Director Joel S. Birnbaum Management For Voted - For
1.3. Elect Director James R. Fiebiger Management For Voted - For
1.4. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.5. Elect Director Kathryn B. Lewis Management For Voted - For
1.6. Elect Director George D. Wells 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
QUALCOMM INC.
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 3/3/2009 Meeting Type: Special
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Stephen M. Bennett Management For Voted - For
1.3. Elect Director Donald G. Cruickshank Management For Voted - For
1.4. Elect Director Raymond V. Dittamore Management For Voted - For
1.5. Elect Director Thomas W. Horton Management For Voted - For
1.6. Elect Director Irwin Mark Jacobs Management For Voted - For
1.7. Elect Director Paul E. Jacobs Management For Voted - For
1.8. Elect Director Robert E. Kahn Management For Voted - For
1.9. Elect Director Sherry Lansing Management For Voted - For
1.10. Elect Director Duane A. Nelles Management For Voted - For
1.11. Elect Director Marc I. Stern Management For Voted - For
1.12. Elect Director Brent Scowcroft Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUANTA SERVICES, INC.
CUSIP: 7.48E+106 TICKER: PWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Ball Management For Voted - For
1.2. Elect Director John R. Colson Management For Voted - For
1.3. Elect Director J. Michal Conaway Management For Voted - For
1.4. Elect Director Ralph R. Disibio Management For Voted - For
1.5. Elect Director Bernard Fried Management For Voted - For
1.6. Elect Director Louis C. Golm Management For Voted - For
1.7. Elect Director Worthing F. Jackman Management For Voted - For
1.8. Elect Director Bruce Ranck Management For Voted - For
1.9. Elect Director John R. Wilson Management For Voted - For
1.10. Elect Director Pat Wood, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
263
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
QUEST SOFTWARE, INC.
CUSIP: 74834T103 TICKER: QSFT
Meeting Date: 2/13/2009 Meeting Type: Special
1. Change State of Incorporation from California to
Delaware Management For Voted - Against
2. Adjourn Meeting Management For Voted - Against
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Vincent C. Smith Management For Voted - For
1.2. Elect Director Raymond J. Lane Management For Voted - For
1.3. Elect Director Douglas F. Garn Management For Voted - For
1.4. Elect Director Augustine L. Nieto II Management For Voted - For
1.5. Elect Director Kevin M. Klausmeyer Management For Voted - For
1.6. Elect Director Paul A. Sallaberry Management For Voted - For
1.7. Elect Director H. John Dirks Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUESTAR CORP.
CUSIP: 748356102 TICKER: STR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith O. Rattie Management For Voted - For
1.2. Elect Director Harris H. Simmons Management For Voted - For
1.3. Elect Director M. W. Scoggins Management For Voted - For
1.4. Elect Director James A. Harmon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Director/Officer Liability and Indemnification Management For Voted - For
5. Increase Authorized Common Stock Management For Voted - For
6. Eliminate a Provision Imposing Limits on Issuance
of Preferred Stock Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - Against
8. Require a Majority Vote for the Election of
Directors Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
264
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RADIOSHACK CORP.
CUSIP: 750438103 TICKER: RSH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Frank J. Belatti Management For Voted - For
2. Elect Director Julian C. Day Management For Voted - For
3. Elect Director Daniel R. Feehan Management For Voted - For
4. Elect Director H. Eugene Lockhart Management For Voted - For
5. Elect Director Jack L. Messman Management For Voted - For
6. Elect Director Thomas G. Plaskett Management For Voted - For
7. Elect Director Edwina D. Woodbury Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Approve Omnibus Stock Plan Management For Voted - For
RAMBUS INC.
CUSIP: 750917106 TICKER: RMBS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director J. Thomas Bentley Management For Voted - For
1.2. Elect Director P. Michael Farmwald Management For Voted - For
1.3. Elect Director Penelope A. Herscher Management For Voted - For
1.4. Elect Director David Shrigley Management For Voted - For
1.5. Elect Director Eric Stang Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RAMCO-GERSHENSON PROPERTIES TRUST
CUSIP: 751452202 TICKER: RPT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Blank Management For Voted - Withhold
1.2. Elect Director Joel M. Pashcow Management For Voted - Withhold
1.3. Elect Director Matthew L. Ostrower Management For Voted - For
1.4. Elect Director David J. Nettina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Charles L. Blackburn Management For Voted - For
1.2. Elect Director Anthony V. Dub Management For Voted - For
1.3. Elect Director V. Richard Eales Management For Voted - For
1.4. Elect Director Allen Finkelson Management For Voted - For
1.5. Elect Director James M. Funk Management For Voted - For
1.6. Elect Director Jonathan S. Linker Management For Voted - For
1.7. Elect Director Kevin S. McCarthy Management For Voted - For
265
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director John H. Pinkerton Management For Voted - For
1.9. Elect Director Jeffrey L. Ventura Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
RAYMOND JAMES FINANCIAL, INC.
CUSIP: 754730109 TICKER: RJF
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director Shelley Broader Management For Voted - For
1.2. Elect Director Francis S. Godbold Management For Voted - Withhold
1.3. Elect Director H.William Habermeyer,Jr Management For Voted - For
1.4. Elect Director Chet Helck Management For Voted - Withhold
1.5. Elect Director Thomas A. James Management For Voted - Withhold
1.6. Elect Director Paul C. Reilly Management For Voted - For
1.7. Elect Director Robert P. Saltzman Management For Voted - For
1.8. Elect Director Kenneth A. Shields Management For Voted - Withhold
1.9. Elect Director Hardwick Simmons Management For Voted - For
1.10. Elect Director Susan N. Story Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
RAYONIER INC.
CUSIP: 754907103 TICKER: RYN
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Richard D. Kincaid Management For Voted - For
2. Elect Director V. Larkin Martin Management For Voted - For
3. Elect Director Ronald Townsend Management For Voted - For
4. Elect Director John E. Bush Management For Voted - For
5. Elect Director David W. Oskin Management For Voted - For
6. Ratify Auditors Management For Voted - For
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
6. Elect Director William R. Spivey Management For Voted - Against
7. Elect Director Linda G. Stuntz Management For Voted - For
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
266
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Narendra K. Gupta Management For Voted - For
1.2. Elect Director William S. Kaiser Management For Voted - For
1.3. Elect Director James M. Whitehurst Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
REGIONS FINANCIAL CORP.
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director David J. Cooper, Sr. Management For Voted - For
1.3. Elect Director Earnest W. Deavenport, Jr. Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
1.6. Elect Director Charles D. McCrary Management For Voted - For
1.7. Elect Director James R. Malone Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director C. Dowd Ritter Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
RELIANCE STEEL & ALUMINUM CO.
CUSIP: 759509102 TICKER: RS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Gimbel Management For Voted - For
1.2. Elect Director Douglas M. Hayes Management For Voted - Withhold
1.3. Elect Director Franklin R. Johnson Management For Voted - For
1.4. Elect Director Leslie A. Waite Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
267
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 11/14/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
RESEARCH IN MOTION LTD
CUSIP: 760975102 TICKER: RIM
Meeting Date: 7/15/2008 Meeting Type: Annual
1. Elect James Balsillie, Mike Lazaridis, James
Estill, David Kerr, Roger Martin, John Richardson,
Barbara Stymiest and John Wetmore as Directors Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
RESMED, INC.
CUSIP: 761152107 TICKER: RMD
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Christopher G. Roberts Management For Voted - Withhold
1.2. Elect Director John Wareham Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
REYNOLDS AMERICAN INC
CUSIP: 761713106 TICKER: RAI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Nicandro Durante Management For Voted - For
1.2. Elect Director Holly K. Koeppel Management For Voted - For
1.3. Elect Director H.G.L. (Hugo) Powell Management For Voted - For
1.4. Elect Director Thomas C. Wajnert Management For Voted - For
268
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Luc Jobin Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
6. Reduce Nicotine Content to Non-Addictive Levels Shareholder Against Voted - Against
7. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
RIGHTNOW TECHNOLOGIES, INC
CUSIP: 76657R106 TICKER: RNOW
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director Richard E. Allen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROCKWOOD HOLDINGS, INC.
CUSIP: 774415103 TICKER: ROC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Nance K. Dicciani Management For Voted - For
1.2. Elect Director J. Kent Masters Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Executive Incentive Bonus Plan Management For Voted - For
ROPER INDUSTRIES, INC.
CUSIP: 776696106 TICKER: ROP
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert D. Johnson Management For Voted - For
1.2. Elect Director Robert E. Knowling, Jr. Management For Voted - For
269
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Wilbur J. Prezzano Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROSS STORES, INC.
CUSIP: 778296103 TICKER: ROST
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Michael Balmuth Management For Voted - For
1.2. Elect Director K. Gunnar Bjorklund Management For Voted - For
1.3. Elect Director Sharon D. Garrett Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROYAL CARIBBEAN CRUISES LTD.
CUSIP: V7780T103 TICKER: RCL
Meeting Date: 5/27/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
Distribution System
1.1. Director Morten Arntzen Management For Voted - For
1.2. Director Bernard W. Aronson Management For Voted - For
1.3. Director Richard D. Fain Management For Voted - For
2. To Give The Board Of Directors Discretion To Delist
Thecompany S Common Stock From The Oslo Stock
Exchange. Management For Voted - For
3. Ratification Of Appointment Of
Pricewaterhousecoopers Llp Asthe Company's
Independent Registered Certified Public Accounting
Firm For 2009. Management For Voted - For
4. The Shareholder Proposal Set Forth In The
Accompanying Proxystatement. Shareholder Against Voted - For
1.1. Elect Morten Arntzen as Director Management For Voted - For
1.2. Elect Bernard Aronson as Director Management For Voted - For
1.3. Elect Richard Fain as Director Management For Voted - For
2. Approve Delisting of Shares from Oslo Stock Exchange Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
RRI ENERGY INC.
CUSIP: 74971X107 TICKER: RRI
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Elect Director E. William Barnett Management For Voted - For
2. Elect Director Mark M. Jacobs Management For Voted - For
3. Elect Director Steven L. Miller Management For Voted - For
4. Elect Director Laree E. Perez Management For Voted - For
5. Elect Director Evan J. Silverstein Management For Voted - For
6. Ratify Auditors Management For Voted - For
270
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RTI INTERNATIONAL METALS, INC.
CUSIP: 74973W107 TICKER: RTI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Craig R. Andersson Management For Voted - For
1.2. Elect Director Daniel I. Booker Management For Voted - For
1.3. Elect Director Donald P. Fusilli, Jr. Management For Voted - For
1.4. Elect Director Ronald L. Gallatin Management For Voted - For
1.5. Elect Director Charles C. Gedeon Management For Voted - For
1.6. Elect Director Robert M. Hernandez Management For Voted - For
1.7. Elect Director Dawne S. Hickton Management For Voted - For
1.8. Elect Director Edith E. Holiday Management For Voted - For
1.9. Elect Director Bryan T. Moss Management For Voted - For
1.10. Elect Director Michael C. Wellham Management For Voted - For
1.11. Elect Director James A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAFECO CORP.
CUSIP: 786429100 TICKER: SAF
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2.1. Elect Director Joseph W. Brown Management For Voted - For
2.2. Elect Director Kerry Killinger Management For Voted - For
2.3. Elect Director Gary F. Locke Management For Voted - For
2.4. Elect Director Charles R. Rinehart Management For Voted - For
2.5. Elect Director Gerardo I. Lopez Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adjourn Meeting Management For Voted - For
SAFEWAY INC.
CUSIP: 786514208 TICKER: SWY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Steven A. Burd Management For Voted - For
1.2. Elect Director Janet E. Grove Management For Voted - For
1.3. Elect Director Mohan Gyani Management For Voted - For
271
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Paul Hazen Management For Voted - For
1.5. Elect Director Frank C. Herringer Management For Voted - For
1.6. Elect Director Robert I. MacDonnell Management For Voted - For
1.7. Elect Director Kenneth W. Oder Management For Voted - For
1.8. Elect Director Rebecca A. Stirn Management For Voted - For
1.9. Elect Director William Y. Tauscher Management For Voted - For
1.10. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
SAIC INC
CUSIP: 78390X101 TICKER: SAI
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director France A. Cordova Management For Voted - For
1.2. Elect Director Kenneth C. Dahlberg Management For Voted - For
1.3. Elect Director Jere A. Drummond Management For Voted - For
1.4. Elect Director John J. Hamre Management For Voted - For
1.5. Elect Director Miriam E. John Management For Voted - For
1.6. Elect Director Anita K. Jones Management For Voted - For
1.7. Elect Director John P. Jumper Management For Voted - For
1.8. Elect Director Harry M.J. Kraemer, Jr. Management For Voted - For
1.9. Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1.10. Elect Director Louis A. Simpson Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Ratify Auditors Management For Voted - For
SANDISK CORP.
CUSIP: 80004C101 TICKER: SNDK
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Dr. Eli Harari Management For Voted - For
1.2. Elect Director Irwin Federman Management For Voted - Withhold
1.3. Elect Director Steven J. Gomo Management For Voted - For
1.4. Elect Director Eddy W. Hartenstein Management For Voted - For
1.5. Elect Director Catherine P. Lego Management For Voted - For
1.6. Elect Director Michael E. Marks Management For Voted - Withhold
1.7. Elect Director Dr. James D. Meindl Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Eliminate Cumulative Voting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
272
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Prepare Sustainability Report Shareholder Against Voted - For
SARA LEE CORP.
CUSIP: 803111103 TICKER: SLE
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect Director Brenda C. Barnes Management For Voted - For
2. Elect Director Christopher B. Begley Management For Voted - For
3. Elect Director Crandall C. Bowles Management For Voted - For
4. Elect Director Virgis W. Colbert Management For Voted - For
5. Elect Director James S. Crown Management For Voted - For
6. Elect Director Laurette T. Koellner Management For Voted - For
7. Elect Director Cornelis J.A. van Lede Management For Voted - For
8. Elect Director John McAdam Management For Voted - For
9. Elect Director Ian Prosser Management For Voted - For
10. Elect Director Rozanne L. Ridgway Management For Voted - For
11. Elect Director Norman R. Sorensen Management For Voted - For
12. Elect Director Jeffrey W. Ubben Management For Voted - For
13. Elect Director Jonathan P. Ward Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Re-Approve Performance Measures Management For Voted - For
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James A. Bennett Management For Voted - Withhold
1.2. Elect Director Lynne M. Miller Management For Voted - Withhold
1.3. Elect Director James W. Roquemore Management For Voted - Withhold
1.4. Elect Director Maceo K. Sloan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SCHERING-PLOUGH CORP.
CUSIP: 806605101 TICKER: SGP
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Colligan Management For Voted - For
1.2. Elect Director Fred Hassan Management For Voted - For
1.3. Elect Director C. Robert Kidder Management For Voted - For
1.4. Elect Director Eugene R. McGrath Management For Voted - For
1.5. Elect Director Antonio M. Perez Management For Voted - For
1.6. Elect Director Patricia F. Russo Management For Voted - For
1.7. Elect Director Jack L. Stahl Management For Voted - For
1.8. Elect Director Craig B. Thompson Management For Voted - For
1.9. Elect Director Kathryn C. Turner Management For Voted - For
1.10. Elect Director Robert F.W. van Oordt Management For Voted - For
1.11. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
273
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
SCHLUMBERGER LTD.
CUSIP: 806857108 TICKER: SLB
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect P. Camus as Director Management For Voted - For
1.2. Elect J.S. Gorelick as Director Management For Voted - For
1.3. Elect A. Gould as Director Management For Voted - For
1.4. Elect T. Issac as Director Management For Voted - For
1.5. Elect N. Kudryavtsev as Director Management For Voted - For
1.6. Elect A. Lajous as Director Management For Voted - For
1.7. Elect M.E. Marks as Director Management For Voted - For
1.8. Elect L.R. Reif as Director Management For Voted - For
1.9. Elect T.I. Sandvold as Director Management For Voted - For
1.10. Elect H. Seydoux as Director Management For Voted - For
1.11. Elect L.G. Stuntz as Director Management For Voted - For
2. Adopt and Approve Financials and Dividends Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Approval of Independent Registered Public
Accounting Firm Management For Voted - For
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109 TICKER: SGMS
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director A. Lorne Weil Management For Voted - For
1.2. Elect Director Peter A. Cohen Management For Voted - Withhold
1.3. Elect Director Gerald J. Ford Management For Voted - For
1.4. Elect DirectorJ. Robert Kerrey Management For Voted - For
1.5. Elect Director Ronald O. Perelman Management For Voted - For
1.6. Elect Director Michael J. Regan Management For Voted - For
1.7. Elect Director Barry F. Schwartz Management For Voted - For
1.8. Elect Director Eric M. Turner Management For Voted - For
1.9. Elect Director Joseph R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
SCRIPPS NETWORKS INTERACTIVE INC.
CUSIP: 811065101 TICKER: SNI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director David A. Galloway Management For Voted - Withhold
1.2. Elect Director Dale Pond Management For Voted - Withhold
1.3. Elect Director Ronald W. Tysoe Management For Voted - Withhold
274
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
SEAGATE TECHNOLOGY
CUSIP: G7945J104 TICKER: STX
Meeting Date: 10/30/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Elect William D. Watkins As A Director Management For Voted - For
2. Elect Stephen J. Luczo As A Director Management For Voted - For
3. Elect Frank J. Biondi As A Director Management For Voted - For
4. Elect William W. Bradley As A Director Management For Voted - For
5. Elect Donald E. Kiernan As A Director Management For Voted - For
6. Elect David F. Marquardt As A Director Management For Voted - For
7. Elect Lydia M. Marshall As A Director Management For Voted - For
8. Elect C.S. Park As A Director Management For Voted - For
9. Elect Gregorio Reyes As A Director Management For Voted - For
10. Elect John W. Thompson As A Director Management For Voted - For
11. Proposal To Approve The Seagate Technology
Executive Officer Performance Bonus Plan. Management For Voted - For
12. Proposal To Ratify The Appointment Of Ernst & Young
Llp As The Independent Registered Public Accounting
Firm Of Seagate Technology For The Fiscal Year
Ending July 3, 2009. Management For Voted - For
1a. Elect William D. Watkins as Director Management For Voted - For
1b. Elect Stephen J. Luczo as Director Management For Voted - For
1c. Elect Frank J. Biondi as Director Management For Voted - For
1d. Elect William W. Bradley as Director Management For Voted - For
1e. Elect Donald E. Kiernan as Director Management For Voted - For
1f. Elect David F. Marquardt as Director Management For Voted - For
1g. Elect Lydia M. Marshall as Director Management For Voted - For
275
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1h. Elect C.S. Park as Director Management For Voted - For
1i. Elect Gregorio Reyes as Director Management For Voted - For
1j. Elect John W. Thompson as Director Management For Voted - For
2. Approve Seagate Technology Executive Officer
Performance Bonus Plan Management For Voted - For
3. Ratify Ernst & Young LLP as Auditors Management For Voted - For
SEALED AIR CORPORATION
CUSIP: 81211K100 TICKER: SEE
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Hank Brown Management For Voted - For
2. Elect Director Michael Chu Management For Voted - For
3. Elect Director Lawrence R. Codey Management For Voted - For
4. Elect Director T. J. Dermot Dunphy Management For Voted - For
5. Elect Director Charles F. Farrell, Jr. Management For Voted - For
6. Elect Director William V. Hickey Management For Voted - For
7. Elect Director Jacqueline B. Kosecoff Management For Voted - For
8. Elect Director Kenneth P. Manning Management For Voted - For
9. Elect Director William J. Marino Management For Voted - For
10. Ratify Auditors Management For Voted - For
SEARS HOLDINGS CORPORATION
CUSIP: 812350106 TICKER: SHLD
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Edward S. Lampert Management For Voted - For
1.3. Elect Director Steven T. Mnuchin Management For Voted - For
1.4. Elect Director Ann N. Reese Management For Voted - For
1.5. Elect Director Kevin B. Rollins Management For Voted - For
1.6. Elect Director Emily Scott Management For Voted - For
1.7. Elect Director Thomas J. Tisch Management For Voted - For
2. Ratify Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Elect Director James G. Brocksmith Jr. Management For Voted - For
2. Elect Director Richard A. Collato Management For Voted - For
3. Elect Director Donald E. Felsinger Management For Voted - For
4. Elect Director Wilford D. Godbold Jr. Management For Voted - For
5. Elect Director William D. Jones Management For Voted - For
6. Elect Director Richard G. Newman Management For Voted - For
7. Elect Director William G. Ouchi Management For Voted - For
8. Elect Director Carlos Ruiz Sacristan Management For Voted - For
9. Elect Director William C. Rusnack Management For Voted - For
10. Elect Director William P. Rutledge Management For Voted - For
276
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect Director Lynn Schenk Management For Voted - For
12. Elect Director Neal E. Schmale Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
15. Reincorporate in Another State [California to North
Dakota] Shareholder Against Voted - Against
SEPRACOR INC.
CUSIP: 817315104 TICKER: SEPR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Cresci Management For Voted - For
1.2. Elect Director James F. Mrazek Management For Voted - For
2. Approve 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
SIERRA PACIFIC RESOURCES
CUSIP: 826428104 TICKER: NVE
Meeting Date: 11/19/2008 Meeting Type: Special
1. Change Company Name Management For Voted - For
SIGMA-ALDRICH CORP.
CUSIP: 826552101 TICKER: SIAL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Rebecca M. Bergman Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director W. Lee McCollum Management For Voted - For
1.4. Elect Director Jai P. Nagarkatti Management For Voted - For
1.5. Elect Director Avi M. Nash Management For Voted - For
1.6. Elect Director Steven M. Paul Management For Voted - Withhold
1.7. Elect Director J. Pedro Reinhard Management For Voted - For
1.8. Elect Director Timothy R.G. Sear Management For Voted - Withhold
1.9. Elect Director D. Dean Spatz Management For Voted - For
1.10. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SILICON LABORATORIES, INC.
CUSIP: 826919102 TICKER: SLAB
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Harvey B. Cash Management For Voted - For
1.2. Elect Director Necip Sayiner Management For Voted - For
1.3. Elect Director David R. Welland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
277
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Approve Increase in Size of Board Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Charter to Delete Obsolete or Unnecessary
Provisions Management For Voted - For
5.1. Elect Director Melvyn E. Bergstein Management For Voted - For
5.2. Elect Director Linda Walker Bynoe Management For Voted - For
5.3. Elect Director Karen N. Horn Management For Voted - For
5.4. Elect Director Reuben S. Leibowitz Management For Voted - For
5.5. Elect Director J. Albert Smith, Jr. Management For Voted - For
5.6. Elect Director Pieter S. van den Berg Management For Voted - For
5.7. Elect Director Allan Hubbard Management For Voted - For
5.8. Elect Director Daniel C. Smith Management For Voted - For
6. Adjourn Meeting Management For Voted - For
7. Ratify Auditors Management For Voted - For
SIRIUS XM RADIO, INC.
CUSIP: 82967N108 TICKER: SIRI
Meeting Date: 12/18/2008 Meeting Type: Annual
1.1. Elect Director Joan L. Amble Management For Voted - For
1.2. Elect Director Leon D. Black Management For Voted - Withhold
1.3. Elect Director Lawrence F. Gilberti Management For Voted - For
1.4. Elect Director Eddy W. Hartenstein Management For Voted - For
1.5. Elect Director James P. Holden Management For Voted - For
1.6. Elect Director Chester A. Huber, Jr. Management For Voted - For
1.7. Elect Director Mel Karmazin Management For Voted - For
1.8. Elect Director John W. Mendel Management For Voted - For
1.9. Elect Director James F. Mooney Management For Voted - For
1.10. Elect Director Gary M. Parsons Management For Voted - For
1.11. Elect Director Jack Shaw Management For Voted - For
1.12. Elect Director Jeffrey D. Zients Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
SL GREEN REALTY CORP.
CUSIP: 78440X101 TICKER: SLG
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Green Management For Voted - Withhold
1.2. Elect Director John H. Alschuler, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
278
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SLM CORPORATION
CUSIP: 78442P106 TICKER: SLM
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director Ann Torre Bates Management For Voted - For
2. Elect Director William M. Diefenderfer, III Management For Voted - For
3. Elect Director Diane Suitt Gilleland Management For Voted - For
4. Elect Director Earl A. Goode Management For Voted - For
5. Elect Director Ronald F. Hunt Management For Voted - For
6. Elect Director Albert L. Lord Management For Voted - For
7. Elect Director Michael E. Martin Management For Voted - For
8. Elect Director Barry A. Munitz Management For Voted - For
9. Elect Director Howard H. Newman Management For Voted - For
10. Elect Director A. Alexander Porter, Jr. Management For Voted - For
11. Elect Director Frank C. Puleo Management For Voted - For
12. Elect Director Wolfgang Schoellkopf Management For Voted - For
13. Elect Director Steven L. Shapiro Management For Voted - For
14. Elect Director J. Terry Strange Management For Voted - For
15. Elect Director Anthony P. Terracciano Management For Voted - For
16. Elect Director Barry L. Williams Management For Voted - For
17. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
18. Approve Omnibus Stock Plan Management For Voted - For
19. Ratify Auditors Management For Voted - For
SMITH INTERNATIONAL, INC.
CUSIP: 832110100 TICKER: SII
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert Kelley Management For Voted - For
1.2. Elect Director Luiz Rodolfo Landim Machado Management For Voted - For
1.3. Elect Director Doug Rock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SMITHFIELD FOODS, INC.
CUSIP: 832248108 TICKER: SFD
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Robert L. Burrus, Jr. Management For Voted - Withhold
1.2. Elect Director Hon. Carol T. Crawford Management For Voted - For
1.3. Elect Director David C. Nelson Management For Voted - For
1.4. Elect Director Gaoning Ning Management For Voted - For
1.5. Elect Director Frank S. Royal, M.D. Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
279
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bruce S. Chelberg Management For Voted - For
1.2. Elect Director Karen L. Daniel Management For Voted - For
1.3. Elect Director Nathan J. Jones Management For Voted - For
1.4. Elect Director Arthur L. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOHU.COM INC.
CUSIP: 83408W103 TICKER: SOHU
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Charles Zhang Management For Voted - For
1.2. Elect Director Charles Huang Management For Voted - For
1.3. Elect Director Dave Qi Management For Voted - For
1.4. Elect Director Shi Wang Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOLUTIA INC.
CUSIP: 834376501 TICKER: SOA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert K. deVeer, Jr. Management For Voted - For
1.2. Elect Director Gregory C. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
SONOCO PRODUCTS CO.
CUSIP: 835495102 TICKER: SON
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director P.L. Davies Management For Voted - Withhold
1.2. Elect Director H.E. DeLoach Management For Voted - For
1.3. Elect Director E.H. Lawton Management For Voted - For
1.4. Elect Director J.E. Linville Management For Voted - For
1.5. Elect Director J.M. Micali Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOUTHERN COMPANY
CUSIP: 842587107 TICKER: SO
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Juanita Powell Baranco Management For Voted - For
1.2. Elect Director Francis S. Blake Management For Voted - For
1.3. Elect Director Jon A. Boscia Management For Voted - For
1.4. Elect Director Thomas F. Chapman Management For Voted - For
1.5. Elect Director H. William Habermeyer, Jr. Management For Voted - For
1.6. Elect Director Veronica M. Ronee Hagen Management For Voted - For
1.7. Elect Director Warren A. Hood, Jr. Management For Voted - For
280
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Donald M. James Management For Voted - For
1.9. Elect Director J. Neal Purcell Management For Voted - For
1.10. Elect Director David M. Ratcliffe Management For Voted - For
1.11. Elect Director William G. Smith, Jr. Management For Voted - For
1.12. Elect Director Gerald J. St. Pe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting and Eliminate Cumulative
Voting for Uncontested Election of Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Report on Reducing GHG Emissions Shareholder Against Voted - Against
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
SOUTHERN COPPER CORPORATION
CUSIP: 84265V105 TICKER: PCU
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director German Larrea Mota-Velasco Management For Voted - Withhold
1.2. Elect Director Oscar Gonzalez Rocha Management For Voted - Withhold
1.3. Elect Director Emilio Carrillo Gamboa Management For Voted - Withhold
1.4. Elect Director Alfredo Casar Perez Management For Voted - Withhold
1.5. Elect Director Alberto de la Parra Zavala Management For Voted - Withhold
1.6. Elect Director Xavier Garcia de Quevedo Topete Management For Voted - Withhold
1.7. Elect Director Genaro Larrea Mota-Velasco Management For Voted - Withhold
1.8. Elect Director Daniel Mu;iz Quintanilla Management For Voted - Withhold
1.9. Elect Director Armando Ortega Gomez Management For Voted - Withhold
1.10. Elect Director Luis Manuel Palomino Bonilla Management For Voted - For
1.11. Elect Director Gilberto Perezalonso Cifuentes Management For Voted - For
1.12. Elect Director Juan Rebolledo Gout Management For Voted - Withhold
1.13. Elect Director Carlos Ruiz Sacristan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOUTHERN UNION CO.
CUSIP: 844030106 TICKER: SUG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director George L. Lindemann Management For Voted - For
1.2. Elect Director Michal Barzuza Management For Voted - For
1.3. Elect Director Stephen C. Beasley Management For Voted - For
1.4. Elect Director David Brodsky Management For Voted - For
1.5. Elect Director Frank W. Denius Management For Voted - For
1.6. Elect Director Michael J. Egan Management For Voted - For
1.7. Elect Director Kurt A. Gitter Management For Voted - For
1.8. Elect Director Herbert H. Jacobi Management For Voted - For
1.9. Elect Director Thomas N. McCarter, III Management For Voted - For
1.10. Elect Director George Rountree, III Management For Voted - For
1.11. Elect Director Allan D. Scherer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
281
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHWEST AIRLINES CO.
CUSIP: 844741108 TICKER: LUV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director David W. Biegler Management For Voted - Withhold
1.2. Elect Director C. Webb Crockett Management For Voted - Withhold
1.3. Elect Director William H. Cunningham Management For Voted - Withhold
1.4. Elect Director John G. Denison Management For Voted - For
1.5. Elect Director Travis C. Johnson Management For Voted - Withhold
1.6. Elect Director Gary C. Kelly Management For Voted - Withhold
1.7. Elect Director Nancy B. Loeffler Management For Voted - Withhold
1.8. Elect Director John T. Montford Management For Voted - Withhold
1.9. Elect Director Daniel D. Villanueva Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Reincorporate in Another State from Texas to North
Dakota Shareholder Against Voted - For
5. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
SOUTHWESTERN ENERGY CO.
CUSIP: 845467109 TICKER: SWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Lewis E. Epley, Jr. Management For Voted - For
1.2. Elect Director Robert L. Howard Management For Voted - Withhold
1.3. Elect Director Harold M. Korell Management For Voted - For
1.4. Elect Director Vello A. Kuuskraa Management For Voted - Withhold
1.5. Elect Director Kenneth R. Mourton Management For Voted - Withhold
1.6. Elect Director Charles E. Scharlau Management For Voted - For
2. Ratify Auditors Management For Voted - For
SPECTRA ENERGY CORP.
CUSIP: 847560109 TICKER: SE
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Gregory L. Ebel Management For Voted - For
2.2. Elect Director Peter B. Hamilton Management For Voted - For
2.3. Elect Director Michael E. J. Phelps Management For Voted - For
3. Ratify Auditors Management For Voted - For
SPRINT NEXTEL CORPORATION
CUSIP: 852061100 TICKER: S
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Bennett Management For Voted - For
1.2. Elect Director Gordon M. Bethune Management For Voted - For
1.3. Elect Director Larry C. Glasscock Management For Voted - For
1.4. Elect Director James H. Hance, Jr. Management For Voted - For
1.5. Elect Director Daniel R. Hesse Management For Voted - For
282
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director V. Janet Hill Management For Voted - For
1.7. Elect Director Frank Ianna Management For Voted - For
1.8. Elect Director Sven-Christer Nilsson Management For Voted - For
1.9. Elect Director William R. Nuti Management For Voted - For
1.10. Elect Director Rodney O?Neal Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
SPX CORP.
CUSIP: 784635104 TICKER: SPW
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Christopher J. Kearny Management For Voted - For
1.2. Elect Director Martha B. Wyrsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 TICKER: STJ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - For
1.2. Elect Director Daniel J. Starks Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ST. MARY LAND & EXPLORATION CO.
CUSIP: 792228108 TICKER: SM
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Barbara M. Baumann Management For Voted - Withhold
1.2. Elect Director Anthony J. Best Management For Voted - For
1.3. Elect Director Larry W. Bickle Management For Voted - For
1.4. Elect Director William J. Gardiner Management For Voted - For
1.5. Elect Director Julio M. Quintana Management For Voted - For
1.6. Elect Director John M. Seidl Management For Voted - For
1.7. Elect Director William D. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STANCORP FINANCIAL GROUP, INC.
CUSIP: 852891100 TICKER: SFG
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Virginia L. Anderson Management For Voted - For
1.2. Elect Director Stanley R. Fallis Management For Voted - For
1.3. Elect Director Peter O. Kohler Management For Voted - For
1.4. Elect Director Eric E. Parsons Management For Voted - For
1.5. Elect Director Mary F. Sammons Management For Voted - For
283
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
STAPLES, INC.
CUSIP: 855030102 TICKER: SPLS
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - Against
1.2. Elect Director Arthur M. Blank Management For Voted - Against
1.3. Elect Director Mary Elizabeth Burton Management For Voted - Against
1.4. Elect Director Justin King Management For Voted - Against
1.5. Elect Director Carol Meyrowitz Management For Voted - Against
1.6. Elect Director Rowland T. Moriarty Management For Voted - Against
1.7. Elect Director Robert C. Nakasone Management For Voted - Against
1.8. Elect Director Ronald L. Sargent Management For Voted - Against
1.9. Elect Director Elizabeth A. Smith Management For Voted - For
1.10. Elect Director Robert E. Sulentic Management For Voted - Against
1.11. Elect Director Vijay Vishwanath Management For Voted - Against
1.12. Elect Director Paul F. Walsh Management For Voted - Against
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Reincorporate in Another State [from Delaware to
North Dakota] Shareholder Against Voted - For
STATE STREET CORP. (BOSTON)
CUSIP: 857477103 TICKER: STT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director K. Burnes Management For Voted - For
1.2. Elect Director P. Coym Management For Voted - For
1.3. Elect Director P. de Saint-Aignan Management For Voted - For
1.4. Elect Director A. Fawcett Management For Voted - For
1.5. Elect Director D. Gruber Management For Voted - For
1.6. Elect Director L. Hill Management For Voted - For
1.7. Elect Director R. Kaplan Management For Voted - For
1.8. Elect Director C. LaMantia Management For Voted - For
1.9. Elect Director R. Logue Management For Voted - For
1.10. Elect Director R. Sergel Management For Voted - For
1.11. Elect Director R. Skates Management For Voted - For
1.12. Elect Director G. Summe Management For Voted - For
1.13. Elect Director R. Weissman Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Limit Auditor from Providing Non-Audit Services Shareholder Against Voted - Against
284
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEEL DYNAMICS, INC.
CUSIP: 858119100 TICKER: STLD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Busse Management For Voted - Withhold
1.2. Elect Director Mark D. Millett Management For Voted - Withhold
1.3. Elect Director Richard P. Teets, Jr. Management For Voted - Withhold
1.4. Elect Director John C. Bates Management For Voted - Withhold
1.5. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.6. Elect Director Paul B. Edgerley Management For Voted - For
1.7. Elect Director Richard J. Freeland Management For Voted - For
1.8. Elect Director Dr. J;rgen Kolb Management For Voted - For
1.9. Elect Director James C. Marcuccilli Management For Voted - For
1.10. Elect Director Joseph D. Ruffolo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
STEELCASE INC.
CUSIP: 858155203 TICKER: SCS
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director William P. Crawford Management For Voted - Withhold
1.2. Elect Director Elizabeth Valk Long Management For Voted - For
1.3. Elect Director Robert C. Pew, III Management For Voted - For
1.4. Elect Director Cathy D. Ross Management For Voted - For
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Miller Management For Voted - For
1.2. Elect Director Jack W. Schuler Management For Voted - For
1.3. Elect Director Thomas D. Brown Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Jonathan T. Lord, M.D. Management For Voted - For
1.7. Elect Director John Patience Management For Voted - For
1.8. Elect Director Ronald G. Spaeth Management For Voted - For
2. Ratify Auditors Management For Voted - For
STERIS CORP.
CUSIP: 859152100 TICKER: STE
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Richard C. Breeden Management For Voted - For
1.2. Elect Director Cynthia L. Feldmann Management For Voted - For
1.3. Elect Director Robert H. Fields Management For Voted - For
1.4. Elect Director Jacqueline B. Kosecoff Management For Voted - For
1.5. Elect Director Raymond A. Lancaster Management For Voted - For
285
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Kevin M. McMullen Management For Voted - For
1.7. Elect Director J.B. Richey Management For Voted - For
1.8. Elect Director Walter M Rosebrough, Jr. Management For Voted - For
1.9. Elect Director Mohsen M. Sohi Management For Voted - For
1.10. Elect Director John P. Wareham Management For Voted - For
1.11. Elect Director Loyal W. Wilson Management For Voted - For
1.12. Elect Director Michael B. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Silberman Management For Voted - For
1.2. Elect Director Dr. Charlotte F. Beason Management For Voted - For
1.3. Elect Director William E. Brock Management For Voted - For
1.4. Elect Director David A. Coulter Management For Voted - For
1.5. Elect Director Robert R. Grusky Management For Voted - For
1.6. Elect Director Robert L. Johnson Management For Voted - Against
1.7. Elect Director Todd A. Milano Management For Voted - Against
1.8. Elect Director G. Thomas Waite, III Management For Voted - For
1.9. Elect Director J. David Wargo Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
STRYKER CORP.
CUSIP: 863667101 TICKER: SYK
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - Withhold
1.2. Elect Director Howard E. Cox. Jr. Management For Voted - For
1.3. Elect Director Donald M. Engelman Management For Voted - Withhold
1.4. Elect Director Louise L. Francesconi Management For Voted - For
1.5. Elect Director Howard L. Lance Management For Voted - For
1.6. Elect Director Stephen P. MacMillan Management For Voted - Withhold
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
SUN MICROSYSTEMS, INC.
CUSIP: 866810203 TICKER: JAVA
Meeting Date: 11/5/2008 Meeting Type: Annual
1. Elect Director Scott G. McNealy Management For Voted - For
2. Elect Director James L. Barksdale Management For Voted - For
3. Elect Director Stephen M. Bennett Management For Voted - For
4. Elect Director Peter L.S. Currie Management For Voted - For
5. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
6. Elect Director James H. Greene, Jr. Management For Voted - For
286
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director Michael E. Marks Management For Voted - For
8. Elect Director Patricia E. Mitchell Management For Voted - For
9. Elect Director M. Kenneth Oshman Management For Voted - For
10. Elect Director P. Anthony Ridder Management For Voted - For
11. Elect Director Jonathan I. Schwartz Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Eliminate Supermajority Vote Requirement Management For Voted - For
14. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - Against
17. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
SUNOCO, INC.
CUSIP: 86764P109 TICKER: SUN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director R. J. Darnall Management For Voted - For
1.2. Elect Director G. W. Edwards Management For Voted - For
1.3. Elect Director L. L. Elsenhans Management For Voted - For
1.4. Elect Director U. O. Fairbairn Management For Voted - For
1.5. Elect Director T. P. Gerrity Management For Voted - For
1.6. Elect Director R. B. Greco Management For Voted - For
1.7. Elect Director J. P. Jones, III Management For Voted - For
1.8. Elect Director J. G. Kaiser Management For Voted - For
1.9. Elect Director J. W. Rowe Management For Voted - For
1.10. Elect Director J. K. Wulff Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SUNPOWER CORP.
CUSIP: 867652109 TICKER: SPWRA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Uwe-Ernst Bufe Management For Voted - For
1.2. Elect Director Pat Wood III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SUNTRUST BANKS, INC.
CUSIP: 867914103 TICKER: STI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Alston D. Correll Management For Voted - For
1.2. Elect Director Patricia C. Frist Management For Voted - For
1.3. Elect Director Blake P. Garrett, Jr. Management For Voted - For
1.4. Elect Director David H. Hughes Management For Voted - For
1.5. Elect Director M. Douglas Ivester Management For Voted - For
1.6. Elect Director G. Gilmer Minor, III Management For Voted - For
287
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director James M. Wells III Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
SUPERIOR ENERGY SERVICES, INC.
CUSIP: 868157108 TICKER: SPN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Harold J. Bouillion Management For Voted - For
1.2. Elect Director Enoch L. Dawkins Management For Voted - For
1.3. Elect Director James M. Funk Management For Voted - For
1.4. Elect Director Terence E. Hall Management For Voted - For
1.5. Elect Director E.E. 'Wyn' Howard, III Management For Voted - For
1.6. Elect Director Justin L. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Irwin S. Cohen Management For Voted - For
2. Elect Director Ronald E. Daly Management For Voted - For
3. Elect Director Lawrence A. Del Santo Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - For
5. Elect Director Craig R. Herkert Management For Voted - For
6. Elect Director Kathi P. Seifert Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Report on Halting Tobacco Sales Shareholder Against Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
SYBASE, INC.
CUSIP: 871130100 TICKER: SY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director John S. Chen Management For Voted - For
1.2. Elect Director Richard C. Alberding Management For Voted - For
1.3. Elect Director Michael A. Daniels Management For Voted - For
1.4. Elect Director Alan B. Salisbury Management For Voted - For
1.5. Elect Director Jack E. Sum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
288
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYMANTEC CORP.
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Michael A. Brown Management For Voted - For
1.2. Elect Director William T. Coleman Management For Voted - For
1.3. Elect Director Frank E. Dangeard Management For Voted - For
1.4. Elect Director Geraldine B. Laybourne Management For Voted - For
1.5. Elect Director David L. Mahoney Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director George Reyes Management For Voted - For
1.8. Elect Director Daniel H. Schulman Management For Voted - For
1.9. Elect Director ohn W. Thompson Management For Voted - For
1.10. Elect Director V. Paul Unruh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SYNGENTA AG
CUSIP: 87160A100
Meeting Date: 4/21/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve CHF 231,500 Reduction in Share Capital via
Cancellation Of Repurchased Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of CHF 6
per Share Management For Voted - For
5.1. Reelect Peggy Bruzelius as Director Management For Voted - For
5.2. Reelect Pierre Landolt as Director Management For Voted - For
5.3. Reelect Juerg Widmer as Director Management For Voted - For
5.4. Elect Stefan Borgas as Director Management For Voted - For
5.5. Elect David Lawrence as Director Management For Voted - For
6. Ratify Ernst & Young AG as Auditors Management For Voted - For
SYNOPSYS, INC.
CUSIP: 871607107 TICKER: SNPS
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aart J. De Geus Management For Voted - For
1.2. Elect Director Alfred Castino Management For Voted - For
1.3. Elect Director Chi-Foon Chan Management For Voted - For
1.4. Elect Director Bruce R. Chizen Management For Voted - For
1.5. Elect Director Deborah A. Coleman Management For Voted - For
1.6. Elect Director John Schwarz Management For Voted - For
1.7. Elect Director Sasson Somekh Management For Voted - For
1.8. Elect Director Roy Vallee Management For Voted - For
289
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Steven C. Walske Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SYNOVUS FINANCIAL CORP.
CUSIP: 87161C105 TICKER: SNV
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Amend Bylaws to Authorize Board of Directors to Fix
Board Size Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Elect Director Daniel P. Amos Management For Voted - Against
2. Elect Director Richard E. Anthony Management For Voted - Against
3. Elect Director James H. Blanchard Management For Voted - Against
4. Elect Director Richard Y. Bradley Management For Voted - For
5. Elect Director Frank W. Brumley Management For Voted - Against
6. Elect Director Elizabeth W. Camp Management For Voted - For
7. Elect Director Gardiner W. Garrard, Jr. Management For Voted - Against
8. Elect Director T. Michael Goodrich Management For Voted - For
9. Elect Director Frederick L. Green, III Management For Voted - Against
10. Elect Director V. Nathaniel Hansford Management For Voted - For
11. Elect Director Mason H. Lampton Management For Voted - For
12. Elect Director Elizabeth C. Ogie Management For Voted - For
13. Elect Director H. Lynn Page Management For Voted - For
14. Elect Director Neal Purcell Management For Voted - For
15. Elect Director Melvin T. Stith Management For Voted - For
16. Elect Director Philip W. Tomlinson Management For Voted - Against
17. Elect Director William B. Turner, Jr. Management For Voted - For
18. Elect Director James D. Yancey Management For Voted - Against
19. Ratify Auditors Management For Voted - For
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Judith B. Craven Management For Voted - For
2. Elect Director Phyllis S. Sewell Management For Voted - For
3. Elect Director Richard G. Tilghman Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
290
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Edward C. Bernard Management For Voted - For
1.2. Elect Director James T. Brady Management For Voted - For
1.3. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.4. Elect Director Donald B. Hebb, Jr. Management For Voted - For
1.5. Elect Director James A.C. Kennedy Management For Voted - For
1.6. Elect Director Brian C. Rogers Management For Voted - For
1.7. Elect Director Alfred Sommer Management For Voted - For
1.8. Elect Director Dwight S. Taylor Management For Voted - For
1.9. Elect Director Anne Marie Whittemore Management For Voted - For
2. Ratify Auditors Management For Voted - For
TARGET CORPORATION
CUSIP: 8.76E+110 TICKER: TGT
Meeting Date: 5/28/2009 Meeting Type: Contest
Management Proxy (White Card)
1. Fix Number of Directors at 12 Management For Take No Action
2. Elect Director Mary N. Dillon Management For Take No Action
3. Elect Director Richard M. Kovacevich Management For Take No Action
4. Elect Director George W. Tamke Management For Take No Action
5. Elect Director Solomon D. Trujillo Management For Take No Action
6. Ratify Auditors Management For Take No Action
7. Amend Omnibus Stock Plan Management For Take No Action
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1. Fix Number of Directors at 12 Shareholder Against Voted - Against
2. Elect Director William A. Ackman Management For Voted - For
3. Elect Director Michael L. Ashner Management For Voted - Withhold
4. Elect Director James L. Donald Management For Voted - For
5. Elect Director Richard W. Vague Management For Voted - Withhold
6. Elect Director Ronald J. Gilson Management For Voted - Against
7. Ratify Auditors Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Abstain Voted - For
TD AMERITRADE HOLDINGS CORP.
CUSIP: 87236Y108 TICKER: AMTD
Meeting Date: 2/18/2009 Meeting Type: Annual
1.1. Elect Director W. Edmund Clark Management For Voted - Withhold
1.2. Elect Director Mark L. Mitchell Management For Voted - Withhold
1.3. Elect Director Joseph H. Moglia Management For Voted - Withhold
291
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Thomas S. Ricketts Management For Voted - Withhold
1.5. Elect Director Fredric J. Tomczyk Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
TECH DATA CORP.
CUSIP: 878237106 TICKER: TECD
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Misunas Management For Voted - For
1.2. Elect Director Thomas I. Morgan Management For Voted - For
1.3. Elect Director Steven A. Raymund Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
TECHNE CORP.
CUSIP: 878377100 TICKER: TECH
Meeting Date: 10/23/2008 Meeting Type: Annual
1.1. Elect Director Thomas E. Oland Management For Voted - For
1.2. Elect Director Roger C. Lucas Management For Voted - For
1.3. Elect Director Howard V. O'Connell Management For Voted - For
1.4. Elect Director G. Arthur Herbert Management For Voted - For
1.5. Elect Director R.C. Steer Management For Voted - For
1.6. Elect Director Robert V. Baumgartner Management For Voted - For
1.7. Elect Director C.A. Dinarello Management For Voted - For
1.8. Elect Director K.A. Holbrook Management For Voted - For
2. Fix Number of Directors Management For Voted - For
TECO ENERGY, INC.
CUSIP: 872375100 TICKER: TE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sherrill W. Hudson Management For Voted - For
1.2. Elect Director Joseph P. Lacher Management For Voted - For
1.3. Elect Director Loretta A. Penn Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
TELEFLEX INC.
CUSIP: 879369106 TICKER: TFX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Black Management For Voted - For
1.2. Elect Director Sigismundus W.W. Lubsen Management For Voted - For
292
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Stuart A. Randle Management For Voted - For
1.4. Elect Director Harold L. Yoh, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433100 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TENET HEALTHCARE CORP.
CUSIP: 88033G100 TICKER: THC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John Ellis 'Jeb' Bush Management For Voted - For
1.2. Elect Director Trevor Fetter Management For Voted - For
1.3. Elect Director Brenda J. Gaines Management For Voted - For
1.4. Elect Director Karen M. Garrison Management For Voted - For
1.5. Elect Director Edward A. Kangas Management For Voted - For
1.6. Elect Director J. Robert Kerrey Management For Voted - For
1.7. Elect Director Floyd D. Loop Management For Voted - For
1.8. Elect Director Richard R. Pettingill Management For Voted - For
1.9. Elect Director James A. Unruh Management For Voted - For
1.10. Elect Director J. McDonald Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Pay For Superior Performance Shareholder Against Voted - For
TERADATA CORPORATION
CUSIP: 88076W103 TICKER: TDC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Fiore Management For Voted - For
1.2. Elect Director Michael F. Koehler Management For Voted - For
1.3. Elect Director James M. Ringler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
293
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
TFS FINANCIAL CORP
CUSIP: 87240R107 TICKER: TFSL
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Asher Management For Voted - For
1.2. Elect Director Bernard S. Kobak Management For Voted - Withhold
1.3. Elect Director Marianne Piterans Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
THE AES CORP.
CUSIP: 00130H105 TICKER: AES
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Samuel W. Bodman, III Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director Kristina M. Johnson Management For Voted - For
1.4. Elect Director Tarun Khanna Management For Voted - For
1.5. Elect Director John A. Koskinen Management For Voted - For
1.6. Elect Director Philip Lader Management For Voted - For
1.7. Elect Director Sandra O. Moose Management For Voted - For
1.8. Elect Director John B. Morse, Jr. Management For Voted - For
1.9. Elect Director Philip A. Odeen Management For Voted - For
1.10. Elect Director Charles O. Rossotti Management For Voted - For
1.11. Elect Director Sven Sandstrom Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE ALLSTATE CORP.
CUSIP: 020002101 TICKER: ALL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Robert D. Beyer Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - For
1.4. Elect Director Jack M. Greenberg Management For Voted - For
1.5. Elect Director Ronald T. LeMay Management For Voted - For
294
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director H. John Riley, Jr. Management For Voted - For
1.7. Elect Director Joshua I. Smith Management For Voted - For
1.8. Elect Director Judith A. Sprieser Management For Voted - For
1.9. Elect Director Mary Alice Taylor Management For Voted - For
1.10. Elect Director Thomas J. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Report on Political Contributions Shareholder Against Voted - For
THE BANK OF NEW YORK MELLON CORP.
CUSIP: 064058100 TICKER: BK
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Ruth E. Bruch Management For Voted - For
1.2. Elect Director Nicholas M. Donofrio Management For Voted - For
1.3. Elect Director Gerald L. Hassell Management For Voted - For
1.4. Elect Director Edmund F. Kelly Management For Voted - For
1.5. Elect Director Robert P. Kelly Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Michael J. Kowalski Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert Mehrabian Management For Voted - For
1.10. Elect Director Mark A. Nordenberg Management For Voted - For
1.11. Elect Director Catherine A. Rein Management For Voted - For
1.12. Elect Director William C. Richardson Management For Voted - For
1.13. Elect Director Samuel C. Scott III Management For Voted - For
1.14. Elect Director John P. Surma Management For Voted - For
1.15. Elect Director Wesley W. von Schack Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
THE BOEING CO.
CUSIP: 097023105 TICKER: BA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John H. Biggs Management For Voted - For
1.2. Elect Director John E. Bryson Management For Voted - For
1.3. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.4. Elect Director Linda Z. Cook Management For Voted - For
1.5. Elect Director William M. Daley Management For Voted - For
1.6. Elect Director Kenneth M. Duberstein Management For Voted - For
1.7. Elect Director John F. McDonnell Management For Voted - For
295
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director W. James McNerney, Jr. Management For Voted - For
1.9. Elect Director Mike S. Zafirovski Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Report on Foreign Military Sales Shareholder Against Voted - Against
8. Require Independent Lead Director Shareholder Against Voted - For
9. Restrict Severance Agreements (Change-in-Control) Shareholder Against Voted - For
10. Report on Political Contributions Shareholder Against Voted - For
THE BRINKS COMPANY
CUSIP: 109696104 TICKER: BCO
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Roger G. Ackerman Management For Voted - For
1.2. Elect Director Betty C. Alewine Management For Voted - For
1.3. Elect Director Michael J. Herling Management For Voted - For
1.4. Elect Director Thomas C. Schievelbein Management For Voted - For
1.5. Elect Director Robert J. Strang Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE CHARLES SCHWAB CORP.
CUSIP: 808513105 TICKER: SCHW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Nancy H. Bechtle Management For Voted - For
1.2. Elect Director Walter W. Bettinger II Management For Voted - For
1.3. Elect Director C. Preston Butcher Management For Voted - For
2. Report on Political Contributions Shareholder Against Voted - For
3. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
4. Amend Corporate Executive Bonus Plan Shareholder Against Voted - For
THE CHUBB CORP.
CUSIP: 171232101 TICKER: CB
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Zo; Baird Management For Voted - For
1.2. Elect Director Sheila P. Burke Management For Voted - For
1.3. Elect Director James I. Cash, Jr. Management For Voted - For
1.4. Elect Director Joel J. Cohen Management For Voted - For
1.5. Elect Director John D. Finnegan Management For Voted - For
1.6. Elect Director Klaus J. Mangold Management For Voted - For
1.7. Elect Director Martin G. McGuinn Management For Voted - For
1.8. Elect Director Lawrence M. Small Management For Voted - For
1.9. Elect Director Jess S;derberg Management For Voted - For
296
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Daniel E. Somers Management For Voted - For
1.11. Elect Director Karen Hastie Williams Management For Voted - For
1.12. Elect Director James M. Zimmerman Management For Voted - For
1.13. Elect Director Alfred W. Zollar Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Herbert A. Allen Management For Voted - Against
1.2. Elect Director Ronald W. Allen Management For Voted - Against
1.3. Elect Director Cathleen P. Black Management For Voted - Against
1.4. Elect Director Barry Diller Management For Voted - Against
1.5. Elect Director Alexis M. Herman Management For Voted - Against
1.6. Elect Director Muhtar Kent Management For Voted - Against
1.7. Elect Director Donald R. Keough Management For Voted - For
1.8. Elect Director Maria Elena Lagomsino Management For Voted - Against
1.9. Elect Director Donald F. McHenry Management For Voted - For
1.10. Elect Director Sam Nunn Management For Voted - Against
1.11. Elect Director James D. Robinson III Management For Voted - Against
1.12. Elect Director Peter V. Ueberroth Management For Voted - Against
1.13. Elect Director Jacob Wallenberg Management For Voted - For
1.14. Elect Director James B. Williams 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. Require Independent Board Chairman Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Performance-Based Awards Shareholder Against Voted - Against
THE DIRECTV GROUP, INC
CUSIP: 25459L106 TICKER: DTV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Chase Carey Management For Voted - Withhold
1.2. Elect Director Mark Carleton Management For Voted - Withhold
1.3. Elect Director Peter Lund Management For Voted - For
1.4. Elect Director Haim Saban Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 TICKER: DOW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Arnold A. Allemang Management For Voted - For
297
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Jacqueline K. Barton Management For Voted - For
3. Elect Director James A. Bell Management For Voted - For
4. Elect Director Jeff M. Fettig Management For Voted - For
5. Elect Director Barbara H. Franklin Management For Voted - For
6. Elect Director John B. Hess Management For Voted - For
7. Elect Director Andrew N. Liveris Management For Voted - For
8. Elect Director Geoffery E. Merszei Management For Voted - For
9. Elect Director Dennis H. Reilley Management For Voted - For
10. Elect Director James M. Ringler Management For Voted - For
11. Elect Director Ruth G. Shaw Management For Voted - For
12. Elect Director Paul G. Stern Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Stock Retention/Holding Period Shareholder Against Voted - For
17. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
18. Report on Environmental Remediation in Midland Area Shareholder Against Voted - For
THE DUN & BRADSTREET CORP
CUSIP: 2.65E+104 TICKER: DNB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Austin A. Adams Management For Voted - For
1.2. Elect Director James N. Fernandez Management For Voted - For
1.3. Elect Director Sandra E. Peterson Management For Voted - For
1.4. Elect Director Michael R. Quinlan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
THE ESTEE LAUDER COMPANIES INC.
CUSIP: 518439104 TICKER: EL
Meeting Date: 11/7/2008 Meeting Type: Annual
1.1. Elect Director Charlene Barshefsky Management For Voted - For
1.2. Elect Director Leonard A. Lauder Management For Voted - Withhold
1.3. Elect Director Ronald S. Lauder Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE GAP, INC.
CUSIP: 364760108 TICKER: GPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Adrian D. P. Bellamy Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Donald G. Fisher Management For Voted - For
1.4. Elect Director Robert J. Fisher Management For Voted - For
1.5. Elect Director Bob L. Martin Management For Voted - For
298
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Jorge P. Montoya Management For Voted - For
1.7. Elect Director Glenn K. Murphy Management For Voted - For
1.8. Elect Director James M. Schneider Management For Voted - For
1.9. Elect Director Mayo A. Shattuck III Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director Lloyd C. Blankfein Management For Voted - For
2. Elect Director John H. Bryan Management For Voted - For
3. Elect Director Gary D. Cohn Management For Voted - For
4. Elect Director Claes Dahlback Management For Voted - For
5. Elect Director Stephen Friedman Management For Voted - For
6. Elect Director William W. George Management For Voted - For
7. Elect Director Rajat K. Gupta Management For Voted - For
8. Elect Director James A. Johnson Management For Voted - For
9. Elect Director Lois D. Juliber Management For Voted - For
10. Elect Director Lakshmi N. Mittal Management For Voted - Against
11. Elect Director James J. Schiro Management For Voted - For
12. Elect Director Ruth J. Simmons Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
17. Amend By-Laws to Establish Board U.S. Economic
Security Committee Shareholder Against Voted - Against
18. Report on Political Contributions Shareholder Against Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
CUSIP: 416515104 TICKER: HIG
Meeting Date: 3/26/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allardice, III Management For Voted - For
1.2. Elect Director Ramani Ayer Management For Voted - For
1.3. Elect Director Trevor Fetter Management For Voted - For
1.4. Elect Director Edward J. Kelly, III Management For Voted - For
1.5. Elect Director Paul G. Kirk, Jr. Management For Voted - For
1.6. Elect Director Gail J. McGovern Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Charles B. Strauss Management For Voted - For
1.9. Elect Director H. Patrick Swygert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
299
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
THE HERSHEY CO
CUSIP: 427866108 TICKER: HSY
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director R.F. Cavanaugh Management For Voted - For
1.2. Elect Director C.A. Davis Management For Voted - For
1.3. Elect Director A.G. Langbo Management For Voted - For
1.4. Elect Director J.E. Nevels Management For Voted - For
1.5. Elect Director T.J. Ridge Management For Voted - For
1.6. Elect Director D.L. Shedlarz Management For Voted - For
1.7. Elect Director C.B. Strauss Management For Voted - For
1.8. Elect Director D.J. West Management For Voted - For
1.9. Elect Director L.S. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE J. M. SMUCKER CO.
CUSIP: 832696405 TICKER: SJM
Meeting Date: 10/16/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Articles of Incorporation to Change the
Applicable Date For the Rights of Holders Management For Voted - Against
3. Adjourn Meeting Management For Voted - For
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Vincent C. Byrd Management For Voted - For
1.2. Elect Director R. Douglas Cowan Management For Voted - For
1.3. Elect Director Elizabeth Valk Long Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Reuben V. Anderson Management For Voted - For
2. Elect Director Robert D. Beyer Management For Voted - For
3. Elect Director David B. Dillon Management For Voted - For
4. Elect Director Susan J. Kropf Management For Voted - For
5. Elect Director John T. Lamacchia Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Don W. Mcgeorge Management For Voted - For
8. Elect Director W. Rodney Mcmullen Management For Voted - For
9. Elect Director Jorge P. Montoya Management For Voted - For
10. Elect Director Clyde R. Moore Management For Voted - For
11. Elect Director Susan M. Phillips Management For Voted - For
12. Elect Director Steven R. Rogel Management For Voted - For
13. Elect Director James A. Runde Management For Voted - For
14. Elect Director Ronald L. Sargent Management For Voted - For
300
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Elect Director Bobby S. Shackouls Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Increase Purchasing of Cage Free Eggs Shareholder Against Voted - Against
18. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE LUBRIZOL CORP.
CUSIP: 549271104 TICKER: LZ
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Forest J. Farmer, Sr. Management For Voted - For
1.2. Elect Director Michael J. Graff Management For Voted - For
1.3. Elect Director James E. Sweetnam Management For Voted - For
1.4. Elect Director Phillip C. Widman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3.1. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3.2. Approve Control Share Acquisition Management For Voted - For
4.1. Amend the Regulations Concerning Composition, Term
and Election of Directors Management For Voted - For
4.2. Amend the Regulations to Modernize and Clarify
Amendments Management For Voted - Against
4.3. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
4.4. Amend the Regulations in Accordance with Ohio Law Management For Voted - For
THE MCGRAW-HILL COMPANIES, INC.
CUSIP: 580645109 TICKER: MHP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sir Michael Rake Management For Voted - For
1.2. Elect Director Kurt L. Schmoke Management For Voted - For
1.3. Elect Director Sidney Taurel Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
THE NEW YORK TIMES CO.
CUSIP: 650111107 TICKER: NYT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Scott Galloway Management For Voted - For
1.2. Elect Director William E. Kennard Management For Voted - For
1.3. Elect Director James A. Kohlberg Management For Voted - For
1.4. Elect Director David E. Liddle Management For Voted - For
301
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Ellen R. Marram Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE PEPSI BOTTLING GROUP, INC.
CUSIP: 713409100 TICKER: PBG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Barry H. Beracha Management For Voted - For
1.3. Elect Director John C. Compton Management For Voted - For
1.4. Elect Director Eric J. Foss Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Susan D. Kronick Management For Voted - For
1.7. Elect Director Blythe J. McGarvie Management For Voted - For
1.8. Elect Director John A. Quelch Management For Voted - For
1.9. Elect Director Javier G. Teruel Management For Voted - For
1.10. Elect Director Cynthia M. Trudell Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 10/14/2008 Meeting Type: Annual
1.1. Elect Director Kenneth I. Chenault Management For Voted - For
1.2. Elect Director Scott D. Cook Management For Voted - For
1.3. Elect Director Rajat K. Gupta Management For Voted - For
1.4. Elect Director A.G. Lafley Management For Voted - For
1.5. Elect Director Charles R. Lee Management For Voted - For
1.6. Elect Director Lynn M. Martin Management For Voted - For
1.7. Elect Director W. James McNerney, Jr. Management For Voted - For
1.8. Elect Director Johnathan A. Rodgers Management For Voted - For
1.9. Elect Director Ralph Snyderman Management For Voted - For
1.10. Elect Director Margaret C. Whitman Management For Voted - For
1.11. Elect Director Patricia A. Woertz Management For Voted - For
1.12. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Rotate Annual Meeting Location Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE PROGRESSIVE CORP.
CUSIP: 743315103 TICKER: PGR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Roger N. Farah Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director Norman S. Matthews Management For Voted - For
302
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Bradley T. Sheares Management For Voted - For
2. Require Advance Notice for Shareholder Proposals Management For Voted - For
3. Amend Nomination Procedures for the Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE SHERWIN-WILLIAMS CO.
CUSIP: 824348106 TICKER: SHW
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Arthur F. Anton Management For Voted - For
1.2. Elect Director James C. Boland Management For Voted - For
1.3. Elect Director Christopher M. Connor Management For Voted - For
1.4. Elect Director David F. Hodnik Management For Voted - For
1.5. Elect Director Susan J. Kropf Management For Voted - Withhold
1.6. Elect Director Gary E. McCullough Management For Voted - For
1.7. Elect Director A. Malachi Mixon, III Management For Voted - Withhold
1.8. Elect Director Curtis E. Moll Management For Voted - Withhold
1.9. Elect Director Richard K. Smucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE SOUTH FINANCIAL GROUP INC.
CUSIP: 837841105 TICKER: TSFG
Meeting Date: 7/18/2008 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
THE ST. JOE COMPANY
CUSIP: 790148100 TICKER: JOE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Ainslie Management For Voted - For
1.2. Elect Director Hugh M. Durden Management For Voted - For
1.3. Elect Director Thomas A. Fanning Management For Voted - For
1.4. Elect Director Wm. Britton Greene Management For Voted - For
1.5. Elect Director Adam W. Herbert, Jr. Management For Voted - For
1.6. Elect Director Delores M. Kesler Management For Voted - For
1.7. Elect Director John S. Lord Management For Voted - For
1.8. Elect Director Walter L. Revell Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE STANLEY WORKS
CUSIP: 854616109 TICKER: SWK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick D. Campbell Management For Voted - Withhold
1.2. Elect Director Eileen S. Kraus Management For Voted - Withhold
303
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Lawrence A. Zimmerman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jos; B. Alvarez Management For Voted - For
1.2. Elect Director Alan M. Bennett Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Bernard Cammarata Management For Voted - For
1.5. Elect Director David T. Ching Management For Voted - For
1.6. Elect Director Michael F. Hines Management For Voted - For
1.7. Elect Director Amy B. Lane Management For Voted - For
1.8. Elect Director Carol Meyrowitz Management For Voted - For
1.9. Elect Director John F. O'Brien Management For Voted - For
1.10. Elect Director Robert F. Shapiro Management For Voted - For
1.11. Elect Director Willow B. Shire Management For Voted - For
1.12. Elect Director Fletcher H. Wiley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE TORO COMPANY
CUSIP: 891092108 TICKER: TTC
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director Janet K. Cooper Management For Voted - For
1.2. Elect Director Gary L. Ellis Management For Voted - For
1.3. Elect Director Gregg W. Steinhafel Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE TRAVELERS COMPANIES, INC.
CUSIP: 8.94E+113 TICKER: TRV
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Beller Management For Voted - For
1.2. Elect Director John H. Dasburg Management For Voted - For
1.3. Elect Director Janet M. Dolan Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Jay S. Fishman Management For Voted - For
1.6. Elect Director Lawrence G. Graev Management For Voted - For
1.7. Elect Director Patricia L. Higgins Management For Voted - For
1.8. Elect Director Thomas R. Hodgson Management For Voted - For
1.9. Elect Director Cleve L. Killingsworth, Jr. Management For Voted - For
1.10. Elect Director Robert I. Lipp Management For Voted - For
1.11. Elect Director Blythe J. McGarvie Management For Voted - For
304
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director Laurie J. Thomsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
THE VALSPAR CORP.
CUSIP: 920355104 TICKER: VAL
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director John S. Bode Management For Voted - For
1.2. Elect Director Susan S. Boren Management For Voted - Withhold
1.3. Elect Director Jeffrey H. Curler Management For Voted - Withhold
1.4. Elect Director Stephen D. Newlin Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Date: 3/10/2009 Meeting Type: Annual
1. Elect Director Susan E. Arnold Management For Voted - For
2. Elect Director John E. Bryson Management For Voted - For
3. Elect Director John S. Chen Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director Robert A. Iger Management For Voted - For
6. Elect Director Steven P. Jobs Management For Voted - For
7. Elect Director Fred H. Langhammer Management For Voted - For
8. Elect Director Aylwin B. Lewis Management For Voted - For
9. Elect Director Monica C. Lozano Management For Voted - For
10. Elect Director Robert W. Matschullat Management For Voted - For
11. Elect Director John E. Pepper , Jr. Management For Voted - For
12. Elect Director Orin C. Smith Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Omnibus Stock Plan Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
17. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE WILLIAMS COMPANIES, INC.
CUSIP: 969457100 TICKER: WMB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Irl F. Engelhardt Management For Voted - For
1.2. Elect Director William E. Green Management For Voted - For
1.3. Elect Director W. R. Howell Management For Voted - For
1.4. Elect Director George A. Lorch Management For Voted - For
305
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 5/20/2009 Meeting Type: Annual
11. Elect Director Judy C. Lewent Management For Voted - For
1.2. Elect Director Peter J. Manning Management For Voted - For
1.3. Elect Director Jim P. Manzi Management For Voted - For
1.4. Elect Director Elaine S. Ullian Management For Voted - For
2. Ratify Auditors Management For Voted - For
THOMAS & BETTS CORP.
CUSIP: 884315102 TICKER: TNB
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Jeananne K. Hauswald Management For Voted - Withhold
1.2. Elect Director Dean Jernigan Management For Voted - For
1.3. Elect Director Ronald B. Kalich Management For Voted - Withhold
1.4. Elect Director Kenneth R. Masterson Management For Voted - Withhold
1.5. Elect Director Dominic J. Pileggi Management For Voted - For
1.6. Elect Director Jean-Paul Richard Management For Voted - For
1.7. Elect Director Rufus H. Rivers Management For Voted - For
1.8. Elect Director Kevin L. Roberg Management For Voted - For
1.9. Elect Director David D. Stevens Management For Voted - For
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIDEWATER INC.
CUSIP: 886423102 TICKER: TDW
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director M. Jay Allison Management For Voted - For
1.2. Elect Director James C. Day Management For Voted - For
1.3. Elect Director Richard T. Du Moulin Management For Voted - For
1.4. Elect Director J. Wayne Leonard Management For Voted - For
1.5. Elect Director Richard A. Pattarozzi Management For Voted - For
1.6. Elect Director Nicholas Sutton Management For Voted - For
1.7. Elect Director Cindy B. Taylor Management For Voted - For
1.8. Elect Director Dean E. Taylor Management For Voted - For
1.9. Elect Director Jack E. Thompson Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TIFFANY & CO.
CUSIP: 886547108 TICKER: TIF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Kowalski Management For Voted - For
306
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Rose Marie Bravo Management For Voted - For
1.3. Elect Director Gary E. Costley Management For Voted - For
1.4. Elect Director Lawrence K. Fish Management For Voted - For
1.5. Elect Director Abby F. Kohnstamm Management For Voted - For
1.6. Elect Director Charles K. Marquis Management For Voted - For
1.7. Elect Director Peter W. May Management For Voted - For
1.8. Elect Director J. Thomas Presby Management For Voted - For
1.9. Elect Director William A. Shutzer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director Carole Black Management For Voted - For
2. Elect Director Glenn A. Britt Management For Voted - For
3. Elect Director Thomas H. Castro Management For Voted - For
4. Elect Director David C. Chang Management For Voted - For
5. Elect Director James E. Copeland, Jr. Management For Voted - For
6. Elect Director Peter R. Haje Management For Voted - For
7. Elect Director Donna A. James Management For Voted - For
8. Elect Director Don Logan Management For Voted - For
9. Elect Director N.J. Nicholas, Jr. Management For Voted - For
10. Elect Director Wayne H. Pace Management For Voted - For
11. Elect Director Edward D. Shirley Management For Voted - For
12. Elect Director John E. Sununu Management For Voted - For
13. Ratify Auditors Management For Voted - For
TIME WARNER INC
CUSIP: 887317105 TICKER: TWX
Meeting Date: 1/16/2009 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
TIME WARNER INC
CUSIP: 887317303 TICKER: TWX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Allison, Jr. Management For Voted - For
1.2. Elect Director James L. Barksdale Management For Voted - For
1.3. Elect Director Jeffrey L. Bewkes Management For Voted - For
1.4. Elect Director Stephen F. Bollenbach Management For Voted - For
1.5. Elect Director Frank J. Caufield Management For Voted - Against
1.6. Elect Director Robert C. Clark Management For Voted - For
1.7. Elect Director Mathias Dopfner Management For Voted - Against
1.8. Elect Director Jessica P. Einhorn Management For Voted - For
1.9. Elect Director Michael A. Miles Management For Voted - Against
1.10. Elect Director Kenneth J. Novack Management For Voted - For
307
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Deborah C. Wright Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
TIMKEN CO. (THE)
CUSIP: 887389104 TICKER: TKR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Ralston Management For Voted - Withhold
1.2. Elect Director John P. Reilly Management For Voted - Withhold
1.3. Elect Director John M. Timken, Jr. Management For Voted - Withhold
1.4. Elect Director Jacqueline F. Woods Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
TITAN INTERNATIONAL, INC.
CUSIP: 88830M102 TICKER: TWI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Erwin H. Billig Management For Voted - Withhold
1.2. Elect Director Anthony L. Soave Management For Voted - For
2. Ratify Auditors Management For Voted - For
TITANIUM METALS CORP.
CUSIP: 888339207 TICKER: TIE
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Keith R. Coogan Management For Voted - For
1.2. Elect Director Glenn R. Simmons Management For Voted - Withhold
1.3. Elect Director Harold C. Simmons Management For Voted - Withhold
1.4. Elect Director Thomas P. Stafford Management For Voted - For
1.5. Elect Director Steven L. Watson Management For Voted - Withhold
1.6. Elect Director Terry N. Worrell Management For Voted - For
1.7. Elect Director Paul J. Zucconi Management For Voted - For
TOLL BROTHERS, INC.
CUSIP: 889478103 TICKER: TOL
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Blank Management For Voted - For
1.2. Elect Director Roger S. Hillas Management For Voted - For
1.3. Elect Director Stephen A. Novick Management For Voted - For
1.4. Elect Director Paul E. Shapiro Management For Voted - For
2. Ratify Auditors Management For Voted - For
308
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
TORCHMARK CORP.
CUSIP: 891027104 TICKER: TMK
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David L. Boren Management For Voted - For
1.2. Elect Director M. Jane Buchan Management For Voted - For
1.3. Elect Director Robert W. Ingram Management For Voted - For
1.4. Elect Director Paul J. Zucconi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
TRACTOR SUPPLY CO.
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James F. Wright Management For Voted - For
1.2. Elect Director Johnston C. Adams Management For Voted - For
1.3. Elect Director William Bass Management For Voted - For
1.4. Elect Director Jack C. Bingleman Management For Voted - For
1.5. Elect Director S.P. Braud Management For Voted - For
1.6. Elect Director Richard W. Frost Management For Voted - For
1.7. Elect Director Cynthia T. Jamison Management For Voted - For
1.8. Elect Director Gerard E. Jones Management For Voted - For
1.9. Elect Director George MacKenzie Management For Voted - For
1.10. Elect Director Edna K. Morris Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSOCEAN INC.
CUSIP: G90073100 TICKER: RIG
Meeting Date: 12/8/2008 Meeting Type: Special
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
1. Approval Of The Merger Transaction To Be Effected
By The Schemes Of Arrangement, Attached To The
Accompanying Proxy Statement As Annex B. Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Merger Transaction. Management For Voted - For
309
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRIMBLE NAVIGATION LTD.
CUSIP: 896239100 TICKER: TRMB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Directors Steven W. Berglund Management For Voted - For
1.2. Elect Directors John B. Goodrich Management For Voted - For
1.3. Elect Directors William Hart Management For Voted - For
1.4. Elect Directors Merit E. Janow Management For Voted - For
1.5. Elect Directors Ulf J. Johansson Management For Voted - For
1.6. Elect Directors Bradford W. Parkinson Management For Voted - For
1.7. Elect Directors Nickolas W. Vande Steeg 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
5. Other Business Management For Voted - Against
TRINITY INDUSTRIES, INC.
CUSIP: 896522109 TICKER: TRN
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director John L. Adams Management For Voted - For
1.2. Elect Director Rhys J. Best Management For Voted - For
1.3. Elect Director David W. Biegler Management For Voted - For
1.4. Elect Director Leldon E. Echols Management For Voted - For
1.5. Elect Director Ronald J. Gafford Management For Voted - For
1.6. Elect Director Ronald W. Haddock Management For Voted - For
1.7. Elect Director Jess T. Hay Management For Voted - For
1.8. Elect Director Adrian Lajous Management For Voted - For
1.9. Elect Director Diana S. Natalicio Management For Voted - For
1.10. Elect Director Timothy R. Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
TYCO ELECTRONICS LTD.
CUSIP: G9144P105 TICKER: TEL
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Reelect Pierre R. Brondeau as Director Management For Voted - For
1.2. Reelect Ram Charan as Director Management For Voted - For
1.3. Reelect Juergen W. Gromer as Director Management For Voted - For
1.4. Reelect Robert M. Hernandez as Director Management For Voted - For
1.5. Reelect Thomas J. Lynch as Director Management For Voted - For
1.6. Reelect Daniel J. Phelan as Director Management For Voted - For
1.7. Reelect Frederic M. Poses as Director Management For Voted - For
1.8. Reelect Lawrence S. Smith as Director Management For Voted - For
1.9. Reelect Paula A. Sneed as Director Management For Voted - For
1.10. Reelect David P. Steiner as Director Management For Voted - For
1.11. Reelect John C. Van Scoter as Director Management For Voted - For
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
310
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
1. Change Country of Incorporation from Bermuda to
Switzerland Management For Voted - For
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
4. Approve Dividend of USD 0.16 Per Share Through a
Reduction in Share Capital Management For Voted - For
5. Approve Swiss Law as the Authoritative Governing
Legislation Management For Voted - For
6. Change Company Name to Tyco Electronics Ltd. Management For Voted - For
7. Amend Corporate Purpose Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Approve Schaffhausen, Switzerland as Principal
Place of Business Management For Voted - For
10. Appoint PricewaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
11. Ratify Deloitte AG as Auditors Management For Voted - For
12. Approve Additional Provisions to the Articles of
Association Re: Limit the Number of Shares that may
be Registered Management For Voted - Against
13. Approve Additional Provisions to the Articles of
Association Re: Supermajority Vote and Amendment to
the Provisions in Proposal
12 Management For Voted - Against
14. Adjourn Meeting Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Annual
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Annual
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
311
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYCO INTERNATIONAL LTD.
CUSIP: G9143X208 TICKER: TYC
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Edward D. Breen as Director Management For Voted - For
1.2. Elect Timothy M. Donahue as Director Management For Voted - For
1.3. Elect Brian Duperreault as Director Management For Voted - For
1.4. Elect Bruce S. Gordon as Director Management For Voted - For
1.5. Elect Rajiv Gupta as Director Management For Voted - For
1.6. Elect John A. Krol as Director Management For Voted - For
1.7. Elect Brendan R. O' Neil as Director Management For Voted - For
1.8. Elect William S. Stavropoulos as Director Management For Voted - For
1.9. Elect Sandra Wijnberg as Director Management For Voted - For
1.10. Elect Jerome B. York as Director Management For Voted - For
1.11. Elect David Yost as Director Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
1. Change of Domicile Management For Voted - For
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
4. Amend Corporate Purpose Management For Voted - For
5. Adopt New Articles of Association Management For Voted - For
6. Confirmation of Swiss Law as the Authoritative
Governing Legislation Management For Voted - For
7. Approve Schaffhausen, Switzerland as Our Principal
Place of Business Management For Voted - For
8. Appoint PriceWaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
9. Ratify Deloitte AG as Auditors Management For Voted - For
10. Approve Dividends in the Form of a Capital Reduction Management For Voted - For
11. Adjourn Meeting Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
312
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 2/6/2009 Meeting Type: Annual
1.1. Elect Director Don Tyson Management For Voted - For
1.2. Elect Director John Tyson Management For Voted - For
1.3. Elect Director Richard L. Bond Management For Voted - For
1.4. Elect Director Lloyd V. Hackley Management For Voted - Withhold
1.5. Elect Director Jim Kever Management For Voted - For
1.6. Elect Director Kevin M. McNamara Management For Voted - Withhold
1.7. Elect Director Brad T. Sauer Management For Voted - For
1.8. Elect Director Jo Ann R. Smith Management For Voted - For
1.9. Elect Director Barbara A. Tyson Management For Voted - For
1.10. Elect Director Albert C. Zapanta Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
4. Phase out Use of Gestation Crates Shareholder Against Voted - Against
U.S. BANCORP
CUSIP: 902973304 TICKER: USB
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.2. Elect Director Y. Marc Belton Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Joel W. Johnson Management For Voted - For
1.5. Elect Director David O'Maley Management For Voted - For
1.6. Elect Director O'dell M. Owens Management For Voted - For
1.7. Elect Director Craig D. Schnuck Management For Voted - For
1.8. Elect Director Patrick T. Stokes Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UDR, INC.
CUSIP: 902653104 TICKER: UDR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Katherine A. Cattanach Management For Voted - For
1.2. Elect Director Eric J. Foss Management For Voted - For
313
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert P. Freeman Management For Voted - For
1.4. Elect Director Jon A. Grove Management For Voted - For
1.5. Elect Director James D. Klingbeil Management For Voted - For
1.6. Elect Director Robert C. Larson Management For Voted - For
1.7. Elect Director Thomas R. Oliver Management For Voted - For
1.8. Elect Director Lynne B. Sagalyn Management For Voted - For
1.9. Elect Director Mark J. Sandler Management For Voted - For
1.10. Elect Director Thomas W. Toomey Management For Voted - For
1.11. Elect Director Thomas C. Wajnert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
UGI CORP.
CUSIP: 902681105 TICKER: UGI
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director S.D. Ban Management For Voted - For
1.2. Elect Director R.C. Gozon Management For Voted - For
1.3. Elect Director L.R. Greenberg Management For Voted - For
1.4. Elect Director M.O. Schlanger Management For Voted - For
1.5. Elect Director A. Pol Management For Voted - For
1.6. Elect Director E.E. Jones Management For Voted - For
1.7. Elect Director J.L. Walsh Management For Voted - For
1.8. Elect Director R.B. Vincent Management For Voted - For
1.9. Elect Director M.S. Puccio Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNION PACIFIC CORP.
CUSIP: 907818108 TICKER: UNP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2. Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3. Elect Director Thomas J. Donohue Management For Voted - For
1.4. Elect Director Archie W. Dunham Management For Voted - For
1.5. Elect Director Judith Richards Hope Management For Voted - For
1.6. Elect Director Charles C. Krulak Management For Voted - For
1.7. Elect Director Michael R. McCarthy Management For Voted - For
1.8. Elect Director Michael W. McConnell Management For Voted - For
1.9. Elect Director Thomas F. McLarty III Management For Voted - For
1.10. Elect Director Steven R. Rogel Management For Voted - For
1.11. Elect Director Jose H. Villarreal Management For Voted - For
1.12. Elect Director James R. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
314
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNISYS CORP.
CUSIP: 909214108 TICKER: UIS
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director J. P. Bolduc Management For Voted - For
1.2. Elect Director James J. Duderstadt Management For Voted - For
1.3. Elect Director Matthew J. Espe Management For Voted - For
1.4. Elect Director Denise K. Fletcher Management For Voted - For
1.5. Elect Director Clay B. Lifflander Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNIT CORPORATION
CUSIP: 909218109 TICKER: UNT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John G. Nikkel Management For Voted - For
1.2. Elect Director Robert J. Sullivan Jr. Management For Voted - For
1.3. Elect Director Gary R. Christopher Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Michael J. Burns Management For Voted - For
1.3. Elect Director D. Scott Davis Management For Voted - For
1.4. Elect Director Stuart E. Eizenstat Management For Voted - For
1.5. Elect Director Michael L. Eskew Management For Voted - For
1.6. Elect Director William R. Johnson Management For Voted - For
1.7. Elect Director Ann M. Livermore Management For Voted - For
1.8. Elect Director Rudy Markham Management For Voted - For
1.9. Elect Director John W. Thompson Management For Voted - For
1.10. Elect Director Carol B. Tom; Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
UNITED RENTALS, INC.
CUSIP: 911363109 TICKER: URI
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Jenne K. Britell, Ph.D. Management For Voted - For
2. Elect Director Jos; B. Alvarez Management For Voted - For
3. Elect Director Bobby J. Griffin Management For Voted - For
4. Elect Director Michael J. Kneeland Management For Voted - For
5. Elect Director Singleton B. McAllister Management For Voted - For
6. Elect Director Brian D. McAuley Management For Voted - For
7. Elect Director John S. McKinney Management For Voted - For
8. Elect Director Jason Papastavrou, Ph.D. Management For Voted - For
315
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Filippo Passerini Management For Voted - For
10. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
UNITED STATES CELLULAR CORP.
CUSIP: 911684108 TICKER: USM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Harry J. Harczak, Jr. Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
UNITED STATES STEEL CORP.
CUSIP: 912909108 TICKER: X
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Lucchino Management For Voted - For
1.2. Elect Director Seth E. Schofield Management For Voted - For
1.3. Elect Director John P. Surma Management For Voted - For
1.4. Elect Director David S. Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED TECHNOLOGIES CORP.
CUSIP: 913017109 TICKER: UTX
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Louis R. Ch;nevert Management For Voted - For
1.2. Elect Director George David Management For Voted - For
1.3. Elect Director John V. Faraci Management For Voted - For
1.4. Elect Director Jean-Pierre Garnier Management For Voted - For
1.5. Elect Director Jamie S. Gorelick Management For Voted - For
1.6. Elect Director Carlos M. Gutierrez Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Richard D. McCormick Management For Voted - For
1.10. Elect Director Harold McGraw III Management For Voted - For
1.11. Elect Director Richard B. Myers Management For Voted - For
1.12. Elect Director H. Patrick Swygert Management For Voted - For
1.13. Elect Director Andr; Villeneuve Management For Voted - For
1.14. Elect Director Christine Todd Whitman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Offsets Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director William C. Ballard, Jr. Management For Voted - For
2. Elect Director Richard T. Burke Management For Voted - For
316
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Kenneth I. Shine, M.D. Management For Voted - For
9. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100 TICKER: UHS
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Other Business Management For Voted - Against
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Godwin Management For Voted - For
1.2. Elect Director Thomas Kinser Management For Voted - For
1.3. Elect Director A.S. MacMillan, Jr. Management For Voted - For
1.4. Elect Director Edward J. Muhl Management For Voted - For
2. Ratify Auditors Management For Voted - For
URBAN OUTFITTERS, INC.
CUSIP: 917047102 TICKER: URBN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Scott A. Belair Management For Voted - Withhold
1.2. Elect Director Robert H. Strouse Management For Voted - Withhold
1.3. Elect Director Glen T. Senk Management For Voted - Withhold
1.4. Elect Director Joel S. Lawson III Management For Voted - Withhold
1.5. Elect Director Richard A. Hayne Management For Voted - Withhold
1.6. Elect Director Harry S. Cherken, Jr. Management For Voted - Withhold
2. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
URS CORP.
CUSIP: 903236107 TICKER: URS
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director H. Jesse Arnelle Management For Voted - For
2. Elect Director Armen Der Marderosian Management For Voted - For
3. Elect Director Mickey P. Foret Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Martin M. Koffel Management For Voted - For
6. Elect Director Joseph W. Ralston Management For Voted - For
7. Elect Director John D. Roach Management For Voted - For
317
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Douglas W. Stotlar Management For Voted - For
9. Elect Director William P. Sullivan Management For Voted - For
10. Elect Director William D. Walsh Management For Voted - For
11. Ratify Auditors Management For Voted - For
USG CORP.
CUSIP: 903293405 TICKER: USG
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
UST INC.
CUSIP: 902911106 TICKER: UST
Meeting Date: 12/4/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
UTI WORLDWIDE INC.
CUSIP: G87210103 TICKER: UTIW
Meeting Date: 6/8/2009 Meeting Type: Annual
1.01. Elect Brian D. Belchers as a Class C Director Management For Voted - For
1.02. Elect Roger I. MacFarlane as a Class C Director Management For Voted - For
1.03. Elect Matthys J. Wessels as a Class C Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Approve 2009 Long-Term Incentive Plan Management For Voted - For
4. Approve Executive Incentive Plan Management For Voted - For
5. Transact Other Business (Non-Voting) Management N/A Non Voting
VALERO ENERGY CORP.
CUSIP: 91913Y100 TICKER: VLO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jerry D. Choate Management For Voted - Against
1.2. Elect Director William R. Klesse Management For Voted - Against
1.3. Elect Director Donald L. Nickles Management For Voted - Against
1.4. Elect Director Susan Kaufman Purcell Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
5. Disclose Information on Compensation Consultant Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
VALIDUS HOLDINGS LTD
CUSIP: G9319H102 TICKER: VR
Meeting Date: 6/25/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
318
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Adjourn Meeting Management For Voted - For
VALLEY NATIONAL BANCORP
CUSIP: 919794107 TICKER: VLY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew B. Abramson Management For Voted - For
1.2. Elect Director Pamela R. Bronander Management For Voted - For
1.3. Elect Director Eric P. Edelstein Management For Voted - For
1.4. Elect Director Mary J. Steele Guilfoile Management For Voted - Withhold
1.5. Elect Director Graham O. Jones Management For Voted - Withhold
1.6. Elect Director Walter H. Jones, III Management For Voted - Withhold
1.7. Elect Director Gerald Korde Management For Voted - For
1.8. Elect Director Michael L. LaRusso Management For Voted - For
1.9. Elect Director Marc J. Lenner Management For Voted - For
1.10. Elect Director Gerald H. Lipkin Management For Voted - Withhold
1.11. Elect Director Robinson Markel Management For Voted - Withhold
1.12. Elect Director Richard S. Miller Management For Voted - Withhold
1.13. Elect Director Barnett Rukin Management For Voted - For
1.14. Elect Director Suresh L. Sani Management For Voted - For
1.15. Elect Director Robert C. Soldoveri Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
VALUECLICK, INC.
CUSIP: 92046N102 TICKER: VCLK
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director James R. Zarley Management For Voted - Withhold
1.2. Elect Director David S. Buzby Management For Voted - Withhold
1.3. Elect Director Martin T. Hart Management For Voted - Withhold
1.4. Elect Director Tom A. Vadnais Management For Voted - Withhold
1.5. Elect Director Jeffrey F. Rayport Management For Voted - Withhold
1.6. Elect Director James R. Peters Management For Voted - Withhold
1.7. Elect Director James A. Crouthamel Management For Voted - Withhold
VARIAN MEDICAL SYSTEMS INC
CUSIP: 92220P105 TICKER: VAR
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Timothy E. Guertin Management For Voted - For
1.2. Elect Director David W. Martin, Jr Management For Voted - For
1.3. Elect Director R. Naumann-Etienne Management For Voted - For
1.4. Elect Director V. Thyagarajan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
319
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VCA ANTECH, INC.
CUSIP: 918194101 TICKER: WOOF
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director John M. Baumer Management For Voted - Withhold
1.2. Elect Director Frank Reddick Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
VECTREN CORP.
CUSIP: 92240G101 TICKER: VVC
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Carl L. Chapman Management For Voted - For
1.2. Elect Director John M. Dunn Management For Voted - For
1.3. Elect Director Niel C. Ellerbrook Management For Voted - For
1.4. Elect Director John D. Engelbrecht Management For Voted - For
1.5. Elect Director Anton H. George Management For Voted - For
1.6. Elect Director Martin C. Jischke Management For Voted - For
1.7. Elect Director Robert L. Koch II Management For Voted - For
1.8. Elect Director William G. Mays Management For Voted - For
1.9. Elect Director J. Timothy McGinley Management For Voted - For
1.10. Elect Director Richard P. Rechter Management For Voted - For
1.11. Elect Director R. Daniel Sadlier Management For Voted - For
1.12. Elect Director Michael L. Smith Management For Voted - For
1.13. Elect Director Jean L. Wojtowicz Management For Voted - For
2. Ratify Auditors Management For Voted - For
VENTAS, INC.
CUSIP: 92276F100 TICKER: VTR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Douglas Crocker II Management For Voted - For
1.3. Elect Director Ronald G. Geary Management For Voted - For
1.4. Elect Director Jay M. Gellert Management For Voted - For
1.5. Elect Director Robert D. Reed Management For Voted - For
1.6. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Director James D. Shelton Management For Voted - For
1.8. Elect Director Thomas C. Theobald Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERISIGN, INC.
CUSIP: 9.23E+106 TICKER: VRSN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director D. James Bidzos Management For Voted - For
1.2. Elect Director William L. Chenevich Management For Voted - For
1.3. Elect Director Kathleen A. Cote Management For Voted - For
1.4. Elect Director Roger H. Moore Management For Voted - For
320
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director John D. Roach Management For Voted - For
1.6. Elect Director Louis A. Simpson Management For Voted - For
1.7. Elect Director Timothy Tomlinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERIZON COMMUNICATIONS
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Carrion Management For Voted - For
1.2. Elect Director M. Frances Keeth Management For Voted - For
1.3. Elect Director Robert W. Lane Management For Voted - For
1.4. Elect Director Sandra O. Moose Management For Voted - For
1.5. Elect Director Joseph Neubauer Management For Voted - For
1.6. Elect Director Donald T. Nicolaisen Management For Voted - For
1.7. Elect Director Thomas H. O'Brien Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Hugh B. Price Management For Voted - For
1.10. Elect Director Ivan G. Seidenberg Management For Voted - For
1.11. Elect Director John W. Snow Management For Voted - For
1.12. Elect Director John R. Stafford Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - Against
9. Provide for Cumulative Voting Shareholder Against Voted - For
10. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
VERTEX PHARMACEUTICALS INC.
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Brimblecombe Management For Voted - For
1.2. Elect Director Bruce I. Sachs Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VF CORP.
CUSIP: 918204108 TICKER: VFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Hurst Management For Voted - For
1.2. Elect Director W. Alan McCollough Management For Voted - For
321
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director M. Rust Sharp Management For Voted - For
1.4. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
VIRGIN MEDIA INC.
CUSIP: 92769L101 TICKER: VMED
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Neil A. Berkett Management For Voted - For
1.2. Elect Director Steven J. Simmons Management For Voted - For
1.3. Elect Director George R. Zoffinger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
VIROPHARMA INC.
CUSIP: 928241108 TICKER: VPHM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Paul A. Brooke Management For Voted - For
1.2. Elect Director Michael R. Dougherty Management For Voted - For
1.3. Elect Director Robert J. Glaser Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VISA INC.
CUSIP: 92826C839 TICKER: V
Meeting Date: 10/14/2008 Meeting Type: Special
1. Amend Certificate of Incorporation to Declassify
the Board of Directors and Eliminate Certain
Provisions Management For Voted - For
Meeting Date: 12/16/2008 Meeting Type: Special
1. Amend Certificate of Incorporation Management For Voted - For
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Hani Al-Qadi Management For Voted - Against
1.2. Elect Director Charles T. Doyle Management For Voted - For
1.3. Elect Director Peter Hawkins Management For Voted - For
1.4. Elect Director David I. McKay Management For Voted - For
1.5. Elect Director Charles W. Scharf Management For Voted - For
1.6. Elect Director Segismundo Schulin-Zeuthen Management For Voted - For
2.1. Elect Director Thomas J. Campbell Management For Voted - For
2.2. Elect Director Gary P. Coughlan Management For Voted - For
2.3. Elect Director Mary B. Cranston Management For Voted - For
2.4. Elect Director Francisco Javier Fernandez-Carbajal
Management For Voted - For
2.5. Elect Director Suzanne Nora Johnson Management For Voted - For
2.6. Elect Director Joseph. W. Saunders Management For Voted - For
3. Ratify Auditors Management For Voted - For
322
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VMWARE INC
CUSIP: 928563402 TICKER: VMW
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Ratify Auditors Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 9/9/2008 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
VOLTERRA SEMICONDUCTOR CORP
CUSIP: 928708106 TICKER: VLTR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Christopher Paisley Management For Voted - For
1.2. Elect Director Mel Friedman Management For Voted - For
2. Ratify Auditors Management For Voted - For
VORNADO REALTY TRUST
CUSIP: 929042109 TICKER: VNO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Steven Roth Management For Voted - Withhold
1.2. Elect Director Michael D. Fascitelli Management For Voted - Withhold
1.3. Elect Director Russell B. Wight, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
VULCAN MATERIALS CO.
CUSIP: 929160109 TICKER: VMC
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director H. Allen Franklin Management For Voted - For
1.2. Elect Director Richard T. O'Brien Management For Voted - For
1.3. Elect Director Donald B. Rice Management For Voted - For
1.4. Elect Director Phillip W. Farmer Management For Voted - For
1.5. Elect Director Phillip James V. Napier Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
W. R. BERKLEY CORP.
CUSIP: 084423102 TICKER: WRB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Berkley Management For Voted - For
1.2. Elect Director George G. Daly Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
323
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
W.W. GRAINGER, INC.
CUSIP: 384802104 TICKER: GWW
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Anderson Management For Voted - For
1.2. Elect Director Wilbur H. Gantz Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director William K. Hall Management For Voted - For
1.5. Elect Director Richard L. Keyser Management For Voted - For
1.6. Elect Director Stuart L. Levenick Management For Voted - For
1.7. Elect Director John W. McCarter, Jr. Management For Voted - For
1.8. Elect Director Neil S. Novich Management For Voted - For
1.9. Elect Director Michael J. Roberts Management For Voted - For
1.10. Elect Director Gary L. Rogers Management For Voted - For
1.11. Elect Director James T. Ryan Management For Voted - For
1.12. Elect Director James D. Slavik Management For Voted - For
1.13. Elect Director Harold B. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
WACHOVIA CORP.
CUSIP: 929903102 TICKER: WB
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WADDELL & REED FINANCIAL, INC.
CUSIP: 930059100 TICKER: WDR
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Dennis E. Logue Management For Voted - For
1.2. Elect Director Ronald C. Reimer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Elect Director Aida M. Alvarez Management For Voted - For
2. Elect Director James W. Breyer Management For Voted - For
3. Elect Director M. Michele Burns Management For Voted - Against
4. Elect Director James I. Cash, Jr. Management For Voted - For
5. Elect Director Roger C. Corbett Management For Voted - For
6. Elect Director Douglas N. Daft Management For Voted - For
7. Elect Director Michael T. Duke Management For Voted - Against
324
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Gregory B. Penner Management For Voted - Against
9. Elect Director Allen I. Questrom Management For Voted - For
10. Elect Director H. Lee Scott, Jr. Management For Voted - Against
11. Elect Director Arne M. Sorenson Management For Voted - For
12. Elect Director Jim C. Walton Management For Voted - Against
13. Elect Director S. Robson Walton Management For Voted - Against
14. Elect Director Christopher J. Williams Management For Voted - For
15. Elect Director Linda S. Wolf Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
18. Pay For Superior Performance Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
20. Report on Political Contributions Shareholder Against Voted - For
21. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
22. Stock Retention/Holding Period Shareholder Against Voted - Against
WALGREEN CO.
CUSIP: 931422109 TICKER: WAG
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director William C. Foote Management For Voted - For
1.2. Elect Director Mark P. Frissora Management For Voted - For
1.3. Elect Director Alan G. Mcnally Management For Voted - For
1.4. Elect Director Cordell Reed Management For Voted - For
1.5. Elect Director Nancy M. Schlichting Management For Voted - For
1.6. Elect Director David Y. Schwartz Management For Voted - For
1.7. Elect Director Alejandro Silva Management For Voted - For
1.8. Elect Director James A. Skinner Management For Voted - For
1.9. Elect Director Marilou M. Von Ferstel Management For Voted - For
1.10. Elect Director Charles R. Walgreen III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WALTER INDUSTRIES, INC.
CUSIP: 93317Q105 TICKER: WLT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Howard L. Clark, Jr. Management For Voted - For
1.2. Elect Director Jerry W. Kolb Management For Voted - For
1.3. Elect Director Patrick A. Kriegshauser Management For Voted - For
1.4. Elect Director Joseph B. Leonard Management For Voted - For
1.5. Elect Director Victor P. Patrick Management For Voted - For
1.6. Elect Director Bernard G. Rethore Management For Voted - For
1.7. Elect Director George R. Richmond Management For Voted - For
325
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Michael T. Tokarz Management For Voted - For
1.9. Elect Director A.J. Wagner Management For Voted - For
2. Change Company Name Management For Voted - For
3. Authorize New Class of Preferred Stock Management For Voted - For
4. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
WASHINGTON FEDERAL, INC.
CUSIP: 938824109 TICKER: WFSL
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Clearman Management For Voted - For
1.2. Elect Director James J. Doud, Jr. Management For Voted - For
1.3. Elect Director H. Dennis Halvorson Management For Voted - For
1.4. Elect Director Roy M. Whitehead Management For Voted - For
2. Ratify Auditors Management For Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WMI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Pastora San Juan Cafferty Management For Voted - For
1.2. Elect Director Frank M. Clark, Jr. Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director John C. Pope Management For Voted - For
1.5. Elect Director W. Robert Reum Management For Voted - For
1.6. Elect Director Steven G. Rothmeier Management For Voted - For
1.7. Elect Director David P. Steiner Management For Voted - For
1.8. Elect Director Thomas H. Weidemeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
WATERS CORPORATION
CUSIP: 941848103 TICKER: WAT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joshua Bekenstein Management For Voted - For
1.2. Elect Director Michael J. Berendt, Ph.D. 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, M.D. 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. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
326
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 TICKER: WPI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Ronald R. Taylor Management For Voted - For
1.2. Elect Director Andrew L. Turner Management For Voted - For
1.3. Elect Director Jack Michelson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEATHERFORD INTERNATIONAL LTD
CUSIP: G95089101 TICKER: WFT
Meeting Date: 2/17/2009 Meeting Type: CRT
Court-Ordered Meeting for Shareholders
1. Approve Reincorporation through Scheme of
Arrangement with Subsiadiary Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Transact Other Business (Non-Voting) Management N/A Non Voting
WEBSTER FINANCIAL CORP.
CUSIP: 947890109 TICKER: WBS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Finkenzeller Management For Voted - For
1.2. Elect Director Laurence C. Morse Management For Voted - For
1.3. Elect Director Mark Pettie Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WEIGHT WATCHERS INTERNATIONAL, INC.
CUSIP: 948626106 TICKER: WTW
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Marsha Johnson Evans Management For Voted - For
1.2. Elect Director Sacha Lainovic Management For Voted - Withhold
1.3. Elect Director Christopher J. Sobecki Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WEINGARTEN REALTY INVESTORS
CUSIP: 948741103 TICKER: WRI
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Stanford Alexander Management For Voted - For
1.2. Elect Director Andrew M. Alexander Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director Robert J. Cruikshank Management For Voted - For
327
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Melvin A. Dow Management For Voted - For
1.6. Elect Director Stephen A. Lasher Management For Voted - For
1.7. Elect Director Douglas W. Schnitzer Management For Voted - For
1.8. Elect Director C. Park Shaper Management For Voted - For
1.9. Elect Director Marc J. Shapiro Management For Voted - For
2. Ratify Auditors Management For Voted - For
WELLPOINT, INC.
CUSIP: 94973V107 TICKER: WLP
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lenox D. Baker, Jr., M.D. Management For Voted - For
2. Elect Director Susan B. Bayh Management For Voted - For
3. Elect Director Larry C. Glasscock Management For Voted - For
4. Elect Director Julie A. Hill Management For Voted - For
5. Elect Director Ramiro G. Peru Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WELLS FARGO AND COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director John D. Baker II Management For Voted - For
2. Elect Director John S. Chen Management For Voted - Against
3. Elect Director Lloyd H. Dean Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - Against
5. Elect Director Enrique Hernandez, Jr. Management For Voted - For
6. Elect Director Donald M. James Management For Voted - Against
7. Elect Director Robert L. Joss Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Richard D. McCormick Management For Voted - Against
10. Elect Director Mackey J. McDonald Management For Voted - Against
11. Elect Director Cynthia H. Milligan Management For Voted - Against
12. Elect Director Nicholas G. Moore Management For Voted - For
13. Elect Director Philip J. Quigley Management For Voted - Against
14. Elect Director Donald B. Rice Management For Voted - Against
15. Elect Director Judith M. Runstad Management For Voted - For
16. Elect Director Stephen W. Sanger Management For Voted - Against
17. Elect Director Robert K. Steel Management For Voted - For
18. Elect Director John G. Stumpf Management For Voted - For
19. Elect Director Susan G. Swenson Management For Voted - For
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
21. Ratify Auditors Management For Voted - For
22. Amend Omnibus Stock Plan Management For Voted - Against
328
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23. Require Independent Board Chairman Shareholder Against Voted - For
24. Report on Political Contributions Shareholder Against Voted - For
WENDY'S INTERNATIONAL, INC.
CUSIP: 950590109 TICKER: WEN
Meeting Date: 9/15/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WESCO INTERNATIONAL, INC.
CUSIP: 95082P105 TICKER: WCC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John J. Engel Management For Voted - For
1.2. Elect Director Steven A. Raymund Management For Voted - For
1.3. Elect Director Lynn M. Utter Management For Voted - For
1.4. Elect Director William J. Vareschi Management For Voted - For
1.5. Elect Director Stephen A. Van Oss Management For Voted - For
2. Ratify Auditors Management For Voted - For
WESTERN DIGITAL CORP.
CUSIP: 958102105 TICKER: WDC
Meeting Date: 11/6/2008 Meeting Type: Annual
1. Elect Director Peter D. Behrendt Management For Voted - For
2. Elect Director Kathleen A. Cote Management For Voted - For
3. Elect Director John F. Coyne Management For Voted - For
4. Elect Director Henry T. DeNero Management For Voted - For
5. Elect Director William L. Kimsey Management For Voted - For
6. Elect Director Michael D. Lambert Management For Voted - For
7. Elect Director Matthew E. Massengill Management For Voted - For
8. Elect Director Roger H. Moore Management For Voted - For
9. Elect Director Thomas E. Pardun Management For Voted - For
10. Elect Director Arif Shakeel Management For Voted - For
11. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
WESTERN REFINING INC
CUSIP: 959319104 TICKER: WNR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Brian J. Hogan Management For Voted - For
1.2. Elect Director Scott D. Weaver Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
329
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTERN UNION CO
CUSIP: 959802109 TICKER: WU
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Roberto G. Mendoza Management For Voted - For
1.2. Elect Director Michael A. Miles, Jr. Management For Voted - For
1.3. Elect Director Dennis Stevenson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WHITE MOUNTAINS INSURANCE GROUP LTD
CUSIP: G9618E107 TICKER: WTM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Howard L. Clark, Jr. as Director Management For Voted - Withhold
1.2. Elect Robert P. Cochran as Director Management For Voted - For
1.3. Elect A. Michael Frinquelli as Director Management For Voted - For
1.4. Elect Allan L. Waters as Director Management For Voted - Withhold
2.1. Elect Brian E. Kensil as Director for Siruis
International Insurance Corporation Management For Voted - For
2.2. Elect Jan A.M. Silverudd as Director for Siruis
International Insurance Corporation Management For Voted - For
2.3. Elect Goran Thorstensson as Director for Siruis
International Insurance Corporation Management For Voted - For
2.4. Elect Allan L. Waters as Director for Siruis
International Insurance Corporation Management For Voted - For
3.1. Elect Christine H. Repasy as Director for
Scandinavian Reinsurance Company Ltd. Management For Voted - For
3.2. Elect Warren J. Trace as Director for Scandinavian
Reinsurance Company Ltd. Management For Voted - For
3.3. Elect Allan L. Waters as Director for Scandinavian
Reinsurance Company Ltd Management For Voted - For
4.1. Elect Jeffrey W. Davis as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.2. Elect Brian E. Kensil as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.3. Elect Christine H. Repasy as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.4. Elect Warren J. Trace as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.5. Elect Allan L. Waters as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
5.1. Elect Raymond Barrette as Director for White
Mountains Life Reinsurance (Bermuda) Ltd. Management For Voted - For
5.2. Elect Henry K. Cheng as Director for White
Mountains Life Reinsurance (Bermuda) Ltd. Management For Voted - For
5.3. Elect David T. Foy as Director for White Mountains
Life Reinsurance (Bermuda) Ltd. Management For Voted - For
5.4. Elect Jennifer L. Pitts as Director for White
Mountains Life Reinsurance (Bermuda) Ltd. Management For Voted - For
6.1. Elect Scott W. Edwards as Director for Galileo
Weather Risk Management Ltd. Management For Voted - For
330
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6.2. Elect David T. Foy as Director for Galileo Weather
Risk Management Ltd. Management For Voted - For
6.3. Elect Martin R. Manilow as Director for Galileo
Weather Risk Management Ltd. Management For Voted - For
6.4. Elect Jennifer L. Pitts as Director for Galileo
Weather Risk Management Ltd. Management For Voted - For
7.1. Elect Raymond Barrette as Director for Any New
Non-U.S. Operating Subsidiary Management For Voted - For
7.2. Elect David T. Foy as Director for Any New Non-U.S.
Operating Subsidiary Management For Voted - For
7.3. Elect Jennifer L. Pitts as Director for Any New
Non-U.S. Operating Subsidiary Management For Voted - For
7.4. Elect Warren J. Trace as Director for Any New
Non-U.S. Operating Subsidiary Management For Voted - For
8. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
WHITING PETROLEUM CORP.
CUSIP: 966387102 TICKER: WLL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James J. Volker Management For Voted - For
1.2. Elect Director William N. Hahne Management For Voted - For
1.3. Elect Director Graydon D. Hubbard Management For Voted - For
2. Ratify Auditors Management For Voted - For
WHITNEY HOLDING CORP.
CUSIP: 966612103 TICKER: WTNY
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
WILLBROS GROUP INC
CUSIP: 969199108 TICKER: WG
Meeting Date: 2/2/2009 Meeting Type: Special
1. Approve The Agreement And Plan Of Merger Among
Willbros Group, Inc., ( Willbros Delaware ),
Willbros Group, Inc., ( Willbros Panama ), And
Willbros Merger, Inc. Management For Voted - For
2. Proposal To Approve Postponements Or Adjournments
Of The Special Meeting, If Necessary, To Solicit
Additional Proxies. Management For Voted - For
WILLBROS GROUP INC
CUSIP: 969203108 TICKER: WG
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Edward J. Dipaolo Management For Voted - For
2. Elect Director Robert R. Harl Management For Voted - For
3. Ratify Auditors Management For Voted - For
331
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WINDSTREAM CORP.
CUSIP: 97381W104 TICKER: WIN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Carol B. Armitage Management For Voted - For
1.2. Elect Director Samuel E. Beall, III Management For Voted - Withhold
1.3. Elect Director Dennis E. Foster Management For Voted - Withhold
1.4. Elect Director Francis X. Frantz Management For Voted - For
1.5. Elect Director Jeffery R. Gardner Management For Voted - For
1.6. Elect Director Jeffrey T. Hinson Management For Voted - For
1.7. Elect Director Judy K. Jones Management For Voted - For
1.8. Elect Director William A. Montgomery Management For Voted - Withhold
1.9. Elect Director Frank E. Reed 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. Require Independent Board Chairman Shareholder Against Voted - For
WISCONSIN ENERGY CORP.
CUSIP: 976657106 TICKER: WEC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - Withhold
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Patricia W. Chadwick Management For Voted - For
1.4. Elect Director Robert A. Cornog Management For Voted - For
1.5. Elect Director Curt S. Culver Management For Voted - For
1.6. Elect Director Thomas J. Fischer Management For Voted - For
1.7. Elect Director Gale E. Klappa Management For Voted - For
1.8. Elect Director Ulice Payne, Jr. Management For Voted - Withhold
1.9. Elect Director Frederick P. Stratton, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WM. WRIGLEY JR. CO.
CUSIP: 982526105 TICKER: WWY
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
XCEL ENERGY INC.
CUSIP: 98389B100 TICKER: XEL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director C. Coney Burgess Management For Voted - For
1.2. Elect Director Fredric W. Corrigan Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Richard C. Kelly Management For Voted - For
1.5. Elect Director Albert F. Moreno Management For Voted - For
1.6. Elect Director Margaret R. Preska Management For Voted - For
332
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director A. Patricia Sampson Management For Voted - For
1.8. Elect Director Richard H. Truly Management For Voted - For
1.9. Elect Director David A. Westerlund Management For Voted - For
1.10. Elect Director Timothy V. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
XEROX CORP.
CUSIP: 984121103 TICKER: XRX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Glenn A. Britt Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Richard J. Harrington Management For Voted - For
1.4. Elect Director William Curt Hunter Management For Voted - For
1.5. Elect Director Robert A. McDonald Management For Voted - For
1.6. Elect Director Anne M. Mulcahy Management For Voted - For
1.7. Elect Director N. J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director Ann N. Reese Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
XL CAPITAL LTD.
CUSIP: G98255105 TICKER: XL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Dale R. Comey as a Director Management For Voted - For
1.2. Elect Robert R. Glauber as a Director Management For Voted - For
1.3. Elect G. Thompson Hutton as a Director Management For Voted - For
2. Amend 1991 Peformance Incentive Program Management For Voted - For
3. Amend Directors Stock & Option Plan Management For Voted - For
4. Ratify PriceWaterhouseCoopers LLP as Auditors Management For Voted - For
XTO ENERGY INC
CUSIP: 98385X106 TICKER: XTO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Phillip R. Kevil Management For Voted - For
2.2. Elect Director Herbert D. Simons Management For Voted - Against
2.3. Elect Director Vaughn O. Vennerberg II Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
333
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
YAHOO!, INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Carol Bartz Management For Voted - For
1.2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3. Elect Director Roy J. Bostock Management For Voted - For
1.4. Elect Director Ronald W. Burkle Management For Voted - For
1.5. Elect Director John H. Chapple Management For Voted - For
1.6. Elect Director Eric Hippeau Management For Voted - For
1.7. Elect Director Carl C. Icahn Management For Voted - Against
1.8. Elect Director Vyomesh Joshi Management For Voted - For
1.9. Elect Director Arthur H. Kern Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.11. Elect Director Gary L. Wilson Management For Voted - For
1.12. Elect Director Jerry Yang 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
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
Meeting Date: 8/1/2008 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director Ronald W. Burkle Management For Voted - For
1.3. Elect Director Eric Hippeau Management For Voted - For
1.4. Elect Director Vyomesh Joshi Management For Voted - For
1.5. Elect Director Arthur H. Kern Management For Voted - For
1.6. Elect Director Robert A. Kotick Management For Voted - For
1.7. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.8. Elect Director Gary L. Wilson Management For Voted - For
1.9. Elect Director Jerry Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Pay For Superior Performance Shareholder Against Voted - For
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
Dissident Proxy (Gold Proxy)
1.1. Elect Director Lucian A. Bebchuk Management For Take No Action
1.2. Elect Director Frank J. Biondi, Jr. Management For Take No Action
1.3. Elect Director John H. Chapple Management For Take No Action
1.4. Elect Director Mark Cuban Management For Take No Action
1.5. Elect Director Adam Dell Management For Take No Action
1.6. Elect Director Carl C. Icahn Management For Take No Action
1.7. Elect Director Keith A, Meister Management For Take No Action
1.8. Elect Director Edward H. Meyer Management For Take No Action
1.9. Elect Director Brian S. Posner Management For Take No Action
334
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Take No Action
3. Pay For Superior Performance Management For Take No Action
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Take No Action
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Take No Action
YUM BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David W. Dorman Management For Voted - For
1.2. Elect Director Massimo Ferragamo Management For Voted - For
1.3. Elect Director J. David Grissom Management For Voted - For
1.4. Elect Director Bonnie G. Hill Management For Voted - For
1.5. Elect Director Robert Holland, Jr. Management For Voted - For
1.6. Elect Director Kenneth G. Langone Management For Voted - For
1.7. Elect Director Jonathan S. Linen Management For Voted - For
1.8. Elect Director Thomas C. Nelson Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Thomas M. Ryan Management For Voted - For
1.11. Elect Director Jing-Shyh S. Su Management For Voted - For
1.12. Elect Director Jackie Trujillo Management For Voted - For
1.13. Elect Director Robert D. Walter Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Sustainability and Food Safety in the
Supply Chain Shareholder Against Voted - Against
7. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
8. Report on Animal Welfare Policies Shareholder Against Voted - Against
ZEBRA TECHNOLOGIES CORP.
CUSIP: 989207105 TICKER: ZBRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Keyser Management For Voted - For
1.2. Elect Director Ross W. Manire Management For Voted - For
1.3. Elect Director Dr. Robert J. Potter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZIMMER HOLDINGS INC
CUSIP: 98956P102 TICKER: ZMH
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Betsy J. Bernard Management For Voted - For
1.2. Elect Director Marc N. Casper Management For Voted - For
335
LARGE CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director David C. Dvorak Management For Voted - For
1.4. Elect Director Robert A. Hagemann Management For Voted - For
1.5. Elect Director Arthur J. Higgins Management For Voted - For
1.6. Elect Director Cecil B. Pickett Management For Voted - For
1.7. Elect Director Augustus A. White, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Amend Deferred Compensation Plan Management For Voted - For
ZIONS BANCORPORATION
CUSIP: 989701107 TICKER: ZION
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director R. D. Cash Management For Voted - For
2. Elect Director Patricia Frobes Management For Voted - For
3. Elect Director J. David Heaney Management For Voted - For
4. Elect Director Harris H. Simmons Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Declassify the Board of Directors Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
336
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LARGE CAP GROWTH FUND
3M CO
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director George W. Buckley Management For Voted - For
1.3. Elect Director Vance D. Coffman Management For Voted - For
1.4. Elect Director Michael L. Eskew Management For Voted - For
1.5. Elect Director W. James Farrell Management For Voted - For
1.6. Elect Director Herbert L. Henkel Management For Voted - For
1.7. Elect Director Edward M. Liddy Management For Voted - For
1.8. Elect Director Robert S. Morrison Management For Voted - For
1.9. Elect Director Aulana L. Peters Management For Voted - For
1.10. Elect Director Robert J. Ulrich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
ABB LTD.
CUSIP: 000375204
Meeting Date: 5/5/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management N/A Non Voting
2.1. Accept Financial Statements and Statutory Reports Management For Voted - For
2.2. Approve Remuneration Report Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5. Approve Creation of CHF 404 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6. Approve CHF 1.1 Billion Reduction in Share Capital
and Capital Repayment of CHF 0.48 per Registered
Share Management For Voted - For
7. Amend Shareholding Threshold for Proposing
Resolutions at Shareholder Meetings Management For Voted - For
8.1. Reelect Hubertus von Gruenberg as Director Management For Voted - For
8.2. Reelect Roger Agnelli as Director Management For Voted - For
8.3. Reelect Louis Hughes as Director Management For Voted - For
8.4. Reelect Hans Maerki as Director Management For Voted - For
8.5. Reelect Michel de Rosen as Director Management For Voted - For
8.6. Reelect Michael Treschow as Director Management For Voted - For
8.7. Reelect Bernd Voss as Director Management For Voted - For
8.8. Reelect Jacob Wallenberg as Director Management For Voted - For
337
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Ratify Ernst & Young AG as Auditors Management For Voted - For
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director R.J. Alpern Management For Voted - For
1.2. Elect Director R.S. Austin Management For Voted - For
1.3. Elect Director W.M. Daley Management For Voted - For
1.4. Elect Director W.J. Farrell Management For Voted - For
1.5. Elect Director H.L. Fuller Management For Voted - For
1.6. Elect Director W.A. Osborn Management For Voted - For
1.7. Elect Director D.A.L. Owen Management For Voted - For
1.8. Elect Director W.A. Reynolds Management For Voted - For
1.9. Elect Director R.S. Roberts Management For Voted - For
1.10. Elect Director S.C. Scott, III Management For Voted - For
1.11. Elect Director W.D. Smithburg Management For Voted - For
1.12. Elect Director G.F. Tilton Management For Voted - For
1.13. Elect Director M.D. White Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Report on Animal Testing Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ACCENTURE LTD
CUSIP: G1150G111
Meeting Date: 2/12/2009 Meeting Type: Annual
1. Re-Appointment To The Board Of Directors: Charles
H. Giancarlo Management For Voted - For
2. Re-Appointment To The Board Of Directors: Dina
Dublon Management For Voted - For
3. Re-Appointment To The Board Of Directors: William
D. Green Management For Voted - For
4. Re-Appointment To The Board Of Directors: Nobuyuki
Idei Management For Voted - Against
5. Re-Appointment To The Board Of Directors: Marjorie
Magner Management For Voted - For
6. Ratify Auditors Management For Voted - For
1.1. Reelect Charles H. Giancarlo as Director Management For Voted - For
1.2. Reelect Dina Dublon as Director Management For Voted - For
1.3. Reelect William D. Green as Director Management For Voted - For
1.4. Reelect Nobuyuki Idei as Director Management For Voted - Against
1.5. Reelect Marjorie Magner as Director Management For Voted - For
338
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
ACE LTD.
CUSIP: G0070K103 TICKER: ACE
Meeting Date: 7/14/2008 Meeting Type: Annual
1. Election Of Director: Michael G. Atieh To Term
Expiring In 2009. Management For Voted - For
2. Election Of Director: Mary A. Cirillo To Term
Expiring In 2009. Management For Voted - For
3. Election Of Director: Bruce L. Crockett To Term
Expiring In 2009. Management For Voted - For
4. Election Of Director: Thomas J. Neff To Term
Expiring In 2009. Management For Voted - For
5. Election Of Director: Gary M. Stuart To Term
Expiring In 2009. Management For Voted - For
6. Election Of Director: Robert M. Hernandez To Term
Expiring In 2010. Management For Voted - For
7. Election Of Director: Peter Menikoff To Term
Expiring In 2010. Management For Voted - For
8. Election Of Director: Robert Ripp To Term Expiring
In 2010. Management For Voted - For
9. Election Of Director: Dermot F. Smurfit To Term
Expiring In 2010. Management For Voted - For
10. Election Of Director: Evan G. Greenberg To Term
Expiring In Management For Voted - For
11. Election Of Director: John A. Krol To Term Expiring
In 2011. Management For Voted - For
12. Election Of Director: Leo F. Mullin To Term
Expiring In 2011. Management For Voted - For
13. Election Of Director: Olivier Steimer To Term
Expiring In 2011. Management For Voted - For
14. Approval Of The Amendment (The De-Registration
Amendment ) To The Company S Memorandum Of
Association And Articles Of Association To Permit
The Deregistration Of The Company From The Cayman
Islands Management For Voted - For
15. Approval Of The Amendment (The Financial Statement
Amendment ) To The Company S Articles Of
Association To Require The Company To Prepare And
Provide To Shareholders Not Less Than Annually An
Unconsolidated Balance Sheet Of The Company Management For Voted - For
16. Approval Of Amendments To The Articles Of
Association Which Will Have The Effect Of
Increasing The Par Value Of The Ordinary Shares
From $0.041666667 To An Amount In Swiss Francs
Equal To $11,000,000,000 Divided By The Number Of
Our Ordinary Shares Management For Voted - For
339
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Approval Of The Company S De-Registration From The
Cayman Islands And Continuation In Switzerland (The
Continuation
) Management For Voted - For
18. Approval Of The Name Of The Company Management For Voted - For
19. Approval Of The Change Of The Purpose Of The Company Management For Voted - For
20. Approval Of The Rearrangement Of The Company S
Existing Share Capital Management For Voted - For
21. Approval Of The Company S Articles Of Association Management For Voted - For
22. Confirmation Of Swiss Law As The Authoritative
Legislation Governing The Company Management For Voted - For
23. Confirmation Of The Principal Place Of Business Of
The Company As Zurich, Switzerland Management For Voted - For
24. Ratify Auditors Management For Voted - For
25. Approval Of The Company S 2004 Long-Term Incentive
Plan As Amended Through The Fourth Amendment Management For Voted - For
26. Ratify Auditors Management For Voted - For
27. Approval Of Payment Of A Dividend Through A
Reduction Of The Par Value Of Our Shares In An
Amount Equal To The Swiss Franc Equivalent Of
$0.87, Converted Into Swiss Francs Management For Voted - For
ACTIVISION BLIZZARD, INC.
CUSIP: 00507V109 TICKER: ATVI
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - For
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
1.4. Elect Director Brian G. Kelly Management For Voted - Withhold
1.5. Elect Director Robert A. Kotick Management For Voted - Withhold
1.6. Elect Director Jean-bernard Levy Management For Voted - Withhold
1.7. Elect Director Robert J. Morgado Management For Voted - For
1.8. Elect Director Douglas P. Morris Management For Voted - Withhold
1.9. Elect Director Stephane Roussel Management For Voted - Withhold
1.10. Elect Director Richard Sarnoff Management For Voted - For
1.11. Elect Director Regis Turrini Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - Withhold
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
1.4. Elect Director Bruce L. Hack Management For Voted - Withhold
1.5. Elect Director Brian G. Kelly Management For Voted - Withhold
1.6. Elect Director Robert A. Kotick Management For Voted - Withhold
1.7. Elect Director Jean-Bernard Levy Management For Voted - Withhold
1.8. Elect Director Robert J. Morgado Management For Voted - Withhold
340
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Douglas P. Morris Management For Voted - Withhold
1.10. Elect Director Rene P. Penisson Management For Voted - Withhold
1.11. Elect Director Richard Sarnoff Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ACTIVISION, INC.
CUSIP: 004930202 TICKER: ATVI
Meeting Date: 7/8/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Change Company Name Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Eliminate Class of Preferred Stock Management For Voted - For
5. Amend Quorum Requirements Management For Voted - For
6. Adopt Supermajority Vote Requirement for Amendments Management For Voted - For
7. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
8. Permit Directors Designated by Vivendi Certain
Voting Powers Management For Voted - For
9. Amend Certificate of Incorporation to Limit Certain
Business Activities Management For Voted - For
10. Amend Certificate of Incorporation to Establish
Procedures Allocating Certain Corporate
Opportunities Management For Voted - For
11. Amend Certificate of Incorporation to Require
Vivendi or Activision Blizzard to Acquire all
Outstanding Shares Management For Voted - For
12. Amend Certificate of Incorporation to Approve a
Affiliate Transactions Provision Management For Voted - For
13. Amend Certificate of Incorporation to Restrict
Business Combination Provision Management For Voted - For
14. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
15. Adjourn Meeting Management For Voted - For
ADOBE SYSTEMS INC.
CUSIP: 00724F101 TICKER: ADBE
Meeting Date: 4/1/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Burgess Management For Voted - Against
1.2. Elect Director Carol Mills Management For Voted - For
1.3. Elect Director Daniel Rosensweig Management For Voted - For
1.4. Elect Director Robert Sedgewick Management For Voted - For
1.5. Elect Director John E. Warnock Management For Voted - Against
2. Amend Omnibus Stock Plan Management For Voted - For
341
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
ADVANCE AUTO PARTS INC
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - For
1.2. Elect Director John C. Brouillard Management For Voted - For
1.3. Elect Director Darren R. Jackson Management For Voted - For
1.4. Elect Director William S. Oglesby Management For Voted - For
1.5. Elect Director Gilbert T. Ray Management For Voted - For
1.6. Elect Director Carlos A. Saladrigas Management For Voted - For
1.7. Elect Director Francesca M. Spinelli Management For Voted - For
2. Ratify Auditors Management For Voted - For
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Frank M. Clark Management For Voted - For
2. Elect Director Betsy Z. Cohen Management For Voted - For
3. Elect Director Molly J. Coye, M.D. Management For Voted - For
4. Elect Director Roger N. Farah Management For Voted - For
5. Elect Director Barbara Hackman Franklin Management For Voted - For
6. Elect Director Jeffrey E. Garten Management For Voted - For
7. Elect Director Earl G. Graves Management For Voted - For
8. Elect Director Gerald Greenwald Management For Voted - For
9. Elect Director Ellen M. Hancock Management For Voted - For
10. Elect Director Richard J. Harrington Management For Voted - For
11. Elect Director Edward J. Ludwig Management For Voted - For
12. Elect Director Joseph P. Newhouse Management For Voted - For
13. Elect Director Ronald A. Williams Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Adopt a Policy to Elect a Retired Management
Employee Shareholder Against Voted - Against
AFFILIATED COMPUTER SERVICES, INC.
CUSIP: 008190100 TICKER: ACS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Darwin Deason Management For Voted - For
1.2. Elect Director Lynn R. Blodgett Management For Voted - For
1.3. Elect Director Robert Druskin Management For Voted - For
1.4. Elect Director Kurt R. Krauss Management For Voted - For
1.5. Elect Director Ted B. Miller, Jr. Management For Voted - For
1.6. Elect Director Paul E. Sullivan Management For Voted - For
342
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Frank Varasano Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108 TICKER: AMG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard E. Floor Management For Voted - For
1.2. Elect Director Sean M. Healey Management For Voted - For
1.3. Elect Director Harold J. Meyerman Management For Voted - Withhold
1.4. Elect Director William J. Nutt Management For Voted - For
1.5. Elect Director Rita M. Rodriguez Management For Voted - For
1.6. Elect Director Patrick T. Ryan Management For Voted - Withhold
1.7. Elect Director Jide J. Zeitlin Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AFLAC INCORPORATED
CUSIP: 001055102 TICKER: AFL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Amos Management For Voted - Against
1.2. Elect Director John Shelby Amos, II Management For Voted - Against
1.3. Elect Director Paul S. Amos, II Management For Voted - Against
1.4. Elect Director Yoshiro Aoki Management For Voted - Against
1.5. Elect Director Michael H. Armacost Management For Voted - For
1.6. Elect Director Kriss Cloninger, III Management For Voted - Against
1.7. Elect Director Joe Frank Harris Management For Voted - Against
1.8. Elect Director Elizabeth J. Hudson Management For Voted - For
1.9. Elect Director Kenneth S. Janke, Sr. Management For Voted - Against
1.10. Elect Director Douglas W. Johnson Management For Voted - For
1.11. Elect Director Robert B. Johnson Management For Voted - For
1.12. Elect Director Charles B. Knapp Management For Voted - For
1.13. Elect Director E. Stephen Purdom Management For Voted - Against
1.14. Elect Director Barbara K. Rimer Management For Voted - For
1.15. Elect Director Marvin R. Schuster Management For Voted - For
1.16. Elect Director David Gary Thompson Management For Voted - For
1.17. Elect Director Robert L. Wright Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
AGCO CORP.
CUSIP: 001084102 TICKER: AGCO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director P. George Benson Management For Voted - For
343
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Gerald L. Shaheen Management For Voted - Withhold
1.3. Elect Director Hendrikus Visser Management For Voted - For
2. Ratify Auditors Management For Voted - For
AGILENT TECHNOLOGIES INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director William P. Sullivan Management For Voted - For
1.2. Elect Director Robert J. Herbold Management For Voted - For
1.3. Elect Director Koh Boon Hwee Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
AIR PRODUCTS & CHEMICALS, INC.
CUSIP: 009158106 TICKER: APD
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Mario L. Baeza Management For Voted - For
1.2. Elect Director Edward E. Hagenlocker Management For Voted - For
1.3. Elect Director John E. McGlade Management For Voted - For
1.4. Elect Director Charles H. Noski Management For Voted - For
2. Ratify Auditors Management For Voted - For
AK STEEL HOLDING CORP.
CUSIP: 001547108 TICKER: AKS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Abdoo Management For Voted - Withhold
1.2. Elect Director John S. Brinzo Management For Voted - Withhold
1.3. Elect Director Dennis C. Cuneo Management For Voted - For
1.4. Elect Director William K. Gerber Management For Voted - For
1.5. Elect Director Bonnie G. Hill Management For Voted - Withhold
1.6. Elect Director Robert H. Jenkins Management For Voted - Withhold
1.7. Elect Director Ralph S. Michael, III Management For Voted - Withhold
1.8. Elect Director Shirley D. Peterson Management For Voted - For
1.9. Elect Director James A. Thomson Management For Voted - For
1.10. Elect Director James L. Wainscott Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALBERTO-CULVER CO.
CUSIP: 013078100 TICKER: ACV
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Carol L. Bernick Management For Voted - For
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director King Harris Management For Voted - For
344
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director V. James Marino Management For Voted - For
ALCOA INC.
CUSIP: 013817101 TICKER: AA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Kathryn S. Fuller Management For Voted - For
1.2. Elect Director Judith M. Gueron Management For Voted - For
1.3. Elect Director Patricia F. Russo Management For Voted - For
1.4. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditor Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
ALLEGIANT TRAVEL COMPANY
CUSIP: 01748X102 TICKER: ALGT
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Gary Ellmer Management For Voted - For
1.2. Elect Director Timothy P. Flynn Management For Voted - For
1.3. Elect Director Maurice J Gallagher, Jr Management For Voted - For
1.4. Elect Director Charles W. Pollard Management For Voted - For
1.5. Elect Director John Redmond Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Herbert W. Boyer Management For Voted - For
1.2. Elect Director Robert A. Ingram Management For Voted - For
1.3. Elect Director David E.I. Pyott Management For Voted - For
1.4. Elect Director Russell T. Ray Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
ALLIANCE DATA SYSTEMS CORP.
CUSIP: 018581108 TICKER: ADS
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Edward J. Heffernan Management For Voted - For
1.2. Elect Director Robert A. Minicucci Management For Voted - For
1.3. Elect Director J. Michael Parks Management For Voted - For
2. Ratify Auditors Management For Voted - For
345
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104 TICKER: ATK
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Frances D. Cook Management For Voted - For
1.2. Elect Director Martin C. Faga Management For Voted - For
1.3. Elect Director Ronald R. Fogleman Management For Voted - For
1.4. Elect Director Cynthia L. Lesher Management For Voted - For
1.5. Elect Director Douglas L. Maine Management For Voted - For
1.6. Elect Director Roman Martinez IV Management For Voted - For
1.7. Elect Director Daniel J. Murphy Management For Voted - For
1.8. Elect Director Mark H. Ronald Management For Voted - For
1.9. Elect Director Michael T. Smith Management For Voted - For
1.10. Elect Director William G. Van Dyke Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
ALPHA NATURAL RESOURCES, INC.
CUSIP: 02076X102 TICKER: ANR
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Mary Ellen Bowers Management For Voted - For
1.2. Elect Director John S. Brinzo Management For Voted - For
1.3. Elect Director Hermann Buerger Management For Voted - For
1.4. Elect Director Kevin S. Crutchfield Management For Voted - For
1.5. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.6. Elect Director Glenn A. Eisenberg Management For Voted - For
1.7. Elect Director John W. Fox, Jr. Management For Voted - For
1.8. Elect Director Michael J. Quillen Management For Voted - For
1.9. Elect Director Ted G. Wood Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALTERA CORP.
CUSIP: 021441100 TICKER: ALTR
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director John P. Daane Management For Voted - For
2. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
3. Elect Director Kevin McGarity Management For Voted - For
4. Elect Director Gregory E. Myers Management For Voted - For
5. Elect Director Krish A. Prabhu Management For Voted - For
346
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director John Shoemaker Management For Voted - For
7. Elect Director Susan Wang Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Elizabeth E. Bailey Management For Voted - For
2. Elect Director Gerald L. Baliles Management For Voted - For
3. Elect Director Dinyar S. Devitre Management For Voted - For
4. Elect Director Thomas F. Farrell Management For Voted - For
5. Elect Director Robert E. R. Huntley Management For Voted - For
6. Elect Director Thomas W. Jones Management For Voted - For
7. Elect Director George Mu;oz Management For Voted - For
8. Elect Director Nabil Y. Sakkab Management For Voted - For
9. Elect Director Michael E. Szymanczyk Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Reduce Tobacco Harm to Health Shareholder Against Voted - Against
12. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 5/28/2009 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 Alain Monie 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
347
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EXPRESS CO.
CUSIP: 025816109 TICKER: AXP
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director D.F. Akerson Management For Voted - For
1.2. Elect Director C. Barshefsky Management For Voted - For
1.3. Elect Director U.M. Burns Management For Voted - For
1.4. Elect Director K.I. Chenault Management For Voted - For
1.5. Elect Director P. Chernin Management For Voted - For
1.6. Elect Director J. Leschly Management For Voted - For
1.7. Elect Director R.C. Levin Management For Voted - For
1.8. Elect Director R.A. Mcginn Management For Voted - For
1.9. Elect Director E.D. Miller Management For Voted - For
1.10. Elect Director S.S Reinemund Management For Voted - For
1.11. Elect Director R.D. Walter Management For Voted - For
1.12. Elect Director R.A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
CUSIP: 02744M108 TICKER: AMMD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Anthony P. Bihl, III, Management For Voted - For
1.2. Elect Director Jane E. Kiernan Management For Voted - For
1.3. Elect Director Thomas E. Timbie Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN TOWER CORP.
CUSIP: 029912201 TICKER: AMT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Raymond P. Dolan Management For Voted - For
1.2. Elect Director Ronald M. Dykes Management For Voted - For
1.3. Elect Director Carolyn F. Katz Management For Voted - For
1.4. Elect Director Gustavo Lara Cantu Management For Voted - For
1.5. Elect Director JoAnn A. Reed Management For Voted - For
1.6. Elect Director Pamela D.A. Reeve Management For Voted - For
1.7. Elect Director David E. Sharbutt Management For Voted - For
1.8. Elect Director James D. Taiclet, Jr. Management For Voted - For
1.9. Elect Director Samme L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
348
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMETEK, INC.
CUSIP: 031100100 TICKER: AME
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Malone Management For Voted - For
1.2. Elect Director Elizabeth R. Varet Management For Voted - For
1.3. Elect Director Dennis K. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMPHENOL CORP.
CUSIP: 032095101 TICKER: APH
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - Withhold
1.2. Elect Director John R. Lord Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
AMR CORP.
CUSIP: 001765106 TICKER: AMR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard J. Arpey Management For Voted - For
1.2. Elect Director John W. Bachmann Management For Voted - For
1.3. Elect Director David L. Boren Management For Voted - Withhold
1.4. Elect Director Armando M. Codina Management For Voted - For
1.5. Elect Director Rajat K. Gupta Management For Voted - For
1.6. Elect Director Alberto Ibarguen Management For Voted - For
1.7. Elect Director Ann M. Korologos Management For Voted - For
1.8. Elect Director Michael A. Miles Management For Voted - Withhold
1.9. Elect Director Philip J. Purcell Management For Voted - Withhold
1.10. Elect Director Ray M. Robinson Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - Withhold
1.12. Elect Director Matthew K. Rose Management For Voted - Withhold
1.13. Elect Director Roger T. Staubach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
349
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMYLIN PHARMACEUTICALS, INC.
CUSIP: 032346108 TICKER: AMLN
Meeting Date: 5/27/2009 Meeting Type: Contest
Management Proxy (Blue Card)
1.1. Elect Director Adrian Adams Management For Take No Action
1.2. Elect Director Steven R. Altman Management For Take No Action
1.3. Elect Director Teresa Beck Management For Take No Action
1.4. Elect Director Daniel M. Bradbury Management For Take No Action
1.5. Elect Director Paul N. Clark Management For Take No Action
1.6. Elect Director Joseph C. Cook, Jr. Management For Take No Action
1.7. Elect Director Paulo F. Costa Management For Take No Action
1.8. Elect Director Karin Eastham Management For Take No Action
1.9. Elect Director James R. Gavin, III Management For Take No Action
1.10. Elect Director Jay S. Skyler Management For Take No Action
1.11. Elect Director Joseph P. Sullivan Management For Take No Action
1.12. Elect Director James N. Wilson Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Take No Action
Dissident Proxy (White Card - Eastbourne)
1.1. Elect Director M. Kathleen Behrens Management For Voted - For
1.2. Elect Director Charles M. Fleischman Management For Voted - For
1.3. Elect Director Jay Sherwood Management For Voted - Withhold
1.4. Carl C. Icahn Dissident Nominee - Alexander J.
Denner Management For Voted - For
1.5. Carl C. Icahn Dissident Nominee - Thomas F. Deuel Management For Voted - Withhold
1.6. Management Nominee - Adrian Adams Management For Voted - For
1.7. Management Nominee - Teresa Beck Management For Voted - For
1.8. Management Nominee - Daniel M. Bradbury Management For Voted - For
1.9. Management Nominee - Paul N. Clark Management For Voted - For
1.10. Management Nominee - Paulo F. Costa Management For Voted - For
1.11. Management Nominee - Karin Eastham Management For Voted - For
1.12. Management Nominee - Jay S. Skyler Management For Voted - For
2. Approve 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
5. Reincorporate in Another State [Delaware to North
Dakota] Voted - Against
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1. Elect Director Alexander J. Denner Management For Take No Action
1.2. Elect Director Thomas F. Deuel Management For Take No Action
1.3. Eastbourne Dissident Nominee - M. Kathleen Behrens Management For Take No Action
350
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Eastbourne Dissident Nominee - Charles M. Fleischman Management For Take No Action
1.5. Eastbourne Dissident Nominee - Jay Sherwood Management For Take No Action
1.6. Management Nominee - Adrian Adams Management For Take No Action
1.7. Management Nominee - Teresa Beck Management For Take No Action
1.8. Management Nominee - Daniel M. Bradbury Management For Take No Action
1.9. Management Nominee - Paul N. Clark Management For Take No Action
1.10. Management Nominee - Paulo F. Costa Management For Take No Action
1.11. Management Nominee - Karin Eastham Management For Take No Action
1.12. Management Nominee - Jay S. Skyler Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Management For Take No Action
Management Proxy (Blue Card)
1.1. Elect Director Adrian Adams Management For Take No Action
1.2. Elect Director Steven R. Altman Management For Take No Action
1.3. Elect Director Teresa Beck Management For Take No Action
1.4. Elect Director Daniel M. Bradbury Management For Take No Action
1.5. Elect Director Paul N. Clark Management For Take No Action
1.6. Elect Director Joseph C. Cook, Jr. Management For Take No Action
1.7. Elect Director Paulo F. Costa Management For Take No Action
1.8. Elect Director Karin Eastham Management For Take No Action
1.9. Elect Director James R. Gavin, III Management For Take No Action
1.10. Elect Director Jay S. Skyler Management For Take No Action
1.11. Elect Director Joseph P. Sullivan Management For Take No Action
1.12. Elect Director James N. Wilson Management For Take No Action
Dissident Proxy (White Card - Eastbourne)
1.1. Elect Director M. Kathleen Behrens Management For Voted - For
1.2. Elect Director Charles M. Fleischman Management For Voted - For
1.3. Elect Director Jay Sherwood Management For Voted - Withhold
1.4. Carl C. Icahn Dissident Nominee - Alexander J.
Denner Management For Voted - For
1.5. Carl C. Icahn Dissident Nominee - Thomas F. Deuel Management For Voted - Withhold
1.6. Management Nominee - Adrian Adams Management For Voted - For
1.7. Management Nominee - Teresa Beck Management For Voted - For
1.8. Management Nominee - Daniel M. Bradbury Management For Voted - For
1.9. Management Nominee - Paul N. Clark Management For Voted - For
1.10. Management Nominee - Paulo F. Costa Management For Voted - For
1.11. Management Nominee - Karin Eastham Management For Voted - For
1.12. Management Nominee - Jay S. Skyler Management For Voted - For
2. Approve 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
5. Reincorporate in Another State [Delaware to North
Dakota] Voted - Against
351
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1. Elect Director Alexander J. Denner Management For Take No Action
1.2. Elect Director Thomas F. Deuel Management For Take No Action
1.3. Eastbourne Dissident Nominee - M. Kathleen Behrens Management For Take No Action
1.4. Eastbourne Dissident Nominee - Charles M. Fleischman Management For Take No Action
1.5. Eastbourne Dissident Nominee - Jay Sherwood Management For Take No Action
1.6. Management Nominee - Adrian Adams Management For Take No Action
1.7. Management Nominee - Teresa Beck Management For Take No Action
1.8. Management Nominee - Daniel M. Bradbury Management For Take No Action
1.9. Management Nominee - Paul N. Clark Management For Take No Action
1.10. Management Nominee - Paulo F. Costa Management For Take No Action
1.11. Management Nominee - Karin Eastham Management For Take No Action
1.12. Management Nominee - Jay S. Skyler Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Management For Take No Action
ANALOG DEVICES, INC.
CUSIP: 032654105 TICKER: ADI
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director James A. Champy Management For Voted - For
1.2. Elect Director Yves-Andre Istel Management For Voted - For
1.3. Elect Director Neil Novich Management For Voted - For
1.4. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
ANHEUSER-BUSCH COMPANIES, INC.
CUSIP: 035229103 TICKER: BUD
Meeting Date: 11/12/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ANSYS, INC.
CUSIP: 03662Q105 TICKER: ANSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Smith Management For Voted - For
1.2. Elect Director Bradford C Morley Management For Voted - For
1.3. Elect Director Patrick J. Zilvitis Management For Voted - For
2. Ratify Auditors Management For Voted - For
352
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director James N. Bailey Management For Voted - Withhold
1.2. Elect Director Terry Considine Management For Voted - For
1.3. Elect Director Richard S. Ellwood Management For Voted - Withhold
1.4. Elect Director Thomas L. Keltner Management For Voted - Withhold
1.5. Elect Director J. Landis Martin Management For Voted - Withhold
1.6. Elect Director Robert A. Miller Management For Voted - Withhold
1.7. Elect Director Michael A. Stein Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Voted - For
APPLE, INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 2/25/2009 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 A.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. Report on Political Contributions Shareholder Against Voted - Against
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Prepare Sustainability Report Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
APPLIED BIOSYSTEMS INC.
CUSIP: 038149100 TICKER: ABI
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
APPLIED MATERIALS, INC.
CUSIP: 038222105 TICKER: AMAT
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director Aart J. de Geus Management For Voted - For
1.2. Elect Director Stephen R. Forrest Management For Voted - For
1.3. Elect Director Philip V. Gerdine Management For Voted - For
353
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Thomas J. Iannotti Management For Voted - For
1.5. Elect Director Alexander A. Karsner Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director Gerhard H. Parker Management For Voted - For
1.8. Elect Director Dennis D. Powell Management For Voted - For
1.9. Elect Director Willem P. Roelandts Management For Voted - For
1.10. Elect Director James E. Rogers Management For Voted - Withhold
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Ratify Auditors Management For Voted - For
ARCH COAL, INC.
CUSIP: 039380100 TICKER: ACI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Frank Burke Management For Voted - Withhold
1.2. Elect Director Patricia Godley Management For Voted - For
1.3. Elect Director Thomas A. Lockhart Management For Voted - Withhold
1.4. Elect Director Welsey M. Taylor Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ARRIS GROUP INC
CUSIP: 04269Q100 TICKER: ARRS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alex B. Best Management For Voted - For
1.2. Elect Director Harry L. Bosco Management For Voted - For
1.3. Elect Director John Anderson Craig Management For Voted - For
1.4. Elect Director Matthew B. Kearney Management For Voted - For
1.5. Elect Director William H. Lambert Management For Voted - For
1.6. Elect Director John R. Petty Management For Voted - For
1.7. Elect Director Robert J. Stanzione Management For Voted - For
1.8. Elect Director David A. Woodle Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ASHLAND INC.
CUSIP: 044209104 TICKER: ASH
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Hale Management For Voted - For
1.2. Elect Director Vada O. Manager Management For Voted - For
1.3. Elect Director George A Schaefer, Jr. Management For Voted - For
1.4. Elect Director John F. Turner Management For Voted - For
1.5. Elect Director Mark C. Rohr Management For Voted - For
2. Ratify Auditors Management For Voted - For
354
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103 TICKER: ADP
Meeting Date: 11/11/2008 Meeting Type: Annual
1.1. Elect Director Gregory D. Brenneman Management For Voted - For
1.2. Elect Director Leslie A. Brun Management For Voted - For
1.3. Elect Director Gary C. Butler Management For Voted - For
1.4. Elect Director Leon G. Cooperman Management For Voted - For
1.5. Elect Director Eric C. Fast Management For Voted - For
1.6. Elect Director R. Glenn Hubbard Management For Voted - For
1.7. Elect Director John P. Jones Management For Voted - For
1.8. Elect Director Frederic V. Malek Management For Voted - For
1.9. Elect Director Charles H. Noski Management For Voted - For
1.10. Elect Director Sharon T. Rowlands Management For Voted - For
1.11. Elect Director Gregory L. Summe Management For Voted - For
1.12. Elect Director Henry Taub Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AUTOZONE, INC.
CUSIP: 053332102 TICKER: AZO
Meeting Date: 12/17/2008 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Sue E. Gove Management For Voted - For
1.3. Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4. Elect Director Robert R. Grusky Management For Voted - For
1.5. Elect Director J.R. Hyde, III Management For Voted - For
1.6. Elect Director W. Andrew McKenna Management For Voted - For
1.7. Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.8. Elect Director Luis P. Nieto Management For Voted - For
1.9. Elect Director William C. Rhodes, III Management For Voted - For
1.10. Elect Director Theodore W. Ullyot Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVNET, INC.
CUSIP: 053807103 TICKER: AVT
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director Eleanor Baum Management For Voted - For
1.2. Elect Director J. Veronica Biggins Management For Voted - For
1.3. Elect Director Lawrence W. Clarkson Management For Voted - For
1.4. Elect Director Ehud Houminer Management For Voted - For
1.5. Elect Director Frank R. Noonan Management For Voted - For
355
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Ray M. Robinson Management For Voted - For
1.7. Elect Director William P. Sullivan Management For Voted - For
1.8. Elect Director Gary L. Tooker Management For Voted - For
1.9. Elect Director Roy Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVON PRODUCTS, INC.
CUSIP: 054303102 TICKER: AVP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director W. Don Cornwell Management For Voted - For
1.2. Elect Director Edward T. Fogarty Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director Fred Hassan Management For Voted - Withhold
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Maria Elena Lagomasino Management For Voted - Withhold
1.7. Elect Director Ann S. Moore Management For Voted - Withhold
1.8. Elect Director Paul S. Pressler Management For Voted - For
1.9. Elect Director Gary M. Rodkin Management For Voted - Withhold
1.10. Elect Director Paula Stern Management For Voted - For
1.11. Elect Director Lawrence A. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Nanomaterial Product Safety Shareholder Against Voted - Against
AXIS CAPITAL HOLDINGS LTD
CUSIP: G0692U109 TICKER: AXS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Director Michael A. Butt Management For Voted - For
1.2. Director John R. Charman Management For Voted - For
1.3. Director Charles A. Davis Management For Voted - For
1.4. Director Sir Andrew Large Management For Voted - For
2. To Approve An Amendment To The Axis Capital
Holdings Limited 2007 Long-Term Equity Compensation
Plan Which Increases The Ggregate Number Of Shares
Of Common Stock Authorized For Issuance Under The
Plan By 4,000,000 Ordinary Shares. Management For Voted - Against
3. To Amend The Bye-Laws Of Axis Capital Holdings
Limited As Described In The Proxy Statement. Management For Voted - For
4. To Appoint Deloitte & Touche To Act As The
Independent Registered Public Accounting Firm Of
Axis Capital Holdings Limited For The Fiscal Year
Ending December 31, 2009 And To Authorize The Board
Of Directors, Acting Through The Audit Committee. Management For Voted - For
1.1. Elect Michael A. Butt as Director Management For Voted - For
1.2. Elect John R. Charman as Director Management For Voted - For
1.3. Elect Charles A. Davis as Director Management For Voted - For
1.4. Elect Sir Andrew Large as Director Management For Voted - For
356
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Increase Number of Shares Reserved Under2007 Long-
Term Equity Compensation Plan by 4 Million Ordinary
Shares Management For Voted - Against
3. Amend Bylaws RE: Voting Push-Up Provision Management For Voted - For
4. Approve Deloitte & Touche as Auditors and Authorize
Audit Committee to Fix Their Remuneration Management For Voted - For
BAKER HUGHES INCORPORATED
CUSIP: 057224107 TICKER: BHI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.3. Elect Director Chad C. Deaton Management For Voted - For
1.4. Elect Director Edward P. Djerejian Management For Voted - Withhold
1.5. Elect Director Anthony G. Fernandes Management For Voted - For
1.6. Elect Director Claire W. Gargalli Management For Voted - Withhold
1.7. Elect Director Pierre H. Jungels Management For Voted - Withhold
1.8. Elect Director James A. Lash Management For Voted - For
1.9. Elect Director J. Larry Nichols Management For Voted - Withhold
1.10. Elect Director H. John Riley, Jr. Management For Voted - Withhold
1.11. Elect Director Charles L. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
BALL CORP.
CUSIP: 058498106 TICKER: BLL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert W. Alspaugh Management For Voted - Withhold
1.2. Elect Director R. David Hoover Management For Voted - Withhold
1.3. Elect Director Jan Nicholson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Walter E. Boomer Management For Voted - For
1.2. Elect Director James R. Gavin III Management For Voted - For
1.3. Elect Director Peter S. Hellman Management For Voted - For
1.4. Elect Director K. J. Storm Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
357
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BE AEROSPACE, INC.
CUSIP: 073302101 TICKER: BEAV
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Robert J. Khoury Management For Voted - For
1.2. Elect Director Jonathan M. Schofield Management For Voted - Withhold
2. Implement MacBride Principles Shareholder Against Voted - Against
BECKMAN COULTER, INC.
CUSIP: 075811109 TICKER: BEC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Peter B. Dervan Management For Voted - For
1.2. Elect Director Scott Garrett Management For Voted - For
1.3. Elect Director Susan Nowakowski Management For Voted - For
1.4. Elect Director Glenn S. Schafer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director Claire M. Fraser-Liggett Management For Voted - For
1.2. Elect Director Edward J. Ludwig Management For Voted - For
1.3. Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.4. Elect Director Bertram L. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Steven H. Temares Management For Voted - For
1.4. Elect Director Dean S. Adler Management For Voted - For
1.5. Elect Director Stanley F. Barshay Management For Voted - For
1.6. Elect Director Klaus Eppler Management For Voted - For
1.7. Elect Director Patrick R. Gaston Management For Voted - For
1.8. Elect Director Jordan Heller Management For Voted - For
1.9. Elect Director Victoria A. Morrison Management For Voted - For
358
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Fran Stoller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Eliminate Supermajority Vote Requirement Management For Voted - For
6. Re-Approve Performance Goals Under Omnibus Stock
Plan Management For Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
BEST BUY CO., INC.
CUSIP: 086516101 TICKER: BBY
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ronald James Management For Voted - For
1.2. Elect Director Elliot S. Kaplan Management For Voted - For
1.3. Elect Director Sanjay Khosla Management For Voted - For
1.4. Elect Director George L. Mikan III Management For Voted - For
1.5. Elect Director Matthew H. Paull Management For Voted - For
1.6. Elect Director Richard M. Schulze Management For Voted - For
1.7. Elect Director Hatim A. Tyabji Management For Voted - For
1.8. Elect Director G;rard R. Vittecoq Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Management For Voted - For
5. Reduce Supermajority Vote Requirement Management For Voted - For
6. Reduce Supermajority Vote Requirement Management For Voted - For
7. Reduce Supermajority Vote Requirement Management For Voted - For
8. Reduce Supermajority Vote Requirement Management For Voted - For
9. Reduce Supermajority Vote Requirement Management For Voted - For
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Berger Management For Voted - For
1.2. Elect Director Steven S. Fishman Management For Voted - For
1.3. Elect Director Peter J. Hayes Management For Voted - For
1.4. Elect Director David T. Kollat Management For Voted - For
1.5. Elect Director Brenda J. Lauderback Management For Voted - For
1.6. Elect Director Philip E. Mallott Management For Voted - For
1.7. Elect Director Russell Solt Management For Voted - For
1.8. Elect Director James R. Tener Management For Voted - For
1.9. Elect Director Dennis B. Tishkoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
359
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIGBAND NETWORKS, INC.
CUSIP: 089750509 TICKER: BBND
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Pohl Management For Voted - For
1.2. Elect Director Robert Sachs Management For Voted - For
1.3. Elect Director Geoffrey Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
BIOGEN IDEC INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 6/3/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
360
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William S. Demchak Management For Voted - Withhold
1.2. Elect Director Kenneth B. Dunn Management For Voted - For
1.3. Elect Director Laurence D. Fink Management For Voted - Withhold
1.4. Elect Director Robert S. Kapito Management For Voted - Withhold
1.5. Elect Director Brian T. Moynihan Management For Voted - Withhold
1.6. Elect Director Thomas H. O'Brien Management For Voted - For
2. Ratify Auditors Management For Voted - For
BMC SOFTWARE, INC.
CUSIP: 055921100 TICKER: BMC
Meeting Date: 7/22/2008 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 Gary Bloom Management For Voted - For
1.5. Elect Director Meldon K. Gafner Management For Voted - For
1.6. Elect Director P. Thomas Jenkins Management For Voted - For
1.7. Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.8. Elect Director Kathleen A. O'Neil Management For Voted - For
1.9. Elect Director Tom C. Tinsley Management For Voted - For
2. Ratify Auditors Management For Voted - For
BOSTON SCIENTIFIC CORP.
CUSIP: 101137107 TICKER: BSX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John E. Abele Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Marye Anne Fox Management For Voted - For
1.4. Elect Director Ray J. Groves Management For Voted - For
361
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Kristina M. Johnson Management For Voted - For
1.6. Elect Director Ernest Mario Management For Voted - For
1.7. Elect Director N.J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Pete M. Nicholas Management For Voted - For
1.9. Elect Director John E. Pepper Management For Voted - For
1.10. Elect Director Uwe E. Reinhardt Management For Voted - For
1.11. Elect Director Warren B. Rudman Management For Voted - For
1.12. Elect Director John E. Sununu Management For Voted - For
1.13. Elect Director James R. Tobin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
BRINK'S HOME SECURITY HOLDINGS, INC.
CUSIP: 109699108 TICKER: CFL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allen Management For Voted - For
1.2. Elect Director Michael S. Gilliland Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRINKER INTERNATIONAL, INC.
CUSIP: 109641100 TICKER: EAT
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Douglas H. Brooks Management For Voted - For
1.2. Elect Director Harriet Edelman Management For Voted - For
1.3. Elect Director Marvin J. Girouard Management For Voted - For
1.4. Elect Director Ronald Kirk Management For Voted - For
1.5. Elect Director John W. Mims Management For Voted - For
1.6. Elect Director George R. Mrkonic Management For Voted - For
1.7. Elect Director Erle Nye Management For Voted - For
1.8. Elect Director James E. Oesterreicher Management For Voted - For
1.9. Elect Director Rosendo G. Parra Management For Voted - For
1.10. Elect Director Cece Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Voted - Against
BRISTOL-MYERS SQUIBB CO.
CUSIP: 110122108 TICKER: BMY
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director L. Andreotti Management For Voted - For
2. Elect Director L. B. Campbell Management For Voted - For
3. Elect Director J. M. Cornelius Management For Voted - For
4. Elect Director L. J. Freeh Management For Voted - For
5. Elect Director L. H. Glimcher Management For Voted - For
362
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director M. Grobstein Management For Voted - For
7. Elect Director L. Johansson Management For Voted - For
8. Elect Director A. J. Lacy Management For Voted - For
9. Elect Director V. L. Sato Management For Voted - For
10. Elect Director T. D. West, Jr. Management For Voted - For
11. Elect Director R. S. Williams Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
14. Reduce Supermajority Vote Requirement Shareholder Against Voted - Against
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
BROADCOM CORP.
CUSIP: 111320107 TICKER: BRCM
Meeting Date: 5/14/2009 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 William T. Morrow Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Ratify Auditors Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
CUSIP: 11133T103 TICKER: BR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Leslie A. Brun Management For Voted - For
1.2. Elect Director Richard J. Daly Management For Voted - For
1.3. Elect Director Richard J. Haviland Management For Voted - For
1.4. Elect Director Alexandra Lebenthal Management For Voted - For
1.5. Elect Director Stuart R. Levine Management For Voted - For
1.6. Elect Director Thomas E. McInerney Management For Voted - For
1.7. Elect Director Alan J. Weber Management For Voted - For
1.8. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BROWN & BROWN, INC.
CUSIP: 115236101 TICKER: BRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director J. Hyatt Brown Management For Voted - Withhold
363
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Samuel P. Bell, III Management For Voted - Withhold
1.3. Elect Director Hugh M. Brown Management For Voted - For
1.4. Elect Director J. Powell Brown Management For Voted - Withhold
1.5. Elect Director Bradley Currey, Jr. Management For Voted - For
1.6. Elect Director Jim W. Henderson Management For Voted - Withhold
1.7. Elect Director Theodore J. Hoepner Management For Voted - For
1.8. Elect Director Toni Jennings Management For Voted - For
1.9. Elect Director Wendell S. Reilly Management For Voted - For
1.10. Elect Director John R. Riedman Management For Voted - Withhold
1.11. Elect Director Jan E. Smith Management For Voted - For
1.12. Elect Director Chilton D. Varner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUCYRUS INTERNATIONAL, INC.
CUSIP: 118759109 TICKER: BUCY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Paul W. Jones Management For Voted - Withhold
1.2. Elect Director Robert L. Purdum Management For Voted - Withhold
1.3. Elect Director Timothy W. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
BURGER KING HOLDINGS, INC.
CUSIP: 121208201 TICKER: BKC
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director John W. Chidsey Management For Voted - For
1.2. Elect Director Richard W. Boyce Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Ronald M. Dykes Management For Voted - For
1.5. Elect Director Peter R. Formanek Management For Voted - For
1.6. Elect Director Manuel A. Garcia Management For Voted - For
1.7. Elect Director Sanjeev K. Mehra Management For Voted - Withhold
1.8. Elect Director Stephen G. Pagliuca Management For Voted - For
1.9. Elect Director Brian T. Swette Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
BURLINGTON NORTHERN SANTA FE CORP.
CUSIP: 12189T104 TICKER: BNI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Boeckmann Management For Voted - For
1.2. Elect Director Donald G. Cook Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Marc F. Racicot Management For Voted - For
1.5. Elect Director Roy S. Roberts Management For Voted - For
364
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Matthew K. Rose Management For Voted - For
1.7. Elect Director Marc J. Shapiro Management For Voted - For
1.8. Elect Director J.C. Watts, Jr. Management For Voted - For
1.9. Elect Director Robert H. West Management For Voted - For
1.10. Elect Director J. Steven Whisler Management For Voted - For
1.11. Elect Director Edward E. Whitacre, Jr. 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-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Marc C. Breslawsky Management For Voted - For
1.2. Elect Director Herbert L. Henkel Management For Voted - For
1.3. Elect Director Tommy G. Thompson Management For Voted - For
1.4. Elect Director Timothy M. Ring Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209 TICKER: CHRW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director James B. Stake Management For Voted - For
2. Elect Director John P. Wiehoff Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CA INC
CUSIP: 12673P105 TICKER: CA
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Raymond J. Bromark Management For Voted - For
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
1.3. Elect Director Gary J. Fernandes Management For Voted - For
1.4. Elect Director Robert E. La Blanc Management For Voted - For
1.5. Elect Director Christopher B. Lofgren Management For Voted - For
1.6. Elect Director William E. McCracken Management For Voted - For
1.7. Elect Director John A. Swainson Management For Voted - For
1.8. Elect Director Laura S. Unger Management For Voted - For
1.9. Elect Director Arthur F. Weinbach Management For Voted - For
1.10. Elect Director Ron Zambonini Management For Voted - For
365
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
CABELAS, INC
CUSIP: 126804301 TICKER: CAB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Theodore M. Armstrong Management For Voted - For
1.2. Elect Director Richard N. Cabela Management For Voted - Withhold
1.3. Elect Director James W. Cabela Management For Voted - Withhold
1.4. Elect Director John H. Edmondson Management For Voted - For
1.5. Elect Director John Gottschalk Management For Voted - For
1.6. Elect Director Dennis Highby Management For Voted - Withhold
1.7. Elect Director Reuben Mark Management For Voted - Withhold
1.8. Elect Director Michael R. McCarthy Management For Voted - Withhold
1.9. Elect Director Thomas L. Millner Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
CABOT OIL & GAS CORP.
CUSIP: 127097103 TICKER: COG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Rhys J. Best Management For Voted - For
1.2. Elect Director Robert Kelley Management For Voted - For
1.3. Elect Director P. Dexter Peacock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CACHE, INC.
CUSIP: 127150308 TICKER: CACH
Meeting Date: 7/1/2008 Meeting Type: Annual
1.1. Elect Director Andrew M. Saul Management For Voted - For
1.2. Elect Director Thomas E. Reinckens Management For Voted - For
1.3. Elect Director Gene G. Gage Management For Voted - For
1.4. Elect Director Arthur S. Mintz Management For Voted - For
1.5. Elect Director Morton J. Schrader Management For Voted - For
2. Ratify Auditors Management For Voted - For
CALPINE CORP.
CUSIP: 131347304 TICKER: CPN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frank Cassidy Management For Voted - Withhold
1.2. Elect Director Jack A. Fusco Management For Voted - For
1.3. Elect Director Robert C. Hinckley Management For Voted - For
366
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director David C. Merritt Management For Voted - For
1.5. Elect Director W. Benjamin Moreland Management For Voted - For
1.6. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.7. Elect Director Denise M. O'Leary Management For Voted - Withhold
1.8. Elect Director William J. Patterson Management For Voted - For
1.9. Elect Director J. Stuart Ryan Management For Voted - Withhold
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMDEN PROPERTY TRUST
CUSIP: 133131102 TICKER: CPT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Campo Management For Voted - Withhold
1.2. Elect Director William R. Cooper Management For Voted - For
1.3. Elect Director Scott S. Ingraham Management For Voted - For
1.4. Elect Director Lewis A. Levey Management For Voted - For
1.5. Elect Director William B. McGuire, Jr. Management For Voted - Withhold
1.6. Elect Director William F. Paulsen Management For Voted - Withhold
1.7. Elect Director D. Keith Oden Management For Voted - Withhold
1.8. Elect Director F. Gardner Parker Management For Voted - For
1.9. Elect Director Steven A. Webster Management For Voted - For
1.10. Elect Director Kelvin R. Westbrook Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAMERON INTERNATIONAL CORP
CUSIP: 13342B105 TICKER: CAM
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director C. Baker Cunningham Management For Voted - Withhold
1.2. Elect Director Sheldon R. Erikson Management For Voted - Withhold
1.3. Elect Director Douglas L. Foshee Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMPBELL SOUP CO.
CUSIP: 134429109 TICKER: CPB
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Edmund M. Carpenter Management For Voted - For
1.2. Elect Director Paul R. Charron Management For Voted - For
1.3. Elect Director Douglas R. Conant Management For Voted - For
1.4. Elect Director Bennett Dorrance Management For Voted - For
1.5. Elect Director Harvey Golub Management For Voted - For
1.6. Elect Director Randall W. Larrimore Management For Voted - For
1.7. Elect Director Mary Alice D. Malone Management For Voted - For
1.8. Elect Director Sara Mathew Management For Voted - For
367
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director David C. Patterson Management For Voted - For
1.10. Elect Director Charles R. Perrin Management For Voted - For
1.11. Elect Director A. Barry Rand Management For Voted - For
1.12. Elect Director George Strawbridge, Jr. Management For Voted - For
1.13. Elect Director Les C. Vinney Management For Voted - For
1.14. Elect Director Charlotte C. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Colleen F. Arnold Management For Voted - For
1.2. Elect Director R. Kerry Clark Management For Voted - For
1.3. Elect Director Calvin Darden Management For Voted - For
1.4. Elect Director John F. Finn Management For Voted - For
1.5. Elect Director Philip L. Francis Management For Voted - For
1.6. Elect Director Gregory B. Kenny Management For Voted - For
1.7. Elect Director J. Michael Losh Management For Voted - For
1.8. Elect Director John B. McCoy Management For Voted - For
1.9. Elect Director Richard C. Notebaert Management For Voted - For
1.10. Elect Director Michael D. O'Halleran Management For Voted - For
1.11. Elect Director David W. Raisbeck Management For Voted - For
1.12. Elect Director Jean G. Spaulding Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
6. Amend Articles of Incorporation to State that
Common Shares Have No Stated Capital Management For Voted - For
7. Amend Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - For
Meeting Date: 6/23/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
CARNIVAL CORP.
CUSIP: 143658300 TICKER: CCL
Meeting Date: 4/15/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
368
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1. Director Micky Arison Management For Voted - For
1.2. Director A. Richard G. Capen, Jr Management For Voted - For
1.3. Director Robert H. Dickinson Management For Voted - For
1.4. Director Arnold W. Donald Management For Voted - For
1.5. Director Pier Luigi Foschi Management For Voted - For
1.6. Director Howard S. Frank Management For Voted - For
1.7. Director Richard J. Glasier Management For Voted - For
1.8. Director Modesto A. Maidique Management For Voted - For
1.9. Director Sir John Parker Management For Voted - For
1.10. Director Peter G. Ratcliffe Management For Voted - For
1.11. Director Stuart Subotnick Management For Voted - For
1.12. Director Laura Weil Management For Voted - For
1.13. Director Randall J. Weisenburger Management For Voted - For
1.14. Director Uzi Zucker Management For Voted - For
2. To Re-Appoint Pricewaterhousecoopers Llp As
Independentauditors For Carnival Plc. Management For Voted - For
3. To Authorize The Audit Committee Of Carnival Plc To
Agree To The Remuneration Of The Independent
Auditors. Management For Voted - For
4. To Receive The Uk Accounts And Reports Of The
Directors And Auditors Of Carnival Plc For The
Financial Year Ended November 30, 2008. Management For Voted - For
5. To Approve The Directors Remuneration Report Of
Carnival Plc For The Financial Year Ended November
30, 2008. Management For Voted - Against
6. To Increase The Amount Of The Authorized But
Unissued Share Capital Of Carnival Plc. Management For Voted - For
7. To Adopt The Amended And Restated Articles Of
Association Of Carnival Plc. Management For Voted - For
8. To Approve Certain Amendments To The Articles Of
Association Of Carnival Plc, To Take Effect From
October 1, 2009. Management For Voted - For
9. To Approve The Giving Of Authority For The
Allotment Of New Shares By Carnival Plc. Management For Voted - For
10. To Approve The Disapplication Of Pre-Emption Rights
In Relation To The Allotment Of New Shares By
Carnival Plc. Management For Voted - For
11. To Approve A General Authority For Carnival Plc To
Buy Back Carnival Plc Ordinary Shares In The Open
Market. Management For Voted - For
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Daniel M. Dickinson Management For Voted - For
1.2. Elect Director David R. Goode Management For Voted - For
1.3. Elect Director James W. Owens Management For Voted - For
1.4. Elect Director Charles D. Powell Management For Voted - For
369
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Joshua I. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Report on Foreign Military Sales Shareholder Against Voted - Against
6. Adopt Simple Majority Vote Standard Shareholder Against Voted - For
7. Limitation on Compensation Consultant Services Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Lobbying Priorities Shareholder Against Voted - Against
CELANESE CORP.
CUSIP: 150870103 TICKER: CE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James E. Barlett Management For Voted - For
1.2. Elect Director David F. Hoffmeister Management For Voted - For
1.3. Elect Director Paul H. O'Neill Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
CELGENE CORP.
CUSIP: 151020104 TICKER: CELG
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Sol J. Barer Management For Voted - For
1.2. Elect Director Robert J. Hugin Management For Voted - For
1.3. Elect Director Michael D. Casey Management For Voted - For
1.4. Elect Director Rodman L. Drake Management For Voted - For
1.5. Elect Director A. Hull Hayes, Jr. Management For Voted - For
1.6. Elect Director Gilla Kaplan Management For Voted - For
1.7. Elect Director James J. Loughlin Management For Voted - For
1.8. Elect Director Ernest Mario Management For Voted - For
1.9. Elect Director Walter L. Robb Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
CEPHALON, INC.
CUSIP: 156708109 TICKER: CEPH
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank Baldino, Jr., Ph.D. Management For Voted - For
1.2. Elect Director William P. Egan Management For Voted - For
1.3. Elect Director Martyn D. Greenacre Management For Voted - For
370
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Vaughn M. Kailian Management For Voted - For
1.5. Elect Director Kevin E. Moley Management For Voted - For
1.6. Elect Director Charles A. Sanders, M.D. Management For Voted - For
1.7. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
1.8. Elect Director Dennis L. Winger Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CERNER CORPORATION
CUSIP: 156782104 TICKER: CERN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Clifford W Illig Management For Voted - For
1.2. Elect Director William B Neaves, Ph.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100 TICKER: CF
Meeting Date: 4/21/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Stephen A. Furbacher Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director John D. Johnson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
Dissident Proxy (Green Card)
1.1. Elect Director Stephen A. Furbacher Take No Action
1.2. Elect Director David R. Harvey Take No Action
1.3. Elect Director John D. Johnson Take No Action
2. Ratify Auditors Management For Take No Action
3. Approve Omnibus Stock Plan Management For Take No Action
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
CUSIP: 159864107 TICKER: CRL
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Foster Management For Voted - For
1.2. Elect Director Nancy T. Chang Management For Voted - For
1.3. Elect Director Stephen D. Chubb Management For Voted - For
1.4. Elect Director Deborah T. Kochevar Management For Voted - For
1.5. Elect Director George E. Massaro Management For Voted - For
1.6. Elect Director George M. Milne, Jr. Management For Voted - For
1.7. Elect Director C. Richard Reese Management For Voted - For
1.8. Elect Director Douglas E. Rogers Management For Voted - For
1.9. Elect Director Samuel O. Thier Management For Voted - For
371
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CHESAPEAKE ENERGY CORP.
CUSIP: 165167107 TICKER: CHK
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Richard K. Davidson Management For Voted - Withhold
1.2. Elect Director V. Burns Hargis Management For Voted - For
1.3. Elect Director Charles T. Maxwell Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
CHIPOTLE MEXICAN GRILL INC
CUSIP: 169656105 TICKER: CMG
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Steve Ells Management For Voted - For
1.2. Elect Director Patrick J. Flynn Management For Voted - For
2. Ratify Auditors Management For Voted - For
CHRISTOPHER & BANKS CORP
CUSIP: 171046105 TICKER: CBK
Meeting Date: 7/30/2008 Meeting Type: Annual
1.1. Elect Director Larry C. Barenbaum Management For Voted - For
1.2. Elect Director Martin L. Bassett Management For Voted - For
1.3. Elect Director Lorna E. Nagler Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Other Business Management For Voted - Against
CHURCH & DWIGHT CO., INC.
CUSIP: 171340102 TICKER: CHD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director T. Rosie Albright Management For Voted - For
1.2. Elect Director Ravichandra K. Saligram Management For Voted - For
372
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert K. Shearer Management For Voted - For
2. Ratify Auditors Management For Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 11/13/2008 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 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 - Against
13. Ratify Auditors Management For Voted - For
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Internet FrAnnualentation Shareholder Against Voted - For
CITRIX SYSTEMS, INC.
CUSIP: 177376100 TICKER: CTXS
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Thomas F. Bogan Management For Voted - For
2. Elect Director Nanci Caldwell Management For Voted - For
3. Elect Director Gary E. Morin Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CLEAR CHANNEL COMMUNICATIONS, INC.
CUSIP: 184502102
Meeting Date: 7/24/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
373
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLEVELAND-CLIFFS INC.
CUSIP: 185896107 TICKER: CLF
Meeting Date: 10/3/2008 Meeting Type: Contest
Management Proxy (White Card)
1. Approve Control Share Acquisition Shareholder Against Voted - Against
Dissident Proxy (Green Card)
1. Approve Control Share Acquisition Management For Take No Action
2. Adjourn Meeting Management For Take No Action
CLIFFS NATURAL RESOURCES INC
CUSIP: 18683K101 TICKER: CLF
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director R.C. Cambre Management For Voted - Withhold
1.2. Elect Director J.A. Carrabba Management For Voted - Withhold
1.3. Elect Director S.M. Cunningham Management For Voted - Withhold
1.4. Elect Director B.J. Eldridge Management For Voted - Withhold
1.5. Elect Director S.M. Green Management For Voted - Withhold
1.6. Elect Director J.D. Ireland III Management For Voted - Withhold
1.7. Elect Director F.R. McAllister Management For Voted - Withhold
1.8. Elect Director R. Phillips Management For Voted - Withhold
1.9. Elect Director R.K. Riederer Management For Voted - Withhold
1.10. Elect Director A. Schwartz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director Robert F. Corvino Management For Voted - For
1.3. Elect Director Larry G. Gerdes Management For Voted - For
1.4. Elect Director Daniel R. Glickman Management For Voted - For
1.5. Elect Director James E. Oliff Management For Voted - For
1.6. Elect Director John L. Pietrzak Management For Voted - For
1.7. Elect Director Alex J. Pollock Management For Voted - For
1.8. Elect Director William R. Shepard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Increase in Size of Board Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
374
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Adjourn Meeting Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Lew Frankfort Management For Voted - For
1.2. Elect Director Susan Kropf Management For Voted - Withhold
1.3. Elect Director Gary Loveman Management For Voted - Withhold
1.4. Elect Director Ivan Menezes Management For Voted - Withhold
1.5. Elect Director Irene Miller Management For Voted - Withhold
1.6. Elect Director Keith Monda Management For Voted - For
1.7. Elect Director Michael Murphy Management For Voted - Withhold
1.8. Elect Director Jide Zeitlin Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Francisco D?Souza Management For Voted - For
1.2. Elect Director John N. Fox, Jr. Management For Voted - For
1.3. Elect Director Thomas M. Wendel Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COLGATE-PALMOLIVE CO.
CUSIP: 194162103 TICKER: CL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John T. Cahill Management For Voted - For
1.2. Elect Director Jill K. Conway Management For Voted - For
1.3. Elect Director Ian Cook Management For Voted - For
1.4. Elect Director Ellen M. Hancock Management For Voted - For
1.5. Elect Director David W. Johnson Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Delano E. Lewis Management For Voted - For
1.8. Elect Director J. Pedro Reinhard Management For Voted - For
1.9. Elect Director Stephen I. Sadove Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
375
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMCAST CORP.
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director S. Decker Anstrom Management For Voted - Withhold
1.2. Elect Director Kenneth J. Bacon Management For Voted - For
1.3. Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4. Elect Director Edward D. Breen Management For Voted - For
1.5. Elect Director Julian A. Brodsky Management For Voted - For
1.6. Elect Director Joseph J. Collins Management For Voted - Withhold
1.7. Elect Director J. Michael Cook Management For Voted - For
1.8. Elect Director Gerald L. Hassell Management For Voted - For
1.9. Elect Director Jeffrey A. Honickman Management For Voted - For
1.10. Elect Director Brian L. Roberts Management For Voted - For
1.11. Elect Director Ralph J. Roberts Management For Voted - For
1.12. Elect Director Dr. Judith Rodin Management For Voted - Withhold
1.13. Elect Director Michael I. Sovern Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
5. Amend Stock Option Plan Management For Voted - For
6. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
7. Seek Shareholder Approval on Certain Future Death
Benefit Arrangements Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Adopt a Recapitalization Plan Shareholder Against Voted - For
COMMSCOPE, INC.
CUSIP: 203372107 TICKER: CTV
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director FRANK M. DRENDEL Management For Voted - For
1.2. Elect Director RICHARD C. SMITH Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
CUSIP: 203668108 TICKER: CYH
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director John A. Clerico Management For Voted - For
2. Elect Director Julia B. North Management For Voted - For
3. Elect Director Wayne T. Smith Management For Voted - For
4. Elect Director James S. Ely, III Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - Against
6. Amend Executive Incentive Bonus Plan Management For Voted - For
376
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Approve Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
COMPASS MINERALS INTERNATIONAL, INC
CUSIP: 20451N101 TICKER: CMP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David J. D'Antoni Management For Voted - For
1.2. Elect Director Perry W. Premdas Management For Voted - For
1.3. Elect Director Allan R. Rothwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMPUTER PROGRAMS & SYSTEMS INC
CUSIP: 205306103 TICKER: CPSI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William R. Seifert , II Management For Voted - For
1.2. Elect Director W. Austin Mulherin, III Management For Voted - Withhold
1.3. Elect Director John C. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
CON-WAY INC
CUSIP: 205944101 TICKER: CNW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Corbin Management For Voted - For
1.2. Elect Director Robert Jaunich, II Management For Voted - For
1.3. Elect Director W. Keith Kennedy, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CONSOL ENERGY, INC.
CUSIP: 20854P109 TICKER: CNX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John Whitmire Management For Voted - For
1.2. Elect Director J. Brett Harvey Management For Voted - For
1.3. Elect Director James E. Altmeyer, Sr. Management For Voted - Withhold
1.4. Elect Director Philip W. Baxter Management For Voted - For
1.5. Elect Director William E. Davis Management For Voted - For
1.6. Elect Director Raj K. Gupta Management For Voted - For
1.7. Elect Director Patricia A. Hammick Management For Voted - For
1.8. Elect Director David C. Hardesty, Jr. Management For Voted - For
1.9. Elect Director John T. Mills Management For Voted - For
1.10. Elect Director William P. Powell Management For Voted - For
1.11. Elect Director Joseph T. Williams Management For Voted - For
377
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
COOPER INDUSTRIES LTD
CUSIP: G24182100 TICKER: CBE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Ivor J. Evan as Director Management For Voted - For
1.2. Elect Kirk S. Hachigian as Director Management For Voted - For
1.3. Elect Lawrence D. Kingsley as Director Management For Voted - For
1.4. Elect James R. Wilson as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Independent Auditors Management For Voted - For
3. Implement Code of Conduct Based on International
Labor Organization Standards Shareholder Against Voted - Against
COPART, INC.
CUSIP: 217204106 TICKER: CPRT
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Willis J. Johnson Management For Voted - Withhold
1.2. Elect Director A. Jayson Adair Management For Voted - Withhold
1.3. Elect Director James E. Meeks Management For Voted - Withhold
1.4. Elect Director Steven D. Cohan Management For Voted - For
378
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Daniel J. Englander Management For Voted - For
1.6. Elect Director Barry Rosenstein Management For Voted - For
1.7. Elect Director Thomas W. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Stock-for-Salary/Bonus Plan Management For Voted - For
CORE LABORATORIES N V
CUSIP: N22717107
Meeting Date: 1/29/2009 Meeting Type: Special
This is a global agenda received via the Broadridge
North American Ballot distribution system.
1. Authorization Of Management Board To Repurchase Up
To 25.6% Of Our Issued Share Capital Until July 29,
2010. Management For Voted - For
Special Meeting
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Plus 15.6 Percent for Conversion of
the Company's Senior Exchangeable Notes Management For Voted - For
2. Other Business (Non-Voting) Management N/A Non Voting
This is a global agenda received via the Broadridge
North American Ballot distribution system.
1. Authorization Of Management Board To Repurchase Up
To 25.6% Of Our Issued Share Capital Until July 29,
2010. Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Richard Bergmark to Supervisory Board Management For Voted - For
1.2. Elect Alexander Vriesendorp to Supervisory Board Management For Voted - For
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Grant Board Authority to Issue Shares Up To 20
Percent of Issued Capital Management For Voted - For
4. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 3 Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
6. Other Business (Non-Voting) Management N/A Non Voting
CORE-MARK HOLDING COMPANY, INC.
CUSIP: 218681104 TICKER: CORE
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Robert A. Allen Management For Voted - For
2. Elect Director Stuart W. Booth Management For Voted - For
3. Elect Director Gary F. Colter Management For Voted - For
4. Elect Director L. William Krause Management For Voted - For
5. Elect Director Harvey L. Tepner Management For Voted - For
379
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Randolph I. Thornton Management For Voted - For
7. Elect Director J. Michael Walsh Management For Voted - For
8. Ratify Auditors Management For Voted - For
CORNING INC.
CUSIP: 219350105 TICKER: GLW
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director James B. Flaws Management For Voted - For
1.2. Elect Director James R. Houghton Management For Voted - For
1.3. Elect Director James J. O'Connor Management For Voted - For
1.4. Elect Director Deborah D. Rieman Management For Voted - For
1.5. Elect Director Peter F. Volanakis Management For Voted - For
1.6. Elect Director Mark S. Wrighton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
CORPORATE EXECUTIVE BOARD CO. (THE)
CUSIP: 21988R102 TICKER: EXBD
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Thomas L. Monahan, III Management For Voted - For
1.2. Elect Director Gregor S. Bailar Management For Voted - For
1.3. Elect Director Stephen M. Carter Management For Voted - For
1.4. Elect Director Gordon J. Coburn Management For Voted - For
1.5. Elect Director Nancy J. Karch Management For Voted - For
1.6. Elect Director David W. Kenny Management For Voted - For
1.7. Elect Director Daniel O. Leemon Management For Voted - For
2. Ratify Auditors Management For Voted - For
CORRECTIONS CORPORATION OF AMERICA
CUSIP: 22025Y407 TICKER: CXW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Directors William F. Andrews Management For Voted - For
1.2. Elect Directors John D. Ferguson Management For Voted - For
1.3. Elect Directors Donna M. Alvarado Management For Voted - For
1.4. Elect Directors Lucius E. Burch, III Management For Voted - For
1.5. Elect Directors John D. Correnti Management For Voted - For
1.6. Elect Directors Dennis W. Deconcini Management For Voted - For
1.7. Elect Directors John R. Horne Management For Voted - For
1.8. Elect Directors C. Michael Jacobi Management For Voted - For
1.9. Elect Directors Thurgood Marshall, Jr. Management For Voted - For
1.10. Elect Directors Charles L. Overby Management For Voted - For
1.11. Elect Directors John R. Prann, Jr. Management For Voted - For
380
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Directors Joseph V. Russell Management For Voted - For
1.13. Elect Directors Henri L. Wedell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director James D. Sinegal Management For Voted - Withhold
1.2. Elect Director Jeffrey H. Brotman Management For Voted - Withhold
1.3. Elect Director Richard A. Galanti Management For Voted - Withhold
1.4. Elect Director Daniel J. Evans Management For Voted - For
1.5. Elect Director Jeffrey S. Raikes Management For Voted - For
2. Ratify Auditors Management For Voted - For
COVANCE INC.
CUSIP: 222816100 TICKER: CVD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Barchi Management For Voted - For
1.2. Elect Director Sandra L. Helton Management For Voted - For
1.3. Elect Director Joseph C. Scodari Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
COVENTRY HEALTH CARE INC.
CUSIP: 222862104 TICKER: CVH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel N. Mendelson Management For Voted - For
1.2. Elect Director Rodman W. Moorhead Management For Voted - For
1.3. Elect Director Timothy T. Weglicki Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CREE, INC.
CUSIP: 225447101 TICKER: CREE
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Charles M. Swoboda Management For Voted - Withhold
1.2. Elect Director John W. Palmour, Ph.D. Management For Voted - Withhold
1.3. Elect Director Dolph W. Von Arx Management For Voted - Withhold
1.4. Elect Director Clyde R. Hosein Management For Voted - Withhold
1.5. Elect Director Franco Plastina Management For Voted - Withhold
1.6. Elect Director Harvey A. Wagner Management For Voted - Withhold
381
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Thomas H. Werner 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
CROWN CASTLE INTERNATIONAL CORP.
CUSIP: 228227104 TICKER: CCI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Cindy Christy Management For Voted - For
1.2. Elect Director Ari Q. Fitzgerald Management For Voted - For
1.3. Elect Director Robert E. Garrison II Management For Voted - For
1.4. Elect Director John P. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
CROWN HOLDINGS, INC.
CUSIP: 228368106 TICKER: CCK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director John W. Conway Management For Voted - For
1.3. Elect Director Arnold W. Donald Management For Voted - Withhold
1.4. Elect Director William G. Little Management For Voted - For
1.5. Elect Director Hans J. Loliger Management For Voted - Withhold
1.6. Elect Director Thomas A. Ralph Management For Voted - For
1.7. Elect Director Hugues Du Rouret Management For Voted - For
1.8. Elect Director Alan W. Rutherford Management For Voted - For
1.9. Elect Director Jim L. Turner Management For Voted - Withhold
1.10. Elect Director William S. Urkiel Management For Voted - For
2. Ratify Auditors Management For Voted - For
CSX CORP.
CUSIP: 126408103 TICKER: CSX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director D. M. Alvarado Management For Voted - For
1.2. Elect Director A. Behring Management For Voted - For
1.3. Elect Director Sen. J. B. Breaux Management For Voted - For
1.4. Elect Director S. T. Halverson Management For Voted - For
1.5. Elect Director E. J. Kelly, III Management For Voted - For
1.6. Elect Director G. H. Lamphere Management For Voted - For
1.7. Elect Director J. D. McPherson Management For Voted - For
1.8. Elect Director T. T. O'Toole Management For Voted - For
1.9. Elect Director D. M. Ratcliffe Management For Voted - For
1.10. Elect Director D. J. Shepard Management For Voted - For
1.11. Elect Director M. J. Ward Management For Voted - For
2. Ratify Auditors Management For Voted - For
382
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUMMINS , INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert J. Bernhard Management For Voted - For
2. Elect Director Robert J. Darnall Management For Voted - For
3. Elect Director Robert K. Herdman Management For Voted - For
4. Elect Director Alexis M. Herman Management For Voted - For
5. Elect Director N. Thomas Linebarger Management For Voted - For
6. Elect Director William I. Miller Management For Voted - For
7. Elect Director Georgia R. Nelson Management For Voted - For
8. Elect Director Theodore M. Solso Management For Voted - For
9. Elect Director Carl Ware Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - For
12. Approve Executive Incentive Bonus Plan Management For Voted - For
13. Adopt and Implement ILO-based Human Rights Policy Shareholder Against Voted - Against
CVS CAREMARK CORP
CUSIP: 126650100 TICKER: CVS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edwin M. Banks Management For Voted - For
1.2. Elect Director C. David Brown II Management For Voted - For
1.3. Elect Director David W. Dorman Management For Voted - For
1.4. Elect Director Kristen E. Gibney Williams Management For Voted - For
1.5. Elect Director Marian L. Heard Management For Voted - For
1.6. Elect Director William H. Joyce Management For Voted - For
1.7. Elect Director Jean-Pierre Million Management For Voted - For
1.8. Elect Director Terrence Murray Management For Voted - For
1.9. Elect Director C.A. Lance Piccolo Management For Voted - For
1.10. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.11. Elect Director Thomas M. Ryan Management For Voted - For
1.12. Elect Director Richard J. Swift Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
CYPRESS SEMICONDUCTOR CORP.
CUSIP: 232806109 TICKER: CY
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director T.J. Rodgers Management For Voted - For
383
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director W. Steve Albrecht Management For Voted - For
1.3. Elect Director Eric A. Benhamou Management For Voted - For
1.4. Elect Director Lloyd Carney Management For Voted - For
1.5. Elect Director James R. Long Management For Voted - For
1.6. Elect Director J. Daniel McCranie Management For Voted - For
1.7. Elect Director Evert van de Ven Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Repricing of Options Management For Voted - Against
DAKTRONICS, INC.
CUSIP: 234264109 TICKER: DAKT
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Aelred J. Kurtenbach Management For Voted - For
1.2. Elect Director Robert D. Dutcher Management For Voted - For
1.3. Elect Director Nancy D. Frame Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
DANAHER CORP.
CUSIP: 235851102 TICKER: DHR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Mortimer M. Caplin Management For Voted - For
1.2. Elect Director Donald J. Ehrlich Management For Voted - For
1.3. Elect Director Walter G. Lohr, Jr. Management For Voted - Against
1.4. Elect Director Linda P. Hefner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Employment Contract Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
6. Report on Mercury Product Policies Shareholder Against Voted - For
DARDEN RESTAURANTS, INC.
CUSIP: 237194105 TICKER: DRI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director Leonard L. Berry Management For Voted - For
1.2. Elect Director Odie C. Donald Management For Voted - For
1.3. Elect Director David H. Hughes Management For Voted - For
1.4. Elect Director Charles A Ledsinger, Jr. Management For Voted - For
1.5. Elect Director William M. Lewis, Jr. Management For Voted - For
1.6. Elect Director Connie Mack, III Management For Voted - For
1.7. Elect Director Andrew H. (Drew) Madsen Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Michael D. Rose Management For Voted - For
1.10. Elect Director Maria A. Sastre Management For Voted - For
384
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Jack A. Smith Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DAVITA INC.
CUSIP: 23918K108 TICKER: DVA
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Charles G. Berg Management For Voted - For
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - For
1.3. Elect Director Paul J. Diaz Management For Voted - For
1.4. Elect Director Peter T. Grauer Management For Voted - For
1.5. Elect Director John M. Nehra Management For Voted - For
1.6. Elect Director William L. Roper Management For Voted - For
1.7. Elect Director Kent J. Thiry Management For Voted - For
1.8. Elect Director Roger J. Valine Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DEAN FOODS COMPANY
CUSIP: 242370104 TICKER: DF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Janet Hill Management For Voted - For
1.2. Elect Director Hector M. Nevares Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
DEERE & CO.
CUSIP: 244199105 TICKER: DE
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - Against
1.2. Elect Director Vance D. Coffman Management For Voted - Against
1.3. Elect Director Clayton M. Jones Management For Voted - Against
1.4. Elect Director Thomas H. Patrick Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
385
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELL INC.
CUSIP: 24702R101 TICKER: DELL
Meeting Date: 7/18/2008 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 Thomas W. Luce, III Management For Voted - For
1.8. Elect Director Klaus S. Luft 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 Executive Incentive Bonus Plan Management For Voted - For
4. Reimburse Proxy Expenses Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
DELTA AIR LINES, INC.
CUSIP: 247361702 TICKER: DAL
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Elect Director Richard H. Anderson Management For Voted - For
2. Elect Director Roy J. Bostock Management For Voted - For
3. Elect Director John S. Brinzo Management For Voted - For
4. Elect Director Daniel A. Carp Management For Voted - For
5. Elect Director John M. Engler Management For Voted - For
6. Elect Director Mickey P. Foret Management For Voted - For
7. Elect Director David R. Goode Management For Voted - For
8. Elect Director Paula Rosput Reynolds Management For Voted - For
9. Elect Director Kenneth C. Rogers Management For Voted - For
10. Elect Director Rodney E. Slater Management For Voted - For
11. Elect Director Douglas M. Steenland Management For Voted - For
12. Elect Director Kenneth B. Woodrow Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
386
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DENBURY RESOURCES INC.
CUSIP: 247916208 TICKER: DNR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Wieland F. Wettstein Management For Voted - For
1.2. Elect Director Michael L. Beatty Management For Voted - For
1.3. Elect Director Michael B. Decker Management For Voted - For
1.4. Elect Director Ronald G. Greene Management For Voted - For
1.5. Elect Director David I. Heather Management For Voted - For
1.6. Elect Director Gregory L. McMichael Management For Voted - For
1.7. Elect Director Gareth Roberts Management For Voted - For
1.8. Elect Director Randy Stein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
DENTSPLY INTERNATIONAL, INC.
CUSIP: 249030107 TICKER: XRAY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Wendy L Dixon Management For Voted - For
1.2. Elect Director Leslie A. Jones Management For Voted - For
1.3. Elect Director Bret W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
DEVON ENERGY CORP.
CUSIP: 25179M103 TICKER: DVN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Howard Management For Voted - For
1.2. Elect Director Michael M. Kanovsky Management For Voted - For
1.3. Elect Director J. Todd Mitchell Management For Voted - For
1.4. Elect Director J. Larry Nichols Management For Voted - For
2. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
DEVRY INC.
CUSIP: 251893103 TICKER: DV
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director David S. Brown Management For Voted - For
1.2. Elect Director Lisa W. Pickrum Management For Voted - For
1.3. Elect Director Fernando Ruiz Management For Voted - For
2. Ratify Auditors Management For Voted - For
387
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIAMOND FOODS, INC.
CUSIP: 252603105 TICKER: DMND
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director Joseph P. Silveira Management For Voted - For
1.2. Elect Director Laurence M. Baer Management For Voted - For
1.3. Elect Director Michael J. Mendes Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
DIAMOND OFFSHORE DRILLING, INC.
CUSIP: 25271C102 TICKER: DO
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James S. Tisch Management For Voted - Withhold
1.2. Elect Director Lawrence R. Dickerson Management For Voted - Withhold
1.3. Elect Director John R. Bolton Management For Voted - For
1.4. Elect Director Charles L. Fabrikant Management For Voted - For
1.5. Elect Director Paul G. Gaffney II Management For Voted - For
1.6. Elect Director Edward Grebow Management For Voted - For
1.7. Elect Director Herbert C. Hofmann Management For Voted - Withhold
1.8. Elect Director Arthur L. Rebell Management For Voted - Withhold
1.9. Elect Director Raymond S. Troubh Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phillip R. Cox Management For Voted - Withhold
1.2. Elect Director Richard L. Crandall Management For Voted - Withhold
1.3. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.4. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.5. Elect Director John N. Lauer Management For Voted - Withhold
1.6. Elect Director Eric J. Roorda Management For Voted - Withhold
1.7. Elect Director Thomas W. Swidarski Management For Voted - For
1.8. Elect Director Henry D. G. Wallace Management For Voted - Withhold
1.9. Elect Director Alan J. Weber Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DIGITAL REALTY TRUST INC.
CUSIP: 253868103 TICKER: DLR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Magnuson Management For Voted - For
1.2. Elect Director Michael F. Foust Management For Voted - For
1.3. Elect Director Laurence A. Chapman Management For Voted - For
388
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Kathleen Earley Management For Voted - For
1.5. Elect Director Ruann F. Ernst Management For Voted - For
1.6. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIONEX CORP.
CUSIP: 254546104 TICKER: DNEX
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director David L. Anderson Management For Voted - For
1.2. Elect Director A. Blaine Bowman Management For Voted - For
1.3. Elect Director Lukas Braunschweiler Management For Voted - For
1.4. Elect Director Roderick McGeary Management For Voted - For
1.5. Elect Director Riccardo Pigliucci Management For Voted - For
1.6. Elect Director Michael W. Pope Management For Voted - For
2. Ratify Auditors Management For Voted - For
DISH NETWORK CORP.
CUSIP: 25470M109 TICKER: DISH
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director James DeFranco Management For Voted - Withhold
1.2. Elect Director Cantey Ergen Management For Voted - Withhold
1.3. Elect Director Charles W. Ergen Management For Voted - Withhold
1.4. Elect Director Steven R. Goodbarn Management For Voted - For
1.5. Elect Director Gary S. Howard Management For Voted - For
1.6. Elect Director David K. Moskowitz Management For Voted - Withhold
1.7. Elect Director Tom A. Ortolf Management For Voted - For
1.8. Elect Director Carl E. Vogel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
DOLBY LABORATORIES, INC.
CUSIP: 25659T107 TICKER: DLB
Meeting Date: 2/10/2009 Meeting Type: Annual
1.1. Elect Director Ray Dolby Management For Voted - For
1.2. Elect Director Bill Jasper Management For Voted - For
1.3. Elect Director Peter Gotcher Management For Voted - For
1.4. Elect Director Ted Hall Management For Voted - For
1.5. Elect Director Sanford Robertson Management For Voted - For
1.6. Elect Director Roger Siboni Management For Voted - For
2. Amend Bylaws Changing Special Meeting Procedures Management For Voted - For
3. Ratify Auditors Management For Voted - For
389
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOLLAR TREE INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Arnold S. Barron Management For Voted - Withhold
1.2. Elect Director J. Douglas Perry Management For Voted - Withhold
1.3. Elect Director Thomas A. Saunders III Management For Voted - Withhold
1.4. Elect Director Carl P. Zeithaml Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
DONALDSON CO., INC.
CUSIP: 257651109 TICKER: DCI
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director F. Guillaume Bastiaens Management For Voted - For
1.2. Elect Director Janet M. Dolan Management For Voted - For
1.3. Elect Director Jeffrey Noddle Management For Voted - For
2. Ratify Auditors Management For Voted - For
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director D. H. Benson Management For Voted - For
1.2. Elect Director R. W. Cremin Management For Voted - For
1.3. Elect Director T. J. Derosa Management For Voted - For
1.4. Elect Director J-P. M. Ergas Management For Voted - For
1.5. Elect Director P. T. Francis Management For Voted - For
1.6. Elect Directors K. C. Graham Management For Voted - For
1.7. Elect Director J. L. Koley Management For Voted - For
1.8. Elect Director R. A. Livingston Management For Voted - For
1.9. Elect Director R. K. Lochridge Management For Voted - For
1.10. Elect Director B. G. Rethore Management For Voted - For
1.11. Elect Director M. B. Stubbs Management For Voted - For
1.12. Elect Director M. A. Winston Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Report on Climate Change Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
DPL INC.
CUSIP: 233293109 TICKER: DPL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Paul R. Bishop Management For Voted - For
1.2. Elect Director Frank F. Gallaher Management For Voted - For
1.3. Elect Director Lester L. Lyles Management For Voted - For
390
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
DREAMWORKS ANIMATION SKG, INC.
CUSIP: 26153C103 TICKER: DWA
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey Katzenberg Management For Voted - Withhold
1.2. Elect Director Roger A. Enrico Management For Voted - Withhold
1.3. Elect Director Lewis Coleman Management For Voted - Withhold
1.4. Elect Director Harry Brittenham Management For Voted - For
1.5. Elect Director Thomas Freston Management For Voted - For
1.6. Elect Director Judson C. Green Management For Voted - For
1.7. Elect Director Mellody Hobson Management For Voted - For
1.8. Elect Director Michael Montgomery Management For Voted - For
1.9. Elect Director Nathan Myhrvold Management For Voted - For
1.10. Elect Director Richard Sherman Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DRESSER-RAND GROUP INC.
CUSIP: 261608103 TICKER: DRC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director William E. Macaulay Management For Voted - For
1.2. Elect Director Vincent R. Volpe Jr. Management For Voted - For
1.3. Elect Director Rita V. Foley Management For Voted - For
1.4. Elect Director Louis A. Raspino Management For Voted - For
1.5. Elect Director Philip R. Roth Management For Voted - For
1.6. Elect Director Michael L. Underwood Management For Voted - For
1.7. Elect Director Jean-Paul Vettier Management For Voted - For
1.8. Elect Director Joseph C. Winkler III Management For Voted - For
2. Ratify Auditors Management For Voted - For
DST SYSTEMS, INC.
CUSIP: 233326107 TICKER: DST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas A. McCullough Management For Voted - For
1.2. Elect Director William C. Nelson Management For Voted - For
1.3. Elect Director Travis E. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
EARTHLINK, INC.
CUSIP: 270321102 TICKER: ELNK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Marce Fuller Management For Voted - For
391
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Thomas E. Wheeler Management For Voted - For
1.3. Elect Director M. Wayne Wisehart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - Against
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Marc L. Andreessen Management For Voted - For
1.2. Elect Director William C. Ford, Jr. Management For Voted - For
1.3. Elect Director Dawn G. Lepore Management For Voted - For
1.4. Elect Director Pierre M. Omidyar Management For Voted - For
1.5. Elect Director Richard T. Schlosberg, III Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
EDWARDS LIFESCIENCES CORPORATION
CUSIP: 2.82E+112 TICKER: EW
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Mike R. Bowlin Management For Voted - For
2. Elect Director Barbara J. McNeil Management For Voted - For
3. Elect Director Michael A. Mussallem Management For Voted - For
4. Elect Director William J. Link Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
ELECTRONIC ARTS INC.
CUSIP: 285512109 TICKER: ERTS
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Elect Director Leonard S. Coleman Management For Voted - For
2. Elect Director Gary M. Kusin Management For Voted - For
3. Elect Director Gregory B. Maffei Management For Voted - For
4. Elect Director Vivek Paul Management For Voted - For
5. Elect Director Lawrence F. Probst III Management For Voted - For
6. Elect Director John S. Riccitiello Management For Voted - For
7. Elect Director Richard A. Simonson Management For Voted - For
8. Elect Director Linda J. Srere 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
392
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELI LILLY AND CO.
CUSIP: 532457108 TICKER: LLY
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Martin S. Feldstein Management For Voted - Withhold
1.2. Elect Director J. Erik Fyrwald Management For Voted - Withhold
1.3. Elect Director Ellen R. Marram Management For Voted - Withhold
1.4. Elect Director Douglas R. Oberhelman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMBARQ CORP
CUSIP: 2.91E+109 TICKER: EQ
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
EMC CORP.
CUSIP: 268648102 TICKER: EMC
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Michael W. Brown Management For Voted - For
2. Elect Director Randolph L. Cowen Management For Voted - For
3. Elect Director Michael J. Cronin Management For Voted - For
4. Elect Director Gail Deegan Management For Voted - For
5. Elect Director John R. Egan Management For Voted - For
6. Elect Director W. Paul Fitzgerald Management For Voted - For
7. Elect Director Edmund F. Kelly Management For Voted - For
8. Elect Director Windle B. Priem Management For Voted - For
9. Elect Director Paul Sagan Management For Voted - For
10. Elect Director David N. Strohm Management For Voted - For
11. Elect Director Joseph M. Tucci Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Permit Right to Call Special Meeting Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
393
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director A.A. Busch III Management For Voted - For
1.2. Elect Director A.F. Golden Management For Voted - Withhold
1.3. Elect Director H. Green Management For Voted - For
1.4. Elect Director W.R. Johnson Management For Voted - For
1.5. Elect Director J.B. Menzer Management For Voted - For
1.6. Elect Director V.R. Loucks, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENCORE ACQUISITION COMPANY
CUSIP: 29255W100 TICKER: EAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Jon Brumley Management For Voted - Withhold
1.2. Elect Director Jon S. Brumley Management For Voted - Withhold
1.3. Elect Director John A. Bailey Management For Voted - Withhold
1.4. Elect Director Martin C. Bowen Management For Voted - Withhold
1.5. Elect Director Ted Collins, Jr. Management For Voted - Withhold
1.6. Elect Director Ted A. Gardner Management For Voted - Withhold
1.7. Elect Director John V. Genova Management For Voted - Withhold
1.8. Elect Director James A. Winne III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENDO PHARMACEUTICALS HOLDINGS INC.
CUSIP: 29264F205 TICKER: ENDP
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John J. Delucca Management For Voted - For
1.2. Elect Director David P. Holveck Management For Voted - For
1.3. Elect Director Nancy J Hutson Management For Voted - For
1.4. Elect Director Michael Hyatt Management For Voted - For
1.5. Elect Director Roger H. Kimmel Management For Voted - For
1.6. Elect Director C.A. Meanwell Management For Voted - Withhold
1.7. Elect Director William P. Montague Management For Voted - For
1.8. Elect Director Joseph C. Scodari Management For Voted - For
1.9. Elect Director William F. Spengler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENERGEN CORP.
CUSIP: 29265N108 TICKER: EGN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Judy M. Merritt Management For Voted - For
394
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Stephen A. Snider Management For Voted - For
1.3. Elect Director Gary C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENERGY CONVERSION DEVICES, INC.
CUSIP: 292659109 TICKER: ENER
Meeting Date: 11/18/2008 Meeting Type: Annual
1.1. Elect Director Joseph A. Avila Management For Voted - For
1.2. Elect Director Alan E. Barton Management For Voted - For
1.3. Elect Director Christopher P. Belden Management For Voted - For
1.4. Elect Director Robert I. Frey Management For Voted - For
1.5. Elect Director William J. Ketelhut Management For Voted - For
1.6. Elect Director Mark D. Morelli Management For Voted - For
1.7. Elect Director Stephen Rabinowitz Management For Voted - For
1.8. Elect Director George A Schreiber, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENPRO INDUSTRIES, INC.
CUSIP: 29355X107 TICKER: NPO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William R. Holland Management For Voted - Withhold
1.2. Elect Director Stephen E. Macadam Management For Voted - For
1.3. Elect Director J.P. Bolduc Management For Voted - Withhold
1.4. Elect Director Peter C. Browning Management For Voted - Withhold
1.5. Elect Director Don DeFosset Management For Voted - Withhold
1.6. Elect Director Gordon D. Harnett Management For Voted - Withhold
1.7. Elect Director David L. Hauser Management For Voted - Withhold
1.8. Elect Director Wilbur J. Prezzano, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ENSCO INTERNATIONAL, INC.
CUSIP: 26874Q100 TICKER: ESV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Haddock Management For Voted - For
1.2. Elect Director Paul E. Rowsey, III Management For Voted - For
1.3. Elect Director C. Christopher Gaut Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
395
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENTERGY CORP.
CUSIP: 29364G103 TICKER: ETR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Maureen Scannell Bateman Management For Voted - For
1.2. Elect Director W. Frank Blount Management For Voted - For
1.3. Elect Director Gary W. Edwards Management For Voted - For
1.4. Elect Director Alexis M. Herman Management For Voted - For
1.5. Elect Director Donald C. Hintz Management For Voted - For
1.6. Elect Director J. Wayne Leonard Management For Voted - For
1.7. Elect Director Stuart L. Levenick Management For Voted - For
1.8. Elect Director James R. Nichols Management For Voted - For
1.9. Elect Director William A. Percy, II Management For Voted - For
1.10. Elect Director W.J. Tauzin Management For Voted - For
1.11. Elect Director Steven V. Wilkinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENZON PHARMACEUTICALS, INC.
CUSIP: 293904108 TICKER: ENZN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director George A. Alcorn Management For Voted - For
1.2. Elect Director Charles R. Crisp Management For Voted - For
1.3. Elect Director James C. Day Management For Voted - For
1.4. Elect Director Mark G. Papa Management For Voted - For
1.5. Elect Director H. Leighton Steward Management For Voted - For
1.6. Elect Director Donald F. Textor Management For Voted - For
1.7. Elect Director Frank G. Wisner Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQT CORP
CUSIP: 26884L109 TICKER: EQT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Philip G. Behrman Management For Voted - For
1.2. Elect Director A. Bray Cary, Jr. Management For Voted - For
1.3. Elect Director Barbara S. Jeremiah Management For Voted - For
1.4. Elect Director Lee T. Todd, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
396
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Mark L. Feidler Management For Voted - Withhold
1.2. Elect Director John A. McKinley Management For Voted - For
1.3. Elect Director Richard F. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
EQUINIX, INC.
CUSIP: 29444U502 TICKER: EQIX
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Steven T. Clontz Management For Voted - For
1.2. Elect Director Steven P. Eng Management For Voted - For
1.3. Elect Director Gary F. Hromadko Management For Voted - For
1.4. Elect Director Scott G. Kriens Management For Voted - For
1.5. Elect Director Irving F. Lyons, III Management For Voted - For
1.6. Elect Director Christopher B. Paisley Management For Voted - For
1.7. Elect Director Stephen M. Smith Management For Voted - For
1.8. Elect Director Peter F. Van Camp Management For Voted - For
2. Ratify Auditors Management For Voted - For
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director George M. Marcus Management For Voted - Withhold
1.2. Elect Director Gary P. Martin Management For Voted - For
1.3. Elect Director Michael J. Schall Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Canning, Jr. Management For Voted - For
1.2. Elect Director M. Walter D'Alessio Management For Voted - For
1.3. Elect Director Bruce DeMars Management For Voted - For
1.4. Elect Director Nelson A. Diaz Management For Voted - For
1.5. Elect Director Rosemarie B. Greco Management For Voted - For
397
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Paul L. Joskow Management For Voted - For
1.7. Elect Director John M. Palms Management For Voted - For
1.8. Elect Director John W. Rogers, Jr. Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Stephen D. Steinour Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Global Warming Shareholder Against Voted - Against
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109 TICKER: EXPD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emmert Management For Voted - For
1.2. Elect Director R. Jordan Gates Management For Voted - Against
1.3. Elect Director Dan P. Kourkoumelis Management For Voted - For
1.4. Elect Director Michael J. Malone Management For Voted - For
1.5. Elect Director John W. Meisenbach Management For Voted - For
1.6. Elect Director Peter J. Rose Management For Voted - Against
1.7. Elect Director James L.K. Wang Management For Voted - Against
1.8. Elect Director Robert R. Wright Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 TICKER: ESRX
Meeting Date: 5/27/2009 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 Frank Mergenthaler Management For Voted - For
1.7. Elect Director Woodrow A Myers, Jr, MD Management For Voted - For
1.8. Elect Director John O. Parker, Jr. Management For Voted - For
1.9. Elect Director George Paz Management For Voted - For
1.10. Elect Director Samuel K. Skinner Management For Voted - For
1.11. Elect Director Seymour Sternberg Management For Voted - For
1.12. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXXON MOBIL CORP.
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director M.J. Boskin Management For Voted - For
398
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director L.R. Faulkner Management For Voted - For
1.3. Elect Director K.C. Frazier Management For Voted - For
1.4. Elect Director .W. George Management For Voted - For
1.5. Elect Director R.C. King Management For Voted - For
1.6. Elect Director M.C. Nelson Management For Voted - For
1.7. Elect Director S.J. Palmisano Management For Voted - For
1.8. Elect Director S.S Reinemund Management For Voted - For
1.9. Elect Director R.W. Tillerson Management For Voted - For
1.10. Elect Director E.E. Whitacre, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Reincorporate in Another State [from New Jersey to
North Dakota] Shareholder Against Voted - Against
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Compare CEO Compensation to Average U.S. per Capita
Income Shareholder Against Voted - Against
9. Review Anti-discrimination Policy on Corporate
Sponsorships and Executive Perks Shareholder Against Voted - Against
10. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
11. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
12. Report on Climate Change Impacts on Emerging
Countries Shareholder Against Voted - Against
13. Adopt Policy to Increase Renewable Energy Shareholder Against Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 3/12/2009 Meeting Type: Annual
1. Elect Director Karl D. Guelich 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
FACTSET RESEARCH SYSTEMS, INC.
CUSIP: 303075105 TICKER: FDS
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Michael F. Dichristina Management For Voted - Withhold
1.2. Elect Director Walter F. Siebecker Management For Voted - For
1.3. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Stock Option Plan Management For Voted - Against
399
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Bylaws to Require Advance Notice of
Shareholder Director Nomination Management For Voted - For
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
FASTENAL CO.
CUSIP: 311900104 TICKER: FAST
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Kierlin Management For Voted - Withhold
1.2. Elect Director Stephen M. Slaggie Management For Voted - Withhold
1.3. Elect Director Michael M. Gostomski Management For Voted - For
1.4. Elect Director Hugh L. Miller Management For Voted - For
1.5. Elect Director Willard D. Oberton Management For Voted - Withhold
1.6. Elect Director Michael J. Dolan Management For Voted - For
1.7. Elect Director Reyne K. Wisecup Management For Voted - Withhold
1.8. Elect Director Michael J. Ancius Management For Voted - For
1.9. Elect Director Scott A. Satterlee Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES INC
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director William P. Foley, II Management For Voted - For
1.2. Elect Director Thomas M. Hagerty Management For Voted - Withhold
1.3. Elect Director Keith W. Hughes Management For Voted - For
1.4. Elect Director Richard N. Massey Management For Voted - For
2. Ratify Auditors Management For Voted - For
400
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST SOLAR INC
CUSIP: 336433107 TICKER: FSLR
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Ahearn Management For Voted - For
1.2. Elect Director Craig Kennedy Management For Voted - For
1.3. Elect Director James F. Nolan Management For Voted - For
1.4. Elect Director J. Thomas Presby Management For Voted - For
1.5. Elect Director Paul H. Stebbins Management For Voted - Withhold
1.6. Elect Director Michael Sweeney Management For Voted - Withhold
1.7. Elect Director Jose H. Villarreal Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Earl R. Lewis Management For Voted - For
1.2. Elect Director Steven E. Wynne Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOWSERVE CORP.
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger L. Fix Management For Voted - For
1.2. Elect Director Lewis M. Kling Management For Voted - For
1.3. Elect Director James O. Rollans Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLUOR CORP.
CUSIP: 343412102 TICKER: FLR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Peter K. Barker Management For Voted - For
1.2. Elect Director Alan L. Boeckmann Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Dean R. O'Hare Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC CORP.
CUSIP: 302491303 TICKER: FMC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Patricia A. Buffler Management For Voted - For
401
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director G. Peter D'Aloia Management For Voted - For
1.3. Elect Director C. Scott Greer Management For Voted - For
1.4. Elect Director Paul J. Norris Management For Voted - For
1.5. Elect Director Dirk A. Kempthorne Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC TECHNOLOGIES, INC.
CUSIP: 30249U101 TICKER: FTI
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect DirectorMike R. Bowlin Management For Voted - For
1.2. Elect DirectorPhilip J. Burguieres Management For Voted - For
1.3. Elect DirectorPeter D. Kinnear Management For Voted - For
1.4. Elect DirectorEdward J. Mooney Management For Voted - For
1.5. Elect DirectorJames M. Ringler Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Date: 8/11/2008 Meeting Type: Annual
1.1. Elect Director Howard Solomon Management For Voted - Withhold
1.2. Elect Director L.S. Olanoff Management For Voted - Withhold
1.3. Elect Director Nesli Basgoz Management For Voted - For
1.4. Elect Director William J. Candee, III Management For Voted - For
1.5. Elect Director George S. Cohan Management For Voted - For
1.6. Elect Director Dan L. Goldwasser Management For Voted - For
1.7. Elect Director Kenneth E. Goodman Management For Voted - Withhold
1.8. Elect Director Lester B. Salans Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FORTUNE BRANDS, INC.
CUSIP: 349631101 TICKER: FO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bruce A. Carbonari Management For Voted - For
1.2. Elect Director Ann F. Hackett Management For Voted - For
1.3. Elect Director David M. Thomas Management For Voted - For
1.4. Elect Director Ronald V. Waters, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
402
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOSTER WHEELER AG
CUSIP: H27178104 TICKER: FWLT
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Election Of Director: Robert C. Flexon Management For Voted - For
2. Election Of Director: Maureen B. Tart-Bezer Management For Voted - For
3. Election Of Director: James D. Woods Management For Voted - For
4. Re-Election Of Pricewaterhousecoopers Ag,
Switzerland, As Ourindependent Auditor (
Revisionsstelle ) For 2009 Management For Voted - For
5. Ratification Of The Appointment Of
Pricewaterhousecoopers Llp Asour Independent
Registered Public Accounting Firm For
2009(Consultative Vote) Management For Voted - For
6. In The Event Counterproposals, Alterations Or
Amendments Of Theagenda Items Or Other Matters Are
Raised At The Annual Generalmeeting, I Instruct The
Appointed Proxies To Vote As Follows For Voted - Abstain
FOSTER WHEELER LTD
CUSIP: G36535139 TICKER: FWLT
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approval Of The Scheme Of Arrangement (The
Redomestication). Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Scheme Of Arrangement. Management For Voted - For
Meeting Date: 1/27/2009 Meeting Type: CRT
1. Change State of Incorporation from Bermuda to
Switzerland Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Transact Other Business (Non-Voting) Management N/A Non Voting
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approval Of The Scheme Of Arrangement (The
Redomestication). Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Scheme Of Arrangement. Management For Voted - For
FRONTIER COMMUNICATIONS CORP.
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2. Elect Director Leroy T. Barnes, Jr. Management For Voted - For
403
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Michael T. Dugan Management For Voted - For
1.5. Elect Director Jeri B. Finard Management For Voted - For
1.6. Elect Director Lawton Wehle Fitt Management For Voted - For
1.7. Elect Director William M. Kraus Management For Voted - For
1.8. Elect Director Howard L. Schrott Management For Voted - For
1.9. Elect Director Larraine D. Segil Management For Voted - For
1.10. Elect Director David H. Ward Management For Voted - For
1.11. Elect Director Myron A. Wick, III Management For Voted - For
1.12. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
FRONTIER OIL CORP.
CUSIP: 35914P105 TICKER: FTO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director James R. Gibbs Management For Voted - For
1.2. Elect Director Douglas Y. Bech Management For Voted - For
1.3. Elect Director G. Clyde Buck Management For Voted - For
1.4. Elect Director T. Michael Dossey Management For Voted - For
1.5. Elect Director Michael C. Jennings Management For Voted - For
1.6. Elect Director James H. Lee Management For Voted - For
1.7. Elect Director Paul B. Loyd, Jr. Management For Voted - For
1.8. Elect Director Michael E. Rose Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
CUSIP: G3682E127
Meeting Date: 9/19/2008 Meeting Type: Annual
1.1. Elect Director John Fredriksen Management For Voted - Withhold
1.2. Elect Director Kathrine Fredriksen Management For Voted - Withhold
1.3. Elect Director Frixos Savvides Management For Voted - For
1.4. Elect Director Kate Blankenship Management For Voted - Withhold
2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA
OFOSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE
BOARD OFDIRECTORS TO DETERMINE THEIR
REMUNERATION. Management For Voted - For
3. Proposal To Approve The Remuneration Of The Company
S Board Of Directors For The Year Ending December
31, 2008. Management For Voted - For
4. Proposal To Approve And Authorize The Company S
Board Of Directors To Sub-Divide The Company S
Authorized Share Capital Of
404
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
125,000,000 Ordinary
Shares Of Par Value $2.50 Each Into An Authorized
Share Capital Of 625,000,000 Ordinary Shares Of Par
V Management For Voted - For
1. Reelect John Fredriksen as Director Management For Voted - Against
2. Reelect Kathrine Fredriksen as Director Management For Voted - Against
3. Reelect Kate Blankenship as Director Management For Voted - Against
4. Reelect Frixos Savvides as Director Management For Voted - For
5. Approve PricewaterhouseCoopers DA as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Remuneration of Directors Management For Voted - For
7. Approve 125,000,000 : 625,000,000 Stock Split Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Callaghan Management For Voted - For
1.2. Elect Director Matthew F. McHugh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. DeMatteo Management For Voted - For
1.2. Elect Director Michael N. Rosen Management For Voted - For
1.3. Elect Director Edward A. Volkwein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GARMIN LTD.
CUSIP: G37260109 TICKER: GRMN
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Min H. Kao as Director Management For Voted - For
1.2. Elect Charles W. Peffer as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Stock Option Plan Management For Voted - For
GATX CORP.
CUSIP: 361448103 TICKER: GMT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Anne L. Arvia Management For Voted - For
405
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Richard Fairbanks Management For Voted - For
1.3. Elect Director Deborah M. Fretz Management For Voted - For
1.4. Elect Director Ernst A. H;berli Management For Voted - For
1.5. Elect Director Brian A. Kenney Management For Voted - For
1.6. Elect Director Mark G. McGrath Management For Voted - For
1.7. Elect Director James B. Ream Management For Voted - For
1.8. Elect Director David S. Sutherland Management For Voted - For
1.9. Elect Director Casey J. Sylla Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GEN-PROBE, INC.
CUSIP: 36866T103 TICKER: GPRO
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director John W. Brown Management For Voted - For
2. Elect Director John C. Martin Ph.D. Management For Voted - For
3. Elect Director Henry L. Nordhoff Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve Increase in Size of Board Management For Voted - For
GENERAL CABLE CORP.
CUSIP: 369300108 TICKER: BGC
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Gregory E. Lawton Management For Voted - For
1.2. Elect Director Craig P. Omtvedt Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 9/22/2008 Meeting Type: Annual
1. Elect Director Bradbury H. Anderson Management For Voted - For
2. Elect Director Paul Danos Management For Voted - For
3. Elect Director William T. Esrey Management For Voted - For
4. Elect Director Raymond V. Gilmartin Management For Voted - For
5. Elect Director Judith Richards Hope Management For Voted - For
6. Elect Director Heidi G. Miller Management For Voted - For
7. Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
8. Elect Director Steve Odland Management For Voted - For
9. Elect Director Kendall J. Powell Management For Voted - For
10. Elect Director Lois E. Quam Management For Voted - For
11. Elect Director Michael D. Rose Management For Voted - For
12. Elect Director Robert L. Ryan Management For Voted - For
406
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Elect Director Dorothy A. Terrell Management For Voted - For
14. Ratify Auditors Management For Voted - For
GENZYME CORP.
CUSIP: 372917104 TICKER: GENZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas A. Berthiaume Management For Voted - For
1.2. Elect Director Gail K. Boudreaux Management For Voted - For
1.3. Elect Director Robert J. Carpenter Management For Voted - For
1.4. Elect Director Charles L. Cooney Management For Voted - For
1.5. Elect Director Victor J. Dzau Management For Voted - For
1.6. Elect Director Connie Mack III Management For Voted - For
1.7. Elect Director Richard F. Syron Management For Voted - For
1.8. Elect Director Henri A. Termeer Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 5/6/2009 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 G. Moore Management For Voted - For
1.10. Elect Director Richard J. Whitley Management For Voted - For
1.11. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GLOBAL PAYMENTS, INC.
CUSIP: 37940X102 TICKER: GPN
Meeting Date: 9/26/2008 Meeting Type: Annual
1.1. Elect Director Paul R. Garcia Management For Voted - For
1.2. Elect Director Gerald J. Wilkins Management For Voted - For
1.3. Elect Director Michael W. Trapp Management For Voted - For
2. Ratify Auditors Management For Voted - For
407
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
GRACO INC.
CUSIP: 384109104 TICKER: GGG
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director William J. Carroll Management For Voted - For
1.2. Elect Director Jack W. Eugster Management For Voted - For
1.3. Elect Director R. William VanSant Management For Voted - For
2. Ratify Auditors Management For Voted - For
GRAND CANYON ED INC
CUSIP: 38526M106 TICKER: LOPE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Brent D. Richardson Management For Voted - Withhold
1.2. Elect Director Christopher C. Richardson Management For Voted - Withhold
1.3. Elect Director Chad N. Heath Management For Voted - For
1.4. Elect Director D. Mark Dorman Management For Voted - For
1.5. Elect Director David J. Johnson Management For Voted - For
1.6. Elect Director Jack A. Henry Management For Voted - For
1.7. Elect Director Brian E. Mueller Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
408
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
H&R BLOCK, INC.
CUSIP: 093671105 TICKER: HRB
Meeting Date: 9/4/2008 Meeting Type: Annual
1. Elect Director Alan M. Bennett Management For Voted - For
2. Elect Director Thomas M. Bloch Management For Voted - For
3. Elect Director Richard C. Breeden Management For Voted - For
4. Elect Director Robert A. Gerard Management For Voted - For
5. Elect Director Len J. Lauer Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Tom D. Seip Management For Voted - For
8. Elect Director L. Edward Shaw, Jr. Management For Voted - For
9. Elect Director Russell P. Smyth Management For Voted - For
10. Elect Director Christianna Wood Management For Voted - For
11. Amend Articles of Incorporation to Require an
Independent Chairman Management For Voted - For
12. Approve Decrease in Size of Board Management For Voted - For
13. Impose Director Term Limits Management For Voted - Against
14. Limit Voting Rights of Preferred Stock Management For Voted - For
15. Advisory Vote on Executive Compensation - Approve
Application Of Compensation Philosophy, Policies
and Procedures Management For Voted - For
16. Approve Deferred Compensation Plan Management For Voted - For
17. Ratify Auditors Management For Voted - For
H. J. HEINZ CO.
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director W.R. Johnson Management For Voted - For
1.2. Elect Director C.E. Bunch Management For Voted - For
1.3. Elect Director L.S. Coleman, Jr. Management For Voted - For
1.4. Elect Director J.G. Drosdick Management For Voted - For
1.5. Elect Director E.E. Holiday Management For Voted - For
1.6. Elect Director C. Kendle Management For Voted - For
1.7. Elect Director D.R. O'Hare Management For Voted - For
1.8. Elect Director N. Peltz Management For Voted - For
1.9. Elect Director D.H. Reilley Management For Voted - For
1.10. Elect Director L.C. Swann Management For Voted - For
1.11. Elect Director T.J. Usher Management For Voted - For
1.12. Elect Director M.F. Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement to Amend
Limitation of Director Liability and
Director/Officer Indemnification Management For Voted - For
4. Reduce Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
409
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HALLIBURTON CO.
CUSIP: 406216101 TICKER: HAL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan M. Bennett Management For Voted - For
1.2. Elect Director James R. Boyd Management For Voted - For
1.3. Elect Director Milton Carroll Management For Voted - For
1.4. Elect Director S. Malcolm Gillis Management For Voted - For
1.5. Elect Director James T. Hackett Management For Voted - For
1.6. Elect Director David J. Lesar Management For Voted - For
1.7. Elect Director Robert A. Malone Management For Voted - For
1.8. Elect Director J. Landis Martin Management For Voted - For
1.9. Elect Director Jay A. Precourt Management For Voted - For
1.10. Elect Director Debra L. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Review and Asses Human Rights Policies Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Low Carbon Energy Policy Shareholder Against Voted - Against
8. Disclose Information on Compensation Consultant Shareholder Against Voted - For
9. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
10. Establish Independent Director Committee to Review
and Report On Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
HANSEN NATURAL CORP.
CUSIP: 411310105 TICKER: HANS
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Rodney C. Sacks Management For Voted - Withhold
1.2. Elect Director Hilton H. Schlosberg Management For Voted - Withhold
1.3. Elect Director Norman C. Epstein Management For Voted - For
1.4. Elect Director Benjamin M. Polk Management For Voted - Withhold
1.5. Elect Director Sydney Selati Management For Voted - For
1.6. Elect Director Harold C. Taber, Jr. Management For Voted - For
1.7. Elect Director Mark S. Vidergauz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - Against
HARRIS CORP.
CUSIP: 413875105 TICKER: HRS
Meeting Date: 10/24/2008 Meeting Type: Annual
1. Elect Director Lewis Hay III Management For Voted - For
2. Elect Director Karen Katen Management For Voted - For
410
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Stephen P. Kaufman Management For Voted - For
4. Elect Director Hansel E. Tookes II Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
7. Declassify the Board of Directors Management For Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Alan R. Batkin Management For Voted - For
1.3. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.4. Elect Director Kenneth A. Bronfin Management For Voted - For
1.5. Elect Director John M. Connors, Jr. Management For Voted - For
1.6. Elect Director Michael W.O. Garrett Management For Voted - For
1.7. Elect Director E. Gordon Gee Management For Voted - For
1.8. Elect Director Brian Goldner Management For Voted - For
1.9. Elect Director Jack M. Greenberg Management For Voted - For
1.10. Elect Director Alan G. Hassenfeld Management For Voted - For
1.11. Elect Director Tracy A. Leinbach Management For Voted - For
1.12. Elect Director Edward M. Philip Management For Voted - For
1.13. Elect Director Paula Stern Management For Voted - For
1.14. Elect Director Alfred J. Verrecchia Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
411
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HCP INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Fanning, Jr. Management For Voted - For
1.2. Elect Director James F. Flaherty III Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - For
1.5. Elect Director Lauralee E. Martin Management For Voted - For
1.6. Elect Director Michael D. McKee Management For Voted - For
1.7. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.8. Elect Director Peter L. Rhein Management For Voted - For
1.9. Elect Director Kenneth B. Roath Management For Voted - For
1.10. Elect Director Richard M. Rosenberg Management For Voted - For
1.11. Elect Director Joseph P. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH CARE REIT, INC.
CUSIP: 42217K106 TICKER: HCN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Pier C. Borra Management For Voted - For
1.2. Elect Director George L. Chapman Management For Voted - For
1.3. Elect Director Sharon M. Oster Management For Voted - For
1.4. Elect Director Jeffrey R. Otten Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HERBALIFE LTD.
CUSIP: G4412G101 TICKER: HLF
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Pedro Cardoso as Director Management For Voted - For
1.2. Elect Murray H. Dashe as Director Management For Voted - For
1.3. Elect Colombe M. Nicholas as Director Management For Voted - Withhold
2. Ratify KPMG LLP as Auditors Management For Voted - For
HESS CORPORATION
CUSIP: 42809H107 TICKER: HES
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director J.B. Hess Management For Voted - For
1.2. Elect Director S.W. Bodman Management For Voted - For
1.3. Elect Director R. Lavizzo-Mourey Management For Voted - For
1.4. Elect Director C.G. Matthews Management For Voted - For
1.5. Elect Director E.H. von Metzsch Management For Voted - For
412
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEWLETT-PACKARD CO.
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Lawrence T. Babbio, Jr. Management For Voted - For
2. Elect Director Sari M. Baldauf Management For Voted - For
3. Elect Director Rajiv L. Gupta Management For Voted - For
4. Elect Director John H. Hammergren Management For Voted - For
5. Elect Director Mark V. Hurd Management For Voted - For
6. Elect Director Joel Z. Hyatt Management For Voted - For
7. Elect Director John R. Joyce Management For Voted - For
8. Elect Director Robert L. Ryan Management For Voted - For
9. Elect Director Lucille S. Salhany Management For Voted - For
10. Elect Director G. Kennedy Thompson Management For Voted - For
11. Ratify Auditors Management For Voted - For
HILL-ROM HOLDINGS, INC.
CUSIP: 431475102 TICKER: HRC
Meeting Date: 2/13/2009 Meeting Type: Annual
1.1. Elect Director Patrick T. Ryan Management For Voted - For
1.2. Elect Director Rolf A. Classon Management For Voted - For
1.3. Elect Director Eduardo R. Menasce Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
HOLLY CORP.
CUSIP: 435758305 TICKER: HOC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director B.P. Berry Management For Voted - For
1.2. Elect Director M.P. Clifton Management For Voted - For
1.3. Elect Director L.E. Echols Management For Voted - For
1.4. Elect Director M.R. Hickerson Management For Voted - For
1.5. Elect Director T.K. Matthews, II Management For Voted - For
413
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director R.G. McKenzie Management For Voted - For
1.7. Elect Director J.P. Reid Management For Voted - For
1.8. Elect Director P.T. Stoffel Management For Voted - For
2. Ratify Auditors Management For Voted - For
HONEYWELL INTERNATIONAL, INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Gordon M. Bethune Management For Voted - Against
1.2. Elect Director Jaime Chico Pardo Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director D. Scott Davis Management For Voted - For
1.5. Elect Director Linnet F. Deily Management For Voted - For
1.6. Elect Director Clive R. Hollick Management For Voted - Against
1.7. Elect Director George Paz Management For Voted - For
1.8. Elect Director Bradley T. Sheares Management For Voted - Against
1.9. Elect Director John R. Stafford Management For Voted - Against
1.10. Elect Director Michael W. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Anti Gross-up Policy Shareholder Against Voted - For
7. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
HOSPIRA, INC.
CUSIP: 441060100 TICKER: HSP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Christopher B. Begley Management For Voted - For
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Roger W. Hale Management For Voted - For
1.4. Elect Director John C. Staley Management For Voted - For
1.5. Elect Director Heino von Prondzynski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
414
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David A. Jones, Jr. Management For Voted - For
1.2. Elect Director Frank A. D'Amelio Management For Voted - For
1.3. Elect Director W. Roy Dunbar Management For Voted - For
1.4. Elect Director Kurt J. Hilzinger Management For Voted - For
1.5. Elect Director Michael B. McCallister Management For Voted - For
1.6. Elect Director William J. McDonald Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1.8. Elect Director James J. O'Brien Management For Voted - For
1.9. Elect Director Marissa T. Peterson Management For Voted - For
1.10. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
IAC/INTERACTIVECORP.
CUSIP: 44919P300 TICKER: IACI
Meeting Date: 8/1/2008 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.4. Elect Director Donald R. Keough Management For Voted - For
1.5. Elect Director Bryan Lourd Management For Voted - For
1.6. Elect Director John C. Malone Management For Voted - Withhold
1.7. Elect Director Arthur C. Martinez Management For Voted - For
1.8. Elect Director Steven Rattner Management For Voted - For
1.9. Elect Director Alan G. Spoon Management For Voted - For
1.10. Elect Director Diane Von Furstenberg Management For Voted - Withhold
1.11. Elect Director Michael P. Zeisser Management For Voted - Withhold
415
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Merger Agreement Management For Voted - Against
3. Approve Reverse Stock Split Management For Voted - Against
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
IDEX CORP.
CUSIP: 45167R104 TICKER: IEX
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director William M. Cook Management For Voted - For
1.2. Elect Director Frank S. Hermance Management For Voted - For
1.3. Elect Director Michael T. Tokarz Management For Voted - For
2. Ratify Auditors Management For Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director William F. Aldinger Management For Voted - For
1.2. Elect Director Marvin D. Brailsford Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Don H. Davis, Jr. Management For Voted - For
1.5. Elect Director Robert C. McCormack Management For Voted - For
1.6. Elect Director Robert S. Morrison Management For Voted - For
1.7. Elect Director James A. Skinner Management For Voted - For
1.8. Elect Director Harold B. Smith Management For Voted - For
1.9. Elect Director David B. Speer Management For Voted - For
1.10. Elect Director Pamela B. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit SERP to Shareholder Vote Shareholder Against Voted - For
ILLUMINA, INC.
CUSIP: 452327109 TICKER: ILMN
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director A. Blaine Bowman Management For Voted - For
2. Elect Director Karin Eastham Management For Voted - For
3. Elect Director Jay T. Flatley Management For Voted - For
4. Elect Director William H. Rastetter, Ph.D. Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 9/9/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
416
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
IMCLONE SYSTEMS INC.
CUSIP: 45245W109 TICKER: IMCL
Meeting Date: 9/10/2008 Meeting Type: Annual
1.1. Elect Director John E. Celentano Management For Voted - For
1.2. Elect Director Alexander J. Denner Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - For
1.4. Elect Director Jules Haimovitz Management For Voted - For
1.5. Elect Director Carl C. Icahn Management For Voted - Withhold
1.6. Elect Director John H. Johnson Management For Voted - For
1.7. Elect Director Peter S. Liebert Management For Voted - For
1.8. Elect Director Richard C. Mulligan Management For Voted - For
1.9. Elect Director David Sidransky Management For Voted - For
1.10. Elect Director Charles Woler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
IMS HEALTH INC.
CUSIP: 449934108 TICKER: RX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director H. Eugene Lockhart Management For Voted - For
1.2. Elect Director Bradley T. Sheares Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
INGERSOLL-RAND COMPANY LIMITED
CUSIP: G4776G101 TICKER: IR
Meeting Date: 6/3/2009 Meeting Type: Annual
1a. Elect A.C. Berzin as Director Management For Voted - For
1b. Elect J. L. Cohon as Director Management For Voted - For
1c. Elect G. D. Forsee as Director Management For Voted - For
1d. Elect P. C. Godsoe as Director Management For Voted - For
1e. Elect E. E. Hagenlocker as Director Management For Voted - For
1f. Elect H.L. Henkel as Director Management For Voted - For
1g. Elect C. J. Horner as Director Management For Voted - For
1h. Elect T. E. Martin as Director Management For Voted - For
1i. Elect P. Nachtigal as Director Management For Voted - For
1j. Elect O. R. Smith as Director Management For Voted - For
1k. Elect R. J. Swift as Director Management For Voted - For
1l. Elect T. L. White as Director Management For Voted - For
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
417
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve PricewaterhouseCoopers LLP as independent
auditors of The company and authorize Board to Fix
Their Remuneration Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
1. Approve Scheme of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Annual
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
INTEGRAL SYSTEMS, INC.
CUSIP: 45810H107 TICKER: ISYS
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director John M. Albertine Management For Voted - For
1.2. Elect Director James B. Armor, Jr. Management For Voted - For
1.3. Elect Director Alan W. Baldwin Management For Voted - For
1.4. Elect Director Paul G. Casner, Jr. Management For Voted - For
1.5. Elect Director John B. Higginbotham Management For Voted - For
1.6. Elect Director William F. Leimkuhler Management For Voted - For
1.7. Elect Director R. Doss McComas Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Eliminate Supermajority Vote Requirement Management For Voted - Against
4. Amend Charter to Update Provisions Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
CUSIP: 458118106 TICKER: IDTI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director John Schofield Management For Voted - For
1.2. Elect Director Lew Eggebrecht Management For Voted - For
1.3. Elect Director Gordon Parnell Management For Voted - For
1.4. Elect Director Ron Smith Management For Voted - For
1.5. Elect Director Nam P. Suh Management For Voted - For
1.6. Elect Director T.L. Tewksbury III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
418
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTEL CORP.
CUSIP: 458140100 TICKER: INTC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Charlene Barshefsky Management For Voted - For
2. Elect Director Susan L. Decker Management For Voted - For
3. Elect Director John J. Donahoe Management For Voted - For
4. Elect Director Reed E. Hundt Management For Voted - For
5. Elect Director Paul S. Otellini Management For Voted - For
6. Elect Director James D. Plummer Management For Voted - For
7. Elect Director David S. Pottruck Management For Voted - For
8. Elect Director Jane E. Shaw Management For Voted - For
9. Elect Director John L. Thornton Management For Voted - For
10. Elect Director Frank D. Yeary Management For Voted - For
11. Elect Director David B. Yoffie Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Stock Option Exchange Program Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
16. Provide for Cumulative Voting Shareholder Against Voted - For
17. Adopt Policy on Human Rights to Water Shareholder Against Voted - Against
INTERACTIVE BROKERS GROUP INC.
CUSIP: 45841N107 TICKER: IBKR
Meeting Date: 7/8/2008 Meeting Type: Annual
1.1. Elect Director Thomas Peterffy Management For Voted - Against
1.2. Elect Director Earl H. Nemser Management For Voted - Against
1.3. Elect Director Paul J. Brody Management For Voted - Against
1.4. Elect Director Milan Galik Management For Voted - Against
1.5. Elect Director Lawrence E. Harris Management For Voted - For
1.6. Elect Director Hans R. Stoll Management For Voted - For
1.7. Elect Director Ivers W. Riley Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
INTERCONTINENTALEXCHANGE, INC.
CUSIP: 45865V100 TICKER: ICE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Jean-Marc Forneri Management For Voted - For
1.3. Elect Director Fred W. Hatfield Management For Voted - For
1.4. Elect Director Terrence F. Martell Management For Voted - For
1.5. Elect Director Sir Robert Reid Management For Voted - For
1.6. Elect Director Frederic V. Salerno Management For Voted - For
419
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Frederick W. Schoenhut Management For Voted - For
1.8. Elect Director Jeffrey C. Sprecher Management For Voted - For
1.9. Elect Director Judith A. Sprieser Management For Voted - For
1.10. Elect Director Vincent Tese Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
INTERDIGITAL INC.
CUSIP: 45867G101 TICKER: IDCC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Merritt Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 TICKER: IBM
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director A. J. P. Belda Management For Voted - For
1.2. Elect Director C. Black Management For Voted - For
1.3. Elect Director W. R. Brody Management For Voted - For
1.4. Elect Director K. I. Chenault Management For Voted - For
1.5. Elect Director M. L. Eskew Management For Voted - For
1.6. Elect Director S. A. Jackson Management For Voted - For
1.7. Elect Director T. Nishimuro Management For Voted - For
1.8. Elect Director J. W. Owens Management For Voted - For
1.9. Elect Director S. J. Palmisano Management For Voted - For
1.10. Elect Director J. E. Spero Management For Voted - For
1.11. Elect Director S. Taurel Management For Voted - For
1.12. Elect Director L. H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Review Executive Compensation Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 TICKER: IGT
Meeting Date: 3/3/2009 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 Robert A. Mathewson Management For Voted - For
420
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Thomas J. Matthews Management For Voted - For
1.6. Elect Director Robert Miller Management For Voted - For
1.7. Elect Director Frederick B. Rentschler Management For Voted - For
1.8. Elect Director David E. Roberson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Elect Director Philip G. Satre Management For Voted - For
INTERSIL CORPORATION
CUSIP: 46069S109 TICKER: ISIL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David B. Bell Management For Voted - For
1.2. Elect Director 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. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
INTUIT INC.
CUSIP: 461202103 TICKER: INTU
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Stephen M. Bennett Management For Voted - Withhold
1.2. Elect Director Christopher W. Brody Management For Voted - For
1.3. Elect Director William V. Campbell Management For Voted - Withhold
1.4. Elect Director Scott D. Cook Management For Voted - Withhold
1.5. Elect Director Diane B. Greene Management For Voted - Withhold
1.6. Elect Director Michael R. Hallman Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Suzanne Nora Johnson Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Stratton D. Sclavos Management For Voted - For
1.11. Elect Director Brad D. Smith Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602 TICKER: ISRG
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Gary S. Guthart, Ph.D. Management For Voted - For
421
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Mark J. Rubash Management For Voted - For
1.3. Elect Director Lonnie M. Smith Management For Voted - For
INVACARE CORP.
CUSIP: 461203101 TICKER: IVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - Withhold
1.2. Elect Director Gerald B. Blouch Management For Voted - Withhold
1.3. Elect Director William M. Weber Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Adopt Nomination Procedures for the Board Management For Voted - For
5. Permit Amendments to the Code of Regulations by the
Board of Directors to the Extent Permitted by Ohio
Law Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
INVERNESS MEDICAL INNOVATIONS INC
CUSIP: 46126P106 TICKER: IMA
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Carol R. Goldberg Management For Voted - For
1.2. Elect Director James Roosevelt, Jr. Management For Voted - For
1.3. Elect Director Ron Zwanziger 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
INVITROGEN CORP.
CUSIP: 46185R100 TICKER: LIFE
Meeting Date: 10/28/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Adjourn Meeting Management For Voted - For
IPCS INC.
CUSIP: 44980Y305 TICKER: IPCS
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Timothy M. Yager Management For Voted - For
1.2. Elect Director Timothy G. Biltz Management For Voted - For
1.3. Elect Director Jeffrey W. Jones Management For Voted - For
422
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Ryan L. Langdon Management For Voted - Withhold
1.5. Elect Director Kevin M. Roe Management For Voted - For
1.6. Elect Director Mikal J. Thomsen Management For Voted - Withhold
1.7. Elect Director Nicholas J. Vantzelfde Management For Voted - For
1.8. Elect Director Eric L. Zinterhofer Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ITRON, INC.
CUSIP: 465741106 TICKER: ITRI
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director Michael B. Bracy Management For Voted - For
2. Elect Director Kirby A. Dyess Management For Voted - For
3. Elect Director Graham M. Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
ITT CORP.
CUSIP: 450911102 TICKER: ITT
Meeting Date: 5/12/2009 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 Paul J. Kern Management For Voted - For
1.7. Elect Director Frank T. MacInnis Management For Voted - For
1.8. Elect Director Surya N. Mohapatra Management For Voted - For
1.9. Elect Director Linda S. Sanford Management For Voted - For
1.10. Elect Director Markos I. Tambakeras Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Shareholder Against Voted - Against
ITT EDUCATIONAL SERVICES, INC.
CUSIP: 45068B109 TICKER: ESI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joanna T. Lau Management For Voted - For
1.2. Elect Director Samuel L. Odle Management For Voted - For
1.3. Elect Director John A. Yena Management For Voted - For
2. Ratify Auditors Management For Voted - For
423
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
J. B. HUNT TRANSPORT SERVICES, INC.
CUSIP: 445658107 TICKER: JBHT
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Sharilyn S. Casaway Management For Voted - For
1.2. Elect Director Coleman H. Peterson Management For Voted - For
1.3. Elect Director James L. Robo Management For Voted - For
2. Ratify Auditors Management For Voted - For
J2 GLOBAL COMMUNICATIONS, INC.
CUSIP: 4.66E+209 TICKER: JCOM
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elector Director Douglas Y. Bech Management For Voted - For
1.2. Elect Director Robert J. Cresci Management For Voted - For
1.3. Elect Director W. Brian Kretzmer Management For Voted - For
1.4. Elect Director Richard S. Ressler Management For Voted - For
1.5. Elect Director John F. Rieley Management For Voted - For
1.6. Elect Director Stephen Ross Management For Voted - For
1.7. Elect Director Michael P. Schulhof Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Joseph R. Bronson Management For Voted - For
1.2. Elect Director Thomas M.T. Niles Management For Voted - For
1.3. Elect Director Noel G. Watson Management For Voted - For
1.4. Elect Director John F. Coyne 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
JOHN WILEY & SONS, INC.
CUSIP: 968223206 TICKER: JW.A
Meeting Date: 9/18/2008 Meeting Type: Annual
1.1. Elect Director Kim Jones Management For Voted - For
1.2. Elect Director R.W. McDaniel, Jr. Management For Voted - For
1.3. Elect Director William B. Plummer Management For Voted - For
2. Ratify Auditors Management For Voted - For
424
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 4/23/2009 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 - For
1.4. Elect Director Arnold G. Langbo Management For Voted - For
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 - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director David Satcher Management For Voted - For
1.10. 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
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director Dennis W. Archer Management For Voted - Withhold
1.2. Elect Director Richard Goodman Management For Voted - For
1.3. Elect Director Southwood J. Morcott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
JOY GLOBAL, INC.
CUSIP: 481165108 TICKER: JOYG
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Gerard Management For Voted - For
1.2. Elect Director John Nils Hanson Management For Voted - For
1.3. Elect Director Ken C. Johnsen Management For Voted - For
1.4. Elect Director Gale E. Klappa Management For Voted - For
1.5. Elect Director Richard B. Loynd Management For Voted - For
1.6. Elect Director P. Eric Siegert Management For Voted - For
1.7. Elect Director Michael W. Sutherlin Management For Voted - For
1.8. Elect Director James H. Tate Management For Voted - For
2. Ratify Auditors Management For Voted - For
425
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - For
1.2. Elect Director Stephen B. Burke Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director James S. Crown Management For Voted - For
1.5. Elect Director James Dimon Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Laban P. Jackson, Jr. Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Lee R. Raymond Management For Voted - For
1.11. 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 Management For Voted - For
4. Disclose Prior Government Service Shareholder Against Voted - Against
5. Provide for Cumulative Voting Shareholder Against Voted - For
6. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - Against
8. Amend Key Executive Performance Plan Shareholder Against Voted - For
9. Stock Retention/Holding Period Shareholder Against Voted - For
10. Prepare Carbon Principles Report Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 TICKER: JNPR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Scott Kriens Management For Voted - Withhold
1.2. Elect Director Stratton Sclavos Management For Voted - For
1.3. Elect Director William R. Stensrud Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 10/7/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Haverty Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
426
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KBR, INC.
CUSIP: 48242W106 TICKER: KBR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director W. Frank Blount Management For Voted - For
1.2. Elect Director Loren K. Carroll Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend By-laws to Establish Board Human Rights
Committee Shareholder Against Voted - Against
4. Establish Independent Director Committee to Review
and Report on Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
KELLOGG CO.
CUSIP: 487836108 TICKER: K
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Dillon Management For Voted - For
1.2. Elect Director James M. Jenness Management For Voted - For
1.3. Elect Director Donald R. Knauss Management For Voted - For
1.4. Elect Director Robert A. Steele Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
KIMBERLY-CLARK CORP.
CUSIP: 494368103 TICKER: KMB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John R. Alm Management For Voted - For
1.2. Elect Director Dennis R. Beresford Management For Voted - For
1.3. Elect Director John F. Bergstrom Management For Voted - For
1.4. Elect Director Abelardo E. Bru Management For Voted - For
1.5. Elect Director Robert W. Decherd Management For Voted - For
1.6. Elect Director Thomas J. Falk Management For Voted - For
1.7. Elect Director Mae C. Jemison Management For Voted - For
1.8. Elect Director Ian C. Read Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Provide for Cumulative Voting Shareholder Against Voted - For
427
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINDRED HEALTHCARE, INC.
CUSIP: 494580103 TICKER: KND
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Kuntz Management For Voted - For
1.2. Elect Director Joel Ackerman Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director Jonathan D. Blum Management For Voted - For
1.5. Elect Director Thomas P. Cooper, M.D. Management For Voted - For
1.6. Elect Director Paul J. Diaz Management For Voted - For
1.7. Elect Director Isaac Kaufman Management For Voted - For
1.8. Elect Director Frederick J. Kleisner Management For Voted - For
1.9. Elect Director Eddy J. Rogers, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
KINETIC CONCEPTS, INC.
CUSIP: 49460W208 TICKER: KCI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Kohrt, Ph.D. Management For Voted - For
1.2. Elect Director C. Thomas Smith Management For Voted - For
1.3. Elect Director Donald E. Steen Management For Voted - For
1.4. Elect Director Craig R. Callen Management For Voted - For
2. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
3. Ratify Auditors Management For Voted - For
KIRBY CORP.
CUSIP: 497266106 TICKER: KEX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bob G. Gower Management For Voted - For
1.2. Elect Director Monte J. Miller Management For Voted - For
1.3. Elect Director Joseph H. Pyne Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
KOHL'S CORP.
CUSIP: 500255104 TICKER: KSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Peter Boneparth Management For Voted - For
2. Elect Director Steven A. Burd Management For Voted - For
3. Elect Director John F. Herma Management For Voted - For
4. Elect Director Dale E. Jones Management For Voted - For
5. Elect Director William S. Kellogg Management For Voted - Against
428
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Kevin Mansell Management For Voted - Against
7. Elect Director R. Lawrence Montgomery Management For Voted - Against
8. Elect Director Frank V. Sica Management For Voted - For
9. Elect Director Peter M. Sommerhauser Management For Voted - Against
10. Elect Director Stephanie A. Streeter Management For Voted - For
11. Elect Director Stephen E. Watson Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KRAFT FOODS INC
CUSIP: 50075N104 TICKER: KFT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Ajay Banga Management For Voted - Against
1.2. Elect Director Myra M. Hart Management For Voted - For
1.3. Elect Director Lois D. Juliber Management For Voted - For
1.4. Elect Director Mark D. Ketchum Management For Voted - For
1.5. Elect Director Richard A. Lerner Management For Voted - For
1.6. Elect Director John C. Pope Management For Voted - For
1.7. Elect Director Fredric G. Reynolds Management For Voted - For
1.8. Elect Director Irene B. Rosenfeld Management For Voted - For
1.9. Elect Director Deborah C. Wright Management For Voted - For
1.10. Elect Director Frank G. Zarb Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Millard Management For Voted - For
1.2. Elect Director Arthur L. Simon Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LABORATORY CORPORATION OF AMERICA HOLDINGS
CUSIP: 50540R409 TICKER: LH
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Thomas P. Mac Mahon Management For Voted - For
2. Elect Director Kerrii B. Anderson Management For Voted - For
3. Elect Director Jean-Luc Belingard Management For Voted - Against
4. Elect Director David P. King Management For Voted - For
5. Elect Director Wendy E. Lane Management For Voted - For
429
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Robert E. Mittelstaedt, Jr. Management For Voted - For
7. Elect Director Arthur H. Rubenstein Management For Voted - For
8. Elect Director M. Keith Weikel Management For Voted - For
9. Elect Director R. Sanders Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
LANDSTAR SYSTEM, INC.
CUSIP: 515098101 TICKER: LSTR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Henry H. Gerkins Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LAZARD LTD
CUSIP: G54050102 TICKER: LAZ
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Steven J. Heyer as Director Management For Voted - For
1.2. Elect Sylvia Jay as Director Management For Voted - For
1.3. Elect Vernon E. Jordan Jr. as Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
LEAP WIRELESS INTERNATIONAL, INC.
CUSIP: 521863308 TICKER: LEAP
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director John D. Harkey, Jr. Management For Voted - For
1.2. Elect Director S. Douglas Hutcheson Management For Voted - For
1.3. Elect Director Robert V. LaPenta Management For Voted - For
1.4. Elect Director Mark H. Rachesky Management For Voted - For
1.5. Elect Director Michael B. Targoff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Dennis R. Beresford Management For Voted - For
1.2. Elect Director W. Allen Reed Management For Voted - For
1.3. Elect Director Roger W. Schipke Management For Voted - For
1.4. Elect Director Nicholas J. St.George Management For Voted - For
1.5. Elect Director Mark R. Fetting Management For Voted - For
1.6. Elect Director Scott C. Nuttall Management For Voted - For
2. Ratify Auditors Management For Voted - For
430
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Require Independent Board Chairman Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LEGGETT & PLATT, INC.
CUSIP: 524660107 TICKER: LEG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Ralph W. Clark Management For Voted - For
2. Elect Director R. Ted Enloe, III Management For Voted - For
3. Elect Director Richard T. Fisher Management For Voted - For
4. Elect Director Karl G. Glassman Management For Voted - For
5. Elect Director David S. Haffner Management For Voted - For
6. Elect Director Joseph W. McClanathan Management For Voted - For
7. Elect Director Judy C. Odom Management For Voted - For
8. Elect Director Maurice E. Purnell, Jr. Management For Voted - For
9. Elect Director Phoebe A. Wood Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
12. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
LIBERTY MEDIA CORPORATION
CUSIP: 53071M500 TICKER: LINTA
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Donne F. Fisher Management For Voted - Withhold
1.2. Elect Director Gregory B. Maffei Management For Voted - For
1.3. Elect Director M. Lavoy Robison Management For Voted - Withhold
2. Change Company Name Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
431
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIMITED BRANDS
CUSIP: 532716107 TICKER: LTD
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James L. Heskett Management For Voted - For
1.2. Elect Director Allan R. Tessler Management For Voted - For
1.3. Elect Director Abigail S. Wexner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Voted - For
LINCARE HOLDINGS, INC.
CUSIP: 532791100 TICKER: LNCR
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director John P. Byrnes Management For Voted - For
1.2. Elect Director Stuart H. Altman, Ph.D. Management For Voted - For
1.3. Elect Director Chester B. Black Management For Voted - For
1.4. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.5. Elect Director William F. Miller, III Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LINCOLN ELECTRIC HOLDINGS, INC.
CUSIP: 533900106 TICKER: LECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Robert J. Knoll Management For Voted - For
1.3. Elect Director John M. Stropki, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
LINEAR TECHNOLOGY CORP.
CUSIP: 535678106 TICKER: LLTC
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Robert H. Swanson, Jr. Management For Voted - Withhold
1.2. Elect Director David S. Lee Management For Voted - Withhold
1.3. Elect Director Lothar Maier Management For Voted - Withhold
1.4. Elect Director Richard M. Moley Management For Voted - Withhold
1.5. Elect Director Thomas S. Volpe Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
432
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LOCKHEED MARTIN CORP.
CUSIP: 539830109 TICKER: LMT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.2. Elect Director Nolan D. Archibald Management For Voted - Against
1.3. Elect Director David B. Burritt Management For Voted - For
1.4. Elect Director James O. Ellis, Jr. Management For Voted - For
1.5. Elect Director Gwendolyn S. King Management For Voted - For
1.6. Elect Director James M. Loy Management For Voted - For
1.7. Elect Director Douglas H. McCorkindale Management For Voted - Against
1.8. Elect Director Joseph W. Ralston Management For Voted - For
1.9. Elect Director Frank Savage Management For Voted - For
1.10. Elect Director James Schneider Management For Voted - Against
1.11. Elect Director Anne Stevens Management For Voted - Against
1.12. Elect Director Robert J. Stevens Management For Voted - For
1.13. Elect Director James R. Ukropina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Report on Space-based Weapons Program Shareholder Against Voted - Against
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LORILLARD, INC.
CUSIP: 544147101 TICKER: LO
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Almon Management For Voted - Withhold
1.2. Elect Director Kit D. Dietz Management For Voted - Withhold
1.3. Elect Director Nigel Travis Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director Marshall O. Larsen Management For Voted - For
1.3. Elect Director Stephen F. Page Management For Voted - For
1.4. Elect Director O. Temple Sloan, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
433
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Require Independent Board Chairman Shareholder Against Voted - Against
MANHATTAN ASSOCIATES, INC.
CUSIP: 562750109 TICKER: MANH
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Kight Management For Voted - For
1.2. Elect Director Deepak Raghavan Management For Voted - For
1.3. Elect Director Peter F. Sinisgalli Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MANPOWER INC.
CUSIP: 56418H100 TICKER: MAN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Joerres Management For Voted - For
1.2. Elect Director John R. Walter Management For Voted - For
1.3. Elect Director Marc J. Bolland Management For Voted - For
1.4. Elect Director Ulice Payne, Jr. Management For Voted - For
2. Elect Director Roberto Mendoza Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Implement MacBride Principles Shareholder Against Voted - Against
6. Other Business Management For Voted - Against
MARINER ENERGY, INC.
CUSIP: 56845T305 TICKER: ME
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Bernard Aronson Management For Voted - Withhold
1.2. Elect Director H. Clayton Peterson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MARRIOTT INTERNATIONAL INC.
CUSIP: 571903202 TICKER: MAR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J.W. Marriott, Jr. Management For Voted - For
1.2. Elect Director John W. Marriott, III Management For Voted - For
1.3. Elect Director Mary K. Bush Management For Voted - For
1.4. Elect Director Lawrence W. Kellner Management For Voted - For
1.5. Elect Director Debra L. Lee Management For Voted - For
434
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director George Munoz Management For Voted - For
1.7. Elect Director Harry J. Pearce Management For Voted - For
1.8. Elect Director Steven S. Reinemund Management For Voted - For
1.9. Elect Director W. Mitt Romney Management For Voted - For
1.10. Elect Director William J. Shaw Management For Voted - For
1.11. Elect Director Lawrence M. Small Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
MARTEK BIOSCIENCES CORP.
CUSIP: 572901106 TICKER: MATK
Meeting Date: 3/19/2009 Meeting Type: Annual
1. Elect Director Harry J. D'Andrea Management For Voted - For
2. Elect Director James R. Beery Management For Voted - For
3. Elect Director Michael G. Devine Management For Voted - For
4. Elect Director Steve Dubin Management For Voted - For
5. Elect Director Robert J. Flanagan Management For Voted - For
6. Elect Director Polly B. Kawalek Management For Voted - For
7. Elect Director Jerome C. Keller Management For Voted - For
8. Elect Director Douglas J. MacMaster, Jr. Management For Voted - For
9. Elect Director Robert H. Mayer Management For Voted - For
10. Elect Director Eugene H. Rotberg Management For Voted - For
11. Ratify Auditors Management For Voted - For
MARTIN MARIETTA MATERIALS, INC.
CUSIP: 573284106 TICKER: MLM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director David G. Maffucci Management For Voted - For
1.2. Elect Director William E. McDonald Management For Voted - Withhold
1.3. Elect Director Frank H. Menaker, Jr. Management For Voted - Withhold
1.4. Elect Director Richard A. Vinroot Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MASIMO CORP.
CUSIP: 574795100 TICKER: MASI
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Cahill Management For Voted - For
1.2. Elect Director Robert Coleman Management For Voted - For
2. Ratify Auditors Management For Voted - For
435
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MASSEY ENERGY COMPANY
CUSIP: 576206106 TICKER: MEE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James B. Crawford Management For Voted - For
1.2. Elect Director E. Gordon Gee Management For Voted - For
1.3. Elect Director Lady Judge Management For Voted - Withhold
1.4. Elect Director Stanley C. Suboleski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Implementation of EPA Settlement Reforms
and CSR Commitments Shareholder Against Voted - For
5. Adopt Report on Plans to Reduce Greenhouse Gas from
Products and Operations Shareholder Against Voted - For
6. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
MASTERCARD INCORPORATED
CUSIP: 57636Q104 TICKER: MA
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard Haythornthwaite Management For Voted - For
1.2. Elect Director David R. Carlucci Management For Voted - For
1.3. Elect Director Robert W. Selander Management For Voted - For
2. Amend Certificate of Incorporation to Increase Size
of Board and Amend Director Qualifications Management For Voted - For
3. Ratify Auditors Management For Voted - For
MCAFEE, INC.
CUSIP: 579064106 TICKER: MFE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Leslie G. Denend Management For Voted - For
1.2. Elect Director David G. DeWalt Management For Voted - For
1.3. Elect Director Charles J. Robel Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Mr. Thomas E. Darcy Management For Voted - For
1.2. Elect Director Mr. Denis J. O'Leary Management For Voted - For
1.3. Elect Director Mr. Robert W. Pangia Management For Voted - Withhold
1.4. Elect Director Mr. Carl Bass Management For Voted - For
1.5. Elect Director Mr. Jeffrey A. Miller Management For Voted - For
1.6. Elect Director Mr. Anthony Zingale Management For Voted - For
436
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109 TICKER: MDR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Roger A. Brown as Director Management For Voted - For
1.2. Elect John A. Fees as Director Management For Voted - For
1.3. Elect Oliver D. Kingsley, Jr. as Director Management For Voted - For
1.4. Elect D. Bradley McWilliams as Director Management For Voted - For
1.5. Elect Richard W. Mies as Director Management For Voted - For
1.6. Elect Thomas C. Schievelbein as Director Management For Voted - For
2. Approve 2009 McDermott International, Inc. Long
Term Incentive Plan Management For Voted - For
3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MCDONALD'S CORP.
CUSIP: 580135101 TICKER: MCD
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Robert A. Eckert Management For Voted - For
2. Elect Director Enrique Hernandez, Jr. Management For Voted - For
3. Elect Director Jeanne P. Jackson Management For Voted - For
4. Elect Director Andrew J. McKenna Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Phase out Sales of Eggs from Battery Cage Hens Shareholder Against Voted - Against
MCKESSON CORPORATION
CUSIP: 58155Q103 TICKER: MCK
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Elect Director Andy D. Bryant Management For Voted - For
2. Elect Director Wayne A. Budd Management For Voted - For
3. Elect Director John H. Hammergren Management For Voted - For
4. Elect Director Alton F. Irby III Management For Voted - For
5. Elect Director M. Christine Jacobs Management For Voted - For
6. Elect Director Marie L. Knowles Management For Voted - For
7. Elect Director David M. Lawrence Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director James V. Napier Management For Voted - For
10. Elect Director Jane E. Shaw Management For Voted - For
437
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Ratify Auditors Management For Voted - For
MEDCO HEALTH SOLUTIONS, INC.
CUSIP: 58405U102 TICKER: MHS
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Charles M. Lillis, Ph.D. Management For Voted - For
2. Elect Director William L. Roper, M.D. Management For Voted - For
3. Elect Director David D. Stevens Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Victor J. Dzau Management For Voted - For
1.2. Elect Director William A. Hawkins Management For Voted - For
1.3. Elect Director Shirley A. Jackson Management For Voted - For
1.4. Elect Director Denise M. O'Leary Management For Voted - For
1.5. Elect Director Jean-Pierre Rosso Management For Voted - For
1.6. Elect Director Jack W. Schuler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Leslie A. Brun Management For Voted - For
2. Elect Director Thomas R. Cech Management For Voted - For
3. Elect Director Richard T. Clark Management For Voted - For
4. Elect Director Thomas H. Glocer Management For Voted - For
5. Elect Director Steven F. Goldstone Management For Voted - For
6. Elect Director William B. Harrison, Jr. Management For Voted - For
7. Elect Director Harry R. Jacobson Management For Voted - For
8. Elect Director William N. Kelley Management For Voted - For
9. Elect Director Rochelle B. Lazarus Management For Voted - For
10. Elect Director Carlos E. Represas Management For Voted - For
11. Elect Director Thomas E. Shenk Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - For
13. Elect Director Samuel O. Thier Management For Voted - For
14. Elect Director Wendell P. Weeks Management For Voted - For
15. Elect Director Peter C. Wendell Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Fix Number of Directors Management For Voted - For
18. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
438
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
19. Require Independent Lead Director Shareholder Against Voted - Against
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 TICKER: MER
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Amend Certificate of Incorporation to Permit
Holders of Series 2 And 3 Preferred Stock the Right
to vote with Common Stock Holders Management For Voted - For
3. Adjourn Meeting Management For Voted - For
METROPCS COMMUNICATIONS, INC.
CUSIP: 591708102 TICKER: PCS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director W. Michael Barnes Management For Voted - For
1.2. Elect Director Jack F. Callahan, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
MF GLOBAL LTD
CUSIP: G60642108 TICKER: MF
Meeting Date: 7/28/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Alison J. Carnwath Management For Voted - For
1.2. Elect Director Kevin R. Davis Management For Voted - For
1.3. Elect Director Eileen S. Fusco Management For Voted - For
1.4. Elect Director Edward L. Goldberg Management For Voted - For
1.5. Elect Director Martin J. Glynn Management For Voted - For
1.6. Elect Director Lawrence M. Schloss Management For Voted - For
1.7. Elect Director Robert S. Sloan Management For Voted - For
2. To Approve Pricewaterhousecoopers Llp As Mf Global
S Independent Auditor For Fiscal 2009 And To
Authorize The Board Of Directors, Acting By The
Audit Committee, To Determine The Independent
Auditors Fee. Management For Voted - For
MICREL, INC.
CUSIP: 594793101 TICKER: MCRL
Meeting Date: 10/1/2008 Meeting Type: Annual
1. Establish Range For Board Size Management For Voted - For
2.1. Elect Director Raymond D. Zinn Management For Voted - For
439
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.2. Elect Director Daniel A. Artusi Management For Voted - For
2.3. Elect Director Michael J. Callahan Management For Voted - For
2.4. Elect Director Neil J. Miotto Management For Voted - For
2.5. Elect Director Frank W. Schneider Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MICROSOFT CORP.
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Steven A. Ballmer Management For Voted - For
2. Elect Director James I. Cash, Jr. Management For Voted - For
3. Elect Director Dina Dublon Management For Voted - For
4. Elect Director William H. Gates, III 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. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Adopt Policies to Protect Freedom of Access to the
Internet
Shareholder Against Voted - Against
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Charitable Contributions Shareholder Against Voted - Against
MIRANT CORP
CUSIP: 60467R100 TICKER: MIR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Cason Management For Voted - For
1.2. Elect Director A.D. (Pete) Correll Management For Voted - For
1.3. Elect Director Terry G. Dallas Management For Voted - For
1.4. Elect Director Thomas H. Johnson Management For Voted - For
1.5. Elect Director John T. Miller Management For Voted - For
1.6. Elect Director Edward R. Muller Management For Voted - For
1.7. Elect Director Robert C. Murray Management For Voted - For
1.8. Elect Director John M. Quain Management For Voted - For
1.9. Elect Director William L. Thacker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing GHGs from Products and Operations Shareholder Against Voted - For
440
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOLEX INCORPORATED
CUSIP: 608554101 TICKER: MOLX
Meeting Date: 10/31/2008 Meeting Type: Annual
1.1. Elect Director Edgar D. Jannotta Management For Voted - For
1.2. Elect Director John H. Krehbiel, Jr. Management For Voted - For
1.3. Elect Director Donald G. Lubin Management For Voted - For
1.4. Elect Director Robert J. Potter Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MONSANTO CO.
CUSIP: 61166W101 TICKER: MON
Meeting Date: 1/14/2009 Meeting Type: Annual
1. Elect Director Janice L. Fields Management For Voted - For
2. Elect Director Hugh Grant Management For Voted - For
3. Elect Director C. Steven McMillan Management For Voted - For
4. Elect Director Robert J. Stevens Management For Voted - For
5. Ratify Auditors Management For Voted - For
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - Against
1.2. Elect Director Erskine B. Bowles Management For Voted - For
1.3. Elect Director Howard J. Davies Management For Voted - For
1.4. Elect Director Nobuyuki Hirano Management For Voted - For
1.5. Elect Director C. Robert Kidder Management For Voted - For
1.6. Elect Director John J. Mack Management For Voted - For
1.7. Elect Director Donald T. Nicolaisen Management For Voted - For
1.8. Elect Director Charles H. Noski Management For Voted - For
1.9. Elect Director Hutham S. Olayan Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Griffith Sexton Management For Voted - For
1.12. Elect Director Laura D. Tyson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
441
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
MOSAIC CO
CUSIP: 61945A107 TICKER: MOS
Meeting Date: 10/9/2008 Meeting Type: Annual
1.1. Elect Director David B. Mathis Management For Voted - For
1.2. Elect Director James L. Popowich Management For Voted - For
1.3. Elect Director James T. Prokopanko Management For Voted - Withhold
1.4. Elect Director Steven M. Seibert Management For Voted - For
2. Ratify Auditors Management For Voted - For
MSC INDUSTRIAL DIRECT CO., INC.
CUSIP: 553530106 TICKER: MSM
Meeting Date: 1/7/2009 Meeting Type: Annual
1.1. Elect Director Mitchell Jacobson Management For Voted - Withhold
1.2. Elect Director David Sandler Management For Voted - Withhold
1.3. Elect Director Roger Fradin Management For Voted - Withhold
1.4. Elect Director Denis Kelly Management For Voted - Withhold
1.5. Elect Director Philip Peller Management For Voted - Withhold
1.6. Elect Director Louise Goeser Management For Voted - For
1.7. Elect Director Charles Boehlke Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MURPHY OIL CORP.
CUSIP: 626717102 TICKER: MUR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Frank W. Blue Management For Voted - For
1.2. Elect Director Claiborne P. Deming Management For Voted - For
1.3. Elect Director Robert A. Hermes Management For Voted - For
1.4. Elect Director James V. Kelley Management For Voted - For
1.5. Elect Director R. Madison Murphy Management For Voted - For
1.6. Elect Director William C. Nolan, Jr. Management For Voted - For
1.7. Elect Director Ivar B. Ramberg Management For Voted - For
1.8. Elect Director Neal E. Schmale Management For Voted - For
1.9. Elect Director David J. H. Smith Management For Voted - For
1.10. Elect Directors Caroline G. Theus Management For Voted - For
1.11. Elect Director David M. Wood Management For Voted - For
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
442
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NABORS INDUSTRIES, LTD.
CUSIP: G6359F103 TICKER: NBR
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Eugene M. Isenberg as Director Management For Voted - For
1.2. Elect William T. Comfort as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix their Remuneration Management For Voted - For
3. Pay for Superior Performance Shareholder Against Voted - For
4. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
NALCO HOLDING COMPANY
CUSIP: 62985Q101 TICKER: NLC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J. Erik Fyrwald Management For Voted - For
1.2. Elect Director Richard B. Marchese Management For Voted - For
1.3. Elect Director Paul J. Norris Management For Voted - For
2. Ratify Auditors Management For Voted - For
NATIONAL INSTRUMENTS CORP.
CUSIP: 636518102 TICKER: NATI
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Duy-Loan T. Le Management For Voted - For
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Merrill A. Miller, Jr. Management For Voted - For
1.2. Elect Director Greg L. Armstrong Management For Voted - For
1.3. Elect Director David D. Harrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
NATIONAL SEMICONDUCTOR CORP.
CUSIP: 637640103 TICKER: NSM
Meeting Date: 9/25/2008 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
443
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Robert J. Frankenberg Management For Voted - For
7. Elect Director Modesto A. Maidique Management For Voted - For
8. Elect Director Edward R. McCracken Management For Voted - For
9. Ratify Auditors Management For Voted - For
NBTY, INC.
CUSIP: 628782104 TICKER: NTY
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aram G. Garabedian Management For Voted - Withhold
1.2. Elect Director Neil H. Koenig Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
NCI BUILDING SYSTEMS, INC.
CUSIP: 628852105 TICKER: NCS
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Edwards Management For Voted - For
1.2. Elect Director Ed L. Phipps Management For Voted - For
1.3. Elect Director W. Bernard Pieper Management For Voted - For
1.4. Elect Director John K. Sterling Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NCR CORPORATION
CUSIP: 6.29E+112 TICKER: NCR
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director William Nuti Management For Voted - For
1.2. Elect Director Gary Daichendt Management For Voted - For
1.3. Elect Director Robert P. DeRodes Management For Voted - For
1.4. Elect Director Quincy Allen Management For Voted - For
1.5. Elect Director Richard L. Clemmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
NETAPP, INC.
CUSIP: 64110D104 TICKER: NTAP
Meeting Date: 4/21/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
Meeting Date: 9/2/2008 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
444
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Alan L. Earhart Management For Voted - For
1.6. Elect Director Thomas Georgens Management For Voted - For
1.7. Elect Director Edward Kozel Management For Voted - For
1.8. Elect Director Mark Leslie Management For Voted - For
1.9. Elect Director Nicholas G. Moore Management For Voted - For
1.10. Elect Director George T. Shaheen Management For Voted - For
1.11. Elect Director Robert T. Wall Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NEWELL RUBBERMAID INC.
CUSIP: 651229106 TICKER: NWL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas E. Clarke Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Elizabeth Cuthbert-Millett Management For Voted - For
1.4. Elect Director Steven J. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEWMONT MINING CORP.
CUSIP: 651639106 TICKER: NEM
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director Joseph A. Carrabba Management For Voted - For
1.4. Elect Director Noreen Doyle Management For Voted - For
1.5. Elect Director Veronica M. Hagen Management For Voted - For
1.6. Elect Director Michael S. Hamson Management For Voted - For
1.7. Elect Director Robert J. Miller Management For Voted - For
1.8. Elect Director Richard T. O'Brien Management For Voted - For
1.9. Elect Director John B. Prescott Management For Voted - For
1.10. Elect Director Donald C. Roth Management For Voted - For
1.11. Elect Director James V. Taranik Management For Voted - For
1.12. Elect Director Simon Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
445
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NII HOLDINGS, INC.
CUSIP: 62913F201 TICKER: NIHD
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director George A. Cope Management For Voted - Withhold
1.2. Elect Director Raymond P. Dolan Management For Voted - For
1.3. Elect Director Carolyn Katz Management For Voted - For
2. Ratify Auditors Management For Voted - For
NIKE, INC.
CUSIP: 654106103 TICKER: NKE
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Jill K. Conway Management For Voted - For
1.2. Elect Director Alan B. Graf, Jr. Management For Voted - For
1.3. Elect Director Jeanne P. Jackson Management For Voted - For
2. Ratify Auditors Management For Voted - For
NOBLE CORPORATION
CUSIP: G65422100
Meeting Date: 3/17/2009 Meeting Type: Special
1. Change Country of Incorporation to Switzerland
Through a Scheme Of Arrangement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NOBLE CORPORATION
CUSIP: H5833N103
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approval Of The Payment Of A Dividend Through A
Reduction Of Thepar Value Of The Shares In An
Amount Equal To Swiss Francs
0.25 Management For Voted - For
2.1. Director Julie H. Edwards Management For Voted - For
2.2. Director Marc E. Leland Management For Voted - For
2.3. Director David W. Williams Management For Voted - For
3. Approval Of The Appointment Of
Pricewaterhousecoopers Llp Asnoble Corporation S
Independent Registered Public Accountingfirm For
2009 Management For Voted - For
4. Amend Articles Re: (Non-Routine) Management For Voted - For
NOKIA CORP.
CUSIP: 654902204
Meeting Date: 4/23/2009 Meeting Type: Annual
Meeting for ADR Holders
446
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1. Open Meeting Management N/A Non Voting
2. Calling the Meeting to order Management N/A Non Voting
3. Designate Inspector or Shareholder
Representative(s) of Minutes Of Meeting
4. Acknowledge Proper Convening of Meeting
5. Prepare and Approve List of Shareholders
6. Receive Financial Statements and Statutory Reports;
Receive CEO's Review
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.40 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 440,000 For Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11. Fix Number of Directors at 11 Management For Voted - For
12.1. Reelect Georg Ehrnrooth as Director Management For Voted - For
12.2. Reelect Lalita D. Gupte as Director Management For Voted - For
12.3. Reelect Bengt Holmstrom as Director Management For Voted - For
12.4. Reelect Henning Kagermann as Director Management For Voted - For
12.5. Reelect Olli-Pekka Kallasvuo as Director Management For Voted - For
12.6. Reelect Per Karlsson as Director Management For Voted - For
12.7. Reelect Jorma Ollila as Director Management For Voted - For
12.8. Reelect Marjorie Scardino as Director Management For Voted - For
12.9. Reelect Risto Siilasmaa as Director Management For Voted - For
12.10. Reelect Keijo Suila as Directors as Director Management For Voted - For
12.11. Elect Isabel Marey-Semper as New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - For
15. Authorize Repurchase of up to 360 Million Nokia
Shares Management For Voted - For
16. Close Meeting Management N/A Non Voting
17. Mark The For Box If You Wish To Instruct The
Depositary To Give A Proxy To Leena Siirala Or Esa
Niinimaki, Both Legalcounsels Of Nokia Corporation,
To Vote, In Their Discretion, Onyour Behalf Only
Upon Item 17. Voted - Against
NORFOLK SOUTHERN CORP.
CUSIP: 655844108 TICKER: NSC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. Carp Management For Voted - For
1.2. Elect Director Steven F. Leer Management For Voted - For
1.3. Elect Director Michael D. Lockhart Management For Voted - For
1.4. Elect Director Charles W. Moorman Management For Voted - For
2. Ratify Auditors Management For Voted - For
447
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Report on Political Contributions Shareholder Against Voted - For
NORTHERN TRUST CORP.
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Linda Walker Bynoe Management For Voted - For
1.2. Elect Director Nicholas D. Chabraja Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Dipak C. Jain Management For Voted - For
1.5. Elect Director Arthur L. Kelly Management For Voted - For
1.6. Elect Director Robert C. McCormack Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
1.8. Elect Director William A. Osborn Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Harold B. Smith Management For Voted - For
1.11. Elect Director William D. Smithburg Management For Voted - For
1.12. Elect Director Enrique J. Sosa Management For Voted - For
1.13. Elect Director Charles A. Tribbett III Management For Voted - For
1.14. Elect Director Frederick H. Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHROP GRUMMAN CORP.
CUSIP: 666807102 TICKER: NOC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lewis W. Coleman Management For Voted - For
2. Elect Director Thomas B. Fargo Management For Voted - For
3. Elect Director Victor H. Fazio Management For Voted - For
4. Elect Director Donald E. Felsinger Management For Voted - For
5. Elect Director Stephen E. Frank Management For Voted - For
6. Elect Director Bruce S. Gordon Management For Voted - For
7. Elect Director Madeleine Kleiner Management For Voted - For
8. Elect Director Karl J. Krapek Management For Voted - For
9. Elect Director Richard B. Myers Management For Voted - For
10. Elect Director Aulana L. Peters Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Elect Director Ronald D. Sugar Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Report on Space-based Weapons Program Shareholder Against Voted - Against
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
448
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVEN PHARMACEUTICALS, INC.
CUSIP: 670009109 TICKER: NOVN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Peter Brandt Management For Voted - For
1.2. Elect Director John G. Clarkson, M.D. Management For Voted - For
1.3. Elect Director Donald A. Denkhaus Management For Voted - For
1.4. Elect Director Pedro P. Granadillo Management For Voted - For
1.5. Elect Director Phillip M. Satow Management For Voted - For
1.6. Elect Director Robert G. Savage Management For Voted - For
1.7. Elect Director Wayne P. Yetter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NTELOS HOLDINGS CORP
CUSIP: 67020Q107 TICKER: NTLS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Timothy G. Biltz Management For Voted - For
1.2. Elect Director Daniel Fine Management For Voted - Withhold
1.3. Elect Director Daniel J. Heneghan Management For Voted - For
1.4. Elect Director Eric B. Hertz Management For Voted - For
1.5. Elect Director Michael Huber Management For Voted - Withhold
1.6. Elect Director Julia B. North Management For Voted - For
1.7. Elect Director Jerry E. Vaughn Management For Voted - For
1.8. Elect Director James S. Quarforth Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NUANCE COMMUNICATIONS, INC.
CUSIP: 67020Y100 TICKER: NUAN
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Frankenberg Management For Voted - For
1.2. Elect Director Patrick T. Hackett Management For Voted - For
1.3. Elect Director William H. Janeway Management For Voted - For
1.4. Elect Director Katharine A. Martin Management For Voted - For
1.5. Elect Director Mark B. Myers Management For Voted - For
1.6. Elect Director Philip J. Quigley Management For Voted - For
1.7. Elect Director Paul A. Ricci Management For Voted - For
1.8. Elect Director Robert G. Teresi Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
449
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NUCOR CORP.
CUSIP: 670346105 TICKER: NUE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.2. Elect Director Harvey B. Gantt Management For Voted - For
1.3. Elect Director Bernard L. Kasriel Management For Voted - For
1.4. Elect Director Christopher J. Kearney Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Review and Assess Human Rights Policies Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
NVIDIA CORPORATION
CUSIP: 67066G104 TICKER: NVDA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Tench Coxe Management For Voted - Withhold
1.2. Elect Director Mark L. Perry Management For Voted - Withhold
1.3. Elect Director Mark A. Stevens Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
450
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
CUSIP: 686091109 TICKER: ORLY
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Charles H. O'Reilly, Jr Management For Voted - Withhold
1.2. Elect Director John Murphy Management For Voted - For
1.3. Elect Director Ronald Rashkow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
OCCIDENTAL PETROLEUM CORP.
CUSIP: 674599105 TICKER: OXY
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Spencer Abraham Management For Voted - Against
1.2. Elect Director Ronald W. Burkle Management For Voted - Against
1.3. Elect Director John S. Chalsty Management For Voted - Against
1.4. Elect Director Edward P. Djerejian Management For Voted - Against
1.5. Elect Director John E. Feick Management For Voted - Against
1.6. Elect Director Ray R. Irani Management For Voted - Against
1.7. Elect Director Irvin W. Maloney Management For Voted - Against
1.8. Elect Director Avedick B. Poladian Management For Voted - Against
1.9. Elect Director Rodolfo Segovia Management For Voted - Against
1.10. Elect Director Aziz D. Syriani Management For Voted - Against
1.11. Elect Director Rosemary Tomich Management For Voted - Against
1.12. Elect Director Walter L. Weisman Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Report on Host Country Social and Environmental Laws Shareholder Against Voted - Against
OCEANEERING INTERNATIONAL, INC.
CUSIP: 675232102 TICKER: OII
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Jerold J. DesRoche Management For Voted - For
2. Ratify Auditors Management For Voted - For
OIL STATES INTERNATIONAL INC.
CUSIP: 678026105 TICKER: OIS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director S. James Nelson Management For Voted - For
451
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Gary L. Rosenthal Management For Voted - For
1.3. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
OMNICARE, INC.
CUSIP: 681904108 TICKER: OCR
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director John T. Crotty Management For Voted - For
2. Elect Director Joel F. Gemunder Management For Voted - For
3. Elect Director Steven J. Heyer Management For Voted - For
4. Elect Director Sandra E. Laney Management For Voted - For
5. Elect Director Andrea R. Lindell Management For Voted - For
6. Elect Director James D. Shelton Management For Voted - For
7. Elect Director John H. Timoney Management For Voted - For
8. Elect Director Amy Wallman Management For Voted - For
9. Amend Executive Incentive Bonus Plan Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
ON SEMICONDUCTOR CORPORATION
CUSIP: 682189105 TICKER: ONNN
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Curtis J. Crawford Management For Voted - For
1.2. Elect Director Daryl Ostrander Management For Voted - For
1.3. Elect Director Robert H. Smith Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ORACLE CORP.
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 10/10/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey O. Henley Management For Voted - For
1.2. Elect Director Lawrence J. Ellison Management For Voted - For
1.3. Elect Director Donald L. Lucas Management For Voted - For
1.4. Elect Director Michael J. Boskin Management For Voted - For
1.5. Elect Director Jack F. Kemp Management For Voted - For
1.6. Elect Director Jeffrey S. Berg Management For Voted - Withhold
1.7. Elect Director Safra A. Catz Management For Voted - For
1.8. Elect Director Hector Garcia-Molina Management For Voted - Withhold
1.9. Elect Director H. Raymond Bingham Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Naomi O. Seligman Management For Voted - Withhold
1.12. Elect Director George H. Conrades Management For Voted - For
1.13. Elect Director Bruce R. Chizen Management For Voted - For
452
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ORIENT EXPRESS HOTELS, INC.
CUSIP: G67743107 TICKER: OEH
Meeting Date: 10/10/2008 Meeting Type: Contest
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
Management Proxy--WHITE Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Shareholder Against Take No Action
2. Eliminate Class B Common Shares Shareholder Against Take No Action
Dissident Proxy--GREEN Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Management For Voted - For
2. Eliminate Class B Common Shares Management For Voted - For
Management Proxy--WHITE Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Shareholder Against Take No Action
2. Eliminate Class B Common Shares Shareholder Against Take No Action
Dissident Proxy--GREEN Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Management For Voted - For
2. Eliminate Class B Common Shares Management For Voted - For
OVERSTOCK.COM, INC.
CUSIP: 690370101 TICKER: OSTK
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Patrick M. Byrne Management For Voted - Withhold
1.2. Elect Director Barclay F. Corbus Management For Voted - For
2. Ratify Auditors Management For Voted - For
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gary F. Colter Management For Voted - For
1.2. Elect Director David H.Y. Ho Management For Voted - For
1.3. Elect Director Corbin A. McNeill, Jr. Management For Voted - Withhold
1.4. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
453
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Increase in Size of Board Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PACCAR INC.
CUSIP: 693718108 TICKER: PCAR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Pigott Management For Voted - For
1.2. Elect Director William G. Reed, Jr. Management For Voted - For
1.3. Elect Director Warren R. Staley Management For Voted - For
1.4. Elect Director Charles R. Williamson Management For Voted - For
2. Declassify the Board of Directors Shareholder Against Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
PACKAGING CORPORATION OF AMERICA
CUSIP: 695156109 TICKER: PKG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Cheryl K. Beebe Management For Voted - For
1.2. Elect Director Henry F. Frigon Management For Voted - For
1.3. Elect Director Hasan Jameel Management For Voted - For
1.4. Elect Director Samuel M. Mencoff Management For Voted - Withhold
1.5. Elect Director Roger B. Porter Management For Voted - Withhold
1.6. Elect Director Paul T. Stecko Management For Voted - For
1.7. Elect Director James D. Woodrum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PALL CORP.
CUSIP: 696429307 TICKER: PLL
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Cheryl W. Gris; Management For Voted - For
1.2. Elect Director Ulric S. Haynes, Jr. Management For Voted - For
1.3. Elect Director Ronald L. Hoffman Management For Voted - For
1.4. Elect Edwin W. Martin, Jr. Management For Voted - For
1.5. Elect Director Katharine L. Plourde Management For Voted - For
1.6. Elect Director Heywood Shelley Management For Voted - For
1.7. Elect Director Edward Travaglianti Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
454
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PANERA BREAD COMPANY
CUSIP: 69840W108 TICKER: PNRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Domenic Colasacco Management For Voted - For
1.2. Elect Director W. Austin Ligon Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARKER-HANNIFIN CORP.
CUSIP: 701094104 TICKER: PH
Meeting Date: 10/22/2008 Meeting Type: Annual
1.1. Elect Director William E. Kassling Management For Voted - For
1.2. Elect Director Joseph M. Scaminace Management For Voted - For
1.3. Elect Director Wolfgang R. Schmitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
PATRIOT COAL CORPORATION
CUSIP: 70336T104 TICKER: PCX
Meeting Date: 7/22/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
PATTERSON COMPANIES INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Ronald E. Ezerski Management For Voted - For
1.2. Elect Director Andre B. Lacy Management For Voted - For
2. Approve Profit Sharing Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PATTERSON-UTI ENERGY INC.
CUSIP: 703481101 TICKER: PTEN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Mark S. Siegel Management For Voted - Withhold
1.2. Elect Director Kenneth N. Berns Management For Voted - Withhold
1.3. Elect Director Charles O. Buckner Management For Voted - For
1.4. Elect Director Curtis W. Huff Management For Voted - For
1.5. Elect Director Terry H. Hunt Management For Voted - For
1.6. Elect Director Kenneth R. Peak Management For Voted - For
1.7. Elect Director Cloyce A. Talbott Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
455
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEABODY ENERGY CORP.
CUSIP: 704549104 TICKER: BTU
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Gregory H. Boyce Management For Voted - For
1.2. Elect Director William E. James Management For Voted - For
1.3. Elect Director Robert B. Karn III Management For Voted - Withhold
1.4. Elect Director M. Frances Keeth Management For Voted - For
1.5. Elect Director Henry E. Lentz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PEDIATRIX MEDICAL GROUP, INC.
CUSIP: 705324101 TICKER: MD
Meeting Date: 9/24/2008 Meeting Type: Special
1. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
PENN NATIONAL GAMING, INC.
CUSIP: 707569109 TICKER: PENN
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Peter M. Carlino Management For Voted - Withhold
1.2. Elect Director Harold Cramer Management For Voted - Withhold
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director S.L. Brown Management For Voted - For
2. Elect Director I.M. Cook Management For Voted - For
3. Elect Director D. Dublon Management For Voted - For
4. Elect Director V.J. Dzau Management For Voted - For
5. Elect Director R.L. Hunt Management For Voted - For
6. Elect Director A. Ibarguen Management For Voted - For
7. Elect Director A.C. Martinez Management For Voted - For
8. Elect Director I.K. Nooyi Management For Voted - For
9. Elect Director S.P. Rockefeller Management For Voted - For
10. Elect Director J.J. Schiro Management For Voted - Against
11. Elect Director L.G. Trotter Management For Voted - For
12. Elect Director D.Vasella Management For Voted - For
13. Elect Director M.D. White Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
456
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Report on Recycling Shareholder Against Voted - Against
17. Report on Genetically Engineered Products Shareholder Against Voted - Against
18. Report on Charitable Contributions Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PERINI CORP.
CUSIP: 713839108 TICKER: TPC
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3.1. Elect Director Marilyn A. Alexander Management For Voted - For
3.2. Elect Director Peter Arkley Management For Voted - For
3.3. Elect Director Raymond R. Oneglia Management For Voted - For
3.4. Elect Director Donald D. Snyder Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Adjourn Meeting Management For Voted - For
PERKINELMER, INC.
CUSIP: 714046109 TICKER: PKI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Friel Management For Voted - For
1.2. Elect Director Nicholas A. Lopardo Management For Voted - For
1.3. Elect Director Alexis P. Michas Management For Voted - For
1.4. Elect Director James C. Mullen Management For Voted - For
1.5. Elect Director Vicki L. Sato Management For Voted - For
1.6. Elect Director Gabriel Schmergel Management For Voted - For
1.7. Elect Director Kenton J. Sicchitano Management For Voted - For
1.8. Elect Director Patrick J. Sullivan Management For Voted - For
1.9. Elect Director G. Robert Tod Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
PERRIGO CO.
CUSIP: 714290103 TICKER: PRGO
Meeting Date: 11/4/2008 Meeting Type: Annual
1.1. Elect Director Moshe Arkin Management For Voted - Withhold
1.2. Elect Director Gary K. Kunkle, Jr. Management For Voted - For
1.3. Elect Director Herman Morris, Jr. Management For Voted - For
1.4. Elect Director Ben-Zion Zilberfarb Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
457
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETROHAWK ENERGY CORPORATION
CUSIP: 716495106 TICKER: HK
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director James W. Christmas Management For Voted - For
1.2. Elect Director James L. Irish III Management For Voted - For
1.3. Elect Director Robert C. Stone, Jr. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6. Ratify Auditors Management For Voted - For
PETSMART
CUSIP: 716768106 TICKER: PETM
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Elect Director Rita V. Foley Management For Voted - For
2. Elect Director Joseph S. Hardin, Jr. Management For Voted - For
3. Elect Director Amin I. Khalifa Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Executive Incentive Bonus Plan Management For Voted - For
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
CUSIP: 717124101 TICKER: PPDI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stuart Bondurant, M.D. Management For Voted - For
1.2. Elect Director Fredric N. Eshelman, Pharm.D. Management For Voted - For
1.3. Elect Director Frederick Frank Management For Voted - For
1.4. Elect Director General David L. Grange Management For Voted - For
1.5. Elect Director Catherine M. Klema Management For Voted - For
1.6. Elect Director Terry Magnuson, Ph.D. Management For Voted - For
1.7. Elect Director Ernest Mario, Ph.D. Management For Voted - For
1.8. Elect Director John A. McNeill, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
PHILADELPHIA CONSOLIDATED HOLDING CORP.
CUSIP: 717528103 TICKER: PHLY
Meeting Date: 10/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
458
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harold Brown Management For Voted - For
1.2. Elect Director Mathis Cabiallavetta Management For Voted - For
1.3. Elect Director Louis C. Camilleri Management For Voted - For
1.4. Elect Director J. Dudley Fishburn Management For Voted - For
1.5. Elect Director Graham Mackay Management For Voted - For
1.6. Elect Director Sergio Marchionne Management For Voted - Against
1.7. Elect Director Lucio A. Noto Management For Voted - For
1.8. Elect Director Carlos Slim Hel; Management For Voted - For
1.9. Elect Director Stephen M. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PHILLIPS-VAN HEUSEN CORP.
CUSIP: 718592108 TICKER: PVH
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Mary Baglivo Management For Voted - For
1.2. Elect Director Emanuel Chirico Management For Voted - For
1.3. Elect Director Edward H. Cohen Management For Voted - For
1.4. Elect Director Joseph B. Fuller Management For Voted - For
1.5. Elect Director Margaret L. Jenkins Management For Voted - For
1.6. Elect Director Bruce Maggin Management For Voted - For
1.7. Elect Director V. James Marino Management For Voted - For
1.8. Elect Director Henry Nasella Management For Voted - For
1.9. Elect Director Rita M. Rodriguez Management For Voted - For
1.10. Elect Director Craig Rydin Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Anne M. Busquet Management For Voted - For
1.2. Elect Director Anne Sutherland Fuchs Management For Voted - For
1.3. Elect Director James H. Keyes Management For Voted - For
1.4. Elect Director David L. Shedlarz Management For Voted - For
1.5. Elect Director David B. Snow, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
459
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PLAINS EXPLORATION & PRODUCTION CO
CUSIP: 726505100 TICKER: PXP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Flores Management For Voted - For
1.2. Elect Director Isaac Arnold, Jr. Management For Voted - For
1.3. Elect Director Alan R. Buckwalter, III Management For Voted - For
1.4. Elect Director Jerry L. Dees Management For Voted - Withhold
1.5. Elect Director Tom H. Delimitros Management For Voted - Withhold
1.6. Elect Director Thomas A. Fry, III Management For Voted - For
1.7. Elect Director Robert L. Gerry, III Management For Voted - For
1.8. Elect Director Charles G. Groat Management For Voted - For
1.9. Elect Director John H. Lollar Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PLUM CREEK TIMBER COMPANY, INC.
CUSIP: 729251108 TICKER: PCL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Rick R. Holley Management For Voted - For
1.2. Elect Director Robin Josephs Management For Voted - For
1.3. Elect Director John G. McDonald Management For Voted - For
1.4. Elect Director Robert B. McLeod Management For Voted - For
1.5. Elect Director John F. Morgan, Sr. Management For Voted - For
1.6. Elect Director John H. Scully Management For Voted - For
1.7. Elect Director Stephen C. Tobias Management For Voted - For
1.8. Elect Director Martin A. White Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Stock Ownership Limitations Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
POLYPORE INTERNATIONAL, INC.
CUSIP: 73179V103 TICKER: PPO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director William Dries Management For Voted - For
1.2. Elect Director Frederick C. Flynn, Jr. Management For Voted - For
1.3. Elect Director Kevin J. Kruse Management For Voted - For
2. Ratify Auditors Management For Voted - For
460
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PPG INDUSTRIES, INC.
CUSIP: 693506107 TICKER: PPG
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Charles E. Bunch Management For Voted - For
1.2. Elect Director Robert Ripp Management For Voted - For
1.3. Elect Director Thomas J. Usher Management For Voted - For
1.4. Elect Director David R. Whitwam Management For Voted - For
2. Ratify Auditors Management For Voted - For
PPL CORP.
CUSIP: 69351T106 TICKER: PPL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John W. Conway Management For Voted - For
1.2. Elect Director E. Allen Deaver Management For Voted - For
1.3. Elect Director James H. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
PRAXAIR, INC.
CUSIP: 74005P104 TICKER: PX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Angel Management For Voted - For
1.2. Elect Director Nance K. Dicciani Management For Voted - For
1.3. Elect Director Edward G. Galante Management For Voted - For
1.4. Elect Director Claire W. Gargalli Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Raymond W. LeBoeuf Management For Voted - For
1.7. Elect Director Larry D. McVay Management For Voted - For
1.8. Elect Director Wayne T. Smith Management For Voted - For
1.9. Elect Director H. Mitchell Watson, Jr. Management For Voted - For
1.10. Elect Director Robert L. Wood Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director Don R. Graber Management For Voted - For
1.2. Elect Director Lester L. Lyles Management For Voted - For
2. Approve 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
461
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRICELINE.COM INC.
CUSIP: 741503403 TICKER: PCLN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Jeffery H. Boyd Management For Voted - Withhold
1.2. Elect Director Ralph M. Bahna Management For Voted - For
1.3. Elect Director Howard W. Barker, Jr. Management For Voted - For
1.4. Elect Director Jan L. Docter Management For Voted - Withhold
1.5. Elect Director Jeffrey E. Epstein Management For Voted - For
1.6. Elect Director James M. Guyette Management For Voted - For
1.7. Elect Director Nancy B. Peretsman Management For Voted - Withhold
1.8. Elect Director Craig W. Rydin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Right to Call Special Meetings Management For Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
PRIDE INTERNATIONAL, INC.
CUSIP: 74153Q102 TICKER: PDE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David A. B. Brown Management For Voted - Withhold
1.2. Elect Director Kenneth M. Burke Management For Voted - Withhold
1.3. Elect Director Archie W. Dunham Management For Voted - Withhold
1.4. Elect Director David A. Hager Management For Voted - Withhold
1.5. Elect Director Francis S. Kalman Management For Voted - Withhold
1.6. Elect Director Ralph D. McBride Management For Voted - Withhold
1.7. Elect Director Robert G. Phillips Management For Voted - Withhold
1.8. Elect Director Louis A. Raspino Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PRUDENTIAL FINANCIAL INC
CUSIP: 744320102 TICKER: PRU
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Frederic K. Becker Management For Voted - For
1.3. Elect Director Gordon M. Bethune Management For Voted - For
1.4. Elect Director Gaston Caperton Management For Voted - For
1.5. Elect Director Gilbert F. Casellas Management For Voted - For
1.6. Elect Director James G. Cullen Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Mark B. Grier Management For Voted - For
1.9. Elect Director Jon F. Hanson Management For Voted - For
1.10. Elect Director Constance J. Horner Management For Voted - For
1.11. Elect Director Karl J. Krapek Management For Voted - For
1.12. Elect Director Christine A. Poon Management For Voted - For
462
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13. Elect Director John R. Strangfield Management For Voted - For
1.14. Elect Director James A. Unruh 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. Require Independent Board Chairman Shareholder Against Voted - Against
PUBLIC SERVICE ENTERPRISE GROUP INC.
CUSIP: 744573106 TICKER: PEG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Albert R. Gamper, Jr. Management For Voted - For
1.2. Elect Director Conrad K. Harper Management For Voted - For
1.3. Elect Director Shirley Ann Jackson Management For Voted - For
1.4. Elect Director David Lilley Management For Voted - For
1.5. Elect Director Thomas A. Renyi Management For Voted - For
1.6. Elect Director Hak Cheol Shin Management For Voted - For
2. Ratify Auditors Management For Voted - For
PULTE HOMES INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Debra J. Kelly-Ennis Management For Voted - Withhold
1.2. Elect Director Bernard W. Reznicek Management For Voted - Withhold
1.3. Elect Director Richard G. Wolford Management For Voted - Withhold
2. Amend Stock Ownership Limitations Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Performance-Based Equity Awards Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Report on Pay Disparity Shareholder Against Voted - Against
QLOGIC CORP.
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director H.K. Desai Management For Voted - For
1.2. Elect Director Joel S. Birnbaum Management For Voted - For
1.3. Elect Director James R. Fiebiger Management For Voted - For
1.4. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.5. Elect Director Kathryn B. Lewis Management For Voted - For
463
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director George D. Wells 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
QUALCOMM INC.
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 3/3/2009 Meeting Type: Special
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Stephen M. Bennett Management For Voted - For
1.3. Elect Director Donald G. Cruickshank Management For Voted - For
1.4. Elect Director Raymond V. Dittamore Management For Voted - For
1.5. Elect Director Thomas W. Horton Management For Voted - For
1.6. Elect Director Irwin Mark Jacobs Management For Voted - For
1.7. Elect Director Paul E. Jacobs Management For Voted - For
1.8. Elect Director Robert E. Kahn Management For Voted - For
1.9. Elect Director Sherry Lansing Management For Voted - For
1.10. Elect Director Duane A. Nelles Management For Voted - For
1.11. Elect Director Marc I. Stern Management For Voted - For
1.12. Elect Director Brent Scowcroft Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUANTA SERVICES, INC.
CUSIP: 7.48E+106 TICKER: PWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Ball Management For Voted - For
1.2. Elect Director John R. Colson Management For Voted - For
1.3. Elect Director J. Michal Conaway Management For Voted - For
1.4. Elect Director Ralph R. Disibio Management For Voted - For
1.5. Elect Director Bernard Fried Management For Voted - For
1.6. Elect Director Louis C. Golm Management For Voted - For
1.7. Elect Director Worthing F. Jackman Management For Voted - For
1.8. Elect Director Bruce Ranck Management For Voted - For
1.9. Elect Director John R. Wilson Management For Voted - For
1.10. Elect Director Pat Wood, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
464
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
QUESTAR CORP.
CUSIP: 748356102 TICKER: STR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith O. Rattie Management For Voted - For
1.2. Elect Director Harris H. Simmons Management For Voted - For
1.3. Elect Director M. W. Scoggins Management For Voted - For
1.4. Elect Director James A. Harmon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Director/Officer Liability and Indemnification Management For Voted - For
5. Increase Authorized Common Stock Management For Voted - For
6. Eliminate a Provision Imposing Limits on Issuance
of Preferred Stock Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - Against
8. Require a Majority Vote for the Election of
Directors Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
RAMBUS INC.
CUSIP: 750917106 TICKER: RMBS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director J. Thomas Bentley Management For Voted - For
1.2. Elect Director P. Michael Farmwald Management For Voted - For
1.3. Elect Director Penelope A. Herscher Management For Voted - For
1.4. Elect Director David Shrigley Management For Voted - For
1.5. Elect Director Eric Stang Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Charles L. Blackburn Management For Voted - For
1.2. Elect Director Anthony V. Dub Management For Voted - For
1.3. Elect Director V. Richard Eales Management For Voted - For
1.4. Elect Director Allen Finkelson Management For Voted - For
1.5. Elect Director James M. Funk Management For Voted - For
1.6. Elect Director Jonathan S. Linker Management For Voted - For
1.7. Elect Director Kevin S. McCarthy Management For Voted - For
1.8. Elect Director John H. Pinkerton Management For Voted - For
465
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Jeffrey L. Ventura Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
6. Elect Director William R. Spivey Management For Voted - Against
7. Elect Director Linda G. Stuntz Management For Voted - For
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Narendra K. Gupta Management For Voted - For
1.2. Elect Director William S. Kaiser Management For Voted - For
1.3. Elect Director James M. Whitehurst Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 11/14/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
466
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
RESEARCH IN MOTION LTD
CUSIP: 760975102 TICKER: RIM
Meeting Date: 7/15/2008 Meeting Type: Annual
1. Elect James Balsillie, Mike Lazaridis, James
Estill, David Kerr, Roger Martin, John Richardson,
Barbara Stymiest and John Wetmore as Directors Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
RESMED, INC.
CUSIP: 761152107 TICKER: RMD
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Christopher G. Roberts Management For Voted - Withhold
1.2. Elect Director John Wareham Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
REYNOLDS AMERICAN INC
CUSIP: 761713106 TICKER: RAI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Nicandro Durante Management For Voted - For
1.2. Elect Director Holly K. Koeppel Management For Voted - For
1.3. Elect Director H.G.L. (Hugo) Powell Management For Voted - For
1.4. Elect Director Thomas C. Wajnert Management For Voted - For
1.5. Elect Director Luc Jobin Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
6. Reduce Nicotine Content to Non-Addictive Levels Shareholder Against Voted - Against
7. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
467
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RIGHTNOW TECHNOLOGIES, INC
CUSIP: 76657R106 TICKER: RNOW
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director Richard E. Allen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROHM AND HAAS CO.
CUSIP: 775371107 TICKER: ROH
Meeting Date: 10/29/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ROPER INDUSTRIES, INC.
CUSIP: 776696106 TICKER: ROP
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert D. Johnson Management For Voted - For
1.2. Elect Director Robert E. Knowling, Jr. Management For Voted - For
1.3. Elect Director Wilbur J. Prezzano Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROSS STORES, INC.
CUSIP: 778296103 TICKER: ROST
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Michael Balmuth Management For Voted - For
1.2. Elect Director K. Gunnar Bjorklund Management For Voted - For
468
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Sharon D. Garrett Management For Voted - For
2. Ratify Auditors Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAIC INC
CUSIP: 78390X101 TICKER: SAI
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director France A. Cordova Management For Voted - For
1.2. Elect Director Kenneth C. Dahlberg Management For Voted - For
1.3. Elect Director Jere A. Drummond Management For Voted - For
1.4. Elect Director John J. Hamre Management For Voted - For
1.5. Elect Director Miriam E. John Management For Voted - For
1.6. Elect Director Anita K. Jones Management For Voted - For
1.7. Elect Director John P. Jumper Management For Voted - For
1.8. Elect Director Harry M.J. Kraemer, Jr. Management For Voted - For
1.9. Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1.10. Elect Director Louis A. Simpson Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Ratify Auditors Management For Voted - For
SALESFORCE.COM, INC.
CUSIP: 79466L302 TICKER: CRM
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Marc Benioff Management For Voted - For
1.2. Elect Director Craig Conway Management For Voted - For
1.3. Elect Director Alan Hassenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
469
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANDISK CORP.
CUSIP: 80004C101 TICKER: SNDK
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Dr. Eli Harari Management For Voted - For
1.2. Elect Director Irwin Federman Management For Voted - Withhold
1.3. Elect Director Steven J. Gomo Management For Voted - For
1.4. Elect Director Eddy W. Hartenstein Management For Voted - For
1.5. Elect Director Catherine P. Lego Management For Voted - For
1.6. Elect Director Michael E. Marks Management For Voted - Withhold
1.7. Elect Director Dr. James D. Meindl Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Eliminate Cumulative Voting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
SARA LEE CORP.
CUSIP: 803111103 TICKER: SLE
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect Director Brenda C. Barnes Management For Voted - For
2. Elect Director Christopher B. Begley Management For Voted - For
3. Elect Director Crandall C. Bowles Management For Voted - For
4. Elect Director Virgis W. Colbert Management For Voted - For
5. Elect Director James S. Crown Management For Voted - For
6. Elect Director Laurette T. Koellner Management For Voted - For
7. Elect Director Cornelis J.A. van Lede Management For Voted - For
8. Elect Director John McAdam Management For Voted - For
9. Elect Director Ian Prosser Management For Voted - For
10. Elect Director Rozanne L. Ridgway Management For Voted - For
11. Elect Director Norman R. Sorensen Management For Voted - For
12. Elect Director Jeffrey W. Ubben Management For Voted - For
13. Elect Director Jonathan P. Ward Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Re-Approve Performance Measures Management For Voted - For
SBA COMMUNICATIONS CORP.
CUSIP: 78388J106 TICKER: SBAC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Brian C. Carr Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
470
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCHERING-PLOUGH CORP.
CUSIP: 806605101 TICKER: SGP
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Colligan Management For Voted - For
1.2. Elect Director Fred Hassan Management For Voted - For
1.3. Elect Director C. Robert Kidder Management For Voted - For
1.4. Elect Director Eugene R. McGrath Management For Voted - For
1.5. Elect Director Antonio M. Perez Management For Voted - For
1.6. Elect Director Patricia F. Russo Management For Voted - For
1.7. Elect Director Jack L. Stahl Management For Voted - For
1.8. Elect Director Craig B. Thompson Management For Voted - For
1.9. Elect Director Kathryn C. Turner Management For Voted - For
1.10. Elect Director Robert F.W. van Oordt Management For Voted - For
1.11. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
SCHLUMBERGER LTD.
CUSIP: 806857108 TICKER: SLB
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect P. Camus as Director Management For Voted - For
1.2. Elect J.S. Gorelick as Director Management For Voted - For
1.3. Elect A. Gould as Director Management For Voted - For
1.4. Elect T. Issac as Director Management For Voted - For
1.5. Elect N. Kudryavtsev as Director Management For Voted - For
1.6. Elect A. Lajous as Director Management For Voted - For
1.7. Elect M.E. Marks as Director Management For Voted - For
1.8. Elect L.R. Reif as Director Management For Voted - For
1.9. Elect T.I. Sandvold as Director Management For Voted - For
1.10. Elect H. Seydoux as Director Management For Voted - For
1.11. Elect L.G. Stuntz as Director Management For Voted - For
2. Adopt and Approve Financials and Dividends Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Approval of Independent Registered Public
Accounting Firm Management For Voted - For
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109 TICKER: SGMS
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director A. Lorne Weil Management For Voted - For
1.2. Elect Director Peter A. Cohen Management For Voted - Withhold
471
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Gerald J. Ford Management For Voted - For
1.4. Elect DirectorJ. Robert Kerrey Management For Voted - For
1.5. Elect Director Ronald O. Perelman Management For Voted - For
1.6. Elect Director Michael J. Regan Management For Voted - For
1.7. Elect Director Barry F. Schwartz Management For Voted - For
1.8. Elect Director Eric M. Turner Management For Voted - For
1.9. Elect Director Joseph R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
SEAGATE TECHNOLOGY
CUSIP: G7945J104 TICKER: STX
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect William D. Watkins As A Director Management For Voted - For
2. Elect Stephen J. Luczo As A Director Management For Voted - For
3. Elect Frank J. Biondi As A Director Management For Voted - For
4. Elect William W. Bradley As A Director Management For Voted - For
5. Elect Donald E. Kiernan As A Director Management For Voted - For
6. Elect David F. Marquardt As A Director Management For Voted - For
7. Elect Lydia M. Marshall As A Director Management For Voted - For
8. Elect C.S. Park As A Director Management For Voted - For
9. Elect Gregorio Reyes As A Director Management For Voted - For
10. Elect John W. Thompson As A Director Management For Voted - For
11. Proposal To Approve The Seagate Technology
Executive Officer Performance Bonus Plan. Management For Voted - For
472
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Proposal To Ratify The Appointment Of Ernst & Young
Llp As The Independent Registered Public Accounting
Firm Of Seagate Technology For The Fiscal Year
Ending July 3, 2009. Management For Voted - For
SIERRA PACIFIC RESOURCES
CUSIP: 826428104 TICKER: NVE
Meeting Date: 11/19/2008 Meeting Type: Special
1. Change Company Name Management For Voted - For
SIGMA-ALDRICH CORP.
CUSIP: 826552101 TICKER: SIAL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Rebecca M. Bergman Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director W. Lee McCollum Management For Voted - For
1.4. Elect Director Jai P. Nagarkatti Management For Voted - For
1.5. Elect Director Avi M. Nash Management For Voted - For
1.6. Elect Director Steven M. Paul Management For Voted - Withhold
1.7. Elect Director J. Pedro Reinhard Management For Voted - For
1.8. Elect Director Timothy R.G. Sear Management For Voted - Withhold
1.9. Elect Director D. Dean Spatz Management For Voted - For
1.10. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SILICON LABORATORIES, INC.
CUSIP: 826919102 TICKER: SLAB
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Harvey B. Cash Management For Voted - For
1.2. Elect Director Necip Sayiner Management For Voted - For
1.3. Elect Director David R. Welland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Approve Increase in Size of Board Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Charter to Delete Obsolete or Unnecessary
Provisions Management For Voted - For
473
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1. Elect Director Melvyn E. Bergstein Management For Voted - For
5.2. Elect Director Linda Walker Bynoe Management For Voted - For
5.3. Elect Director Karen N. Horn Management For Voted - For
5.4. Elect Director Reuben S. Leibowitz Management For Voted - For
5.5. Elect Director J. Albert Smith, Jr. Management For Voted - For
5.6. Elect Director Pieter S. van den Berg Management For Voted - For
5.7. Elect Director Allan Hubbard Management For Voted - For
5.8. Elect Director Daniel C. Smith Management For Voted - For
6. Adjourn Meeting Management For Voted - For
7. Ratify Auditors Management For Voted - For
SIRIUS XM RADIO, INC.
CUSIP: 82967N108 TICKER: SIRI
Meeting Date: 12/18/2008 Meeting Type: Annual
1.1. Elect Director Joan L. Amble Management For Voted - For
1.2. Elect Director Leon D. Black Management For Voted - Withhold
1.3. Elect Director Lawrence F. Gilberti Management For Voted - For
1.4. Elect Director Eddy W. Hartenstein Management For Voted - For
1.5. Elect Director James P. Holden Management For Voted - For
1.6. Elect Director Chester A. Huber, Jr. Management For Voted - For
1.7. Elect Director Mel Karmazin Management For Voted - For
1.8. Elect Director John W. Mendel Management For Voted - For
1.9. Elect Director James F. Mooney Management For Voted - For
1.10. Elect Director Gary M. Parsons Management For Voted - For
1.11. Elect Director Jack Shaw Management For Voted - For
1.12. Elect Director Jeffrey D. Zients Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
SLM CORPORATION
CUSIP: 78442P106 TICKER: SLM
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director Ann Torre Bates Management For Voted - For
2. Elect Director William M. Diefenderfer, III Management For Voted - For
3. Elect Director Diane Suitt Gilleland Management For Voted - For
4. Elect Director Earl A. Goode Management For Voted - For
5. Elect Director Ronald F. Hunt Management For Voted - For
6. Elect Director Albert L. Lord Management For Voted - For
7. Elect Director Michael E. Martin Management For Voted - For
8. Elect Director Barry A. Munitz Management For Voted - For
9. Elect Director Howard H. Newman Management For Voted - For
10. Elect Director A. Alexander Porter, Jr. Management For Voted - For
11. Elect Director Frank C. Puleo Management For Voted - For
12. Elect Director Wolfgang Schoellkopf Management For Voted - For
474
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Elect Director Steven L. Shapiro Management For Voted - For
14. Elect Director J. Terry Strange Management For Voted - For
15. Elect Director Anthony P. Terracciano Management For Voted - For
16. Elect Director Barry L. Williams Management For Voted - For
17. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
18. Approve Omnibus Stock Plan Management For Voted - For
19. Ratify Auditors Management For Voted - For
SMITH INTERNATIONAL, INC.
CUSIP: 832110100 TICKER: SII
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert Kelley Management For Voted - For
1.2. Elect Director Luiz Rodolfo Landim Machado Management For Voted - For
1.3. Elect Director Doug Rock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOHU.COM INC.
CUSIP: 83408W103 TICKER: SOHU
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Charles Zhang Management For Voted - For
1.2. Elect Director Charles Huang Management For Voted - For
1.3. Elect Director Dave Qi Management For Voted - For
1.4. Elect Director Shi Wang Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOUTHWESTERN ENERGY CO.
CUSIP: 845467109 TICKER: SWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Lewis E. Epley, Jr. Management For Voted - For
1.2. Elect Director Robert L. Howard Management For Voted - Withhold
1.3. Elect Director Harold M. Korell Management For Voted - For
1.4. Elect Director Vello A. Kuuskraa Management For Voted - Withhold
1.5. Elect Director Kenneth R. Mourton Management For Voted - Withhold
1.6. Elect Director Charles E. Scharlau Management For Voted - For
2. Ratify Auditors Management For Voted - For
SPSS INC.
CUSIP: 78462K102 TICKER: SPSS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jack Noonan Management For Voted - Withhold
1.2. Elect Director Michael D. Blair Management For Voted - Withhold
1.3. Elect Director Patricia B. Morrison Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
475
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SPX CORP.
CUSIP: 784635104 TICKER: SPW
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Christopher J. Kearny Management For Voted - For
1.2. Elect Director Martha B. Wyrsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 TICKER: STJ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - For
1.2. Elect Director Daniel J. Starks Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ST. MARY LAND & EXPLORATION CO.
CUSIP: 792228108 TICKER: SM
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Barbara M. Baumann Management For Voted - Withhold
1.2. Elect Director Anthony J. Best Management For Voted - For
1.3. Elect Director Larry W. Bickle Management For Voted - For
1.4. Elect Director William J. Gardiner Management For Voted - For
1.5. Elect Director Julio M. Quintana Management For Voted - For
1.6. Elect Director John M. Seidl Management For Voted - For
1.7. Elect Director William D. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STAPLES, INC.
CUSIP: 855030102 TICKER: SPLS
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - Against
1.2. Elect Director Arthur M. Blank Management For Voted - Against
1.3. Elect Director Mary Elizabeth Burton Management For Voted - Against
1.4. Elect Director Justin King Management For Voted - Against
1.5. Elect Director Carol Meyrowitz Management For Voted - Against
1.6. Elect Director Rowland T. Moriarty Management For Voted - Against
1.7. Elect Director Robert C. Nakasone Management For Voted - Against
1.8. Elect Director Ronald L. Sargent Management For Voted - Against
1.9. Elect Director Elizabeth A. Smith Management For Voted - For
1.10. Elect Director Robert E. Sulentic Management For Voted - Against
1.11. Elect Director Vijay Vishwanath Management For Voted - Against
1.12. Elect Director Paul F. Walsh Management For Voted - Against
476
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Reincorporate in Another State [from Delaware to
North Dakota] Shareholder Against Voted - For
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Adam M. Aron Management For Voted - For
1.2. Elect Director Charlene Barshefsky Management For Voted - For
1.3. Elect Director Thomas E. Clarke Management For Voted - For
1.4. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.5. Elect Director Bruce W. Duncan Management For Voted - For
1.6. Elect Director Lizanne Galbreath Management For Voted - For
1.7. Elect Director Eric Hippeau Management For Voted - For
1.8. Elect Director Stephen R. Quazzo Management For Voted - For
1.9. Elect Director Thomas O. Ryder Management For Voted - For
1.10. Elect Director Frits van Paasschen Management For Voted - For
1.11. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STATE STREET CORP. (BOSTON)
CUSIP: 857477103 TICKER: STT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director K. Burnes Management For Voted - For
1.2. Elect Director P. Coym Management For Voted - For
1.3. Elect Director P. de Saint-Aignan Management For Voted - For
1.4. Elect Director A. Fawcett Management For Voted - For
1.5. Elect Director D. Gruber Management For Voted - For
1.6. Elect Director L. Hill Management For Voted - For
1.7. Elect Director R. Kaplan Management For Voted - For
1.8. Elect Director C. LaMantia Management For Voted - For
1.9. Elect Director R. Logue Management For Voted - For
1.10. Elect Director R. Sergel Management For Voted - For
1.11. Elect Director R. Skates Management For Voted - For
1.12. Elect Director G. Summe Management For Voted - For
1.13. Elect Director R. Weissman Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Limit Auditor from Providing Non-Audit Services Shareholder Against Voted - Against
477
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEEL DYNAMICS, INC.
CUSIP: 858119100 TICKER: STLD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Busse Management For Voted - Withhold
1.2. Elect Director Mark D. Millett Management For Voted - Withhold
1.3. Elect Director Richard P. Teets, Jr. Management For Voted - Withhold
1.4. Elect Director John C. Bates Management For Voted - Withhold
1.5. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.6. Elect Director Paul B. Edgerley Management For Voted - For
1.7. Elect Director Richard J. Freeland Management For Voted - For
1.8. Elect Director Dr. J;rgen Kolb Management For Voted - For
1.9. Elect Director James C. Marcuccilli Management For Voted - For
1.10. Elect Director Joseph D. Ruffolo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Miller Management For Voted - For
1.2. Elect Director Jack W. Schuler Management For Voted - For
1.3. Elect Director Thomas D. Brown Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Jonathan T. Lord, M.D. Management For Voted - For
1.7. Elect Director John Patience Management For Voted - For
1.8. Elect Director Ronald G. Spaeth Management For Voted - For
2. Ratify Auditors Management For Voted - For
STERIS CORP.
CUSIP: 859152100 TICKER: STE
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Richard C. Breeden Management For Voted - For
1.2. Elect Director Cynthia L. Feldmann Management For Voted - For
1.3. Elect Director Robert H. Fields Management For Voted - For
1.4. Elect Director Jacqueline B. Kosecoff Management For Voted - For
1.5. Elect Director Raymond A. Lancaster Management For Voted - For
1.6. Elect Director Kevin M. McMullen Management For Voted - For
1.7. Elect Director J.B. Richey Management For Voted - For
1.8. Elect Director Walter M Rosebrough, Jr. Management For Voted - For
1.9. Elect Director Mohsen M. Sohi Management For Voted - For
1.10. Elect Director John P. Wareham Management For Voted - For
1.11. Elect Director Loyal W. Wilson Management For Voted - For
1.12. Elect Director Michael B. Wood Management For Voted - For
478
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Silberman Management For Voted - For
1.2. Elect Director Dr. Charlotte F. Beason Management For Voted - For
1.3. Elect Director William E. Brock Management For Voted - For
1.4. Elect Director David A. Coulter Management For Voted - For
1.5. Elect Director Robert R. Grusky Management For Voted - For
1.6. Elect Director Robert L. Johnson Management For Voted - Against
1.7. Elect Director Todd A. Milano Management For Voted - Against
1.8. Elect Director G. Thomas Waite, III Management For Voted - For
1.9. Elect Director J. David Wargo Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
STRYKER CORP.
CUSIP: 863667101 TICKER: SYK
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - Withhold
1.2. Elect Director Howard E. Cox. Jr. Management For Voted - For
1.3. Elect Director Donald M. Engelman Management For Voted - Withhold
1.4. Elect Director Louise L. Francesconi Management For Voted - For
1.5. Elect Director Howard L. Lance Management For Voted - For
1.6. Elect Director Stephen P. MacMillan Management For Voted - Withhold
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
SUNCOR ENERGY INC
CUSIP: 867229106 TICKER: SU
Meeting Date: 6/4/2009 Meeting Type: MIX
1. Approve Plan of Arrangement - Merger with
Petro-Canada Management For Voted - For
2. Amend Stock Option Plan Management For Voted - Against
3.1. Elect Director Mel E. Benson Management For Voted - For
3.2. Elect Director Brian A. Canfield Management For Voted - For
3.3. Elect Director Bryan P. Davies Management For Voted - For
3.4. Elect Director Brian A. Felesky Management For Voted - For
3.5. Elect Director John T. Ferguson Management For Voted - For
3.6. Elect Director W. Douglas Ford Management For Voted - For
3.7. Elect Director Richard L. George Management For Voted - For
3.8. Elect Director John R. Huff Management For Voted - For
479
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.9. Elect Director M. Ann McCaig Management For Voted - For
3.10. Elect Director Michael W. O'Brien Management For Voted - For
3.11. Elect Director Eira M. Thomas Management For Voted - For
4. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SUNPOWER CORP.
CUSIP: 867652109 TICKER: SPWRA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Uwe-Ernst Bufe Management For Voted - For
1.2. Elect Director Pat Wood III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SUPERIOR ENERGY SERVICES, INC.
CUSIP: 868157108 TICKER: SPN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Harold J. Bouillion Management For Voted - For
1.2. Elect Director Enoch L. Dawkins Management For Voted - For
1.3. Elect Director James M. Funk Management For Voted - For
1.4. Elect Director Terence E. Hall Management For Voted - For
1.5. Elect Director E.E. 'Wyn' Howard, III Management For Voted - For
1.6. Elect Director Justin L. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
SYMANTEC CORP.
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Michael A. Brown Management For Voted - For
1.2. Elect Director William T. Coleman Management For Voted - For
1.3. Elect Director Frank E. Dangeard Management For Voted - For
1.4. Elect Director Geraldine B. Laybourne Management For Voted - For
1.5. Elect Director David L. Mahoney Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director George Reyes Management For Voted - For
1.8. Elect Director Daniel H. Schulman Management For Voted - For
1.9. Elect Director ohn W. Thompson Management For Voted - For
1.10. Elect Director V. Paul Unruh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
480
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNGENTA AG
CUSIP: 87160A100
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
3. Approve CHF 231,500 Reduction in Share Capital via
Cancellation Of Repurchased Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of CHF 6
per Share Management For Voted - For
5.1. Reelect Peggy Bruzelius as Director Management For Voted - For
5.2. Reelect Pierre Landolt as Director Management For Voted - For
5.3. Reelect Juerg Widmer as Director Management For Voted - For
5.4. Elect Stefan Borgas as Director Management For Voted - For
5.5. Elect David Lawrence as Director Management For Voted - For
6. Ratify Ernst & Young AG as Auditors Management For Voted - For
SYNOVIS LIFE TECHNOLOGIES, INC.
CUSIP: 87162G105 TICKER: SYNO
Meeting Date: 3/5/2009 Meeting Type: Annual
1.1. Elect Director William G. Kobi Management For Voted - Withhold
1.2. Elect Director Richard W. Kramp Management For Voted - For
1.3. Elect Director Karen Gilles Larson Management For Voted - For
1.4. Elect Director Mark F. Palma Management For Voted - Withhold
1.5. Elect Director Richard W. Perkins Management For Voted - Withhold
1.6. Elect Director Timothy M. Scanlan Management For Voted - For
1.7. Elect Director John D. Seaberg Management For Voted - For
1.8. Elect Director Sven A. Wehrwein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Judith B. Craven Management For Voted - For
2. Elect Director Phyllis S. Sewell Management For Voted - For
3. Elect Director Richard G. Tilghman Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
481
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Edward C. Bernard Management For Voted - For
1.2. Elect Director James T. Brady Management For Voted - For
1.3. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.4. Elect Director Donald B. Hebb, Jr. Management For Voted - For
1.5. Elect Director James A.C. Kennedy Management For Voted - For
1.6. Elect Director Brian C. Rogers Management For Voted - For
1.7. Elect Director Alfred Sommer Management For Voted - For
1.8. Elect Director Dwight S. Taylor Management For Voted - For
1.9. Elect Director Anne Marie Whittemore Management For Voted - For
2. Ratify Auditors Management For Voted - For
TARGET CORPORATION
CUSIP: 8.76E+110 TICKER: TGT
Meeting Date: 5/28/2009 Meeting Type: Contest
Management Proxy (White Card)
1. Fix Number of Directors at 12 Management For Take No Action
2. Elect Director Mary N. Dillon Management For Take No Action
3. Elect Director Richard M. Kovacevich Management For Take No Action
4. Elect Director George W. Tamke Management For Take No Action
5. Elect Director Solomon D. Trujillo Management For Take No Action
6. Ratify Auditors Management For Take No Action
7. Amend Omnibus Stock Plan Management For Take No Action
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1. Fix Number of Directors at 12 Shareholder Against Voted - Against
2. Elect Director William A. Ackman Management For Voted - For
3. Elect Director Michael L. Ashner Management For Voted - Withhold
4. Elect Director James L. Donald Management For Voted - For
5. Elect Director Richard W. Vague Management For Voted - Withhold
6. Elect Director Ronald J. Gilson Management For Voted - Against
7. Ratify Auditors Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Abstain Voted - For
Management Proxy (White Card)
1. Fix Number of Directors at 12 Management For Take No Action
2. Elect Director Mary N. Dillon Management For Take No Action
3. Elect Director Richard M. Kovacevich Management For Take No Action
4. Elect Director George W. Tamke Management For Take No Action
482
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director Solomon D. Trujillo Management For Take No Action
6. Ratify Auditors Management For Take No Action
7. Amend Omnibus Stock Plan Management For Take No Action
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1. Fix Number of Directors at 12 Shareholder Against Voted - Against
2. Elect Director William A. Ackman Management For Voted - For
3. Elect Director Michael L. Ashner Management For Voted - Withhold
4. Elect Director James L. Donald Management For Voted - For
5. Elect Director Richard W. Vague Management For Voted - Withhold
6. Elect Director Ronald J. Gilson Management For Voted - Against
7. Ratify Auditors Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
Management Proxy (White Card)
1. Fix Number of Directors at 12 Management For Take No Action
2. Elect Director Mary N. Dillon Management For Take No Action
3. Elect Director Richard M. Kovacevich Management For Take No Action
4. Elect Director George W. Tamke Management For Take No Action
5. Elect Director Solomon D. Trujillo Management For Take No Action
6. Ratify Auditors Management For Take No Action
7. Amend Omnibus Stock Plan Management For Take No Action
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1. Fix Number of Directors at 12 Shareholder Against Voted - Against
2. Elect Director William A. Ackman Management For Voted - For
3. Elect Director Michael L. Ashner Management For Voted - Withhold
4. Elect Director James L. Donald Management For Voted - For
5. Elect Director Richard W. Vague Management For Voted - Withhold
6. Elect Director Ronald J. Gilson Management For Voted - Against
7. Ratify Auditors Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
TD AMERITRADE HOLDINGS CORP.
CUSIP: 87236Y108 TICKER: AMTD
Meeting Date: 2/18/2009 Meeting Type: Annual
1.1. Elect Director W. Edmund Clark Management For Voted - Withhold
1.2. Elect Director Mark L. Mitchell Management For Voted - Withhold
1.3. Elect Director Joseph H. Moglia Management For Voted - Withhold
1.4. Elect Director Thomas S. Ricketts Management For Voted - Withhold
1.5. Elect Director Fredric J. Tomczyk Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
483
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TECHNE CORP.
CUSIP: 878377100 TICKER: TECH
Meeting Date: 10/23/2008 Meeting Type: Annual
1.1. Elect Director Thomas E. Oland Management For Voted - For
1.2. Elect Director Roger C. Lucas Management For Voted - For
1.3. Elect Director Howard V. O'Connell Management For Voted - For
1.4. Elect Director G. Arthur Herbert Management For Voted - For
1.5. Elect Director R.C. Steer Management For Voted - For
1.6. Elect Director Robert V. Baumgartner Management For Voted - For
1.7. Elect Director C.A. Dinarello Management For Voted - For
1.8. Elect Director K.A. Holbrook Management For Voted - For
2. Fix Number of Directors Management For Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433100 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TERADATA CORPORATION
CUSIP: 88076W103 TICKER: TDC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Fiore Management For Voted - For
1.2. Elect Director Michael F. Koehler Management For Voted - For
1.3. Elect Director James M. Ringler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: 881624209
Meeting Date: 6/22/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Approve Final Dividend Management For Voted - For
2.1. Elect Phillip Frost as Director Management For Voted - For
2.2. Elect Roger Abravanel as Director Management For Voted - For
2.3. Elect Elon Kohlberg as Director Management For Voted - For
2.4. Elect Yitzhak Peterburg as Director Management For Voted - For
484
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5. Elect Erez Vigodman as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
Meeting for ADR Holders
1. Elect Joseph (Yosi) Nitzani as External Director Management For Voted - For
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
THE AES CORP.
CUSIP: 00130H105 TICKER: AES
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Samuel W. Bodman, III Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director Kristina M. Johnson Management For Voted - For
1.4. Elect Director Tarun Khanna Management For Voted - For
1.5. Elect Director John A. Koskinen Management For Voted - For
1.6. Elect Director Philip Lader Management For Voted - For
1.7. Elect Director Sandra O. Moose Management For Voted - For
1.8. Elect Director John B. Morse, Jr. Management For Voted - For
1.9. Elect Director Philip A. Odeen Management For Voted - For
1.10. Elect Director Charles O. Rossotti Management For Voted - For
1.11. Elect Director Sven Sandstrom Management For Voted - For
2. Ratify Auditors Management For Voted - For
485
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BANK OF NEW YORK MELLON CORP.
CUSIP: 064058100 TICKER: BK
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Ruth E. Bruch Management For Voted - For
1.2. Elect Director Nicholas M. Donofrio Management For Voted - For
1.3. Elect Director Gerald L. Hassell Management For Voted - For
1.4. Elect Director Edmund F. Kelly Management For Voted - For
1.5. Elect Director Robert P. Kelly Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Michael J. Kowalski Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert Mehrabian Management For Voted - For
1.10. Elect Director Mark A. Nordenberg Management For Voted - For
1.11. Elect Director Catherine A. Rein Management For Voted - For
1.12. Elect Director William C. Richardson Management For Voted - For
1.13. Elect Director Samuel C. Scott III Management For Voted - For
1.14. Elect Director John P. Surma Management For Voted - For
1.15. Elect Director Wesley W. von Schack Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
THE BOEING CO.
CUSIP: 097023105 TICKER: BA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John H. Biggs Management For Voted - For
1.2. Elect Director John E. Bryson Management For Voted - For
1.3. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.4. Elect Director Linda Z. Cook Management For Voted - For
1.5. Elect Director William M. Daley Management For Voted - For
1.6. Elect Director Kenneth M. Duberstein Management For Voted - For
1.7. Elect Director John F. McDonnell Management For Voted - For
1.8. Elect Director W. James McNerney, Jr. Management For Voted - For
1.9. Elect Director Mike S. Zafirovski Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Report on Foreign Military Sales Shareholder Against Voted - Against
8. Require Independent Lead Director Shareholder Against Voted - For
9. Restrict Severance Agreements (Change-in-Control) Shareholder Against Voted - For
486
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Report on Political Contributions Shareholder Against Voted - For
THE BRINKS COMPANY
CUSIP: 109696104 TICKER: BCO
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Roger G. Ackerman Management For Voted - For
1.2. Elect Director Betty C. Alewine Management For Voted - For
1.3. Elect Director Michael J. Herling Management For Voted - For
1.4. Elect Director Thomas C. Schievelbein Management For Voted - For
1.5. Elect Director Robert J. Strang Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE CHARLES SCHWAB CORP.
CUSIP: 808513105 TICKER: SCHW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Nancy H. Bechtle Management For Voted - For
1.2. Elect Director Walter W. Bettinger II Management For Voted - For
1.3. Elect Director C. Preston Butcher Management For Voted - For
2. Report on Political Contributions Shareholder Against Voted - For
3. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
4. Amend Corporate Executive Bonus Plan Shareholder Against Voted - For
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Herbert A. Allen Management For Voted - Against
1.2. Elect Director Ronald W. Allen Management For Voted - Against
1.3. Elect Director Cathleen P. Black Management For Voted - Against
1.4. Elect Director Barry Diller Management For Voted - Against
1.5. Elect Director Alexis M. Herman Management For Voted - Against
1.6. Elect Director Muhtar Kent Management For Voted - Against
1.7. Elect Director Donald R. Keough Management For Voted - For
1.8. Elect Director Maria Elena Lagomsino Management For Voted - Against
1.9. Elect Director Donald F. McHenry Management For Voted - For
1.10. Elect Director Sam Nunn Management For Voted - Against
1.11. Elect Director James D. Robinson III Management For Voted - Against
1.12. Elect Director Peter V. Ueberroth Management For Voted - Against
1.13. Elect Director Jacob Wallenberg Management For Voted - For
1.14. Elect Director James B. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
487
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Performance-Based Awards Shareholder Against Voted - Against
THE DIRECTV GROUP, INC
CUSIP: 25459L106 TICKER: DTV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Chase Carey Management For Voted - Withhold
1.2. Elect Director Mark Carleton Management For Voted - Withhold
1.3. Elect Director Peter Lund Management For Voted - For
1.4. Elect Director Haim Saban Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 TICKER: DOW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Arnold A. Allemang Management For Voted - For
2. Elect Director Jacqueline K. Barton Management For Voted - For
3. Elect Director James A. Bell Management For Voted - For
4. Elect Director Jeff M. Fettig Management For Voted - For
5. Elect Director Barbara H. Franklin Management For Voted - For
6. Elect Director John B. Hess Management For Voted - For
7. Elect Director Andrew N. Liveris Management For Voted - For
8. Elect Director Geoffery E. Merszei Management For Voted - For
9. Elect Director Dennis H. Reilley Management For Voted - For
10. Elect Director James M. Ringler Management For Voted - For
11. Elect Director Ruth G. Shaw Management For Voted - For
12. Elect Director Paul G. Stern Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Stock Retention/Holding Period Shareholder Against Voted - For
17. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
18. Report on Environmental Remediation in Midland Area Shareholder Against Voted - For
THE DUN & BRADSTREET CORP
CUSIP: 2.65E+104 TICKER: DNB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Austin A. Adams Management For Voted - For
488
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director James N. Fernandez Management For Voted - For
1.3. Elect Director Sandra E. Peterson Management For Voted - For
1.4. Elect Director Michael R. Quinlan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
THE ESTEE LAUDER COMPANIES INC.
CUSIP: 518439104 TICKER: EL
Meeting Date: 11/7/2008 Meeting Type: Annual
1.1. Elect Director Charlene Barshefsky Management For Voted - For
1.2. Elect Director Leonard A. Lauder Management For Voted - Withhold
1.3. Elect Director Ronald S. Lauder Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE GAP, INC.
CUSIP: 364760108 TICKER: GPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Adrian D. P. Bellamy Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Donald G. Fisher Management For Voted - For
1.4. Elect Director Robert J. Fisher Management For Voted - For
1.5. Elect Director Bob L. Martin Management For Voted - For
1.6. Elect Director Jorge P. Montoya Management For Voted - For
1.7. Elect Director Glenn K. Murphy Management For Voted - For
1.8. Elect Director James M. Schneider Management For Voted - For
1.9. Elect Director Mayo A. Shattuck III Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director Lloyd C. Blankfein Management For Voted - For
2. Elect Director John H. Bryan Management For Voted - For
3. Elect Director Gary D. Cohn Management For Voted - For
4. Elect Director Claes Dahlback Management For Voted - For
5. Elect Director Stephen Friedman Management For Voted - For
6. Elect Director William W. George Management For Voted - For
7. Elect Director Rajat K. Gupta Management For Voted - For
8. Elect Director James A. Johnson Management For Voted - For
9. Elect Director Lois D. Juliber Management For Voted - For
10. Elect Director Lakshmi N. Mittal Management For Voted - Against
11. Elect Director James J. Schiro Management For Voted - For
489
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Elect Director Ruth J. Simmons Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
17. Amend By-Laws to Establish Board U.S. Economic
Security Committee Shareholder Against Voted - Against
18. Report on Political Contributions Shareholder Against Voted - For
THE HERSHEY CO
CUSIP: 427866108 TICKER: HSY
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director R.F. Cavanaugh Management For Voted - For
1.2. Elect Director C.A. Davis Management For Voted - For
1.3. Elect Director A.G. Langbo Management For Voted - For
1.4. Elect Director J.E. Nevels Management For Voted - For
1.5. Elect Director T.J. Ridge Management For Voted - For
1.6. Elect Director D.L. Shedlarz Management For Voted - For
1.7. Elect Director C.B. Strauss Management For Voted - For
1.8. Elect Director D.J. West Management For Voted - For
1.9. Elect Director L.S. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Reuben V. Anderson Management For Voted - For
2. Elect Director Robert D. Beyer Management For Voted - For
3. Elect Director David B. Dillon Management For Voted - For
4. Elect Director Susan J. Kropf Management For Voted - For
5. Elect Director John T. Lamacchia Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Don W. Mcgeorge Management For Voted - For
8. Elect Director W. Rodney Mcmullen Management For Voted - For
9. Elect Director Jorge P. Montoya Management For Voted - For
10. Elect Director Clyde R. Moore Management For Voted - For
11. Elect Director Susan M. Phillips Management For Voted - For
12. Elect Director Steven R. Rogel Management For Voted - For
13. Elect Director James A. Runde Management For Voted - For
14. Elect Director Ronald L. Sargent Management For Voted - For
15. Elect Director Bobby S. Shackouls Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Increase Purchasing of Cage Free Eggs Shareholder Against Voted - Against
490
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
18. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE MCGRAW-HILL COMPANIES, INC.
CUSIP: 580645109 TICKER: MHP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sir Michael Rake Management For Voted - For
1.2. Elect Director Kurt L. Schmoke Management For Voted - For
1.3. Elect Director Sidney Taurel Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 10/14/2008 Meeting Type: Annual
1.1. Elect Director Kenneth I. Chenault Management For Voted - For
1.2. Elect Director Scott D. Cook Management For Voted - For
1.3. Elect Director Rajat K. Gupta Management For Voted - For
1.4. Elect Director A.G. Lafley Management For Voted - For
1.5. Elect Director Charles R. Lee Management For Voted - For
1.6. Elect Director Lynn M. Martin Management For Voted - For
1.7. Elect Director W. James McNerney, Jr. Management For Voted - For
1.8. Elect Director Johnathan A. Rodgers Management For Voted - For
1.9. Elect Director Ralph Snyderman Management For Voted - For
1.10. Elect Director Margaret C. Whitman Management For Voted - For
1.11. Elect Director Patricia A. Woertz Management For Voted - For
1.12. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Rotate Annual Meeting Location Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE SHAW GROUP INC.
CUSIP: 820280105 TICKER: SGR
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director J.M. Bernhard, Jr. Management For Voted - For
491
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director James F. Barker Management For Voted - Withhold
1.3. Elect Director Thos. E. Capps Management For Voted - Withhold
1.4. Elect Director Daniel A. Hoffler Management For Voted - Withhold
1.5. Elect Director David W. Hoyle Management For Voted - Withhold
1.6. Elect Director Michael J. Mancuso Management For Voted - Withhold
1.7. Elect Director Albert D. McAlister Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
5. Other Business Management For Voted - Against
THE SHERWIN-WILLIAMS CO.
CUSIP: 824348106 TICKER: SHW
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Arthur F. Anton Management For Voted - For
1.2. Elect Director James C. Boland Management For Voted - For
1.3. Elect Director Christopher M. Connor Management For Voted - For
1.4. Elect Director David F. Hodnik Management For Voted - For
1.5. Elect Director Susan J. Kropf Management For Voted - Withhold
1.6. Elect Director Gary E. McCullough Management For Voted - For
1.7. Elect Director A. Malachi Mixon, III Management For Voted - Withhold
1.8. Elect Director Curtis E. Moll Management For Voted - Withhold
1.9. Elect Director Richard K. Smucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE ST. JOE COMPANY
CUSIP: 790148100 TICKER: JOE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Ainslie Management For Voted - For
1.2. Elect Director Hugh M. Durden Management For Voted - For
1.3. Elect Director Thomas A. Fanning Management For Voted - For
1.4. Elect Director Wm. Britton Greene Management For Voted - For
1.5. Elect Director Adam W. Herbert, Jr. Management For Voted - For
1.6. Elect Director Delores M. Kesler Management For Voted - For
1.7. Elect Director John S. Lord Management For Voted - For
1.8. Elect Director Walter L. Revell Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
492
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jos; B. Alvarez Management For Voted - For
1.2. Elect Director Alan M. Bennett Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Bernard Cammarata Management For Voted - For
1.5. Elect Director David T. Ching Management For Voted - For
1.6. Elect Director Michael F. Hines Management For Voted - For
1.7. Elect Director Amy B. Lane Management For Voted - For
1.8. Elect Director Carol Meyrowitz Management For Voted - For
1.9. Elect Director John F. O'Brien Management For Voted - For
1.10. Elect Director Robert F. Shapiro Management For Voted - For
1.11. Elect Director Willow B. Shire Management For Voted - For
1.12. Elect Director Fletcher H. Wiley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Date: 3/10/2009 Meeting Type: Annual
1. Elect Director Susan E. Arnold Management For Voted - For
2. Elect Director John E. Bryson Management For Voted - For
3. Elect Director John S. Chen Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director Robert A. Iger Management For Voted - For
6. Elect Director Steven P. Jobs Management For Voted - For
7. Elect Director Fred H. Langhammer Management For Voted - For
8. Elect Director Aylwin B. Lewis Management For Voted - For
9. Elect Director Monica C. Lozano Management For Voted - For
10. Elect Director Robert W. Matschullat Management For Voted - For
11. Elect Director John E. Pepper , Jr. Management For Voted - For
12. Elect Director Orin C. Smith Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Omnibus Stock Plan Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
17. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
493
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE WILLIAMS COMPANIES, INC.
CUSIP: 969457100 TICKER: WMB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Irl F. Engelhardt Management For Voted - For
1.2. Elect Director William E. Green Management For Voted - For
1.3. Elect Director W. R. Howell Management For Voted - For
1.4. Elect Director George A. Lorch Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 5/20/2009 Meeting Type: Annual
11. Elect Director Judy C. Lewent Management For Voted - For
1.2. Elect Director Peter J. Manning Management For Voted - For
1.3. Elect Director Jim P. Manzi Management For Voted - For
1.4. Elect Director Elaine S. Ullian Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIDEWATER INC.
CUSIP: 886423102 TICKER: TDW
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director M. Jay Allison Management For Voted - For
1.2. Elect Director James C. Day Management For Voted - For
1.3. Elect Director Richard T. Du Moulin Management For Voted - For
1.4. Elect Director J. Wayne Leonard Management For Voted - For
1.5. Elect Director Richard A. Pattarozzi Management For Voted - For
1.6. Elect Director Nicholas Sutton Management For Voted - For
1.7. Elect Director Cindy B. Taylor Management For Voted - For
1.8. Elect Director Dean E. Taylor Management For Voted - For
1.9. Elect Director Jack E. Thompson Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TIFFANY & CO.
CUSIP: 886547108 TICKER: TIF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Kowalski Management For Voted - For
1.2. Elect Director Rose Marie Bravo Management For Voted - For
1.3. Elect Director Gary E. Costley Management For Voted - For
1.4. Elect Director Lawrence K. Fish Management For Voted - For
1.5. Elect Director Abby F. Kohnstamm Management For Voted - For
1.6. Elect Director Charles K. Marquis Management For Voted - For
494
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Peter W. May Management For Voted - For
1.8. Elect Director J. Thomas Presby Management For Voted - For
1.9. Elect Director William A. Shutzer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director Carole Black Management For Voted - For
2. Elect Director Glenn A. Britt Management For Voted - For
3. Elect Director Thomas H. Castro Management For Voted - For
4. Elect Director David C. Chang Management For Voted - For
5. Elect Director James E. Copeland, Jr. Management For Voted - For
6. Elect Director Peter R. Haje Management For Voted - For
7. Elect Director Donna A. James Management For Voted - For
8. Elect Director Don Logan Management For Voted - For
9. Elect Director N.J. Nicholas, Jr. Management For Voted - For
10. Elect Director Wayne H. Pace Management For Voted - For
11. Elect Director Edward D. Shirley Management For Voted - For
12. Elect Director John E. Sununu Management For Voted - For
13. Ratify Auditors Management For Voted - For
TITAN INTERNATIONAL, INC.
CUSIP: 88830M102 TICKER: TWI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Erwin H. Billig Management For Voted - Withhold
1.2. Elect Director Anthony L. Soave Management For Voted - For
2. Ratify Auditors Management For Voted - For
TITANIUM METALS CORP.
CUSIP: 888339207 TICKER: TIE
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Keith R. Coogan Management For Voted - For
1.2. Elect Director Glenn R. Simmons Management For Voted - Withhold
1.3. Elect Director Harold C. Simmons Management For Voted - Withhold
1.4. Elect Director Thomas P. Stafford Management For Voted - For
1.5. Elect Director Steven L. Watson Management For Voted - Withhold
1.6. Elect Director Terry N. Worrell Management For Voted - For
1.7. Elect Director Paul J. Zucconi Management For Voted - For
495
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRACTOR SUPPLY CO.
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James F. Wright Management For Voted - For
1.2. Elect Director Johnston C. Adams Management For Voted - For
1.3. Elect Director William Bass Management For Voted - For
1.4. Elect Director Jack C. Bingleman Management For Voted - For
1.5. Elect Director S.P. Braud Management For Voted - For
1.6. Elect Director Richard W. Frost Management For Voted - For
1.7. Elect Director Cynthia T. Jamison Management For Voted - For
1.8. Elect Director Gerard E. Jones Management For Voted - For
1.9. Elect Director George MacKenzie Management For Voted - For
1.10. Elect Director Edna K. Morris Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSATLANTIC HOLDINGS, INC.
CUSIP: 893521104 TICKER: TRH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Ian H. Chippendale Management For Voted - For
1.2. Elect Director John G. Foos Management For Voted - For
1.3. Elect Director John L. McCarthy Management For Voted - For
1.4. Elect Director Robert F. Orlich Management For Voted - For
1.5. Elect Director William J. Poutsiaka Management For Voted - For
1.6. Elect Director Richard S. Press Management For Voted - For
1.7. Elect Director Thomas R. Tizzio Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSOCEAN INC.
CUSIP: G90073100 TICKER: RIG
Meeting Date: 12/8/2008 Meeting Type: Special
1. Approval Of The Merger Transaction To Be Effected
By The Schemes Of Arrangement, Attached To The
Accompanying Proxy Statement As Annex B. Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Merger Transaction. Management For Voted - For
1. Approve Re-Incorporation through Merger Agreement
with Subsidiary Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Transact Other Business (Non-Voting) Management N/A Non Voting
496
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRANSOCEAN LTD.
CUSIP: H8817H100 TICKER: RIG
Meeting Date: 5/15/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
Distribution System
1. Approval Of The 2008 Annual Report, The
Consolidated Financialstatements Of Transocean Ltd.
For Fiscal Year 2008 And Thestatutory Financial
Statements Of Transocean Ltd. Management For Voted - For
2. Discharge Of The Members Of The Board Of Directors
And Theexecutive Officers For Fiscal Year 2008 Management For Voted - For
3. Appropriation Of The Available Retained Earnings
Without Paymentof A Dividend To Shareholders For
Fiscal Year 2008 And Releaseof Chf 3.5 Billion Of
Legal Reserves To Other Reserves. Management For Voted - For
4. Authorization Of A Share Repurchase Program Management For Voted - For
5. Approval Of The Long-Term Incentive Plan Of
Transocean Ltd. Inthe Form As Amended And Restated
Effective As Of
2/12/09 Management For Voted - For
6. Reelection Of Class I Director For A Three Year
Term:w. Richard Anderson Management For Voted - For
7. Reelection Of Class I Director For A Three Year
Term:richard L. George Management For Voted - For
8. Reelection Of Class I Director For A Three Year
Term:robert L. Long Management For Voted - For
9. Reelection Of Class I Director For A Three Year
Term:edward R. Muller Management For Voted - For
10. Reelection Of Class Iii Director For A Two-Year
Term:victor E. Grijalva Management For Voted - For
11. Appointment Of Ernst & Young Llp As Transocean Ltd.
Sindependent Registered Public Accounting Firm For
Fiscal Year2009 And Reelection Of Ernst & Young
Ltd., Zurich, As Transoceanltd. S Auditor Pursuant
To The Swiss Code Of Obligations For Afurther Management For Voted - For
TRIMBLE NAVIGATION LTD.
CUSIP: 896239100 TICKER: TRMB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Directors Steven W. Berglund Management For Voted - For
1.2. Elect Directors John B. Goodrich Management For Voted - For
1.3. Elect Directors William Hart Management For Voted - For
1.4. Elect Directors Merit E. Janow Management For Voted - For
1.5. Elect Directors Ulf J. Johansson Management For Voted - For
1.6. Elect Directors Bradford W. Parkinson Management For Voted - For
1.7. Elect Directors Nickolas W. Vande Steeg Management For Voted - For
497
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
5. Other Business Management For Voted - Against
TYCO INTERNATIONAL LTD.
CUSIP: G9143X208 TICKER: TYC
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Edward D. Breen as Director Management For Voted - For
1.2. Elect Timothy M. Donahue as Director Management For Voted - For
1.3. Elect Brian Duperreault as Director Management For Voted - For
1.4. Elect Bruce S. Gordon as Director Management For Voted - For
1.5. Elect Rajiv Gupta as Director Management For Voted - For
1.6. Elect John A. Krol as Director Management For Voted - For
1.7. Elect Brendan R. O' Neil as Director Management For Voted - For
1.8. Elect William S. Stavropoulos as Director Management For Voted - For
1.9. Elect Sandra Wijnberg as Director Management For Voted - For
1.10. Elect Jerome B. York as Director Management For Voted - For
1.11. Elect David Yost as Director Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
1. Change of Domicile Management For Voted - For
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
4. Amend Corporate Purpose Management For Voted - For
5. Adopt New Articles of Association Management For Voted - For
6. Confirmation of Swiss Law as the Authoritative
Governing Legislation Management For Voted - For
7. Approve Schaffhausen, Switzerland as Our Principal
Place of Business Management For Voted - For
8. Appoint PriceWaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
9. Ratify Deloitte AG as Auditors Management For Voted - For
10. Approve Dividends in the Form of a Capital Reduction Management For Voted - For
11. Adjourn Meeting Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
498
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 2/6/2009 Meeting Type: Annual
1.1. Elect Director Don Tyson Management For Voted - For
1.2. Elect Director John Tyson Management For Voted - For
1.3. Elect Director Richard L. Bond Management For Voted - For
1.4. Elect Director Lloyd V. Hackley Management For Voted - Withhold
1.5. Elect Director Jim Kever Management For Voted - For
1.6. Elect Director Kevin M. McNamara Management For Voted - Withhold
1.7. Elect Director Brad T. Sauer Management For Voted - For
1.8. Elect Director Jo Ann R. Smith Management For Voted - For
1.9. Elect Director Barbara A. Tyson Management For Voted - For
1.10. Elect Director Albert C. Zapanta Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
4. Phase out Use of Gestation Crates Shareholder Against Voted - Against
ULTRA PETROLEUM CORP.
CUSIP: 903914109 TICKER: UPL
Meeting Date: 5/21/2009 Meeting Type: MIX
1.1. Elect Director Michael D. Watford Management For Voted - For
1.2. Elect Director Roger A. Brown Management For Voted - For
1.3. Elect Director W. Charles Helton Management For Voted - For
1.4. Elect Director Stephen J. McDaniel Management For Voted - For
1.5. Elect Director Robert E. Rigney Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
499
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Shareholder Proposal: Prepare Report on Climate
Change Shareholder Against Voted - For
4. Other Business Management For Voted - Against
UNION PACIFIC CORP.
CUSIP: 907818108 TICKER: UNP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2. Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3. Elect Director Thomas J. Donohue Management For Voted - For
1.4. Elect Director Archie W. Dunham Management For Voted - For
1.5. Elect Director Judith Richards Hope Management For Voted - For
1.6. Elect Director Charles C. Krulak Management For Voted - For
1.7. Elect Director Michael R. McCarthy Management For Voted - For
1.8. Elect Director Michael W. McConnell Management For Voted - For
1.9. Elect Director Thomas F. McLarty III Management For Voted - For
1.10. Elect Director Steven R. Rogel Management For Voted - For
1.11. Elect Director Jose H. Villarreal Management For Voted - For
1.12. Elect Director James R. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
UNIT CORPORATION
CUSIP: 909218109 TICKER: UNT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John G. Nikkel Management For Voted - For
1.2. Elect Director Robert J. Sullivan Jr. Management For Voted - For
1.3. Elect Director Gary R. Christopher Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Michael J. Burns Management For Voted - For
1.3. Elect Director D. Scott Davis Management For Voted - For
1.4. Elect Director Stuart E. Eizenstat Management For Voted - For
1.5. Elect Director Michael L. Eskew Management For Voted - For
1.6. Elect Director William R. Johnson Management For Voted - For
1.7. Elect Director Ann M. Livermore Management For Voted - For
1.8. Elect Director Rudy Markham Management For Voted - For
1.9. Elect Director John W. Thompson Management For Voted - For
1.10. Elect Director Carol B. Tom; Management For Voted - For
2. Ratify Auditors Management For Voted - For
500
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - For
UNITED STATES STEEL CORP.
CUSIP: 912909108 TICKER: X
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Lucchino Management For Voted - For
1.2. Elect Director Seth E. Schofield Management For Voted - For
1.3. Elect Director John P. Surma Management For Voted - For
1.4. Elect Director David S. Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED TECHNOLOGIES CORP.
CUSIP: 913017109 TICKER: UTX
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Louis R. Ch;nevert Management For Voted - For
1.2. Elect Director George David Management For Voted - For
1.3. Elect Director John V. Faraci Management For Voted - For
1.4. Elect Director Jean-Pierre Garnier Management For Voted - For
1.5. Elect Director Jamie S. Gorelick Management For Voted - For
1.6. Elect Director Carlos M. Gutierrez Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Richard D. McCormick Management For Voted - For
1.10. Elect Director Harold McGraw III Management For Voted - For
1.11. Elect Director Richard B. Myers Management For Voted - For
1.12. Elect Director H. Patrick Swygert Management For Voted - For
1.13. Elect Director Andr; Villeneuve Management For Voted - For
1.14. Elect Director Christine Todd Whitman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Offsets Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 6/2/2009 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 Kenneth I. Shine, M.D. Management For Voted - For
9. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
10. Ratify Auditors Management For Voted - For
501
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
URBAN OUTFITTERS, INC.
CUSIP: 917047102 TICKER: URBN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Scott A. Belair Management For Voted - Withhold
1.2. Elect Director Robert H. Strouse Management For Voted - Withhold
1.3. Elect Director Glen T. Senk Management For Voted - Withhold
1.4. Elect Director Joel S. Lawson III Management For Voted - Withhold
1.5. Elect Director Richard A. Hayne Management For Voted - Withhold
1.6. Elect Director Harry S. Cherken, Jr. Management For Voted - Withhold
2. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
URS CORP.
CUSIP: 903236107 TICKER: URS
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director H. Jesse Arnelle Management For Voted - For
2. Elect Director Armen Der Marderosian Management For Voted - For
3. Elect Director Mickey P. Foret Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Martin M. Koffel Management For Voted - For
6. Elect Director Joseph W. Ralston Management For Voted - For
7. Elect Director John D. Roach Management For Voted - For
8. Elect Director Douglas W. Stotlar Management For Voted - For
9. Elect Director William P. Sullivan Management For Voted - For
10. Elect Director William D. Walsh Management For Voted - For
11. Ratify Auditors Management For Voted - For
USA MOBILITY INC
CUSIP: 90341G103 TICKER: USMO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Royce Yudkoff Management For Voted - Withhold
1.2. Elect Director Samme L. Thompson Management For Voted - Withhold
1.3. Elect Director Nicholas A. Gallopo Management For Voted - For
1.4. Elect Director Brian O Reilly Management For Voted - Withhold
1.5. Elect Director Matthew Oristano Management For Voted - For
1.6. Elect Director Thomas L. Schilling Management For Voted - For
1.7. Elect Director Vincent D. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
502
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
USG CORP.
CUSIP: 903293405 TICKER: USG
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
UTI WORLDWIDE INC.
CUSIP: G87210103 TICKER: UTIW
Meeting Date: 6/8/2009 Meeting Type: Annual
1.01. Elect Brian D. Belchers as a Class C Director Management For Voted - For
1.02. Elect Roger I. MacFarlane as a Class C Director Management For Voted - For
1.03. Elect Matthys J. Wessels as a Class C Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Approve 2009 Long-Term Incentive Plan Management For Voted - For
4. Approve Executive Incentive Plan Management For Voted - For
VALMONT INDUSTRIES, INC.
CUSIP: 920253101 TICKER: VMI
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Daniel P. Neary Management For Voted - For
1.3. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
VALUECLICK, INC.
CUSIP: 92046N102 TICKER: VCLK
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director James R. Zarley Management For Voted - Withhold
1.2. Elect Director David S. Buzby Management For Voted - Withhold
1.3. Elect Director Martin T. Hart Management For Voted - Withhold
1.4. Elect Director Tom A. Vadnais Management For Voted - Withhold
1.5. Elect Director Jeffrey F. Rayport Management For Voted - Withhold
1.6. Elect Director James R. Peters Management For Voted - Withhold
1.7. Elect Director James A. Crouthamel Management For Voted - Withhold
VARIAN MEDICAL SYSTEMS INC
CUSIP: 92220P105 TICKER: VAR
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Timothy E. Guertin Management For Voted - For
1.2. Elect Director David W. Martin, Jr Management For Voted - For
1.3. Elect Director R. Naumann-Etienne Management For Voted - For
1.4. Elect Director V. Thyagarajan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
503
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
VCA ANTECH, INC.
CUSIP: 918194101 TICKER: WOOF
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director John M. Baumer Management For Voted - Withhold
1.2. Elect Director Frank Reddick Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
VERISIGN, INC.
CUSIP: 9.23E+106 TICKER: VRSN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director D. James Bidzos Management For Voted - For
1.2. Elect Director William L. Chenevich Management For Voted - For
1.3. Elect Director Kathleen A. Cote Management For Voted - For
1.4. Elect Director Roger H. Moore Management For Voted - For
1.5. Elect Director John D. Roach Management For Voted - For
1.6. Elect Director Louis A. Simpson Management For Voted - For
1.7. Elect Director Timothy Tomlinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERTEX PHARMACEUTICALS INC.
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Brimblecombe Management For Voted - For
1.2. Elect Director Bruce I. Sachs Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VIROPHARMA INC.
CUSIP: 928241108 TICKER: VPHM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Paul A. Brooke Management For Voted - For
1.2. Elect Director Michael R. Dougherty Management For Voted - For
1.3. Elect Director Robert J. Glaser Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
504
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VISA INC.
CUSIP: 92826C839 TICKER: V
Meeting Date: 10/14/2008 Meeting Type: Special
1. Amend Certificate of Incorporation to Declassify
the Board of Directors and Eliminate Certain
Provisions Management For Voted - For
Meeting Date: 12/16/2008 Meeting Type: Special
1. Amend Certificate of Incorporation Management For Voted - For
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Hani Al-Qadi Management For Voted - Against
1.2. Elect Director Charles T. Doyle Management For Voted - For
1.3. Elect Director Peter Hawkins Management For Voted - For
1.4. Elect Director David I. McKay Management For Voted - For
1.5. Elect Director Charles W. Scharf Management For Voted - For
1.6. Elect Director Segismundo Schulin-Zeuthen Management For Voted - For
2.1. Elect Director Thomas J. Campbell Management For Voted - For
2.2. Elect Director Gary P. Coughlan Management For Voted - For
2.3. Elect Director Mary B. Cranston Management For Voted - For
2.4. Elect Director Francisco Javier Fernandez-Carbajal
Management For Voted - For
2.5. Elect Director Suzanne Nora Johnson Management For Voted - For
2.6. Elect Director Joseph. W. Saunders Management For Voted - For
3. Ratify Auditors Management For Voted - For
VMWARE INC
CUSIP: 928563402 TICKER: VMW
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Ratify Auditors Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 9/9/2008 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
VNUS MEDICAL TECHNOLOGIES, INC.
CUSIP: 928566108 TICKER: VNUS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Lori M. Robson Management For Voted - For
1.2. Elect Director Gregory T. Schiffman Management For Voted - For
2. Ratify Auditors Management For Voted - For
505
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VOLTERRA SEMICONDUCTOR CORP
CUSIP: 928708106 TICKER: VLTR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Christopher Paisley Management For Voted - For
1.2. Elect Director Mel Friedman Management For Voted - For
2. Ratify Auditors Management For Voted - For
W.W. GRAINGER, INC.
CUSIP: 384802104 TICKER: GWW
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Anderson Management For Voted - For
1.2. Elect Director Wilbur H. Gantz Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director William K. Hall Management For Voted - For
1.5. Elect Director Richard L. Keyser Management For Voted - For
1.6. Elect Director Stuart L. Levenick Management For Voted - For
1.7. Elect Director John W. McCarter, Jr. Management For Voted - For
1.8. Elect Director Neil S. Novich Management For Voted - For
1.9. Elect Director Michael J. Roberts Management For Voted - For
1.10. Elect Director Gary L. Rogers Management For Voted - For
1.11. Elect Director James T. Ryan Management For Voted - For
1.12. Elect Director James D. Slavik Management For Voted - For
1.13. Elect Director Harold B. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
WABCO HOLDINGS INC
CUSIP: 92927K102 TICKER: WBC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James F. Hardymon Management For Voted - For
1.2. Elect Director Michael T. Smith Management For Voted - Withhold
1.3. Elect Director John F. Fiedler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
WADDELL & REED FINANCIAL, INC.
CUSIP: 930059100 TICKER: WDR
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Dennis E. Logue Management For Voted - For
1.2. Elect Director Ronald C. Reimer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
506
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Elect Director Aida M. Alvarez Management For Voted - For
2. Elect Director James W. Breyer Management For Voted - For
3. Elect Director M. Michele Burns Management For Voted - Against
4. Elect Director James I. Cash, Jr. Management For Voted - For
5. Elect Director Roger C. Corbett Management For Voted - For
6. Elect Director Douglas N. Daft Management For Voted - For
7. Elect Director Michael T. Duke Management For Voted - Against
8. Elect Director Gregory B. Penner Management For Voted - Against
9. Elect Director Allen I. Questrom Management For Voted - For
10. Elect Director H. Lee Scott, Jr. Management For Voted - Against
11. Elect Director Arne M. Sorenson Management For Voted - For
12. Elect Director Jim C. Walton Management For Voted - Against
13. Elect Director S. Robson Walton Management For Voted - Against
14. Elect Director Christopher J. Williams Management For Voted - For
15. Elect Director Linda S. Wolf Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
18. Pay For Superior Performance Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
20. Report on Political Contributions Shareholder Against Voted - For
21. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
22. Stock Retention/Holding Period Shareholder Against Voted - Against
WALGREEN CO.
CUSIP: 931422109 TICKER: WAG
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director William C. Foote Management For Voted - For
1.2. Elect Director Mark P. Frissora Management For Voted - For
1.3. Elect Director Alan G. Mcnally Management For Voted - For
1.4. Elect Director Cordell Reed Management For Voted - For
1.5. Elect Director Nancy M. Schlichting Management For Voted - For
1.6. Elect Director David Y. Schwartz Management For Voted - For
1.7. Elect Director Alejandro Silva Management For Voted - For
1.8. Elect Director James A. Skinner Management For Voted - For
1.9. Elect Director Marilou M. Von Ferstel Management For Voted - For
1.10. Elect Director Charles R. Walgreen III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
507
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WALTER INDUSTRIES, INC.
CUSIP: 93317Q105 TICKER: WLT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Howard L. Clark, Jr. Management For Voted - For
1.2. Elect Director Jerry W. Kolb Management For Voted - For
1.3. Elect Director Patrick A. Kriegshauser Management For Voted - For
1.4. Elect Director Joseph B. Leonard Management For Voted - For
1.5. Elect Director Victor P. Patrick Management For Voted - For
1.6. Elect Director Bernard G. Rethore Management For Voted - For
1.7. Elect Director George R. Richmond Management For Voted - For
1.8. Elect Director Michael T. Tokarz Management For Voted - For
1.9. Elect Director A.J. Wagner Management For Voted - For
2. Change Company Name Management For Voted - For
3. Authorize New Class of Preferred Stock Management For Voted - For
4. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WMI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Pastora San Juan Cafferty Management For Voted - For
1.2. Elect Director Frank M. Clark, Jr. Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director John C. Pope Management For Voted - For
1.5. Elect Director W. Robert Reum Management For Voted - For
1.6. Elect Director Steven G. Rothmeier Management For Voted - For
1.7. Elect Director David P. Steiner Management For Voted - For
1.8. Elect Director Thomas H. Weidemeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
WATERS CORPORATION
CUSIP: 941848103 TICKER: WAT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joshua Bekenstein Management For Voted - For
1.2. Elect Director Michael J. Berendt, Ph.D. 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
508
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Laurie H. Glimcher, M.D. 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. 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
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 TICKER: WPI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Ronald R. Taylor Management For Voted - For
1.2. Elect Director Andrew L. Turner Management For Voted - For
1.3. Elect Director Jack Michelson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEATHERFORD INTERNATIONAL LTD
CUSIP: G95089101 TICKER: WFT
Meeting Date: 2/17/2009 Meeting Type: CRT
1. Approve Reincorporation through Scheme of
Arrangement with Subsiadiary Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WEATHERFORD INTERNATIONAL LTD
CUSIP: H27013103 TICKER: WFT
Meeting Date: 5/7/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Reelect Bernhard Duroc-Danner as Director Management For Voted - For
1.2. Reelect Nicholas Brady as Director Management For Voted - For
1.3. Reelect David Butters as Director Management For Voted - Against
1.4. Reelect William Macaulay as Director Management For Voted - For
1.5. Reelect Robert Millard as Director Management For Voted - Against
1.6. Reelect Robert Moses as Director Management For Voted - For
1.7. Reelect Robert Rayne as Director Management For Voted - Against
2. Ratify Ernst & Young LLP as Independent Registered
Public Accounting Firm and Ernst & Young AG as
Statutory Auditors Management For Voted - For
3. Transact Other Business (Non-Voting) Management N/A Non Voting
509
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEIGHT WATCHERS INTERNATIONAL, INC.
CUSIP: 948626106 TICKER: WTW
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Marsha Johnson Evans Management For Voted - For
1.2. Elect Director Sacha Lainovic Management For Voted - Withhold
1.3. Elect Director Christopher J. Sobecki Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WELLPOINT, INC.
CUSIP: 94973V107 TICKER: WLP
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lenox D. Baker, Jr., M.D. Management For Voted - For
2. Elect Director Susan B. Bayh Management For Voted - For
3. Elect Director Larry C. Glasscock Management For Voted - For
4. Elect Director Julie A. Hill Management For Voted - For
5. Elect Director Ramiro G. Peru Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WESCO INTERNATIONAL, INC.
CUSIP: 95082P105 TICKER: WCC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John J. Engel Management For Voted - For
1.2. Elect Director Steven A. Raymund Management For Voted - For
1.3. Elect Director Lynn M. Utter Management For Voted - For
1.4. Elect Director William J. Vareschi Management For Voted - For
1.5. Elect Director Stephen A. Van Oss Management For Voted - For
2. Ratify Auditors Management For Voted - For
WESTERN DIGITAL CORP.
CUSIP: 958102105 TICKER: WDC
Meeting Date: 11/6/2008 Meeting Type: Annual
1. Elect Director Peter D. Behrendt Management For Voted - For
2. Elect Director Kathleen A. Cote Management For Voted - For
3. Elect Director John F. Coyne Management For Voted - For
4. Elect Director Henry T. DeNero Management For Voted - For
5. Elect Director William L. Kimsey Management For Voted - For
6. Elect Director Michael D. Lambert Management For Voted - For
7. Elect Director Matthew E. Massengill Management For Voted - For
8. Elect Director Roger H. Moore Management For Voted - For
510
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Thomas E. Pardun Management For Voted - For
10. Elect Director Arif Shakeel Management For Voted - For
11. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
WESTERN UNION CO
CUSIP: 959802109 TICKER: WU
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Roberto G. Mendoza Management For Voted - For
1.2. Elect Director Michael A. Miles, Jr. Management For Voted - For
1.3. Elect Director Dennis Stevenson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WHITING PETROLEUM CORP.
CUSIP: 966387102 TICKER: WLL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James J. Volker Management For Voted - For
1.2. Elect Director William N. Hahne Management For Voted - For
1.3. Elect Director Graydon D. Hubbard Management For Voted - For
2. Ratify Auditors Management For Voted - For
WILLBROS GROUP INC
CUSIP: 969199108 TICKER: WG
Meeting Date: 2/2/2009 Meeting Type: Special
Meeting for ADR Holders
1. Approve The Agreement And Plan Of Merger Among
Willbros Group, Inc., ( Willbros Delaware ),
Willbros Group, Inc., ( Willbros Panama ), And
Willbros Merger, Inc. Management For Voted - For
2. Proposal To Approve Postponements Or Adjournments
Of The Special Meeting, If Necessary, To Solicit
Additional Proxies. Management For Voted - For
WILLBROS GROUP INC
CUSIP: 969203108 TICKER: WG
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Edward J. Dipaolo Management For Voted - For
2. Elect Director Robert R. Harl Management For Voted - For
3. Ratify Auditors Management For Voted - For
511
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WINDSTREAM CORP.
CUSIP: 97381W104 TICKER: WIN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Carol B. Armitage Management For Voted - For
1.2. Elect Director Samuel E. Beall, III Management For Voted - Withhold
1.3. Elect Director Dennis E. Foster Management For Voted - Withhold
1.4. Elect Director Francis X. Frantz Management For Voted - For
1.5. Elect Director Jeffery R. Gardner Management For Voted - For
1.6. Elect Director Jeffrey T. Hinson Management For Voted - For
1.7. Elect Director Judy K. Jones Management For Voted - For
1.8. Elect Director William A. Montgomery Management For Voted - Withhold
1.9. Elect Director Frank E. Reed 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. Require Independent Board Chairman Shareholder Against Voted - For
WM. WRIGLEY JR. CO.
CUSIP: 982526105 TICKER: WWY
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
XTO ENERGY INC
CUSIP: 98385X106 TICKER: XTO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Phillip R. Kevil Management For Voted - For
2.2. Elect Director Herbert D. Simons Management For Voted - Against
2.3. Elect Director Vaughn O. Vennerberg II Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
YAHOO!, INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Carol Bartz Management For Voted - For
1.2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
512
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Roy J. Bostock Management For Voted - For
1.4. Elect Director Ronald W. Burkle Management For Voted - For
1.5. Elect Director John H. Chapple Management For Voted - For
1.6. Elect Director Eric Hippeau Management For Voted - For
1.7. Elect Director Carl C. Icahn Management For Voted - Against
1.8. Elect Director Vyomesh Joshi Management For Voted - For
1.9. Elect Director Arthur H. Kern Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.11. Elect Director Gary L. Wilson Management For Voted - For
1.12. Elect Director Jerry Yang 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
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
Meeting Date: 8/1/2008 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director Ronald W. Burkle Management For Voted - For
1.3. Elect Director Eric Hippeau Management For Voted - For
1.4. Elect Director Vyomesh Joshi Management For Voted - For
1.5. Elect Director Arthur H. Kern Management For Voted - For
1.6. Elect Director Robert A. Kotick Management For Voted - For
1.7. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.8. Elect Director Gary L. Wilson Management For Voted - For
1.9. Elect Director Jerry Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Pay For Superior Performance Shareholder Against Voted - For
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
Dissident Proxy (Gold Proxy)
1.1. Elect Director Lucian A. Bebchuk Management For Take No Action
1.2. Elect Director Frank J. Biondi, Jr. Management For Take No Action
1.3. Elect Director John H. Chapple Management For Take No Action
1.4. Elect Director Mark Cuban Management For Take No Action
1.5. Elect Director Adam Dell Management For Take No Action
1.6. Elect Director Carl C. Icahn Management For Take No Action
1.7. Elect Director Keith A, Meister Management For Take No Action
1.8. Elect Director Edward H. Meyer Management For Take No Action
1.9. Elect Director Brian S. Posner Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Pay For Superior Performance Management For Take No Action
513
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Take No Action
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Take No Action
YUM BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David W. Dorman Management For Voted - For
1.2. Elect Director Massimo Ferragamo Management For Voted - For
1.3. Elect Director J. David Grissom Management For Voted - For
1.4. Elect Director Bonnie G. Hill Management For Voted - For
1.5. Elect Director Robert Holland, Jr. Management For Voted - For
1.6. Elect Director Kenneth G. Langone Management For Voted - For
1.7. Elect Director Jonathan S. Linen Management For Voted - For
1.8. Elect Director Thomas C. Nelson Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Thomas M. Ryan Management For Voted - For
1.11. Elect Director Jing-Shyh S. Su Management For Voted - For
1.12. Elect Director Jackie Trujillo Management For Voted - For
1.13. Elect Director Robert D. Walter Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Sustainability and Food Safety in the
Supply Chain Shareholder Against Voted - Against
7. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
8. Report on Animal Welfare Policies Shareholder Against Voted - Against
ZEBRA TECHNOLOGIES CORP.
CUSIP: 989207105 TICKER: ZBRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Keyser Management For Voted - For
1.2. Elect Director Ross W. Manire Management For Voted - For
1.3. Elect Director Dr. Robert J. Potter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZIMMER HOLDINGS INC
CUSIP: 98956P102 TICKER: ZMH
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Betsy J. Bernard Management For Voted - For
514
LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Marc N. Casper Management For Voted - For
1.3. Elect Director David C. Dvorak Management For Voted - For
1.4. Elect Director Robert A. Hagemann Management For Voted - For
1.5. Elect Director Arthur J. Higgins Management For Voted - For
1.6. Elect Director Cecil B. Pickett Management For Voted - For
1.7. Elect Director Augustus A. White, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Amend Deferred Compensation Plan Management For Voted - For
515
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LARGE CAP VALUE FUND
ACE LTD.
CUSIP: G0070K103 TICKER: ACE
Meeting Date: 7/14/2008 Meeting Type: Annual
1. Election Of Director: Michael G. Atieh To Term
Expiring In 2009. Management For Voted - For
2. Election Of Director: Mary A. Cirillo To Term
Expiring In 2009. Management For Voted - For
3. Election Of Director: Bruce L. Crockett To Term
Expiring In 2009. Management For Voted - For
4. Election Of Director: Thomas J. Neff To Term
Expiring In 2009. Management For Voted - For
5. Election Of Director: Gary M. Stuart To Term
Expiring In 2009. Management For Voted - For
6. Election Of Director: Robert M. Hernandez To Term
Expiring In 2010. Management For Voted - For
7. Election Of Director: Peter Menikoff To Term
Expiring In 2010. Management For Voted - For
8. Election Of Director: Robert Ripp To Term Expiring
In 2010. Management For Voted - For
9. Election Of Director: Dermot F. Smurfit To Term
Expiring In 2010. Management For Voted - For
10. Election Of Director: Evan G. Greenberg To Term
Expiring In Management For Voted - For
11. Election Of Director: John A. Krol To Term Expiring
In 2011. Management For Voted - For
12. Election Of Director: Leo F. Mullin To Term
Expiring In 2011. Management For Voted - For
13. Election Of Director: Olivier Steimer To Term
Expiring In 2011. Management For Voted - For
14. Approval Of The Amendment (The De-Registration
Amendment ) To The Company S Memorandum Of
Association And Articles Of Association To Permit
The Deregistration Of The Company From The Cayman
Islands Management For Voted - For
15. Approval Of The Amendment (The Financial Statement
Amendment ) To The Company S Articles Of
Association To Require The Company To Prepare And
Provide To Shareholders Not Less Than Annually An
Unconsolidated Balance Sheet Of The Company Management For Voted - For
16. Approval Of Amendments To The Articles Of
Association Which Will Have The Effect Of
Increasing The Par Value Of The Ordinary Shares
From $0.041666667 To An Amount In Swiss Francs
Equal To $11,000,000,000 Divided By The Number Of
Our Ordinary Shares Management For Voted - For
516
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Approval Of The Company S De-Registration From The
Cayman Islands And Continuation In Switzerland (The
Continuation
) Management For Voted - For
18. Approval Of The Name Of The Company Management For Voted - For
19. Approval Of The Change Of The Purpose Of The Company Management For Voted - For
20. Approval Of The Rearrangement Of The Company S
Existing Share Capital Management For Voted - For
21. Approval Of The Company S Articles Of Association Management For Voted - For
22. Confirmation Of Swiss Law As The Authoritative
Legislation Governing The Company Management For Voted - For
23. Confirmation Of The Principal Place Of Business Of
The Company As Zurich, Switzerland Management For Voted - For
24. Ratify Auditors Management For Voted - For
25. Approval Of The Company S 2004 Long-Term Incentive
Plan As Amended Through The Fourth Amendment Management For Voted - For
26. Ratify Auditors Management For Voted - For
27. Approval Of Payment Of A Dividend Through A
Reduction Of The Par Value Of Our Shares In An
Amount Equal To The Swiss Franc Equivalent Of
$0.87, Converted Into Swiss Francs Management For Voted - For
ACE LTD.
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 5/20/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Director: Michael G. Atieh Management For Voted - Against
2. Election Of Director: Mary A. Cirillo Management For Voted - For
3. Election Of Director: Bruce L. Crockett Management For Voted - Against
4. Election Of Director: Thomas J. Neff Management For Voted - Against
5. Approval Of The Annual Report Management For Voted - For
6. Approval Of The Statutory Financial Statements Of
Ace Limited Management For Voted - For
7. Approval Of The Consolidated Financial Statements Management For Voted - For
8. Allocation Of Disposable Profit Management For Voted - For
9. Discharge Of The Board Of Directors Management For Voted - For
10. Amendment Of Articles Of Association Relating To
Special Auditor Management For Voted - For
11. Election Of Pricewaterhousecoopers Ag (zurich) As
Our Statutoryauditor Until Our Next Annual Ordinary
General Meeting Management For Voted - For
12. Ratification Of Appointment Of Independent
Registered Publicaccounting Firm
Pricewaterhousecoopers Llp Management For Voted - For
13. Election Of Bdo Visura (zurich) As Special Auditing
Firm Until Our Next Annual Ordinary General Meeting Management For Voted - For
517
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Approval Of The Payment Of A Dividend In The Form
Of Adistribution Through A Reduction Of The Par
Value Of Our Shares Management For Voted - For
ACE LTD.
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Michael Atieh as Director Management For Voted - Against
1.2. Elect Mary Cirillo as Director Management For Voted - For
1.3. Elect Bruce Crockett as Director Management For Voted - Against
1.4. Elect Thomas Neff as Director Management For Voted - Against
2.1. Approve Annual Report Management For Voted - For
2.2. Approve Statutory Financial Statements of Ace Ltd. Management For Voted - For
2.3. Accept Consolidated Financial Statements Management For Voted - For
3. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4. Approve Discharge of Board and Senior Management Management For Voted - For
5. Amend Articles Re: Special Auditor Management For Voted - For
6.1. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.2. Ratify PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm Management For Voted - For
6.3. Ratify BDO Visura as Special Auditors Management For Voted - For
7. Approve Reduction in Share Capital and Capital
Repayment of CHF 0.90 per Share Management For Voted - For
AEROPOSTALE, INC
CUSIP: 007865108 TICKER: ARO
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Julian R. Geiger Management For Voted - For
1.2. Elect Director Bodil Arlander Management For Voted - For
1.3. Elect Director Ronald R. Beegle Management For Voted - For
1.4. Elect Director John N. Haugh Management For Voted - For
1.5. Elect Director Robert B. Chavez Management For Voted - For
1.6. Elect Director Mindy C. Meads Management For Voted - For
1.7. Elect Director John D. Howard Management For Voted - For
1.8. Elect Director David B. Vermylen Management For Voted - For
1.9. Elect Director Karin Hirtler-Garvey Management For Voted - For
1.10. Elect Director Evelyn Dilsaver Management For Voted - For
1.11. Elect Director Thomas P. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
518
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AFFILIATED COMPUTER SERVICES, INC.
CUSIP: 008190100 TICKER: ACS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Darwin Deason Management For Voted - For
1.2. Elect Director Lynn R. Blodgett Management For Voted - For
1.3. Elect Director Robert Druskin Management For Voted - For
1.4. Elect Director Kurt R. Krauss Management For Voted - For
1.5. Elect Director Ted B. Miller, Jr. Management For Voted - For
1.6. Elect Director Paul E. Sullivan Management For Voted - For
1.7. Elect Director Frank Varasano Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALBERTO-CULVER CO.
CUSIP: 013078100 TICKER: ACV
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Carol L. Bernick Management For Voted - For
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director King Harris Management For Voted - For
1.4. Elect Director V. James Marino Management For Voted - For
ALCOA INC.
CUSIP: 013817101 TICKER: AA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Kathryn S. Fuller Management For Voted - For
1.2. Elect Director Judith M. Gueron Management For Voted - For
1.3. Elect Director Patricia F. Russo Management For Voted - For
1.4. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditor Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
ALEXANDRIA REAL ESTATE EQUITIES, INC.
CUSIP: 015271109 TICKER: ARE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Joel S. Marcus Management For Voted - For
1.2. Elect Director Richard B. Jennings Management For Voted - Withhold
1.3. Elect Director John L. Atkins, III Management For Voted - For
1.4. Elect Director Richard H. Klein Management For Voted - Withhold
1.5. Elect Director James H. Richardson Management For Voted - For
1.6. Elect Director Martin A. Simonetti Management For Voted - For
1.7. Elect Director Alan G. Walton Management For Voted - Withhold
519
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
ALLIANT ENERGY CORP.
CUSIP: 018802108 TICKER: LNT
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ann K. Newhall Management For Voted - Withhold
1.2. Elect Director Dean C. Oestreich Management For Voted - Withhold
1.3. Elect Director Carol P. Sanders Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104 TICKER: ATK
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Frances D. Cook Management For Voted - For
1.2. Elect Director Martin C. Faga Management For Voted - For
1.3. Elect Director Ronald R. Fogleman Management For Voted - For
1.4. Elect Director Cynthia L. Lesher Management For Voted - For
1.5. Elect Director Douglas L. Maine Management For Voted - For
1.6. Elect Director Roman Martinez IV Management For Voted - For
1.7. Elect Director Daniel J. Murphy Management For Voted - For
1.8. Elect Director Mark H. Ronald Management For Voted - For
1.9. Elect Director Michael T. Smith Management For Voted - For
1.10. Elect Director William G. Van Dyke Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
ALLIED WASTE INDUSTRIES, INC.
CUSIP: 019589308 TICKER: AW
Meeting Date: 11/14/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ALLIED WORLD ASSURANCE HOLDINGS LTD
CUSIP: G0219G203 TICKER: AWH
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Scott Carmilani as Director Management For Voted - For
1.2. Elect James Duffy as Director Management For Voted - For
1.3. Elect Bart Friedman as Director Management For Voted - For
2.1. Elect Slate of Subsidiary Directors Management For Voted - For
2.2. Elect Slate of Subsidiary Directors Management For Voted - For
3.1. Amend Bylaws Re: Allow Company to Hold Acquired
Shares as Treasury Shares in Lieu of Cancellation Management For Voted - For
520
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2. Amend Bylaws Re: Increase Share Ownership Limits
for the Company's Founding Shareholders Management For Voted - Against
3.3. Amend Bylaws Re: Give the Board Sole Discretion to
Prohibit or Permit Transfers, Purchases,
Acquisitions, or Issuances of Shares Management For Voted - Against
3.4. Amend Bylaws Re: Give the Board the Ability to Hold
Board Meetings in the United States Management For Voted - For
4. Ratify Deloitte & Touche as Auditors Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Elizabeth E. Bailey Management For Voted - For
2. Elect Director Gerald L. Baliles Management For Voted - For
3. Elect Director Dinyar S. Devitre Management For Voted - For
4. Elect Director Thomas F. Farrell Management For Voted - For
5. Elect Director Robert E. R. Huntley Management For Voted - For
6. Elect Director Thomas W. Jones Management For Voted - For
7. Elect Director George Mu;oz Management For Voted - For
8. Elect Director Nabil Y. Sakkab Management For Voted - For
9. Elect Director Michael E. Szymanczyk Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Reduce Tobacco Harm to Health Shareholder Against Voted - Against
12. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
AMDOCS LIMITED
CUSIP: G02602103 TICKER: DOX
Meeting Date: 1/22/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Bruce K. Anderson Management For Voted - For
1.2. Elect Director Adrian Gardner Management For Voted - For
1.3. Elect Director Charles E. Foster Management For Voted - For
1.4. Elect Director James S. Kahan Management For Voted - For
1.5. Elect Director Zohar Zisapel Management For Voted - For
1.6. Elect Director Dov Baharav Management For Voted - For
1.7. Elect Director Julian A. Brodsky Management For Voted - For
1.8. Elect Director Eli Gelman Management For Voted - For
1.9. Elect Director Nehemia Lemelbaum Management For Voted - For
521
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director John T. Mclennan Management For Voted - For
1.11. Elect Director Robert A. Minicucci Management For Voted - For
1.12. Elect Director Simon Olswang Management For Voted - For
2. Approval Of Special Resolution Amending And
Restating The Memorandum Of Incorporation And
Articles Of Incorporation As Described In The
Accompanying Proxy Statement. Management For Voted - For
3. Approval Of Consolidated Financial Statements For
Fiscal Year 2008. Management For Voted - For
4. Ratification And Approval Of Ernst & Young Llp And
Authorization Of Audit Committee Of Board To Fix
Remuneration. Management For Voted - For
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Brauer Management For Voted - For
1.2. Elect Director Susan S. Elliott Management For Voted - For
1.3. Elect Director Ellen M. Fitzsimmons Management For Voted - For
1.4. Elect Director Walter J. Galvin Management For Voted - For
1.5. Elect Director Gayle P. W. Jackson Management For Voted - For
1.6. Elect Director James C. Johnson Management For Voted - For
1.7. Elect Director Charles W. Mueller Management For Voted - For
1.8. Elect Director Douglas R. Oberhelman Management For Voted - For
1.9. Elect Director Gary L. Rainwater Management For Voted - For
1.10. Elect Director Harvey Saligman Management For Voted - For
1.11. Elect Director Patrick T. Stokes Management For Voted - For
1.12. Elect Director Thomas R. Voss Management For Voted - For
1.13. Elect Director Jack D. Woodard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing Releases of Radioactive
Materials from Callaway Facility Shareholder Against Voted - Against
AMERICAN CAPITAL LTD.
CUSIP: 02503Y103 TICKER: ACAS
Meeting Date: 2/19/2009 Meeting Type: Special
1. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
2. Other Business Management For Voted - Against
AMERICAN ELECTRIC POWER CO.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director E. R. Brooks Management For Voted - For
1.2. Elect Director Donald M. Carlton Management For Voted - For
1.3. Elect Director Ralph D. Crosby, Jr. Management For Voted - For
522
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Linda A. Goodspeed Management For Voted - For
1.5. Elect Director Thomas E. Hoaglin Management For Voted - For
1.6. Elect Director Lester A. Hudson, Jr. Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Lionel L. Nowell III Management For Voted - For
1.9. Elect Director Richard L. Sandor Management For Voted - For
1.10. Elect Director Kathryn D. Sullivan Management For Voted - For
1.11. Elect Director Sara Martinez Tucker Management For Voted - For
1.12. Elect Director John F. Turner Management For Voted - For
2. Eliminate Cumulative Voting and Adopt Majority
Voting for Uncontested Election of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104 TICKER: AFG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Carl H. Lindner Management For Voted - Withhold
1.2. Elect Director Carl H. Lindner, III Management For Voted - Withhold
1.3. Elect Director S. Craig Lindner Management For Voted - Withhold
1.4. Elect Director Kenneth C. Ambrecht Management For Voted - For
1.5. Elect Director Theodore H. Emmerich Management For Voted - For
1.6. Elect Director James E. Evans Management For Voted - Withhold
1.7. Elect Director Terry S. Jacobs Management For Voted - For
1.8. Elect Director Gregory G. Joseph Management For Voted - For
1.9. Elect Director William W. Verity Management For Voted - For
1.10. Elect Director John I. Von Lehman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
AMERICAN WATER WORKS CO., INC.
CUSIP: 030420103 TICKER: AWK
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Donald L. Corell Management For Voted - Withhold
1.2. Elect Director Martha Clark Goss Management For Voted - For
1.3. Elect Director Manfred D;ss Management For Voted - Withhold
1.4. Elect Director Richard R. Grigg Management For Voted - For
1.5. Elect Director Julia L. Johnson Management For Voted - For
1.6. Elect Director George MacKenzie Management For Voted - For
1.7. Elect Director William J. Marrazzo Management For Voted - For
1.8. Elect Director Rolf Pohlig Management For Voted - Withhold
1.9. Elect Director Andreas G. Zetzsche Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
523
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICREDIT CORP.
CUSIP: 03060R101 TICKER: ACF
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director Clifton H. Morris, Jr. Management For Voted - For
1.2. Elect Director John R. Clay Management For Voted - For
1.3. Elect Director Justin R. Wheeler Management For Voted - For
1.4. Elect Director Ian M. Cumming Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Other Business Management For Voted - Against
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106 TICKER: AMP
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Elect Director Warren D. Knowlton Management For Voted - For
2. Elect Director Jeffrey Noddle Management For Voted - For
3. Elect Director Robert F. Sharpe, Jr. Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMERISOURCEBERGEN CORP
CUSIP: 3.07E+108 TICKER: ABC
Meeting Date: 2/19/2009 Meeting Type: Annual
1. Elect Director Richard C. Gozon Management For Voted - For
2. Elect Director Michael J. Long Management For Voted - For
3. Elect Director J. Lawrence Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
AMGEN, INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 5/6/2009 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 Francois de Carbonnel Management For Voted - For
4. Elect Director Jerry D. Choate Management For Voted - For
5. Elect Director Vance D. Coffman Management For Voted - For
6. Elect Director Frederick W. Gluck Management For Voted - For
7. Elect Director Frank C. Herringer Management For Voted - For
8. Elect Director Gilbert S. Omenn Management For Voted - For
524
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Judith C. Pelham Management For Voted - For
10. Elect Director J. Paul Reason Management For Voted - For
11. Elect Director Leonard D. Schaeffer Management For Voted - For
12. Elect Director Kevin W. Sharer Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Reduce Supermajority Vote Requirement Management For Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
17. Reincorporate in Another State [from Delaware to
North Dakota ] Shareholder Against Voted - Against
AMR CORP.
CUSIP: 001765106 TICKER: AMR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard J. Arpey Management For Voted - For
1.2. Elect Director John W. Bachmann Management For Voted - For
1.3. Elect Director David L. Boren Management For Voted - Withhold
1.4. Elect Director Armando M. Codina Management For Voted - For
1.5. Elect Director Rajat K. Gupta Management For Voted - For
1.6. Elect Director Alberto Ibarguen Management For Voted - For
1.7. Elect Director Ann M. Korologos Management For Voted - For
1.8. Elect Director Michael A. Miles Management For Voted - Withhold
1.9. Elect Director Philip J. Purcell Management For Voted - Withhold
1.10. Elect Director Ray M. Robinson Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - Withhold
1.12. Elect Director Matthew K. Rose Management For Voted - Withhold
1.13. Elect Director Roger T. Staubach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
ANADARKO PETROLEUM CORP.
CUSIP: 032511107 TICKER: APC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Allison, Jr. Management For Voted - Against
1.2. Elect Director Peter J. Fluor Management For Voted - For
1.3. Elect Director John W. Poduska, Sr. Management For Voted - Against
1.4. Elect Director Paula Rosput Reynolds Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
525
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANHEUSER-BUSCH COMPANIES, INC.
CUSIP: 035229103 TICKER: BUD
Meeting Date: 11/12/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ANIXTER INTERNATIONAL INC.
CUSIP: 035290105 TICKER: AXE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Lord James Blyth Management For Voted - Withhold
1.2. Elect Director Frederic F. Brace Management For Voted - For
1.3. Elect Director Linda Walker Bynoe Management For Voted - For
1.4. Elect Director Robert L. Crandall Management For Voted - For
1.5. Elect Director Robert J. Eck Management For Voted - For
1.6. Elect Director Robert W. Grubbs, Jr. Management For Voted - Withhold
1.7. Elect Director F. Philip Handy Management For Voted - For
1.8. Elect Director Melvyn N. Klein Management For Voted - For
1.9. Elect Director George Mu;oz Management For Voted - For
1.10. Elect Director Stuart M. Sloan Management For Voted - For
1.11. Elect Director Thomas C. Theobald Management For Voted - For
1.12. Elect Director Matthew Zell Management For Voted - Withhold
1.13. Elect Director Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANNALY CAPITAL MANAGEMENT INC.
CUSIP: 035710409 TICKER: NLY
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director W. Denahan-Norris Management For Voted - Withhold
1.2. Elect Director Michael Haylon Management For Voted - For
1.3. Elect Director Donnell A. Segalas Management For Voted - For
2. Ratify Auditors Management For Voted - For
AON CORP.
CUSIP: 037389103 TICKER: AOC
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Lester B. Knight Management For Voted - For
2. Elect Director Gregory C. Case Management For Voted - For
3. Elect Director Fulvio Conti Management For Voted - For
4. Elect Director Edgar D. Jannotta Management For Voted - For
5. Elect Director Jan Kalff Management For Voted - For
6. Elect Director J. Michael Losh Management For Voted - For
7. Elect Director R. Eden Martin Management For Voted - For
8. Elect Director Andrew J. McKenna Management For Voted - For
526
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Robert S. Morrison Management For Voted - For
10. Elect Director Richard B. Myers Management For Voted - For
11. Elect Director Richard C. Notebaert Management For Voted - For
12. Elect Director John W. Rogers, Jr. Management For Voted - For
13. Elect Director Gloria Santona Management For Voted - For
14. Elect Director Carolyn Y. Woo Management For Voted - For
15. Ratify Auditors Management For Voted - For
APACHE CORP.
CUSIP: 037411105 TICKER: APA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frederick M. Bohen Management For Voted - For
1.2. Elect Director George D. Lawrence Management For Voted - For
1.3. Elect Director Rodman D. Patton Management For Voted - For
1.4. Elect Director Charles J. Pitman Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director James N. Bailey Management For Voted - Withhold
1.2. Elect Director Terry Considine Management For Voted - For
1.3. Elect Director Richard S. Ellwood Management For Voted - Withhold
1.4. Elect Director Thomas L. Keltner Management For Voted - Withhold
1.5. Elect Director J. Landis Martin Management For Voted - Withhold
1.6. Elect Director Robert A. Miller Management For Voted - Withhold
1.7. Elect Director Michael A. Stein Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Voted - For
APPLE, INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 2/25/2009 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 A.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. Report on Political Contributions Shareholder Against Voted - Against
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Prepare Sustainability Report Shareholder Against Voted - Against
527
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ARCH CAPITAL GROUP LTD
CUSIP: G0450A105 TICKER: ACGL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Constantine Iordanou as Director Management For Voted - For
1.2. Elect James J. Meenaghan as Director Management For Voted - For
1.3. Elect John M. Pasquesi as Director Management For Voted - For
2.1. Elect William Beveridge as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.2. Elect Dennis Brand as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.3. Elect Knud Christensen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.4. Elect Graham B. Collis as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.5. Elect William J. Cooney as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.6. Elect Elizabeth Fullerton-Rome as Designated
Company Director Of Non-U.S. Subsidiaries Management For Voted - For
2.7. Elect Rutger H.W. Funnekotter as Designated Company
Director Of Non-U.S. Subsidiaries Management For Voted - For
2.8. Elect Marc Grandisson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.9. Elect Michael A. Greene as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.10. Elect John C.R. Hele as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.11. Elect David Hipkin as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.12. Elect W. Preston Hutchings as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.13. Elect Constantine Iordanou as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.14. Elect Wolbert H. Kamphuijs as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.15. Elect Michael H. Kier as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.16. Elect Mark D. Lyons as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.17. Elect Michael Murphy as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.18. Elect Martin J. Nilsen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.19. Elect Nicolas Papadopoulo as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
528
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.20. Elect Michael Quinn as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.21. Elect Maamoun Rajeh as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.22. Elect Paul S. Robotham as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.23. Elect Soren Scheuer as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.24. Elect Budhi Singh as Designated Company Director of
Non-U.S. Subsidiaries Management For Voted - For
2.25. Elect Helmut Sohler as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.26. Elect Robert T. Van Gieson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.27. Elect Angus Watson as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.28. Elect James Weatherstone as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director George W. Buckley Management For Voted - For
1.2. Elect Director Mollie Hale Carter Management For Voted - For
1.3. Elect Director Victoria F. Haynes Management For Voted - Against
1.4. Elect Director Antonio Maciel Neto Management For Voted - Against
1.5. Elect Director Patrick J. Moore Management For Voted - For
1.6. Elect Director M. Brian Mulroney Management For Voted - For
1.7. Elect Director Thomas F. O Neill Management For Voted - Against
1.8. Elect Director Kelvin R. Westbrook Management For Voted - Against
1.9. Elect Director Patricia A. Woertz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
ARTHUR J. GALLAGHER & CO.
CUSIP: 363576109 TICKER: AJG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank E. English, Jr. Management For Voted - For
1.2. Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1.3. Elect Director Ilene S. Gordon Management For Voted - For
1.4. Elect Director James R. Wimmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
529
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASHLAND INC.
CUSIP: 044209104 TICKER: ASH
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Hale Management For Voted - For
1.2. Elect Director Vada O. Manager Management For Voted - For
1.3. Elect Director George A Schaefer, Jr. Management For Voted - For
1.4. Elect Director John F. Turner Management For Voted - For
1.5. Elect Director Mark C. Rohr Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Karen T. Beckwith Management For Voted - For
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ASSURANT INC
CUSIP: 04621X108 TICKER: AIZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles John Koch Management For Voted - Withhold
1.2. Elect Director H. Carroll Mackin Management For Voted - For
1.3. Elect Director Robert B. Pollock Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
530
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASTORIA FINANCIAL CORP.
CUSIP: 046265104 TICKER: AF
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard C. Keegan Management For Voted - For
1.2. Elect Director Denis J. Connors Management For Voted - For
1.3. Elect Director Thomas J. Donahue Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AT&T INC
CUSIP: 00206R102 TICKER: T
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Randall L. Stephenson Management For Voted - For
1.2. Elect Director William F. Aldinger III Management For Voted - Against
1.3. Elect Director Gilbert F. Amelio Management For Voted - Against
1.4. Elect Director Reuben V. Anderson Management For Voted - For
1.5. Elect Director James H. Blanchard Management For Voted - Against
1.6. Elect Director August A. Busch III Management For Voted - For
1.7. Elect Director Jaime Chico Pardo Management For Voted - For
1.8. Elect Director James P. Kelly Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director John B. McCoy Management For Voted - For
1.12. Elect Director Mary S. Metz Management For Voted - For
1.13. Elect Director Joyce M. Roch; Management For Voted - For
1.14. Elect Director Laura D Andrea Tyson Management For Voted - For
1.15. Elect Director Patricia P. Upton Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Exclude Pension Credits ftom Earnings Performance
Measure Shareholder Against Voted - For
ATMOS ENERGY CORP.
CUSIP: 049560105 TICKER: ATO
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Ruben E. Esquivel Management For Voted - For
1.2. Elect Director Richard W. Cardin Management For Voted - For
531
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Thomas C. Meredith Management For Voted - For
1.4. Elect Director Nancy K. Quinn Management For Voted - For
1.5. Elect Director Stephen R. Springer Management For Voted - For
1.6. Elect Director Richard Ware II Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
AUTOLIV INC.
CUSIP: 052800109 TICKER: ALV
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director George A. Lorch Management For Voted - For
1.2. Elect Director James M. Ringler Management For Voted - For
1.3. Elect Director Kazuhiko Sakamoto Management For Voted - For
1.4. Elect Director Wolfgang Ziebart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AVALONBAY COMMUNITIES, INC.
CUSIP: 053484101 TICKER: AVB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Bryce Blair Management For Voted - For
1.2. Elect Director Bruce A. Choate Management For Voted - For
1.3. Elect Director John J. Healy, Jr. Management For Voted - For
1.4. Elect Director Gilbert M. Meyer Management For Voted - For
1.5. Elect Director Timothy J. Naughton Management For Voted - For
1.6. Elect Director Lance R. Primis Management For Voted - For
1.7. Elect Director Peter S. Rummell Management For Voted - For
1.8. Elect Director H. Jay Sarles Management For Voted - For
1.9. Elect Director W. Edward Walter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AVERY DENNISON CORP.
CUSIP: 053611109 TICKER: AVY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director John T. Cardis Management For Voted - For
1.2. Elect Director David E.I. Pyott Management For Voted - For
1.3. Elect Director Dean A. Scarborough Management For Voted - For
1.4. Elect Director Julia A. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
532
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVNET, INC.
CUSIP: 053807103 TICKER: AVT
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director Eleanor Baum Management For Voted - For
1.2. Elect Director J. Veronica Biggins Management For Voted - For
1.3. Elect Director Lawrence W. Clarkson Management For Voted - For
1.4. Elect Director Ehud Houminer Management For Voted - For
1.5. Elect Director Frank R. Noonan Management For Voted - For
1.6. Elect Director Ray M. Robinson Management For Voted - For
1.7. Elect Director William P. Sullivan Management For Voted - For
1.8. Elect Director Gary L. Tooker Management For Voted - For
1.9. Elect Director Roy Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
AXIS CAPITAL HOLDINGS LTD
CUSIP: G0692U109 TICKER: AXS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Director Michael A. Butt Management For Voted - For
1.2. Director John R. Charman Management For Voted - For
1.3. Director Charles A. Davis Management For Voted - For
1.4. Director Sir Andrew Large Management For Voted - For
2. To Approve An Amendment To The Axis Capital
Holdings Limited 2007 Long-Term Equity Compensation
Plan Which Increases The Ggregate Number Of Shares
Of Common Stock Authorized For Issuance Under The
Plan By 4,000,000 Ordinary Shares. Management For Voted - Against
3. To Amend The Bye-Laws Of Axis Capital Holdings
Limited As Described In The Proxy Statement. Management For Voted - For
4. To Appoint Deloitte & Touche To Act As The
Independent Registered Public Accounting Firm Of
Axis Capital Holdings Limited For The Fiscal Year
Ending December 31, 2009 And To Authorize The Board
Of Directors, Acting Through The Audit Committee. Management For Voted - For
1.1. Elect Michael A. Butt as Director Management For Voted - For
1.2. Elect John R. Charman as Director Management For Voted - For
1.3. Elect Charles A. Davis as Director Management For Voted - For
1.4. Elect Sir Andrew Large as Director Management For Voted - For
2. Increase Number of Shares Reserved Under2007 Long-
Term Equity Compensation Plan by 4 Million Ordinary
Shares Management For Voted - Against
3. Amend Bylaws RE: Voting Push-Up Provision Management For Voted - For
4. Approve Deloitte & Touche as Auditors and Authorize
Audit Committee to Fix Their Remuneration Management For Voted - For
533
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BALL CORP.
CUSIP: 058498106 TICKER: BLL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert W. Alspaugh Management For Voted - Withhold
1.2. Elect Director R. David Hoover Management For Voted - Withhold
1.3. Elect Director Jan Nicholson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
BANCORPSOUTH, INC.
CUSIP: 059692103 TICKER: BXS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Hassell H. Franklin Management For Voted - For
1.2. Elect Director Robert C. Nolan Management For Voted - For
1.3. Elect Director W. Cal Partee, Jr. Management For Voted - For
1.4. Elect Director James E. Campbell, III Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
BANK OF AMERICA CORP.
CUSIP: 060505104 TICKER: BAC
Meeting Date: 12/5/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William Barnet, III Management For Voted - For
1.2. Elect Director Frank P. Bramble, Sr. Management For Voted - Against
1.3. Elect Director Virgis W. Colbert Management For Voted - For
1.4. Elect Director John T. Collins Management For Voted - For
1.5. Elect Director Gary L. Countryman Management For Voted - For
1.6. Elect Director Tommy R. Franks Management For Voted - For
1.7. Elect Director Charles K. Gifford Management For Voted - For
1.8. Elect Director Kenneth D. Lewis Management For Voted - Against
1.9. Elect Director Monica C. Lozano Management For Voted - Against
1.10. Elect Director Walter E. Massey Management For Voted - For
1.11. Elect Director Thomas J. May Management For Voted - For
1.12. Elect Director Patricia E. Mitchell Management For Voted - For
1.13. Elect Director Joseph W. Prueher Management For Voted - For
1.14. Elect Director Charles O. Rossotti Management For Voted - For
1.15. Elect Director Thomas M. Ryan Management For Voted - For
1.16. Elect Director O. Temple Sloan, Jr. Management For Voted - Against
1.17. Elect Director Robert L. Tillman Management For Voted - Against
534
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.18. Elect Director Jackie M. Ward Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Report on Government Service of Employees Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Predatory Lending Policies Shareholder Against Voted - For
10. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
11. TARP Related Compensation Shareholder Against Voted - For
BANK OF HAWAII CORP.
CUSIP: 062540109 TICKER: BOH
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director S. Haunani Apoliona Management For Voted - For
1.2. Elect Director Mary G.F. Bitterman Management For Voted - Withhold
1.3. Elect Director Mark A. Burak Management For Voted - For
1.4. Elect Director Michael J. Chun Management For Voted - For
1.5. Elect Director Clinton R. Churchill Management For Voted - For
1.6. Elect Director David A. Heenan Management For Voted - Withhold
1.7. Elect Director Peter S. Ho Management For Voted - For
1.8. Elect Director Robert Huret Management For Voted - For
1.9. Elect Director Allan R. Landon Management For Voted - For
1.10. Elect Director Kent T. Lucien Management For Voted - For
1.11. Elect Director Martin A. Stein Management For Voted - For
1.12. Elect Director Donald M. Takaki Management For Voted - For
1.13. Elect Director Barbara J. Tanabe Management For Voted - Withhold
1.14. Elect Director Robert W. Wo, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BARNES & NOBLE, INC.
CUSIP: 067774109 TICKER: BKS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director William Dillard, II Management For Voted - For
1.2. Elect Director Patricia L. Higgins Management For Voted - For
1.3. Elect Director Irene R. Miller Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
535
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BARR PHARMACEUTICALS INC
CUSIP: 068306109 TICKER: BRL
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Walter E. Boomer Management For Voted - For
1.2. Elect Director James R. Gavin III Management For Voted - For
1.3. Elect Director Peter S. Hellman Management For Voted - For
1.4. Elect Director K. J. Storm Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
BB&T CORPORATION
CUSIP: 054937107 TICKER: BBT
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Allison IV Management For Voted - Withhold
1.2. Elect Director Jennifer S. Banner Management For Voted - For
1.3. Elect Director Anna R. Cablik Management For Voted - For
1.4. Elect Director Nelle R. Chilton Management For Voted - For
1.5. Elect Director Ronald E. Deal Management For Voted - Withhold
1.6. Elect Director Tom D. Efird Management For Voted - For
1.7. Elect Director Barry J. Fitzpatrick Management For Voted - Withhold
1.8. Elect Director L. Vincent Hackley Management For Voted - For
1.9. Elect Director Jane P. Helm Management For Voted - For
1.10. Elect Director John P. Howe III Management For Voted - For
1.11. Elect Director Kelly S. King Management For Voted - Withhold
1.12. Elect Director James H. Maynard Management For Voted - For
1.13. Elect Director Albert O. McCauley Management For Voted - For
1.14. Elect Director J. Holmes Morrison Management For Voted - Withhold
1.15. Elect Director Nido R. Qubein Management For Voted - Withhold
1.16. Elect Director Thomas N. Thompson Management For Voted - For
1.17. Elect Director Stephen T. Williams Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
536
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director Claire M. Fraser-Liggett Management For Voted - For
1.2. Elect Director Edward J. Ludwig Management For Voted - For
1.3. Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.4. Elect Director Bertram L. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Steven H. Temares Management For Voted - For
1.4. Elect Director Dean S. Adler Management For Voted - For
1.5. Elect Director Stanley F. Barshay Management For Voted - For
1.6. Elect Director Klaus Eppler Management For Voted - For
1.7. Elect Director Patrick R. Gaston Management For Voted - For
1.8. Elect Director Jordan Heller Management For Voted - For
1.9. Elect Director Victoria A. Morrison Management For Voted - For
1.10. Elect Director Fran Stoller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Eliminate Supermajority Vote Requirement Management For Voted - For
6. Re-Approve Performance Goals Under Omnibus Stock
Plan Management For Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
BEMIS COMPANY, INC.
CUSIP: 081437105 TICKER: BMS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William J. Bolton Management For Voted - For
1.2. Elect Director Barbara L. Johnson Management For Voted - For
1.3. Elect Director Paul S. Peercy Management For Voted - For
1.4. Elect Director Gene C. Wulf Management For Voted - For
2. Ratify Auditors Management For Voted - For
537
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Report on Pay Disparity Shareholder Against Voted - Against
BJ SERVICES COMPANY
CUSIP: 055482103 TICKER: BJS
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Michael E. Patrick Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BJ WHOLESALE CLUB, INC
CUSIP: 05548J106 TICKER: BJ
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Christine M. Cournoyer Management For Voted - For
2. Elect Director Edmond J. English Management For Voted - For
3. Elect Director Helen Frame Peters, Ph.D. Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Amend Executive Incentive Bonus Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Ratify Auditors Management For Voted - For
BOSTON PROPERTIES INC.
CUSIP: 101121101 TICKER: BXP
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Frederick J. Iseman Management For Voted - For
1.2. Elect Director Edward H. Linde Management For Voted - Withhold
1.3. Elect Director David A. Twardock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Prepare Sustainability Report Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
BOSTON SCIENTIFIC CORP.
CUSIP: 101137107 TICKER: BSX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John E. Abele Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Marye Anne Fox Management For Voted - For
1.4. Elect Director Ray J. Groves Management For Voted - For
538
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Kristina M. Johnson Management For Voted - For
1.6. Elect Director Ernest Mario Management For Voted - For
1.7. Elect Director N.J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Pete M. Nicholas Management For Voted - For
1.9. Elect Director John E. Pepper Management For Voted - For
1.10. Elect Director Uwe E. Reinhardt Management For Voted - For
1.11. Elect Director Warren B. Rudman Management For Voted - For
1.12. Elect Director John E. Sununu Management For Voted - For
1.13. Elect Director James R. Tobin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
BRE PROPERTIES, INC.
CUSIP: 5.56E+109 TICKER: BRE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Paula F. Downey Management For Voted - For
1.2. Elect Director Edward F. Lange, Jr. Management For Voted - For
1.3. Elect Director Irving F. Lyons, III Management For Voted - For
1.4. Elect Director Edward E. Mace Management For Voted - For
1.5. Elect Director Christopher J. McGurk Management For Voted - For
1.6. Elect Director Matthew T. Medeiros Management For Voted - For
1.7. Elect Director Constance B. Moore Management For Voted - For
1.8. Elect Director Jeanne R. Myerson Management For Voted - For
1.9. Elect Director Thomas E. Robinson Management For Voted - For
1.10. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRINKER INTERNATIONAL, INC.
CUSIP: 109641100 TICKER: EAT
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Douglas H. Brooks Management For Voted - For
1.2. Elect Director Harriet Edelman Management For Voted - For
1.3. Elect Director Marvin J. Girouard Management For Voted - For
1.4. Elect Director Ronald Kirk Management For Voted - For
1.5. Elect Director John W. Mims Management For Voted - For
1.6. Elect Director George R. Mrkonic Management For Voted - For
1.7. Elect Director Erle Nye Management For Voted - For
1.8. Elect Director James E. Oesterreicher Management For Voted - For
1.9. Elect Director Rosendo G. Parra Management For Voted - For
1.10. Elect Director Cece Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Voted - Against
539
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRISTOL-MYERS SQUIBB CO.
CUSIP: 110122108 TICKER: BMY
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director L. Andreotti Management For Voted - For
2. Elect Director L. B. Campbell Management For Voted - For
3. Elect Director J. M. Cornelius Management For Voted - For
4. Elect Director L. J. Freeh Management For Voted - For
5. Elect Director L. H. Glimcher Management For Voted - For
6. Elect Director M. Grobstein Management For Voted - For
7. Elect Director L. Johansson Management For Voted - For
8. Elect Director A. J. Lacy Management For Voted - For
9. Elect Director V. L. Sato Management For Voted - For
10. Elect Director T. D. West, Jr. Management For Voted - For
11. Elect Director R. S. Williams Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
14. Reduce Supermajority Vote Requirement Shareholder Against Voted - Against
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
BROWN & BROWN, INC.
CUSIP: 115236101 TICKER: BRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director J. Hyatt Brown Management For Voted - Withhold
1.2. Elect Director Samuel P. Bell, III Management For Voted - Withhold
1.3. Elect Director Hugh M. Brown Management For Voted - For
1.4. Elect Director J. Powell Brown Management For Voted - Withhold
1.5. Elect Director Bradley Currey, Jr. Management For Voted - For
1.6. Elect Director Jim W. Henderson Management For Voted - Withhold
1.7. Elect Director Theodore J. Hoepner Management For Voted - For
1.8. Elect Director Toni Jennings Management For Voted - For
1.9. Elect Director Wendell S. Reilly Management For Voted - For
1.10. Elect Director John R. Riedman Management For Voted - Withhold
1.11. Elect Director Jan E. Smith Management For Voted - For
1.12. Elect Director Chilton D. Varner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUNGE LIMITED
CUSIP: G16962105 TICKER: BG
Meeting Date: 5/8/2009 Meeting Type: Annual
1a. Elect Octavio Caraballo as Director Management For Voted - For
1b. Elect Francis Coppinger as Director Management For Voted - For
540
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1c. Elect Larry G. Pillard as Director Management For Voted - For
1d. Elect Alberto Weisser as Director Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Audit Committee to Fix Their Remuneration Management For Voted - For
3. Approve 2009 Equity Incentive Plan Management For Voted - For
CA INC
CUSIP: 12673P105 TICKER: CA
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Raymond J. Bromark Management For Voted - For
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
1.3. Elect Director Gary J. Fernandes Management For Voted - For
1.4. Elect Director Robert E. La Blanc Management For Voted - For
1.5. Elect Director Christopher B. Lofgren Management For Voted - For
1.6. Elect Director William E. McCracken Management For Voted - For
1.7. Elect Director John A. Swainson Management For Voted - For
1.8. Elect Director Laura S. Unger Management For Voted - For
1.9. Elect Director Arthur F. Weinbach Management For Voted - For
1.10. Elect Director Ron Zambonini Management For Voted - For
2. Ratify Auditors Management For Voted - For
CABLEVISION SYSTEMS CORP.
CUSIP: 12686C109 TICKER: CVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Zachary W. Carter Management For Voted - For
1.2. Elect Director Charles D. Ferris Management For Voted - Withhold
1.3. Elect Director Thomas V. Reifenheiser Management For Voted - For
1.4. Elect Director John R. Ryan Management For Voted - For
1.5. Elect Director Vincent Tese Management For Voted - For
1.6. Elect Director Leonard Tow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
CABOT CORP.
CUSIP: 127055101 TICKER: CBT
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director John K. McGillicuddy Management For Voted - For
1.2. Elect Director John F. O'Brien Management For Voted - For
1.3. Elect Director Lydia W. Thomas Management For Voted - For
1.4. Elect Director Mark S. Wrighton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
541
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CABOT OIL & GAS CORP.
CUSIP: 127097103 TICKER: COG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Rhys J. Best Management For Voted - For
1.2. Elect Director Robert Kelley Management For Voted - For
1.3. Elect Director P. Dexter Peacock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CAMDEN PROPERTY TRUST
CUSIP: 133131102 TICKER: CPT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Campo Management For Voted - Withhold
1.2. Elect Director William R. Cooper Management For Voted - For
1.3. Elect Director Scott S. Ingraham Management For Voted - For
1.4. Elect Director Lewis A. Levey Management For Voted - For
1.5. Elect Director William B. McGuire, Jr. Management For Voted - Withhold
1.6. Elect Director William F. Paulsen Management For Voted - Withhold
1.7. Elect Director D. Keith Oden Management For Voted - Withhold
1.8. Elect Director F. Gardner Parker Management For Voted - For
1.9. Elect Director Steven A. Webster Management For Voted - For
1.10. Elect Director Kelvin R. Westbrook Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAMPBELL SOUP CO.
CUSIP: 134429109 TICKER: CPB
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Edmund M. Carpenter Management For Voted - For
1.2. Elect Director Paul R. Charron Management For Voted - For
1.3. Elect Director Douglas R. Conant Management For Voted - For
1.4. Elect Director Bennett Dorrance Management For Voted - For
1.5. Elect Director Harvey Golub Management For Voted - For
1.6. Elect Director Randall W. Larrimore Management For Voted - For
1.7. Elect Director Mary Alice D. Malone Management For Voted - For
1.8. Elect Director Sara Mathew Management For Voted - For
1.9. Elect Director David C. Patterson Management For Voted - For
1.10. Elect Director Charles R. Perrin Management For Voted - For
1.11. Elect Director A. Barry Rand Management For Voted - For
1.12. Elect Director George Strawbridge, Jr. Management For Voted - For
1.13. Elect Director Les C. Vinney Management For Voted - For
1.14. Elect Director Charlotte C. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
542
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Omnibus Stock Plan Management For Voted - For
CAPITAL ONE FINANCIAL CORP.
CUSIP: 14040H105 TICKER: COF
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Richard D. Fairbank Management For Voted - For
1.2. Elect Director E.R. Campbell Management For Voted - For
1.3. Elect Director Bradford H. Warner Management For Voted - For
1.4. Elect Director Stanley Westreich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - For
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Colleen F. Arnold Management For Voted - For
1.2. Elect Director R. Kerry Clark Management For Voted - For
1.3. Elect Director Calvin Darden Management For Voted - For
1.4. Elect Director John F. Finn Management For Voted - For
1.5. Elect Director Philip L. Francis Management For Voted - For
1.6. Elect Director Gregory B. Kenny Management For Voted - For
1.7. Elect Director J. Michael Losh Management For Voted - For
1.8. Elect Director John B. McCoy Management For Voted - For
1.9. Elect Director Richard C. Notebaert Management For Voted - For
1.10. Elect Director Michael D. O'Halleran Management For Voted - For
1.11. Elect Director David W. Raisbeck Management For Voted - For
1.12. Elect Director Jean G. Spaulding Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
6. Amend Articles of Incorporation to State that
Common Shares Have No Stated Capital Management For Voted - For
7. Amend Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - For
Meeting Date: 6/23/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
543
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAREER EDUCATION CORP.
CUSIP: 141665109 TICKER: CECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director David W. Devonshire Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director Gregory L. Jackson Management For Voted - For
1.5. Elect Director Thomas B. Lally Management For Voted - For
1.6. Elect Director Steven H. Lesnik Management For Voted - For
1.7. Elect Director Gary E. McCullough Management For Voted - For
1.8. Elect Director Edward A. Snyder Management For Voted - For
1.9. Elect Director Leslie T. Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARLISLE COMPANIES INC.
CUSIP: 142339100 TICKER: CSL
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Choquette, Jr. Management For Voted - For
1.2. Elect Director Stephen P. Munn Management For Voted - For
1.3. Elect Director Lawrence A. Sala Management For Voted - For
1.4. Elect Director Magalen C. Webert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
CARNIVAL CORP.
CUSIP: 143658300 TICKER: CCL
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Director Micky Arison Management For Voted - For
1.2. Director A. Richard G. Capen, Jr Management For Voted - For
1.3. Director Robert H. Dickinson Management For Voted - For
1.4. Director Arnold W. Donald Management For Voted - For
1.5. Director Pier Luigi Foschi Management For Voted - For
1.6. Director Howard S. Frank Management For Voted - For
1.7. Director Richard J. Glasier Management For Voted - For
1.8. Director Modesto A. Maidique Management For Voted - For
1.9. Director Sir John Parker Management For Voted - For
1.10. Director Peter G. Ratcliffe Management For Voted - For
1.11. Director Stuart Subotnick Management For Voted - For
1.12. Director Laura Weil Management For Voted - For
1.13. Director Randall J. Weisenburger Management For Voted - For
1.14. Director Uzi Zucker Management For Voted - For
2. To Re-Appoint Pricewaterhousecoopers Llp As
Independentauditors For Carnival Plc. Management For Voted - For
544
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. To Authorize The Audit Committee Of Carnival Plc To
Agree To The Remuneration Of The Independent
Auditors. Management For Voted - For
4. To Receive The Uk Accounts And Reports Of The
Directors And Auditors Of Carnival Plc For The
Financial Year Ended November 30, 2008. Management For Voted - For
5. To Approve The Directors Remuneration Report Of
Carnival Plc For The Financial Year Ended November
30, 2008. Management For Voted - Against
6. To Increase The Amount Of The Authorized But
Unissued Share Capital Of Carnival Plc. Management For Voted - For
7. To Adopt The Amended And Restated Articles Of
Association Of Carnival Plc. Management For Voted - For
8. To Approve Certain Amendments To The Articles Of
Association Of Carnival Plc, To Take Effect From
October 1, 2009. Management For Voted - For
9. To Approve The Giving Of Authority For The
Allotment Of New Shares By Carnival Plc. Management For Voted - For
10. To Approve The Disapplication Of Pre-Emption Rights
In Relation To The Allotment Of New Shares By
Carnival Plc. Management For Voted - For
11. To Approve A General Authority For Carnival Plc To
Buy Back Carnival Plc Ordinary Shares In The Open
Market. Management For Voted - For
CARPENTER TECHNOLOGY CORP.
CUSIP: 144285103 TICKER: CRS
Meeting Date: 10/13/2008 Meeting Type: Annual
1.1. Elect Director Robert R. McMaster Management For Voted - For
1.2. Elect Director Gregory A. Pratt Management For Voted - For
1.3. Elect Director Anne L. Stevens Management For Voted - For
2. Ratify Auditors Management For Voted - For
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Daniel M. Dickinson Management For Voted - For
1.2. Elect Director David R. Goode Management For Voted - For
1.3. Elect Director James W. Owens Management For Voted - For
1.4. Elect Director Charles D. Powell Management For Voted - For
1.5. Elect Director Joshua I. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Report on Foreign Military Sales Shareholder Against Voted - Against
6. Adopt Simple Majority Vote Standard Shareholder Against Voted - For
545
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Limitation on Compensation Consultant Services Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Lobbying Priorities Shareholder Against Voted - Against
CB RICHARD ELLIS GROUP INC
CUSIP: 12497T101 TICKER: CBG
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Richard C. Blum Management For Voted - For
2. Elect Director Patrice M. Daniels Management For Voted - For
3. Elect Director Curtis F. Feeny Management For Voted - For
4. Elect Director Bradford M. Freeman Management For Voted - For
5. Elect Director Michael Kantor Management For Voted - For
6. Elect Director Frederic V. Malek Management For Voted - For
7. Elect Director Jane J. Su Management For Voted - For
8. Elect Director Brett White Management For Voted - For
9. Elect Director Gary L. Wilson Management For Voted - For
10. Elect Director Ray Wirta Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Approve Stock Option Exchange Program Management For Voted - Against
13. Increase Authorized Common Stock Management For Voted - For
CENTEX CORP.
CUSIP: 152312104 TICKER: CTX
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Timothy R. Eller Management For Voted - For
1.3. Elect Director James J. Postl Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Remove Certain
Provisions Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Adopt Greenhouse Gas Goals for Products and
Operations Shareholder Against Voted - For
8. Declassify the Board of Directors Shareholder Against Voted - For
CENTURYTEL, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 1/27/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Charter Eliminating Enhanced Voting Rights Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
546
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Fred R. Nichols Management For Voted - For
1.2. Elect Director Harvey P. Perry Management For Voted - For
1.3. Elect Director Jim D. Reppond Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - For
CHESAPEAKE ENERGY CORP.
CUSIP: 165167107 TICKER: CHK
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Richard K. Davidson Management For Voted - Withhold
1.2. Elect Director V. Burns Hargis Management For Voted - For
1.3. Elect Director Charles T. Maxwell Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director S. H. Armacost Management For Voted - For
1.2. Elect Director L. F. Deily Management For Voted - For
1.3. Elect Director R. E. Denham Management For Voted - For
1.4. Elect Director R. J. Eaton Management For Voted - For
1.5. Elect Director E. Hernandez Management For Voted - For
1.6. Elect Director F. G. Jenifer Management For Voted - For
1.7. Elect Director S. Nunn Management For Voted - For
1.8. Elect Director D. J. O'Reilly Management For Voted - For
1.9. Elect Director D. B. Rice Management For Voted - For
1.10. Elect Director K. W. Sharer Management For Voted - For
1.11. Elect Director C. R. Shoemate Management For Voted - For
1.12. Elect Director R. D. Sugar Management For Voted - For
1.13. Elect Director C. Ware Management For Voted - For
1.14. Elect Director J. S. Watson Management For Voted - For
547
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
8. Adopt Guidelines for Country Selection Shareholder Against Voted - For
9. Adopt Human Rights Policy Shareholder Against Voted - For
10. Report on Market Specific Environmental Laws Shareholder Against Voted - Against
CIGNA CORP.
CUSIP: 125509109 TICKER: CI
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director H. Edward Hanway Management For Voted - For
1.2. Elect Director John M. Partridge Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director Eric C. Wiseman Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIMAREX ENERGY CO
CUSIP: 171798101 TICKER: XEC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Jerry Box Management For Voted - For
2. Elect Director Paul D. Holleman Management For Voted - For
3. Elect Director Michael J. Sullivan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CINTAS CORP.
CUSIP: 172908105 TICKER: CTAS
Meeting Date: 10/14/2008 Meeting Type: Annual
1. Elect Director Gerald S. Adolph Management For Voted - Against
2. Elect Director Paul R. Carter Management For Voted - Against
3. Elect Director Gerald V. Dirvin Management For Voted - Against
4. Elect Director Richard T. Farmer Management For Voted - For
5. Elect Director Scott D. Farmer Management For Voted - For
6. Elect Director Joyce Hergenhan Management For Voted - Against
7. Elect Director Robert J. Kohlhepp Management For Voted - For
8. Elect Director David C. Phillips Management For Voted - Against
9. Elect Director Ronald W. Tysoe Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Require Independent Board Chairman Shareholder Against Voted - For
548
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 11/13/2008 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 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 - Against
13. Ratify Auditors Management For Voted - For
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Internet FrAnnualentation Shareholder Against Voted - For
CIT GROUP INC
CUSIP: 125581108 TICKER: CIT
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Michael A. Carpenter Management For Voted - For
2. Elect Director William M. Freeman Management For Voted - Against
3. Elect Director Susan M. Lyne Management For Voted - Against
4. Elect Director Marianne Miller Parrs Management For Voted - For
5. Elect Director Jeffrey M. Peek Management For Voted - For
6. Elect Director John R. Ryan Management For Voted - For
7. Elect Director Christopher H. Shays Management For Voted - For
8. Elect Director Seymour Sternberg Management For Voted - For
9. Elect Director Peter J. Tobin Management For Voted - For
10. Elect Director Lois M. Van Deusen Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Amend Omnibus Stock Plan Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
549
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CITIGROUP INC.
CUSIP: 172967101 TICKER: C
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director C. Michael Armstrong Management For Voted - Against
1.2. Elect Director Alain J.P. Belda Management For Voted - Against
1.3. Elect Director John M. Deutch Management For Voted - Against
1.4. Elect Director Jerry A. Grundhofer Management For Voted - For
1.5. Elect Director Andrew N. Liveris Management For Voted - For
1.6. Elect Director Anne Mulcahy Management For Voted - Against
1.7. Elect Director Michael E. O'Neill Management For Voted - For
1.8. Elect Director Vikram Pandit Management For Voted - For
1.9. Elect Director Richard D. Parsons Management For Voted - For
1.10. Elect Director Lawrence R. Ricciardi Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - For
1.12. Elect Director Robert L. Ryan Management For Voted - For
1.13. Elect Director Anthony M. Santomero Management For Voted - For
1.14. Elect Director William S. Thompson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Disclose Prior Government Service Shareholder Against Voted - Against
6. Report on Political Contributions Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - For
8. Require More Director Nominations Than Open Seats Shareholder Against Voted - Against
9. Prepare Carbon Principles Report Shareholder Against Voted - Against
10. Stock Retention/Holding Period Shareholder Against Voted - For
11. Disclose Information on Compensation Consultant Shareholder Against Voted - For
12. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
13. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
CITY NATIONAL CORP.
CUSIP: 178566105 TICKER: CYN
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Kenneth L. Coleman Management For Voted - For
1.2. Elect Director Peter M. Thomas Management For Voted - For
1.3. Elect Director Bruce Rosenblum Management For Voted - For
1.4. Elect Director Christopher J. Warmuth Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
550
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLEAR CHANNEL COMMUNICATIONS, INC.
CUSIP: 184502102
Meeting Date: 7/24/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director Robert F. Corvino Management For Voted - For
1.3. Elect Director Larry G. Gerdes Management For Voted - For
1.4. Elect Director Daniel R. Glickman Management For Voted - For
1.5. Elect Director James E. Oliff Management For Voted - For
1.6. Elect Director John L. Pietrzak Management For Voted - For
1.7. Elect Director Alex J. Pollock Management For Voted - For
1.8. Elect Director William R. Shepard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Increase in Size of Board Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CMS ENERGY CORP.
CUSIP: 125896100 TICKER: CMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Merribel S. Ayres Management For Voted - For
1.2. Elect Director Jon E. Barfield Management For Voted - For
1.3. Elect Director Richard M. Gabrys Management For Voted - For
1.4. Elect Director David W. Joos Management For Voted - For
1.5. Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6. Elect Director Michael T. Monahan Management For Voted - For
1.7. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.8. Elect Director Percy A. Pierre Management For Voted - For
1.9. Elect Director Kenneth L. Way Management For Voted - For
1.10. Elect Director Kenneth Whipple Management For Voted - For
1.11. Elect Director John B. Yasinsky Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
551
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Lew Frankfort Management For Voted - For
1.2. Elect Director Susan Kropf Management For Voted - Withhold
1.3. Elect Director Gary Loveman Management For Voted - Withhold
1.4. Elect Director Ivan Menezes Management For Voted - Withhold
1.5. Elect Director Irene Miller Management For Voted - Withhold
1.6. Elect Director Keith Monda Management For Voted - For
1.7. Elect Director Michael Murphy Management For Voted - Withhold
1.8. Elect Director Jide Zeitlin Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - For
COCA-COLA ENTERPRISES INC.
CUSIP: 191219104 TICKER: CCE
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Calvin Darden Management For Voted - For
1.2. Elect Director Donna A. James Management For Voted - For
1.3. Elect Director Thomas H. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit Severance Agreement to (Change in control)
to Shareholder Vote Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
COLGATE-PALMOLIVE CO.
CUSIP: 194162103 TICKER: CL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John T. Cahill Management For Voted - For
1.2. Elect Director Jill K. Conway Management For Voted - For
1.3. Elect Director Ian Cook Management For Voted - For
1.4. Elect Director Ellen M. Hancock Management For Voted - For
1.5. Elect Director David W. Johnson Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Delano E. Lewis Management For Voted - For
1.8. Elect Director J. Pedro Reinhard Management For Voted - For
1.9. Elect Director Stephen I. Sadove Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
552
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMCAST CORP.
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director S. Decker Anstrom Management For Voted - Withhold
1.2. Elect Director Kenneth J. Bacon Management For Voted - For
1.3. Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4. Elect Director Edward D. Breen Management For Voted - For
1.5. Elect Director Julian A. Brodsky Management For Voted - For
1.6. Elect Director Joseph J. Collins Management For Voted - Withhold
1.7. Elect Director J. Michael Cook Management For Voted - For
1.8. Elect Director Gerald L. Hassell Management For Voted - For
1.9. Elect Director Jeffrey A. Honickman Management For Voted - For
1.10. Elect Director Brian L. Roberts Management For Voted - For
1.11. Elect Director Ralph J. Roberts Management For Voted - For
1.12. Elect Director Dr. Judith Rodin Management For Voted - Withhold
1.13. Elect Director Michael I. Sovern Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
5. Amend Stock Option Plan Management For Voted - For
6. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
7. Seek Shareholder Approval on Certain Future Death
Benefit Arrangements Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Adopt a Recapitalization Plan Shareholder Against Voted - For
COMERICA INC.
CUSIP: 200340107 TICKER: CMA
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Lillian Bauder Management For Voted - For
2. Elect Director Richard G. Lindner Management For Voted - For
3. Elect Director Robert S. Taubman Management For Voted - Against
4. Elect Director Reginald M. Turner, Jr. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Jonathan M. Kemper Management For Voted - For
1.2. Elect Director Terry O. Meek Management For Voted - For
553
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Dan C. Simons Management For Voted - For
1.4. Elect Director Kimberly G. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCIAL METALS CO.
CUSIP: 201723103 TICKER: CMC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Anthony A. Massaro Management For Voted - For
1.3. Elect Director Robert D. Neary Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation, Gender Identity and Gender
Expression Shareholder Against Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
CUSIP: 203668108 TICKER: CYH
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director John A. Clerico Management For Voted - For
2. Elect Director Julia B. North Management For Voted - For
3. Elect Director Wayne T. Smith Management For Voted - For
4. Elect Director James S. Ely, III Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - Against
6. Amend Executive Incentive Bonus Plan Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
COMPUTER SCIENCES CORPORATION
CUSIP: 205363104 TICKER: CSC
Meeting Date: 8/4/2008 Meeting Type: Annual
1.1. Elect Director Irving W. Bailey, II Management For Voted - For
1.2. Elect Director David J. Barram Management For Voted - Withhold
1.3. Elect Director Stephen L. Baum Management For Voted - Withhold
1.4. Elect Director Rodney F. Chase Management For Voted - Withhold
1.5. Elect Director Judith R. Haberkorn Management For Voted - For
1.6. Elect Director Michael W. Laphen Management For Voted - For
1.7. Elect Director F. Warren McFarlan Management For Voted - For
1.8. Elect Director Chong Sup Park Management For Voted - For
1.9. Elect Director Thomas H. Patrick Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
554
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPUWARE CORP.
CUSIP: 205638109 TICKER: CPWR
Meeting Date: 8/26/2008 Meeting Type: Annual
1.1. Elect Directors Dennis W. Archer Management For Voted - Withhold
1.2. Elect Directors Gurminder S. Bedi Management For Voted - For
1.3. Elect Directors William O. Grabe Management For Voted - For
1.4. Elect Directors William R. Halling Management For Voted - For
1.5. Elect Directors Peter Karmanos, Jr Management For Voted - Withhold
1.6. Elect Directors Faye Alexander Nelson Management For Voted - Withhold
1.7. Elect Directors Glenda D. Price Management For Voted - For
1.8. Elect Directors W. James Prowse Management For Voted - For
1.9. Elect Directors G. Scott Romney Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CON-WAY INC
CUSIP: 205944101 TICKER: CNW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Corbin Management For Voted - For
1.2. Elect Director Robert Jaunich, II Management For Voted - For
1.3. Elect Director W. Keith Kennedy, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CONAGRA FOODS INC.
CUSIP: 205887102 TICKER: CAG
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Mogens C. Bay Management For Voted - For
1.2. Elect Director Stephen G. Butler Management For Voted - For
1.3. Elect Director Steven F. Goldstone Management For Voted - For
1.4. Elect Director W.G. Jurgensen Management For Voted - For
1.5. Elect Director Ruth Ann Marshall Management For Voted - For
1.6. Elect Director Gary M. Rodkin Management For Voted - For
1.7. Elect Director Andrew J. Schindler Management For Voted - For
1.8. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Armitage Management For Voted - For
1.2. Elect Director Richard H. Auchinleck Management For Voted - For
1.3. Elect Director James E. Copeland, Jr. Management For Voted - For
555
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Ruth R. Harkin Management For Voted - For
1.6. Elect Director Harold W. McGraw III Management For Voted - For
1.7. Elect Director James J. Mulva Management For Voted - For
1.8. Elect Director Harald J. Norvik Management For Voted - For
1.9. Elect Director William K. Reilly Management For Voted - For
1.10. Elect Director Bobby S. Shackouls Management For Voted - For
1.11. Elect Director Victoria J. Tschinkel Management For Voted - For
1.12. Elect Director Kathryn C. Turner Management For Voted - For
1.13. Elect Director William E. Wade, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
8. Report on Environmental Impact of Oil Sands
Operations in Canada Shareholder Against Voted - For
9. Require Director Nominee Qualifications Shareholder Against Voted - Against
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Kevin Burke Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director George Campbell, Jr. Management For Voted - For
1.4. Elect Director Gordon J. Davis Management For Voted - For
1.5. Elect Director Michael J. Del Giudice Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director John F. Hennessy III Management For Voted - For
1.8. Elect Director Sally Hernandez Management For Voted - For
1.9. Elect Director John F. Kilian Management For Voted - For
1.10. Elect Director Eugene R. McGrath Management For Voted - For
1.11. Elect Director Michael W. Ranger Management For Voted - For
1.12. Elect Director L. Frederick Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Barry A. Fromberg Management For Voted - For
1.2. Elect Director Jeananne K. Hauswald Management For Voted - For
556
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director James A. Locke III Management For Voted - Withhold
1.4. Elect Director Thomas C. McDermott Management For Voted - For
1.5. Elect Director Peter M. Perez Management For Voted - For
1.6. Elect Director Richard Sands Management For Voted - For
1.7. Elect Director Robert Sands Management For Voted - For
1.8. Elect Director Paul L. Smith Management For Voted - For
1.9. Elect Director Peter H. Soderberg Management For Voted - For
1.10. Elect Director Mark Zupan Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
COOPER INDUSTRIES LTD
CUSIP: G24182100 TICKER: CBE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Ivor J. Evan as Director Management For Voted - For
1.2. Elect Kirk S. Hachigian as Director Management For Voted - For
1.3. Elect Lawrence D. Kingsley as Director Management For Voted - For
1.4. Elect James R. Wilson as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Independent Auditors Management For Voted - For
3. Implement Code of Conduct Based on International
Labor Organization Standards Shareholder Against Voted - Against
CORN PRODUCTS INTERNATIONAL, INC.
CUSIP: 219023108 TICKER: CPO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Luis Aranguren-Trellez Management For Voted - For
557
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director William S. Norman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Voted - For
COVENTRY HEALTH CARE INC.
CUSIP: 222862104 TICKER: CVH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel N. Mendelson Management For Voted - For
1.2. Elect Director Rodman W. Moorhead Management For Voted - For
1.3. Elect Director Timothy T. Weglicki Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
COVIDIEN LTD.
CUSIP: G2552X108 TICKER: COV
Meeting Date: 3/18/2009 Meeting Type: Annual
1a. Elect Craig Arnold as Director Management For Voted - For
1b. Elect Robert H. Brust as Director Management For Voted - For
1c. Elect John M. Connors, Jr. as Director Management For Voted - For
1d. Elect Christopher J. Coughlin as Director Management For Voted - For
1e. Elect Timothy M. Donahue as Director Management For Voted - For
1f. Elect Kathy J. Herbert as Director Management For Voted - For
1g. Elect Randall J. Hogan, III as Director Management For Voted - For
1h. Elect Richard J. Meelia as Director Management For Voted - For
1i. Elect Dennis H. Reilley as Director Management For Voted - For
1j. Elect Tadataka Yamada as Director Management For Voted - For
1k. Elect Joseph A. Zaccagnino as Director Management For Voted - For
2. Approve Amended and Restated 2007 Stock and
Incentive Plan Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 5/28/2009 Meeting Type: CRT
1. Approve Reincorporation from Bermuda to Ireland
through Scheme Of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Covidien Plc Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CREDICORP LTD.
CUSIP: G2519Y108
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
558
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve External Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - Against
CREE, INC.
CUSIP: 225447101 TICKER: CREE
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Charles M. Swoboda Management For Voted - Withhold
1.2. Elect Director John W. Palmour, Ph.D. Management For Voted - Withhold
1.3. Elect Director Dolph W. Von Arx Management For Voted - Withhold
1.4. Elect Director Clyde R. Hosein Management For Voted - Withhold
1.5. Elect Director Franco Plastina Management For Voted - Withhold
1.6. Elect Director Harvey A. Wagner Management For Voted - Withhold
1.7. Elect Director Thomas H. Werner 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
CULLEN/FROST BANKERS, INC.
CUSIP: 229899109 TICKER: CFR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Crawford H. Edwards Management For Voted - For
1.2. Elect Director Ruben M. Escobedo Management For Voted - For
1.3. Elect Director Patrick B. Frost Management For Voted - For
1.4. Elect Director David J. Haemisegger Management For Voted - For
1.5. Elect Director Robert S. McClane Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CUMMINS , INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert J. Bernhard Management For Voted - For
2. Elect Director Robert J. Darnall Management For Voted - For
3. Elect Director Robert K. Herdman Management For Voted - For
4. Elect Director Alexis M. Herman Management For Voted - For
5. Elect Director N. Thomas Linebarger Management For Voted - For
6. Elect Director William I. Miller Management For Voted - For
7. Elect Director Georgia R. Nelson Management For Voted - For
8. Elect Director Theodore M. Solso Management For Voted - For
9. Elect Director Carl Ware Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - For
559
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Approve Executive Incentive Bonus Plan Management For Voted - For
13. Adopt and Implement ILO-based Human Rights Policy Shareholder Against Voted - Against
CVS CAREMARK CORP
CUSIP: 126650100 TICKER: CVS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edwin M. Banks Management For Voted - For
1.2. Elect Director C. David Brown II Management For Voted - For
1.3. Elect Director David W. Dorman Management For Voted - For
1.4. Elect Director Kristen E. Gibney Williams Management For Voted - For
1.5. Elect Director Marian L. Heard Management For Voted - For
1.6. Elect Director William H. Joyce Management For Voted - For
1.7. Elect Director Jean-Pierre Million Management For Voted - For
1.8. Elect Director Terrence Murray Management For Voted - For
1.9. Elect Director C.A. Lance Piccolo Management For Voted - For
1.10. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.11. Elect Director Thomas M. Ryan Management For Voted - For
1.12. Elect Director Richard J. Swift Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
CYTEC INDUSTRIES INC.
CUSIP: 232820100 TICKER: CYT
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Barry C. Johnson Management For Voted - For
1.2. Elect Director Carol P. Lowe Management For Voted - For
1.3. Elect Director Thomas W. Rabaut Management For Voted - For
1.4. Elect Director James R. Stanley Management For Voted - For
2. Ratify Auditors Management For Voted - For
D.R. HORTON, INC.
CUSIP: 23331A109 TICKER: DHI
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Donald R. Horton Management For Voted - Withhold
1.2. Elect Director Bradley S. Anderson Management For Voted - For
1.3. Elect Director Michael R. Buchanan Management For Voted - For
1.4. Elect Director Michael W. Hewatt Management For Voted - For
1.5. Elect Director Bob G. Scott Management For Voted - For
1.6. Elect Director Donald J. Tomnitz Management For Voted - Withhold
560
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Bill W. Wheat Management For Voted - Withhold
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Other Business Management For Voted - Against
DARDEN RESTAURANTS, INC.
CUSIP: 237194105 TICKER: DRI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director Leonard L. Berry Management For Voted - For
1.2. Elect Director Odie C. Donald Management For Voted - For
1.3. Elect Director David H. Hughes Management For Voted - For
1.4. Elect Director Charles A Ledsinger, Jr. Management For Voted - For
1.5. Elect Director William M. Lewis, Jr. Management For Voted - For
1.6. Elect Director Connie Mack, III Management For Voted - For
1.7. Elect Director Andrew H. (Drew) Madsen Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Michael D. Rose Management For Voted - For
1.10. Elect Director Maria A. Sastre Management For Voted - For
1.11. Elect Director Jack A. Smith Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DAVITA INC.
CUSIP: 23918K108 TICKER: DVA
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Charles G. Berg Management For Voted - For
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - For
1.3. Elect Director Paul J. Diaz Management For Voted - For
1.4. Elect Director Peter T. Grauer Management For Voted - For
1.5. Elect Director John M. Nehra Management For Voted - For
1.6. Elect Director William L. Roper Management For Voted - For
1.7. Elect Director Kent J. Thiry Management For Voted - For
1.8. Elect Director Roger J. Valine Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DEAN FOODS COMPANY
CUSIP: 242370104 TICKER: DF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Janet Hill Management For Voted - For
1.2. Elect Director Hector M. Nevares Management For Voted - For
561
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
DEL MONTE FOODS CO.
CUSIP: 24522P103 TICKER: DLM
Meeting Date: 9/25/2008 Meeting Type: Annual
1. Elect Director Timothy G. Bruer Management For Voted - For
2. Elect Director Mary R. Henderson Management For Voted - For
3. Elect Director Sharon L. McCollam Management For Voted - For
4. Ratify Auditors Management For Voted - For
DELTA AIR LINES, INC.
CUSIP: 247361702 TICKER: DAL
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Elect Director Richard H. Anderson Management For Voted - For
2. Elect Director Roy J. Bostock Management For Voted - For
3. Elect Director John S. Brinzo Management For Voted - For
4. Elect Director Daniel A. Carp Management For Voted - For
5. Elect Director John M. Engler Management For Voted - For
6. Elect Director Mickey P. Foret Management For Voted - For
7. Elect Director David R. Goode Management For Voted - For
8. Elect Director Paula Rosput Reynolds Management For Voted - For
9. Elect Director Kenneth C. Rogers Management For Voted - For
10. Elect Director Rodney E. Slater Management For Voted - For
11. Elect Director Douglas M. Steenland Management For Voted - For
12. Elect Director Kenneth B. Woodrow Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
DEVON ENERGY CORP.
CUSIP: 25179M103 TICKER: DVN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Howard Management For Voted - For
1.2. Elect Director Michael M. Kanovsky Management For Voted - For
1.3. Elect Director J. Todd Mitchell Management For Voted - For
1.4. Elect Director J. Larry Nichols Management For Voted - For
2. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
562
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phillip R. Cox Management For Voted - Withhold
1.2. Elect Director Richard L. Crandall Management For Voted - Withhold
1.3. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.4. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.5. Elect Director John N. Lauer Management For Voted - Withhold
1.6. Elect Director Eric J. Roorda Management For Voted - Withhold
1.7. Elect Director Thomas W. Swidarski Management For Voted - For
1.8. Elect Director Henry D. G. Wallace Management For Voted - Withhold
1.9. Elect Director Alan J. Weber Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108 TICKER: DFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey S. Aronin Management For Voted - For
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director Gregory C. Case Management For Voted - For
1.4. Elect Director Robert M. Devlin Management For Voted - For
1.5. Elect Director Cynthia A. Glassman Management For Voted - For
1.6. Elect Director Richard H. Lenny Management For Voted - For
1.7. Elect Director Thomas G. Maheras Management For Voted - For
1.8. Elect Director Michael H. Moskow Management For Voted - For
1.9. Elect Director David W. Nelms Management For Voted - For
1.10. Elect Director E. Follin Smith Management For Voted - For
1.11. Elect Director Lawrence A.Weinbach Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DISCOVERY HOLDINGS COMPANY
CUSIP: 25468Y107 TICKER: DISCA
Meeting Date: 9/16/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Increase Authorized Preferred and Common Stock Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5.1. Elect Director John C Malone Management For Voted - Withhold
5.2. Elect Director Robert R Bennett Management For Voted - Withhold
6. Ratify Auditors Management For Voted - For
563
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Peter W. Brown Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Thomas F. Farrell, II Management For Voted - For
1.4. Elect Director John W. Harris Management For Voted - For
1.5. Elect Director Robert S. Jepson, Jr. Management For Voted - For
1.6. Elect Director Mark J. Kington Management For Voted - For
1.7. Elect Director Benjamin J. Lambert, III Management For Voted - For
1.8. Elect Director Margaret A. McKenna Management For Voted - For
1.9. Elect Director Frank S. Royal Management For Voted - For
1.10. Elect Director David A. Wollard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Establish Fossil-Fuel-Free Energy Goal Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director D. H. Benson Management For Voted - For
1.2. Elect Director R. W. Cremin Management For Voted - For
1.3. Elect Director T. J. Derosa Management For Voted - For
1.4. Elect Director J-P. M. Ergas Management For Voted - For
1.5. Elect Director P. T. Francis Management For Voted - For
1.6. Elect Directors K. C. Graham Management For Voted - For
1.7. Elect Director J. L. Koley Management For Voted - For
1.8. Elect Director R. A. Livingston Management For Voted - For
1.9. Elect Director R. K. Lochridge Management For Voted - For
1.10. Elect Director B. G. Rethore Management For Voted - For
1.11. Elect Director M. B. Stubbs Management For Voted - For
1.12. Elect Director M. A. Winston Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Report on Climate Change Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
DPL INC.
CUSIP: 233293109 TICKER: DPL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Paul R. Bishop Management For Voted - For
564
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Frank F. Gallaher Management For Voted - For
1.3. Elect Director Lester L. Lyles Management For Voted - For
2. Ratify Auditors Management For Voted - For
DRS TECHNOLOGIES, INC.
CUSIP: 23330X100 TICKER: DRS
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
DTE ENERGY CO.
CUSIP: 233331107 TICKER: DTE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Gerard M. Anderson Management For Voted - For
1.2. Elect Director John E. Lobbia Management For Voted - For
1.3. Elect Director Eugene A. Miller Management For Voted - Withhold
1.4. Elect Director Mark A. Murray Management For Voted - For
1.5. Elect Director Charles W. Pryor, Jr. Management For Voted - For
1.6. Elect Director Ruth G. Shaw Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Management For Voted - For
DUKE ENERGY CORP.
CUSIP: 26441C105 TICKER: DUK
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William Barnet, III Management For Voted - For
1.2. Elect Director G. Alex Bernhardt, Sr. Management For Voted - For
1.3. Elect Director Michael G. Browning Management For Voted - For
1.4. Elect Director Daniel R. DiMicco Management For Voted - For
1.5. Elect Director Ann Maynard Gray Management For Voted - For
1.6. Elect Director James H. Hance, Jr Management For Voted - For
1.7. Elect Director James T. Rhodes Management For Voted - For
1.8. Elect Director James E. Rogers Management For Voted - For
1.9. Elect Director Philip R. Sharp Management For Voted - For
1.10. Elect Director Dudley S. Taft Management For Voted - For
2. Ratify Auditors Management For Voted - For
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
565
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Barrington H. Branch Management For Voted - For
1.3. Elect Director Geoffrey Button Management For Voted - For
1.4. Elect Director William Cavanaugh III Management For Voted - For
1.5. Elect Director Ngaire E. Cuneo Management For Voted - For
1.6. Elect Director Charles R. Eitel Management For Voted - For
1.7. Elect Director Martin C. Jischke Management For Voted - For
1.8. Elect Director L. Ben Lytle Management For Voted - For
1.9. Elect Director Dennis D. Oklak Management For Voted - For
1.10. Elect Director Jack R. Shaw Management For Voted - For
1.11. Elect Director Lynn C. Thurber Management For Voted - For
1.12. Elect Director Robert J. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
E.I. DU PONT DE NEMOURS & CO.
CUSIP: 263534109 TICKER: DD
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Elect Director Samuel W. Bodman Management For Voted - For
2. Elect Director Richard H. Brown Management For Voted - For
3. Elect Director Robert A. Brown Management For Voted - For
4. Elect Director Bertrand P. Collomb Management For Voted - For
5. Elect Director Curtis J. Crawford Management For Voted - For
6. Elect Director Alexander M. Cutler Management For Voted - For
7. Elect Director John T. Dillon Management For Voted - For
8. Elect Director Eleuthere I. Du Pont Management For Voted - For
9. Elect Director Marillyn Hewson Management For Voted - For
10. Elect Director Charles O. Holliday, Jr. Management For Voted - For
11. Elect Director Lois D. Juliber Management For Voted - For
12. Elect Director Ellen J. Kullman Management For Voted - For
13. Elect Director William K. Reily Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
E.W. SCRIPPS CO. (THE)
CUSIP: 811054204 TICKER: SSP
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - Against
EASTMAN CHEMICAL CO.
CUSIP: 277432100 TICKER: EMN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Demeritt Management For Voted - For
1.2. Elect Director Robert M. Hernandez Management For Voted - For
566
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Lewis M. Kling Management For Voted - For
1.4. Elect Director David W. Raisbeck Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
EASTMAN KODAK CO.
CUSIP: 277461109 TICKER: EK
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Richard S. Braddock Management For Voted - For
2. Elect Director Timothy M. Donahue Management For Voted - For
3. Elect Director Michael J. Hawley Management For Voted - For
4. Elect Director William H. Hernandez Management For Voted - For
5. Elect Director Douglas R. Lebda Management For Voted - For
6. Elect Director Debra L. Lee Management For Voted - For
7. Elect Director Delano E. Lewis Management For Voted - For
8. Elect Director William G. Parrett Management For Voted - For
9. Elect Director Antonio M. Perez Management For Voted - For
10. Elect Director Dennis F. Strigl Management For Voted - For
11. Elect Director Laura D'Andrea Tyson Management For Voted - For
12. Ratify Auditors Management For Voted - For
EATON CORPORATION
CUSIP: 278058102 TICKER: ETN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Alexander M. Cutler Management For Voted - For
1.2. Elect Director Arthur E. Johnson Management For Voted - For
1.3. Elect Director Deborah L. McCoy Management For Voted - For
1.4. Elect Director Gary L. Tooker Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Vanessa C.L. Chang Management For Voted - For
1.2. Elect Director France A. C;rdova Management For Voted - For
1.3. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4. Elect Director Charles B. Curtis Management For Voted - For
1.5. Elect Director Bradford M. Freeman Management For Voted - For
1.6. Elect Director Luis G. Nogales Management For Voted - For
1.7. Elect Director Ronald L. Olson Management For Voted - For
567
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director James M. Rosser Management For Voted - For
1.9. Elect Director Richard T. Schlosberg, III Management For Voted - For
1.10. Elect Director Thomas C. Sutton Management For Voted - For
1.11. Elect Director Brett White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EL PASO CORP
CUSIP: 28336L109 TICKER: EP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Juan Carlos Braniff Management For Voted - For
1.2. Elect Director James L. Dunlap Management For Voted - For
1.3. Elect Director Douglas L. Foshee Management For Voted - For
1.4. Elect Director Robert W. Goldman Management For Voted - For
1.5. Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6. Elect Director Thomas R. Hix Management For Voted - For
1.7. Elect Director Ferrell P. McClean Management For Voted - For
1.8. Elect Director Steven J. Shapiro Management For Voted - For
1.9. Elect Director J. Michael Talbert Management For Voted - For
1.10. Elect Director Robert F. Vagt Management For Voted - For
1.11. Elect Director John L. Whitmire 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
ELI LILLY AND CO.
CUSIP: 532457108 TICKER: LLY
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Martin S. Feldstein Management For Voted - Withhold
1.2. Elect Director J. Erik Fyrwald Management For Voted - Withhold
1.3. Elect Director Ellen R. Marram Management For Voted - Withhold
1.4. Elect Director Douglas R. Oberhelman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
568
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMBARQ CORP
CUSIP: 2.91E+109 TICKER: EQ
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
ENCORE ACQUISITION COMPANY
CUSIP: 29255W100 TICKER: EAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Jon Brumley Management For Voted - Withhold
1.2. Elect Director Jon S. Brumley Management For Voted - Withhold
1.3. Elect Director John A. Bailey Management For Voted - Withhold
1.4. Elect Director Martin C. Bowen Management For Voted - Withhold
1.5. Elect Director Ted Collins, Jr. Management For Voted - Withhold
1.6. Elect Director Ted A. Gardner Management For Voted - Withhold
1.7. Elect Director John V. Genova Management For Voted - Withhold
1.8. Elect Director James A. Winne III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENDO PHARMACEUTICALS HOLDINGS INC.
CUSIP: 29264F205 TICKER: ENDP
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John J. Delucca Management For Voted - For
1.2. Elect Director David P. Holveck Management For Voted - For
1.3. Elect Director Nancy J Hutson Management For Voted - For
1.4. Elect Director Michael Hyatt Management For Voted - For
1.5. Elect Director Roger H. Kimmel Management For Voted - For
1.6. Elect Director C.A. Meanwell Management For Voted - Withhold
1.7. Elect Director William P. Montague Management For Voted - For
1.8. Elect Director Joseph C. Scodari Management For Voted - For
1.9. Elect Director William F. Spengler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENDURANCE SPECIALTY HOLDINGS LTD
CUSIP: G30397106 TICKER: ENH
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Steven W. Carlsen as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.2. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.3. Elect William J. Raver as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
569
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Steven W. Carlsen as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.5. Elect David S. Cash as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.6. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.7. Elect Alan Barlow as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.8. Elect William H. Bolinder as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.9. Elect Steven W. Carlsen as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.10. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.11. Elect Simon Minshall as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.12. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.13. Elect Alan Barlow as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.14. Elect William H. Bolinder as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.15. Elect Steven W. Carlsen as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.16. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.17. Elect Simon Minshall as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.18. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ENERGEN CORP.
CUSIP: 29265N108 TICKER: EGN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Judy M. Merritt Management For Voted - For
1.2. Elect Director Stephen A. Snider Management For Voted - For
1.3. Elect Director Gary C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENSCO INTERNATIONAL, INC.
CUSIP: 26874Q100 TICKER: ESV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Haddock Management For Voted - For
1.2. Elect Director Paul E. Rowsey, III Management For Voted - For
1.3. Elect Director C. Christopher Gaut Management For Voted - For
570
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENTERGY CORP.
CUSIP: 29364G103 TICKER: ETR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Maureen Scannell Bateman Management For Voted - For
1.2. Elect Director W. Frank Blount Management For Voted - For
1.3. Elect Director Gary W. Edwards Management For Voted - For
1.4. Elect Director Alexis M. Herman Management For Voted - For
1.5. Elect Director Donald C. Hintz Management For Voted - For
1.6. Elect Director J. Wayne Leonard Management For Voted - For
1.7. Elect Director Stuart L. Levenick Management For Voted - For
1.8. Elect Director James R. Nichols Management For Voted - For
1.9. Elect Director William A. Percy, II Management For Voted - For
1.10. Elect Director W.J. Tauzin Management For Voted - For
1.11. Elect Director Steven V. Wilkinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director George A. Alcorn Management For Voted - For
1.2. Elect Director Charles R. Crisp Management For Voted - For
1.3. Elect Director James C. Day Management For Voted - For
1.4. Elect Director Mark G. Papa Management For Voted - For
1.5. Elect Director H. Leighton Steward Management For Voted - For
1.6. Elect Director Donald F. Textor Management For Voted - For
1.7. Elect Director Frank G. Wisner Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Mark L. Feidler Management For Voted - Withhold
1.2. Elect Director John A. McKinley Management For Voted - For
1.3. Elect Director Richard F. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
571
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Trustee John W. Alexander Management For Voted - For
1.2. Elect Trustee Charles L. Atwood Management For Voted - For
1.3. Elect Trustee Boone A. Knox Management For Voted - For
1.4. Elect Trustee John E. Neal Management For Voted - For
1.5. Elect Trustee David J. Neithercut Management For Voted - For
1.6. Elect Trustee Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Trustee Gerald A. Spector Management For Voted - For
1.8. Elect Trustee B. Joseph White Management For Voted - For
1.9. Elect Trustee Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director George M. Marcus Management For Voted - Withhold
1.2. Elect Director Gary P. Martin Management For Voted - For
1.3. Elect Director Michael J. Schall Management For Voted - For
2. Ratify Auditors Management For Voted - For
EVEREST RE GROUP LTD
CUSIP: G3223R108 TICKER: RE
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Martin Abrahams as Director Management For Voted - Withhold
1.2. Elect John R. Dunne as Director Management For Voted - Withhold
1.3. Elect John A. Weber as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
This is a duplicate meeting for ballots received
via the Global Ballot Distribution System
1. Elect Martin Abrahams as Director Management For Voted - Against
2. Elect John R. Dunne as Director Management For Voted - Against
3. Elect John A. Weber as Director Management For Voted - Against
4. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
572
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Canning, Jr. Management For Voted - For
1.2. Elect Director M. Walter D'Alessio Management For Voted - For
1.3. Elect Director Bruce DeMars Management For Voted - For
1.4. Elect Director Nelson A. Diaz Management For Voted - For
1.5. Elect Director Rosemarie B. Greco Management For Voted - For
1.6. Elect Director Paul L. Joskow Management For Voted - For
1.7. Elect Director John M. Palms Management For Voted - For
1.8. Elect Director John W. Rogers, Jr. Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Stephen D. Steinour Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Global Warming Shareholder Against Voted - Against
EXTERRAN HOLDINGS, INC.
CUSIP: 30225X103 TICKER: EXH
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Janet F. Clark Management For Voted - For
1.2. Elect Director Ernie L. Danner Management For Voted - For
1.3. Elect Director Uriel E. Dutton Management For Voted - For
1.4. Elect Director Gordon T. Hall Management For Voted - For
1.5. Elect Director J.W.G. Honeybourne Management For Voted - For
1.6. Elect Director John E. Jackson Management For Voted - For
1.7. Elect Director William C. Pate Management For Voted - For
1.8. Elect Director Stephen M. Pazuk Management For Voted - For
1.9. Elect Director Christopher T. Seaver Management For Voted - For
1.10. Elect Director Stephen A. Snider Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
EXXON MOBIL CORP.
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director M.J. Boskin Management For Voted - For
1.2. Elect Director L.R. Faulkner Management For Voted - For
1.3. Elect Director K.C. Frazier Management For Voted - For
1.4. Elect Director .W. George Management For Voted - For
1.5. Elect Director R.C. King Management For Voted - For
1.6. Elect Director M.C. Nelson Management For Voted - For
1.7. Elect Director S.J. Palmisano Management For Voted - For
1.8. Elect Director S.S Reinemund Management For Voted - For
573
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director R.W. Tillerson Management For Voted - For
1.10. Elect Director E.E. Whitacre, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Reincorporate in Another State [from New Jersey to
North Dakota] Shareholder Against Voted - Against
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Compare CEO Compensation to Average U.S. per Capita
Income Shareholder Against Voted - Against
9. Review Anti-discrimination Policy on Corporate
Sponsorships and Executive Perks Shareholder Against Voted - Against
10. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
11. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
12. Report on Climate Change Impacts on Emerging
Countries Shareholder Against Voted - Against
13. Adopt Policy to Increase Renewable Energy Shareholder Against Voted - For
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
FEDEX CORPORATION
CUSIP: 31428X106 TICKER: FDX
Meeting Date: 9/29/2008 Meeting Type: Annual
1. Elect Director James L. Barksdale Management For Voted - For
2. Elect Director August A. Busch IV Management For Voted - For
3. Elect Director John A. Edwardson Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director J.R. Hyde, III Management For Voted - For
574
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Shirley A. Jackson Management For Voted - For
7. Elect Director Steven R. Loranger Management For Voted - For
8. Elect Director Gary W. Loveman Management For Voted - For
9. Elect Director Frederick W. Smith Management For Voted - For
10. Elect Director Joshua I. Smith Management For Voted - For
11. Elect Director Paul S. Walsh Management For Voted - For
12. Elect Director Peter S. Willmott Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
FIDELITY NATIONAL FINANCIAL, INC.
CUSIP: 31620R105 TICKER: FNF
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Frank P. Willey Management For Voted - For
1.2. Elect Director Willie D. Davis Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES INC
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director William P. Foley, II Management For Voted - For
1.2. Elect Director Thomas M. Hagerty Management For Voted - Withhold
1.3. Elect Director Keith W. Hughes Management For Voted - For
1.4. Elect Director Richard N. Massey Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIFTH THIRD BANCORP
CUSIP: 316773100 TICKER: FITB
Meeting Date: 12/29/2008 Meeting Type: Special
1. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
2. Amend Articles of Incorporation to Revise Express
Terms of Series G Preferred Stock Management For Voted - For
3. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
4. Adjourn Meeting Management For Voted - For
575
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST AMERICAN CORP.
CUSIP: 318522307 TICKER: FAF
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director George L. Argyros Management For Voted - For
1.2. Elect Director Bruce S. Bennett Management For Voted - For
1.3. Elect Director J. David Chatham Management For Voted - For
1.4. Elect Director Glenn C. Christenson Management For Voted - For
1.5. Elect Director William G. Davis Management For Voted - Withhold
1.6. Elect Director James L. Doti Management For Voted - For
1.7. Elect Director Lewis W. Douglas, Jr. Management For Voted - For
1.8. Elect Director Christopher V. Greetham Management For Voted - For
1.9. Elect Director Parker S. Kennedy Management For Voted - For
1.10. Elect Director Thomas C. O'Brien Management For Voted - For
1.11. Elect Director Frank E. O'Bryan Management For Voted - For
1.12. Elect Director Roslyn B. Payne Management For Voted - For
1.13. Elect Director D. Van Skilling Management For Voted - For
1.14. Elect Director Patrick F. Stone Management For Voted - For
1.15. Elect Director Herbert B. Tasker Management For Voted - For
1.16. Elect Director Virginia M. Ueberroth Management For Voted - For
1.17. Elect Director Mary Lee Widener Management For Voted - For
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRSTENERGY CORP
CUSIP: 337932107 TICKER: FE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Paul T. Addison Management For Voted - Withhold
1.2. Elect Director Anthony J. Alexander Management For Voted - Withhold
1.3. Elect Director Michael J. Anderson Management For Voted - Withhold
1.4. Elect Director Dr. Carol A. Cartwright Management For Voted - Withhold
1.5. Elect Director William T. Cottle Management For Voted - Withhold
1.6. Elect Director Robert B. Heisler, Jr. Management For Voted - Withhold
576
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Ernest J. Novak, Jr. Management For Voted - Withhold
1.8. Elect Director Catherine A. Rein Management For Voted - Withhold
1.9. Elect Director George M. Smart Management For Voted - Withhold
1.10. Elect Director Wes M. Taylor Management For Voted - Withhold
1.11. Elect Director Jesse T. Williams, Sr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Simple Majority Vote Shareholder Against Voted - For
4. Amend Bylaws to Reduce the Percentage of Shares
Required to Call Special Shareholder Meeting Shareholder Against Voted - For
5. Establish Shareholder Proponent Engagement Process Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
FLEXTRONICS INTERNATIONAL LTD.
CUSIP: Y2573F102 TICKER: FLEX
Meeting Date: 9/30/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Re-Election Of Mr. H. Raymond Bingham As A Director
Of Flextronics. Management For Voted - For
2. Re-Election Of Mr. Ajay B. Shah As A Director Of
Flextronics. Management For Voted - For
3. Re-Election Of Dr. Willy C. Shih As A Director Of
Flextronics. Management For Voted - For
4. Re-Appointment Of Mr. Rockwell A. Schnabel As A
Director Of Flextronics. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. To Approve The General Authorization For The
Directors Of Flextronics To Allot And Issue
Ordinary Shares. Management For Voted - For
7. To Approve The Renewal Of The Share Purchase
Mandate Relating To Acquisitions By Flextronics Of
Its Own Issued Ordinary Shares. Management For Voted - For
8. Approve An Amendment To 2001 Equity Incentive Plan
To Increase The Sub-Limit On The Maximum Number Of
Ordinary Shares Which May Be Issued As Share
Bonuses By 5,000,000 Ordinary Shares. Management For Voted - Against
9. To Approve An Amendment To The 2001 Equity
Incentive Plan To Increase The Sub-Limit On The
Maximum Number Of Ordinary Shares Subject To Awards
Which May Be Granted To A Person In A Single
Calendar Year By 2,000,000 Ordinary Shares. Management For Voted - Against
10. To Approve An Amendment To The 2001 Equity
Incentive Plan To Increase The Number Of Ordinary
Shares Reserved For Issuance By
20,000,000 Ordinary
Shares. Management For Voted - Against
577
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1a. Reelect H. Raymond Bingham as Director Management For Voted - For
1b. Reelect Ajay B. Shah as Director Management For Voted - For
2. Reelect Willy C. Shih as Director Management For Voted - For
3. Reelect Rockwell A. Schnabel as Director Management For Voted - For
4. Reappoint Deloitte & Touche LLP as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Amend 2001 Equity Incentive Plan (2001 Plan)
Relating to a 5.0 Million Share Increase in the
Sub-Limit on the Maximum Number of Ordinary Shares
Which May be Issued as Share Bonus Awards Management For Voted - Against
8. Amend 2001 Plan Relating to a 2.0 Million Share
Increase in the Sub-Limit on the Maximum Number of
Ordinary Shares Subject to Awards Which May be
Granted to a Person in a Single Calendar Year Management For Voted - Against
9. Amend 2001 Plan Relating to a 20.0 Million Share
Increase in the Number of Ordinary Shares Reserved
for Issuance Management For Voted - Against
FLUOR CORP.
CUSIP: 343412102 TICKER: FLR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Peter K. Barker Management For Voted - For
1.2. Elect Director Alan L. Boeckmann Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Dean R. O'Hare Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC CORP.
CUSIP: 302491303 TICKER: FMC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Patricia A. Buffler Management For Voted - For
1.2. Elect Director G. Peter D'Aloia Management For Voted - For
1.3. Elect Director C. Scott Greer Management For Voted - For
1.4. Elect Director Paul J. Norris Management For Voted - For
1.5. Elect Director Dirk A. Kempthorne Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOOT LOCKER INC
CUSIP: 344849104 TICKER: FL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Feldman Management For Voted - For
1.2. Elect Director Jarobin Gilbert Jr. Management For Voted - For
1.3. Elect Director David Y. Schwartz Management For Voted - For
578
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Cheryl Nido Turpin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Date: 8/11/2008 Meeting Type: Annual
1.1. Elect Director Howard Solomon Management For Voted - Withhold
1.2. Elect Director L.S. Olanoff Management For Voted - Withhold
1.3. Elect Director Nesli Basgoz Management For Voted - For
1.4. Elect Director William J. Candee, III Management For Voted - For
1.5. Elect Director George S. Cohan Management For Voted - For
1.6. Elect Director Dan L. Goldwasser Management For Voted - For
1.7. Elect Director Kenneth E. Goodman Management For Voted - Withhold
1.8. Elect Director Lester B. Salans Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FOREST OIL CORP.
CUSIP: 346091705 TICKER: FST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Dod A. Fraser Management For Voted - For
1.2. Elect Director James D. Lightner Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FPL GROUP, INC.
CUSIP: 302571104 TICKER: FPL
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Sherry S. Barrat Management For Voted - Withhold
1.2. Elect Director Robert M. Beall, II Management For Voted - Withhold
1.3. Elect Director J. Hyatt Brown Management For Voted - For
1.4. Elect Director James L. Camaren Management For Voted - Withhold
1.5. Elect Director J. Brian Ferguson Management For Voted - Withhold
1.6. Elect Director Lewis Hay, III Management For Voted - For
1.7. Elect Director Toni Jennings Management For Voted - Withhold
1.8. Elect Director Oliver D. Kingsley, Jr. Management For Voted - For
1.9. Elect Director Rudy E. Schupp Management For Voted - For
1.10. Elect Director Michael H. Thaman Management For Voted - For
1.11. Elect Director Hansel E. Tookes, II Management For Voted - For
1.12. Elect Director Paul R. Tregurtha Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
579
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 TICKER: BEN
Meeting Date: 3/11/2009 Meeting Type: Annual
1. Elect Director Samuel H. Armacost Management For Voted - For
2. Elect Director Charles Crocker Management For Voted - For
3. Elect Director Joseph R. Hardiman Management For Voted - For
4. Elect Director Robert D. Joffe Management For Voted - For
5. Elect Director Charles B. Johnson Management For Voted - Against
6. Elect Director Gregory E. Johnson Management For Voted - Against
7. Elect Director Rupert H. Johnson, Jr. Management For Voted - Against
8. Elect Director Thomas H. Kean Management For Voted - For
9. Elect Director Chutta Ratnathicam Management For Voted - For
10. Elect Director Peter M. Sacerdote Management For Voted - Against
11. Elect Director Laura Stein Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - Against
13. Ratify Auditors Management For Voted - For
14. Amend Executive Incentive Bonus Plan Management For Voted - For
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 TICKER: FCX
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard C. Adkerson Management For Voted - Withhold
1.2. Elect Director Robert J. Allison, Jr. Management For Voted - For
1.3. Elect Director Robert A. Day Management For Voted - For
1.4. Elect Director Gerald J. Ford Management For Voted - For
1.5. Elect Director H. Devon Graham, Jr. Management For Voted - For
1.6. Elect Director J. Bennett Johnston Management For Voted - Withhold
1.7. Elect Director Charles C. Krulak Management For Voted - For
1.8. Elect Director Bobby Lee Lackey Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Dustan E. McCoy Management For Voted - For
1.11. Elect Director Gabrielle K. McDonald Management For Voted - Withhold
1.12. Elect Director James R. Moffett Management For Voted - Withhold
1.13. Elect Director B.M. Rankin, Jr. Management For Voted - Withhold
1.14. Elect Director J. Stapleton Roy Management For Voted - Withhold
1.15. Elect Director Stephen H. Siegele Management For Voted - For
1.16. Elect Director J. Taylor Wharton Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Request Director Nominee Environmental
Qualifications Shareholder Against Voted - For
580
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRONTIER COMMUNICATIONS CORP.
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2. Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Michael T. Dugan Management For Voted - For
1.5. Elect Director Jeri B. Finard Management For Voted - For
1.6. Elect Director Lawton Wehle Fitt Management For Voted - For
1.7. Elect Director William M. Kraus Management For Voted - For
1.8. Elect Director Howard L. Schrott Management For Voted - For
1.9. Elect Director Larraine D. Segil Management For Voted - For
1.10. Elect Director David H. Ward Management For Voted - For
1.11. Elect Director Myron A. Wick, III Management For Voted - For
1.12. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
FULTON FINANCIAL CORP.
CUSIP: 360271100 TICKER: FULT
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey G. Albertson Management For Voted - Withhold
1.2. Elect Director Craig A. Dally Management For Voted - For
1.3. Elect Director Rufus A. Fulton, Jr. Management For Voted - Withhold
1.4. Elect Director Willem Kooyker Management For Voted - For
1.5. Elect Director R. Scott Smith, Jr. Management For Voted - Withhold
1.6. Elect Director E. Philip Wenger Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
GANNETT CO., INC.
CUSIP: 364730101 TICKER: GCI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Craig A. Dubow Management For Voted - For
1.2. Elect Director Howard D. Elias Management For Voted - For
1.3. Elect Director Marjorie Magner Management For Voted - For
1.4. Elect Director Scott K. McCune Management For Voted - For
1.5. Elect Director Duncan M. McFarland Management For Voted - For
1.6. Elect Director Donna E. Shalala Management For Voted - For
1.7. Elect Director Neal Shapiro Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
581
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Adopt Anti Gross-up Policy Shareholder Against Voted - For
GARDNER DENVER, INC.
CUSIP: 365558105 TICKER: GDI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Barry L. Pennypacker Management For Voted - For
1.2. Elect Director Richard L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
GARMIN LTD.
CUSIP: G37260109 TICKER: GRMN
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Min H. Kao as Director Management For Voted - For
1.2. Elect Charles W. Peffer as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Stock Option Plan Management For Voted - For
GATX CORP.
CUSIP: 361448103 TICKER: GMT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Anne L. Arvia Management For Voted - For
1.2. Elect Director Richard Fairbanks Management For Voted - For
1.3. Elect Director Deborah M. Fretz Management For Voted - For
1.4. Elect Director Ernst A. H;berli Management For Voted - For
1.5. Elect Director Brian A. Kenney Management For Voted - For
1.6. Elect Director Mark G. McGrath Management For Voted - For
1.7. Elect Director James B. Ream Management For Voted - For
1.8. Elect Director David S. Sutherland Management For Voted - For
1.9. Elect Director Casey J. Sylla Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GENERAL DYNAMICS CORP.
CUSIP: 369550108 TICKER: GD
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Nicholas D. Chabraja Management For Voted - For
2. Elect Director James S. Crown Management For Voted - For
3. Elect Director William P. Fricks Management For Voted - For
4. Elect Director Jay L. Johnson Management For Voted - For
5. Elect Director George A. Joulwan Management For Voted - For
6. Elect Director Paul G. Kaminski Management For Voted - For
582
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director John M. Keane Management For Voted - For
8. Elect Director Deborah J. Lucas Management For Voted - For
9. Elect Director Lester L. Lyles Management For Voted - For
10. Elect Director J. Christopher Reyes Management For Voted - For
11. Elect Director Robert Walmsley Management For Voted - For
12. Approve Omnibus Stock Plan Management For Voted - For
13. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Report on Space-based Weapons Program Shareholder Against Voted - Against
16. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
GENERAL ELECTRIC CO.
CUSIP: 369604103 TICKER: GE
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director James I. Cash, Jr. Management For Voted - For
1.2. Elect Director William M. Castell Management For Voted - For
1.3. Elect Director Ann M. Fudge Management For Voted - For
1.4. Elect Director Susan Hockfield Management For Voted - For
1.5. Elect Director Jeffrey R. Immelt Management For Voted - For
1.6. Elect Director Andrea Jung Management For Voted - For
1.7. Elect Director Alan G. (A.G.) Lafley Management For Voted - Against
1.8. Elect Director Robert W. Lane Management For Voted - For
1.9. Elect Director Ralph S. Larsen Management For Voted - For
1.10. Elect Director Rochelle B. Lazarus Management For Voted - For
1.11. Elect Director James J. Mulva Management For Voted - For
1.12. Elect Director Sam Nunn Management For Voted - For
1.13. Elect Director Roger S. Penske Management For Voted - Against
1.14. Elect Director Robert J. Swieringa Management For Voted - For
1.15. Elect Director Douglas A. Warner III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Evaluate the Potential Conversion of the
Corporation's Business Units into Four or More
Public Corporations and Distribute New Shares Shareholder Against Voted - Against
6. Adopt Policy to Cease the Payments of Dividends or
Equivalent Payments to Senior Executives for Shares
Not Owned Shareholder Against Voted - For
7. Submit Severance Agreement (Change in Control) to
shareholder Vote Shareholder Against Voted - For
583
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 9/22/2008 Meeting Type: Annual
1. Elect Director Bradbury H. Anderson Management For Voted - For
2. Elect Director Paul Danos Management For Voted - For
3. Elect Director William T. Esrey Management For Voted - For
4. Elect Director Raymond V. Gilmartin Management For Voted - For
5. Elect Director Judith Richards Hope Management For Voted - For
6. Elect Director Heidi G. Miller Management For Voted - For
7. Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
8. Elect Director Steve Odland Management For Voted - For
9. Elect Director Kendall J. Powell Management For Voted - For
10. Elect Director Lois E. Quam Management For Voted - For
11. Elect Director Michael D. Rose Management For Voted - For
12. Elect Director Robert L. Ryan Management For Voted - For
13. Elect Director Dorothy A. Terrell Management For Voted - For
14. Ratify Auditors Management For Voted - For
GENUINE PARTS CO.
CUSIP: 372460105 TICKER: GPC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Mary B. Bullock Management For Voted - For
1.2. Elect Director Jean Douville Management For Voted - Withhold
1.3. Elect Director Thomas C. Gallagher Management For Voted - Withhold
1.4. Elect Director George C. 'Jack' Guynn Management For Voted - For
1.5. Elect Director John D. Johns Management For Voted - For
1.6. Elect Director Michael M.E. Johns Management For Voted - For
1.7. Elect Director J. Hicks Lanier Management For Voted - Withhold
1.8. Elect Director Wendy B. Needham Management For Voted - For
1.9. Elect Director Jerry W. Nix Management For Voted - Withhold
1.10. Elect Director Larry L. Prince Management For Voted - Withhold
1.11. Elect Director Gary W. Rollins Management For Voted - For
2. Ratify Auditors Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 5/6/2009 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
584
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Gordon E. Moore Management For Voted - For
1.9. Elect Director Nicholas G. Moore Management For Voted - For
1.10. Elect Director Richard J. Whitley Management For Voted - For
1.11. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
H. J. HEINZ CO.
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director W.R. Johnson Management For Voted - For
1.2. Elect Director C.E. Bunch Management For Voted - For
1.3. Elect Director L.S. Coleman, Jr. Management For Voted - For
1.4. Elect Director J.G. Drosdick Management For Voted - For
1.5. Elect Director E.E. Holiday Management For Voted - For
1.6. Elect Director C. Kendle Management For Voted - For
1.7. Elect Director D.R. O'Hare Management For Voted - For
1.8. Elect Director N. Peltz Management For Voted - For
1.9. Elect Director D.H. Reilley Management For Voted - For
1.10. Elect Director L.C. Swann Management For Voted - For
1.11. Elect Director T.J. Usher Management For Voted - For
1.12. Elect Director M.F. Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
585
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Reduce Supermajority Vote Requirement to Amend
Limitation of Director Liability and
Director/Officer Indemnification Management For Voted - For
4. Reduce Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
HANOVER INSURANCE GROUP INC
CUSIP: 410867105 TICKER: THG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frederick H. Eppinger Management For Voted - For
1.2. Elect Director Gail L. Harrison Management For Voted - For
1.3. Elect Director Joseph R. Ramrath Management For Voted - For
1.4. Elect Director Harriett Tee Taggart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
HARLEY-DAVIDSON, INC.
CUSIP: 412822108 TICKER: HOG
Meeting Date: 4/25/2009 Meeting Type: Annual
1.1. Elect Director Martha F. Brooks Management For Voted - For
1.2. Elect Director Donald A. James Management For Voted - For
1.3. Elect Director James A. Norling Management For Voted - For
1.4. Elect Director James L. Ziemer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
586
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Alan R. Batkin Management For Voted - For
1.3. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.4. Elect Director Kenneth A. Bronfin Management For Voted - For
1.5. Elect Director John M. Connors, Jr. Management For Voted - For
1.6. Elect Director Michael W.O. Garrett Management For Voted - For
1.7. Elect Director E. Gordon Gee Management For Voted - For
1.8. Elect Director Brian Goldner Management For Voted - For
1.9. Elect Director Jack M. Greenberg Management For Voted - For
1.10. Elect Director Alan G. Hassenfeld Management For Voted - For
1.11. Elect Director Tracy A. Leinbach Management For Voted - For
1.12. Elect Director Edward M. Philip Management For Voted - For
1.13. Elect Director Paula Stern Management For Voted - For
1.14. Elect Director Alfred J. Verrecchia Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
CUSIP: 419870100 TICKER: HE
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Shirley J. Daniel Management For Voted - Withhold
1.2. Elect Director Constance H. Lau Management For Voted - Withhold
1.3. Elect Director A. Maurice Myers Management For Voted - For
1.4. Elect Director James K. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Association Management For Voted - For
HCC INSURANCE HOLDINGS, INC.
CUSIP: 404132102 TICKER: HCC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Bramanti Management For Voted - For
1.2. Elect Director Walter M. Duer Management For Voted - For
1.3. Elect Director Edward H. Ellis, Jr. Management For Voted - For
1.4. Elect Director James C. Flagg Management For Voted - For
1.5. Elect Director Thomas M. Hamilton Management For Voted - For
1.6. Elect Director John N. Molbeck, Jr. Management For Voted - For
1.7. Elect Director James E. Oesterreicher Management For Voted - For
1.8. Elect Director Robert A. Rosholt Management For Voted - For
1.9. Elect Director Christopher J. B. Williams Management For Voted - For
1.10. Elect Director Scott W. Wise Management For Voted - For
587
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
HCP INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Fanning, Jr. Management For Voted - For
1.2. Elect Director James F. Flaherty III Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - For
1.5. Elect Director Lauralee E. Martin Management For Voted - For
1.6. Elect Director Michael D. McKee Management For Voted - For
1.7. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.8. Elect Director Peter L. Rhein Management For Voted - For
1.9. Elect Director Kenneth B. Roath Management For Voted - For
1.10. Elect Director Richard M. Rosenberg Management For Voted - For
1.11. Elect Director Joseph P. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH CARE REIT, INC.
CUSIP: 42217K106 TICKER: HCN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Pier C. Borra Management For Voted - For
1.2. Elect Director George L. Chapman Management For Voted - For
1.3. Elect Director Sharon M. Oster Management For Voted - For
1.4. Elect Director Jeffrey R. Otten Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HELMERICH & PAYNE, INC.
CUSIP: 423452101 TICKER: HP
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director W. H. Helmerich, III Management For Voted - For
1.2. Elect Director Francis Rooney Management For Voted - For
1.3. Elect Director Edward B. Rust, Jr. Management For Voted - For
HERBALIFE LTD.
CUSIP: G4412G101 TICKER: HLF
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Pedro Cardoso as Director Management For Voted - For
1.2. Elect Murray H. Dashe as Director Management For Voted - For
1.3. Elect Colombe M. Nicholas as Director Management For Voted - Withhold
2. Ratify KPMG LLP as Auditors Management For Voted - For
588
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEWLETT-PACKARD CO.
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Lawrence T. Babbio, Jr. Management For Voted - For
2. Elect Director Sari M. Baldauf Management For Voted - For
3. Elect Director Rajiv L. Gupta Management For Voted - For
4. Elect Director John H. Hammergren Management For Voted - For
5. Elect Director Mark V. Hurd Management For Voted - For
6. Elect Director Joel Z. Hyatt Management For Voted - For
7. Elect Director John R. Joyce Management For Voted - For
8. Elect Director Robert L. Ryan Management For Voted - For
9. Elect Director Lucille S. Salhany Management For Voted - For
10. Elect Director G. Kennedy Thompson Management For Voted - For
11. Ratify Auditors Management For Voted - For
HILL-ROM HOLDINGS, INC.
CUSIP: 431475102 TICKER: HRC
Meeting Date: 2/13/2009 Meeting Type: Annual
1.1. Elect Director Patrick T. Ryan Management For Voted - For
1.2. Elect Director Rolf A. Classon Management For Voted - For
1.3. Elect Director Eduardo R. Menasce Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director F. Duane Ackerman Management For Voted - For
2. Elect Director David H. Batchelder Management For Voted - For
3. Elect Director Francis S. Blake Management For Voted - For
4. Elect Director Ari Bousbib Management For Voted - For
5. Elect Director Gregory D. Brenneman Management For Voted - For
6. Elect Director Albert P. Carey Management For Voted - For
7. Elect Director Armando Codina Management For Voted - For
589
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Bonnie G. Hill Management For Voted - For
9. Elect Director Karen L. Katen Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Right to Call Special Meetings Management For Voted - Against
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Call Special Meetings Shareholder Against Voted - For
14. Prepare Employment Diversity Report Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Assess Energy Use and Establish Reduction Targets Shareholder Against Voted - For
HONEYWELL INTERNATIONAL, INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Gordon M. Bethune Management For Voted - Against
1.2. Elect Director Jaime Chico Pardo Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director D. Scott Davis Management For Voted - For
1.5. Elect Director Linnet F. Deily Management For Voted - For
1.6. Elect Director Clive R. Hollick Management For Voted - Against
1.7. Elect Director George Paz Management For Voted - For
1.8. Elect Director Bradley T. Sheares Management For Voted - Against
1.9. Elect Director John R. Stafford Management For Voted - Against
1.10. Elect Director Michael W. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Anti Gross-up Policy Shareholder Against Voted - For
7. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
HORMEL FOODS CORP.
CUSIP: 440452100 TICKER: HRL
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director Terrell K. Crews Management For Voted - For
1.2. Elect Director Jeffrey M. Ettinger Management For Voted - For
1.3. Elect Director Jody H. Feragen Management For Voted - For
1.4. Elect Director Luella G. Goldberg Management For Voted - For
1.5. Elect Director Susan I. Marvin Management For Voted - For
1.6. Elect Director John L. Morrison Management For Voted - For
1.7. Elect Director Elsa A. Murano Management For Voted - Withhold
1.8. Elect Director Robert C. Nakasone Management For Voted - For
1.9. Elect Director Ronald D. Pearson Management For Voted - Withhold
1.10. Elect Director Dakota A. Pippins Management For Voted - For
590
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Gary J. Ray Management For Voted - For
1.12. Elect Director Hugh C. Smith Management For Voted - For
1.13. Elect Director John G. Turner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Deferred Compensation Plan Management For Voted - For
5. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
HOSPITALITY PROPERTIES TRUST
CUSIP: 44106M102 TICKER: HPT
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Bruce M. Gans Management For Voted - Withhold
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David A. Jones, Jr. Management For Voted - For
1.2. Elect Director Frank A. D'Amelio Management For Voted - For
591
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director W. Roy Dunbar Management For Voted - For
1.4. Elect Director Kurt J. Hilzinger Management For Voted - For
1.5. Elect Director Michael B. McCallister Management For Voted - For
1.6. Elect Director William J. McDonald Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1.8. Elect Director James J. O'Brien Management For Voted - For
1.9. Elect Director Marissa T. Peterson Management For Voted - For
1.10. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUNTINGTON BANCSHARES INC.
CUSIP: 446150104 TICKER: HBAN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director John B. Gerlach, Jr. Management For Voted - Withhold
1.2. Elect Director D. James Hilliker Management For Voted - Withhold
1.3. Elect Director Jonathan A. Levy Management For Voted - For
1.4. Elect Director Gene E. Little Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
IDEX CORP.
CUSIP: 45167R104 TICKER: IEX
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director William M. Cook Management For Voted - For
1.2. Elect Director Frank S. Hermance Management For Voted - For
1.3. Elect Director Michael T. Tokarz Management For Voted - For
2. Ratify Auditors Management For Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director William F. Aldinger Management For Voted - For
1.2. Elect Director Marvin D. Brailsford Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Don H. Davis, Jr. Management For Voted - For
1.5. Elect Director Robert C. McCormack Management For Voted - For
1.6. Elect Director Robert S. Morrison Management For Voted - For
1.7. Elect Director James A. Skinner Management For Voted - For
1.8. Elect Director Harold B. Smith Management For Voted - For
1.9. Elect Director David B. Speer Management For Voted - For
1.10. Elect Director Pamela B. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
592
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Submit SERP to Shareholder Vote Shareholder Against Voted - For
IMCLONE SYSTEMS INC.
CUSIP: 45245W109 TICKER: IMCL
Meeting Date: 9/10/2008 Meeting Type: Annual
1.1. Elect Director John E. Celentano Management For Voted - For
1.2. Elect Director Alexander J. Denner Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - For
1.4. Elect Director Jules Haimovitz Management For Voted - For
1.5. Elect Director Carl C. Icahn Management For Voted - Withhold
1.6. Elect Director John H. Johnson Management For Voted - For
1.7. Elect Director Peter S. Liebert Management For Voted - For
1.8. Elect Director Richard C. Mulligan Management For Voted - For
1.9. Elect Director David Sidransky Management For Voted - For
1.10. Elect Director Charles Woler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
IMS HEALTH INC.
CUSIP: 449934108 TICKER: RX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director H. Eugene Lockhart Management For Voted - For
1.2. Elect Director Bradley T. Sheares Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
INGERSOLL-RAND COMPANY LIMITED
CUSIP: G4776G101 TICKER: IR
Meeting Date: 6/3/2009 Meeting Type: Annual
1a. Elect A.C. Berzin as Director Management For Voted - For
1b. Elect J. L. Cohon as Director Management For Voted - For
1c. Elect G. D. Forsee as Director Management For Voted - For
1d. Elect P. C. Godsoe as Director Management For Voted - For
1e. Elect E. E. Hagenlocker as Director Management For Voted - For
1f. Elect H.L. Henkel as Director Management For Voted - For
1g. Elect C. J. Horner as Director Management For Voted - For
1h. Elect T. E. Martin as Director Management For Voted - For
1i. Elect P. Nachtigal as Director Management For Voted - For
1j. Elect O. R. Smith as Director Management For Voted - For
1k. Elect R. J. Swift as Director Management For Voted - For
1l. Elect T. L. White as Director Management For Voted - For
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
593
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
4. Approve PricewaterhouseCoopers LLP as independent
auditors of The company and authorize Board to Fix
Their Remuneration Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
1. Approve Scheme of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Annual
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Annual
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Annual
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Annual
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
594
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
INGRAM MICRO, INC.
CUSIP: 457153104 TICKER: IM
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director John R. Ingram Management For Voted - For
1.2. Director Dale R. Laurance Management For Voted - For
1.3. Director Gerhard Schulmeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEGRYS ENERGY GROUP INC
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Bailey Management For Voted - For
1.2. Elect Director Kathryn M. Hasselblad-Pascale Management For Voted - For
1.3. Elect Director John W. Higgins Management For Voted - For
1.4. Elect Director James L. Kemerling Management For Voted - For
1.5. Elect Director Charles A. Schrock Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEL CORP.
CUSIP: 458140100 TICKER: INTC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Charlene Barshefsky Management For Voted - For
2. Elect Director Susan L. Decker Management For Voted - For
3. Elect Director John J. Donahoe Management For Voted - For
4. Elect Director Reed E. Hundt Management For Voted - For
5. Elect Director Paul S. Otellini Management For Voted - For
6. Elect Director James D. Plummer Management For Voted - For
7. Elect Director David S. Pottruck Management For Voted - For
8. Elect Director Jane E. Shaw Management For Voted - For
9. Elect Director John L. Thornton Management For Voted - For
10. Elect Director Frank D. Yeary Management For Voted - For
11. Elect Director David B. Yoffie Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Stock Option Exchange Program Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
595
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Provide for Cumulative Voting Shareholder Against Voted - For
17. Adopt Policy on Human Rights to Water Shareholder Against Voted - Against
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 TICKER: IBM
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director A. J. P. Belda Management For Voted - For
1.2. Elect Director C. Black Management For Voted - For
1.3. Elect Director W. R. Brody Management For Voted - For
1.4. Elect Director K. I. Chenault Management For Voted - For
1.5. Elect Director M. L. Eskew Management For Voted - For
1.6. Elect Director S. A. Jackson Management For Voted - For
1.7. Elect Director T. Nishimuro Management For Voted - For
1.8. Elect Director J. W. Owens Management For Voted - For
1.9. Elect Director S. J. Palmisano Management For Voted - For
1.10. Elect Director J. E. Spero Management For Voted - For
1.11. Elect Director S. Taurel Management For Voted - For
1.12. Elect Director L. H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Review Executive Compensation Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
INTERNATIONAL PAPER CO.
CUSIP: 460146103 TICKER: IP
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Directors John V. Faraci Management For Voted - For
1.2. Elect Directors Stacey J. Mobley Management For Voted - For
1.3. Elect Directors William G. Walter Management For Voted - For
1.4. Elect Directors J. Steven Whisler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Permit Right to Call Special Meeting Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Sustainable Forestry Shareholder Against Voted - Against
INTERNATIONAL RECTIFIER CORP.
CUSIP: 460254105 TICKER: IRF
Meeting Date: 10/10/2008 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Jack O. Vance Management For Take No Action
1.2. Elect Director Thomas Lacey Management For Take No Action
596
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Mary B. Cranston Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Claw-back of Payments under Restatements Shareholder Against Take No Action
4. Amend Bylaws to Require 2008 Annual Meeting be Held
no later Than December 21. 2008 Shareholder Against Take No Action
5. Amend Bylaws to Provide for a Majority Vote to
Adjourn Stockholders Meeting Shareholder Against Take No Action
6. Amend Bylaws to Repeal Amendments to Bylaws made
after February
29. 2008 Shareholder Against Take No Action
Dissident Proxy (Blue Card)
1.1. Elect Director Ronald M. Ruzic Management For Voted - For
1.2. Elect Director William T. Vinson Management For Voted - For
1.3. Elect Director Yoram (Jerry) Wind Management For Voted - For
2. Amend Bylaws to Require 2008 Annual Meeting be Held
no later Than December 21. 2008 Management For Voted - Against
3. Amend Bylaws to Provide for a Majority Vote to
Adjourn Stockholders Meeting Management For Voted - For
4. Amend Bylaws to Repeal Amendments to Bylaws made
after February
29. 2008 Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Claw-back of Payments under Restatements Abstain Voted - For
INTERSIL CORPORATION
CUSIP: 46069S109 TICKER: ISIL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David B. Bell Management For Voted - For
1.2. Elect Director 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. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
INVERNESS MEDICAL INNOVATIONS INC
CUSIP: 46126P106 TICKER: IMA
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Carol R. Goldberg Management For Voted - For
1.2. Elect Director James Roosevelt, Jr. Management For Voted - For
1.3. Elect Director Ron Zwanziger Management For Voted - For
597
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
INVITROGEN CORP.
CUSIP: 46185R100 TICKER: LIFE
Meeting Date: 10/28/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Adjourn Meeting Management For Voted - For
ITT CORP.
CUSIP: 450911102 TICKER: ITT
Meeting Date: 5/12/2009 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 Paul J. Kern Management For Voted - For
1.7. Elect Director Frank T. MacInnis Management For Voted - For
1.8. Elect Director Surya N. Mohapatra Management For Voted - For
1.9. Elect Director Linda S. Sanford Management For Voted - For
1.10. Elect Director Markos I. Tambakeras Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Shareholder Against Voted - Against
J. C. PENNEY CO., INC (HLDG CO)
CUSIP: 708160106 TICKER: JCP
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Colleen C. Barrett Management For Voted - For
2. Elect Director M. Anthony Burns Management For Voted - For
3. Elect Director Maxine K. Clark Management For Voted - For
4. Elect Director Thomas J. Engibous Management For Voted - For
5. Elect Director Kent B. Foster Management For Voted - For
6. Elect Director Ken C. Hicks Management For Voted - For
7. Elect Director Burl Osborne Management For Voted - For
8. Elect Director Leonard H. Roberts Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director R. Gerald Turner Management For Voted - For
11. Elect Director Myron E. Ullman, III Management For Voted - For
12. Elect Director Mary Beth West Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
598
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
JABIL CIRCUIT, INC.
CUSIP: 466313103 TICKER: JBL
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Laurence S. Grafstein Management For Voted - For
1.2. Elect Director Mel S. Lavitt Management For Voted - For
1.3. Elect Director Timothy L. Main Management For Voted - For
1.4. Elect Director William D. Morean Management For Voted - For
1.5. Elect Director Lawrence J. Murphy Management For Voted - For
1.6. Elect Director Frank A. Newman Management For Voted - For
1.7. Elect Director Steven A. Raymund Management For Voted - For
1.8. Elect Director Thomas A. Sansone Management For Voted - For
1.9. Elect Director Kathleen A. Walters 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
5. Other Business Management For Voted - Against
JEFFERIES GROUP, INC
CUSIP: 472319102 TICKER: JEF
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard B. Handler Management For Voted - For
1.2. Elect Director Brian P. Friedman Management For Voted - For
1.3. Elect Director W. Patrick Campbell Management For Voted - For
1.4. Elect Director Ian M. Cumming Management For Voted - Withhold
1.5. Elect Director Richard G. Dooley Management For Voted - For
1.6. Elect Director Robert E. Joyal Management For Voted - For
1.7. Elect Director Michael T. O?Kane Management For Voted - For
1.8. Elect Director Joseph S. Steinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 4/23/2009 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 - For
1.4. Elect Director Arnold G. Langbo Management For Voted - For
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 - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director David Satcher Management For Voted - For
599
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. 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
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director Dennis W. Archer Management For Voted - Withhold
1.2. Elect Director Richard Goodman Management For Voted - For
1.3. Elect Director Southwood J. Morcott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - For
1.2. Elect Director Stephen B. Burke Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director James S. Crown Management For Voted - For
1.5. Elect Director James Dimon Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Laban P. Jackson, Jr. Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Lee R. Raymond Management For Voted - For
1.11. 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 Management For Voted - For
4. Disclose Prior Government Service Shareholder Against Voted - Against
5. Provide for Cumulative Voting Shareholder Against Voted - For
6. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - Against
8. Amend Key Executive Performance Plan Shareholder Against Voted - For
9. Stock Retention/Holding Period Shareholder Against Voted - For
10. Prepare Carbon Principles Report Shareholder Against Voted - Against
600
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Haverty Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KB HOME
CUSIP: 48666K109 TICKER: KBH
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Bollenbach Management For Voted - For
1.2. Elect Director Timothy W. Finchem Management For Voted - For
1.3. Elect Director Kenneth M. Jastrow, II Management For Voted - For
1.4. Elect Director Robert L. Johnson Management For Voted - For
1.5. Elect Director Melissa Lora Management For Voted - For
1.6. Elect Director Michael G. McCaffery Management For Voted - For
1.7. Elect Director Jeffrey T. Mezger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Ownership Limitations Management For Voted - For
4. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Pay For Superior Performance Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
KELLOGG CO.
CUSIP: 487836108 TICKER: K
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Dillon Management For Voted - For
1.2. Elect Director James M. Jenness Management For Voted - For
1.3. Elect Director Donald R. Knauss Management For Voted - For
1.4. Elect Director Robert A. Steele Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
601
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KENNAMETAL, INC.
CUSIP: 489170100 TICKER: KMT
Meeting Date: 10/21/2008 Meeting Type: Annual
1.1. Elect Director Philip A. Dur Management For Voted - For
1.2. Elect Director Timothy R. McLevish Management For Voted - For
1.3. Elect Director Steven H. Wunning Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KEYCORP
CUSIP: 493267108 TICKER: KEY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William G. Bares Management For Voted - For
1.2. Elect Director Carol A. Cartwright Management For Voted - For
1.3. Elect Director Kristen L. Manos Management For Voted - For
1.4. Elect Director Thomas C. Stevens Management For Voted - For
2. Require Majority Vote for Election of Directors Management For Voted - For
3. Amend Votes Per Share of Existing Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
KILROY REALTY CORP.
CUSIP: 49427F108 TICKER: KRC
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director John B. Kilroy, Sr. Management For Voted - For
2.2. Elect Director John B. Kilroy, Jr. Management For Voted - For
2.3. Elect Director Edward F. Brennan Management For Voted - For
2.4. Elect Director William P. Dickey Management For Voted - For
2.5. Elect Director Scott S. Ingraham Management For Voted - For
2.6. Elect Director Dale F. Kinsella Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KIMBERLY-CLARK CORP.
CUSIP: 494368103 TICKER: KMB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John R. Alm Management For Voted - For
1.2. Elect Director Dennis R. Beresford Management For Voted - For
1.3. Elect Director John F. Bergstrom Management For Voted - For
1.4. Elect Director Abelardo E. Bru Management For Voted - For
1.5. Elect Director Robert W. Decherd Management For Voted - For
1.6. Elect Director Thomas J. Falk Management For Voted - For
602
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Mae C. Jemison Management For Voted - For
1.8. Elect Director Ian C. Read Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Provide for Cumulative Voting Shareholder Against Voted - For
KING PHARMACEUTICALS INC.
CUSIP: 495582108 TICKER: KG
Meeting Date: 6/4/2009 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 - For
1.4. Elect Director E.W. Deavenport, Jr. Management For Voted - For
1.5. Elect Director Elizabeth M. Greetham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KOHL'S CORP.
CUSIP: 500255104 TICKER: KSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Peter Boneparth Management For Voted - For
2. Elect Director Steven A. Burd Management For Voted - For
3. Elect Director John F. Herma Management For Voted - For
4. Elect Director Dale E. Jones Management For Voted - For
5. Elect Director William S. Kellogg Management For Voted - Against
6. Elect Director Kevin Mansell Management For Voted - Against
7. Elect Director R. Lawrence Montgomery Management For Voted - Against
8. Elect Director Frank V. Sica Management For Voted - For
9. Elect Director Peter M. Sommerhauser Management For Voted - Against
10. Elect Director Stephanie A. Streeter Management For Voted - For
11. Elect Director Stephen E. Watson Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KRAFT FOODS INC
CUSIP: 50075N104 TICKER: KFT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Ajay Banga Management For Voted - Against
1.2. Elect Director Myra M. Hart Management For Voted - For
1.3. Elect Director Lois D. Juliber Management For Voted - For
603
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Mark D. Ketchum Management For Voted - For
1.5. Elect Director Richard A. Lerner Management For Voted - For
1.6. Elect Director John C. Pope Management For Voted - For
1.7. Elect Director Fredric G. Reynolds Management For Voted - For
1.8. Elect Director Irene B. Rosenfeld Management For Voted - For
1.9. Elect Director Deborah C. Wright Management For Voted - For
1.10. Elect Director Frank G. Zarb Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Millard Management For Voted - For
1.2. Elect Director Arthur L. Simon Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LEAP WIRELESS INTERNATIONAL, INC.
CUSIP: 521863308 TICKER: LEAP
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director John D. Harkey, Jr. Management For Voted - For
1.2. Elect Director S. Douglas Hutcheson Management For Voted - For
1.3. Elect Director Robert V. LaPenta Management For Voted - For
1.4. Elect Director Mark H. Rachesky Management For Voted - For
1.5. Elect Director Michael B. Targoff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
LEGGETT & PLATT, INC.
CUSIP: 524660107 TICKER: LEG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Ralph W. Clark Management For Voted - For
2. Elect Director R. Ted Enloe, III Management For Voted - For
3. Elect Director Richard T. Fisher Management For Voted - For
4. Elect Director Karl G. Glassman Management For Voted - For
5. Elect Director David S. Haffner Management For Voted - For
6. Elect Director Joseph W. McClanathan Management For Voted - For
7. Elect Director Judy C. Odom Management For Voted - For
8. Elect Director Maurice E. Purnell, Jr. Management For Voted - For
9. Elect Director Phoebe A. Wood Management For Voted - For
10. Ratify Auditors Management For Voted - For
604
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Approve Executive Incentive Bonus Plan Management For Voted - For
12. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
LENDER PROCESSING SERVICES, INC.
CUSIP: 5.26E+106 TICKER: LPS
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Marshall Haines Management For Voted - For
2. Elect Director James K. Hunt 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
LENNAR CORP.
CUSIP: 526057104 TICKER: LEN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Irving Bolotin Management For Voted - For
1.2. Elect Director Steven L. Gerard Management For Voted - For
1.3. Elect Director Sherrill W. Hudson Management For Voted - For
1.4. Elect Director R. Kirk Landon Management For Voted - For
1.5. Elect Director Sidney Lapidus Management For Voted - For
1.6. Elect Director Stuart A. Miller Management For Voted - For
1.7. Elect Director Donna E. Shalala Management For Voted - For
1.8. Elect Director Jeffrey Sonnenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
LEUCADIA NATIONAL CORP.
CUSIP: 527288104 TICKER: LUK
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Ian M. Cumming Management For Voted - For
1.2. Elect Director Paul M. Dougan Management For Voted - For
1.3. Elect Director Alan J. Hirschfield Management For Voted - For
1.4. Elect Director James E. Jordan Management For Voted - For
1.5. Elect Director Jeffrey C. Keil Management For Voted - For
1.6. Elect Director J. Clyde Nichols, III Management For Voted - For
1.7. Elect Director Michael Sorkin Management For Voted - For
1.8. Elect Director Joseph S. Steinberg Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
605
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 TICKER: LXK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LIBERTY GLOBAL INC.
CUSIP: 530555101 TICKER: LBTYA
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director John P. Cole, Jr. Management For Voted - Withhold
1.2. Elect Director Richard R. Green Management For Voted - Withhold
1.3. Elect Director David E. Rapley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - For
LIBERTY PROPERTY TRUST
CUSIP: 531172104 TICKER: LRY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William P. Hankowsky Management For Voted - For
1.2. Elect Director David L. Lingerfelt Management For Voted - For
1.3. Elect Director Jose A. Mejia Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LIFEPOINT HOSPITALS, INC.
CUSIP: 53219L109 TICKER: LPNT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Marguerite W. Kondracke Management For Voted - Withhold
1.2. Elect Director John E. Maupin, Jr. Management For Voted - Withhold
1.3. Elect Director Owen G. Shell, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
5. Amend Executive Incentive Bonus Plan Management For Voted - For
606
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIMITED BRANDS
CUSIP: 532716107 TICKER: LTD
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James L. Heskett Management For Voted - For
1.2. Elect Director Allan R. Tessler Management For Voted - For
1.3. Elect Director Abigail S. Wexner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Voted - For
LINCOLN ELECTRIC HOLDINGS, INC.
CUSIP: 533900106 TICKER: LECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Robert J. Knoll Management For Voted - For
1.3. Elect Director John M. Stropki, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
LINCOLN NATIONAL CORP.
CUSIP: 534187109 TICKER: LNC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director George W. Henderson, III Management For Voted - For
1.2. Elect Director Eric G. Johnson Management For Voted - For
1.3. Elect Director M. Leanne Lachman Management For Voted - For
1.4. Elect Director Isaiah Tidwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
LOCKHEED MARTIN CORP.
CUSIP: 539830109 TICKER: LMT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.2. Elect Director Nolan D. Archibald Management For Voted - Against
1.3. Elect Director David B. Burritt Management For Voted - For
1.4. Elect Director James O. Ellis, Jr. Management For Voted - For
1.5. Elect Director Gwendolyn S. King Management For Voted - For
1.6. Elect Director James M. Loy Management For Voted - For
1.7. Elect Director Douglas H. McCorkindale Management For Voted - Against
1.8. Elect Director Joseph W. Ralston Management For Voted - For
1.9. Elect Director Frank Savage Management For Voted - For
1.10. Elect Director James Schneider Management For Voted - Against
1.11. Elect Director Anne Stevens Management For Voted - Against
607
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director Robert J. Stevens Management For Voted - For
1.13. Elect Director James R. Ukropina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Report on Space-based Weapons Program Shareholder Against Voted - Against
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LOEWS CORP.
CUSIP: 540424108 TICKER: L
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director A.E. Berman Management For Voted - For
2. Elect Director J.L. Bower Management For Voted - For
3. Elect Director C.M. Diker Management For Voted - For
4. Elect Director P.J. Fribourg Management For Voted - For
5. Elect Director W.L. Harris Management For Voted - Against
6. Elect Director P.A. Laskawy Management For Voted - For
7. Elect Director K. Miller Management For Voted - For
8. Elect Director G.R. Scott Management For Voted - For
9. Elect Director A.H. Tisch Management For Voted - Against
10. Elect Director J.S. Tisch Management For Voted - Against
11. Elect Director J.M. Tisch Management For Voted - Against
12. Ratify Auditors Management For Voted - For
13. Amend Articles to Simplify and Update Charter Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director Marshall O. Larsen Management For Voted - For
1.3. Elect Director Stephen F. Page Management For Voted - For
1.4. Elect Director O. Temple Sloan, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Require Independent Board Chairman Shareholder Against Voted - Against
608
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
M & T BANK CORP.
CUSIP: 55261F104 TICKER: MTB
Meeting Date: 4/21/2009 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 - Withhold
1.7. Elect Director Mark J. Czarnecki Management For Voted - Withhold
1.8. Elect Director Colm E. Doherty Management For Voted - For
1.9. Elect Director Patrick W.E. Hodgson Management For Voted - For
1.10. Elect Director Richard G. King Management For Voted - For
1.11. Elect Director Jorge G. Pereira Management For Voted - For
1.12. Elect Director Michael P. Pinto Management For Voted - Withhold
1.13. Elect Director Melinda R. Rich Management For Voted - Withhold
1.14. Elect Director Robert E. Sadler, Jr. Management For Voted - Withhold
1.15. Elect Director Eugene J. Sheehy Management For Voted - Withhold
1.16. Elect Director Herbert L. Washington Management For Voted - For
1.17. Elect Director Robert G. Wilmers Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote on Executive Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
M.D.C. HOLDINGS, INC.
CUSIP: 552676108 TICKER: MDC
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director David E. Blackford Management For Voted - For
1.2. Elect Director Steven J. Borick Management For Voted - For
2. Require Independent Board Chairman Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
MACK-CALI REALTY CORP.
CUSIP: 554489104 TICKER: CLI
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Mitchell E. Hersh Management For Voted - For
1.2. Elect Director John R. Cali Management For Voted - For
1.3. Elect Director Irvin D. Reid Management For Voted - For
1.4. Elect Director Martin S. Berger Management For Voted - For
2. Ratify Auditors Management For Voted - For
609
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MACY'S INC
CUSIP: 55616P104 TICKER: M
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Bollenbach Management For Voted - For
1.2. Elect Director Deirdre P. Connelly Management For Voted - For
1.3. Elect Director Meyer Feldberg Management For Voted - For
1.4. Elect Director Sara Levinson Management For Voted - For
1.5. Elect Director Terry J. Lundgren Management For Voted - For
1.6. Elect Director Joseph Neubauer Management For Voted - For
1.7. Elect Director Joseph A. Pichler Management For Voted - For
1.8. Elect Director Joyce M. Roch; Management For Voted - For
1.9. Elect Director Karl M. von der Heyden Management For Voted - For
1.10. Elect Director Craig E. Weatherup Management For Voted - For
1.11. Elect Director Marna C. Whittington Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
MANPOWER INC.
CUSIP: 56418H100 TICKER: MAN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Joerres Management For Voted - For
1.2. Elect Director John R. Walter Management For Voted - For
1.3. Elect Director Marc J. Bolland Management For Voted - For
1.4. Elect Director Ulice Payne, Jr. Management For Voted - For
2. Elect Director Roberto Mendoza Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Implement MacBride Principles Shareholder Against Voted - Against
6. Other Business Management For Voted - Against
MARATHON OIL CORP
CUSIP: 565849106 TICKER: MRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles F. Bolden, Jr. Management For Voted - For
1.2. Elect Director Gregory H. Boyce Management For Voted - For
1.3. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.4. Elect Director David A. Daberko Management For Voted - For
1.5. Elect Director William L. Davis Management For Voted - For
1.6. Elect Director Shirley Ann Jackson Management For Voted - For
1.7. Elect Director Philip Lader Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Michael E. J. Phelps Management For Voted - For
610
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Dennis H. Reilley Management For Voted - For
1.11. Elect Director Seth E. Schofield Management For Voted - For
1.12. Elect Director John W. Snow Management For Voted - For
1.13. Elect Director Thomas J. Usher Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102 TICKER: MMC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Leslie M. Baker, Jr. Management For Voted - For
1.2. Elect Director Gwendolyn S. King Management For Voted - For
1.3. Elect Director Marc D. Oken Management For Voted - For
1.4. Elect Director David A. Olsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
MARTIN MARIETTA MATERIALS, INC.
CUSIP: 573284106 TICKER: MLM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director David G. Maffucci Management For Voted - For
1.2. Elect Director William E. McDonald Management For Voted - Withhold
1.3. Elect Director Frank H. Menaker, Jr. Management For Voted - Withhold
1.4. Elect Director Richard A. Vinroot Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MATTEL, INC.
CUSIP: 577081102 TICKER: MAT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Dolan Management For Voted - For
1.2. Elect Director Robert A. Eckert Management For Voted - For
1.3. Elect Director Frances D. Fergusson Management For Voted - For
1.4. Elect Director Tully M. Friedman Management For Voted - For
1.5. Elect Director Dominic Ng Management For Voted - For
1.6. Elect Director Vasant M. Prabhu Management For Voted - For
1.7. Elect Director Andrea L. Rich Management For Voted - For
1.8. Elect Director Ronald L. Sargent Management For Voted - For
1.9. Elect Director Dean A. Scarborough Management For Voted - For
611
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Christopher A. Sinclair Management For Voted - For
1.11. Elect Director G. Craig Sullivan Management For Voted - For
1.12. Elect Director Kathy Brittain White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Product Safety and Working Conditions Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MBIA INC.
CUSIP: 55262C100 TICKER: MBI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Brown Management For Voted - For
1.2. Elect Director David A. Coulter Management For Voted - For
1.3. Elect Director Claire L. Gaudiani Management For Voted - For
1.4. Elect Director Daniel P. Kearney Management For Voted - For
1.5. Elect Director Kewsong Lee Management For Voted - For
1.6. Elect Director Laurence H. Meyer Management For Voted - For
1.7. Elect Director Charles R. Rinehart Management For Voted - For
1.8. Elect Director John A. Rolls Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5. Ratify Auditors Management For Voted - For
MCDONALD'S CORP.
CUSIP: 580135101 TICKER: MCD
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Robert A. Eckert Management For Voted - For
2. Elect Director Enrique Hernandez, Jr. Management For Voted - For
3. Elect Director Jeanne P. Jackson Management For Voted - For
4. Elect Director Andrew J. McKenna Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Phase out Sales of Eggs from Battery Cage Hens Shareholder Against Voted - Against
612
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCKESSON CORPORATION
CUSIP: 58155Q103 TICKER: MCK
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Elect Director Andy D. Bryant Management For Voted - For
2. Elect Director Wayne A. Budd Management For Voted - For
3. Elect Director John H. Hammergren Management For Voted - For
4. Elect Director Alton F. Irby III Management For Voted - For
5. Elect Director M. Christine Jacobs Management For Voted - For
6. Elect Director Marie L. Knowles Management For Voted - For
7. Elect Director David M. Lawrence Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director James V. Napier Management For Voted - For
10. Elect Director Jane E. Shaw Management For Voted - For
11. Ratify Auditors Management For Voted - For
MDU RESOURCES GROUP, INC.
CUSIP: 552690109 TICKER: MDU
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Thomas Everist Management For Voted - For
1.2. Elect Director Karen B. Fagg Management For Voted - For
1.3. Elect Director A. Bart Holaday Management For Voted - For
1.4. Elect Director Thomas C. Knudson Management For Voted - For
1.5. Elect Director Richard H. Lewis Management For Voted - For
1.6. Elect Director Patricia L. Moss Management For Voted - For
1.7. Elect Director Harry J. Pearce Management For Voted - For
1.8. Elect Director Sister Thomas Welder Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDCO HEALTH SOLUTIONS, INC.
CUSIP: 58405U102 TICKER: MHS
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Charles M. Lillis, Ph.D. Management For Voted - For
2. Elect Director William L. Roper, M.D. Management For Voted - For
3. Elect Director David D. Stevens Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Leslie A. Brun Management For Voted - For
2. Elect Director Thomas R. Cech Management For Voted - For
3. Elect Director Richard T. Clark Management For Voted - For
613
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Director Thomas H. Glocer Management For Voted - For
5. Elect Director Steven F. Goldstone Management For Voted - For
6. Elect Director William B. Harrison, Jr. Management For Voted - For
7. Elect Director Harry R. Jacobson Management For Voted - For
8. Elect Director William N. Kelley Management For Voted - For
9. Elect Director Rochelle B. Lazarus Management For Voted - For
10. Elect Director Carlos E. Represas Management For Voted - For
11. Elect Director Thomas E. Shenk Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - For
13. Elect Director Samuel O. Thier Management For Voted - For
14. Elect Director Wendell P. Weeks Management For Voted - For
15. Elect Director Peter C. Wendell Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Fix Number of Directors Management For Voted - For
18. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
19. Require Independent Lead Director Shareholder Against Voted - Against
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MERCURY GENERAL CORP.
CUSIP: 589400100 TICKER: MCY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director George Joseph Management For Voted - For
1.2. Elect Director Martha E. Marcon Management For Voted - For
1.3. Elect Director Donald R. Spuehler Management For Voted - For
1.4. Elect Director Richard E. Grayson Management For Voted - For
1.5. Elect Director Donald P. Newell Management For Voted - For
1.6. Elect Director Bruce A. Bunner Management For Voted - For
1.7. Elect Director Nathan Bessin Management For Voted - For
1.8. Elect Director Michael D. Curtius Management For Voted - For
1.9. Elect Director Gabriel Tirador Management For Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 TICKER: MER
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Amend Certificate of Incorporation to Permit
Holders of Series 2 And 3 Preferred Stock the Right
to vote with Common Stock Holders Management For Voted - For
3. Adjourn Meeting Management For Voted - For
614
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METLIFE, INC
CUSIP: 59156R108 TICKER: MET
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director C. Robert Henrikson Management For Voted - For
1.2. Elect Director John M. Keane Management For Voted - For
1.3. Elect Director Catherine R. Kinney Management For Voted - For
1.4. Elect Director Hugh B. Price Management For Voted - For
1.5. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MICRON TECHNOLOGY, INC.
CUSIP: 595112103 TICKER: MU
Meeting Date: 12/11/2008 Meeting Type: Annual
1.10. Elect Director Teruaki Aoki Management For Voted - For
1.2. Elect Director Steven R. Appleton Management For Voted - For
1.3. Elect Director James W. Bagley Management For Voted - For
1.4. Elect Director Robert L. Bailey Management For Voted - For
1.5. Elect Director Mercedes Johnson Management For Voted - For
1.6. Elect Director Lawrence N. Mondry Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MICROSOFT CORP.
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Steven A. Ballmer Management For Voted - For
2. Elect Director James I. Cash, Jr. Management For Voted - For
3. Elect Director Dina Dublon Management For Voted - For
4. Elect Director William H. Gates, III 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. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Adopt Policies to Protect Freedom of Access to the
Internet
Shareholder Against Voted - Against
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
615
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Report on Charitable Contributions Shareholder Against Voted - Against
MIRANT CORP
CUSIP: 60467R100 TICKER: MIR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Cason Management For Voted - For
1.2. Elect Director A.D. (Pete) Correll Management For Voted - For
1.3. Elect Director Terry G. Dallas Management For Voted - For
1.4. Elect Director Thomas H. Johnson Management For Voted - For
1.5. Elect Director John T. Miller Management For Voted - For
1.6. Elect Director Edward R. Muller Management For Voted - For
1.7. Elect Director Robert C. Murray Management For Voted - For
1.8. Elect Director John M. Quain Management For Voted - For
1.9. Elect Director William L. Thacker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing GHGs from Products and Operations Shareholder Against Voted - For
MOLEX INCORPORATED
CUSIP: 608554101 TICKER: MOLX
Meeting Date: 10/31/2008 Meeting Type: Annual
1.1. Elect Director Edgar D. Jannotta Management For Voted - For
1.2. Elect Director John H. Krehbiel, Jr. Management For Voted - For
1.3. Elect Director Donald G. Lubin Management For Voted - For
1.4. Elect Director Robert J. Potter Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MOLSON COORS BREWING CO
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John E. Cleghorn Management For Voted - For
1.2. Elect Director Charles M. Herington Management For Voted - Withhold
1.3. Elect Director David P. O'Brien Management For Voted - For
MONSANTO CO.
CUSIP: 61166W101 TICKER: MON
Meeting Date: 1/14/2009 Meeting Type: Annual
1. Elect Director Janice L. Fields Management For Voted - For
2. Elect Director Hugh Grant Management For Voted - For
3. Elect Director C. Steven McMillan Management For Voted - For
4. Elect Director Robert J. Stevens Management For Voted - For
5. Ratify Auditors Management For Voted - For
616
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOODY'S CORPORATION
CUSIP: 615369105 TICKER: MCO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Ewald Kist Management For Voted - For
1.2. Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.3. Elect Director John K. Wulff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - Against
1.2. Elect Director Erskine B. Bowles Management For Voted - For
1.3. Elect Director Howard J. Davies Management For Voted - For
1.4. Elect Director Nobuyuki Hirano Management For Voted - For
1.5. Elect Director C. Robert Kidder Management For Voted - For
1.6. Elect Director John J. Mack Management For Voted - For
1.7. Elect Director Donald T. Nicolaisen Management For Voted - For
1.8. Elect Director Charles H. Noski Management For Voted - For
1.9. Elect Director Hutham S. Olayan Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Griffith Sexton Management For Voted - For
1.12. Elect Director Laura D. Tyson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
MOTOROLA, INC.
CUSIP: 620076109 TICKER: MOT
Meeting Date: 5/4/2009 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 - Against
1.4. Elect Director S. Jha Management For Voted - For
617
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director J. Lewent Management For Voted - Against
1.6. Elect Director K. Meister Management For Voted - For
1.7. Elect Director T. Meredith Management For Voted - For
1.8. Elect Director S. Scott III Management For Voted - Against
1.9. Elect Director R. Sommer Management For Voted - For
1.10. Elect Director J. Stengel Management For Voted - Against
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
2. Adjust Par Value of Common Stock Management For Voted - For
3. Approve Repricing of Options Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
8. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
9. Amend Human Rights Policies Shareholder Against Voted - Against
MURPHY OIL CORP.
CUSIP: 626717102 TICKER: MUR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Frank W. Blue Management For Voted - For
1.2. Elect Director Claiborne P. Deming Management For Voted - For
1.3. Elect Director Robert A. Hermes Management For Voted - For
1.4. Elect Director James V. Kelley Management For Voted - For
1.5. Elect Director R. Madison Murphy Management For Voted - For
1.6. Elect Director William C. Nolan, Jr. Management For Voted - For
1.7. Elect Director Ivar B. Ramberg Management For Voted - For
1.8. Elect Director Neal E. Schmale Management For Voted - For
1.9. Elect Director David J. H. Smith Management For Voted - For
1.10. Elect Directors Caroline G. Theus Management For Voted - For
1.11. Elect Director David M. Wood Management For Voted - For
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
MYLAN INC.
CUSIP: 628530107 TICKER: MYL
Meeting Date: 5/7/2009 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 - Withhold
618
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Joseph C. Maroon Management For Voted - Withhold
1.7. Elect Director Rodney L. Piatt Management For Voted - Withhold
1.8. Elect Director C.B. Todd Management For Voted - For
1.9. Elect Director Randall L. Vanderveen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Voted - For
5. Ratify Auditors Management For Voted - For
NABORS INDUSTRIES, LTD.
CUSIP: G6359F103 TICKER: NBR
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Eugene M. Isenberg as Director Management For Voted - For
1.2. Elect William T. Comfort as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix their Remuneration Management For Voted - For
3. Pay for Superior Performance Shareholder Against Voted - For
4. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
NATIONAL CITY CORP.
CUSIP: 635405103 TICKER: NCC.PF
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 9/15/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
NATIONAL FUEL GAS CO.
CUSIP: 636180101 TICKER: NFG
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director R. Don Cash Management For Voted - Withhold
1.2. Elect Director Stephen E. Ewing Management For Voted - Withhold
1.3. Elect Director George L. Mazanec Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
619
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONWIDE FINANCIAL SERVICES, INC.
CUSIP: 638612101 TICKER: NFS
Meeting Date: 12/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
NBTY, INC.
CUSIP: 628782104 TICKER: NTY
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aram G. Garabedian Management For Voted - Withhold
1.2. Elect Director Neil H. Koenig Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
NCR CORPORATION
CUSIP: 6.29E+112 TICKER: NCR
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director William Nuti Management For Voted - For
1.2. Elect Director Gary Daichendt Management For Voted - For
1.3. Elect Director Robert P. DeRodes Management For Voted - For
1.4. Elect Director Quincy Allen Management For Voted - For
1.5. Elect Director Richard L. Clemmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEUSTAR, INC
CUSIP: 64126X201 TICKER: NSR
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ross K. Ireland Management For Voted - For
1.2. Elect Director Paul A. Lacouture Management For Voted - For
1.3. Elect Director Michael J. Rowny Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
NEW YORK COMMUNITY BANCORP, INC.
CUSIP: 649445103 TICKER: NYB
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Maureen E. Clancy Management For Voted - For
1.2. Elect Director Robert S. Farrell Management For Voted - For
1.3. Elect Director Joseph R. Ficalora Management For Voted - For
1.4. Elect Director James J. O'Donovan Management For Voted - For
1.5. Elect Director Hanif W. Dahya Management For Voted - For
2. Ratify Auditors Management For Voted - For
620
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard A. Abdoo Management For Voted - For
2. Elect Director Steven C. Beering Management For Voted - For
3. Elect Director Dennis E. Foster Management For Voted - For
4. Elect Director Michael E. Jesanis Management For Voted - For
5. Elect Director Marty R. Kittrell Management For Voted - For
6. Elect Director W. Lee Nutter Management For Voted - For
7. Elect Director Deborah S. Parker Management For Voted - For
8. Elect Director Ian M. Rolland Management For Voted - For
9. Elect Director Robert C. Skaggs, Jr. Management For Voted - For
10. Elect Director Richard L. Thompson Management For Voted - For
11. Elect Director Carolyn Y. Woo Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NOBLE ENERGY, INC.
CUSIP: 655044105 TICKER: NBL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey L. Berenson Management For Voted - For
1.2. Elect Director Michael A. Cawley Management For Voted - For
1.3. Elect Director Edward F. Cox Management For Voted - For
1.4. Elect Director Charles D. Davidson Management For Voted - For
1.5. Elect Director Thomas J. Edelman Management For Voted - For
1.6. Elect Director Eric P. Grubman Management For Voted - For
1.7. Elect Director Kirby L. Hedrick Management For Voted - For
1.8. Elect Director Scott D. Urban Management For Voted - For
1.9. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
NORFOLK SOUTHERN CORP.
CUSIP: 655844108 TICKER: NSC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. Carp Management For Voted - For
1.2. Elect Director Steven F. Leer Management For Voted - For
1.3. Elect Director Michael D. Lockhart Management For Voted - For
1.4. Elect Director Charles W. Moorman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
621
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHROP GRUMMAN CORP.
CUSIP: 666807102 TICKER: NOC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lewis W. Coleman Management For Voted - For
2. Elect Director Thomas B. Fargo Management For Voted - For
3. Elect Director Victor H. Fazio Management For Voted - For
4. Elect Director Donald E. Felsinger Management For Voted - For
5. Elect Director Stephen E. Frank Management For Voted - For
6. Elect Director Bruce S. Gordon Management For Voted - For
7. Elect Director Madeleine Kleiner Management For Voted - For
8. Elect Director Karl J. Krapek Management For Voted - For
9. Elect Director Richard B. Myers Management For Voted - For
10. Elect Director Aulana L. Peters Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Elect Director Ronald D. Sugar Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Report on Space-based Weapons Program Shareholder Against Voted - Against
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NORTHWEST AIRLINES CORP.
CUSIP: 667280408 TICKER: NWA
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director David A. Brandon Management For Voted - Withhold
1.3. Elect Director Michael J. Durham Management For Voted - For
1.4. Elect Director John M. Engler Management For Voted - For
1.5. Elect Director Mickey P. Foret Management For Voted - For
1.6. Elect Director Robert L. Friedman Management For Voted - For
1.7. Elect Director Doris Kearns Goodwin Management For Voted - For
1.8. Elect Director Jeffrey G. Katz Management For Voted - For
1.9. Elect Director James J. Postl Management For Voted - For
1.10. Elect Director Rodney E. Slater Management For Voted - For
1.11. Elect Director Douglas M. Steenland Management For Voted - For
1.12. Elect Director William S. Zoller Management For Voted - For
2. Approve Reorganization Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Adjourn Meeting Management For Voted - For
622
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NSTAR
CUSIP: 06.7E+111 TICKER: NST
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Dignan, Jr. Management For Voted - For
1.2. Elect Director Matina S. Horner Management For Voted - For
1.3. Elect Director Gerald L. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
NUCOR CORP.
CUSIP: 670346105 TICKER: NUE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.2. Elect Director Harvey B. Gantt Management For Voted - For
1.3. Elect Director Bernard L. Kasriel Management For Voted - For
1.4. Elect Director Christopher J. Kearney Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Review and Assess Human Rights Policies Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
NV ENERGY INC
CUSIP: 67073Y106 TICKER: NVE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Susan F. Clark Management For Voted - For
1.2. Elect Director Theodore J. Day Management For Voted - Withhold
1.3. Elect Director Stephen E. Frank Management For Voted - For
1.4. Elect Director Maureen T. Mullarkey Management For Voted - For
1.5. Elect Director Donald D. Snyder Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
623
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
CUSIP: 686091109 TICKER: ORLY
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Charles H. O'Reilly, Jr Management For Voted - Withhold
1.2. Elect Director John Murphy Management For Voted - For
1.3. Elect Director Ronald Rashkow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
OCCIDENTAL PETROLEUM CORP.
CUSIP: 674599105 TICKER: OXY
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Spencer Abraham Management For Voted - Against
1.2. Elect Director Ronald W. Burkle Management For Voted - Against
1.3. Elect Director John S. Chalsty Management For Voted - Against
1.4. Elect Director Edward P. Djerejian Management For Voted - Against
1.5. Elect Director John E. Feick Management For Voted - Against
1.6. Elect Director Ray R. Irani Management For Voted - Against
1.7. Elect Director Irvin W. Maloney Management For Voted - Against
1.8. Elect Director Avedick B. Poladian Management For Voted - Against
1.9. Elect Director Rodolfo Segovia Management For Voted - Against
1.10. Elect Director Aziz D. Syriani Management For Voted - Against
1.11. Elect Director Rosemary Tomich Management For Voted - Against
1.12. Elect Director Walter L. Weisman Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Report on Host Country Social and Environmental Laws Shareholder Against Voted - Against
624
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OGE ENERGY CORP.
CUSIP: 670837103 TICKER: OGE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Wayne Brunetti Management For Voted - For
1.2. Elect Director John Groendyke Management For Voted - For
1.3. Elect Director Robert Kelley Management For Voted - For
1.4. Elect Director Robert Lorenz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
OIL STATES INTERNATIONAL INC.
CUSIP: 678026105 TICKER: OIS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director S. James Nelson Management For Voted - For
1.2. Elect Director Gary L. Rosenthal Management For Voted - For
1.3. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
OMNICARE, INC.
CUSIP: 681904108 TICKER: OCR
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director John T. Crotty Management For Voted - For
2. Elect Director Joel F. Gemunder Management For Voted - For
3. Elect Director Steven J. Heyer Management For Voted - For
4. Elect Director Sandra E. Laney Management For Voted - For
5. Elect Director Andrea R. Lindell Management For Voted - For
6. Elect Director James D. Shelton Management For Voted - For
7. Elect Director John H. Timoney Management For Voted - For
8. Elect Director Amy Wallman Management For Voted - For
9. Amend Executive Incentive Bonus Plan Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
ONEOK, INC.
CUSIP: 682680103 TICKER: OKE
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director James C. Day Management For Voted - For
2. Elect Director Julie H. Edwards Management For Voted - For
3. Elect Director William L. Ford Management For Voted - For
4. Elect Director John W. Gibson Management For Voted - For
5. Elect Director David L. Kyle Management For Voted - For
6. Elect Director Bert H. Mackie Management For Voted - For
7. Elect Director Jim W. Mogg Management For Voted - For
625
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Pattye L. Moore Management For Voted - For
9. Elect Director Gary D. Parker Management For Voted - For
10. Elect Director Eduardo A. Rodriguez Management For Voted - For
11. Elect Director David J. Tippeconnic Management For Voted - For
12. Ratify Auditors Management For Voted - For
ORIENT EXPRESS HOTELS, INC.
CUSIP: G67743107 TICKER: OEH
Meeting Date: 10/10/2008 Meeting Type: Contest
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
Management Proxy--WHITE Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Shareholder Against Take No Action
2. Eliminate Class B Common Shares Shareholder Against Take No Action
Dissident Proxy--GREEN Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Management For Voted - For
2. Eliminate Class B Common Shares Management For Voted - For
OWENS CORNING
CUSIP: 690742101 TICKER: OC
Meeting Date: 12/4/2008 Meeting Type: Annual
1.1. Elect Director Gaston Caperton Management For Voted - For
1.2. Elect Director Ann Iverson Management For Voted - For
1.3. Elect Director Joseph F. Neely Management For Voted - For
1.4. Elect Director W. Ann Reynolds Management For Voted - For
1.5. Elect Director Robert B. Smith, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PACKAGING CORPORATION OF AMERICA
CUSIP: 695156109 TICKER: PKG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Cheryl K. Beebe Management For Voted - For
1.2. Elect Director Henry F. Frigon Management For Voted - For
1.3. Elect Director Hasan Jameel Management For Voted - For
1.4. Elect Director Samuel M. Mencoff Management For Voted - Withhold
1.5. Elect Director Roger B. Porter Management For Voted - Withhold
1.6. Elect Director Paul T. Stecko Management For Voted - For
1.7. Elect Director James D. Woodrum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
626
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PACTIV CORP.
CUSIP: 695257105 TICKER: PTV
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director K. Dane Brooksher Management For Voted - For
1.3. Elect Director Robert J. Darnall Management For Voted - For
1.4. Elect Director Mary R. (Nina) Henderson Management For Voted - For
1.5. Elect Director N. Thomas Linebarger Management For Voted - For
1.6. Elect Director Roger B. Porter Management For Voted - For
1.7. Elect Director Richard L. Wambold Management For Voted - For
1.8. Elect Director Norman H. Wesley Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARKER-HANNIFIN CORP.
CUSIP: 701094104 TICKER: PH
Meeting Date: 10/22/2008 Meeting Type: Annual
1.1. Elect Director William E. Kassling Management For Voted - For
1.2. Elect Director Joseph M. Scaminace Management For Voted - For
1.3. Elect Director Wolfgang R. Schmitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
PATTERSON-UTI ENERGY INC.
CUSIP: 703481101 TICKER: PTEN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Mark S. Siegel Management For Voted - Withhold
1.2. Elect Director Kenneth N. Berns Management For Voted - Withhold
1.3. Elect Director Charles O. Buckner Management For Voted - For
1.4. Elect Director Curtis W. Huff Management For Voted - For
1.5. Elect Director Terry H. Hunt Management For Voted - For
1.6. Elect Director Kenneth R. Peak Management For Voted - For
1.7. Elect Director Cloyce A. Talbott Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PEDIATRIX MEDICAL GROUP, INC.
CUSIP: 705324101 TICKER: MD
Meeting Date: 9/24/2008 Meeting Type: Special
1. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
PENTAIR, INC.
CUSIP: 709631105 TICKER: PNR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Haggerty Management For Voted - For
627
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Randall J. Hogan Management For Voted - For
1.3. Elect Director David A. Jones Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George P. Carter Management For Voted - Withhold
1.2. Elect Director Jerry Franklin Management For Voted - Withhold
1.3. Elect Director Eunice S. Groark Management For Voted - For
1.4. Elect Director James A. Thomas Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack B. Dunn, IV Management For Voted - Withhold
1.2. Elect Director Terence C. Golden Management For Voted - For
1.3. Elect Director Patrick T. Harker Management For Voted - For
1.4. Elect Director Frank O. Heintz Management For Voted - Withhold
1.5. Elect Director Barbara J. Krumsiek Management For Voted - For
1.6. Elect Director George F. MacCormack Management For Voted - For
1.7. Elect Director Lawrence C. Nussdorf Management For Voted - For
1.8. Elect Director Joseph M. Rigby Management For Voted - For
1.9. Elect Director Frank K. Ross Management For Voted - Withhold
1.10. Elect Director Pauline A. Schneider Management For Voted - Withhold
1.11. Elect Director Lester P. Silverman Management For Voted - For
2. Ratify Auditors Management For Voted - For
PERKINELMER, INC.
CUSIP: 714046109 TICKER: PKI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Friel Management For Voted - For
1.2. Elect Director Nicholas A. Lopardo Management For Voted - For
1.3. Elect Director Alexis P. Michas Management For Voted - For
1.4. Elect Director James C. Mullen Management For Voted - For
1.5. Elect Director Vicki L. Sato Management For Voted - For
1.6. Elect Director Gabriel Schmergel Management For Voted - For
1.7. Elect Director Kenton J. Sicchitano Management For Voted - For
1.8. Elect Director Patrick J. Sullivan Management For Voted - For
1.9. Elect Director G. Robert Tod Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
628
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETRO-CANADA
CUSIP: 7.16E+106 TICKER: PCA
Meeting Date: 6/4/2009 Meeting Type: MIX
1. Approve Plan of Arrangement - Merger with Suncor
Energy Inc Management For Voted - For
2. Amend Stock Option Plan Management For Voted - Against
3.1. Elect Director Ron A. Brenneman Management For Voted - For
3.2. Elect Director Hans Brenninkmeyer Management For Voted - For
3.3. Elect Director Claude Fontaine Management For Voted - For
3.4. Elect Director Paul Haseldonckx Management For Voted - For
3.5. Elect Director Thomas E. Kierans Management For Voted - For
3.6. Elect Director Brian F. MacNeill Management For Voted - For
3.7. Elect Director Maureen McCaw Management For Voted - For
3.8. Elect Director Paul D. Melnuk Management For Voted - For
3.9. Elect Director Guylaine Saucier Management For Voted - For
3.10. Elect Director James W. Simpson Management For Voted - For
3.11. Elect Director Daniel L. Valot Management For Voted - For
4. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PETROHAWK ENERGY CORPORATION
CUSIP: 716495106 TICKER: HK
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director James W. Christmas Management For Voted - For
1.2. Elect Director James L. Irish III Management For Voted - For
1.3. Elect Director Robert C. Stone, Jr. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6. Ratify Auditors Management For Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Dennis A. Ausiello Management For Voted - For
1.2. Elect Director Michael S. Brown Management For Voted - For
1.3. Elect Director M. Anthony Burns Management For Voted - For
1.4. Elect Director Robert N. Burt Management For Voted - For
1.5. Elect Director W. Don Cornwell Management For Voted - For
1.6. Elect Director William H. Gray, III Management For Voted - For
1.7. Elect Director Constance J. Horner Management For Voted - For
1.8. Elect Director James M. Kilts Management For Voted - For
1.9. Elect Director Jeffrey B. Kindler Management For Voted - For
629
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director George A. Lorch Management For Voted - For
1.11. Elect Director Dana G. Mead Management For Voted - For
1.12. Elect Director Suzanne Nora Johnson Management For Voted - For
1.13. Elect Director Stephen W. Sanger Management For Voted - For
1.14. Elect Director William C. Steere, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Limit/Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
PG&E CORP.
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director David R. Andrews Management For Voted - For
2. Elect Director C. Lee Cox Management For Voted - For
3. Elect Director Peter A. Darbee Management For Voted - For
4. Elect Director Maryellen C. Herringer Management For Voted - For
5. Elect Director Roger H. Kimmel Management For Voted - For
6. Elect Director Richard A. Meserve Management For Voted - For
7. Elect Director Forrest E. Miller Management For Voted - For
8. Elect Director Barbara L. Rambo Management For Voted - For
9. Elect Director Barry Lawson Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
12. Reincorporate in Another State [California to North
Dakota ] Shareholder Against Voted - Against
PHARMERICA CORP
CUSIP: 71714F104 TICKER: PMC
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Frank E. Collins Management For Voted - For
1.2. Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3. Elect Director Thomas P. Gerrity Management For Voted - For
1.4. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.5. Elect Director Daniel N. Mendelson Management For Voted - For
1.6. Elect Director Robert A. Oakley Management For Voted - For
1.7. Elect Director Gregory S. Weishar Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
630
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHILADELPHIA CONSOLIDATED HOLDING CORP.
CUSIP: 717528103 TICKER: PHLY
Meeting Date: 10/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harold Brown Management For Voted - For
1.2. Elect Director Mathis Cabiallavetta Management For Voted - For
1.3. Elect Director Louis C. Camilleri Management For Voted - For
1.4. Elect Director J. Dudley Fishburn Management For Voted - For
1.5. Elect Director Graham Mackay Management For Voted - For
1.6. Elect Director Sergio Marchionne Management For Voted - Against
1.7. Elect Director Lucio A. Noto Management For Voted - For
1.8. Elect Director Carlos Slim Hel; Management For Voted - For
1.9. Elect Director Stephen M. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PINNACLE WEST CAPITAL CORP.
CUSIP: 723484101 TICKER: PNW
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward N. Basha, Jr. Management For Voted - For
1.2. Elect Director Donald E. Brandt Management For Voted - For
1.3. Elect Director Susan Clark-Johnson Management For Voted - For
1.4. Elect Director Michael L. Gallagher Management For Voted - For
1.5. Elect Director Pamela Grant Management For Voted - For
1.6. Elect Director Roy A. Herberger, Jr. Management For Voted - For
1.7. Elect Director William S. Jamieson Management For Voted - For
1.8. Elect Director Humberto S. Lopez Management For Voted - For
1.9. Elect Director Kathryn L. Munro Management For Voted - For
1.10. Elect Director Bruce J. Nordstrom Management For Voted - For
1.11. Elect Director W. Douglas Parker Management For Voted - For
1.12. Elect Director William J. Post Management For Voted - For
1.13. Elect Director William L. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Allow Holders of 10% of the
Company's Common Stock to Call Special Shareholder
Meetings Shareholder Against Voted - For
631
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PIONEER NATURAL RESOURCES CO.
CUSIP: 723787107 TICKER: PXD
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Thomas D. Arthur Management For Voted - For
1.2. Elect Director Andrew F. Cates Management For Voted - For
1.3. Elect Director Scott J. Reiman Management For Voted - For
1.4. Elect Director Scott D. Sheffield Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Anne M. Busquet Management For Voted - For
1.2. Elect Director Anne Sutherland Fuchs Management For Voted - For
1.3. Elect Director James H. Keyes Management For Voted - For
1.4. Elect Director David L. Shedlarz Management For Voted - For
1.5. Elect Director David B. Snow, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PLUM CREEK TIMBER COMPANY, INC.
CUSIP: 729251108 TICKER: PCL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Rick R. Holley Management For Voted - For
1.2. Elect Director Robin Josephs Management For Voted - For
1.3. Elect Director John G. McDonald Management For Voted - For
1.4. Elect Director Robert B. McLeod Management For Voted - For
1.5. Elect Director John F. Morgan, Sr. Management For Voted - For
1.6. Elect Director John H. Scully Management For Voted - For
1.7. Elect Director Stephen C. Tobias Management For Voted - For
1.8. Elect Director Martin A. White Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Stock Ownership Limitations Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
632
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard O. Berndt Management For Voted - For
1.2. Elect Director Charles E. Bunch Management For Voted - For
1.3. Elect Director Paul W. Chellgren Management For Voted - For
1.4. Elect Director Robert N. Clay Management For Voted - For
1.5. Elect Director Kay Coles James Management For Voted - For
1.6. Elect Director Richard B. Kelson Management For Voted - For
1.7. Elect Director Bruce C. Lindsay Management For Voted - For
1.8. Elect Director Anthony A. Massaro Management For Voted - For
1.9. Elect Director Jane G. Pepper Management For Voted - For
1.10. Elect Director James E. Rohr Management For Voted - For
1.11. Elect Director Donald J. Shepard Management For Voted - For
1.12. Elect Director Lorene K. Steffes Management For Voted - For
1.13. Elect Director Dennis F. Strigl Management For Voted - For
1.14. Elect Director Stephen G. Thieke Management For Voted - For
1.15. Elect Director Thomas J. Usher Management For Voted - For
1.16. Elect Director George H. Walls, Jr. Management For Voted - For
1.17. Elect Director Helge H. Wehmeier Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
POPULAR INC.
CUSIP: 733174106 TICKER: BPOP
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Juan J. Bermudez Management For Voted - Against
1.2. Elect Director Richard L. Carrion Management For Voted - Against
1.3. Elect Director Francisco M. Rexach Jr. Management For Voted - Against
2. Increase Authorized Common Stock Management For Voted - For
3. Adjust Par Value of Common Stock Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
PPG INDUSTRIES, INC.
CUSIP: 693506107 TICKER: PPG
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Charles E. Bunch Management For Voted - For
1.2. Elect Director Robert Ripp Management For Voted - For
1.3. Elect Director Thomas J. Usher Management For Voted - For
1.4. Elect Director David R. Whitwam Management For Voted - For
633
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
PRIDE INTERNATIONAL, INC.
CUSIP: 74153Q102 TICKER: PDE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David A. B. Brown Management For Voted - Withhold
1.2. Elect Director Kenneth M. Burke Management For Voted - Withhold
1.3. Elect Director Archie W. Dunham Management For Voted - Withhold
1.4. Elect Director David A. Hager Management For Voted - Withhold
1.5. Elect Director Francis S. Kalman Management For Voted - Withhold
1.6. Elect Director Ralph D. McBride Management For Voted - Withhold
1.7. Elect Director Robert G. Phillips Management For Voted - Withhold
1.8. Elect Director Louis A. Raspino Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
CUSIP: 74251V102 TICKER: PFG
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director J. Barry Griswell Management For Voted - For
2. Elect Director Richard L. Keyser Management For Voted - For
3. Elect Director Arjun K. Mathrani Management For Voted - For
4. Elect Director Elizabeth E. Tallett Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
PROGRESS ENERGY, INC.
CUSIP: 743263105 TICKER: PGN
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director James E. Bostic, Jr. Management For Voted - For
2. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
3. Elect Director James B. Hyler, Jr. Management For Voted - For
4. Elect Director William D. Johnson Management For Voted - For
5. Elect Director Robert W. Jones Management For Voted - Against
6. Elect Director W. Steven Jones Management For Voted - For
7. Elect Director E. Marie McKee Management For Voted - For
8. Elect Director John H. Mullin, III Management For Voted - For
9. Elect Director Charles W. Pryor, Jr. Management For Voted - For
10. Elect Director Carlos A. Saladrigas Management For Voted - For
11. Elect Director Theresa M. Stone Management For Voted - For
12. Elect Director Alfred C. Tollison, Jr. Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - Against
634
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROLOGIS
CUSIP: 743410102 TICKER: PLD
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Feinberg Management For Voted - Withhold
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director Lawrence V. Jackson Management For Voted - For
1.5. Elect Director Donald P. Jacobs Management For Voted - Withhold
1.6. Elect Director Walter C. Rakowich Management For Voted - For
1.7. Elect Director D. Michael Steuert Management For Voted - For
1.8. Elect Director J. Andre Teixeira Management For Voted - For
1.9. Elect Director William D. Zollars Management For Voted - Withhold
1.10. Elect Director Andrea M. Zulberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PROTECTIVE LIFE CORP.
CUSIP: 743674103 TICKER: PL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director James S. M. French Management For Voted - For
1.2. Elect Director Thomas L. Hamby Management For Voted - For
1.3. Elect Director John D. Johns Management For Voted - For
1.4. Elect Director Vanessa Leonard Management For Voted - For
1.5. Elect Director Charles D. McCrary Management For Voted - For
1.6. Elect Director John J. McMahon, Jr. Management For Voted - For
1.7. Elect Director Malcolm Portera Management For Voted - For
1.8. Elect Director C. Dowd Ritter Management For Voted - For
1.9. Elect Director William A. Terry Management For Voted - For
1.10. Elect Director W. Michael Warren, Jr. Management For Voted - For
1.11. Elect Director Vanessa Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PRUDENTIAL FINANCIAL INC
CUSIP: 744320102 TICKER: PRU
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Frederic K. Becker Management For Voted - For
1.3. Elect Director Gordon M. Bethune Management For Voted - For
1.4. Elect Director Gaston Caperton Management For Voted - For
1.5. Elect Director Gilbert F. Casellas Management For Voted - For
1.6. Elect Director James G. Cullen Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Mark B. Grier Management For Voted - For
1.9. Elect Director Jon F. Hanson Management For Voted - For
1.10. Elect Director Constance J. Horner Management For Voted - For
635
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Karl J. Krapek Management For Voted - For
1.12. Elect Director Christine A. Poon Management For Voted - For
1.13. Elect Director John R. Strangfield Management For Voted - For
1.14. Elect Director James A. Unruh 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. Require Independent Board Chairman Shareholder Against Voted - Against
PUBLIC SERVICE ENTERPRISE GROUP INC.
CUSIP: 744573106 TICKER: PEG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Albert R. Gamper, Jr. Management For Voted - For
1.2. Elect Director Conrad K. Harper Management For Voted - For
1.3. Elect Director Shirley Ann Jackson Management For Voted - For
1.4. Elect Director David Lilley Management For Voted - For
1.5. Elect Director Thomas A. Renyi Management For Voted - For
1.6. Elect Director Hak Cheol Shin Management For Voted - For
2. Ratify Auditors Management For Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Trustee B. Wayne Hughes Management For Voted - Withhold
1.2. Elect Trustee Ronald L. Havner, Jr. Management For Voted - Withhold
1.3. Elect Trustee Dann V. Angeloff Management For Voted - For
1.4. Elect Trustee William C. Baker Management For Voted - For
1.5. Elect Trustee John T. Evans Management For Voted - For
1.6. Elect Director Tamara Hughes Gustavson Management For Voted - Withhold
1.7. Elect Trustee Uri P. Harkham Management For Voted - For
1.8. Elect Trustee B. Wayne Hughes, Jr Management For Voted - Withhold
1.9. Elect Director Harvey Lenkin Management For Voted - Withhold
1.10. Elect Trustee Gary E. Pruitt Management For Voted - For
1.11. Elect Trustee Daniel C. Staton Management For Voted - For
2. Ratify Auditors Management For Voted - For
PULTE HOMES INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Debra J. Kelly-Ennis Management For Voted - Withhold
1.2. Elect Director Bernard W. Reznicek Management For Voted - Withhold
1.3. Elect Director Richard G. Wolford Management For Voted - Withhold
2. Amend Stock Ownership Limitations Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
636
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Performance-Based Equity Awards Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Report on Pay Disparity Shareholder Against Voted - Against
QUALCOMM INC.
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 3/3/2009 Meeting Type: Special
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Stephen M. Bennett Management For Voted - For
1.3. Elect Director Donald G. Cruickshank Management For Voted - For
1.4. Elect Director Raymond V. Dittamore Management For Voted - For
1.5. Elect Director Thomas W. Horton Management For Voted - For
1.6. Elect Director Irwin Mark Jacobs Management For Voted - For
1.7. Elect Director Paul E. Jacobs Management For Voted - For
1.8. Elect Director Robert E. Kahn Management For Voted - For
1.9. Elect Director Sherry Lansing Management For Voted - For
1.10. Elect Director Duane A. Nelles Management For Voted - For
1.11. Elect Director Marc I. Stern Management For Voted - For
1.12. Elect Director Brent Scowcroft Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUANTA SERVICES, INC.
CUSIP: 7.48E+106 TICKER: PWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Ball Management For Voted - For
1.2. Elect Director John R. Colson Management For Voted - For
1.3. Elect Director J. Michal Conaway Management For Voted - For
1.4. Elect Director Ralph R. Disibio Management For Voted - For
1.5. Elect Director Bernard Fried Management For Voted - For
1.6. Elect Director Louis C. Golm Management For Voted - For
1.7. Elect Director Worthing F. Jackman Management For Voted - For
1.8. Elect Director Bruce Ranck Management For Voted - For
1.9. Elect Director John R. Wilson Management For Voted - For
1.10. Elect Director Pat Wood, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
637
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
QUESTAR CORP.
CUSIP: 748356102 TICKER: STR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith O. Rattie Management For Voted - For
1.2. Elect Director Harris H. Simmons Management For Voted - For
1.3. Elect Director M. W. Scoggins Management For Voted - For
1.4. Elect Director James A. Harmon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Director/Officer Liability and Indemnification Management For Voted - For
5. Increase Authorized Common Stock Management For Voted - For
6. Eliminate a Provision Imposing Limits on Issuance
of Preferred Stock Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - Against
8. Require a Majority Vote for the Election of
Directors Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
R. R. DONNELLEY & SONS CO.
CUSIP: 257867101 TICKER: RRD
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Thomas J. Quinlan, III Management For Voted - For
2. Elect Director Stephen M. Wolf Management For Voted - For
3. Elect Director Lee A. Chaden Management For Voted - For
4. Elect Director E.V. (Rick) Goings Management For Voted - For
5. Elect Director Judith H. Hamilton Management For Voted - For
6. Elect Director Susan M. Ivey Management For Voted - For
7. Elect Director Thomas S. Johnson Management For Voted - For
8. Elect Director John C. Pope Management For Voted - For
9. Elect Director Michael T. Riordan Management For Voted - For
10. Elect Director Oliver R. Sockwell Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Report on Sustainable Forestry Shareholder Against Voted - Against
638
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
RADIOSHACK CORP.
CUSIP: 750438103 TICKER: RSH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Frank J. Belatti Management For Voted - For
2. Elect Director Julian C. Day Management For Voted - For
3. Elect Director Daniel R. Feehan Management For Voted - For
4. Elect Director H. Eugene Lockhart Management For Voted - For
5. Elect Director Jack L. Messman Management For Voted - For
6. Elect Director Thomas G. Plaskett Management For Voted - For
7. Elect Director Edwina D. Woodbury Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Approve Omnibus Stock Plan Management For Voted - For
RAYMOND JAMES FINANCIAL, INC.
CUSIP: 754730109 TICKER: RJF
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director Shelley Broader Management For Voted - For
1.2. Elect Director Francis S. Godbold Management For Voted - Withhold
1.3. Elect Director H.William Habermeyer,Jr Management For Voted - For
1.4. Elect Director Chet Helck Management For Voted - Withhold
1.5. Elect Director Thomas A. James Management For Voted - Withhold
1.6. Elect Director Paul C. Reilly Management For Voted - For
1.7. Elect Director Robert P. Saltzman Management For Voted - For
1.8. Elect Director Kenneth A. Shields Management For Voted - Withhold
1.9. Elect Director Hardwick Simmons Management For Voted - For
1.10. Elect Director Susan N. Story Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
6. Elect Director William R. Spivey Management For Voted - Against
7. Elect Director Linda G. Stuntz Management For Voted - For
639
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
REGIONS FINANCIAL CORP.
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director David J. Cooper, Sr. Management For Voted - For
1.3. Elect Director Earnest W. Deavenport, Jr. Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
1.6. Elect Director Charles D. McCrary Management For Voted - For
1.7. Elect Director James R. Malone Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director C. Dowd Ritter Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
CUSIP: 759351109 TICKER: RGA
Meeting Date: 9/5/2008 Meeting Type: Special
1. Approve Reclassification of Common Stock Management For Voted - For
2. Amend Articles of Incorporation to Limit Voting
Power of Class B Holders Management For Voted - For
3. Approve Securities Transfer Restrictions Management For Voted - For
4. Amend Articles of Incorporation to Allow Conversion
of Class B Stock Management For Voted - For
5. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - For
6. Adjourn Meeting Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
CUSIP: 759351406 TICKER: RGA
Meeting Date: 11/25/2008 Meeting Type: Special
1. Approve Reclassification of Common Stock Management For Voted - For
2. Amend Articles of Incorporation to Eliminate
Provisions Relating To Class B Common Stock and
Dual Class Common Stock Structure Management For Voted - For
640
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Adjourn Meeting Management For Voted - For
RELIANCE STEEL & ALUMINUM CO.
CUSIP: 759509102 TICKER: RS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Gimbel Management For Voted - For
1.2. Elect Director Douglas M. Hayes Management For Voted - Withhold
1.3. Elect Director Franklin R. Johnson Management For Voted - For
1.4. Elect Director Leslie A. Waite Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 TICKER: RNR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Thomas A. Cooper as Director Management For Voted - For
1.2. Elect Neill A. Currie as Director Management For Voted - For
1.3. Elect W. James MacGinnitie as Director Management For Voted - For
2. Appoint the Firm of Ernst & Young, Ltd to Serve as
Auditors for The2009 Fiscal Year Until the 2010
Annual and Authorize Board to Fix Their Remuneration Management For Voted - For
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 11/14/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
641
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REYNOLDS AMERICAN INC
CUSIP: 761713106 TICKER: RAI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Nicandro Durante Management For Voted - For
1.2. Elect Director Holly K. Koeppel Management For Voted - For
1.3. Elect Director H.G.L. (Hugo) Powell Management For Voted - For
1.4. Elect Director Thomas C. Wajnert Management For Voted - For
1.5. Elect Director Luc Jobin Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
6. Reduce Nicotine Content to Non-Addictive Levels Shareholder Against Voted - Against
7. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
ROSS STORES, INC.
CUSIP: 778296103 TICKER: ROST
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Michael Balmuth Management For Voted - For
1.2. Elect Director K. Gunnar Bjorklund Management For Voted - For
1.3. Elect Director Sharon D. Garrett Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROWAN COMPANIES, INC.
CUSIP: 779382100 TICKER: RDC
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas R. Hix Management For Voted - For
1.2. Elect Director Robert E. Kramek Management For Voted - For
1.3. Elect Director Frederick R. Lausen Management For Voted - For
1.4. Elect Director Lawrence J. Ruisi Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RPM INTERNATIONAL INC.
CUSIP: 749685103 TICKER: RPM
Meeting Date: 10/10/2008 Meeting Type: Annual
1.1. Elect Director Frederick R. Nance Management For Voted - Withhold
1.2. Elect Director Charles A. Ratner Management For Voted - For
1.3. Elect Director William B. Summers, Jr. Management For Voted - For
1.4. Elect Director Jerry Sue Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
642
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RRI ENERGY INC.
CUSIP: 74971X107 TICKER: RRI
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Elect Director E. William Barnett Management For Voted - For
2. Elect Director Mark M. Jacobs Management For Voted - For
3. Elect Director Steven L. Miller Management For Voted - For
4. Elect Director Laree E. Perez Management For Voted - For
5. Elect Director Evan J. Silverstein Management For Voted - For
6. Ratify Auditors Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAFECO CORP.
CUSIP: 786429100 TICKER: SAF
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2.1. Elect Director Joseph W. Brown Management For Voted - For
2.2. Elect Director Kerry Killinger Management For Voted - For
2.3. Elect Director Gary F. Locke Management For Voted - For
2.4. Elect Director Charles R. Rinehart Management For Voted - For
2.5. Elect Director Gerardo I. Lopez Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adjourn Meeting Management For Voted - For
SAFEWAY INC.
CUSIP: 786514208 TICKER: SWY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Steven A. Burd Management For Voted - For
1.2. Elect Director Janet E. Grove Management For Voted - For
1.3. Elect Director Mohan Gyani Management For Voted - For
1.4. Elect Director Paul Hazen Management For Voted - For
1.5. Elect Director Frank C. Herringer Management For Voted - For
1.6. Elect Director Robert I. MacDonnell Management For Voted - For
1.7. Elect Director Kenneth W. Oder Management For Voted - For
1.8. Elect Director Rebecca A. Stirn Management For Voted - For
643
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director William Y. Tauscher Management For Voted - For
1.10. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
SAIC INC
CUSIP: 78390X101 TICKER: SAI
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director France A. Cordova Management For Voted - For
1.2. Elect Director Kenneth C. Dahlberg Management For Voted - For
1.3. Elect Director Jere A. Drummond Management For Voted - For
1.4. Elect Director John J. Hamre Management For Voted - For
1.5. Elect Director Miriam E. John Management For Voted - For
1.6. Elect Director Anita K. Jones Management For Voted - For
1.7. Elect Director John P. Jumper Management For Voted - For
1.8. Elect Director Harry M.J. Kraemer, Jr. Management For Voted - For
1.9. Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1.10. Elect Director Louis A. Simpson Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Ratify Auditors Management For Voted - For
SANDISK CORP.
CUSIP: 80004C101 TICKER: SNDK
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Dr. Eli Harari Management For Voted - For
1.2. Elect Director Irwin Federman Management For Voted - Withhold
1.3. Elect Director Steven J. Gomo Management For Voted - For
1.4. Elect Director Eddy W. Hartenstein Management For Voted - For
1.5. Elect Director Catherine P. Lego Management For Voted - For
1.6. Elect Director Michael E. Marks Management For Voted - Withhold
1.7. Elect Director Dr. James D. Meindl Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Eliminate Cumulative Voting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
644
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SANMINA-SCI CORP.
CUSIP: 800907107 TICKER: SANM
Meeting Date: 9/29/2008 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
SARA LEE CORP.
CUSIP: 803111103 TICKER: SLE
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect Director Brenda C. Barnes Management For Voted - For
2. Elect Director Christopher B. Begley Management For Voted - For
3. Elect Director Crandall C. Bowles Management For Voted - For
4. Elect Director Virgis W. Colbert Management For Voted - For
5. Elect Director James S. Crown Management For Voted - For
6. Elect Director Laurette T. Koellner Management For Voted - For
7. Elect Director Cornelis J.A. van Lede Management For Voted - For
8. Elect Director John McAdam Management For Voted - For
9. Elect Director Ian Prosser Management For Voted - For
10. Elect Director Rozanne L. Ridgway Management For Voted - For
11. Elect Director Norman R. Sorensen Management For Voted - For
12. Elect Director Jeffrey W. Ubben Management For Voted - For
13. Elect Director Jonathan P. Ward Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Re-Approve Performance Measures Management For Voted - For
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James A. Bennett Management For Voted - Withhold
1.2. Elect Director Lynne M. Miller Management For Voted - Withhold
1.3. Elect Director James W. Roquemore Management For Voted - Withhold
1.4. Elect Director Maceo K. Sloan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SCHLUMBERGER LTD.
CUSIP: 806857108 TICKER: SLB
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect P. Camus as Director Management For Voted - For
1.2. Elect J.S. Gorelick as Director Management For Voted - For
1.3. Elect A. Gould as Director Management For Voted - For
1.4. Elect T. Issac as Director Management For Voted - For
1.5. Elect N. Kudryavtsev as Director Management For Voted - For
1.6. Elect A. Lajous as Director Management For Voted - For
1.7. Elect M.E. Marks as Director Management For Voted - For
645
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect L.R. Reif as Director Management For Voted - For
1.9. Elect T.I. Sandvold as Director Management For Voted - For
1.10. Elect H. Seydoux as Director Management For Voted - For
1.11. Elect L.G. Stuntz as Director Management For Voted - For
2. Adopt and Approve Financials and Dividends Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Approval of Independent Registered Public
Accounting Firm Management For Voted - For
SCRIPPS NETWORKS INTERACTIVE INC.
CUSIP: 811065101 TICKER: SNI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director David A. Galloway Management For Voted - Withhold
1.2. Elect Director Dale Pond Management For Voted - Withhold
1.3. Elect Director Ronald W. Tysoe Management For Voted - Withhold
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
SEAGATE TECHNOLOGY
CUSIP: G7945J104 TICKER: STX
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect William D. Watkins As A Director Management For Voted - For
2. Elect Stephen J. Luczo As A Director Management For Voted - For
3. Elect Frank J. Biondi As A Director Management For Voted - For
4. Elect William W. Bradley As A Director Management For Voted - For
5. Elect Donald E. Kiernan As A Director Management For Voted - For
646
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect David F. Marquardt As A Director Management For Voted - For
7. Elect Lydia M. Marshall As A Director Management For Voted - For
8. Elect C.S. Park As A Director Management For Voted - For
9. Elect Gregorio Reyes As A Director Management For Voted - For
10. Elect John W. Thompson As A Director Management For Voted - For
11. Proposal To Approve The Seagate Technology
Executive Officer Performance Bonus Plan. Management For Voted - For
12. Proposal To Ratify The Appointment Of Ernst & Young
Llp As The Independent Registered Public Accounting
Firm Of Seagate Technology For The Fiscal Year
Ending July 3, 2009. Management For Voted - For
1a. Elect William D. Watkins as Director Management For Voted - For
1b. Elect Stephen J. Luczo as Director Management For Voted - For
1c. Elect Frank J. Biondi as Director Management For Voted - For
1d. Elect William W. Bradley as Director Management For Voted - For
1e. Elect Donald E. Kiernan as Director Management For Voted - For
1f. Elect David F. Marquardt as Director Management For Voted - For
1g. Elect Lydia M. Marshall as Director Management For Voted - For
1h. Elect C.S. Park as Director Management For Voted - For
1i. Elect Gregorio Reyes as Director Management For Voted - For
1j. Elect John W. Thompson as Director Management For Voted - For
2. Approve Seagate Technology Executive Officer
Performance Bonus Plan Management For Voted - For
3. Ratify Ernst & Young LLP as Auditors Management For Voted - For
SEALED AIR CORPORATION
CUSIP: 81211K100 TICKER: SEE
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Hank Brown Management For Voted - For
2. Elect Director Michael Chu Management For Voted - For
3. Elect Director Lawrence R. Codey Management For Voted - For
4. Elect Director T. J. Dermot Dunphy Management For Voted - For
5. Elect Director Charles F. Farrell, Jr. Management For Voted - For
6. Elect Director William V. Hickey Management For Voted - For
7. Elect Director Jacqueline B. Kosecoff Management For Voted - For
8. Elect Director Kenneth P. Manning Management For Voted - For
9. Elect Director William J. Marino Management For Voted - For
10. Ratify Auditors Management For Voted - For
SEARS HOLDINGS CORPORATION
CUSIP: 812350106 TICKER: SHLD
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Edward S. Lampert Management For Voted - For
1.3. Elect Director Steven T. Mnuchin Management For Voted - For
647
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Ann N. Reese Management For Voted - For
1.5. Elect Director Kevin B. Rollins Management For Voted - For
1.6. Elect Director Emily Scott Management For Voted - For
1.7. Elect Director Thomas J. Tisch Management For Voted - For
2. Ratify Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Elect Director James G. Brocksmith Jr. Management For Voted - For
2. Elect Director Richard A. Collato Management For Voted - For
3. Elect Director Donald E. Felsinger Management For Voted - For
4. Elect Director Wilford D. Godbold Jr. Management For Voted - For
5. Elect Director William D. Jones Management For Voted - For
6. Elect Director Richard G. Newman Management For Voted - For
7. Elect Director William G. Ouchi Management For Voted - For
8. Elect Director Carlos Ruiz Sacristan Management For Voted - For
9. Elect Director William C. Rusnack Management For Voted - For
10. Elect Director William P. Rutledge Management For Voted - For
11. Elect Director Lynn Schenk Management For Voted - For
12. Elect Director Neal E. Schmale Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
15. Reincorporate in Another State [California to North
Dakota] Shareholder Against Voted - Against
SIERRA PACIFIC RESOURCES
CUSIP: 826428104 TICKER: NVE
Meeting Date: 11/19/2008 Meeting Type: Special
1. Change Company Name Management For Voted - For
SIGMA-ALDRICH CORP.
CUSIP: 826552101 TICKER: SIAL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Rebecca M. Bergman Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director W. Lee McCollum Management For Voted - For
1.4. Elect Director Jai P. Nagarkatti Management For Voted - For
1.5. Elect Director Avi M. Nash Management For Voted - For
1.6. Elect Director Steven M. Paul Management For Voted - Withhold
1.7. Elect Director J. Pedro Reinhard Management For Voted - For
1.8. Elect Director Timothy R.G. Sear Management For Voted - Withhold
1.9. Elect Director D. Dean Spatz Management For Voted - For
648
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SIGNET JEWELERS LTD.
CUSIP: G81276100
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Receive Financial Statements and Statutory Reports
(Non-Voting) Management N/A Non Voting
2. Reelect Marianne Miller Parrs as Director Management For Voted - For
3. Reelect Thomas Plaskett as Director Management For Voted - For
4. Approve KPMG Audit PLC as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Signet Jewelers Limited Omnibus Incentive
Plan Management For Voted - For
SLM CORPORATION
CUSIP: 78442P106 TICKER: SLM
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director Ann Torre Bates Management For Voted - For
2. Elect Director William M. Diefenderfer, III Management For Voted - For
3. Elect Director Diane Suitt Gilleland Management For Voted - For
4. Elect Director Earl A. Goode Management For Voted - For
5. Elect Director Ronald F. Hunt Management For Voted - For
6. Elect Director Albert L. Lord Management For Voted - For
7. Elect Director Michael E. Martin Management For Voted - For
8. Elect Director Barry A. Munitz Management For Voted - For
9. Elect Director Howard H. Newman Management For Voted - For
10. Elect Director A. Alexander Porter, Jr. Management For Voted - For
11. Elect Director Frank C. Puleo Management For Voted - For
12. Elect Director Wolfgang Schoellkopf Management For Voted - For
13. Elect Director Steven L. Shapiro Management For Voted - For
14. Elect Director J. Terry Strange Management For Voted - For
15. Elect Director Anthony P. Terracciano Management For Voted - For
16. Elect Director Barry L. Williams Management For Voted - For
17. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
18. Approve Omnibus Stock Plan Management For Voted - For
19. Ratify Auditors Management For Voted - For
SMITHFIELD FOODS, INC.
CUSIP: 832248108 TICKER: SFD
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Robert L. Burrus, Jr. Management For Voted - Withhold
1.2. Elect Director Hon. Carol T. Crawford Management For Voted - For
1.3. Elect Director David C. Nelson Management For Voted - For
649
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Gaoning Ning Management For Voted - For
1.5. Elect Director Frank S. Royal, M.D. Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bruce S. Chelberg Management For Voted - For
1.2. Elect Director Karen L. Daniel Management For Voted - For
1.3. Elect Director Nathan J. Jones Management For Voted - For
1.4. Elect Director Arthur L. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
SONOCO PRODUCTS CO.
CUSIP: 835495102 TICKER: SON
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director P.L. Davies Management For Voted - Withhold
1.2. Elect Director H.E. DeLoach Management For Voted - For
1.3. Elect Director E.H. Lawton Management For Voted - For
1.4. Elect Director J.E. Linville Management For Voted - For
1.5. Elect Director J.M. Micali Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOUTHERN COMPANY
CUSIP: 842587107 TICKER: SO
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Juanita Powell Baranco Management For Voted - For
1.2. Elect Director Francis S. Blake Management For Voted - For
1.3. Elect Director Jon A. Boscia Management For Voted - For
1.4. Elect Director Thomas F. Chapman Management For Voted - For
1.5. Elect Director H. William Habermeyer, Jr. Management For Voted - For
1.7. Elect Director Warren A. Hood, Jr. Management For Voted - For
1.8. Elect Director Donald M. James Management For Voted - For
1.9. Elect Director J. Neal Purcell Management For Voted - For
1.10. Elect Director David M. Ratcliffe Management For Voted - For
1.11. Elect Director William G. Smith, Jr. Management For Voted - For
1.12. Elect Director Gerald J. St. Pe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting and Eliminate Cumulative
Voting for Uncontested Election of Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Report on Reducing GHG Emissions Shareholder Against Voted - Against
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
650
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHWEST AIRLINES CO.
CUSIP: 844741108 TICKER: LUV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director David W. Biegler Management For Voted - Withhold
1.2. Elect Director C. Webb Crockett Management For Voted - Withhold
1.3. Elect Director William H. Cunningham Management For Voted - Withhold
1.4. Elect Director John G. Denison Management For Voted - For
1.5. Elect Director Travis C. Johnson Management For Voted - Withhold
1.6. Elect Director Gary C. Kelly Management For Voted - Withhold
1.7. Elect Director Nancy B. Loeffler Management For Voted - Withhold
1.8. Elect Director John T. Montford Management For Voted - Withhold
1.9. Elect Director Daniel D. Villanueva Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Reincorporate in Another State from Texas to North
Dakota Shareholder Against Voted - For
5. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
SPECTRA ENERGY CORP.
CUSIP: 847560109 TICKER: SE
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Gregory L. Ebel Management For Voted - For
2.2. Elect Director Peter B. Hamilton Management For Voted - For
2.3. Elect Director Michael E. J. Phelps Management For Voted - For
3. Ratify Auditors Management For Voted - For
SPRINT NEXTEL CORPORATION
CUSIP: 852061100 TICKER: S
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Bennett Management For Voted - For
1.2. Elect Director Gordon M. Bethune Management For Voted - For
1.3. Elect Director Larry C. Glasscock Management For Voted - For
1.4. Elect Director James H. Hance, Jr. Management For Voted - For
1.5. Elect Director Daniel R. Hesse Management For Voted - For
1.6. Elect Director V. Janet Hill Management For Voted - For
1.7. Elect Director Frank Ianna Management For Voted - For
1.8. Elect Director Sven-Christer Nilsson Management For Voted - For
1.9. Elect Director William R. Nuti Management For Voted - For
1.10. Elect Director Rodney O?Neal Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
651
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ST. MARY LAND & EXPLORATION CO.
CUSIP: 792228108 TICKER: SM
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Barbara M. Baumann Management For Voted - Withhold
1.2. Elect Director Anthony J. Best Management For Voted - For
1.3. Elect Director Larry W. Bickle Management For Voted - For
1.4. Elect Director William J. Gardiner Management For Voted - For
1.5. Elect Director Julio M. Quintana Management For Voted - For
1.6. Elect Director John M. Seidl Management For Voted - For
1.7. Elect Director William D. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STANCORP FINANCIAL GROUP, INC.
CUSIP: 852891100 TICKER: SFG
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Virginia L. Anderson Management For Voted - For
1.2. Elect Director Stanley R. Fallis Management For Voted - For
1.3. Elect Director Peter O. Kohler Management For Voted - For
1.4. Elect Director Eric E. Parsons Management For Voted - For
1.5. Elect Director Mary F. Sammons Management For Voted - For
2. Ratify Auditors Management For Voted - For
STAPLES, INC.
CUSIP: 855030102 TICKER: SPLS
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - Against
1.2. Elect Director Arthur M. Blank Management For Voted - Against
1.3. Elect Director Mary Elizabeth Burton Management For Voted - Against
1.4. Elect Director Justin King Management For Voted - Against
1.5. Elect Director Carol Meyrowitz Management For Voted - Against
1.6. Elect Director Rowland T. Moriarty Management For Voted - Against
1.7. Elect Director Robert C. Nakasone Management For Voted - Against
1.8. Elect Director Ronald L. Sargent Management For Voted - Against
1.9. Elect Director Elizabeth A. Smith Management For Voted - For
1.10. Elect Director Robert E. Sulentic Management For Voted - Against
1.11. Elect Director Vijay Vishwanath Management For Voted - Against
1.12. Elect Director Paul F. Walsh Management For Voted - Against
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Reincorporate in Another State [from Delaware to
North Dakota] Shareholder Against Voted - For
652
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE STREET CORP. (BOSTON)
CUSIP: 857477103 TICKER: STT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director K. Burnes Management For Voted - For
1.2. Elect Director P. Coym Management For Voted - For
1.3. Elect Director P. de Saint-Aignan Management For Voted - For
1.4. Elect Director A. Fawcett Management For Voted - For
1.5. Elect Director D. Gruber Management For Voted - For
1.6. Elect Director L. Hill Management For Voted - For
1.7. Elect Director R. Kaplan Management For Voted - For
1.8. Elect Director C. LaMantia Management For Voted - For
1.9. Elect Director R. Logue Management For Voted - For
1.10. Elect Director R. Sergel Management For Voted - For
1.11. Elect Director R. Skates Management For Voted - For
1.12. Elect Director G. Summe Management For Voted - For
1.13. Elect Director R. Weissman Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Limit Auditor from Providing Non-Audit Services Shareholder Against Voted - Against
STEEL DYNAMICS, INC.
CUSIP: 858119100 TICKER: STLD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Busse Management For Voted - Withhold
1.2. Elect Director Mark D. Millett Management For Voted - Withhold
1.3. Elect Director Richard P. Teets, Jr. Management For Voted - Withhold
1.4. Elect Director John C. Bates Management For Voted - Withhold
1.5. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.6. Elect Director Paul B. Edgerley Management For Voted - For
1.7. Elect Director Richard J. Freeland Management For Voted - For
1.8. Elect Director Dr. J;rgen Kolb Management For Voted - For
1.9. Elect Director James C. Marcuccilli Management For Voted - For
1.10. Elect Director Joseph D. Ruffolo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
SUN MICROSYSTEMS, INC.
CUSIP: 866810203 TICKER: JAVA
Meeting Date: 11/5/2008 Meeting Type: Annual
1. Elect Director Scott G. McNealy Management For Voted - For
653
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director James L. Barksdale Management For Voted - For
3. Elect Director Stephen M. Bennett Management For Voted - For
4. Elect Director Peter L.S. Currie Management For Voted - For
5. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
6. Elect Director James H. Greene, Jr. Management For Voted - For
7. Elect Director Michael E. Marks Management For Voted - For
8. Elect Director Patricia E. Mitchell Management For Voted - For
9. Elect Director M. Kenneth Oshman Management For Voted - For
10. Elect Director P. Anthony Ridder Management For Voted - For
11. Elect Director Jonathan I. Schwartz Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Eliminate Supermajority Vote Requirement Management For Voted - For
14. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - Against
17. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
SUNOCO, INC.
CUSIP: 86764P109 TICKER: SUN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director R. J. Darnall Management For Voted - For
1.2. Elect Director G. W. Edwards Management For Voted - For
1.3. Elect Director L. L. Elsenhans Management For Voted - For
1.4. Elect Director U. O. Fairbairn Management For Voted - For
1.5. Elect Director T. P. Gerrity Management For Voted - For
1.6. Elect Director R. B. Greco Management For Voted - For
1.7. Elect Director J. P. Jones, III Management For Voted - For
1.8. Elect Director J. G. Kaiser Management For Voted - For
1.9. Elect Director J. W. Rowe Management For Voted - For
1.10. Elect Director J. K. Wulff Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SUNSTONE HOTEL INVESTORS, INC.
CUSIP: 867892101 TICKER: SHO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Alter Management For Voted - For
1.2. Elect Director Arthur L. Buser, Jr. Management For Voted - For
1.3. Elect Director Lewis N. Wolff Management For Voted - Withhold
1.4. Elect Director Z. Jamie Behar Management For Voted - For
1.5. Elect Director Thomas A. Lewis, Jr. Management For Voted - For
1.6. Elect Director Keith M. Locker Management For Voted - For
654
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Keith P. Russell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SUNTRUST BANKS, INC.
CUSIP: 867914103 TICKER: STI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Alston D. Correll Management For Voted - For
1.2. Elect Director Patricia C. Frist Management For Voted - For
1.3. Elect Director Blake P. Garrett, Jr. Management For Voted - For
1.4. Elect Director David H. Hughes Management For Voted - For
1.5. Elect Director M. Douglas Ivester Management For Voted - For
1.6. Elect Director G. Gilmer Minor, III Management For Voted - For
1.7. Elect Director James M. Wells III Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Irwin S. Cohen Management For Voted - For
2. Elect Director Ronald E. Daly Management For Voted - For
3. Elect Director Lawrence A. Del Santo Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - For
5. Elect Director Craig R. Herkert Management For Voted - For
6. Elect Director Kathi P. Seifert Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Report on Halting Tobacco Sales Shareholder Against Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
SYMANTEC CORP.
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Michael A. Brown Management For Voted - For
1.2. Elect Director William T. Coleman Management For Voted - For
1.3. Elect Director Frank E. Dangeard Management For Voted - For
1.4. Elect Director Geraldine B. Laybourne Management For Voted - For
1.5. Elect Director David L. Mahoney Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director George Reyes Management For Voted - For
1.8. Elect Director Daniel H. Schulman Management For Voted - For
1.9. Elect Director ohn W. Thompson Management For Voted - For
655
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director V. Paul Unruh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SYNOPSYS, INC.
CUSIP: 871607107 TICKER: SNPS
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aart J. De Geus Management For Voted - For
1.2. Elect Director Alfred Castino Management For Voted - For
1.3. Elect Director Chi-Foon Chan Management For Voted - For
1.4. Elect Director Bruce R. Chizen Management For Voted - For
1.5. Elect Director Deborah A. Coleman Management For Voted - For
1.6. Elect Director John Schwarz Management For Voted - For
1.7. Elect Director Sasson Somekh Management For Voted - For
1.8. Elect Director Roy Vallee Management For Voted - For
1.9. Elect Director Steven C. Walske Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SYNOVUS FINANCIAL CORP.
CUSIP: 87161C105 TICKER: SNV
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Amend Bylaws to Authorize Board of Directors to Fix
Board Size Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Elect Director Daniel P. Amos Management For Voted - Against
2. Elect Director Richard E. Anthony Management For Voted - Against
3. Elect Director James H. Blanchard Management For Voted - Against
4. Elect Director Richard Y. Bradley Management For Voted - For
5. Elect Director Frank W. Brumley Management For Voted - Against
6. Elect Director Elizabeth W. Camp Management For Voted - For
7. Elect Director Gardiner W. Garrard, Jr. Management For Voted - Against
8. Elect Director T. Michael Goodrich Management For Voted - For
9. Elect Director Frederick L. Green, III Management For Voted - Against
10. Elect Director V. Nathaniel Hansford Management For Voted - For
11. Elect Director Mason H. Lampton Management For Voted - For
12. Elect Director Elizabeth C. Ogie Management For Voted - For
13. Elect Director H. Lynn Page Management For Voted - For
14. Elect Director Neal Purcell Management For Voted - For
15. Elect Director Melvin T. Stith Management For Voted - For
16. Elect Director Philip W. Tomlinson Management For Voted - Against
656
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Elect Director William B. Turner, Jr. Management For Voted - For
18. Elect Director James D. Yancey Management For Voted - Against
19. Ratify Auditors Management For Voted - For
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Judith B. Craven Management For Voted - For
2. Elect Director Phyllis S. Sewell Management For Voted - For
3. Elect Director Richard G. Tilghman Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Edward C. Bernard Management For Voted - For
1.2. Elect Director James T. Brady Management For Voted - For
1.3. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.4. Elect Director Donald B. Hebb, Jr. Management For Voted - For
1.5. Elect Director James A.C. Kennedy Management For Voted - For
1.6. Elect Director Brian C. Rogers Management For Voted - For
1.7. Elect Director Alfred Sommer Management For Voted - For
1.8. Elect Director Dwight S. Taylor Management For Voted - For
1.9. Elect Director Anne Marie Whittemore Management For Voted - For
2. Ratify Auditors Management For Voted - For
TECO ENERGY, INC.
CUSIP: 872375100 TICKER: TE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sherrill W. Hudson Management For Voted - For
1.2. Elect Director Joseph P. Lacher Management For Voted - For
1.3. Elect Director Loretta A. Penn Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
657
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELEFLEX INC.
CUSIP: 879369106 TICKER: TFX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Black Management For Voted - For
1.2. Elect Director Sigismundus W.W. Lubsen Management For Voted - For
1.3. Elect Director Stuart A. Randle Management For Voted - For
1.4. Elect Director Harold L. Yoh, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433100 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
THE ALLSTATE CORP.
CUSIP: 020002101 TICKER: ALL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
658
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Robert D. Beyer Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - For
1.4. Elect Director Jack M. Greenberg Management For Voted - For
1.5. Elect Director Ronald T. LeMay Management For Voted - For
1.6. Elect Director H. John Riley, Jr. Management For Voted - For
1.7. Elect Director Joshua I. Smith Management For Voted - For
1.8. Elect Director Judith A. Sprieser Management For Voted - For
1.9. Elect Director Mary Alice Taylor Management For Voted - For
1.10. Elect Director Thomas J. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Report on Political Contributions Shareholder Against Voted - For
THE BANK OF NEW YORK MELLON CORP.
CUSIP: 064058100 TICKER: BK
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Ruth E. Bruch Management For Voted - For
1.2. Elect Director Nicholas M. Donofrio Management For Voted - For
1.3. Elect Director Gerald L. Hassell Management For Voted - For
1.4. Elect Director Edmund F. Kelly Management For Voted - For
1.5. Elect Director Robert P. Kelly Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Michael J. Kowalski Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert Mehrabian Management For Voted - For
1.10. Elect Director Mark A. Nordenberg Management For Voted - For
1.11. Elect Director Catherine A. Rein Management For Voted - For
1.12. Elect Director William C. Richardson Management For Voted - For
1.13. Elect Director Samuel C. Scott III Management For Voted - For
1.14. Elect Director John P. Surma Management For Voted - For
1.15. Elect Director Wesley W. von Schack Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
659
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BOEING CO.
CUSIP: 097023105 TICKER: BA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John H. Biggs Management For Voted - For
1.2. Elect Director John E. Bryson Management For Voted - For
1.3. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.4. Elect Director Linda Z. Cook Management For Voted - For
1.5. Elect Director William M. Daley Management For Voted - For
1.6. Elect Director Kenneth M. Duberstein Management For Voted - For
1.7. Elect Director John F. McDonnell Management For Voted - For
1.8. Elect Director W. James McNerney, Jr. Management For Voted - For
1.9. Elect Director Mike S. Zafirovski Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Report on Foreign Military Sales Shareholder Against Voted - Against
8. Require Independent Lead Director Shareholder Against Voted - For
9. Restrict Severance Agreements (Change-in-Control) Shareholder Against Voted - For
10. Report on Political Contributions Shareholder Against Voted - For
THE CHUBB CORP.
CUSIP: 171232101 TICKER: CB
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Zo; Baird Management For Voted - For
1.2. Elect Director Sheila P. Burke Management For Voted - For
1.3. Elect Director James I. Cash, Jr. Management For Voted - For
1.4. Elect Director Joel J. Cohen Management For Voted - For
1.5. Elect Director John D. Finnegan Management For Voted - For
1.6. Elect Director Klaus J. Mangold Management For Voted - For
1.7. Elect Director Martin G. McGuinn Management For Voted - For
1.8. Elect Director Lawrence M. Small Management For Voted - For
1.9. Elect Director Jess S;derberg Management For Voted - For
1.10. Elect Director Daniel E. Somers Management For Voted - For
1.11. Elect Director Karen Hastie Williams Management For Voted - For
1.12. Elect Director James M. Zimmerman Management For Voted - For
1.13. Elect Director Alfred W. Zollar Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
660
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CLOROX COMPANY
CUSIP: 189054109 TICKER: CLX
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Daniel Boggan, Jr. Management For Voted - For
2. Elect Director Richard H. Carmona Management For Voted - For
3. Elect Director Tully M. Friedman Management For Voted - For
4. Elect Director George J. Harad Management For Voted - For
5. Elect Director Donald R. Knauss Management For Voted - For
6. Elect Director Robert W. Matschullat Management For Voted - For
7. Elect Director Gary G. Michael Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director Jan L. Murley Management For Voted - For
10. Elect Director Pamela Thomas-Graham Management For Voted - For
11. Elect Director Carolyn M. Ticknor Management For Voted - For
12. Ratify Auditors Management For Voted - For
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Herbert A. Allen Management For Voted - Against
1.2. Elect Director Ronald W. Allen Management For Voted - Against
1.3. Elect Director Cathleen P. Black Management For Voted - Against
1.4. Elect Director Barry Diller Management For Voted - Against
1.5. Elect Director Alexis M. Herman Management For Voted - Against
1.6. Elect Director Muhtar Kent Management For Voted - Against
1.7. Elect Director Donald R. Keough Management For Voted - For
1.8. Elect Director Maria Elena Lagomsino Management For Voted - Against
1.9. Elect Director Donald F. McHenry Management For Voted - For
1.10. Elect Director Sam Nunn Management For Voted - Against
1.11. Elect Director James D. Robinson III Management For Voted - Against
1.12. Elect Director Peter V. Ueberroth Management For Voted - Against
1.13. Elect Director Jacob Wallenberg Management For Voted - For
1.14. Elect Director James B. Williams 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. Require Independent Board Chairman Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Performance-Based Awards Shareholder Against Voted - Against
661
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE DIRECTV GROUP, INC
CUSIP: 25459L106 TICKER: DTV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Chase Carey Management For Voted - Withhold
1.2. Elect Director Mark Carleton Management For Voted - Withhold
1.3. Elect Director Peter Lund Management For Voted - For
1.4. Elect Director Haim Saban Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 TICKER: DOW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Arnold A. Allemang Management For Voted - For
2. Elect Director Jacqueline K. Barton Management For Voted - For
3. Elect Director James A. Bell Management For Voted - For
4. Elect Director Jeff M. Fettig Management For Voted - For
5. Elect Director Barbara H. Franklin Management For Voted - For
6. Elect Director John B. Hess Management For Voted - For
7. Elect Director Andrew N. Liveris Management For Voted - For
8. Elect Director Geoffery E. Merszei Management For Voted - For
9. Elect Director Dennis H. Reilley Management For Voted - For
10. Elect Director James M. Ringler Management For Voted - For
11. Elect Director Ruth G. Shaw Management For Voted - For
12. Elect Director Paul G. Stern Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Stock Retention/Holding Period Shareholder Against Voted - For
17. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
18. Report on Environmental Remediation in Midland Area Shareholder Against Voted - For
THE DUN & BRADSTREET CORP
CUSIP: 2.65E+104 TICKER: DNB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Austin A. Adams Management For Voted - For
1.2. Elect Director James N. Fernandez Management For Voted - For
1.3. Elect Director Sandra E. Peterson Management For Voted - For
1.4. Elect Director Michael R. Quinlan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
662
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GAP, INC.
CUSIP: 364760108 TICKER: GPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Adrian D. P. Bellamy Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Donald G. Fisher Management For Voted - For
1.4. Elect Director Robert J. Fisher Management For Voted - For
1.5. Elect Director Bob L. Martin Management For Voted - For
1.6. Elect Director Jorge P. Montoya Management For Voted - For
1.7. Elect Director Glenn K. Murphy Management For Voted - For
1.8. Elect Director James M. Schneider Management For Voted - For
1.9. Elect Director Mayo A. Shattuck III Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director Lloyd C. Blankfein Management For Voted - For
2. Elect Director John H. Bryan Management For Voted - For
3. Elect Director Gary D. Cohn Management For Voted - For
4. Elect Director Claes Dahlback Management For Voted - For
5. Elect Director Stephen Friedman Management For Voted - For
6. Elect Director William W. George Management For Voted - For
7. Elect Director Rajat K. Gupta Management For Voted - For
8. Elect Director James A. Johnson Management For Voted - For
9. Elect Director Lois D. Juliber Management For Voted - For
10. Elect Director Lakshmi N. Mittal Management For Voted - Against
11. Elect Director James J. Schiro Management For Voted - For
12. Elect Director Ruth J. Simmons Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
17. Amend By-Laws to Establish Board U.S. Economic
Security Committee Shareholder Against Voted - Against
18. Report on Political Contributions Shareholder Against Voted - For
THE GOODYEAR TIRE & RUBBER CO.
CUSIP: 382550101 TICKER: GT
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - For
1.2. Elect Director James A. Firestone Management For Voted - For
663
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert J. Keegan Management For Voted - For
1.4. Elect Director W. Alan McCollough Management For Voted - For
1.5. Elect Director Denise M. Morrison Management For Voted - For
1.6. Elect Director Rodney O?Neal Management For Voted - For
1.7. Elect Director Shirley D. Peterson Management For Voted - For
1.8. Elect Director Stephanie A. Streeter Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
1.10. Elect Director Thomas H. Weidemeyer Management For Voted - For
1.11. Elect Director Michael R. Wessel Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Code of Regulations Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
CUSIP: 416515104 TICKER: HIG
Meeting Date: 3/26/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allardice, III Management For Voted - For
1.2. Elect Director Ramani Ayer Management For Voted - For
1.3. Elect Director Trevor Fetter Management For Voted - For
1.4. Elect Director Edward J. Kelly, III Management For Voted - For
1.5. Elect Director Paul G. Kirk, Jr. Management For Voted - For
1.6. Elect Director Gail J. McGovern Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Charles B. Strauss Management For Voted - For
1.9. Elect Director H. Patrick Swygert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
THE HERSHEY CO
CUSIP: 427866108 TICKER: HSY
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director R.F. Cavanaugh Management For Voted - For
1.2. Elect Director C.A. Davis Management For Voted - For
1.3. Elect Director A.G. Langbo Management For Voted - For
1.4. Elect Director J.E. Nevels Management For Voted - For
1.5. Elect Director T.J. Ridge Management For Voted - For
1.6. Elect Director D.L. Shedlarz Management For Voted - For
1.7. Elect Director C.B. Strauss Management For Voted - For
1.8. Elect Director D.J. West Management For Voted - For
1.9. Elect Director L.S. Zimmerman Management For Voted - For
664
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
THE J. M. SMUCKER CO.
CUSIP: 832696405 TICKER: SJM
Meeting Date: 10/16/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Articles of Incorporation to Change the
Applicable Date For the Rights of Holders Management For Voted - Against
3. Adjourn Meeting Management For Voted - For
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Vincent C. Byrd Management For Voted - For
1.2. Elect Director R. Douglas Cowan Management For Voted - For
1.3. Elect Director Elizabeth Valk Long Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Reuben V. Anderson Management For Voted - For
2. Elect Director Robert D. Beyer Management For Voted - For
3. Elect Director David B. Dillon Management For Voted - For
4. Elect Director Susan J. Kropf Management For Voted - For
5. Elect Director John T. Lamacchia Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Don W. Mcgeorge Management For Voted - For
8. Elect Director W. Rodney Mcmullen Management For Voted - For
9. Elect Director Jorge P. Montoya Management For Voted - For
10. Elect Director Clyde R. Moore Management For Voted - For
11. Elect Director Susan M. Phillips Management For Voted - For
12. Elect Director Steven R. Rogel Management For Voted - For
13. Elect Director James A. Runde Management For Voted - For
14. Elect Director Ronald L. Sargent Management For Voted - For
15. Elect Director Bobby S. Shackouls Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Increase Purchasing of Cage Free Eggs Shareholder Against Voted - Against
18. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE LUBRIZOL CORP.
CUSIP: 549271104 TICKER: LZ
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Forest J. Farmer, Sr. Management For Voted - For
1.2. Elect Director Michael J. Graff Management For Voted - For
665
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director James E. Sweetnam Management For Voted - For
1.4. Elect Director Phillip C. Widman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3.1. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3.2. Approve Control Share Acquisition Management For Voted - For
4.1. Amend the Regulations Concerning Composition, Term
and Election of Directors Management For Voted - For
4.2. Amend the Regulations to Modernize and Clarify
Amendments Management For Voted - Against
4.3. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
4.4. Amend the Regulations in Accordance with Ohio Law Management For Voted - For
THE MCGRAW-HILL COMPANIES, INC.
CUSIP: 580645109 TICKER: MHP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sir Michael Rake Management For Voted - For
1.2. Elect Director Kurt L. Schmoke Management For Voted - For
1.3. Elect Director Sidney Taurel Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
THE NEW YORK TIMES CO.
CUSIP: 650111107 TICKER: NYT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Scott Galloway Management For Voted - For
1.2. Elect Director William E. Kennard Management For Voted - For
1.3. Elect Director James A. Kohlberg Management For Voted - For
1.4. Elect Director David E. Liddle Management For Voted - For
1.5. Elect Director Ellen R. Marram Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE PEPSI BOTTLING GROUP, INC.
CUSIP: 713409100 TICKER: PBG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Barry H. Beracha Management For Voted - For
666
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director John C. Compton Management For Voted - For
1.4. Elect Director Eric J. Foss Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Susan D. Kronick Management For Voted - For
1.7. Elect Director Blythe J. McGarvie Management For Voted - For
1.8. Elect Director John A. Quelch Management For Voted - For
1.9. Elect Director Javier G. Teruel Management For Voted - For
1.10. Elect Director Cynthia M. Trudell Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 10/14/2008 Meeting Type: Annual
1.1. Elect Director Kenneth I. Chenault Management For Voted - For
1.2. Elect Director Scott D. Cook Management For Voted - For
1.3. Elect Director Rajat K. Gupta Management For Voted - For
1.4. Elect Director A.G. Lafley Management For Voted - For
1.5. Elect Director Charles R. Lee Management For Voted - For
1.6. Elect Director Lynn M. Martin Management For Voted - For
1.7. Elect Director W. James McNerney, Jr. Management For Voted - For
1.8. Elect Director Johnathan A. Rodgers Management For Voted - For
1.9. Elect Director Ralph Snyderman Management For Voted - For
1.10. Elect Director Margaret C. Whitman Management For Voted - For
1.11. Elect Director Patricia A. Woertz Management For Voted - For
1.12. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Rotate Annual Meeting Location Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE PROGRESSIVE CORP.
CUSIP: 743315103 TICKER: PGR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Roger N. Farah Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director Norman S. Matthews Management For Voted - For
1.4. Elect Director Bradley T. Sheares Management For Voted - For
2. Require Advance Notice for Shareholder Proposals Management For Voted - For
3. Amend Nomination Procedures for the Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
667
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SHERWIN-WILLIAMS CO.
CUSIP: 824348106 TICKER: SHW
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Arthur F. Anton Management For Voted - For
1.2. Elect Director James C. Boland Management For Voted - For
1.3. Elect Director Christopher M. Connor Management For Voted - For
1.4. Elect Director David F. Hodnik Management For Voted - For
1.5. Elect Director Susan J. Kropf Management For Voted - Withhold
1.6. Elect Director Gary E. McCullough Management For Voted - For
1.7. Elect Director A. Malachi Mixon, III Management For Voted - Withhold
1.8. Elect Director Curtis E. Moll Management For Voted - Withhold
1.9. Elect Director Richard K. Smucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE ST. JOE COMPANY
CUSIP: 790148100 TICKER: JOE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Ainslie Management For Voted - For
1.2. Elect Director Hugh M. Durden Management For Voted - For
1.3. Elect Director Thomas A. Fanning Management For Voted - For
1.4. Elect Director Wm. Britton Greene Management For Voted - For
1.5. Elect Director Adam W. Herbert, Jr. Management For Voted - For
1.6. Elect Director Delores M. Kesler Management For Voted - For
1.7. Elect Director John S. Lord Management For Voted - For
1.8. Elect Director Walter L. Revell Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE STANLEY WORKS
CUSIP: 854616109 TICKER: SWK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick D. Campbell Management For Voted - Withhold
1.2. Elect Director Eileen S. Kraus Management For Voted - Withhold
1.3. Elect Director Lawrence A. Zimmerman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
668
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jos; B. Alvarez Management For Voted - For
1.2. Elect Director Alan M. Bennett Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Bernard Cammarata Management For Voted - For
1.5. Elect Director David T. Ching Management For Voted - For
1.6. Elect Director Michael F. Hines Management For Voted - For
1.7. Elect Director Amy B. Lane Management For Voted - For
1.8. Elect Director Carol Meyrowitz Management For Voted - For
1.9. Elect Director John F. O'Brien Management For Voted - For
1.10. Elect Director Robert F. Shapiro Management For Voted - For
1.11. Elect Director Willow B. Shire Management For Voted - For
1.12. Elect Director Fletcher H. Wiley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE TRAVELERS COMPANIES, INC.
CUSIP: 8.94E+113 TICKER: TRV
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Beller Management For Voted - For
1.2. Elect Director John H. Dasburg Management For Voted - For
1.3. Elect Director Janet M. Dolan Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Jay S. Fishman Management For Voted - For
1.6. Elect Director Lawrence G. Graev Management For Voted - For
1.7. Elect Director Patricia L. Higgins Management For Voted - For
1.8. Elect Director Thomas R. Hodgson Management For Voted - For
1.9. Elect Director Cleve L. Killingsworth, Jr. Management For Voted - For
1.10. Elect Director Robert I. Lipp Management For Voted - For
1.11. Elect Director Blythe J. McGarvie Management For Voted - For
1.12. Elect Director Laurie J. Thomsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
THE VALSPAR CORP.
CUSIP: 920355104 TICKER: VAL
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director John S. Bode Management For Voted - For
1.2. Elect Director Susan S. Boren Management For Voted - Withhold
1.3. Elect Director Jeffrey H. Curler Management For Voted - Withhold
1.4. Elect Director Stephen D. Newlin Management For Voted - Withhold
669
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Date: 3/10/2009 Meeting Type: Annual
1. Elect Director Susan E. Arnold Management For Voted - For
2. Elect Director John E. Bryson Management For Voted - For
3. Elect Director John S. Chen Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director Robert A. Iger Management For Voted - For
6. Elect Director Steven P. Jobs Management For Voted - For
7. Elect Director Fred H. Langhammer Management For Voted - For
8. Elect Director Aylwin B. Lewis Management For Voted - For
9. Elect Director Monica C. Lozano Management For Voted - For
10. Elect Director Robert W. Matschullat Management For Voted - For
11. Elect Director John E. Pepper , Jr. Management For Voted - For
12. Elect Director Orin C. Smith Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Omnibus Stock Plan Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
17. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 5/20/2009 Meeting Type: Annual
11. Elect Director Judy C. Lewent Management For Voted - For
1.2. Elect Director Peter J. Manning Management For Voted - For
1.3. Elect Director Jim P. Manzi Management For Voted - For
1.4. Elect Director Elaine S. Ullian Management For Voted - For
2. Ratify Auditors Management For Voted - For
THOMAS & BETTS CORP.
CUSIP: 884315102 TICKER: TNB
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Jeananne K. Hauswald Management For Voted - Withhold
1.2. Elect Director Dean Jernigan Management For Voted - For
1.3. Elect Director Ronald B. Kalich Management For Voted - Withhold
1.4. Elect Director Kenneth R. Masterson Management For Voted - Withhold
670
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Dominic J. Pileggi Management For Voted - For
1.6. Elect Director Jean-Paul Richard Management For Voted - For
1.7. Elect Director Rufus H. Rivers Management For Voted - For
1.8. Elect Director Kevin L. Roberg Management For Voted - For
1.9. Elect Director David D. Stevens Management For Voted - For
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director Carole Black Management For Voted - For
2. Elect Director Glenn A. Britt Management For Voted - For
3. Elect Director Thomas H. Castro Management For Voted - For
4. Elect Director David C. Chang Management For Voted - For
5. Elect Director James E. Copeland, Jr. Management For Voted - For
6. Elect Director Peter R. Haje Management For Voted - For
7. Elect Director Donna A. James Management For Voted - For
8. Elect Director Don Logan Management For Voted - For
9. Elect Director N.J. Nicholas, Jr. Management For Voted - For
10. Elect Director Wayne H. Pace Management For Voted - For
11. Elect Director Edward D. Shirley Management For Voted - For
12. Elect Director John E. Sununu Management For Voted - For
13. Ratify Auditors Management For Voted - For
TIME WARNER INC
CUSIP: 887317105 TICKER: TWX
Meeting Date: 1/16/2009 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
TIME WARNER INC
CUSIP: 887317303 TICKER: TWX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Allison, Jr. Management For Voted - For
1.2. Elect Director James L. Barksdale Management For Voted - For
1.3. Elect Director Jeffrey L. Bewkes Management For Voted - For
1.4. Elect Director Stephen F. Bollenbach Management For Voted - For
1.5. Elect Director Frank J. Caufield Management For Voted - Against
1.6. Elect Director Robert C. Clark Management For Voted - For
1.7. Elect Director Mathias Dopfner Management For Voted - Against
1.8. Elect Director Jessica P. Einhorn Management For Voted - For
1.9. Elect Director Michael A. Miles Management For Voted - Against
1.10. Elect Director Kenneth J. Novack Management For Voted - For
1.11. Elect Director Deborah C. Wright Management For Voted - Against
671
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
TIMKEN CO. (THE)
CUSIP: 887389104 TICKER: TKR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Ralston Management For Voted - Withhold
1.2. Elect Director John P. Reilly Management For Voted - Withhold
1.3. Elect Director John M. Timken, Jr. Management For Voted - Withhold
1.4. Elect Director Jacqueline F. Woods Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
TORCHMARK CORP.
CUSIP: 891027104 TICKER: TMK
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David L. Boren Management For Voted - For
1.2. Elect Director M. Jane Buchan Management For Voted - For
1.3. Elect Director Robert W. Ingram Management For Voted - For
1.4. Elect Director Paul J. Zucconi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
TRINITY INDUSTRIES, INC.
CUSIP: 896522109 TICKER: TRN
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director John L. Adams Management For Voted - For
1.2. Elect Director Rhys J. Best Management For Voted - For
1.3. Elect Director David W. Biegler Management For Voted - For
1.4. Elect Director Leldon E. Echols Management For Voted - For
1.5. Elect Director Ronald J. Gafford Management For Voted - For
1.6. Elect Director Ronald W. Haddock Management For Voted - For
1.7. Elect Director Jess T. Hay Management For Voted - For
1.8. Elect Director Adrian Lajous Management For Voted - For
1.9. Elect Director Diana S. Natalicio Management For Voted - For
1.10. Elect Director Timothy R. Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
672
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYCO ELECTRONICS LTD.
CUSIP: G9144P105 TICKER: TEL
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Reelect Pierre R. Brondeau as Director Management For Voted - For
1.2. Reelect Ram Charan as Director Management For Voted - For
1.3. Reelect Juergen W. Gromer as Director Management For Voted - For
1.4. Reelect Robert M. Hernandez as Director Management For Voted - For
1.5. Reelect Thomas J. Lynch as Director Management For Voted - For
1.6. Reelect Daniel J. Phelan as Director Management For Voted - For
1.7. Reelect Frederic M. Poses as Director Management For Voted - For
1.8. Reelect Lawrence S. Smith as Director Management For Voted - For
1.9. Reelect Paula A. Sneed as Director Management For Voted - For
1.10. Reelect David P. Steiner as Director Management For Voted - For
1.11. Reelect John C. Van Scoter as Director Management For Voted - For
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
1. Change Country of Incorporation from Bermuda to
Switzerland Management For Voted - For
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
4. Approve Dividend of USD 0.16 Per Share Through a
Reduction in Share Capital Management For Voted - For
5. Approve Swiss Law as the Authoritative Governing
Legislation Management For Voted - For
6. Change Company Name to Tyco Electronics Ltd. Management For Voted - For
7. Amend Corporate Purpose Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Approve Schaffhausen, Switzerland as Principal
Place of Business Management For Voted - For
10. Appoint PricewaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
11. Ratify Deloitte AG as Auditors Management For Voted - For
12. Approve Additional Provisions to the Articles of
Association Re: Limit the Number of Shares that may
be Registered Management For Voted - Against
13. Approve Additional Provisions to the Articles of
Association Re: Supermajority Vote and Amendment to
the Provisions in Proposal
12 Management For Voted - Against
14. Adjourn Meeting Management For Voted - For
673
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/22/2009 Meeting Type: Annual
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Annual
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
TYCO INTERNATIONAL LTD.
CUSIP: G9143X208 TICKER: TYC
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Edward D. Breen as Director Management For Voted - For
1.2. Elect Timothy M. Donahue as Director Management For Voted - For
1.3. Elect Brian Duperreault as Director Management For Voted - For
1.4. Elect Bruce S. Gordon as Director Management For Voted - For
1.5. Elect Rajiv Gupta as Director Management For Voted - For
1.6. Elect John A. Krol as Director Management For Voted - For
1.7. Elect Brendan R. O' Neil as Director Management For Voted - For
1.8. Elect William S. Stavropoulos as Director Management For Voted - For
1.9. Elect Sandra Wijnberg as Director Management For Voted - For
1.10. Elect Jerome B. York as Director Management For Voted - For
1.11. Elect David Yost as Director Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
1. Change of Domicile Management For Voted - For
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
4. Amend Corporate Purpose Management For Voted - For
5. Adopt New Articles of Association Management For Voted - For
6. Confirmation of Swiss Law as the Authoritative
Governing Legislation Management For Voted - For
674
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Approve Schaffhausen, Switzerland as Our Principal
Place of Business Management For Voted - For
8. Appoint PriceWaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
9. Ratify Deloitte AG as Auditors Management For Voted - For
10. Approve Dividends in the Form of a Capital Reduction Management For Voted - For
11. Adjourn Meeting Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 2/6/2009 Meeting Type: Annual
1.1. Elect Director Don Tyson Management For Voted - For
1.2. Elect Director John Tyson Management For Voted - For
1.3. Elect Director Richard L. Bond Management For Voted - For
1.4. Elect Director Lloyd V. Hackley Management For Voted - Withhold
1.5. Elect Director Jim Kever Management For Voted - For
1.6. Elect Director Kevin M. McNamara Management For Voted - Withhold
1.7. Elect Director Brad T. Sauer Management For Voted - For
1.8. Elect Director Jo Ann R. Smith Management For Voted - For
1.9. Elect Director Barbara A. Tyson Management For Voted - For
1.10. Elect Director Albert C. Zapanta Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
675
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
4. Phase out Use of Gestation Crates Shareholder Against Voted - Against
U.S. BANCORP
CUSIP: 902973304 TICKER: USB
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.2. Elect Director Y. Marc Belton Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Joel W. Johnson Management For Voted - For
1.5. Elect Director David O'Maley Management For Voted - For
1.6. Elect Director O'dell M. Owens Management For Voted - For
1.7. Elect Director Craig D. Schnuck Management For Voted - For
1.8. Elect Director Patrick T. Stokes Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UDR, INC.
CUSIP: 902653104 TICKER: UDR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Katherine A. Cattanach Management For Voted - For
1.2. Elect Director Eric J. Foss Management For Voted - For
1.3. Elect Director Robert P. Freeman Management For Voted - For
1.4. Elect Director Jon A. Grove Management For Voted - For
1.5. Elect Director James D. Klingbeil Management For Voted - For
1.6. Elect Director Robert C. Larson Management For Voted - For
1.7. Elect Director Thomas R. Oliver Management For Voted - For
1.8. Elect Director Lynne B. Sagalyn Management For Voted - For
1.9. Elect Director Mark J. Sandler Management For Voted - For
1.10. Elect Director Thomas W. Toomey Management For Voted - For
1.11. Elect Director Thomas C. Wajnert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
UGI CORP.
CUSIP: 902681105 TICKER: UGI
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director S.D. Ban Management For Voted - For
1.2. Elect Director R.C. Gozon Management For Voted - For
1.3. Elect Director L.R. Greenberg Management For Voted - For
1.4. Elect Director M.O. Schlanger Management For Voted - For
1.5. Elect Director A. Pol Management For Voted - For
676
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director E.E. Jones Management For Voted - For
1.7. Elect Director J.L. Walsh Management For Voted - For
1.8. Elect Director R.B. Vincent Management For Voted - For
1.9. Elect Director M.S. Puccio Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNION PACIFIC CORP.
CUSIP: 907818108 TICKER: UNP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2. Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3. Elect Director Thomas J. Donohue Management For Voted - For
1.4. Elect Director Archie W. Dunham Management For Voted - For
1.5. Elect Director Judith Richards Hope Management For Voted - For
1.6. Elect Director Charles C. Krulak Management For Voted - For
1.7. Elect Director Michael R. McCarthy Management For Voted - For
1.8. Elect Director Michael W. McConnell Management For Voted - For
1.9. Elect Director Thomas F. McLarty III Management For Voted - For
1.10. Elect Director Steven R. Rogel Management For Voted - For
1.11. Elect Director Jose H. Villarreal Management For Voted - For
1.12. Elect Director James R. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
UNIT CORPORATION
CUSIP: 909218109 TICKER: UNT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John G. Nikkel Management For Voted - For
1.2. Elect Director Robert J. Sullivan Jr. Management For Voted - For
1.3. Elect Director Gary R. Christopher Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED STATES STEEL CORP.
CUSIP: 912909108 TICKER: X
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Lucchino Management For Voted - For
1.2. Elect Director Seth E. Schofield Management For Voted - For
1.3. Elect Director John P. Surma Management For Voted - For
1.4. Elect Director David S. Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
677
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED TECHNOLOGIES CORP.
CUSIP: 913017109 TICKER: UTX
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Louis R. Ch;nevert Management For Voted - For
1.2. Elect Director George David Management For Voted - For
1.3. Elect Director John V. Faraci Management For Voted - For
1.4. Elect Director Jean-Pierre Garnier Management For Voted - For
1.5. Elect Director Jamie S. Gorelick Management For Voted - For
1.6. Elect Director Carlos M. Gutierrez Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Richard D. McCormick Management For Voted - For
1.10. Elect Director Harold McGraw III Management For Voted - For
1.11. Elect Director Richard B. Myers Management For Voted - For
1.12. Elect Director H. Patrick Swygert Management For Voted - For
1.13. Elect Director Andr; Villeneuve Management For Voted - For
1.14. Elect Director Christine Todd Whitman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Offsets Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 6/2/2009 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 Kenneth I. Shine, M.D. Management For Voted - For
9. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100 TICKER: UHS
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Other Business Management For Voted - Against
678
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Godwin Management For Voted - For
1.2. Elect Director Thomas Kinser Management For Voted - For
1.3. Elect Director A.S. MacMillan, Jr. Management For Voted - For
1.4. Elect Director Edward J. Muhl Management For Voted - For
2. Ratify Auditors Management For Voted - For
URS CORP.
CUSIP: 903236107 TICKER: URS
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director H. Jesse Arnelle Management For Voted - For
2. Elect Director Armen Der Marderosian Management For Voted - For
3. Elect Director Mickey P. Foret Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Martin M. Koffel Management For Voted - For
6. Elect Director Joseph W. Ralston Management For Voted - For
7. Elect Director John D. Roach Management For Voted - For
8. Elect Director Douglas W. Stotlar Management For Voted - For
9. Elect Director William P. Sullivan Management For Voted - For
10. Elect Director William D. Walsh Management For Voted - For
11. Ratify Auditors Management For Voted - For
USG CORP.
CUSIP: 903293405 TICKER: USG
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
UST INC.
CUSIP: 902911106 TICKER: UST
Meeting Date: 12/4/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
VALERO ENERGY CORP.
CUSIP: 91913Y100 TICKER: VLO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jerry D. Choate Management For Voted - Against
1.2. Elect Director William R. Klesse Management For Voted - Against
1.3. Elect Director Donald L. Nickles Management For Voted - Against
1.4. Elect Director Susan Kaufman Purcell Management For Voted - Against
679
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
5. Disclose Information on Compensation Consultant Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
VALLEY NATIONAL BANCORP
CUSIP: 919794107 TICKER: VLY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew B. Abramson Management For Voted - For
1.2. Elect Director Pamela R. Bronander Management For Voted - For
1.3. Elect Director Eric P. Edelstein Management For Voted - For
1.4. Elect Director Mary J. Steele Guilfoile Management For Voted - Withhold
1.5. Elect Director Graham O. Jones Management For Voted - Withhold
1.6. Elect Director Walter H. Jones, III Management For Voted - Withhold
1.7. Elect Director Gerald Korde Management For Voted - For
1.8. Elect Director Michael L. LaRusso Management For Voted - For
1.9. Elect Director Marc J. Lenner Management For Voted - For
1.10. Elect Director Gerald H. Lipkin Management For Voted - Withhold
1.11. Elect Director Robinson Markel Management For Voted - Withhold
1.12. Elect Director Richard S. Miller Management For Voted - Withhold
1.13. Elect Director Barnett Rukin Management For Voted - For
1.14. Elect Director Suresh L. Sani Management For Voted - For
1.15. Elect Director Robert C. Soldoveri Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
VECTREN CORP.
CUSIP: 92240G101 TICKER: VVC
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Carl L. Chapman Management For Voted - For
1.2. Elect Director John M. Dunn Management For Voted - For
1.3. Elect Director Niel C. Ellerbrook Management For Voted - For
1.4. Elect Director John D. Engelbrecht Management For Voted - For
1.5. Elect Director Anton H. George Management For Voted - For
1.6. Elect Director Martin C. Jischke Management For Voted - For
1.7. Elect Director Robert L. Koch II Management For Voted - For
1.8. Elect Director William G. Mays Management For Voted - For
1.9. Elect Director J. Timothy McGinley Management For Voted - For
1.10. Elect Director Richard P. Rechter Management For Voted - For
1.11. Elect Director R. Daniel Sadlier Management For Voted - For
1.12. Elect Director Michael L. Smith Management For Voted - For
1.13. Elect Director Jean L. Wojtowicz Management For Voted - For
680
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
VERIZON COMMUNICATIONS
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Carrion Management For Voted - For
1.2. Elect Director M. Frances Keeth Management For Voted - For
1.3. Elect Director Robert W. Lane Management For Voted - For
1.4. Elect Director Sandra O. Moose Management For Voted - For
1.5. Elect Director Joseph Neubauer Management For Voted - For
1.6. Elect Director Donald T. Nicolaisen Management For Voted - For
1.7. Elect Director Thomas H. O'Brien Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Hugh B. Price Management For Voted - For
1.10. Elect Director Ivan G. Seidenberg Management For Voted - For
1.11. Elect Director John W. Snow Management For Voted - For
1.12. Elect Director John R. Stafford Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - Against
9. Provide for Cumulative Voting Shareholder Against Voted - For
10. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
VF CORP.
CUSIP: 918204108 TICKER: VFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Hurst Management For Voted - For
1.2. Elect Director W. Alan McCollough Management For Voted - For
1.3. Elect Director M. Rust Sharp Management For Voted - For
1.4. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
VIRGIN MEDIA INC.
CUSIP: 92769L101 TICKER: VMED
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Neil A. Berkett Management For Voted - For
681
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Steven J. Simmons Management For Voted - For
1.3. Elect Director George R. Zoffinger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
VISHAY INTERTECHNOLOGY, INC.
CUSIP: 928298108 TICKER: VSH
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Ziv Shoshani Management For Voted - Withhold
1.2. Elect Director Thomas C. Wertheimer Management For Voted - For
1.3. Elect Director Marc Zandman Management For Voted - Withhold
1.4. Elect Director Ruta Zandman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
VORNADO REALTY TRUST
CUSIP: 929042109 TICKER: VNO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Steven Roth Management For Voted - Withhold
1.2. Elect Director Michael D. Fascitelli Management For Voted - Withhold
1.3. Elect Director Russell B. Wight, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
VULCAN MATERIALS CO.
CUSIP: 929160109 TICKER: VMC
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director H. Allen Franklin Management For Voted - For
1.2. Elect Director Richard T. O'Brien Management For Voted - For
1.3. Elect Director Donald B. Rice Management For Voted - For
1.4. Elect Director Phillip W. Farmer Management For Voted - For
1.5. Elect Director Phillip James V. Napier Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
W. R. BERKLEY CORP.
CUSIP: 084423102 TICKER: WRB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Berkley Management For Voted - For
1.2. Elect Director George G. Daly Management For Voted - For
682
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
W.W. GRAINGER, INC.
CUSIP: 384802104 TICKER: GWW
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Anderson Management For Voted - For
1.2. Elect Director Wilbur H. Gantz Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director William K. Hall Management For Voted - For
1.5. Elect Director Richard L. Keyser Management For Voted - For
1.6. Elect Director Stuart L. Levenick Management For Voted - For
1.7. Elect Director John W. McCarter, Jr. Management For Voted - For
1.8. Elect Director Neil S. Novich Management For Voted - For
1.9. Elect Director Michael J. Roberts Management For Voted - For
1.10. Elect Director Gary L. Rogers Management For Voted - For
1.11. Elect Director James T. Ryan Management For Voted - For
1.12. Elect Director James D. Slavik Management For Voted - For
1.13. Elect Director Harold B. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
WACHOVIA CORP.
CUSIP: 929903102 TICKER: WB
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Elect Director Aida M. Alvarez Management For Voted - For
2. Elect Director James W. Breyer Management For Voted - For
3. Elect Director M. Michele Burns Management For Voted - Against
4. Elect Director James I. Cash, Jr. Management For Voted - For
5. Elect Director Roger C. Corbett Management For Voted - For
6. Elect Director Douglas N. Daft Management For Voted - For
7. Elect Director Michael T. Duke Management For Voted - Against
8. Elect Director Gregory B. Penner Management For Voted - Against
9. Elect Director Allen I. Questrom Management For Voted - For
10. Elect Director H. Lee Scott, Jr. Management For Voted - Against
11. Elect Director Arne M. Sorenson Management For Voted - For
12. Elect Director Jim C. Walton Management For Voted - Against
13. Elect Director S. Robson Walton Management For Voted - Against
683
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Elect Director Christopher J. Williams Management For Voted - For
15. Elect Director Linda S. Wolf Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
18. Pay For Superior Performance Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
20. Report on Political Contributions Shareholder Against Voted - For
21. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
22. Stock Retention/Holding Period Shareholder Against Voted - Against
WASHINGTON FEDERAL, INC.
CUSIP: 938824109 TICKER: WFSL
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Clearman Management For Voted - For
1.2. Elect Director James J. Doud, Jr. Management For Voted - For
1.3. Elect Director H. Dennis Halvorson Management For Voted - For
1.4. Elect Director Roy M. Whitehead Management For Voted - For
2. Ratify Auditors Management For Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WMI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Pastora San Juan Cafferty Management For Voted - For
1.2. Elect Director Frank M. Clark, Jr. Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director John C. Pope Management For Voted - For
1.5. Elect Director W. Robert Reum Management For Voted - For
1.6. Elect Director Steven G. Rothmeier Management For Voted - For
1.7. Elect Director David P. Steiner Management For Voted - For
1.8. Elect Director Thomas H. Weidemeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
WEINGARTEN REALTY INVESTORS
CUSIP: 948741103 TICKER: WRI
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Stanford Alexander Management For Voted - For
1.2. Elect Director Andrew M. Alexander Management For Voted - For
684
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director Robert J. Cruikshank Management For Voted - For
1.5. Elect Director Melvin A. Dow Management For Voted - For
1.6. Elect Director Stephen A. Lasher Management For Voted - For
1.7. Elect Director Douglas W. Schnitzer Management For Voted - For
1.8. Elect Director C. Park Shaper Management For Voted - For
1.9. Elect Director Marc J. Shapiro Management For Voted - For
2. Ratify Auditors Management For Voted - For
WELLPOINT, INC.
CUSIP: 94973V107 TICKER: WLP
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lenox D. Baker, Jr., M.D. Management For Voted - For
2. Elect Director Susan B. Bayh Management For Voted - For
3. Elect Director Larry C. Glasscock Management For Voted - For
4. Elect Director Julie A. Hill Management For Voted - For
5. Elect Director Ramiro G. Peru Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WELLS FARGO AND COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director John D. Baker II Management For Voted - For
2. Elect Director John S. Chen Management For Voted - Against
3. Elect Director Lloyd H. Dean Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - Against
5. Elect Director Enrique Hernandez, Jr. Management For Voted - For
6. Elect Director Donald M. James Management For Voted - Against
7. Elect Director Robert L. Joss Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Richard D. McCormick Management For Voted - Against
10. Elect Director Mackey J. McDonald Management For Voted - Against
11. Elect Director Cynthia H. Milligan Management For Voted - Against
12. Elect Director Nicholas G. Moore Management For Voted - For
13. Elect Director Philip J. Quigley Management For Voted - Against
14. Elect Director Donald B. Rice Management For Voted - Against
15. Elect Director Judith M. Runstad Management For Voted - For
16. Elect Director Stephen W. Sanger Management For Voted - Against
17. Elect Director Robert K. Steel Management For Voted - For
18. Elect Director John G. Stumpf Management For Voted - For
19. Elect Director Susan G. Swenson Management For Voted - For
685
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
21. Ratify Auditors Management For Voted - For
22. Amend Omnibus Stock Plan Management For Voted - Against
23. Require Independent Board Chairman Shareholder Against Voted - For
24. Report on Political Contributions Shareholder Against Voted - For
WESTERN DIGITAL CORP.
CUSIP: 958102105 TICKER: WDC
Meeting Date: 11/6/2008 Meeting Type: Annual
1. Elect Director Peter D. Behrendt Management For Voted - For
2. Elect Director Kathleen A. Cote Management For Voted - For
3. Elect Director John F. Coyne Management For Voted - For
4. Elect Director Henry T. DeNero Management For Voted - For
5. Elect Director William L. Kimsey Management For Voted - For
6. Elect Director Michael D. Lambert Management For Voted - For
7. Elect Director Matthew E. Massengill Management For Voted - For
8. Elect Director Roger H. Moore Management For Voted - For
9. Elect Director Thomas E. Pardun Management For Voted - For
10. Elect Director Arif Shakeel Management For Voted - For
11. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
WEYERHAEUSER CO.
CUSIP: 962166104 TICKER: WY
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Nicole W. Piasecki Management For Voted - For
1.3. Elect Director Mark A. Emmert Management For Voted - For
1.4. Elect Director Daniel S. Fulton Management For Voted - For
1.5. Elect Director Wayne W. Murdy Management For Voted - For
2. Require Independent Board Chairman Shareholder Against Voted - For
3. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
WHIRLPOOL CORP.
CUSIP: 963320106 TICKER: WHR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Gary T. DiCamillo Management For Voted - For
1.2. Elect Director Kathleen J. Hempel Management For Voted - For
1.3. Elect Director Michael A. Todman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
686
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Reduce Supermajority Vote Requirement for Article 6 Management For Voted - Against
6. Reduce Supermajority Vote Requirement for Articles
8 and
10 Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - Against
8. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - Against
WHITNEY HOLDING CORP.
CUSIP: 966612103 TICKER: WTNY
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
WINDSTREAM CORP.
CUSIP: 97381W104 TICKER: WIN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Carol B. Armitage Management For Voted - For
1.2. Elect Director Samuel E. Beall, III Management For Voted - Withhold
1.3. Elect Director Dennis E. Foster Management For Voted - Withhold
1.4. Elect Director Francis X. Frantz Management For Voted - For
1.5. Elect Director Jeffery R. Gardner Management For Voted - For
1.6. Elect Director Jeffrey T. Hinson Management For Voted - For
1.7. Elect Director Judy K. Jones Management For Voted - For
1.8. Elect Director William A. Montgomery Management For Voted - Withhold
1.9. Elect Director Frank E. Reed 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. Require Independent Board Chairman Shareholder Against Voted - For
WISCONSIN ENERGY CORP.
CUSIP: 976657106 TICKER: WEC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - Withhold
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Patricia W. Chadwick Management For Voted - For
1.4. Elect Director Robert A. Cornog Management For Voted - For
1.5. Elect Director Curt S. Culver Management For Voted - For
1.6. Elect Director Thomas J. Fischer Management For Voted - For
1.7. Elect Director Gale E. Klappa Management For Voted - For
1.8. Elect Director Ulice Payne, Jr. Management For Voted - Withhold
1.9. Elect Director Frederick P. Stratton, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
687
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WM. WRIGLEY JR. CO.
CUSIP: 982526105 TICKER: WWY
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
XCEL ENERGY INC.
CUSIP: 98389B100 TICKER: XEL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director C. Coney Burgess Management For Voted - For
1.2. Elect Director Fredric W. Corrigan Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Richard C. Kelly Management For Voted - For
1.5. Elect Director Albert F. Moreno Management For Voted - For
1.6. Elect Director Margaret R. Preska Management For Voted - For
1.7. Elect Director A. Patricia Sampson Management For Voted - For
1.8. Elect Director Richard H. Truly Management For Voted - For
1.9. Elect Director David A. Westerlund Management For Voted - For
1.10. Elect Director Timothy V. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
XEROX CORP.
CUSIP: 984121103 TICKER: XRX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Glenn A. Britt Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Richard J. Harrington Management For Voted - For
1.4. Elect Director William Curt Hunter Management For Voted - For
1.5. Elect Director Robert A. McDonald Management For Voted - For
1.6. Elect Director Anne M. Mulcahy Management For Voted - For
1.7. Elect Director N. J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director Ann N. Reese Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
XL CAPITAL LTD.
CUSIP: G98255105 TICKER: XL
Meeting Date: 4/24/2009 Meeting Type: Annual
Meeting for Holders of Class A Ordinary Shares
1.1. Elect Dale R. Comey as a Director Management For Voted - For
1.2. Elect Robert R. Glauber as a Director Management For Voted - For
1.3. Elect G. Thompson Hutton as a Director Management For Voted - For
688
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend 1991 Peformance Incentive Program Management For Voted - For
3. Amend Directors Stock & Option Plan Management For Voted - For
4. Ratify PriceWaterhouseCoopers LLP as Auditors Management For Voted - For
XTO ENERGY INC
CUSIP: 98385X106 TICKER: XTO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Phillip R. Kevil Management For Voted - For
2.2. Elect Director Herbert D. Simons Management For Voted - Against
2.3. Elect Director Vaughn O. Vennerberg II Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
ZIMMER HOLDINGS INC
CUSIP: 98956P102 TICKER: ZMH
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Betsy J. Bernard Management For Voted - For
1.2. Elect Director Marc N. Casper Management For Voted - For
1.3. Elect Director David C. Dvorak Management For Voted - For
1.4. Elect Director Robert A. Hagemann Management For Voted - For
1.5. Elect Director Arthur J. Higgins Management For Voted - For
1.6. Elect Director Cecil B. Pickett Management For Voted - For
1.7. Elect Director Augustus A. White, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Amend Deferred Compensation Plan Management For Voted - For
ZIONS BANCORPORATION
CUSIP: 989701107 TICKER: ZION
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director R. D. Cash Management For Voted - For
2. Elect Director Patricia Frobes Management For Voted - For
3. Elect Director J. David Heaney Management For Voted - For
4. Elect Director Harris H. Simmons Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Declassify the Board of Directors Management For Voted - For
7. Ratify Auditors Management For Voted - For
689
LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
690
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MID CAP FUND
ACCENTURE LTD
CUSIP: G1150G111
Meeting Date: 2/12/2009 Meeting Type: Annual
1. Re-Appointment To The Board Of Directors: Charles
H. Giancarlo Management For Voted - For
2. Re-Appointment To The Board Of Directors: Dina
Dublon Management For Voted - For
3. Re-Appointment To The Board Of Directors: William
D. Green Management For Voted - For
4. Re-Appointment To The Board Of Directors: Nobuyuki
Idei Management For Voted - Against
5. Re-Appointment To The Board Of Directors: Marjorie
Magner Management For Voted - For
6. Ratify Auditors Management For Voted - For
ACTIVISION, INC.
CUSIP: 004930202 TICKER: ATVI
Meeting Date: 7/8/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Change Company Name Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Eliminate Class of Preferred Stock Management For Voted - For
5. Amend Quorum Requirements Management For Voted - For
6. Adopt Supermajority Vote Requirement for Amendments Management For Voted - For
7. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
8. Permit Directors Designated by Vivendi Certain
Voting Powers Management For Voted - For
9. Amend Certificate of Incorporation to Limit Certain
Business Activities Management For Voted - For
10. Amend Certificate of Incorporation to Establish
Procedures Allocating Certain Corporate
Opportunities Management For Voted - For
11. Amend Certificate of Incorporation to Require
Vivendi or Activision Blizzard to Acquire all
Outstanding Shares Management For Voted - For
12. Amend Certificate of Incorporation to Approve a
Affiliate Transactions Provision Management For Voted - For
13. Amend Certificate of Incorporation to Restrict
Business Combination Provision Management For Voted - For
14. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
15. Adjourn Meeting Management For Voted - For
691
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADC TELECOMMUNICATIONS, INC.
CUSIP: 000886309 TICKER: ADCT
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director Lois M. Martin Management For Voted - For
1.2. Elect Director Krish A. Prabhu Management For Voted - For
1.3. Elect Director John E. Rehfeld Management For Voted - For
1.4. Elect Director David A. Roberts Management For Voted - For
2. Fix Number of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADVANCE AUTO PARTS INC
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - For
1.2. Elect Director John C. Brouillard Management For Voted - For
1.3. Elect Director Darren R. Jackson Management For Voted - For
1.4. Elect Director William S. Oglesby Management For Voted - For
1.5. Elect Director Gilbert T. Ray Management For Voted - For
1.6. Elect Director Carlos A. Saladrigas Management For Voted - For
1.7. Elect Director Francesca M. Spinelli Management For Voted - For
2. Ratify Auditors Management For Voted - For
AEROPOSTALE, INC
CUSIP: 007865108 TICKER: ARO
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Julian R. Geiger Management For Voted - For
1.2. Elect Director Bodil Arlander Management For Voted - For
1.3. Elect Director Ronald R. Beegle Management For Voted - For
1.4. Elect Director John N. Haugh Management For Voted - For
1.5. Elect Director Robert B. Chavez Management For Voted - For
1.6. Elect Director Mindy C. Meads Management For Voted - For
1.7. Elect Director John D. Howard Management For Voted - For
1.8. Elect Director David B. Vermylen Management For Voted - For
1.9. Elect Director Karin Hirtler-Garvey Management For Voted - For
1.10. Elect Director Evelyn Dilsaver Management For Voted - For
1.11. Elect Director Thomas P. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
AFFILIATED COMPUTER SERVICES, INC.
CUSIP: 008190100 TICKER: ACS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Darwin Deason Management For Voted - For
1.2. Elect Director Lynn R. Blodgett Management For Voted - For
692
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert Druskin Management For Voted - For
1.4. Elect Director Kurt R. Krauss Management For Voted - For
1.5. Elect Director Ted B. Miller, Jr. Management For Voted - For
1.6. Elect Director Paul E. Sullivan Management For Voted - For
1.7. Elect Director Frank Varasano Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AGCO CORP.
CUSIP: 001084102 TICKER: AGCO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director P. George Benson Management For Voted - For
1.2. Elect Director Gerald L. Shaheen Management For Voted - Withhold
1.3. Elect Director Hendrikus Visser Management For Voted - For
2. Ratify Auditors Management For Voted - For
AGILENT TECHNOLOGIES INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director William P. Sullivan Management For Voted - For
1.2. Elect Director Robert J. Herbold Management For Voted - For
1.3. Elect Director Koh Boon Hwee Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
ALEXANDER & BALDWIN, INC.
CUSIP: 014482103 TICKER: ALEX
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director W. Blake Baird Management For Voted - For
1.2. Elect Director Michael J. Chun Management For Voted - For
1.3. Elect Director W. Allen Doane Management For Voted - For
1.4. Elect Director Walter A. Dods, Jr. Management For Voted - For
1.5. Elect Director Charles G. King Management For Voted - For
1.6. Elect Director Constance H. Lau Management For Voted - For
1.7. Elect Director Douglas M. Pasquale Management For Voted - For
1.8. Elect Director Maryanna G. Shaw Management For Voted - For
1.9. Elect Director Jeffrey N. Watanabe Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 TICKER: ATI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
693
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director James E. Rohr Management For Voted - For
1.3. Elect Director Louis J. Thomas Management For Voted - For
1.4. Elect Director Barbara S. Jeremiah Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLEGIANT TRAVEL COMPANY
CUSIP: 01748X102 TICKER: ALGT
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Gary Ellmer Management For Voted - For
1.2. Elect Director Timothy P. Flynn Management For Voted - For
1.3. Elect Director Maurice J Gallagher, Jr Management For Voted - For
1.4. Elect Director Charles W. Pollard Management For Voted - For
1.5. Elect Director John Redmond Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Herbert W. Boyer Management For Voted - For
1.2. Elect Director Robert A. Ingram Management For Voted - For
1.3. Elect Director David E.I. Pyott Management For Voted - For
1.4. Elect Director Russell T. Ray Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104 TICKER: ATK
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Frances D. Cook Management For Voted - For
1.2. Elect Director Martin C. Faga Management For Voted - For
1.3. Elect Director Ronald R. Fogleman Management For Voted - For
1.4. Elect Director Cynthia L. Lesher Management For Voted - For
1.5. Elect Director Douglas L. Maine Management For Voted - For
1.6. Elect Director Roman Martinez IV Management For Voted - For
1.7. Elect Director Daniel J. Murphy Management For Voted - For
1.8. Elect Director Mark H. Ronald Management For Voted - For
1.9. Elect Director Michael T. Smith Management For Voted - For
1.10. Elect Director William G. Van Dyke Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
694
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIED WASTE INDUSTRIES, INC.
CUSIP: 019589308 TICKER: AW
Meeting Date: 11/14/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ALLIED WORLD ASSURANCE HOLDINGS LTD
CUSIP: G0219G203 TICKER: AWH
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Scott Carmilani as Director Management For Voted - For
1.2. Elect James Duffy as Director Management For Voted - For
1.3. Elect Bart Friedman as Director Management For Voted - For
2.1. Elect Slate of Subsidiary Directors Management For Voted - For
2.2. Elect Slate of Subsidiary Directors Management For Voted - For
3.1. Amend Bylaws Re: Allow Company to Hold Acquired
Shares as Treasury Shares in Lieu of Cancellation Management For Voted - For
3.2. Amend Bylaws Re: Increase Share Ownership Limits
for the Company's Founding Shareholders Management For Voted - Against
3.3. Amend Bylaws Re: Give the Board Sole Discretion to
Prohibit or Permit Transfers, Purchases,
Acquisitions, or Issuances of Shares Management For Voted - Against
3.4. Amend Bylaws Re: Give the Board the Ability to Hold
Board Meetings in the United States Management For Voted - For
4. Ratify Deloitte & Touche as Auditors Management For Voted - For
ALPHA NATURAL RESOURCES, INC.
CUSIP: 02076X102 TICKER: ANR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Mary Ellen Bowers Management For Voted - For
1.2. Elect Director John S. Brinzo Management For Voted - For
1.3. Elect Director Hermann Buerger Management For Voted - For
1.4. Elect Director Kevin S. Crutchfield Management For Voted - For
1.5. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.6. Elect Director Glenn A. Eisenberg Management For Voted - For
1.7. Elect Director John W. Fox, Jr. Management For Voted - For
1.8. Elect Director Michael J. Quillen Management For Voted - For
1.9. Elect Director Ted G. Wood Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALTERA CORP.
CUSIP: 021441100 TICKER: ALTR
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director John P. Daane Management For Voted - For
695
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
3. Elect Director Kevin McGarity Management For Voted - For
4. Elect Director Gregory E. Myers Management For Voted - For
5. Elect Director Krish A. Prabhu Management For Voted - For
6. Elect Director John Shoemaker Management For Voted - For
7. Elect Director Susan Wang Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
AMDOCS LIMITED
CUSIP: G02602103 TICKER: DOX
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Bruce K. Anderson Management For Voted - For
1.2. Elect Director Adrian Gardner Management For Voted - For
1.3. Elect Director Charles E. Foster Management For Voted - For
1.4. Elect Director James S. Kahan Management For Voted - For
1.5. Elect Director Zohar Zisapel Management For Voted - For
1.6. Elect Director Dov Baharav Management For Voted - For
1.7. Elect Director Julian A. Brodsky Management For Voted - For
1.8. Elect Director Eli Gelman Management For Voted - For
1.9. Elect Director Nehemia Lemelbaum Management For Voted - For
1.10. Elect Director John T. Mclennan Management For Voted - For
1.11. Elect Director Robert A. Minicucci Management For Voted - For
1.12. Elect Director Simon Olswang Management For Voted - For
2. Approval Of Special Resolution Amending And
Restating The Memorandum Of Incorporation And
Articles Of Incorporation As Described In The
Accompanying Proxy Statement. Management For Voted - For
3. Approval Of Consolidated Financial Statements For
Fiscal Year 2008. Management For Voted - For
4. Ratification And Approval Of Ernst & Young Llp And
Authorization Of Audit Committee Of Board To Fix
Remuneration. Management For Voted - For
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Brauer Management For Voted - For
1.2. Elect Director Susan S. Elliott Management For Voted - For
1.3. Elect Director Ellen M. Fitzsimmons Management For Voted - For
1.4. Elect Director Walter J. Galvin Management For Voted - For
1.5. Elect Director Gayle P. W. Jackson Management For Voted - For
1.6. Elect Director James C. Johnson Management For Voted - For
1.7. Elect Director Charles W. Mueller Management For Voted - For
696
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Douglas R. Oberhelman Management For Voted - For
1.9. Elect Director Gary L. Rainwater Management For Voted - For
1.10. Elect Director Harvey Saligman Management For Voted - For
1.11. Elect Director Patrick T. Stokes Management For Voted - For
1.12. Elect Director Thomas R. Voss Management For Voted - For
1.13. Elect Director Jack D. Woodard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing Releases of Radioactive
Materials from Callaway Facility Shareholder Against Voted - Against
AMERICAN CAPITAL LTD.
CUSIP: 02503Y103 TICKER: ACAS
Meeting Date: 2/19/2009 Meeting Type: Special
1. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
2. Other Business Management For Voted - Against
AMERICAN ELECTRIC POWER CO.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director E. R. Brooks Management For Voted - For
1.2. Elect Director Donald M. Carlton Management For Voted - For
1.3. Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.4. Elect Director Linda A. Goodspeed Management For Voted - For
1.5. Elect Director Thomas E. Hoaglin Management For Voted - For
1.6. Elect Director Lester A. Hudson, Jr. Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Lionel L. Nowell III Management For Voted - For
1.9. Elect Director Richard L. Sandor Management For Voted - For
1.10. Elect Director Kathryn D. Sullivan Management For Voted - For
1.11. Elect Director Sara Martinez Tucker Management For Voted - For
1.12. Elect Director John F. Turner Management For Voted - For
2. Eliminate Cumulative Voting and Adopt Majority
Voting for Uncontested Election of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN EQUITY INVESTMENT LIFE HOLDING
CUSIP: 025676206 TICKER: AEL
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Wendy L. Carlson Management For Voted - Withhold
1.2. Elect Director Joyce A. Chapman Management For Voted - For
1.3. Elect Director Steven G. Chapman Management For Voted - For
1.4. Elect Director David J. Noble Management For Voted - Withhold
1.5. Elect Director Debra J. Richardson Management For Voted - Withhold
1.6. Elect Director A. J. Strickland, III Management For Voted - For
697
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Harley A. Whitfield, Sr. Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104 TICKER: AFG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Carl H. Lindner Management For Voted - Withhold
1.2. Elect Director Carl H. Lindner, III Management For Voted - Withhold
1.3. Elect Director S. Craig Lindner Management For Voted - Withhold
1.4. Elect Director Kenneth C. Ambrecht Management For Voted - For
1.5. Elect Director Theodore H. Emmerich Management For Voted - For
1.6. Elect Director James E. Evans Management For Voted - Withhold
1.7. Elect Director Terry S. Jacobs Management For Voted - For
1.8. Elect Director Gregory G. Joseph Management For Voted - For
1.9. Elect Director William W. Verity Management For Voted - For
1.10. Elect Director John I. Von Lehman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
CUSIP: 02744M108 TICKER: AMMD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Anthony P. Bihl, III, Management For Voted - For
1.2. Elect Director Jane E. Kiernan Management For Voted - For
1.3. Elect Director Thomas E. Timbie Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN TOWER CORP.
CUSIP: 029912201 TICKER: AMT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Raymond P. Dolan Management For Voted - For
1.2. Elect Director Ronald M. Dykes Management For Voted - For
1.3. Elect Director Carolyn F. Katz Management For Voted - For
1.4. Elect Director Gustavo Lara Cantu Management For Voted - For
1.5. Elect Director JoAnn A. Reed Management For Voted - For
1.6. Elect Director Pamela D.A. Reeve Management For Voted - For
1.7. Elect Director David E. Sharbutt Management For Voted - For
1.8. Elect Director James D. Taiclet, Jr. Management For Voted - For
1.9. Elect Director Samme L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
698
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN WATER WORKS CO., INC.
CUSIP: 030420103 TICKER: AWK
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Donald L. Corell Management For Voted - Withhold
1.2. Elect Director Martha Clark Goss Management For Voted - For
1.3. Elect Director Manfred D;ss Management For Voted - Withhold
1.4. Elect Director Richard R. Grigg Management For Voted - For
1.5. Elect Director Julia L. Johnson Management For Voted - For
1.6. Elect Director George MacKenzie Management For Voted - For
1.7. Elect Director William J. Marrazzo Management For Voted - For
1.8. Elect Director Rolf Pohlig Management For Voted - Withhold
1.9. Elect Director Andreas G. Zetzsche Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106 TICKER: AMP
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Elect Director Warren D. Knowlton Management For Voted - For
2. Elect Director Jeffrey Noddle Management For Voted - For
3. Elect Director Robert F. Sharpe, Jr. Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMERISOURCEBERGEN CORP
CUSIP: 3.07E+108 TICKER: ABC
Meeting Date: 2/19/2009 Meeting Type: Annual
1. Elect Director Richard C. Gozon Management For Voted - For
2. Elect Director Michael J. Long Management For Voted - For
3. Elect Director J. Lawrence Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
AMR CORP.
CUSIP: 001765106 TICKER: AMR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard J. Arpey Management For Voted - For
1.2. Elect Director John W. Bachmann Management For Voted - For
1.3. Elect Director David L. Boren Management For Voted - Withhold
1.4. Elect Director Armando M. Codina Management For Voted - For
1.5. Elect Director Rajat K. Gupta Management For Voted - For
1.6. Elect Director Alberto Ibarguen Management For Voted - For
699
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Ann M. Korologos Management For Voted - For
1.8. Elect Director Michael A. Miles Management For Voted - Withhold
1.9. Elect Director Philip J. Purcell Management For Voted - Withhold
1.10. Elect Director Ray M. Robinson Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - Withhold
1.12. Elect Director Matthew K. Rose Management For Voted - Withhold
1.13. Elect Director Roger T. Staubach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
ANALOG DEVICES, INC.
CUSIP: 032654105 TICKER: ADI
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director James A. Champy Management For Voted - For
1.2. Elect Director Yves-Andre Istel Management For Voted - For
1.3. Elect Director Neil Novich Management For Voted - For
1.4. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
ANNALY CAPITAL MANAGEMENT INC.
CUSIP: 035710409 TICKER: NLY
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director W. Denahan-Norris Management For Voted - Withhold
1.2. Elect Director Michael Haylon Management For Voted - For
1.3. Elect Director Donnell A. Segalas Management For Voted - For
2. Ratify Auditors Management For Voted - For
AON CORP.
CUSIP: 037389103 TICKER: AOC
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Lester B. Knight Management For Voted - For
2. Elect Director Gregory C. Case Management For Voted - For
3. Elect Director Fulvio Conti Management For Voted - For
4. Elect Director Edgar D. Jannotta Management For Voted - For
5. Elect Director Jan Kalff Management For Voted - For
6. Elect Director J. Michael Losh Management For Voted - For
7. Elect Director R. Eden Martin Management For Voted - For
8. Elect Director Andrew J. McKenna Management For Voted - For
9. Elect Director Robert S. Morrison Management For Voted - For
10. Elect Director Richard B. Myers Management For Voted - For
700
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect Director Richard C. Notebaert Management For Voted - For
12. Elect Director John W. Rogers, Jr. Management For Voted - For
13. Elect Director Gloria Santona Management For Voted - For
14. Elect Director Carolyn Y. Woo Management For Voted - For
15. Ratify Auditors Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director James N. Bailey Management For Voted - Withhold
1.2. Elect Director Terry Considine Management For Voted - For
1.3. Elect Director Richard S. Ellwood Management For Voted - Withhold
1.4. Elect Director Thomas L. Keltner Management For Voted - Withhold
1.5. Elect Director J. Landis Martin Management For Voted - Withhold
1.6. Elect Director Robert A. Miller Management For Voted - Withhold
1.7. Elect Director Michael A. Stein Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Voted - For
APOLLO INVESTMENT CORPORATION
CUSIP: 03761U106 TICKER: AINV
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Claudine B. Malone Management For Voted - For
1.2. Elect Director Frank C. Puleo Management For Voted - For
1.3. Elect Director Carl Spielvogel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Authorize Company to Sell Shares Below Net Asset
Value Management For Voted - For
APPLIED BIOSYSTEMS INC.
CUSIP: 038149100 TICKER: ABI
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ARCH CAPITAL GROUP LTD
CUSIP: G0450A105 TICKER: ACGL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Constantine Iordanou as Director Management For Voted - For
1.2. Elect James J. Meenaghan as Director Management For Voted - For
1.3. Elect John M. Pasquesi as Director Management For Voted - For
701
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.1. Elect William Beveridge as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.2. Elect Dennis Brand as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.3. Elect Knud Christensen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.4. Elect Graham B. Collis as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.5. Elect William J. Cooney as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.6. Elect Elizabeth Fullerton-Rome as Designated
Company Director Of Non-U.S. Subsidiaries Management For Voted - For
2.7. Elect Rutger H.W. Funnekotter as Designated Company
Director Of Non-U.S. Subsidiaries Management For Voted - For
2.8. Elect Marc Grandisson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.9. Elect Michael A. Greene as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.10. Elect John C.R. Hele as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.11. Elect David Hipkin as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.12. Elect W. Preston Hutchings as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.13. Elect Constantine Iordanou as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.14. Elect Wolbert H. Kamphuijs as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.15. Elect Michael H. Kier as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.16. Elect Mark D. Lyons as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.17. Elect Michael Murphy as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.18. Elect Martin J. Nilsen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.19. Elect Nicolas Papadopoulo as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.20. Elect Michael Quinn as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.21. Elect Maamoun Rajeh as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.22. Elect Paul S. Robotham as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.23. Elect Soren Scheuer as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.24. Elect Budhi Singh as Designated Company Director of
Non-U.S. Subsidiaries Management For Voted - For
2.25. Elect Helmut Sohler as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
702
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.26. Elect Robert T. Van Gieson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.27. Elect Angus Watson as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.28. Elect James Weatherstone as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ARMSTRONG WORLD INDUSTRIES, INC.
CUSIP: 04247X102 TICKER: AWI
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Stan A. Askren Management For Voted - For
1.2. Elect Director Jon A. Boscia Management For Voted - For
1.3. Elect Director James J. Gaffney Management For Voted - Withhold
1.4. Elect Director Robert C. Garland Management For Voted - For
1.5. Elect Director Judith R. Haberkorn Management For Voted - Withhold
1.6. Elect Director Michael D. Lockhart Management For Voted - For
1.7. Elect Director James J. O'Connor Management For Voted - For
1.8. Elect Director Russell F. Peppet Management For Voted - Withhold
1.9. Elect Director Arthur J. Pergament Management For Voted - For
1.10. Elect Director John J. Roberts Management For Voted - For
1.11. Elect Director A. M. Sanders, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ARROW ELECTRONICS, INC.
CUSIP: 042735100 TICKER: ARW
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Daniel W. Duval Management For Voted - For
1.2. Elect Director Gail E. Hamilton Management For Voted - For
1.3. Elect Director John N. Hanson Management For Voted - For
1.4. Elect Director Richard S. Hill Management For Voted - For
1.5. Elect Director M.F. (Fran) Keeth Management For Voted - For
1.6. Elect Director Roger King Management For Voted - For
1.7. Elect Director Michael J. Long Management For Voted - For
1.8. Elect Director William E. Mitchell Management For Voted - For
1.9. Elect Director Stephen C. Patrick Management For Voted - Withhold
1.10. Elect Director Barry W. Perry Management For Voted - For
1.11. Elect Director John C. Waddell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Karen T. Beckwith Management For Voted - For
703
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ASSURANT INC
CUSIP: 04621X108 TICKER: AIZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles John Koch Management For Voted - Withhold
1.2. Elect Director H. Carroll Mackin Management For Voted - For
1.3. Elect Director Robert B. Pollock Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
ASTORIA FINANCIAL CORP.
CUSIP: 046265104 TICKER: AF
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard C. Keegan Management For Voted - For
1.2. Elect Director Denis J. Connors Management For Voted - For
1.3. Elect Director Thomas J. Donahue Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ATLANTIC TELE-NETWORK, INC.
CUSIP: 049079205 TICKER: ATNI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Martin L. Budd Management For Voted - For
1.2. Elect Director Thomas V. Cunningham Management For Voted - For
1.3. Elect Director Cornelius B. Prior, Jr. Management For Voted - Withhold
1.4. Elect Director Michael T. Prior Management For Voted - Withhold
1.5. Elect Director Charles J. Roesslein Management For Voted - For
1.6. Elect Director Brian A. Schuchman Management For Voted - Withhold
1.7. Elect Director Henry U. Wheatley Management For Voted - For
2. Ratify Auditors Management For Voted - For
704
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATMOS ENERGY CORP.
CUSIP: 049560105 TICKER: ATO
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Ruben E. Esquivel Management For Voted - For
1.2. Elect Director Richard W. Cardin Management For Voted - For
1.3. Elect Director Thomas C. Meredith Management For Voted - For
1.4. Elect Director Nancy K. Quinn Management For Voted - For
1.5. Elect Director Stephen R. Springer Management For Voted - For
1.6. Elect Director Richard Ware II Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
AUTOZONE, INC.
CUSIP: 053332102 TICKER: AZO
Meeting Date: 12/17/2008 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Sue E. Gove Management For Voted - For
1.3. Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4. Elect Director Robert R. Grusky Management For Voted - For
1.5. Elect Director J.R. Hyde, III Management For Voted - For
1.6. Elect Director W. Andrew McKenna Management For Voted - For
1.7. Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.8. Elect Director Luis P. Nieto Management For Voted - For
1.9. Elect Director William C. Rhodes, III Management For Voted - For
1.10. Elect Director Theodore W. Ullyot Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVNET, INC.
CUSIP: 053807103 TICKER: AVT
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director Eleanor Baum Management For Voted - For
1.2. Elect Director J. Veronica Biggins Management For Voted - For
1.3. Elect Director Lawrence W. Clarkson Management For Voted - For
1.4. Elect Director Ehud Houminer Management For Voted - For
1.5. Elect Director Frank R. Noonan Management For Voted - For
1.6. Elect Director Ray M. Robinson Management For Voted - For
1.7. Elect Director William P. Sullivan Management For Voted - For
1.8. Elect Director Gary L. Tooker Management For Voted - For
1.9. Elect Director Roy Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
705
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AXIS CAPITAL HOLDINGS LTD
CUSIP: G0692U109 TICKER: AXS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Director Michael A. Butt Management For Voted - For
1.2. Director John R. Charman Management For Voted - For
1.3. Director Charles A. Davis Management For Voted - For
1.4. Director Sir Andrew Large Management For Voted - For
2. To Approve An Amendment To The Axis Capital
Holdings Limited 2007 Long-Term Equity Compensation
Plan Which Increases The Ggregate Number Of Shares
Of Common Stock Authorized For Issuance Under The
Plan By 4,000,000 Ordinary Shares. Management For Voted - Against
3. To Amend The Bye-Laws Of Axis Capital Holdings
Limited As Described In The Proxy Statement. Management For Voted - For
4. To Appoint Deloitte & Touche To Act As The
Independent Registered Public Accounting Firm Of
Axis Capital Holdings Limited For The Fiscal Year
Ending December 31, 2009 And To Authorize The Board
Of Directors, Acting Through The Audit Committee. Management For Voted - For
1.1. Elect Michael A. Butt as Director Management For Voted - For
1.2. Elect John R. Charman as Director Management For Voted - For
1.3. Elect Charles A. Davis as Director Management For Voted - For
1.4. Elect Sir Andrew Large as Director Management For Voted - For
2. Increase Number of Shares Reserved Under2007 Long-
Term Equity Compensation Plan by 4 Million Ordinary
Shares Management For Voted - Against
3. Amend Bylaws RE: Voting Push-Up Provision Management For Voted - For
4. Approve Deloitte & Touche as Auditors and Authorize
Audit Committee to Fix Their Remuneration Management For Voted - For
1.1. Director Michael A. Butt Management For Voted - For
1.2. Director John R. Charman Management For Voted - For
1.3. Director Charles A. Davis Management For Voted - For
1.4. Director Sir Andrew Large Management For Voted - For
2. To Approve An Amendment To The Axis Capital
Holdings Limited 2007 Long-Term Equity Compensation
Plan Which Increases The Ggregate Number Of Shares
Of Common Stock Authorized For Issuance Under The
Plan By 4,000,000 Ordinary Shares. Management For Voted - Against
3. To Amend The Bye-Laws Of Axis Capital Holdings
Limited As Described In The Proxy Statement. Management For Voted - For
4. To Appoint Deloitte & Touche To Act As The
Independent Registered Public Accounting Firm Of
Axis Capital Holdings Limited For The Fiscal Year
Ending December 31, 2009 And To Authorize The Board
Of Directors, Acting Through The Audit Committee. Management For Voted - For
706
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF HAWAII CORP.
CUSIP: 062540109 TICKER: BOH
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director S. Haunani Apoliona Management For Voted - For
1.2. Elect Director Mary G.F. Bitterman Management For Voted - Withhold
1.3. Elect Director Mark A. Burak Management For Voted - For
1.4. Elect Director Michael J. Chun Management For Voted - For
1.5. Elect Director Clinton R. Churchill Management For Voted - For
1.6. Elect Director David A. Heenan Management For Voted - Withhold
1.7. Elect Director Peter S. Ho Management For Voted - For
1.8. Elect Director Robert Huret Management For Voted - For
1.9. Elect Director Allan R. Landon Management For Voted - For
1.10. Elect Director Kent T. Lucien Management For Voted - For
1.11. Elect Director Martin A. Stein Management For Voted - For
1.12. Elect Director Donald M. Takaki Management For Voted - For
1.13. Elect Director Barbara J. Tanabe Management For Voted - Withhold
1.14. Elect Director Robert W. Wo, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BB&T CORPORATION
CUSIP: 054937107 TICKER: BBT
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Allison IV Management For Voted - Withhold
1.2. Elect Director Jennifer S. Banner Management For Voted - For
1.3. Elect Director Anna R. Cablik Management For Voted - For
1.4. Elect Director Nelle R. Chilton Management For Voted - For
1.5. Elect Director Ronald E. Deal Management For Voted - Withhold
1.6. Elect Director Tom D. Efird Management For Voted - For
1.7. Elect Director Barry J. Fitzpatrick Management For Voted - Withhold
1.8. Elect Director L. Vincent Hackley Management For Voted - For
1.9. Elect Director Jane P. Helm Management For Voted - For
1.10. Elect Director John P. Howe III Management For Voted - For
1.11. Elect Director Kelly S. King Management For Voted - Withhold
1.12. Elect Director James H. Maynard Management For Voted - For
1.13. Elect Director Albert O. McCauley Management For Voted - For
1.14. Elect Director J. Holmes Morrison Management For Voted - Withhold
1.15. Elect Director Nido R. Qubein Management For Voted - Withhold
1.16. Elect Director Thomas N. Thompson Management For Voted - For
1.17. Elect Director Stephen T. Williams Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
707
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BECKMAN COULTER, INC.
CUSIP: 075811109 TICKER: BEC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Peter B. Dervan Management For Voted - For
1.2. Elect Director Scott Garrett Management For Voted - For
1.3. Elect Director Susan Nowakowski Management For Voted - For
1.4. Elect Director Glenn S. Schafer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Berger Management For Voted - For
1.2. Elect Director Steven S. Fishman Management For Voted - For
1.3. Elect Director Peter J. Hayes Management For Voted - For
1.4. Elect Director David T. Kollat Management For Voted - For
1.5. Elect Director Brenda J. Lauderback Management For Voted - For
1.6. Elect Director Philip E. Mallott Management For Voted - For
1.7. Elect Director Russell Solt Management For Voted - For
1.8. Elect Director James R. Tener Management For Voted - For
1.9. Elect Director Dennis B. Tishkoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BIOGEN IDEC INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 6/3/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
708
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
BLYTH, INC.
CUSIP: 09643P207 TICKER: BTH
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Pamela M. Goergen Management For Voted - For
1.2. Elect Director Carol J. Hochman Management For Voted - For
BMC SOFTWARE, INC.
CUSIP: 055921100 TICKER: BMC
Meeting Date: 7/22/2008 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 Gary Bloom Management For Voted - For
1.5. Elect Director Meldon K. Gafner Management For Voted - For
1.6. Elect Director P. Thomas Jenkins Management For Voted - For
1.7. Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.8. Elect Director Kathleen A. O'Neil Management For Voted - For
1.9. Elect Director Tom C. Tinsley Management For Voted - For
2. Ratify Auditors Management For Voted - For
BOK FINANCIAL CORP.
CUSIP: 05561Q201 TICKER: BOKF
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gregory S. Allen Management For Voted - For
1.2. Elect Director C. Fred Ball, Jr. Management For Voted - Withhold
1.3. Elect Director Sharon J. Bell Management For Voted - For
1.4. Elect Director Peter C. Boylan III Management For Voted - For
1.5. Elect Director Chester Cadieux III Management For Voted - Withhold
1.6. Elect Director Joseph W. Craft III Management For Voted - Withhold
1.7. Elect Director William E. Durrett Management For Voted - For
1.8. Elect Director John W. Gibson Management For Voted - For
1.9. Elect Director David F. Griffin Management For Voted - For
709
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director V. Burns Hargis Management For Voted - For
1.11. Elect Director E. Carey Joullian IV Management For Voted - Withhold
1.12. Elect Director George B. Kaiser Management For Voted - Withhold
1.13. Elect Director Robert J. LaFortune Management For Voted - For
1.14. Elect Director Stanley A. Lybarger Management For Voted - Withhold
1.15. Elect Director Steven J. Malcolm Management For Voted - For
1.16. Elect Director E.C. Richards Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
BOYD GAMING CORP.
CUSIP: 103304101 TICKER: BYD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Boughner Management For Voted - Withhold
1.2. Elect Director William R. Boyd Management For Voted - Withhold
1.3. Elect Director William S. Boyd Management For Voted - Withhold
1.4. Elect Director Thomas V. Girardi Management For Voted - For
1.5. Elect Director Marianne Boyd Johnson Management For Voted - Withhold
1.6. Elect Director Billy G. McCoy Management For Voted - For
1.7. Elect Director Frederick J. Schwab Management For Voted - For
1.8. Elect Director Keith E. Smith Management For Voted - Withhold
1.9. Elect Director Christine J. Spadafor Management For Voted - For
1.10. Elect Director Peter M. Thomas Management For Voted - For
1.11. Elect Director Veronica J. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRANDYWINE REALTY TRUST
CUSIP: 105368203 TICKER: BDN
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Trustee Walter D?Alessio Management For Voted - For
1.2. Elect Trustee D. Pike Aloian Management For Voted - For
1.3. Elect Trustee Anthony A. Nichols, Sr. Management For Voted - For
1.4. Elect Trustee Donald E. Axinn Management For Voted - For
1.5. Elect Trustee Wyche Fowler Management For Voted - For
1.6. Elect Trustee Michael J. Joyce Management For Voted - For
1.7. Elect Trustee Charles P. Pizzi Management For Voted - For
1.8. Elect Trustee Gerard H. Sweeney Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRINKER INTERNATIONAL, INC.
CUSIP: 109641100 TICKER: EAT
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Douglas H. Brooks Management For Voted - For
710
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Harriet Edelman Management For Voted - For
1.3. Elect Director Marvin J. Girouard Management For Voted - For
1.4. Elect Director Ronald Kirk Management For Voted - For
1.5. Elect Director John W. Mims Management For Voted - For
1.6. Elect Director George R. Mrkonic Management For Voted - For
1.7. Elect Director Erle Nye Management For Voted - For
1.8. Elect Director James E. Oesterreicher Management For Voted - For
1.9. Elect Director Rosendo G. Parra Management For Voted - For
1.10. Elect Director Cece Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Voted - Against
BROADCOM CORP.
CUSIP: 111320107 TICKER: BRCM
Meeting Date: 5/14/2009 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 William T. Morrow Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Ratify Auditors Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
CUSIP: 11133T103 TICKER: BR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Leslie A. Brun Management For Voted - For
1.2. Elect Director Richard J. Daly Management For Voted - For
1.3. Elect Director Richard J. Haviland Management For Voted - For
1.4. Elect Director Alexandra Lebenthal Management For Voted - For
1.5. Elect Director Stuart R. Levine Management For Voted - For
1.6. Elect Director Thomas E. McInerney Management For Voted - For
1.7. Elect Director Alan J. Weber Management For Voted - For
1.8. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BROCADE COMMUNICATIONS SYSTEMS
CUSIP: 111621306 TICKER: BRCD
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Judy Bruner Management For Voted - For
1.2. Elect Director David L. House Management For Voted - For
711
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director L. William Krause Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
7. Declassify the Board of Directors Shareholder Against Voted - For
BUCYRUS INTERNATIONAL, INC.
CUSIP: 118759109 TICKER: BUCY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Paul W. Jones Management For Voted - Withhold
1.2. Elect Director Robert L. Purdum Management For Voted - Withhold
1.3. Elect Director Timothy W. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUNGE LIMITED
CUSIP: G16962105 TICKER: BG
Meeting Date: 5/8/2009 Meeting Type: Annual
1a. Elect Octavio Caraballo as Director Management For Voted - For
1b. Elect Francis Coppinger as Director Management For Voted - For
1c. Elect Larry G. Pillard as Director Management For Voted - For
1d. Elect Alberto Weisser as Director Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Audit Committee to Fix Their Remuneration Management For Voted - For
3. Approve 2009 Equity Incentive Plan Management For Voted - For
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Marc C. Breslawsky Management For Voted - For
1.2. Elect Director Herbert L. Henkel Management For Voted - For
1.3. Elect Director Tommy G. Thompson Management For Voted - For
1.4. Elect Director Timothy M. Ring Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CA INC
CUSIP: 12673P105 TICKER: CA
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Raymond J. Bromark Management For Voted - For
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
712
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Gary J. Fernandes Management For Voted - For
1.4. Elect Director Robert E. La Blanc Management For Voted - For
1.5. Elect Director Christopher B. Lofgren Management For Voted - For
1.6. Elect Director William E. McCracken Management For Voted - For
1.7. Elect Director John A. Swainson Management For Voted - For
1.8. Elect Director Laura S. Unger Management For Voted - For
1.9. Elect Director Arthur F. Weinbach Management For Voted - For
1.10. Elect Director Ron Zambonini Management For Voted - For
2. Ratify Auditors Management For Voted - For
CABLEVISION SYSTEMS CORP.
CUSIP: 12686C109 TICKER: CVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Zachary W. Carter Management For Voted - For
1.2. Elect Director Charles D. Ferris Management For Voted - Withhold
1.3. Elect Director Thomas V. Reifenheiser Management For Voted - For
1.4. Elect Director John R. Ryan Management For Voted - For
1.5. Elect Director Vincent Tese Management For Voted - For
1.6. Elect Director Leonard Tow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
CALPINE CORP.
CUSIP: 131347304 TICKER: CPN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frank Cassidy Management For Voted - Withhold
1.2. Elect Director Jack A. Fusco Management For Voted - For
1.3. Elect Director Robert C. Hinckley Management For Voted - For
1.4. Elect Director David C. Merritt Management For Voted - For
1.5. Elect Director W. Benjamin Moreland Management For Voted - For
1.6. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.7. Elect Director Denise M. O'Leary Management For Voted - Withhold
1.8. Elect Director William J. Patterson Management For Voted - For
1.9. Elect Director J. Stuart Ryan Management For Voted - Withhold
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMPBELL SOUP CO.
CUSIP: 134429109 TICKER: CPB
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Edmund M. Carpenter Management For Voted - For
1.2. Elect Director Paul R. Charron Management For Voted - For
1.3. Elect Director Douglas R. Conant Management For Voted - For
1.4. Elect Director Bennett Dorrance Management For Voted - For
713
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Harvey Golub Management For Voted - For
1.6. Elect Director Randall W. Larrimore Management For Voted - For
1.7. Elect Director Mary Alice D. Malone Management For Voted - For
1.8. Elect Director Sara Mathew Management For Voted - For
1.9. Elect Director David C. Patterson Management For Voted - For
1.10. Elect Director Charles R. Perrin Management For Voted - For
1.11. Elect Director A. Barry Rand Management For Voted - For
1.12. Elect Director George Strawbridge, Jr. Management For Voted - For
1.13. Elect Director Les C. Vinney Management For Voted - For
1.14. Elect Director Charlotte C. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
CAPITALSOURCE, INC
CUSIP: 14055X102 TICKER: CSE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director William G. Byrnes Management For Voted - Withhold
1.2. Elect Director John K. Delaney Management For Voted - Withhold
1.3. Elect Director Sara L. Grootwassink Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CAREER EDUCATION CORP.
CUSIP: 141665109 TICKER: CECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director David W. Devonshire Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director Gregory L. Jackson Management For Voted - For
1.5. Elect Director Thomas B. Lally Management For Voted - For
1.6. Elect Director Steven H. Lesnik Management For Voted - For
1.7. Elect Director Gary E. McCullough Management For Voted - For
1.8. Elect Director Edward A. Snyder Management For Voted - For
1.9. Elect Director Leslie T. Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
CB RICHARD ELLIS GROUP INC
CUSIP: 12497T101 TICKER: CBG
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Richard C. Blum Management For Voted - For
2. Elect Director Patrice M. Daniels Management For Voted - For
3. Elect Director Curtis F. Feeny Management For Voted - For
4. Elect Director Bradford M. Freeman Management For Voted - For
5. Elect Director Michael Kantor Management For Voted - For
714
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Frederic V. Malek Management For Voted - For
7. Elect Director Jane J. Su Management For Voted - For
8. Elect Director Brett White Management For Voted - For
9. Elect Director Gary L. Wilson Management For Voted - For
10. Elect Director Ray Wirta Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Approve Stock Option Exchange Program Management For Voted - Against
13. Increase Authorized Common Stock Management For Voted - For
CBL & ASSOCIATES PROPERTIES, INC.
CUSIP: 124830100 TICKER: CBL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Matthew S. Dominski Management For Voted - For
1.2. Elect Director John N. Foy Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
CENTERPOINT ENERGY INC.
CUSIP: 15189T107 TICKER: CNP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Derrill Cody Management For Voted - For
1.2. Elect Director Michael P. Johnson Management For Voted - For
1.3. Elect Director David M. McClanahan Management For Voted - For
1.4. Elect Director Robert T. O'Connell Management For Voted - For
1.5. Elect Director Susan O. Rheney Management For Voted - For
1.6. Elect Director Michael E. Shannon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CENTEX CORP.
CUSIP: 152312104 TICKER: CTX
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Timothy R. Eller Management For Voted - For
1.3. Elect Director James J. Postl Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Remove Certain
Provisions Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Adopt Greenhouse Gas Goals for Products and
Operations Shareholder Against Voted - For
8. Declassify the Board of Directors Shareholder Against Voted - For
715
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTURYTEL, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 1/27/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Charter Eliminating Enhanced Voting Rights Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Fred R. Nichols Management For Voted - For
1.2. Elect Director Harvey P. Perry Management For Voted - For
1.3. Elect Director Jim D. Reppond Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - For
CEPHALON, INC.
CUSIP: 156708109 TICKER: CEPH
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank Baldino, Jr., Ph.D. Management For Voted - For
1.2. Elect Director William P. Egan Management For Voted - For
1.3. Elect Director Martyn D. Greenacre Management For Voted - For
1.4. Elect Director Vaughn M. Kailian Management For Voted - For
1.5. Elect Director Kevin E. Moley Management For Voted - For
1.6. Elect Director Charles A. Sanders, M.D. Management For Voted - For
1.7. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
1.8. Elect Director Dennis L. Winger Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100 TICKER: CF
Meeting Date: 4/21/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Stephen A. Furbacher Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director John D. Johnson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
716
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Dissident Proxy (Green Card)
1.1. Elect Director Stephen A. Furbacher Take No Action
1.2. Elect Director David R. Harvey Take No Action
1.3. Elect Director John D. Johnson Take No Action
2. Ratify Auditors Management For Take No Action
3. Approve Omnibus Stock Plan Management For Take No Action
CHIQUITA BRANDS INTERNATIONAL, INC.
CUSIP: 170032809 TICKER: CQB
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Fernando Aguirre Management For Voted - For
1.2. Elect Director Kerrii B. Anderson Management For Voted - For
1.3. Elect Director Howard W. Barker, Jr. Management For Voted - For
1.4. Elect Director William H. Camp Management For Voted - Withhold
1.5. Elect Director Robert W. Fisher Management For Voted - For
1.6. Elect Director Clare M. Hasler Management For Voted - For
1.7. Elect Director Durk I. Jager Management For Voted - For
1.8. Elect Director Jaime Serra Management For Voted - Withhold
1.9. Elect Director Steven P. Stanbrook Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CHRISTOPHER & BANKS CORP
CUSIP: 171046105 TICKER: CBK
Meeting Date: 7/30/2008 Meeting Type: Annual
1.1. Elect Director Larry C. Barenbaum Management For Voted - For
1.2. Elect Director Martin L. Bassett Management For Voted - For
1.3. Elect Director Lorna E. Nagler Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Other Business Management For Voted - Against
CHURCH & DWIGHT CO., INC.
CUSIP: 171340102 TICKER: CHD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director T. Rosie Albright Management For Voted - For
1.2. Elect Director Ravichandra K. Saligram Management For Voted - For
1.3. Elect Director Robert K. Shearer Management For Voted - For
2. Ratify Auditors Management For Voted - For
717
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIGNA CORP.
CUSIP: 125509109 TICKER: CI
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director H. Edward Hanway Management For Voted - For
1.2. Elect Director John M. Partridge Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director Eric C. Wiseman Management For Voted - For
2. Ratify Auditors Management For Voted - For
CINCINNATI FINANCIAL CORP.
CUSIP: 172062101 TICKER: CINF
Meeting Date: 5/2/2009 Meeting Type: Annual
1.1. Elect Director James E. Benoski Management For Voted - Withhold
1.2. Elect Director William F. Bahl Management For Voted - For
1.3. Elect Director Gretchen W. Price Management For Voted - For
1.4. Elect Director John J. Schiff, Jr. Management For Voted - Withhold
1.5. Elect Director Kenneth W. Stecher Management For Voted - Withhold
1.6. Elect Director E. Anthony Woods Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Outside Director Stock Awards Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
CLIFFS NATURAL RESOURCES INC
CUSIP: 18683K101 TICKER: CLF
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director R.C. Cambre Management For Voted - Withhold
1.2. Elect Director J.A. Carrabba Management For Voted - Withhold
1.3. Elect Director S.M. Cunningham Management For Voted - Withhold
1.4. Elect Director B.J. Eldridge Management For Voted - Withhold
1.5. Elect Director S.M. Green Management For Voted - Withhold
1.6. Elect Director J.D. Ireland III Management For Voted - Withhold
1.7. Elect Director F.R. McAllister Management For Voted - Withhold
1.8. Elect Director R. Phillips Management For Voted - Withhold
1.9. Elect Director R.K. Riederer Management For Voted - Withhold
1.10. Elect Director A. Schwartz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CMS ENERGY CORP.
CUSIP: 125896100 TICKER: CMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Merribel S. Ayres Management For Voted - For
1.2. Elect Director Jon E. Barfield Management For Voted - For
718
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Richard M. Gabrys Management For Voted - For
1.4. Elect Director David W. Joos Management For Voted - For
1.5. Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6. Elect Director Michael T. Monahan Management For Voted - For
1.7. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.8. Elect Director Percy A. Pierre Management For Voted - For
1.9. Elect Director Kenneth L. Way Management For Voted - For
1.10. Elect Director Kenneth Whipple Management For Voted - For
1.11. Elect Director John B. Yasinsky 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
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
CNA FINANCIAL CORP.
CUSIP: 126117100 TICKER: CNA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Liska Management For Voted - For
1.2. Elect Director Jose O. Montemayor Management For Voted - For
1.3. Elect Director Thomas F. Motamed Management For Voted - Withhold
1.4. Elect Director Don M. Randel Management For Voted - For
1.5. Elect Director Joseph Rosenberg Management For Voted - Withhold
1.6. Elect Director Andrew H. Tisch Management For Voted - Withhold
1.7. Elect Director James S. Tisch Management For Voted - Withhold
1.8. Elect Director Marvin Zonis Management For Voted - For
2. Ratify Auditors Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Lew Frankfort Management For Voted - For
1.2. Elect Director Susan Kropf Management For Voted - Withhold
1.3. Elect Director Gary Loveman Management For Voted - Withhold
1.4. Elect Director Ivan Menezes Management For Voted - Withhold
1.5. Elect Director Irene Miller Management For Voted - Withhold
1.6. Elect Director Keith Monda Management For Voted - For
1.7. Elect Director Michael Murphy Management For Voted - Withhold
1.8. Elect Director Jide Zeitlin Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - For
719
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCA-COLA ENTERPRISES INC.
CUSIP: 191219104 TICKER: CCE
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Calvin Darden Management For Voted - For
1.2. Elect Director Donna A. James Management For Voted - For
1.3. Elect Director Thomas H. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit Severance Agreement to (Change in control)
to Shareholder Vote Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
COLONIAL PROPERTIES TRUST
CUSIP: 195872106 TICKER: CLP
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Bailey Management For Voted - For
1.2. Elect Director M. Miller Gorrie Management For Voted - Withhold
1.3. Elect Director William M. Johnson Management For Voted - For
1.4. Elect Director Glade M. Knight Management For Voted - Withhold
1.5. Elect Director James K. Lowder Management For Voted - Withhold
1.6. Elect Director Thomas H. Lowder Management For Voted - Withhold
1.7. Elect Director Herbert A. Meisler Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director Harold W. Ripps Management For Voted - For
1.10. Elect Director John W. Spiegel Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMERICA INC.
CUSIP: 200340107 TICKER: CMA
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Lillian Bauder Management For Voted - For
2. Elect Director Richard G. Lindner Management For Voted - For
3. Elect Director Robert S. Taubman Management For Voted - Against
4. Elect Director Reginald M. Turner, Jr. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCIAL METALS CO.
CUSIP: 201723103 TICKER: CMC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Anthony A. Massaro Management For Voted - For
720
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert D. Neary Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation, Gender Identity and Gender
Expression Shareholder Against Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
CUSIP: 203668108 TICKER: CYH
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director John A. Clerico Management For Voted - For
2. Elect Director Julia B. North Management For Voted - For
3. Elect Director Wayne T. Smith Management For Voted - For
4. Elect Director James S. Ely, III Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - Against
6. Amend Executive Incentive Bonus Plan Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
COMPUTER SCIENCES CORPORATION
CUSIP: 205363104 TICKER: CSC
Meeting Date: 8/4/2008 Meeting Type: Annual
1.1. Elect Director Irving W. Bailey, II Management For Voted - For
1.2. Elect Director David J. Barram Management For Voted - Withhold
1.3. Elect Director Stephen L. Baum Management For Voted - Withhold
1.4. Elect Director Rodney F. Chase Management For Voted - Withhold
1.5. Elect Director Judith R. Haberkorn Management For Voted - For
1.6. Elect Director Michael W. Laphen Management For Voted - For
1.7. Elect Director F. Warren McFarlan Management For Voted - For
1.8. Elect Director Chong Sup Park Management For Voted - For
1.9. Elect Director Thomas H. Patrick Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
COMPUWARE CORP.
CUSIP: 205638109 TICKER: CPWR
Meeting Date: 8/26/2008 Meeting Type: Annual
1.1. Elect Directors Dennis W. Archer Management For Voted - Withhold
1.2. Elect Directors Gurminder S. Bedi Management For Voted - For
1.3. Elect Directors William O. Grabe Management For Voted - For
1.4. Elect Directors William R. Halling Management For Voted - For
1.5. Elect Directors Peter Karmanos, Jr Management For Voted - Withhold
1.6. Elect Directors Faye Alexander Nelson Management For Voted - Withhold
1.7. Elect Directors Glenda D. Price Management For Voted - For
1.8. Elect Directors W. James Prowse Management For Voted - For
1.9. Elect Directors G. Scott Romney Management For Voted - Withhold
721
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
CONAGRA FOODS INC.
CUSIP: 205887102 TICKER: CAG
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Mogens C. Bay Management For Voted - For
1.2. Elect Director Stephen G. Butler Management For Voted - For
1.3. Elect Director Steven F. Goldstone Management For Voted - For
1.4. Elect Director W.G. Jurgensen Management For Voted - For
1.5. Elect Director Ruth Ann Marshall Management For Voted - For
1.6. Elect Director Gary M. Rodkin Management For Voted - For
1.7. Elect Director Andrew J. Schindler Management For Voted - For
1.8. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSOL ENERGY, INC.
CUSIP: 20854P109 TICKER: CNX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John Whitmire Management For Voted - For
1.2. Elect Director J. Brett Harvey Management For Voted - For
1.3. Elect Director James E. Altmeyer, Sr. Management For Voted - Withhold
1.4. Elect Director Philip W. Baxter Management For Voted - For
1.5. Elect Director William E. Davis Management For Voted - For
1.6. Elect Director Raj K. Gupta Management For Voted - For
1.7. Elect Director Patricia A. Hammick Management For Voted - For
1.8. Elect Director David C. Hardesty, Jr. Management For Voted - For
1.9. Elect Director John T. Mills Management For Voted - For
1.10. Elect Director William P. Powell Management For Voted - For
1.11. Elect Director Joseph T. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Kevin Burke Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director George Campbell, Jr. Management For Voted - For
1.4. Elect Director Gordon J. Davis Management For Voted - For
1.5. Elect Director Michael J. Del Giudice Management For Voted - For
722
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director John F. Hennessy III Management For Voted - For
1.8. Elect Director Sally Hernandez Management For Voted - For
1.9. Elect Director John F. Kilian Management For Voted - For
1.10. Elect Director Eugene R. McGrath Management For Voted - For
1.11. Elect Director Michael W. Ranger Management For Voted - For
1.12. Elect Director L. Frederick Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Barry A. Fromberg Management For Voted - For
1.2. Elect Director Jeananne K. Hauswald Management For Voted - For
1.3. Elect Director James A. Locke III Management For Voted - Withhold
1.4. Elect Director Thomas C. McDermott Management For Voted - For
1.5. Elect Director Peter M. Perez Management For Voted - For
1.6. Elect Director Richard Sands Management For Voted - For
1.7. Elect Director Robert Sands Management For Voted - For
1.8. Elect Director Paul L. Smith Management For Voted - For
1.9. Elect Director Peter H. Soderberg Management For Voted - For
1.10. Elect Director Mark Zupan Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
723
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COOPER INDUSTRIES LTD
CUSIP: G24182100 TICKER: CBE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Ivor J. Evan as Director Management For Voted - For
1.2. Elect Kirk S. Hachigian as Director Management For Voted - For
1.3. Elect Lawrence D. Kingsley as Director Management For Voted - For
1.4. Elect James R. Wilson as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Independent Auditors Management For Voted - For
3. Implement Code of Conduct Based on International
Labor Organization Standards Shareholder Against Voted - Against
COPART, INC.
CUSIP: 217204106 TICKER: CPRT
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Willis J. Johnson Management For Voted - Withhold
1.2. Elect Director A. Jayson Adair Management For Voted - Withhold
1.3. Elect Director James E. Meeks Management For Voted - Withhold
1.4. Elect Director Steven D. Cohan Management For Voted - For
1.5. Elect Director Daniel J. Englander Management For Voted - For
1.6. Elect Director Barry Rosenstein Management For Voted - For
1.7. Elect Director Thomas W. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Stock-for-Salary/Bonus Plan Management For Voted - For
COVENTRY HEALTH CARE INC.
CUSIP: 222862104 TICKER: CVH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel N. Mendelson Management For Voted - For
1.2. Elect Director Rodman W. Moorhead Management For Voted - For
1.3. Elect Director Timothy T. Weglicki Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CROWN HOLDINGS, INC.
CUSIP: 228368106 TICKER: CCK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director John W. Conway Management For Voted - For
1.3. Elect Director Arnold W. Donald Management For Voted - Withhold
1.4. Elect Director William G. Little Management For Voted - For
724
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Hans J. Loliger Management For Voted - Withhold
1.6. Elect Director Thomas A. Ralph Management For Voted - For
1.7. Elect Director Hugues Du Rouret Management For Voted - For
1.8. Elect Director Alan W. Rutherford Management For Voted - For
1.9. Elect Director Jim L. Turner Management For Voted - Withhold
1.10. Elect Director William S. Urkiel Management For Voted - For
2. Ratify Auditors Management For Voted - For
CUMMINS , INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert J. Bernhard Management For Voted - For
2. Elect Director Robert J. Darnall Management For Voted - For
3. Elect Director Robert K. Herdman Management For Voted - For
4. Elect Director Alexis M. Herman Management For Voted - For
5. Elect Director N. Thomas Linebarger Management For Voted - For
6. Elect Director William I. Miller Management For Voted - For
7. Elect Director Georgia R. Nelson Management For Voted - For
8. Elect Director Theodore M. Solso Management For Voted - For
9. Elect Director Carl Ware Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - For
12. Approve Executive Incentive Bonus Plan Management For Voted - For
13. Adopt and Implement ILO-based Human Rights Policy Shareholder Against Voted - Against
DARDEN RESTAURANTS, INC.
CUSIP: 237194105 TICKER: DRI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director Leonard L. Berry Management For Voted - For
1.2. Elect Director Odie C. Donald Management For Voted - For
1.3. Elect Director David H. Hughes Management For Voted - For
1.4. Elect Director Charles A Ledsinger, Jr. Management For Voted - For
1.5. Elect Director William M. Lewis, Jr. Management For Voted - For
1.6. Elect Director Connie Mack, III Management For Voted - For
1.7. Elect Director Andrew H. (Drew) Madsen Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Michael D. Rose Management For Voted - For
1.10. Elect Director Maria A. Sastre Management For Voted - For
1.11. Elect Director Jack A. Smith Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
725
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEL MONTE FOODS CO.
CUSIP: 24522P103 TICKER: DLM
Meeting Date: 9/25/2008 Meeting Type: Annual
1. Elect Director Timothy G. Bruer Management For Voted - For
2. Elect Director Mary R. Henderson Management For Voted - For
3. Elect Director Sharon L. McCollam Management For Voted - For
4. Ratify Auditors Management For Voted - For
DELPHI FINANCIAL GROUP, INC.
CUSIP: 247131105 TICKER: DFG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Philip R. O'Connor Management For Voted - For
1.2. Elect Director Robert Rosenkranz Management For Voted - Withhold
1.3. Elect Director Donald A. Sherman Management For Voted - Withhold
1.4. Elect Director Kevin R. Brine Management For Voted - For
1.5. Elect Director Edward A. Fox Management For Voted - For
1.6. Elect Director Steven A. Hirsh Management For Voted - For
1.7. Elect Director Harold F. Ilg Management For Voted - Withhold
1.8. Elect Director James M. Litvack Management For Voted - For
1.9. Elect Director James N. Meehan Management For Voted - For
1.10. Elect Director Robert M. Smith, Jr. Management For Voted - Withhold
1.11. Elect Director Robert F. Wright Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
DELTA AIR LINES, INC.
CUSIP: 247361702 TICKER: DAL
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Elect Director Richard H. Anderson Management For Voted - For
2. Elect Director Roy J. Bostock Management For Voted - For
3. Elect Director John S. Brinzo Management For Voted - For
4. Elect Director Daniel A. Carp Management For Voted - For
5. Elect Director John M. Engler Management For Voted - For
6. Elect Director Mickey P. Foret Management For Voted - For
7. Elect Director David R. Goode Management For Voted - For
8. Elect Director Paula Rosput Reynolds Management For Voted - For
9. Elect Director Kenneth C. Rogers Management For Voted - For
10. Elect Director Rodney E. Slater Management For Voted - For
11. Elect Director Douglas M. Steenland Management For Voted - For
12. Elect Director Kenneth B. Woodrow Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
726
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELUXE CORP.
CUSIP: 248019101 TICKER: DLX
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Ronald C. Baldwin Management For Voted - For
1.2. Elect Director Charles A. Haggerty Management For Voted - For
1.3. Elect Director Isaiah Harris, Jr. Management For Voted - For
1.4. Elect Director Don J. McGrath Management For Voted - For
1.5. Elect Director Cheryl E. Mayberry McKissack Management For Voted - For
1.6. Elect Director Neil J. Metviner Management For Voted - For
1.7. Elect Director Stephen P. Nachtsheim Management For Voted - For
1.8. Elect Director Mary Ann O'Dwyer Management For Voted - For
1.9. Elect Director Martyn R. Redgrave Management For Voted - For
1.10. Elect Director Lee J. Schram Management For Voted - For
2. Ratify Auditors Management For Voted - For
DEVELOPERS DIVERSIFIED REALTY CORP.
CUSIP: 251591103 TICKER: DDR
Meeting Date: 4/9/2009 Meeting Type: Special
1. Approve Issuance of Shares for a Private Placement Management For Voted - For
2. Amend Stock Ownership Limitations Management For Voted - For
3. Amend Securities Transfer Restrictions Management For Voted - For
4. Fix Number of Directors Management For Voted - For
5. Adjourn Meeting Management For Voted - For
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Dean S. Adler Management For Voted - For
1.2. Elect Director Terrance R. Ahern Management For Voted - For
1.3. Elect Director Robert H. Gidel Management For Voted - For
1.4. Elect Director Daniel B. Hurwitz Management For Voted - For
1.5. Elect Director Volker Kraft Management For Voted - For
1.6. Elect Director Victor B. MacFarlane Management For Voted - For
1.7. Elect Director Craig Macnab Management For Voted - For
1.8. Elect Director Scott D. Roulston Management For Voted - For
1.9. Elect Director Barry A. Sholem Management For Voted - For
1.10. Elect Director William B. Summers, Jr. Management For Voted - For
1.11. Elect Director Scott A. Wolstein Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
DIAMOND OFFSHORE DRILLING, INC.
CUSIP: 25271C102 TICKER: DO
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James S. Tisch Management For Voted - Withhold
727
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Lawrence R. Dickerson Management For Voted - Withhold
1.3. Elect Director John R. Bolton Management For Voted - For
1.4. Elect Director Charles L. Fabrikant Management For Voted - For
1.5. Elect Director Paul G. Gaffney II Management For Voted - For
1.6. Elect Director Edward Grebow Management For Voted - For
1.7. Elect Director Herbert C. Hofmann Management For Voted - Withhold
1.8. Elect Director Arthur L. Rebell Management For Voted - Withhold
1.9. Elect Director Raymond S. Troubh Management For Voted - For
2. Ratify Auditors Management For Voted - For
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108 TICKER: DFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey S. Aronin Management For Voted - For
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director Gregory C. Case Management For Voted - For
1.4. Elect Director Robert M. Devlin Management For Voted - For
1.5. Elect Director Cynthia A. Glassman Management For Voted - For
1.6. Elect Director Richard H. Lenny Management For Voted - For
1.7. Elect Director Thomas G. Maheras Management For Voted - For
1.8. Elect Director Michael H. Moskow Management For Voted - For
1.9. Elect Director David W. Nelms Management For Voted - For
1.10. Elect Director E. Follin Smith Management For Voted - For
1.11. Elect Director Lawrence A.Weinbach Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DISH NETWORK CORP.
CUSIP: 25470M109 TICKER: DISH
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director James DeFranco Management For Voted - Withhold
1.2. Elect Director Cantey Ergen Management For Voted - Withhold
1.3. Elect Director Charles W. Ergen Management For Voted - Withhold
1.4. Elect Director Steven R. Goodbarn Management For Voted - For
1.5. Elect Director Gary S. Howard Management For Voted - For
1.6. Elect Director David K. Moskowitz Management For Voted - Withhold
1.7. Elect Director Tom A. Ortolf Management For Voted - For
1.8. Elect Director Carl E. Vogel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
728
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOLLAR TREE INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Arnold S. Barron Management For Voted - Withhold
1.2. Elect Director J. Douglas Perry Management For Voted - Withhold
1.3. Elect Director Thomas A. Saunders III Management For Voted - Withhold
1.4. Elect Director Carl P. Zeithaml Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director D. H. Benson Management For Voted - For
1.2. Elect Director R. W. Cremin Management For Voted - For
1.3. Elect Director T. J. Derosa Management For Voted - For
1.4. Elect Director J-P. M. Ergas Management For Voted - For
1.5. Elect Director P. T. Francis Management For Voted - For
1.6. Elect Directors K. C. Graham Management For Voted - For
1.7. Elect Director J. L. Koley Management For Voted - For
1.8. Elect Director R. A. Livingston Management For Voted - For
1.9. Elect Director R. K. Lochridge Management For Voted - For
1.10. Elect Director B. G. Rethore Management For Voted - For
1.11. Elect Director M. B. Stubbs Management For Voted - For
1.12. Elect Director M. A. Winston Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Report on Climate Change Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
DPL INC.
CUSIP: 233293109 TICKER: DPL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Paul R. Bishop Management For Voted - For
1.2. Elect Director Frank F. Gallaher Management For Voted - For
1.3. Elect Director Lester L. Lyles Management For Voted - For
2. Ratify Auditors Management For Voted - For
DR PEPPER SNAPPLE GROUP, INC.
CUSIP: 2.61E+113 TICKER: DPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Patsley Management For Voted - For
1.2. Elect Director M. Anne Szostak Management For Voted - For
1.3. Elect Director Michael F. Weinstein Management For Voted - For
729
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
DST SYSTEMS, INC.
CUSIP: 233326107 TICKER: DST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas A. McCullough Management For Voted - For
1.2. Elect Director William C. Nelson Management For Voted - For
1.3. Elect Director Travis E. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
DTE ENERGY CO.
CUSIP: 233331107 TICKER: DTE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Gerard M. Anderson Management For Voted - For
1.2. Elect Director John E. Lobbia Management For Voted - For
1.3. Elect Director Eugene A. Miller Management For Voted - Withhold
1.4. Elect Director Mark A. Murray Management For Voted - For
1.5. Elect Director Charles W. Pryor, Jr. Management For Voted - For
1.6. Elect Director Ruth G. Shaw Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Management For Voted - For
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Barrington H. Branch Management For Voted - For
1.3. Elect Director Geoffrey Button Management For Voted - For
1.4. Elect Director William Cavanaugh III Management For Voted - For
1.5. Elect Director Ngaire E. Cuneo Management For Voted - For
1.6. Elect Director Charles R. Eitel Management For Voted - For
1.7. Elect Director Martin C. Jischke Management For Voted - For
1.8. Elect Director L. Ben Lytle Management For Voted - For
1.9. Elect Director Dennis D. Oklak Management For Voted - For
1.10. Elect Director Jack R. Shaw Management For Voted - For
1.11. Elect Director Lynn C. Thurber Management For Voted - For
1.12. Elect Director Robert J. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
730
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EASTMAN CHEMICAL CO.
CUSIP: 277432100 TICKER: EMN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Demeritt Management For Voted - For
1.2. Elect Director Robert M. Hernandez Management For Voted - For
1.3. Elect Director Lewis M. Kling Management For Voted - For
1.4. Elect Director David W. Raisbeck Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
EATON CORPORATION
CUSIP: 278058102 TICKER: ETN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Alexander M. Cutler Management For Voted - For
1.2. Elect Director Arthur E. Johnson Management For Voted - For
1.3. Elect Director Deborah L. McCoy Management For Voted - For
1.4. Elect Director Gary L. Tooker Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Vanessa C.L. Chang Management For Voted - For
1.2. Elect Director France A. C;rdova Management For Voted - For
1.3. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4. Elect Director Charles B. Curtis Management For Voted - For
1.5. Elect Director Bradford M. Freeman Management For Voted - For
1.6. Elect Director Luis G. Nogales Management For Voted - For
1.7. Elect Director Ronald L. Olson Management For Voted - For
1.8. Elect Director James M. Rosser Management For Voted - For
1.9. Elect Director Richard T. Schlosberg, III Management For Voted - For
1.10. Elect Director Thomas C. Sutton Management For Voted - For
1.11. Elect Director Brett White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
731
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EL PASO CORP
CUSIP: 28336L109 TICKER: EP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Juan Carlos Braniff Management For Voted - For
1.2. Elect Director James L. Dunlap Management For Voted - For
1.3. Elect Director Douglas L. Foshee Management For Voted - For
1.4. Elect Director Robert W. Goldman Management For Voted - For
1.5. Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6. Elect Director Thomas R. Hix Management For Voted - For
1.7. Elect Director Ferrell P. McClean Management For Voted - For
1.8. Elect Director Steven J. Shapiro Management For Voted - For
1.9. Elect Director J. Michael Talbert Management For Voted - For
1.10. Elect Director Robert F. Vagt Management For Voted - For
1.11. Elect Director John L. Whitmire 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
EMBARQ CORP
CUSIP: 2.91E+109 TICKER: EQ
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
EMERGENT BIOSOLUTIONS INC.
CUSIP: 29089Q105 TICKER: EBS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel J. Abdun-Nabi Management For Voted - Withhold
1.2. Elect Director Dr. Sue Bailey Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ENCORE ACQUISITION COMPANY
CUSIP: 29255W100 TICKER: EAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Jon Brumley Management For Voted - Withhold
1.2. Elect Director Jon S. Brumley Management For Voted - Withhold
1.3. Elect Director John A. Bailey Management For Voted - Withhold
1.4. Elect Director Martin C. Bowen Management For Voted - Withhold
1.5. Elect Director Ted Collins, Jr. Management For Voted - Withhold
1.6. Elect Director Ted A. Gardner Management For Voted - Withhold
1.7. Elect Director John V. Genova Management For Voted - Withhold
1.8. Elect Director James A. Winne III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
732
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENDO PHARMACEUTICALS HOLDINGS INC.
CUSIP: 29264F205 TICKER: ENDP
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John J. Delucca Management For Voted - For
1.2. Elect Director David P. Holveck Management For Voted - For
1.3. Elect Director Nancy J Hutson Management For Voted - For
1.4. Elect Director Michael Hyatt Management For Voted - For
1.5. Elect Director Roger H. Kimmel Management For Voted - For
1.6. Elect Director C.A. Meanwell Management For Voted - Withhold
1.7. Elect Director William P. Montague Management For Voted - For
1.8. Elect Director Joseph C. Scodari Management For Voted - For
1.9. Elect Director William F. Spengler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENDURANCE SPECIALTY HOLDINGS LTD
CUSIP: G30397106 TICKER: ENH
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Steven W. Carlsen as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.2. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.3. Elect William J. Raver as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.4. Elect Steven W. Carlsen as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.5. Elect David S. Cash as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.6. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.7. Elect Alan Barlow as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.8. Elect William H. Bolinder as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.9. Elect Steven W. Carlsen as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.10. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.11. Elect Simon Minshall as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.12. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.13. Elect Alan Barlow as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.14. Elect William H. Bolinder as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
733
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.15. Elect Steven W. Carlsen as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.16. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.17. Elect Simon Minshall as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.18. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ENERGEN CORP.
CUSIP: 29265N108 TICKER: EGN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Judy M. Merritt Management For Voted - For
1.2. Elect Director Stephen A. Snider Management For Voted - For
1.3. Elect Director Gary C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENERGY CONVERSION DEVICES, INC.
CUSIP: 292659109 TICKER: ENER
Meeting Date: 11/18/2008 Meeting Type: Annual
1.1. Elect Director Joseph A. Avila Management For Voted - For
1.2. Elect Director Alan E. Barton Management For Voted - For
1.3. Elect Director Christopher P. Belden Management For Voted - For
1.4. Elect Director Robert I. Frey Management For Voted - For
1.5. Elect Director William J. Ketelhut Management For Voted - For
1.6. Elect Director Mark D. Morelli Management For Voted - For
1.7. Elect Director Stephen Rabinowitz Management For Voted - For
1.8. Elect Director George A Schreiber, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENPRO INDUSTRIES, INC.
CUSIP: 29355X107 TICKER: NPO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William R. Holland Management For Voted - Withhold
1.2. Elect Director Stephen E. Macadam Management For Voted - For
1.3. Elect Director J.P. Bolduc Management For Voted - Withhold
1.4. Elect Director Peter C. Browning Management For Voted - Withhold
1.5. Elect Director Don DeFosset Management For Voted - Withhold
1.6. Elect Director Gordon D. Harnett Management For Voted - Withhold
1.7. Elect Director David L. Hauser Management For Voted - Withhold
1.8. Elect Director Wilbur J. Prezzano, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
734
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
ENSCO INTERNATIONAL, INC.
CUSIP: 26874Q100 TICKER: ESV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Haddock Management For Voted - For
1.2. Elect Director Paul E. Rowsey, III Management For Voted - For
1.3. Elect Director C. Christopher Gaut Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Mark L. Feidler Management For Voted - Withhold
1.2. Elect Director John A. McKinley Management For Voted - For
1.3. Elect Director Richard F. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Trustee John W. Alexander Management For Voted - For
1.2. Elect Trustee Charles L. Atwood Management For Voted - For
1.3. Elect Trustee Boone A. Knox Management For Voted - For
1.4. Elect Trustee John E. Neal Management For Voted - For
1.5. Elect Trustee David J. Neithercut Management For Voted - For
1.6. Elect Trustee Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Trustee Gerald A. Spector Management For Voted - For
1.8. Elect Trustee B. Joseph White Management For Voted - For
1.9. Elect Trustee Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
EVEREST RE GROUP LTD
CUSIP: G3223R108 TICKER: RE
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Martin Abrahams as Director Management For Voted - Withhold
1.2. Elect John R. Dunne as Director Management For Voted - Withhold
735
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect John A. Weber as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
EXPEDIA INC
CUSIP: 30212P105 TICKER: EXPE
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director A. George Battle Management For Voted - For
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Jonathan L. Dolgen Management For Voted - For
1.4. Elect Director William R. Fitzgerald Management For Voted - Withhold
1.5. Elect Director Craig A. Jacobson Management For Voted - For
1.6. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.7. Elect Director Peter M. Kern Management For Voted - For
1.8. Elect Director Dara Khosrowshahi Management For Voted - Withhold
1.9. Elect Director John C. Malone Management For Voted - Withhold
1.10. Elect Director Jose A. Tazon Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109 TICKER: EXPD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emmert Management For Voted - For
1.2. Elect Director R. Jordan Gates Management For Voted - Against
1.3. Elect Director Dan P. Kourkoumelis Management For Voted - For
1.4. Elect Director Michael J. Malone Management For Voted - For
1.5. Elect Director John W. Meisenbach Management For Voted - For
1.6. Elect Director Peter J. Rose Management For Voted - Against
1.7. Elect Director James L.K. Wang Management For Voted - Against
1.8. Elect Director Robert R. Wright Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 TICKER: ESRX
Meeting Date: 5/27/2009 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 Frank Mergenthaler Management For Voted - For
736
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Woodrow A Myers, Jr, MD Management For Voted - For
1.8. Elect Director John O. Parker, Jr. Management For Voted - For
1.9. Elect Director George Paz Management For Voted - For
1.10. Elect Director Samuel K. Skinner Management For Voted - For
1.11. Elect Director Seymour Sternberg Management For Voted - For
1.12. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 3/12/2009 Meeting Type: Annual
1. Elect Director Karl D. Guelich 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
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES INC
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director William P. Foley, II Management For Voted - For
1.2. Elect Director Thomas M. Hagerty Management For Voted - Withhold
1.3. Elect Director Keith W. Hughes Management For Voted - For
1.4. Elect Director Richard N. Massey Management For Voted - For
2. Ratify Auditors Management For Voted - For
737
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FISERV, INC.
CUSIP: 337738108 TICKER: FISV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director D. P. Kearney Management For Voted - For
1.2. Elect Director P. J. Kight Management For Voted - For
1.3. Elect Director J. W. Yabuki Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOWSERVE CORP.
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger L. Fix Management For Voted - For
1.2. Elect Director Lewis M. Kling Management For Voted - For
1.3. Elect Director James O. Rollans Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLUOR CORP.
CUSIP: 343412102 TICKER: FLR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Peter K. Barker Management For Voted - For
1.2. Elect Director Alan L. Boeckmann Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Dean R. O'Hare Management For Voted - For
2. Ratify Auditors Management For Voted - For
738
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FMC CORP.
CUSIP: 302491303 TICKER: FMC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Patricia A. Buffler Management For Voted - For
1.2. Elect Director G. Peter D'Aloia Management For Voted - For
1.3. Elect Director C. Scott Greer Management For Voted - For
1.4. Elect Director Paul J. Norris Management For Voted - For
1.5. Elect Director Dirk A. Kempthorne Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOOT LOCKER INC
CUSIP: 344849104 TICKER: FL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Feldman Management For Voted - For
1.2. Elect Director Jarobin Gilbert Jr. Management For Voted - For
1.3. Elect Director David Y. Schwartz Management For Voted - For
1.4. Elect Director Cheryl Nido Turpin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
FOREST CITY ENTERPRISES, INC.
CUSIP: 345550107 TICKER: FCE.A
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Michael P. Esposito, Jr. Management For Voted - Withhold
1.2. Elect Director Joan K. Shafran Management For Voted - Withhold
1.3. Elect Director Louis Stokes Management For Voted - Withhold
1.4. Elect Director Stan Ross Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Date: 8/11/2008 Meeting Type: Annual
1.1. Elect Director Howard Solomon Management For Voted - Withhold
1.2. Elect Director L.S. Olanoff Management For Voted - Withhold
1.3. Elect Director Nesli Basgoz Management For Voted - For
1.4. Elect Director William J. Candee, III Management For Voted - For
1.5. Elect Director George S. Cohan Management For Voted - For
1.6. Elect Director Dan L. Goldwasser Management For Voted - For
1.7. Elect Director Kenneth E. Goodman Management For Voted - Withhold
1.8. Elect Director Lester B. Salans Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
739
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOREST OIL CORP.
CUSIP: 346091705 TICKER: FST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Dod A. Fraser Management For Voted - For
1.2. Elect Director James D. Lightner Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FORTUNE BRANDS, INC.
CUSIP: 349631101 TICKER: FO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bruce A. Carbonari Management For Voted - For
1.2. Elect Director Ann F. Hackett Management For Voted - For
1.3. Elect Director David M. Thomas Management For Voted - For
1.4. Elect Director Ronald V. Waters, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
FOSTER WHEELER LTD
CUSIP: G36535139 TICKER: FWLT
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approval Of The Scheme Of Arrangement (The
Redomestication). Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Scheme Of Arrangement. Management For Voted - For
FRONTIER COMMUNICATIONS CORP.
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2. Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Michael T. Dugan Management For Voted - For
1.5. Elect Director Jeri B. Finard Management For Voted - For
1.6. Elect Director Lawton Wehle Fitt Management For Voted - For
1.7. Elect Director William M. Kraus Management For Voted - For
1.8. Elect Director Howard L. Schrott Management For Voted - For
1.9. Elect Director Larraine D. Segil Management For Voted - For
1.10. Elect Director David H. Ward Management For Voted - For
1.11. Elect Director Myron A. Wick, III Management For Voted - For
740
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
FULTON FINANCIAL CORP.
CUSIP: 360271100 TICKER: FULT
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey G. Albertson Management For Voted - Withhold
1.2. Elect Director Craig A. Dally Management For Voted - For
1.3. Elect Director Rufus A. Fulton, Jr. Management For Voted - Withhold
1.4. Elect Director Willem Kooyker Management For Voted - For
1.5. Elect Director R. Scott Smith, Jr. Management For Voted - Withhold
1.6. Elect Director E. Philip Wenger Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. DeMatteo Management For Voted - For
1.2. Elect Director Michael N. Rosen Management For Voted - For
1.3. Elect Director Edward A. Volkwein Management For Voted - For
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: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Craig A. Dubow Management For Voted - For
1.2. Elect Director Howard D. Elias Management For Voted - For
1.3. Elect Director Marjorie Magner Management For Voted - For
1.4. Elect Director Scott K. McCune Management For Voted - For
1.5. Elect Director Duncan M. McFarland Management For Voted - For
1.6. Elect Director Donna E. Shalala Management For Voted - For
1.7. Elect Director Neal Shapiro Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Anti Gross-up Policy Shareholder Against Voted - For
741
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GARDNER DENVER, INC.
CUSIP: 365558105 TICKER: GDI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Barry L. Pennypacker Management For Voted - For
1.2. Elect Director Richard L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
GARMIN LTD.
CUSIP: G37260109 TICKER: GRMN
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Min H. Kao as Director Management For Voted - For
1.2. Elect Charles W. Peffer as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Stock Option Plan Management For Voted - For
GEN-PROBE, INC.
CUSIP: 36866T103 TICKER: GPRO
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director John W. Brown Management For Voted - For
2. Elect Director John C. Martin Ph.D. Management For Voted - For
3. Elect Director Henry L. Nordhoff Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve Increase in Size of Board Management For Voted - For
GENUINE PARTS CO.
CUSIP: 372460105 TICKER: GPC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Mary B. Bullock Management For Voted - For
1.2. Elect Director Jean Douville Management For Voted - Withhold
1.3. Elect Director Thomas C. Gallagher Management For Voted - Withhold
1.4. Elect Director George C. 'Jack' Guynn Management For Voted - For
1.5. Elect Director John D. Johns Management For Voted - For
1.6. Elect Director Michael M.E. Johns Management For Voted - For
1.7. Elect Director J. Hicks Lanier Management For Voted - Withhold
1.8. Elect Director Wendy B. Needham Management For Voted - For
1.9. Elect Director Jerry W. Nix Management For Voted - Withhold
1.10. Elect Director Larry L. Prince Management For Voted - Withhold
1.11. Elect Director Gary W. Rollins Management For Voted - For
2. Ratify Auditors Management For Voted - For
742
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLOBAL PAYMENTS, INC.
CUSIP: 37940X102 TICKER: GPN
Meeting Date: 9/26/2008 Meeting Type: Annual
1.1. Elect Director Paul R. Garcia Management For Voted - For
1.2. Elect Director Gerald J. Wilkins Management For Voted - For
1.3. Elect Director Michael W. Trapp Management For Voted - For
2. Ratify Auditors Management For Voted - For
GOODRICH CORPORATION
CUSIP: 382388106 TICKER: GR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1.4. Elect Director James W. Griffith Management For Voted - For
1.5. Elect Director William R. Holland Management For Voted - For
1.6. Elect Director John P. Jumper Management For Voted - For
1.7. Elect Director Marshall O. Larsen Management For Voted - For
1.8. Elect Director Lloyd W. Newton Management For Voted - For
1.9. Elect Director Douglas E. Olesen Management For Voted - For
1.10. Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
H&R BLOCK, INC.
CUSIP: 093671105 TICKER: HRB
Meeting Date: 9/4/2008 Meeting Type: Annual
1. Elect Director Alan M. Bennett Management For Voted - For
2. Elect Director Thomas M. Bloch Management For Voted - For
3. Elect Director Richard C. Breeden Management For Voted - For
4. Elect Director Robert A. Gerard Management For Voted - For
5. Elect Director Len J. Lauer Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Tom D. Seip Management For Voted - For
8. Elect Director L. Edward Shaw, Jr. Management For Voted - For
9. Elect Director Russell P. Smyth Management For Voted - For
10. Elect Director Christianna Wood Management For Voted - For
11. Amend Articles of Incorporation to Require an
Independent Chairman Management For Voted - For
12. Approve Decrease in Size of Board Management For Voted - For
13. Impose Director Term Limits Management For Voted - Against
14. Limit Voting Rights of Preferred Stock Management For Voted - For
743
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Advisory Vote on Executive Compensation - Approve
Application Of Compensation Philosophy, Policies
and Procedures Management For Voted - For
16. Approve Deferred Compensation Plan Management For Voted - For
17. Ratify Auditors Management For Voted - For
H. J. HEINZ CO.
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director W.R. Johnson Management For Voted - For
1.2. Elect Director C.E. Bunch Management For Voted - For
1.3. Elect Director L.S. Coleman, Jr. Management For Voted - For
1.4. Elect Director J.G. Drosdick Management For Voted - For
1.5. Elect Director E.E. Holiday Management For Voted - For
1.6. Elect Director C. Kendle Management For Voted - For
1.7. Elect Director D.R. O'Hare Management For Voted - For
1.8. Elect Director N. Peltz Management For Voted - For
1.9. Elect Director D.H. Reilley Management For Voted - For
1.10. Elect Director L.C. Swann Management For Voted - For
1.11. Elect Director T.J. Usher Management For Voted - For
1.12. Elect Director M.F. Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement to Amend
Limitation of Director Liability and
Director/Officer Indemnification Management For Voted - For
4. Reduce Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
HARLEY-DAVIDSON, INC.
CUSIP: 412822108 TICKER: HOG
Meeting Date: 4/25/2009 Meeting Type: Annual
1.1. Elect Director Martha F. Brooks Management For Voted - For
1.2. Elect Director Donald A. James Management For Voted - For
1.3. Elect Director James A. Norling Management For Voted - For
1.4. Elect Director James L. Ziemer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
HARRIS CORP.
CUSIP: 413875105 TICKER: HRS
Meeting Date: 10/24/2008 Meeting Type: Annual
1. Elect Director Lewis Hay III Management For Voted - For
2. Elect Director Karen Katen Management For Voted - For
744
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Stephen P. Kaufman Management For Voted - For
4. Elect Director Hansel E. Tookes II Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
7. Declassify the Board of Directors Management For Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Alan R. Batkin Management For Voted - For
1.3. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.4. Elect Director Kenneth A. Bronfin Management For Voted - For
1.5. Elect Director John M. Connors, Jr. Management For Voted - For
1.6. Elect Director Michael W.O. Garrett Management For Voted - For
1.7. Elect Director E. Gordon Gee Management For Voted - For
1.8. Elect Director Brian Goldner Management For Voted - For
1.9. Elect Director Jack M. Greenberg Management For Voted - For
1.10. Elect Director Alan G. Hassenfeld Management For Voted - For
1.11. Elect Director Tracy A. Leinbach Management For Voted - For
1.12. Elect Director Edward M. Philip Management For Voted - For
1.13. Elect Director Paula Stern Management For Voted - For
1.14. Elect Director Alfred J. Verrecchia Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
745
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HCP INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Fanning, Jr. Management For Voted - For
1.2. Elect Director James F. Flaherty III Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - For
1.5. Elect Director Lauralee E. Martin Management For Voted - For
1.6. Elect Director Michael D. McKee Management For Voted - For
1.7. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.8. Elect Director Peter L. Rhein Management For Voted - For
1.9. Elect Director Kenneth B. Roath Management For Voted - For
1.10. Elect Director Richard M. Rosenberg Management For Voted - For
1.11. Elect Director Joseph P. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEADWATERS INCORPORATED
CUSIP: 42210P102 TICKER: HW
Meeting Date: 3/3/2009 Meeting Type: Annual
1.1. Elect Director Blake O. Fisher, Jr. Management For Voted - For
1.2. Elect Director James A. Herickhoff Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HELMERICH & PAYNE, INC.
CUSIP: 423452101 TICKER: HP
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director W. H. Helmerich, III Management For Voted - For
1.2. Elect Director Francis Rooney Management For Voted - For
1.3. Elect Director Edward B. Rust, Jr. Management For Voted - For
HERBALIFE LTD.
CUSIP: G4412G101 TICKER: HLF
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Pedro Cardoso as Director Management For Voted - For
1.2. Elect Murray H. Dashe as Director Management For Voted - For
1.3. Elect Colombe M. Nicholas as Director Management For Voted - Withhold
2. Ratify KPMG LLP as Auditors Management For Voted - For
746
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
CUSIP: 427096508 TICKER: HTGC
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Allyn C. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
4. Approve Issuance of Warrants and Convertible
Debentures Management For Voted - For
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
2. Ratify Auditors Management For Voted - For
HILL-ROM HOLDINGS, INC.
CUSIP: 431475102 TICKER: HRC
Meeting Date: 2/13/2009 Meeting Type: Annual
1.1. Elect Director Patrick T. Ryan Management For Voted - For
1.2. Elect Director Rolf A. Classon Management For Voted - For
1.3. Elect Director Eduardo R. Menasce Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
HILLENBRAND, INC.
CUSIP: 431571108 TICKER: HI
Meeting Date: 2/11/2009 Meeting Type: Annual
1.1. Elect Director William J. Cernugel Management For Voted - For
1.2. Elect Director Eduardo R. Menasce Management For Voted - For
1.3. Elect Director Stuart A. Taylor, II Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HOSPIRA, INC.
CUSIP: 441060100 TICKER: HSP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Christopher B. Begley Management For Voted - For
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Roger W. Hale Management For Voted - For
747
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director John C. Staley Management For Voted - For
1.5. Elect Director Heino von Prondzynski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
HOSPITALITY PROPERTIES TRUST
CUSIP: 44106M102 TICKER: HPT
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Bruce M. Gans Management For Voted - Withhold
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104 TICKER: HST
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roberts M. Baylis Management For Voted - For
1.2. Elect Director Terence C. Golden Management For Voted - Against
1.3. Elect Director Ann M. Korologos Management For Voted - For
1.4. Elect Director Richard E. Marriott Management For Voted - Against
1.5. Elect Director Judith A. McHale Management For Voted - For
1.6. Elect Director John B. Morse, Jr. Management For Voted - For
1.7. Elect Director W. Edward Walter Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
748
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David A. Jones, Jr. Management For Voted - For
1.2. Elect Director Frank A. D'Amelio Management For Voted - For
1.3. Elect Director W. Roy Dunbar Management For Voted - For
1.4. Elect Director Kurt J. Hilzinger Management For Voted - For
1.5. Elect Director Michael B. McCallister Management For Voted - For
1.6. Elect Director William J. McDonald Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1.8. Elect Director James J. O'Brien Management For Voted - For
1.9. Elect Director Marissa T. Peterson Management For Voted - For
1.10. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUNTINGTON BANCSHARES INC.
CUSIP: 446150104 TICKER: HBAN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director John B. Gerlach, Jr. Management For Voted - Withhold
1.2. Elect Director D. James Hilliker Management For Voted - Withhold
1.3. Elect Director Jonathan A. Levy Management For Voted - For
1.4. Elect Director Gene E. Little Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
IAC/INTERACTIVECORP.
CUSIP: 44919P300 TICKER: IACI
Meeting Date: 8/1/2008 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.4. Elect Director Donald R. Keough Management For Voted - For
1.5. Elect Director Bryan Lourd Management For Voted - For
749
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director John C. Malone Management For Voted - Withhold
1.7. Elect Director Arthur C. Martinez Management For Voted - For
1.8. Elect Director Steven Rattner Management For Voted - For
1.9. Elect Director Alan G. Spoon Management For Voted - For
1.10. Elect Director Diane Von Furstenberg Management For Voted - Withhold
1.11. Elect Director Michael P. Zeisser Management For Voted - Withhold
2. Approve Merger Agreement Management For Voted - Against
3. Approve Reverse Stock Split Management For Voted - Against
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
IDEXX LABORATORIES, INC.
CUSIP: 45168D104 TICKER: IDXX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director William T. End Management For Voted - For
1.2. Elect Director Barry C. Johnson Management For Voted - For
1.3. Elect Director Brian P. McKeon Management For Voted - For
2. Approve 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
5. Other Business Management For Voted - Against
IHS INC.
CUSIP: 451734107 TICKER: IHS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ruann F. Ernst Management For Voted - For
1.2. Elect Director Christoph v. Grolman Management For Voted - For
1.3. Elect Director Richard W. Roedel Management For Voted - For
2. Ratify Auditors Management For Voted - For
IMS HEALTH INC.
CUSIP: 449934108 TICKER: RX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director H. Eugene Lockhart Management For Voted - For
1.2. Elect Director Bradley T. Sheares Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
INGRAM MICRO, INC.
CUSIP: 457153104 TICKER: IM
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director John R. Ingram Management For Voted - For
1.2. Director Dale R. Laurance Management For Voted - For
750
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Director Gerhard Schulmeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
CUSIP: 458118106 TICKER: IDTI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director John Schofield Management For Voted - For
1.2. Elect Director Lew Eggebrecht Management For Voted - For
1.3. Elect Director Gordon Parnell Management For Voted - For
1.4. Elect Director Ron Smith Management For Voted - For
1.5. Elect Director Nam P. Suh Management For Voted - For
1.6. Elect Director T.L. Tewksbury III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTEGRYS ENERGY GROUP INC
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Bailey Management For Voted - For
1.2. Elect Director Kathryn M. Hasselblad-Pascale Management For Voted - For
1.3. Elect Director John W. Higgins Management For Voted - For
1.4. Elect Director James L. Kemerling Management For Voted - For
1.5. Elect Director Charles A. Schrock Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTERACTIVE INTELLIGENCE, INC.
CUSIP: 45839M103 TICKER: ININ
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Hamburg Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTUIT INC.
CUSIP: 461202103 TICKER: INTU
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Stephen M. Bennett Management For Voted - Withhold
1.2. Elect Director Christopher W. Brody Management For Voted - For
1.3. Elect Director William V. Campbell Management For Voted - Withhold
1.4. Elect Director Scott D. Cook Management For Voted - Withhold
1.5. Elect Director Diane B. Greene Management For Voted - Withhold
1.6. Elect Director Michael R. Hallman Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Suzanne Nora Johnson Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
751
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Stratton D. Sclavos Management For Voted - For
1.11. Elect Director Brad D. Smith Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
INVACARE CORP.
CUSIP: 461203101 TICKER: IVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - Withhold
1.2. Elect Director Gerald B. Blouch Management For Voted - Withhold
1.3. Elect Director William M. Weber Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Adopt Nomination Procedures for the Board Management For Voted - For
5. Permit Amendments to the Code of Regulations by the
Board of Directors to the Extent Permitted by Ohio
Law Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
INVESTMENT TECHNOLOGY GROUP, INC.
CUSIP: 46145F105 TICKER: ITG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director J. William Burdett Management For Voted - For
1.2. Elect Director Christopher V. Dodds Management For Voted - For
1.3. Elect Director Robert C. Gasser Management For Voted - For
1.4. Elect Director Timothy L. Jones Management For Voted - For
1.5. Elect Director Robert L. King Management For Voted - For
1.6. Elect Director Kevin J.P. O'Hara Management For Voted - For
1.7. Elect Director Maureen O'Hara Management For Voted - For
1.8. Elect Director Brian J. Steck 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
INVITROGEN CORP.
CUSIP: 46185R100 TICKER: LIFE
Meeting Date: 10/28/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Adjourn Meeting Management For Voted - For
752
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITT CORP.
CUSIP: 450911102 TICKER: ITT
Meeting Date: 5/12/2009 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 Paul J. Kern Management For Voted - For
1.7. Elect Director Frank T. MacInnis Management For Voted - For
1.8. Elect Director Surya N. Mohapatra Management For Voted - For
1.9. Elect Director Linda S. Sanford Management For Voted - For
1.10. Elect Director Markos I. Tambakeras Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Shareholder Against Voted - Against
ITT EDUCATIONAL SERVICES, INC.
CUSIP: 45068B109 TICKER: ESI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joanna T. Lau Management For Voted - For
1.2. Elect Director Samuel L. Odle Management For Voted - For
1.3. Elect Director John A. Yena Management For Voted - For
2. Ratify Auditors Management For Voted - For
JABIL CIRCUIT, INC.
CUSIP: 466313103 TICKER: JBL
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Laurence S. Grafstein Management For Voted - For
1.2. Elect Director Mel S. Lavitt Management For Voted - For
1.3. Elect Director Timothy L. Main Management For Voted - For
1.4. Elect Director William D. Morean Management For Voted - For
1.5. Elect Director Lawrence J. Murphy Management For Voted - For
1.6. Elect Director Frank A. Newman Management For Voted - For
1.7. Elect Director Steven A. Raymund Management For Voted - For
1.8. Elect Director Thomas A. Sansone Management For Voted - For
1.9. Elect Director Kathleen A. Walters 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
5. Other Business Management For Voted - Against
753
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Joseph R. Bronson Management For Voted - For
1.2. Elect Director Thomas M.T. Niles Management For Voted - For
1.3. Elect Director Noel G. Watson Management For Voted - For
1.4. Elect Director John F. Coyne 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
JARDEN CORP.
CUSIP: 471109108 TICKER: JAH
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Franklin Management For Voted - For
1.2. Elect Director Rene-pierre Azria Management For Voted - For
1.3. Elect Director Michael S. Gross Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
JOHN BEAN TECHNOLOGIES CORP
CUSIP: 477839104 TICKER: JBT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director C. Maury Devine Management For Voted - Withhold
1.2. Elect Director James M. Ringler Management For Voted - Withhold
JOY GLOBAL, INC.
CUSIP: 481165108 TICKER: JOYG
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Gerard Management For Voted - For
1.2. Elect Director John Nils Hanson Management For Voted - For
1.3. Elect Director Ken C. Johnsen Management For Voted - For
1.4. Elect Director Gale E. Klappa Management For Voted - For
1.5. Elect Director Richard B. Loynd Management For Voted - For
1.6. Elect Director P. Eric Siegert Management For Voted - For
1.7. Elect Director Michael W. Sutherlin Management For Voted - For
1.8. Elect Director James H. Tate Management For Voted - For
2. Ratify Auditors Management For Voted - For
754
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 TICKER: JNPR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Scott Kriens Management For Voted - Withhold
1.2. Elect Director Stratton Sclavos Management For Voted - For
1.3. Elect Director William R. Stensrud Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
KBR, INC.
CUSIP: 48242W106 TICKER: KBR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director W. Frank Blount Management For Voted - For
1.2. Elect Director Loren K. Carroll Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend By-laws to Establish Board Human Rights
Committee Shareholder Against Voted - Against
4. Establish Independent Director Committee to Review
and Report on Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
KIMCO REALTY CORP.
CUSIP: 49446R109 TICKER: KIM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Milton Cooper Management For Voted - Withhold
1.2. Elect Director Richard G. Dooley Management For Voted - For
1.3. Elect Director Joe Grills Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - Withhold
1.5. Elect Director F. Patrick Hughes Management For Voted - For
1.6. Elect Director Frank Lourenso Management For Voted - Withhold
1.7. Elect Director Richard Saltzman Management For Voted - For
1.8. Elect Director Philip Coviello Management For Voted - For
2. Ratify Auditors Management For Voted - For
KINETIC CONCEPTS, INC.
CUSIP: 49460W208 TICKER: KCI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Kohrt, Ph.D. Management For Voted - For
1.2. Elect Director C. Thomas Smith Management For Voted - For
1.3. Elect Director Donald E. Steen Management For Voted - For
1.4. Elect Director Craig R. Callen Management For Voted - For
2. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
3. Ratify Auditors Management For Voted - For
755
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KING PHARMACEUTICALS INC.
CUSIP: 495582108 TICKER: KG
Meeting Date: 6/4/2009 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 - For
1.4. Elect Director E.W. Deavenport, Jr. Management For Voted - For
1.5. Elect Director Elizabeth M. Greetham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KOHL'S CORP.
CUSIP: 500255104 TICKER: KSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Peter Boneparth Management For Voted - For
2. Elect Director Steven A. Burd Management For Voted - For
3. Elect Director John F. Herma Management For Voted - For
4. Elect Director Dale E. Jones Management For Voted - For
5. Elect Director William S. Kellogg Management For Voted - Against
6. Elect Director Kevin Mansell Management For Voted - Against
7. Elect Director R. Lawrence Montgomery Management For Voted - Against
8. Elect Director Frank V. Sica Management For Voted - For
9. Elect Director Peter M. Sommerhauser Management For Voted - Against
10. Elect Director Stephanie A. Streeter Management For Voted - For
11. Elect Director Stephen E. Watson Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KOHLBERG CAPITAL CORP
CUSIP: 500233101 TICKER: KCAP
Meeting Date: 7/21/2008 Meeting Type: Special
1. Authorize Company to Sell Shares Below Net Asset
Value Management For Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Millard Management For Voted - For
1.2. Elect Director Arthur L. Simon Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
756
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAZARD LTD
CUSIP: G54050102 TICKER: LAZ
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Steven J. Heyer as Director Management For Voted - For
1.2. Elect Sylvia Jay as Director Management For Voted - For
1.3. Elect Vernon E. Jordan Jr. as Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Dennis R. Beresford Management For Voted - For
1.2. Elect Director W. Allen Reed Management For Voted - For
1.3. Elect Director Roger W. Schipke Management For Voted - For
1.4. Elect Director Nicholas J. St.George Management For Voted - For
1.5. Elect Director Mark R. Fetting Management For Voted - For
1.6. Elect Director Scott C. Nuttall Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LEGGETT & PLATT, INC.
CUSIP: 524660107 TICKER: LEG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Ralph W. Clark Management For Voted - For
2. Elect Director R. Ted Enloe, III Management For Voted - For
3. Elect Director Richard T. Fisher Management For Voted - For
4. Elect Director Karl G. Glassman Management For Voted - For
5. Elect Director David S. Haffner Management For Voted - For
6. Elect Director Joseph W. McClanathan Management For Voted - For
7. Elect Director Judy C. Odom Management For Voted - For
8. Elect Director Maurice E. Purnell, Jr. Management For Voted - For
9. Elect Director Phoebe A. Wood Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
12. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
757
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LENDER PROCESSING SERVICES, INC.
CUSIP: 5.26E+106 TICKER: LPS
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Marshall Haines Management For Voted - For
2. Elect Director James K. Hunt 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
LENNAR CORP.
CUSIP: 526057104 TICKER: LEN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Irving Bolotin Management For Voted - For
1.2. Elect Director Steven L. Gerard Management For Voted - For
1.3. Elect Director Sherrill W. Hudson Management For Voted - For
1.4. Elect Director R. Kirk Landon Management For Voted - For
1.5. Elect Director Sidney Lapidus Management For Voted - For
1.6. Elect Director Stuart A. Miller Management For Voted - For
1.7. Elect Director Donna E. Shalala Management For Voted - For
1.8. Elect Director Jeffrey Sonnenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 TICKER: LXK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LIBERTY PROPERTY TRUST
CUSIP: 531172104 TICKER: LRY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William P. Hankowsky Management For Voted - For
1.2. Elect Director David L. Lingerfelt Management For Voted - For
1.3. Elect Director Jose A. Mejia Management For Voted - For
758
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
LIMITED BRANDS
CUSIP: 532716107 TICKER: LTD
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James L. Heskett Management For Voted - For
1.2. Elect Director Allan R. Tessler Management For Voted - For
1.3. Elect Director Abigail S. Wexner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Voted - For
LINCOLN NATIONAL CORP.
CUSIP: 534187109 TICKER: LNC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director George W. Henderson, III Management For Voted - For
1.2. Elect Director Eric G. Johnson Management For Voted - For
1.3. Elect Director M. Leanne Lachman Management For Voted - For
1.4. Elect Director Isaiah Tidwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
LIZ CLAIBORNE, INC.
CUSIP: 539320101 TICKER: LIZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Bernard W. Aronson Management For Voted - For
2. Elect Director Kenneth B. Gilman Management For Voted - For
759
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Nancy J. Karch Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Reduce Supermajority Vote Requirement Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
LORILLARD, INC.
CUSIP: 544147101 TICKER: LO
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Almon Management For Voted - Withhold
1.2. Elect Director Kit D. Dietz Management For Voted - Withhold
1.3. Elect Director Nigel Travis Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LSI CORP
CUSIP: 502161102 TICKER: LSI
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Charles A. Haggerty Management For Voted - For
2. Elect Director Richard S. Hill Management For Voted - For
3. Elect Director John H.F. Miner Management For Voted - For
4. Elect Director Arun Netravali Management For Voted - For
5. Elect Director Matthew J. O?Rourke Management For Voted - For
6. Elect Director Gregorio Reyes Management For Voted - For
7. Elect Director Michael G. Strachan Management For Voted - For
8. Elect Director Abhijit Y. Talwalkar Management For Voted - For
9. Elect Director Susan Whitney Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Executive Incentive Bonus Plan Management For Voted - For
M & T BANK CORP.
CUSIP: 55261F104 TICKER: MTB
Meeting Date: 4/21/2009 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 - Withhold
1.7. Elect Director Mark J. Czarnecki Management For Voted - Withhold
1.8. Elect Director Colm E. Doherty Management For Voted - For
1.9. Elect Director Patrick W.E. Hodgson Management For Voted - For
1.10. Elect Director Richard G. King Management For Voted - For
1.11. Elect Director Jorge G. Pereira Management For Voted - For
1.12. Elect Director Michael P. Pinto Management For Voted - Withhold
760
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13. Elect Director Melinda R. Rich Management For Voted - Withhold
1.14. Elect Director Robert E. Sadler, Jr. Management For Voted - Withhold
1.15. Elect Director Eugene J. Sheehy Management For Voted - Withhold
1.16. Elect Director Herbert L. Washington Management For Voted - For
1.17. Elect Director Robert G. Wilmers Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote on Executive Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
M.D.C. HOLDINGS, INC.
CUSIP: 552676108 TICKER: MDC
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director David E. Blackford Management For Voted - For
1.2. Elect Director Steven J. Borick Management For Voted - For
2. Require Independent Board Chairman Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
MACK-CALI REALTY CORP.
CUSIP: 554489104 TICKER: CLI
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Mitchell E. Hersh Management For Voted - For
1.2. Elect Director John R. Cali Management For Voted - For
1.3. Elect Director Irvin D. Reid Management For Voted - For
1.4. Elect Director Martin S. Berger Management For Voted - For
2. Ratify Auditors Management For Voted - For
MACY'S INC
CUSIP: 55616P104 TICKER: M
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Bollenbach Management For Voted - For
1.2. Elect Director Deirdre P. Connelly Management For Voted - For
1.3. Elect Director Meyer Feldberg Management For Voted - For
1.4. Elect Director Sara Levinson Management For Voted - For
1.5. Elect Director Terry J. Lundgren Management For Voted - For
1.6. Elect Director Joseph Neubauer Management For Voted - For
1.7. Elect Director Joseph A. Pichler Management For Voted - For
1.8. Elect Director Joyce M. Roch; Management For Voted - For
1.9. Elect Director Karl M. von der Heyden Management For Voted - For
1.10. Elect Director Craig E. Weatherup Management For Voted - For
1.11. Elect Director Marna C. Whittington Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
761
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAINSOURCE FINANCIAL GROUP, INC.
CUSIP: 56062Y102 TICKER: MSFG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William G. Barron Management For Voted - For
1.2. Elect Director Archie M. Brown, Jr. Management For Voted - For
1.3. Elect Director Brian J. Crall Management For Voted - For
1.4. Elect Director Philip A. Frantz Management For Voted - For
1.5. Elect Director Rick S. Hartman Management For Voted - For
1.6. Elect Director D. J. Hines Management For Voted - For
1.7. Elect Director Robert E. Hoptry Management For Voted - For
1.8. Elect Director Douglas I. Kunkel Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
MANPOWER INC.
CUSIP: 56418H100 TICKER: MAN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Joerres Management For Voted - For
1.2. Elect Director John R. Walter Management For Voted - For
1.3. Elect Director Marc J. Bolland Management For Voted - For
1.4. Elect Director Ulice Payne, Jr. Management For Voted - For
2. Elect Director Roberto Mendoza Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Implement MacBride Principles Shareholder Against Voted - Against
6. Other Business Management For Voted - Against
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102 TICKER: MMC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Leslie M. Baker, Jr. Management For Voted - For
1.2. Elect Director Gwendolyn S. King Management For Voted - For
1.3. Elect Director Marc D. Oken Management For Voted - For
1.4. Elect Director David A. Olsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
762
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARSHALL & ILSLEY CORP.
CUSIP: 571837103 TICKER: MI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Andrew N. Baur Management For Voted - Withhold
1.2. Elect Director Jon F. Chait Management For Voted - For
1.3. Elect Director John W. Daniels, Jr. Management For Voted - Withhold
1.4. Elect Director Mark F. Furlong Management For Voted - Withhold
1.5. Elect Director Ted D. Kellner Management For Voted - Withhold
1.6. Elect Director Dennis J. Kuester Management For Voted - Withhold
1.7. Elect Director David J. Lubar Management For Voted - Withhold
1.8. Elect Director Katharine C. Lyall Management For Voted - For
1.9. Elect Director John A. Mellowes Management For Voted - For
1.10. Elect Director San W. Orr, Jr. Management For Voted - For
1.11. Elect Director Robert J. O'Toole Management For Voted - For
1.12. Elect Director Peter M. Platten, III Management For Voted - For
1.13. Elect Director John S. Shiely Management For Voted - For
1.14. Elect Director George E. Wardeberg Management For Voted - For
1.15. Elect Director James B. Wigdale Management For Voted - Withhold
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
MASCO CORPORATION
CUSIP: 574599106 TICKER: MAS
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Denomme Management For Voted - For
1.2. Elect Director Richard A. Manoogian Management For Voted - For
1.3. Elect Director Mary Ann Van Lokeren Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
MASSEY ENERGY COMPANY
CUSIP: 576206106 TICKER: MEE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James B. Crawford Management For Voted - For
1.2. Elect Director E. Gordon Gee Management For Voted - For
1.3. Elect Director Lady Judge Management For Voted - Withhold
1.4. Elect Director Stanley C. Suboleski Management For Voted - For
2. Ratify Auditors Management For Voted - For
763
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Implementation of EPA Settlement Reforms
and CSR Commitments Shareholder Against Voted - For
5. Adopt Report on Plans to Reduce Greenhouse Gas from
Products and Operations Shareholder Against Voted - For
6. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
MATTEL, INC.
CUSIP: 577081102 TICKER: MAT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Dolan Management For Voted - For
1.2. Elect Director Robert A. Eckert Management For Voted - For
1.3. Elect Director Frances D. Fergusson Management For Voted - For
1.4. Elect Director Tully M. Friedman Management For Voted - For
1.5. Elect Director Dominic Ng Management For Voted - For
1.6. Elect Director Vasant M. Prabhu Management For Voted - For
1.7. Elect Director Andrea L. Rich Management For Voted - For
1.8. Elect Director Ronald L. Sargent Management For Voted - For
1.9. Elect Director Dean A. Scarborough Management For Voted - For
1.10. Elect Director Christopher A. Sinclair Management For Voted - For
1.11. Elect Director G. Craig Sullivan Management For Voted - For
1.12. Elect Director Kathy Brittain White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Product Safety and Working Conditions Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MBIA INC.
CUSIP: 55262C100 TICKER: MBI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Brown Management For Voted - For
1.2. Elect Director David A. Coulter Management For Voted - For
1.3. Elect Director Claire L. Gaudiani Management For Voted - For
1.4. Elect Director Daniel P. Kearney Management For Voted - For
1.5. Elect Director Kewsong Lee Management For Voted - For
1.6. Elect Director Laurence H. Meyer Management For Voted - For
1.7. Elect Director Charles R. Rinehart Management For Voted - For
1.8. Elect Director John A. Rolls Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
764
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Ratify Auditors Management For Voted - For
MCAFEE, INC.
CUSIP: 579064106 TICKER: MFE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Leslie G. Denend Management For Voted - For
1.2. Elect Director David G. DeWalt Management For Voted - For
1.3. Elect Director Charles J. Robel Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Mr. Thomas E. Darcy Management For Voted - For
1.2. Elect Director Mr. Denis J. O'Leary Management For Voted - For
1.3. Elect Director Mr. Robert W. Pangia Management For Voted - Withhold
1.4. Elect Director Mr. Carl Bass Management For Voted - For
1.5. Elect Director Mr. Jeffrey A. Miller Management For Voted - For
1.6. Elect Director Mr. Anthony Zingale Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109 TICKER: MDR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Roger A. Brown as Director Management For Voted - For
1.2. Elect John A. Fees as Director Management For Voted - For
1.3. Elect Oliver D. Kingsley, Jr. as Director Management For Voted - For
1.4. Elect D. Bradley McWilliams as Director Management For Voted - For
1.5. Elect Richard W. Mies as Director Management For Voted - For
1.6. Elect Thomas C. Schievelbein as Director Management For Voted - For
2. Approve 2009 McDermott International, Inc. Long
Term Incentive Plan Management For Voted - For
3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MEADWESTVACO CORP.
CUSIP: 583334107 TICKER: MWV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Michael E. Campbell Management For Voted - For
1.2. Elect Director Thomas W. Cole, Jr. Management For Voted - For
1.3. Elect Director James G. Kaiser Management For Voted - For
765
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Richard B. Kelson Management For Voted - For
1.5. Elect Director James M. Kilts Management For Voted - For
1.6. Elect Director Susan J. Kropf Management For Voted - For
1.7. Elect Director Douglas S. Luke Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert C. McCormack Management For Voted - For
1.10. Elect Director Timothy H. Powers Management For Voted - For
1.11. Elect Director Edward M. Straw Management For Voted - For
1.12. Elect Director Jane L. Warner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 TICKER: WFR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Boehlke Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1.3. Elect Director Michael McNamara Management For Voted - For
2. Ratify Auditors Management For Voted - For
METROPCS COMMUNICATIONS, INC.
CUSIP: 591708102 TICKER: PCS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director W. Michael Barnes Management For Voted - For
1.2. Elect Director Jack F. Callahan, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
METTLER-TOLEDO INTERNATIONAL INC.
CUSIP: 592688105 TICKER: MTD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Spoerry Management For Voted - For
1.2. Elect Director Wah-Hui Chu Management For Voted - For
1.3. Elect Director Francis A. Contino Management For Voted - For
1.4. Elect Director Olivier A. Filliol Management For Voted - For
1.5. Elect Director Michael A. Kelly Management For Voted - For
1.6. Elect Director Hans Ulrich Maerki Management For Voted - For
1.7. Elect Director George M. Milne Management For Voted - For
1.8. Elect Director Thomas P. Salice Management For Voted - For
2. Ratify Auditors Management For Voted - For
766
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MF GLOBAL LTD
CUSIP: G60642108 TICKER: MF
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Alison J. Carnwath Management For Voted - For
1.2. Elect Director Kevin R. Davis Management For Voted - For
1.3. Elect Director Eileen S. Fusco Management For Voted - For
1.4. Elect Director Edward L. Goldberg Management For Voted - For
1.5. Elect Director Martin J. Glynn Management For Voted - For
1.6. Elect Director Lawrence M. Schloss Management For Voted - For
1.7. Elect Director Robert S. Sloan Management For Voted - For
2. To Approve Pricewaterhousecoopers Llp As Mf Global
S Independent Auditor For Fiscal 2009 And To
Authorize The Board Of Directors, Acting By The
Audit Committee, To Determine The Independent
Auditors Fee. Management For Voted - For
MILLIPORE CORP.
CUSIP: 601073109 TICKER: MIL
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Rolf A. Classon Management For Voted - For
1.2. Elect Director Mark Hoffman Management For Voted - For
1.3. Elect Director John F. Reno Management For Voted - For
1.4. Elect Director Karen E. Welke Management For Voted - For
2. Ratify Auditors Management For Voted - For
MIRANT CORP
CUSIP: 60467R100 TICKER: MIR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Cason Management For Voted - For
1.2. Elect Director A.D. (Pete) Correll Management For Voted - For
1.3. Elect Director Terry G. Dallas Management For Voted - For
1.4. Elect Director Thomas H. Johnson Management For Voted - For
1.5. Elect Director John T. Miller Management For Voted - For
1.6. Elect Director Edward R. Muller Management For Voted - For
1.7. Elect Director Robert C. Murray Management For Voted - For
1.8. Elect Director John M. Quain Management For Voted - For
1.9. Elect Director William L. Thacker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing GHGs from Products and Operations Shareholder Against Voted - For
767
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOLSON COORS BREWING CO
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John E. Cleghorn Management For Voted - For
1.2. Elect Director Charles M. Herington Management For Voted - Withhold
1.3. Elect Director David P. O'Brien Management For Voted - For
MOSAIC CO
CUSIP: 61945A107 TICKER: MOS
Meeting Date: 10/9/2008 Meeting Type: Annual
1.1. Elect Director David B. Mathis Management For Voted - For
1.2. Elect Director James L. Popowich Management For Voted - For
1.3. Elect Director James T. Prokopanko Management For Voted - Withhold
1.4. Elect Director Steven M. Seibert Management For Voted - For
2. Ratify Auditors Management For Voted - For
MURPHY OIL CORP.
CUSIP: 626717102 TICKER: MUR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Frank W. Blue Management For Voted - For
1.2. Elect Director Claiborne P. Deming Management For Voted - For
1.3. Elect Director Robert A. Hermes Management For Voted - For
1.4. Elect Director James V. Kelley Management For Voted - For
1.5. Elect Director R. Madison Murphy Management For Voted - For
1.6. Elect Director William C. Nolan, Jr. Management For Voted - For
1.7. Elect Director Ivar B. Ramberg Management For Voted - For
1.8. Elect Director Neal E. Schmale Management For Voted - For
1.9. Elect Director David J. H. Smith Management For Voted - For
1.10. Elect Directors Caroline G. Theus Management For Voted - For
1.11. Elect Director David M. Wood Management For Voted - For
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
NALCO HOLDING COMPANY
CUSIP: 62985Q101 TICKER: NLC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J. Erik Fyrwald Management For Voted - For
1.2. Elect Director Richard B. Marchese Management For Voted - For
1.3. Elect Director Paul J. Norris Management For Voted - For
2. Ratify Auditors Management For Voted - For
768
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL FUEL GAS CO.
CUSIP: 636180101 TICKER: NFG
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director R. Don Cash Management For Voted - Withhold
1.2. Elect Director Stephen E. Ewing Management For Voted - Withhold
1.3. Elect Director George L. Mazanec Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
NATIONAL SEMICONDUCTOR CORP.
CUSIP: 637640103 TICKER: NSM
Meeting Date: 9/25/2008 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 Modesto A. Maidique Management For Voted - For
8. Elect Director Edward R. McCracken Management For Voted - For
9. Ratify Auditors Management For Voted - For
NCI BUILDING SYSTEMS, INC.
CUSIP: 628852105 TICKER: NCS
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Edwards Management For Voted - For
1.2. Elect Director Ed L. Phipps Management For Voted - For
1.3. Elect Director W. Bernard Pieper Management For Voted - For
1.4. Elect Director John K. Sterling Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NCR CORPORATION
CUSIP: 6.29E+112 TICKER: NCR
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director William Nuti Management For Voted - For
1.2. Elect Director Gary Daichendt Management For Voted - For
1.3. Elect Director Robert P. DeRodes Management For Voted - For
1.4. Elect Director Quincy Allen Management For Voted - For
1.5. Elect Director Richard L. Clemmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
769
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NETAPP, INC.
CUSIP: 64110D104 TICKER: NTAP
Meeting Date: 4/21/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
Meeting Date: 9/2/2008 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 Thomas Georgens Management For Voted - For
1.7. Elect Director Edward Kozel Management For Voted - For
1.8. Elect Director Mark Leslie Management For Voted - For
1.9. Elect Director Nicholas G. Moore Management For Voted - For
1.10. Elect Director George T. Shaheen Management For Voted - For
1.11. Elect Director Robert T. Wall Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NEW YORK COMMUNITY BANCORP, INC.
CUSIP: 649445103 TICKER: NYB
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Maureen E. Clancy Management For Voted - For
1.2. Elect Director Robert S. Farrell Management For Voted - For
1.3. Elect Director Joseph R. Ficalora Management For Voted - For
1.4. Elect Director James J. O'Donovan Management For Voted - For
1.5. Elect Director Hanif W. Dahya Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEWELL RUBBERMAID INC.
CUSIP: 651229106 TICKER: NWL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas E. Clarke Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Elizabeth Cuthbert-Millett Management For Voted - For
1.4. Elect Director Steven J. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
770
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWFIELD EXPLORATION CO.
CUSIP: 651290108 TICKER: NFX
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director David A. Trice Management For Voted - For
2. Elect Director Lee K. Boothby Management For Voted - For
3. Elect Director Philip J. Burguieres Management For Voted - Against
4. Elect Director Pamela J. Gardner Management For Voted - For
5. Elect Director Dennis R. Hendrix Management For Voted - Against
6. Elect Director John Randolph Kemp III Management For Voted - Against
7. Elect Director J. Michael Lacey Management For Voted - Against
8. Elect Director Joseph H. Netherland Management For Voted - Against
9. Elect Director Howard H. Newman Management For Voted - For
10. Elect Director Thomas G. Ricks Management For Voted - For
11. Elect Director Juanita F. Romans Management For Voted - For
12. Elect Director C. E. (Chuck) Shultz Management For Voted - Against
13. Elect Director J. Terry Strange Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
16. Ratify Auditors Management For Voted - For
NII HOLDINGS, INC.
CUSIP: 62913F201 TICKER: NIHD
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director George A. Cope Management For Voted - Withhold
1.2. Elect Director Raymond P. Dolan Management For Voted - For
1.3. Elect Director Carolyn Katz Management For Voted - For
2. Ratify Auditors Management For Voted - For
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard A. Abdoo Management For Voted - For
2. Elect Director Steven C. Beering Management For Voted - For
3. Elect Director Dennis E. Foster Management For Voted - For
4. Elect Director Michael E. Jesanis Management For Voted - For
5. Elect Director Marty R. Kittrell Management For Voted - For
6. Elect Director W. Lee Nutter Management For Voted - For
7. Elect Director Deborah S. Parker Management For Voted - For
8. Elect Director Ian M. Rolland Management For Voted - For
9. Elect Director Robert C. Skaggs, Jr. Management For Voted - For
10. Elect Director Richard L. Thompson Management For Voted - For
11. Elect Director Carolyn Y. Woo Management For Voted - For
12. Ratify Auditors Management For Voted - For
771
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NOBLE CORPORATION
CUSIP: G65422100
Meeting Date: 3/17/2009 Meeting Type: Special
1. Change Country of Incorporation to Switzerland
Through a Scheme Of Arrangement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NOBLE CORPORATION
CUSIP: H5833N103
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approval Of The Payment Of A Dividend Through A
Reduction Of Thepar Value Of The Shares In An
Amount Equal To Swiss Francs
0.25 Management For Voted - For
2.1. Director Julie H. Edwards Management For Voted - For
2.2. Director Marc E. Leland Management For Voted - For
2.3. Director David W. Williams Management For Voted - For
3. Approval Of The Appointment Of
Pricewaterhousecoopers Llp Asnoble Corporation S
Independent Registered Public Accountingfirm For
2009 Management For Voted - For
4. Amend Articles Re: (Non-Routine) Management For Voted - For
NOBLE ENERGY, INC.
CUSIP: 655044105 TICKER: NBL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey L. Berenson Management For Voted - For
1.2. Elect Director Michael A. Cawley Management For Voted - For
1.3. Elect Director Edward F. Cox Management For Voted - For
1.4. Elect Director Charles D. Davidson Management For Voted - For
1.5. Elect Director Thomas J. Edelman Management For Voted - For
1.6. Elect Director Eric P. Grubman Management For Voted - For
1.7. Elect Director Kirby L. Hedrick Management For Voted - For
1.8. Elect Director Scott D. Urban Management For Voted - For
1.9. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
772
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORFOLK SOUTHERN CORP.
CUSIP: 655844108 TICKER: NSC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. Carp Management For Voted - For
1.2. Elect Director Steven F. Leer Management For Voted - For
1.3. Elect Director Michael D. Lockhart Management For Voted - For
1.4. Elect Director Charles W. Moorman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
NORTHERN TRUST CORP.
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Linda Walker Bynoe Management For Voted - For
1.2. Elect Director Nicholas D. Chabraja Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Dipak C. Jain Management For Voted - For
1.5. Elect Director Arthur L. Kelly Management For Voted - For
1.6. Elect Director Robert C. McCormack Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
1.8. Elect Director William A. Osborn Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Harold B. Smith Management For Voted - For
1.11. Elect Director William D. Smithburg Management For Voted - For
1.12. Elect Director Enrique J. Sosa Management For Voted - For
1.13. Elect Director Charles A. Tribbett III Management For Voted - For
1.14. Elect Director Frederick H. Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NOVEN PHARMACEUTICALS, INC.
CUSIP: 670009109 TICKER: NOVN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Peter Brandt Management For Voted - For
1.2. Elect Director John G. Clarkson, M.D. Management For Voted - For
1.3. Elect Director Donald A. Denkhaus Management For Voted - For
1.4. Elect Director Pedro P. Granadillo Management For Voted - For
1.5. Elect Director Phillip M. Satow Management For Voted - For
1.6. Elect Director Robert G. Savage Management For Voted - For
1.7. Elect Director Wayne P. Yetter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
773
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NSTAR
CUSIP: 06.7E+111 TICKER: NST
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Dignan, Jr. Management For Voted - For
1.2. Elect Director Matina S. Horner Management For Voted - For
1.3. Elect Director Gerald L. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
NV ENERGY INC
CUSIP: 67073Y106 TICKER: NVE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Susan F. Clark Management For Voted - For
1.2. Elect Director Theodore J. Day Management For Voted - Withhold
1.3. Elect Director Stephen E. Frank Management For Voted - For
1.4. Elect Director Maureen T. Mullarkey Management For Voted - For
1.5. Elect Director Donald D. Snyder Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
ONEOK, INC.
CUSIP: 682680103 TICKER: OKE
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director James C. Day Management For Voted - For
2. Elect Director Julie H. Edwards Management For Voted - For
3. Elect Director William L. Ford Management For Voted - For
4. Elect Director John W. Gibson Management For Voted - For
5. Elect Director David L. Kyle Management For Voted - For
6. Elect Director Bert H. Mackie Management For Voted - For
7. Elect Director Jim W. Mogg Management For Voted - For
8. Elect Director Pattye L. Moore Management For Voted - For
9. Elect Director Gary D. Parker Management For Voted - For
10. Elect Director Eduardo A. Rodriguez Management For Voted - For
11. Elect Director David J. Tippeconnic Management For Voted - For
12. Ratify Auditors Management For Voted - For
ORIENTAL FINANCIAL GROUP, INC.
CUSIP: 68618W100 TICKER: OFG
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Josen Rossi Management For Voted - For
1.2. Elect Director Nelson Garcia Management For Voted - For
1.3. Elect Director Julian S. Inclan Management For Voted - For
774
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Rafael Machargo Chardon Management For Voted - For
1.5. Elect Director Pedro Morazzani Management For Voted - For
2. Ratify Auditors Management For Voted - For
OVERSEAS SHIPHOLDING GROUP, INC.
CUSIP: 690368105 TICKER: OSG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Morten Arntzen Management For Voted - For
1.2. Elect Director Oudi Recanati Management For Voted - Withhold
1.3. Elect Director G. Allen Andreas, III Management For Voted - For
1.4. Elect Director Alan R. Batkin Management For Voted - For
1.5. Elect Director Thomas B. Coleman Management For Voted - Withhold
1.6. Elect Director Charles A. Fribourg Management For Voted - Withhold
1.7. Elect Director Stanley Komaroff Management For Voted - For
1.8. Elect Director Solomon N. Merkin Management For Voted - For
1.9. Elect Director Joel I. Picket Management For Voted - For
1.10. Elect Director Ariel Recanati Management For Voted - For
1.11. Elect Director Thomas F. Robards Management For Voted - For
1.12. Elect Director Jean-Paul Vettier Management For Voted - Withhold
1.13. Elect Director Michael J. Zimmerman Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gary F. Colter Management For Voted - For
1.2. Elect Director David H.Y. Ho Management For Voted - For
1.3. Elect Director Corbin A. McNeill, Jr. Management For Voted - Withhold
1.4. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PACTIV CORP.
CUSIP: 695257105 TICKER: PTV
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director K. Dane Brooksher Management For Voted - For
1.3. Elect Director Robert J. Darnall Management For Voted - For
1.4. Elect Director Mary R. (Nina) Henderson Management For Voted - For
1.5. Elect Director N. Thomas Linebarger Management For Voted - For
1.6. Elect Director Roger B. Porter Management For Voted - For
1.7. Elect Director Richard L. Wambold Management For Voted - For
1.8. Elect Director Norman H. Wesley Management For Voted - For
775
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
PANERA BREAD COMPANY
CUSIP: 69840W108 TICKER: PNRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Domenic Colasacco Management For Voted - For
1.2. Elect Director W. Austin Ligon Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARKER-HANNIFIN CORP.
CUSIP: 701094104 TICKER: PH
Meeting Date: 10/22/2008 Meeting Type: Annual
1.1. Elect Director William E. Kassling Management For Voted - For
1.2. Elect Director Joseph M. Scaminace Management For Voted - For
1.3. Elect Director Wolfgang R. Schmitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARKWAY PROPERTIES, INC.
CUSIP: 70159Q104 TICKER: PKY
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Friedman Management For Voted - For
1.2. Elect Director Roger P. Friou Management For Voted - For
1.3. Elect Director Michael J. Lipsey Management For Voted - Withhold
1.4. Elect Director Steven G. Rogers Management For Voted - Withhold
1.5. Elect Director Leland R. Speed Management For Voted - Withhold
1.6. Elect Director Troy A. Stovall Management For Voted - For
1.7. Elect Director Lenore M. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
CUSIP: G6852T105 TICKER: PRE
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Jan H. Holsboer as Director Management For Voted - For
1.2. Elect Kevin M. Twomey as Director Management For Voted - For
2. Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Approve 2009 Employee Share Plan Management For Voted - For
4. Amend Non-Employee Director Share Plan Management For Voted - For
5. Approve Term Extension of Swiss Share Purchase Plan Management For Voted - For
6A. Approve Elimination of Supermajority Vote
Requirement Management For Voted - Against
6B. Amend Bylaws Re: Advance Notice Provisions Management For Voted - For
6C. Amend Bylaws Re: Limitations on Ownership and Voting Management For Voted - For
776
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6D. Amend Bylaws Re: Idemnification Provisions Management For Voted - For
6E. Amend Bylaws Re: Election, Disqualification and
Removal of Director Provisions Management For Voted - Against
6F. Amend Bylaws Re: Other Changes Management For Voted - For
PEABODY ENERGY CORP.
CUSIP: 704549104 TICKER: BTU
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Gregory H. Boyce Management For Voted - For
1.2. Elect Director William E. James Management For Voted - For
1.3. Elect Director Robert B. Karn III Management For Voted - Withhold
1.4. Elect Director M. Frances Keeth Management For Voted - For
1.5. Elect Director Henry E. Lentz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PENN NATIONAL GAMING, INC.
CUSIP: 707569109 TICKER: PENN
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Peter M. Carlino Management For Voted - Withhold
1.2. Elect Director Harold Cramer Management For Voted - Withhold
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
CUSIP: 709102107 TICKER: PEI
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Dorrit J. Bern Management For Voted - For
1.2. Elect Director Stephen B. Cohen Management For Voted - For
1.3. Elect Director Joseph F. Coradino Management For Voted - Withhold
1.4. Elect Director M. Walter D'Alessio Management For Voted - For
1.5. Elect Director Lee H. Javitch Management For Voted - For
1.6. Elect Director Leonard I. Korman Management For Voted - For
1.7. Elect Director Donald F. Mazziotti Management For Voted - For
1.8. Elect Director Mark E. Pasquerilla Management For Voted - Withhold
1.9. Elect Director John J. Roberts Management For Voted - For
1.10. Elect Director Ronald Rubin Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
777
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George P. Carter Management For Voted - Withhold
1.2. Elect Director Jerry Franklin Management For Voted - Withhold
1.3. Elect Director Eunice S. Groark Management For Voted - For
1.4. Elect Director James A. Thomas Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack B. Dunn, IV Management For Voted - Withhold
1.2. Elect Director Terence C. Golden Management For Voted - For
1.3. Elect Director Patrick T. Harker Management For Voted - For
1.4. Elect Director Frank O. Heintz Management For Voted - Withhold
1.5. Elect Director Barbara J. Krumsiek Management For Voted - For
1.6. Elect Director George F. MacCormack Management For Voted - For
1.7. Elect Director Lawrence C. Nussdorf Management For Voted - For
1.8. Elect Director Joseph M. Rigby Management For Voted - For
1.9. Elect Director Frank K. Ross Management For Voted - Withhold
1.10. Elect Director Pauline A. Schneider Management For Voted - Withhold
1.11. Elect Director Lester P. Silverman Management For Voted - For
2. Ratify Auditors Management For Voted - For
PEPSIAMERICAS, INC.
CUSIP: 71343P200 TICKER: PAS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Baum Management For Voted - For
1.2. Elect Director Richard G. Cline Management For Voted - For
1.3. Elect Director Michael J. Corliss Management For Voted - For
1.4. Elect Director Pierre S. du Pont Management For Voted - For
1.5. Elect Director Archie R. Dykes Management For Voted - For
1.6. Elect Director Jarobin Gilbert, Jr. Management For Voted - For
1.7. Elect Director James R. Kackley Management For Voted - For
1.8. Elect Director Matthew M. McKenna Management For Voted - For
1.9. Elect Director Robert C. Pohlad Management For Voted - For
1.10. Elect Director Deborah E. Powell Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
778
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERINI CORP.
CUSIP: 713839108 TICKER: TPC
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3.1. Elect Director Marilyn A. Alexander Management For Voted - For
3.2. Elect Director Peter Arkley Management For Voted - For
3.3. Elect Director Raymond R. Oneglia Management For Voted - For
3.4. Elect Director Donald D. Snyder Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Adjourn Meeting Management For Voted - For
PETSMART
CUSIP: 716768106 TICKER: PETM
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Elect Director Rita V. Foley Management For Voted - For
2. Elect Director Joseph S. Hardin, Jr. Management For Voted - For
3. Elect Director Amin I. Khalifa Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Executive Incentive Bonus Plan Management For Voted - For
PG&E CORP.
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director David R. Andrews Management For Voted - For
2. Elect Director C. Lee Cox Management For Voted - For
3. Elect Director Peter A. Darbee Management For Voted - For
4. Elect Director Maryellen C. Herringer Management For Voted - For
5. Elect Director Roger H. Kimmel Management For Voted - For
6. Elect Director Richard A. Meserve Management For Voted - For
7. Elect Director Forrest E. Miller Management For Voted - For
8. Elect Director Barbara L. Rambo Management For Voted - For
9. Elect Director Barry Lawson Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
12. Reincorporate in Another State [California to North
Dakota ] Shareholder Against Voted - Against
779
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PINNACLE WEST CAPITAL CORP.
CUSIP: 723484101 TICKER: PNW
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward N. Basha, Jr. Management For Voted - For
1.2. Elect Director Donald E. Brandt Management For Voted - For
1.3. Elect Director Susan Clark-Johnson Management For Voted - For
1.4. Elect Director Michael L. Gallagher Management For Voted - For
1.5. Elect Director Pamela Grant Management For Voted - For
1.6. Elect Director Roy A. Herberger, Jr. Management For Voted - For
1.7. Elect Director William S. Jamieson Management For Voted - For
1.8. Elect Director Humberto S. Lopez Management For Voted - For
1.9. Elect Director Kathryn L. Munro Management For Voted - For
1.10. Elect Director Bruce J. Nordstrom Management For Voted - For
1.11. Elect Director W. Douglas Parker Management For Voted - For
1.12. Elect Director William J. Post Management For Voted - For
1.13. Elect Director William L. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Allow Holders of 10% of the
Company's Common Stock to Call Special Shareholder
Meetings Shareholder Against Voted - For
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Anne M. Busquet Management For Voted - For
1.2. Elect Director Anne Sutherland Fuchs Management For Voted - For
1.3. Elect Director James H. Keyes Management For Voted - For
1.4. Elect Director David L. Shedlarz Management For Voted - For
1.5. Elect Director David B. Snow, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PLAINS EXPLORATION & PRODUCTION CO
CUSIP: 726505100 TICKER: PXP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Flores Management For Voted - For
1.2. Elect Director Isaac Arnold, Jr. Management For Voted - For
1.3. Elect Director Alan R. Buckwalter, III Management For Voted - For
1.4. Elect Director Jerry L. Dees Management For Voted - Withhold
1.5. Elect Director Tom H. Delimitros Management For Voted - Withhold
1.6. Elect Director Thomas A. Fry, III Management For Voted - For
1.7. Elect Director Robert L. Gerry, III Management For Voted - For
1.8. Elect Director Charles G. Groat Management For Voted - For
1.9. Elect Director John H. Lollar Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
780
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard O. Berndt Management For Voted - For
1.2. Elect Director Charles E. Bunch Management For Voted - For
1.3. Elect Director Paul W. Chellgren Management For Voted - For
1.4. Elect Director Robert N. Clay Management For Voted - For
1.5. Elect Director Kay Coles James Management For Voted - For
1.6. Elect Director Richard B. Kelson Management For Voted - For
1.7. Elect Director Bruce C. Lindsay Management For Voted - For
1.8. Elect Director Anthony A. Massaro Management For Voted - For
1.9. Elect Director Jane G. Pepper Management For Voted - For
1.10. Elect Director James E. Rohr Management For Voted - For
1.11. Elect Director Donald J. Shepard Management For Voted - For
1.12. Elect Director Lorene K. Steffes Management For Voted - For
1.13. Elect Director Dennis F. Strigl Management For Voted - For
1.14. Elect Director Stephen G. Thieke Management For Voted - For
1.15. Elect Director Thomas J. Usher Management For Voted - For
1.16. Elect Director George H. Walls, Jr. Management For Voted - For
1.17. Elect Director Helge H. Wehmeier Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
PPL CORP.
CUSIP: 69351T106 TICKER: PPL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John W. Conway Management For Voted - For
1.2. Elect Director E. Allen Deaver Management For Voted - For
1.3. Elect Director James H. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director Don R. Graber Management For Voted - For
1.2. Elect Director Lester L. Lyles Management For Voted - For
2. Approve 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
781
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PRICELINE.COM INC.
CUSIP: 741503403 TICKER: PCLN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Jeffery H. Boyd Management For Voted - Withhold
1.2. Elect Director Ralph M. Bahna Management For Voted - For
1.3. Elect Director Howard W. Barker, Jr. Management For Voted - For
1.4. Elect Director Jan L. Docter Management For Voted - Withhold
1.5. Elect Director Jeffrey E. Epstein Management For Voted - For
1.6. Elect Director James M. Guyette Management For Voted - For
1.7. Elect Director Nancy B. Peretsman Management For Voted - Withhold
1.8. Elect Director Craig W. Rydin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Right to Call Special Meetings Management For Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
CUSIP: 74251V102 TICKER: PFG
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director J. Barry Griswell Management For Voted - For
2. Elect Director Richard L. Keyser Management For Voted - For
3. Elect Director Arjun K. Mathrani Management For Voted - For
4. Elect Director Elizabeth E. Tallett Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
PROLOGIS
CUSIP: 743410102 TICKER: PLD
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Feinberg Management For Voted - Withhold
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director Lawrence V. Jackson Management For Voted - For
1.5. Elect Director Donald P. Jacobs Management For Voted - Withhold
1.6. Elect Director Walter C. Rakowich Management For Voted - For
1.7. Elect Director D. Michael Steuert Management For Voted - For
1.8. Elect Director J. Andre Teixeira Management For Voted - For
1.9. Elect Director William D. Zollars Management For Voted - Withhold
1.10. Elect Director Andrea M. Zulberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
782
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROSPECT CAPITAL CORP.
CUSIP: 74348T102 TICKER: PSEC
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Graham D.S. Anderson Management For Voted - For
1.2. Elect Director Eugene S. Stark Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
4. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
PROTECTIVE LIFE CORP.
CUSIP: 743674103 TICKER: PL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director James S. M. French Management For Voted - For
1.2. Elect Director Thomas L. Hamby Management For Voted - For
1.3. Elect Director John D. Johns Management For Voted - For
1.4. Elect Director Vanessa Leonard Management For Voted - For
1.5. Elect Director Charles D. McCrary Management For Voted - For
1.6. Elect Director John J. McMahon, Jr. Management For Voted - For
1.7. Elect Director Malcolm Portera Management For Voted - For
1.8. Elect Director C. Dowd Ritter Management For Voted - For
1.9. Elect Director William A. Terry Management For Voted - For
1.10. Elect Director W. Michael Warren, Jr. Management For Voted - For
1.11. Elect Director Vanessa Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Trustee B. Wayne Hughes Management For Voted - Withhold
1.2. Elect Trustee Ronald L. Havner, Jr. Management For Voted - Withhold
1.3. Elect Trustee Dann V. Angeloff Management For Voted - For
1.4. Elect Trustee William C. Baker Management For Voted - For
1.5. Elect Trustee John T. Evans Management For Voted - For
1.6. Elect Director Tamara Hughes Gustavson Management For Voted - Withhold
1.7. Elect Trustee Uri P. Harkham Management For Voted - For
1.8. Elect Trustee B. Wayne Hughes, Jr Management For Voted - Withhold
1.9. Elect Director Harvey Lenkin Management For Voted - Withhold
1.10. Elect Trustee Gary E. Pruitt Management For Voted - For
1.11. Elect Trustee Daniel C. Staton Management For Voted - For
2. Ratify Auditors Management For Voted - For
783
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PULTE HOMES INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Debra J. Kelly-Ennis Management For Voted - Withhold
1.2. Elect Director Bernard W. Reznicek Management For Voted - Withhold
1.3. Elect Director Richard G. Wolford Management For Voted - Withhold
2. Amend Stock Ownership Limitations Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Performance-Based Equity Awards Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Report on Pay Disparity Shareholder Against Voted - Against
QLOGIC CORP.
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director H.K. Desai Management For Voted - For
1.2. Elect Director Joel S. Birnbaum Management For Voted - For
1.3. Elect Director James R. Fiebiger Management For Voted - For
1.4. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.5. Elect Director Kathryn B. Lewis Management For Voted - For
1.6. Elect Director George D. Wells 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
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
784
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUESTAR CORP.
CUSIP: 748356102 TICKER: STR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith O. Rattie Management For Voted - For
1.2. Elect Director Harris H. Simmons Management For Voted - For
1.3. Elect Director M. W. Scoggins Management For Voted - For
1.4. Elect Director James A. Harmon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Director/Officer Liability and Indemnification Management For Voted - For
5. Increase Authorized Common Stock Management For Voted - For
6. Eliminate a Provision Imposing Limits on Issuance
of Preferred Stock Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - Against
8. Require a Majority Vote for the Election of
Directors Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
QWEST COMMUNICATIONS INTERNATIONAL INC.
CUSIP: 749121109 TICKER: Q
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Edward A. Mueller Management For Voted - For
1.2. Elect Director Linda G. Alvarado Management For Voted - For
1.3. Elect Director Charles L. Biggs Management For Voted - For
1.4. Elect Director K. Dane Brooksher Management For Voted - For
1.5. Elect Director Peter S. Hellman Management For Voted - For
1.6. Elect Director R. David Hoover Management For Voted - Against
1.7. Elect Director Patrick J. Martin Management For Voted - For
1.8. Elect Director Caroline Matthews Management For Voted - For
1.9. Elect Director Wayne W. Murdy Management For Voted - For
1.10. Elect Director Jan L. Murley Management For Voted - For
1.11. Elect Director James A. Unruh Management For Voted - For
1.12. Elect Director Anthony Welters Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Terms of Severance Payments to Executives Management For Voted - For
4. Submit SERP to Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
7. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Voted - Against
785
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
R. R. DONNELLEY & SONS CO.
CUSIP: 257867101 TICKER: RRD
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Thomas J. Quinlan, III Management For Voted - For
2. Elect Director Stephen M. Wolf Management For Voted - For
3. Elect Director Lee A. Chaden Management For Voted - For
4. Elect Director E.V. (Rick) Goings Management For Voted - For
5. Elect Director Judith H. Hamilton Management For Voted - For
6. Elect Director Susan M. Ivey Management For Voted - For
7. Elect Director Thomas S. Johnson Management For Voted - For
8. Elect Director John C. Pope Management For Voted - For
9. Elect Director Michael T. Riordan Management For Voted - For
10. Elect Director Oliver R. Sockwell Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Report on Sustainable Forestry Shareholder Against Voted - Against
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
RADIOSHACK CORP.
CUSIP: 750438103 TICKER: RSH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Frank J. Belatti Management For Voted - For
2. Elect Director Julian C. Day Management For Voted - For
3. Elect Director Daniel R. Feehan Management For Voted - For
4. Elect Director H. Eugene Lockhart Management For Voted - For
5. Elect Director Jack L. Messman Management For Voted - For
6. Elect Director Thomas G. Plaskett Management For Voted - For
7. Elect Director Edwina D. Woodbury Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Approve Omnibus Stock Plan Management For Voted - For
RAMCO-GERSHENSON PROPERTIES TRUST
CUSIP: 751452202 TICKER: RPT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Blank Management For Voted - Withhold
1.2. Elect Director Joel M. Pashcow Management For Voted - Withhold
1.3. Elect Director Matthew L. Ostrower Management For Voted - For
1.4. Elect Director David J. Nettina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
786
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
6. Elect Director William R. Spivey Management For Voted - Against
7. Elect Director Linda G. Stuntz Management For Voted - For
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
REGIONS FINANCIAL CORP.
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director David J. Cooper, Sr. Management For Voted - For
1.3. Elect Director Earnest W. Deavenport, Jr. Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
1.6. Elect Director Charles D. McCrary Management For Voted - For
1.7. Elect Director James R. Malone Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director C. Dowd Ritter Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 TICKER: RNR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Thomas A. Cooper as Director Management For Voted - For
1.2. Elect Neill A. Currie as Director Management For Voted - For
1.3. Elect W. James MacGinnitie as Director Management For Voted - For
787
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Appoint the Firm of Ernst & Young, Ltd to Serve as
Auditors for The2009 Fiscal Year Until the 2010
Annual and Authorize Board to Fix Their Remuneration Management For Voted - For
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
REYNOLDS AMERICAN INC
CUSIP: 761713106 TICKER: RAI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Nicandro Durante Management For Voted - For
1.2. Elect Director Holly K. Koeppel Management For Voted - For
1.3. Elect Director H.G.L. (Hugo) Powell Management For Voted - For
1.4. Elect Director Thomas C. Wajnert Management For Voted - For
1.5. Elect Director Luc Jobin Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
6. Reduce Nicotine Content to Non-Addictive Levels Shareholder Against Voted - Against
7. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
788
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROCKWELL AUTOMATION INC
CUSIP: 773903109 TICKER: ROK
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Betty C. Alewine Management For Voted - For
1.2. Elect Director Verne G. Istock Management For Voted - For
1.3. Elect Director Donald R. Parfet Management For Voted - For
1.4. Elect Director David B. Speer Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROCKWOOD HOLDINGS, INC.
CUSIP: 774415103 TICKER: ROC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Nance K. Dicciani Management For Voted - For
1.2. Elect Director J. Kent Masters Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Executive Incentive Bonus Plan Management For Voted - For
ROSS STORES, INC.
CUSIP: 778296103 TICKER: ROST
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Michael Balmuth Management For Voted - For
1.2. Elect Director K. Gunnar Bjorklund Management For Voted - For
1.3. Elect Director Sharon D. Garrett Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROYAL CARIBBEAN CRUISES LTD.
CUSIP: V7780T103 TICKER: RCL
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Director Morten Arntzen Management For Voted - For
1.2. Director Bernard W. Aronson Management For Voted - For
1.3. Director Richard D. Fain Management For Voted - For
789
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. To Give The Board Of Directors Discretion To Delist
Thecompany S Common Stock From The Oslo Stock
Exchange. Management For Voted - For
3. Ratification Of Appointment Of
Pricewaterhousecoopers Llp Asthe Company's
Independent Registered Certified Public Accounting
Firm For 2009. Management For Voted - For
4. The Shareholder Proposal Set Forth In The
Accompanying Proxystatement. Shareholder Against Voted - For
RRI ENERGY INC.
CUSIP: 74971X107 TICKER: RRI
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Elect Director E. William Barnett Management For Voted - For
2. Elect Director Mark M. Jacobs Management For Voted - For
3. Elect Director Steven L. Miller Management For Voted - For
4. Elect Director Laree E. Perez Management For Voted - For
5. Elect Director Evan J. Silverstein Management For Voted - For
6. Ratify Auditors Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
S1 CORPORATION
CUSIP: 78463B101 TICKER: SONE
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director John W. Spiegel Management For Voted - For
1.2. Elect Director Thomas P. Johnson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAFEWAY INC.
CUSIP: 786514208 TICKER: SWY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Steven A. Burd Management For Voted - For
1.2. Elect Director Janet E. Grove Management For Voted - For
1.3. Elect Director Mohan Gyani Management For Voted - For
1.4. Elect Director Paul Hazen Management For Voted - For
790
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Frank C. Herringer Management For Voted - For
1.6. Elect Director Robert I. MacDonnell Management For Voted - For
1.7. Elect Director Kenneth W. Oder Management For Voted - For
1.8. Elect Director Rebecca A. Stirn Management For Voted - For
1.9. Elect Director William Y. Tauscher Management For Voted - For
1.10. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
SAIC INC
CUSIP: 78390X101 TICKER: SAI
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director France A. Cordova Management For Voted - For
1.2. Elect Director Kenneth C. Dahlberg Management For Voted - For
1.3. Elect Director Jere A. Drummond Management For Voted - For
1.4. Elect Director John J. Hamre Management For Voted - For
1.5. Elect Director Miriam E. John Management For Voted - For
1.6. Elect Director Anita K. Jones Management For Voted - For
1.7. Elect Director John P. Jumper Management For Voted - For
1.8. Elect Director Harry M.J. Kraemer, Jr. Management For Voted - For
1.9. Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1.10. Elect Director Louis A. Simpson Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Ratify Auditors Management For Voted - For
SARA LEE CORP.
CUSIP: 803111103 TICKER: SLE
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect Director Brenda C. Barnes Management For Voted - For
2. Elect Director Christopher B. Begley Management For Voted - For
3. Elect Director Crandall C. Bowles Management For Voted - For
4. Elect Director Virgis W. Colbert Management For Voted - For
5. Elect Director James S. Crown Management For Voted - For
6. Elect Director Laurette T. Koellner Management For Voted - For
7. Elect Director Cornelis J.A. van Lede Management For Voted - For
8. Elect Director John McAdam Management For Voted - For
9. Elect Director Ian Prosser Management For Voted - For
10. Elect Director Rozanne L. Ridgway Management For Voted - For
11. Elect Director Norman R. Sorensen Management For Voted - For
791
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Elect Director Jeffrey W. Ubben Management For Voted - For
13. Elect Director Jonathan P. Ward Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Re-Approve Performance Measures Management For Voted - For
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
SEALED AIR CORPORATION
CUSIP: 81211K100 TICKER: SEE
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Hank Brown Management For Voted - For
2. Elect Director Michael Chu Management For Voted - For
3. Elect Director Lawrence R. Codey Management For Voted - For
4. Elect Director T. J. Dermot Dunphy Management For Voted - For
5. Elect Director Charles F. Farrell, Jr. Management For Voted - For
6. Elect Director William V. Hickey Management For Voted - For
7. Elect Director Jacqueline B. Kosecoff Management For Voted - For
8. Elect Director Kenneth P. Manning Management For Voted - For
9. Elect Director William J. Marino Management For Voted - For
10. Ratify Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Elect Director James G. Brocksmith Jr. Management For Voted - For
2. Elect Director Richard A. Collato Management For Voted - For
3. Elect Director Donald E. Felsinger Management For Voted - For
792
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Director Wilford D. Godbold Jr. Management For Voted - For
5. Elect Director William D. Jones Management For Voted - For
6. Elect Director Richard G. Newman Management For Voted - For
7. Elect Director William G. Ouchi Management For Voted - For
8. Elect Director Carlos Ruiz Sacristan Management For Voted - For
9. Elect Director William C. Rusnack Management For Voted - For
10. Elect Director William P. Rutledge Management For Voted - For
11. Elect Director Lynn Schenk Management For Voted - For
12. Elect Director Neal E. Schmale Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
15. Reincorporate in Another State [California to North
Dakota] Shareholder Against Voted - Against
SEPRACOR INC.
CUSIP: 817315104 TICKER: SEPR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Cresci Management For Voted - For
1.2. Elect Director James F. Mrazek Management For Voted - For
2. Approve 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
SIERRA PACIFIC RESOURCES
CUSIP: 826428104 TICKER: NVE
Meeting Date: 11/19/2008 Meeting Type: Special
1. Change Company Name Management For Voted - For
SIGNET JEWELERS LTD.
CUSIP: G81276100
Meeting Date: 6/16/2009 Meeting Type: Annual
2. Reelect Marianne Miller Parrs as Director Management For Voted - For
3. Reelect Thomas Plaskett as Director Management For Voted - For
4. Approve KPMG Audit PLC as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Signet Jewelers Limited Omnibus Incentive
Plan Management For Voted - For
SILICON LABORATORIES, INC.
CUSIP: 826919102 TICKER: SLAB
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Harvey B. Cash Management For Voted - For
793
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Necip Sayiner Management For Voted - For
1.3. Elect Director David R. Welland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
SL GREEN REALTY CORP.
CUSIP: 78440X101 TICKER: SLG
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Green Management For Voted - Withhold
1.2. Elect Director John H. Alschuler, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
SLM CORPORATION
CUSIP: 78442P106 TICKER: SLM
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director Ann Torre Bates Management For Voted - For
2. Elect Director William M. Diefenderfer, III Management For Voted - For
3. Elect Director Diane Suitt Gilleland Management For Voted - For
4. Elect Director Earl A. Goode Management For Voted - For
5. Elect Director Ronald F. Hunt Management For Voted - For
6. Elect Director Albert L. Lord Management For Voted - For
7. Elect Director Michael E. Martin Management For Voted - For
8. Elect Director Barry A. Munitz Management For Voted - For
9. Elect Director Howard H. Newman Management For Voted - For
10. Elect Director A. Alexander Porter, Jr. Management For Voted - For
11. Elect Director Frank C. Puleo Management For Voted - For
12. Elect Director Wolfgang Schoellkopf Management For Voted - For
13. Elect Director Steven L. Shapiro Management For Voted - For
14. Elect Director J. Terry Strange Management For Voted - For
15. Elect Director Anthony P. Terracciano Management For Voted - For
16. Elect Director Barry L. Williams Management For Voted - For
17. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
18. Approve Omnibus Stock Plan Management For Voted - For
19. Ratify Auditors Management For Voted - For
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bruce S. Chelberg Management For Voted - For
1.2. Elect Director Karen L. Daniel Management For Voted - For
1.3. Elect Director Nathan J. Jones Management For Voted - For
1.4. Elect Director Arthur L. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
794
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOHU.COM INC.
CUSIP: 83408W103 TICKER: SOHU
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Charles Zhang Management For Voted - For
1.2. Elect Director Charles Huang Management For Voted - For
1.3. Elect Director Dave Qi Management For Voted - For
1.4. Elect Director Shi Wang Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SONOCO PRODUCTS CO.
CUSIP: 835495102 TICKER: SON
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director P.L. Davies Management For Voted - Withhold
1.2. Elect Director H.E. DeLoach Management For Voted - For
1.3. Elect Director E.H. Lawton Management For Voted - For
1.4. Elect Director J.E. Linville Management For Voted - For
1.5. Elect Director J.M. Micali Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOUTHERN UNION CO.
CUSIP: 844030106 TICKER: SUG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director George L. Lindemann Management For Voted - For
1.2. Elect Director Michal Barzuza Management For Voted - For
1.3. Elect Director Stephen C. Beasley Management For Voted - For
1.4. Elect Director David Brodsky Management For Voted - For
1.5. Elect Director Frank W. Denius Management For Voted - For
1.6. Elect Director Michael J. Egan Management For Voted - For
1.7. Elect Director Kurt A. Gitter Management For Voted - For
1.8. Elect Director Herbert H. Jacobi Management For Voted - For
1.9. Elect Director Thomas N. McCarter, III Management For Voted - For
1.10. Elect Director George Rountree, III Management For Voted - For
1.11. Elect Director Allan D. Scherer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SOUTHWESTERN ENERGY CO.
CUSIP: 845467109 TICKER: SWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Lewis E. Epley, Jr. Management For Voted - For
1.2. Elect Director Robert L. Howard Management For Voted - Withhold
1.3. Elect Director Harold M. Korell Management For Voted - For
1.4. Elect Director Vello A. Kuuskraa Management For Voted - Withhold
795
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Kenneth R. Mourton Management For Voted - Withhold
1.6. Elect Director Charles E. Scharlau Management For Voted - For
2. Ratify Auditors Management For Voted - For
SPARTECH CORP.
CUSIP: 847220209 TICKER: SEH
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Victoria M. Holt Management For Voted - For
1.2. Elect Director Walter J. Klein Management For Voted - For
1.3. Elect Director Craig A. Wolfanger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 TICKER: STJ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - For
1.2. Elect Director Daniel J. Starks Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STANCORP FINANCIAL GROUP, INC.
CUSIP: 852891100 TICKER: SFG
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Virginia L. Anderson Management For Voted - For
1.2. Elect Director Stanley R. Fallis Management For Voted - For
1.3. Elect Director Peter O. Kohler Management For Voted - For
1.4. Elect Director Eric E. Parsons Management For Voted - For
1.5. Elect Director Mary F. Sammons Management For Voted - For
2. Ratify Auditors Management For Voted - For
STARBUCKS CORP.
CUSIP: 855244109 TICKER: SBUX
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Howard Schultz Management For Voted - For
2. Elect Director Barbara Bass Management For Voted - For
3. Elect Director William W. Bradley Management For Voted - For
4. Elect Director Mellody Hobson Management For Voted - For
5. Elect Director Kevin R. Johnson Management For Voted - For
6. Elect Director Olden Lee Management For Voted - For
7. Elect Director Sheryl Sandberg Management For Voted - For
8. Elect Director James G. Shennan, Jr. Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
796
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Elect Director Myron E. Ullman, III Management For Voted - For
11. Elect Director Craig E. Weatherup Management For Voted - For
12. Approve Stock Option Exchange Program Management For Voted - For
13. Ratify Auditors Management For Voted - For
STEEL DYNAMICS, INC.
CUSIP: 858119100 TICKER: STLD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Busse Management For Voted - Withhold
1.2. Elect Director Mark D. Millett Management For Voted - Withhold
1.3. Elect Director Richard P. Teets, Jr. Management For Voted - Withhold
1.4. Elect Director John C. Bates Management For Voted - Withhold
1.5. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.6. Elect Director Paul B. Edgerley Management For Voted - For
1.7. Elect Director Richard J. Freeland Management For Voted - For
1.8. Elect Director Dr. J;rgen Kolb Management For Voted - For
1.9. Elect Director James C. Marcuccilli Management For Voted - For
1.10. Elect Director Joseph D. Ruffolo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Miller Management For Voted - For
1.2. Elect Director Jack W. Schuler Management For Voted - For
1.3. Elect Director Thomas D. Brown Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Jonathan T. Lord, M.D. Management For Voted - For
1.7. Elect Director John Patience Management For Voted - For
1.8. Elect Director Ronald G. Spaeth Management For Voted - For
2. Ratify Auditors Management For Voted - For
SUNOCO, INC.
CUSIP: 86764P109 TICKER: SUN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director R. J. Darnall Management For Voted - For
1.2. Elect Director G. W. Edwards Management For Voted - For
1.3. Elect Director L. L. Elsenhans Management For Voted - For
1.4. Elect Director U. O. Fairbairn Management For Voted - For
1.5. Elect Director T. P. Gerrity Management For Voted - For
1.6. Elect Director R. B. Greco Management For Voted - For
1.7. Elect Director J. P. Jones, III Management For Voted - For
797
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director J. G. Kaiser Management For Voted - For
1.9. Elect Director J. W. Rowe Management For Voted - For
1.10. Elect Director J. K. Wulff Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Irwin S. Cohen Management For Voted - For
2. Elect Director Ronald E. Daly Management For Voted - For
3. Elect Director Lawrence A. Del Santo Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - For
5. Elect Director Craig R. Herkert Management For Voted - For
6. Elect Director Kathi P. Seifert Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Report on Halting Tobacco Sales Shareholder Against Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
SUSQUEHANNA BANCSHARES, INC.
CUSIP: 869099101 TICKER: SUSQ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Agnone, Sr. Management For Voted - For
1.2. Elect Director Bruce A. Hepburn Management For Voted - For
1.3. Elect Director Scott J. Newkam Management For Voted - For
1.4. Elect Director M. Zev Rose Management For Voted - For
1.5. Elect Director Christine Sears Management For Voted - For
1.6. Elect Director Roger V. Wiest Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
SWIFT ENERGY CO.
CUSIP: 870738101 TICKER: SFY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Clyde W. Smith, Jr. Management For Voted - Withhold
1.2. Elect Director Terry E. Swift Management For Voted - For
1.3. Elect Director Charles J. Swindells Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
798
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYMANTEC CORP.
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Michael A. Brown Management For Voted - For
1.2. Elect Director William T. Coleman Management For Voted - For
1.3. Elect Director Frank E. Dangeard Management For Voted - For
1.4. Elect Director Geraldine B. Laybourne Management For Voted - For
1.5. Elect Director David L. Mahoney Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director George Reyes Management For Voted - For
1.8. Elect Director Daniel H. Schulman Management For Voted - For
1.9. Elect Director ohn W. Thompson Management For Voted - For
1.10. Elect Director V. Paul Unruh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SYNOPSYS, INC.
CUSIP: 871607107 TICKER: SNPS
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aart J. De Geus Management For Voted - For
1.2. Elect Director Alfred Castino Management For Voted - For
1.3. Elect Director Chi-Foon Chan Management For Voted - For
1.4. Elect Director Bruce R. Chizen Management For Voted - For
1.5. Elect Director Deborah A. Coleman Management For Voted - For
1.6. Elect Director John Schwarz Management For Voted - For
1.7. Elect Director Sasson Somekh Management For Voted - For
1.8. Elect Director Roy Vallee Management For Voted - For
1.9. Elect Director Steven C. Walske Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TECHNE CORP.
CUSIP: 878377100 TICKER: TECH
Meeting Date: 10/23/2008 Meeting Type: Annual
1.1. Elect Director Thomas E. Oland Management For Voted - For
1.2. Elect Director Roger C. Lucas Management For Voted - For
1.3. Elect Director Howard V. O'Connell Management For Voted - For
1.4. Elect Director G. Arthur Herbert Management For Voted - For
1.5. Elect Director R.C. Steer Management For Voted - For
1.6. Elect Director Robert V. Baumgartner Management For Voted - For
1.7. Elect Director C.A. Dinarello Management For Voted - For
1.8. Elect Director K.A. Holbrook Management For Voted - For
799
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Fix Number of Directors Management For Voted - For
TECO ENERGY, INC.
CUSIP: 872375100 TICKER: TE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sherrill W. Hudson Management For Voted - For
1.2. Elect Director Joseph P. Lacher Management For Voted - For
1.3. Elect Director Loretta A. Penn Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433100 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TEMPLE-INLAND INC.
CUSIP: 879868107 TICKER: TIN
Meeting Date: 5/1/2009 Meeting Type: Annual
1. Elect Director Cassandra C. Carr Management For Voted - For
2. Elect Director Richard M. Smith Management For Voted - For
3. Elect Director Arthur Temple III Management For Voted - For
4. Elect Director R.A. Walker Management For Voted - For
5. Ratify Auditors Management For Voted - For
THE AES CORP.
CUSIP: 00130H105 TICKER: AES
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Samuel W. Bodman, III Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director Kristina M. Johnson Management For Voted - For
1.4. Elect Director Tarun Khanna Management For Voted - For
1.5. Elect Director John A. Koskinen Management For Voted - For
1.6. Elect Director Philip Lader Management For Voted - For
1.7. Elect Director Sandra O. Moose Management For Voted - For
1.8. Elect Director John B. Morse, Jr. Management For Voted - For
800
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Philip A. Odeen Management For Voted - For
1.10. Elect Director Charles O. Rossotti Management For Voted - For
1.11. Elect Director Sven Sandstrom Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE ALLSTATE CORP.
CUSIP: 020002101 TICKER: ALL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Robert D. Beyer Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - For
1.4. Elect Director Jack M. Greenberg Management For Voted - For
1.5. Elect Director Ronald T. LeMay Management For Voted - For
1.6. Elect Director H. John Riley, Jr. Management For Voted - For
1.7. Elect Director Joshua I. Smith Management For Voted - For
1.8. Elect Director Judith A. Sprieser Management For Voted - For
1.9. Elect Director Mary Alice Taylor Management For Voted - For
1.10. Elect Director Thomas J. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Report on Political Contributions Shareholder Against Voted - For
THE COOPER COMPANIES, INC.
CUSIP: 216648402 TICKER: COO
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director A. Thomas Bender Management For Voted - Withhold
1.2. Elect Director Michael H. Kalkstein Management For Voted - Withhold
1.3. Elect Director Jody S. Lindell Management For Voted - Withhold
1.4. Elect Director Moses Marx Management For Voted - Withhold
1.5. Elect Director Donald Press Management For Voted - Withhold
1.6. Elect Director Steven Rosenberg Management For Voted - Withhold
1.7. Elect Director Allan E. Rubenstein Management For Voted - Withhold
1.8. Elect Director Robert S. Weiss Management For Voted - Withhold
1.9. Elect Director Stanley Zinberg Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
801
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE DIRECTV GROUP, INC
CUSIP: 25459L106 TICKER: DTV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Chase Carey Management For Voted - Withhold
1.2. Elect Director Mark Carleton Management For Voted - Withhold
1.3. Elect Director Peter Lund Management For Voted - For
1.4. Elect Director Haim Saban Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
THE GAP, INC.
CUSIP: 364760108 TICKER: GPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Adrian D. P. Bellamy Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Donald G. Fisher Management For Voted - For
1.4. Elect Director Robert J. Fisher Management For Voted - For
1.5. Elect Director Bob L. Martin Management For Voted - For
1.6. Elect Director Jorge P. Montoya Management For Voted - For
1.7. Elect Director Glenn K. Murphy Management For Voted - For
1.8. Elect Director James M. Schneider Management For Voted - For
1.9. Elect Director Mayo A. Shattuck III Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE MACERICH CO.
CUSIP: 554382101 TICKER: MAC
Meeting Date: 6/8/2009 Meeting Type: Annual
1. Elect Director Arthur M. Coppola Management For Voted - For
2. Elect Director James S. Cownie Management For Voted - For
3. Elect Director Mason G. Ross Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
THE PANTRY, INC.
CUSIP: 698657103 TICKER: PTRY
Meeting Date: 3/17/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Sodini Management For Voted - For
1.2. Elect Director Robert F. Bernstock Management For Voted - For
1.3. Elect Director Paul L. Brunswick Management For Voted - For
1.4. Elect Director Wilfred A. Finnegan Management For Voted - For
802
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Edwin J. Holman Management For Voted - For
1.6. Elect Director Terry L. McElroy Management For Voted - For
1.7. Elect Director Mark D. Miles Management For Voted - For
1.8. Elect Director Bryan E. Monkhouse Management For Voted - For
1.9. Elect Director Thomas M. Murnane Management For Voted - For
1.10. Elect Director Maria C. Richter Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE PEP BOYS - MANNY, MOE & JACK
CUSIP: 713278109 TICKER: PBY
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Elect Director Jane Scaccetti Management For Voted - For
2. Elect Director John T. Sweetwood Management For Voted - For
3. Elect Director M. Shan Atkins Management For Voted - For
4. Elect Director Robert H. Hotz Management For Voted - For
5. Elect Director James A. Mitarotonda Management For Voted - For
6. Elect Director Nick White Management For Voted - For
7. Elect Director James A. Williams Management For Voted - For
8. Elect Director Irvin D. Reid Management For Voted - Against
9. Elect Director Michael R. Odell Management For Voted - For
10. Elect Director Max L. Lukens Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Amend Omnibus Stock Plan Management For Voted - For
13. Amend Executive Incentive Bonus Plan Management For Voted - For
14. Reincorporate in Another State [Pennsylvania to
North Dakota] Shareholder Against Voted - Against
THE PEPSI BOTTLING GROUP, INC.
CUSIP: 713409100 TICKER: PBG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Barry H. Beracha Management For Voted - For
1.3. Elect Director John C. Compton Management For Voted - For
1.4. Elect Director Eric J. Foss Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Susan D. Kronick Management For Voted - For
1.7. Elect Director Blythe J. McGarvie Management For Voted - For
1.8. Elect Director John A. Quelch Management For Voted - For
1.9. Elect Director Javier G. Teruel Management For Voted - For
1.10. Elect Director Cynthia M. Trudell Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
803
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE PROGRESSIVE CORP.
CUSIP: 743315103 TICKER: PGR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Roger N. Farah Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director Norman S. Matthews Management For Voted - For
1.4. Elect Director Bradley T. Sheares Management For Voted - For
2. Require Advance Notice for Shareholder Proposals Management For Voted - For
3. Amend Nomination Procedures for the Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE SHAW GROUP INC.
CUSIP: 820280105 TICKER: SGR
Meeting Date: 1/28/2009 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 - Withhold
1.3. Elect Director Thos. E. Capps Management For Voted - Withhold
1.4. Elect Director Daniel A. Hoffler Management For Voted - Withhold
1.5. Elect Director David W. Hoyle Management For Voted - Withhold
1.6. Elect Director Michael J. Mancuso Management For Voted - Withhold
1.7. Elect Director Albert D. McAlister Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
5. Other Business Management For Voted - Against
THE STANLEY WORKS
CUSIP: 854616109 TICKER: SWK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick D. Campbell Management For Voted - Withhold
1.2. Elect Director Eileen S. Kraus Management For Voted - Withhold
1.3. Elect Director Lawrence A. Zimmerman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jos; B. Alvarez Management For Voted - For
1.2. Elect Director Alan M. Bennett Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
804
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Bernard Cammarata Management For Voted - For
1.5. Elect Director David T. Ching Management For Voted - For
1.6. Elect Director Michael F. Hines Management For Voted - For
1.7. Elect Director Amy B. Lane Management For Voted - For
1.8. Elect Director Carol Meyrowitz Management For Voted - For
1.9. Elect Director John F. O'Brien Management For Voted - For
1.10. Elect Director Robert F. Shapiro Management For Voted - For
1.11. Elect Director Willow B. Shire Management For Voted - For
1.12. Elect Director Fletcher H. Wiley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THOMAS & BETTS CORP.
CUSIP: 884315102 TICKER: TNB
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Jeananne K. Hauswald Management For Voted - Withhold
1.2. Elect Director Dean Jernigan Management For Voted - For
1.3. Elect Director Ronald B. Kalich Management For Voted - Withhold
1.4. Elect Director Kenneth R. Masterson Management For Voted - Withhold
1.5. Elect Director Dominic J. Pileggi Management For Voted - For
1.6. Elect Director Jean-Paul Richard Management For Voted - For
1.7. Elect Director Rufus H. Rivers Management For Voted - For
1.8. Elect Director Kevin L. Roberg Management For Voted - For
1.9. Elect Director David D. Stevens Management For Voted - For
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIDEWATER INC.
CUSIP: 886423102 TICKER: TDW
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director M. Jay Allison Management For Voted - For
1.2. Elect Director James C. Day Management For Voted - For
1.3. Elect Director Richard T. Du Moulin Management For Voted - For
1.4. Elect Director J. Wayne Leonard Management For Voted - For
1.5. Elect Director Richard A. Pattarozzi Management For Voted - For
1.6. Elect Director Nicholas Sutton Management For Voted - For
1.7. Elect Director Cindy B. Taylor Management For Voted - For
1.8. Elect Director Dean E. Taylor Management For Voted - For
1.9. Elect Director Jack E. Thompson Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
805
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TITAN INTERNATIONAL, INC.
CUSIP: 88830M102 TICKER: TWI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Erwin H. Billig Management For Voted - Withhold
1.2. Elect Director Anthony L. Soave Management For Voted - For
2. Ratify Auditors Management For Voted - For
TORCHMARK CORP.
CUSIP: 891027104 TICKER: TMK
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David L. Boren Management For Voted - For
1.2. Elect Director M. Jane Buchan Management For Voted - For
1.3. Elect Director Robert W. Ingram Management For Voted - For
1.4. Elect Director Paul J. Zucconi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
TRACTOR SUPPLY CO.
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James F. Wright Management For Voted - For
1.2. Elect Director Johnston C. Adams Management For Voted - For
1.3. Elect Director William Bass Management For Voted - For
1.4. Elect Director Jack C. Bingleman Management For Voted - For
1.5. Elect Director S.P. Braud Management For Voted - For
1.6. Elect Director Richard W. Frost Management For Voted - For
1.7. Elect Director Cynthia T. Jamison Management For Voted - For
1.8. Elect Director Gerard E. Jones Management For Voted - For
1.9. Elect Director George MacKenzie Management For Voted - For
1.10. Elect Director Edna K. Morris Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSATLANTIC HOLDINGS, INC.
CUSIP: 893521104 TICKER: TRH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Ian H. Chippendale Management For Voted - For
1.2. Elect Director John G. Foos Management For Voted - For
1.3. Elect Director John L. McCarthy Management For Voted - For
1.4. Elect Director Robert F. Orlich Management For Voted - For
1.5. Elect Director William J. Poutsiaka Management For Voted - For
1.6. Elect Director Richard S. Press Management For Voted - For
806
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Thomas R. Tizzio Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRINITY INDUSTRIES, INC.
CUSIP: 896522109 TICKER: TRN
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director John L. Adams Management For Voted - For
1.2. Elect Director Rhys J. Best Management For Voted - For
1.3. Elect Director David W. Biegler Management For Voted - For
1.4. Elect Director Leldon E. Echols Management For Voted - For
1.5. Elect Director Ronald J. Gafford Management For Voted - For
1.6. Elect Director Ronald W. Haddock Management For Voted - For
1.7. Elect Director Jess T. Hay Management For Voted - For
1.8. Elect Director Adrian Lajous Management For Voted - For
1.9. Elect Director Diana S. Natalicio Management For Voted - For
1.10. Elect Director Timothy R. Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
TRW AUTOMOTIVE HOLDINGS CORP
CUSIP: 87264S106 TICKER: TRW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James F. Albaugh Management For Voted - Withhold
1.2. Elect Director Robert L. Friedman Management For Voted - Withhold
1.3. Elect Director J. Michael Losh Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Approve Repricing of Options Management For Voted - Against
TYCO INTERNATIONAL LTD.
CUSIP: G9143X208 TICKER: TYC
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Edward D. Breen as Director Management For Voted - For
1.2. Elect Timothy M. Donahue as Director Management For Voted - For
1.3. Elect Brian Duperreault as Director Management For Voted - For
1.4. Elect Bruce S. Gordon as Director Management For Voted - For
1.5. Elect Rajiv Gupta as Director Management For Voted - For
1.6. Elect John A. Krol as Director Management For Voted - For
1.7. Elect Brendan R. O' Neil as Director Management For Voted - For
1.8. Elect William S. Stavropoulos as Director Management For Voted - For
1.9. Elect Sandra Wijnberg as Director Management For Voted - For
1.10. Elect Jerome B. York as Director Management For Voted - For
1.11. Elect David Yost as Director Management For Voted - For
807
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
1. Change of Domicile Management For Voted - For
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
4. Amend Corporate Purpose Management For Voted - For
5. Adopt New Articles of Association Management For Voted - For
6. Confirmation of Swiss Law as the Authoritative
Governing Legislation Management For Voted - For
7. Approve Schaffhausen, Switzerland as Our Principal
Place of Business Management For Voted - For
8. Appoint PriceWaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
9. Ratify Deloitte AG as Auditors Management For Voted - For
10. Approve Dividends in the Form of a Capital Reduction Management For Voted - For
11. Adjourn Meeting Management For Voted - For
UDR, INC.
CUSIP: 902653104 TICKER: UDR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Katherine A. Cattanach Management For Voted - For
1.2. Elect Director Eric J. Foss Management For Voted - For
1.3. Elect Director Robert P. Freeman Management For Voted - For
1.4. Elect Director Jon A. Grove Management For Voted - For
1.5. Elect Director James D. Klingbeil Management For Voted - For
1.6. Elect Director Robert C. Larson Management For Voted - For
1.7. Elect Director Thomas R. Oliver Management For Voted - For
1.8. Elect Director Lynne B. Sagalyn Management For Voted - For
1.9. Elect Director Mark J. Sandler Management For Voted - For
1.10. Elect Director Thomas W. Toomey Management For Voted - For
1.11. Elect Director Thomas C. Wajnert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
UGI CORP.
CUSIP: 902681105 TICKER: UGI
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director S.D. Ban Management For Voted - For
1.2. Elect Director R.C. Gozon Management For Voted - For
1.3. Elect Director L.R. Greenberg Management For Voted - For
1.4. Elect Director M.O. Schlanger Management For Voted - For
1.5. Elect Director A. Pol Management For Voted - For
1.6. Elect Director E.E. Jones Management For Voted - For
808
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director J.L. Walsh Management For Voted - For
1.8. Elect Director R.B. Vincent Management For Voted - For
1.9. Elect Director M.S. Puccio Management For Voted - For
2. Ratify Auditors Management For Voted - For
ULTRALIFE CORP.
CUSIP: 903899102 TICKER: ULBI
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Carole Lewis Anderson Management For Voted - For
1.2. Elect Director Patricia C. Barron Management For Voted - For
1.3. Elect Director Anthony J. Cavanna Management For Voted - For
1.4. Elect Director Paula H. J. Cholmondeley Management For Voted - For
1.5. Elect Director Daniel W. Christman Management For Voted - For
1.6. Elect Director John D. Kavazanjian Management For Voted - For
1.7. Elect Director Ranjit C. Singh Management For Voted - For
1.8. Elect Director Bradford T. Whitmore Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNIT CORPORATION
CUSIP: 909218109 TICKER: UNT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John G. Nikkel Management For Voted - For
1.2. Elect Director Robert J. Sullivan Jr. Management For Voted - For
1.3. Elect Director Gary R. Christopher Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED RENTALS, INC.
CUSIP: 911363109 TICKER: URI
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Jenne K. Britell, Ph.D. Management For Voted - For
2. Elect Director Jos; B. Alvarez Management For Voted - For
3. Elect Director Bobby J. Griffin Management For Voted - For
4. Elect Director Michael J. Kneeland Management For Voted - For
5. Elect Director Singleton B. McAllister Management For Voted - For
6. Elect Director Brian D. McAuley Management For Voted - For
7. Elect Director John S. McKinney Management For Voted - For
8. Elect Director Jason Papastavrou, Ph.D. Management For Voted - For
9. Elect Director Filippo Passerini Management For Voted - For
10. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
809
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED STATES CELLULAR CORP.
CUSIP: 911684108 TICKER: USM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Harry J. Harczak, Jr. Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100 TICKER: UHS
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Other Business Management For Voted - Against
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Godwin Management For Voted - For
1.2. Elect Director Thomas Kinser Management For Voted - For
1.3. Elect Director A.S. MacMillan, Jr. Management For Voted - For
1.4. Elect Director Edward J. Muhl Management For Voted - For
2. Ratify Auditors Management For Voted - For
URS CORP.
CUSIP: 903236107 TICKER: URS
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director H. Jesse Arnelle Management For Voted - For
2. Elect Director Armen Der Marderosian Management For Voted - For
3. Elect Director Mickey P. Foret Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Martin M. Koffel Management For Voted - For
6. Elect Director Joseph W. Ralston Management For Voted - For
7. Elect Director John D. Roach Management For Voted - For
8. Elect Director Douglas W. Stotlar Management For Voted - For
9. Elect Director William P. Sullivan Management For Voted - For
10. Elect Director William D. Walsh Management For Voted - For
11. Ratify Auditors Management For Voted - For
VALERO ENERGY CORP.
CUSIP: 91913Y100 TICKER: VLO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jerry D. Choate Management For Voted - Against
1.2. Elect Director William R. Klesse Management For Voted - Against
810
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Donald L. Nickles Management For Voted - Against
1.4. Elect Director Susan Kaufman Purcell Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
5. Disclose Information on Compensation Consultant Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
VALLEY NATIONAL BANCORP
CUSIP: 919794107 TICKER: VLY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew B. Abramson Management For Voted - For
1.2. Elect Director Pamela R. Bronander Management For Voted - For
1.3. Elect Director Eric P. Edelstein Management For Voted - For
1.4. Elect Director Mary J. Steele Guilfoile Management For Voted - Withhold
1.5. Elect Director Graham O. Jones Management For Voted - Withhold
1.6. Elect Director Walter H. Jones, III Management For Voted - Withhold
1.7. Elect Director Gerald Korde Management For Voted - For
1.8. Elect Director Michael L. LaRusso Management For Voted - For
1.9. Elect Director Marc J. Lenner Management For Voted - For
1.10. Elect Director Gerald H. Lipkin Management For Voted - Withhold
1.11. Elect Director Robinson Markel Management For Voted - Withhold
1.12. Elect Director Richard S. Miller Management For Voted - Withhold
1.13. Elect Director Barnett Rukin Management For Voted - For
1.14. Elect Director Suresh L. Sani Management For Voted - For
1.15. Elect Director Robert C. Soldoveri Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
VARIAN MEDICAL SYSTEMS INC
CUSIP: 92220P105 TICKER: VAR
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Timothy E. Guertin Management For Voted - For
1.2. Elect Director David W. Martin, Jr Management For Voted - For
1.3. Elect Director R. Naumann-Etienne Management For Voted - For
1.4. Elect Director V. Thyagarajan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
811
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VECTREN CORP.
CUSIP: 92240G101 TICKER: VVC
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Carl L. Chapman Management For Voted - For
1.2. Elect Director John M. Dunn Management For Voted - For
1.3. Elect Director Niel C. Ellerbrook Management For Voted - For
1.4. Elect Director John D. Engelbrecht Management For Voted - For
1.5. Elect Director Anton H. George Management For Voted - For
1.6. Elect Director Martin C. Jischke Management For Voted - For
1.7. Elect Director Robert L. Koch II Management For Voted - For
1.8. Elect Director William G. Mays Management For Voted - For
1.9. Elect Director J. Timothy McGinley Management For Voted - For
1.10. Elect Director Richard P. Rechter Management For Voted - For
1.11. Elect Director R. Daniel Sadlier Management For Voted - For
1.12. Elect Director Michael L. Smith Management For Voted - For
1.13. Elect Director Jean L. Wojtowicz Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERTEX PHARMACEUTICALS INC.
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Brimblecombe Management For Voted - For
1.2. Elect Director Bruce I. Sachs Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
W. R. BERKLEY CORP.
CUSIP: 084423102 TICKER: WRB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Berkley Management For Voted - For
1.2. Elect Director George G. Daly Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
WABCO HOLDINGS INC
CUSIP: 92927K102 TICKER: WBC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James F. Hardymon Management For Voted - For
1.2. Elect Director Michael T. Smith Management For Voted - Withhold
1.3. Elect Director John F. Fiedler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
812
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WASHINGTON FEDERAL, INC.
CUSIP: 938824109 TICKER: WFSL
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Clearman Management For Voted - For
1.2. Elect Director James J. Doud, Jr. Management For Voted - For
1.3. Elect Director H. Dennis Halvorson Management For Voted - For
1.4. Elect Director Roy M. Whitehead Management For Voted - For
2. Ratify Auditors Management For Voted - For
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 TICKER: WPI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Ronald R. Taylor Management For Voted - For
1.2. Elect Director Andrew L. Turner Management For Voted - For
1.3. Elect Director Jack Michelson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEBSTER FINANCIAL CORP.
CUSIP: 947890109 TICKER: WBS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Finkenzeller Management For Voted - For
1.2. Elect Director Laurence C. Morse Management For Voted - For
1.3. Elect Director Mark Pettie Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WEIGHT WATCHERS INTERNATIONAL, INC.
CUSIP: 948626106 TICKER: WTW
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Marsha Johnson Evans Management For Voted - For
1.2. Elect Director Sacha Lainovic Management For Voted - Withhold
1.3. Elect Director Christopher J. Sobecki Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WEINGARTEN REALTY INVESTORS
CUSIP: 948741103 TICKER: WRI
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Stanford Alexander Management For Voted - For
1.2. Elect Director Andrew M. Alexander Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director Robert J. Cruikshank Management For Voted - For
813
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Melvin A. Dow Management For Voted - For
1.6. Elect Director Stephen A. Lasher Management For Voted - For
1.7. Elect Director Douglas W. Schnitzer Management For Voted - For
1.8. Elect Director C. Park Shaper Management For Voted - For
1.9. Elect Director Marc J. Shapiro Management For Voted - For
2. Ratify Auditors Management For Voted - For
WENDY'S/ARBY'S GROUP, INC.
CUSIP: 950587105 TICKER: WEN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Nelson Peltz Management For Voted - For
1.2. Elect Director Peter W. May Management For Voted - For
1.3. Elect Director Hugh L. Carey Management For Voted - For
1.4. Elect Director Clive Chajet Management For Voted - For
1.5. Elect Director Edward P. Garden Management For Voted - For
1.6. Elect Director Janet Hill Management For Voted - For
1.7. Elect Director Joseph A. Levato Management For Voted - For
1.8. Elect Director J. Randolph Lewis Management For Voted - For
1.9. Elect Director David E. Schwab II Management For Voted - For
1.10. Elect Director Roland C. Smith Management For Voted - For
1.11. Elect Director Raymond S. Troubh Management For Voted - For
1.12. Elect Director Jack G. Wasserman Management For Voted - For
2. Eliminate Class of Common Stock Management For Voted - For
3. Company Specific--Board-Related Management For Voted - For
4. Amend Advance Notice Procedures For Stockholder
Proposals And Director Nominations Management For Voted - For
5. Adopt Supermajority Vote Requirement for Removal of
Directors Management For Voted - Against
6. Repeal Supermajority Vote Requirement for Mergers Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
WESCO INTERNATIONAL, INC.
CUSIP: 95082P105 TICKER: WCC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John J. Engel Management For Voted - For
1.2. Elect Director Steven A. Raymund Management For Voted - For
1.3. Elect Director Lynn M. Utter Management For Voted - For
1.4. Elect Director William J. Vareschi Management For Voted - For
1.5. Elect Director Stephen A. Van Oss Management For Voted - For
2. Ratify Auditors Management For Voted - For
814
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTERN DIGITAL CORP.
CUSIP: 958102105 TICKER: WDC
Meeting Date: 11/6/2008 Meeting Type: Annual
1. Elect Director Peter D. Behrendt Management For Voted - For
2. Elect Director Kathleen A. Cote Management For Voted - For
3. Elect Director John F. Coyne Management For Voted - For
4. Elect Director Henry T. DeNero Management For Voted - For
5. Elect Director William L. Kimsey Management For Voted - For
6. Elect Director Michael D. Lambert Management For Voted - For
7. Elect Director Matthew E. Massengill Management For Voted - For
8. Elect Director Roger H. Moore Management For Voted - For
9. Elect Director Thomas E. Pardun Management For Voted - For
10. Elect Director Arif Shakeel Management For Voted - For
11. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
WHIRLPOOL CORP.
CUSIP: 963320106 TICKER: WHR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Gary T. DiCamillo Management For Voted - For
1.2. Elect Director Kathleen J. Hempel Management For Voted - For
1.3. Elect Director Michael A. Todman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Reduce Supermajority Vote Requirement for Article 6 Management For Voted - Against
6. Reduce Supermajority Vote Requirement for Articles
8 and
10 Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - Against
8. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - Against
WHITE MOUNTAINS INSURANCE GROUP LTD
CUSIP: G9618E107 TICKER: WTM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Howard L. Clark, Jr. as Director Management For Voted - Withhold
1.2. Elect Robert P. Cochran as Director Management For Voted - For
1.3. Elect A. Michael Frinquelli as Director Management For Voted - For
1.4. Elect Allan L. Waters as Director Management For Voted - Withhold
2.1. Elect Brian E. Kensil as Director for Siruis
International Insurance Corporation Management For Voted - For
2.2. Elect Jan A.M. Silverudd as Director for Siruis
International Insurance Corporation Management For Voted - For
815
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3. Elect Goran Thorstensson as Director for Siruis
International Insurance Corporation Management For Voted - For
2.4. Elect Allan L. Waters as Director for Siruis
International Insurance Corporation Management For Voted - For
3.1. Elect Christine H. Repasy as Director for
Scandinavian Reinsurance Company Ltd. Management For Voted - For
3.2. Elect Warren J. Trace as Director for Scandinavian
Reinsurance Company Ltd. Management For Voted - For
3.3. Elect Allan L. Waters as Director for Scandinavian
Reinsurance Company Ltd Management For Voted - For
4.1. Elect Jeffrey W. Davis as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.2. Elect Brian E. Kensil as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.3. Elect Christine H. Repasy as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.4. Elect Warren J. Trace as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
4.5. Elect Allan L. Waters as Director for White
Mountains Re Bermuda Ltd. Management For Voted - For
5.1. Elect Raymond Barrette as Director for White
Mountains Life Reinsurance (Bermuda) Ltd. Management For Voted - For
5.2. Elect Henry K. Cheng as Director for White
Mountains Life Reinsurance (Bermuda) Ltd. Management For Voted - For
5.3. Elect David T. Foy as Director for White Mountains
Life Reinsurance (Bermuda) Ltd. Management For Voted - For
5.4. Elect Jennifer L. Pitts as Director for White
Mountains Life Reinsurance (Bermuda) Ltd. Management For Voted - For
6.1. Elect Scott W. Edwards as Director for Galileo
Weather Risk Management Ltd. Management For Voted - For
6.2. Elect David T. Foy as Director for Galileo Weather
Risk Management Ltd. Management For Voted - For
6.3. Elect Martin R. Manilow as Director for Galileo
Weather Risk Management Ltd. Management For Voted - For
6.4. Elect Jennifer L. Pitts as Director for Galileo
Weather Risk Management Ltd. Management For Voted - For
7.1. Elect Raymond Barrette as Director for Any New
Non-U.S. Operating Subsidiary Management For Voted - For
7.2. Elect David T. Foy as Director for Any New Non-U.S.
Operating Subsidiary Management For Voted - For
7.3. Elect Jennifer L. Pitts as Director for Any New
Non-U.S. Operating Subsidiary Management For Voted - For
7.4. Elect Warren J. Trace as Director for Any New
Non-U.S. Operating Subsidiary Management For Voted - For
8. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
816
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WINDSTREAM CORP.
CUSIP: 97381W104 TICKER: WIN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Carol B. Armitage Management For Voted - For
1.2. Elect Director Samuel E. Beall, III Management For Voted - Withhold
1.3. Elect Director Dennis E. Foster Management For Voted - Withhold
1.4. Elect Director Francis X. Frantz Management For Voted - For
1.5. Elect Director Jeffery R. Gardner Management For Voted - For
1.6. Elect Director Jeffrey T. Hinson Management For Voted - For
1.7. Elect Director Judy K. Jones Management For Voted - For
1.8. Elect Director William A. Montgomery Management For Voted - Withhold
1.9. Elect Director Frank E. Reed 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. Require Independent Board Chairman Shareholder Against Voted - For
WYNDHAM WORLDWIDE CORP
CUSIP: 98310W108 TICKER: WYN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Holmes Management For Voted - For
1.2. Elect Director Myra J. Biblowit Management For Voted - For
1.3. Elect Director Pauline D.E. Richards Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Eliminate or Restrict Severance Agreements
(Change-in-Control) Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
XEROX CORP.
CUSIP: 984121103 TICKER: XRX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Glenn A. Britt Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Richard J. Harrington Management For Voted - For
1.4. Elect Director William Curt Hunter Management For Voted - For
1.5. Elect Director Robert A. McDonald Management For Voted - For
1.6. Elect Director Anne M. Mulcahy Management For Voted - For
1.7. Elect Director N. J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director Ann N. Reese Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
817
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XILINX, INC.
CUSIP: 983919101 TICKER: XLNX
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Willem P. Roelandts Management For Voted - For
1.2. Elect Director Moshe N. Gavrielov Management For Voted - For
1.3. Elect Director John L. Doyle Management For Voted - For
1.4. Elect Director Jerald G. Fishman Management For Voted - For
1.5. Elect Director Philip T. Gianos Management For Voted - For
1.6. Elect Director William G. Howard, Jr. Management For Voted - For
1.7. Elect Director J. Michael Patterson Management For Voted - For
1.8. Elect Director Marshall C. Turner Management For Voted - For
1.9. Elect Director E.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
XL CAPITAL LTD.
CUSIP: G98255105 TICKER: XL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Dale R. Comey as a Director Management For Voted - For
1.2. Elect Robert R. Glauber as a Director Management For Voted - For
1.3. Elect G. Thompson Hutton as a Director Management For Voted - For
2. Amend 1991 Peformance Incentive Program Management For Voted - For
3. Amend Directors Stock & Option Plan Management For Voted - For
4. Ratify PriceWaterhouseCoopers LLP as Auditors Management For Voted - For
YUM BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David W. Dorman Management For Voted - For
1.2. Elect Director Massimo Ferragamo Management For Voted - For
1.3. Elect Director J. David Grissom Management For Voted - For
1.4. Elect Director Bonnie G. Hill Management For Voted - For
1.5. Elect Director Robert Holland, Jr. Management For Voted - For
1.6. Elect Director Kenneth G. Langone Management For Voted - For
1.7. Elect Director Jonathan S. Linen Management For Voted - For
1.8. Elect Director Thomas C. Nelson Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Thomas M. Ryan Management For Voted - For
1.11. Elect Director Jing-Shyh S. Su Management For Voted - For
1.12. Elect Director Jackie Trujillo Management For Voted - For
1.13. Elect Director Robert D. Walter Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
818
MID-CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Sustainability and Food Safety in the
Supply Chain Shareholder Against Voted - Against
7. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
8. Report on Animal Welfare Policies Shareholder Against Voted - Against
819
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REAL ESTATE FUND
AMB PROPERTY CORP.
CUSIP: 00163T109 TICKER: AMB
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Hamid R. Moghadam Management For Voted - For
1.2. Elect Director T. Robert Burke Management For Voted - For
1.3. Elect Director David A. Cole Management For Voted - For
1.4. Elect Director Lydia H. Kennard Management For Voted - For
1.5. Elect Director J. Michael Losh Management For Voted - For
1.6. Elect Director Frederick W. Reid Management For Voted - For
1.7. Elect Director Jeffrey L. Skelton Management For Voted - For
1.8. Elect Director Thomas W. Tusher Management For Voted - For
1.9. Elect Director Carl B. Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANNALY CAPITAL MANAGEMENT INC.
CUSIP: 035710409 TICKER: NLY
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director W. Denahan-Norris Management For Voted - Withhold
1.2. Elect Director Michael Haylon Management For Voted - For
1.3. Elect Director Donnell A. Segalas Management For Voted - For
2. Ratify Auditors Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director James N. Bailey Management For Voted - Withhold
1.2. Elect Director Terry Considine Management For Voted - For
1.3. Elect Director Richard S. Ellwood Management For Voted - Withhold
1.4. Elect Director Thomas L. Keltner Management For Voted - Withhold
1.5. Elect Director J. Landis Martin Management For Voted - Withhold
1.6. Elect Director Robert A. Miller Management For Voted - Withhold
1.7. Elect Director Michael A. Stein Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Voted - For
AVALONBAY COMMUNITIES, INC.
CUSIP: 053484101 TICKER: AVB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Bryce Blair Management For Voted - For
1.2. Elect Director Bruce A. Choate Management For Voted - For
820
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director John J. Healy, Jr. Management For Voted - For
1.4. Elect Director Gilbert M. Meyer Management For Voted - For
1.5. Elect Director Timothy J. Naughton Management For Voted - For
1.6. Elect Director Lance R. Primis Management For Voted - For
1.7. Elect Director Peter S. Rummell Management For Voted - For
1.8. Elect Director H. Jay Sarles Management For Voted - For
1.9. Elect Director W. Edward Walter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BOSTON PROPERTIES INC.
CUSIP: 101121101 TICKER: BXP
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Frederick J. Iseman Management For Voted - For
1.2. Elect Director Edward H. Linde Management For Voted - Withhold
1.3. Elect Director David A. Twardock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Prepare Sustainability Report Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
BROOKFIELD ASSET MANAGEMENT INC.
CUSIP: 112585104 TICKER: BAM.A
Meeting Date: 5/5/2009 Meeting Type: MIX
1.1. Elect Director Marcel R. Coutu Management For Voted - For
1.2. Elect Director Maureen Kempston Darkes Management For Voted - For
1.3. Elect Director Lance Liebman Management For Voted - For
1.4. Elect Director G. Wallace F. McCain Management For Voted - For
1.5. Elect Director Frank J. McKenna Management For Voted - For
1.6. Elect Director Jack M. Mintz Management For Voted - For
1.7. Elect Director Patricia M. Newson Management For Voted - For
1.8. Elect Director James A. Pattison Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Stock Option Plan Management For Voted - Against
CAMDEN PROPERTY TRUST
CUSIP: 133131102 TICKER: CPT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Campo Management For Voted - Withhold
1.2. Elect Director William R. Cooper Management For Voted - For
1.3. Elect Director Scott S. Ingraham Management For Voted - For
821
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Lewis A. Levey Management For Voted - For
1.5. Elect Director William B. McGuire, Jr. Management For Voted - Withhold
1.6. Elect Director William F. Paulsen Management For Voted - Withhold
1.7. Elect Director D. Keith Oden Management For Voted - Withhold
1.8. Elect Director F. Gardner Parker Management For Voted - For
1.9. Elect Director Steven A. Webster Management For Voted - For
1.10. Elect Director Kelvin R. Westbrook Management For Voted - For
2. Ratify Auditors Management For Voted - For
CORPORATE OFFICE PROPERTIES TRUST, INC.
CUSIP: 22002T108 TICKER: OFC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jay H. Shidler Management For Voted - For
1.2. Elect Director Clay W. Hamlin, III Management For Voted - For
1.3. Elect Director Thomas F. Brady Management For Voted - For
1.4. Elect Director Robert L. Denton Management For Voted - For
1.5. Elect Director Douglas M. Firstenberg Management For Voted - For
1.6. Elect Director Randall M. Griffin Management For Voted - For
1.7. Elect Director Steven D. Kesler Management For Voted - For
1.8. Elect Director Kenneth S. Sweet, Jr. Management For Voted - For
1.9. Elect Director Kenneth D. Wethe Management For Voted - For
2. Ratify Auditors Management For Voted - For
DAWNAY DAY SIRIUS LTD
CUSIP: 00B1W3VF5
Meeting Date: 10/10/2008 Meeting Type: Special
1. Change Company Name to Sirius Real Estate Limited Management For Voted - For
Meeting Date: 8/8/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2. Reelect Robert Sinclair as a Director Management For Voted - For
3. Reelect Christopher Fish as a Director Management For Voted - For
4. Reelect Richard Kingston as a Director Management For Voted - For
5. Reelect Gerhard Niesslein as a Director Management For Voted - For
6. Reelect Peter Klimt as a Director Management For Voted - For
7. Approve Dividends Management For Voted - For
8. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9. Approve Share Repurchase Program Management For Voted - For
822
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAWNAY, DAY TREVERIA PLC
CUSIP: 00B0RFL71
Meeting Date: 1/12/2009 Meeting Type: Special
Special Resolutions
1. Change Company Name to Treveria PLC Management For Voted - For
2. Amend Articles of Association to Reflect Change in
Company Name Management For Voted - For
DOUGLAS EMMETT, INC.
CUSIP: 25960P109 TICKER: DEI
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Dan A. Emmett Management For Voted - For
1.2. Elect Director Jordan L. Kaplan Management For Voted - For
1.3. Elect Director Kenneth M. Panzer Management For Voted - For
1.4. Elect Director Leslie E. Bider Management For Voted - For
1.5. Elect Director Victor J. Coleman Management For Voted - For
1.6. Elect Director Ghebre S. Mehreteab Management For Voted - For
1.7. Elect Director Thomas E. O'Hern Management For Voted - For
1.8. Elect Director Dr. Andrea Rich Management For Voted - For
1.9. Elect Director William Wilson III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Barrington H. Branch Management For Voted - For
1.3. Elect Director Geoffrey Button Management For Voted - For
1.4. Elect Director William Cavanaugh III Management For Voted - For
1.5. Elect Director Ngaire E. Cuneo Management For Voted - For
1.6. Elect Director Charles R. Eitel Management For Voted - For
1.7. Elect Director Martin C. Jischke Management For Voted - For
1.8. Elect Director L. Ben Lytle Management For Voted - For
1.9. Elect Director Dennis D. Oklak Management For Voted - For
1.10. Elect Director Jack R. Shaw Management For Voted - For
1.11. Elect Director Lynn C. Thurber Management For Voted - For
1.12. Elect Director Robert J. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
823
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Trustee John W. Alexander Management For Voted - For
1.2. Elect Trustee Charles L. Atwood Management For Voted - For
1.3. Elect Trustee Boone A. Knox Management For Voted - For
1.4. Elect Trustee John E. Neal Management For Voted - For
1.5. Elect Trustee David J. Neithercut Management For Voted - For
1.6. Elect Trustee Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Trustee Gerald A. Spector Management For Voted - For
1.8. Elect Trustee B. Joseph White Management For Voted - For
1.9. Elect Trustee Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director George M. Marcus Management For Voted - Withhold
1.2. Elect Director Gary P. Martin Management For Voted - For
1.3. Elect Director Michael J. Schall Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXTRA SPACE STORAGE INC.
CUSIP: 30225T102 TICKER: EXR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Spencer F. Kirk Management For Voted - For
1.2. Elect Director Anthony Fanticola Management For Voted - Withhold
1.3. Elect Director Hugh W. Horne Management For Voted - For
1.4. Elect Director Joseph D. Margolis Management For Voted - For
1.5. Elect Director Roger B. Porter Management For Voted - Withhold
1.6. Elect Director K. Fred Skousen Management For Voted - Withhold
1.7. Elect Director Kenneth M. Woolley Management For Voted - For
2. Ratify Auditors Management For Voted - For
FEDERAL REALTY INVESTMENT TRUST
CUSIP: 313747206 TICKER: FRT
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Trustee Gail P. Steinel Management For Voted - For
2. Elect Trustee Joseph S. Vassalluzzo Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Trustees Management For Voted - For
824
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - For
FOREST CITY ENTERPRISES, INC.
CUSIP: 345550107 TICKER: FCE.A
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Michael P. Esposito, Jr. Management For Voted - Withhold
1.2. Elect Director Joan K. Shafran Management For Voted - Withhold
1.3. Elect Director Louis Stokes Management For Voted - Withhold
1.4. Elect Director Stan Ross Management For Voted - For
2. Ratify Auditors Management For Voted - For
HCP INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Fanning, Jr. Management For Voted - For
1.2. Elect Director James F. Flaherty III Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - For
1.5. Elect Director Lauralee E. Martin Management For Voted - For
1.6. Elect Director Michael D. McKee Management For Voted - For
1.7. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.8. Elect Director Peter L. Rhein Management For Voted - For
1.9. Elect Director Kenneth B. Roath Management For Voted - For
1.10. Elect Director Richard M. Rosenberg Management For Voted - For
1.11. Elect Director Joseph P. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104 TICKER: HST
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roberts M. Baylis Management For Voted - For
1.2. Elect Director Terence C. Golden Management For Voted - Against
1.3. Elect Director Ann M. Korologos Management For Voted - For
1.4. Elect Director Richard E. Marriott Management For Voted - Against
1.5. Elect Director Judith A. McHale Management For Voted - For
1.6. Elect Director John B. Morse, Jr. Management For Voted - For
1.7. Elect Director W. Edward Walter Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
825
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KIMCO REALTY CORP.
CUSIP: 49446R109 TICKER: KIM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Milton Cooper Management For Voted - Withhold
1.2. Elect Director Richard G. Dooley Management For Voted - For
1.3. Elect Director Joe Grills Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - Withhold
1.5. Elect Director F. Patrick Hughes Management For Voted - For
1.6. Elect Director Frank Lourenso Management For Voted - Withhold
1.7. Elect Director Richard Saltzman Management For Voted - For
1.8. Elect Director Philip Coviello Management For Voted - For
2. Ratify Auditors Management For Voted - For
LIBERTY PROPERTY TRUST
CUSIP: 531172104 TICKER: LRY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William P. Hankowsky Management For Voted - For
1.2. Elect Director David L. Lingerfelt Management For Voted - For
1.3. Elect Director Jose A. Mejia Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MITSUBISHI ESTATE CO. LTD.
CUSIP: 006596729 TICKER: 8802
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - Against
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
826
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POST PROPERTIES, INC.
CUSIP: 737464107 TICKER: PPS
Meeting Date: 10/16/2008 Meeting Type: Annual
1.1. Elect Director Robert C. Goddard, III Management For Voted - For
1.2. Elect Director David P. Stockert Management For Voted - For
1.3. Elect Director Herschel M. Bloom Management For Voted - For
1.4. Elect Director Douglas Crocker Ii Management For Voted - For
1.5. Elect Director Walter M. Deriso, Jr. Management For Voted - For
1.6. Elect Director Russell R. French Management For Voted - For
1.7. Elect Director David R. Schwartz Management For Voted - For
1.8. Elect Director Stella F. Thayer Management For Voted - For
1.9. Elect Director Ronald De Waal Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Goddard, III Management For Voted - For
1.2. Elect Director Douglas Crocker, II Management For Voted - For
1.3. Elect Director David P. Stockert Management For Voted - For
1.4. Elect Director Herschel M. Bloom Management For Voted - For
1.5. Elect Director Walter M. Deriso, Jr. Management For Voted - For
1.6. Elect Director Russell R. French Management For Voted - For
1.7. Elect Director Dale Anne Reiss Management For Voted - For
1.8. Elect Director David R. Schwartz Management For Voted - For
1.9. Elect Director Stella F. Thayer Management For Voted - For
1.10. Elect Director Ronald de Waal Management For Voted - For
2. Ratify Auditors Management For Voted - For
PROLOGIS
CUSIP: 743410102 TICKER: PLD
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Feinberg Management For Voted - Withhold
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director Lawrence V. Jackson Management For Voted - For
1.5. Elect Director Donald P. Jacobs Management For Voted - Withhold
1.6. Elect Director Walter C. Rakowich Management For Voted - For
1.7. Elect Director D. Michael Steuert Management For Voted - For
1.8. Elect Director J. Andre Teixeira Management For Voted - For
1.9. Elect Director William D. Zollars Management For Voted - Withhold
1.10. Elect Director Andrea M. Zulberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
827
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PS BUSINESS PARKS, INC.
CUSIP: 69360J107 TICKER: PSB
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Ronald L. Havner, Jr Management For Voted - For
1.2. Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.3. Elect Director R. Wesley Burns Management For Voted - For
1.4. Elect Director Jennifer H. Dunbar Management For Voted - For
1.5. Elect Director Arthur M. Friedman Management For Voted - For
1.6. Elect Director James H. Kropp Management For Voted - For
1.7. Elect Director Harvey Lenkin Management For Voted - For
1.8. Elect Director Michael V. McGee Management For Voted - For
1.9. Elect Director Alan K. Pribble Management For Voted - For
2. Ratify Auditors Management For Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Trustee B. Wayne Hughes Management For Voted - Withhold
1.2. Elect Trustee Ronald L. Havner, Jr. Management For Voted - Withhold
1.3. Elect Trustee Dann V. Angeloff Management For Voted - For
1.4. Elect Trustee William C. Baker Management For Voted - For
1.5. Elect Trustee John T. Evans Management For Voted - For
1.6. Elect Director Tamara Hughes Gustavson Management For Voted - Withhold
1.7. Elect Trustee Uri P. Harkham Management For Voted - For
1.8. Elect Trustee B. Wayne Hughes, Jr Management For Voted - Withhold
1.9. Elect Director Harvey Lenkin Management For Voted - Withhold
1.10. Elect Trustee Gary E. Pruitt Management For Voted - For
1.11. Elect Trustee Daniel C. Staton Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGENCY CENTERS CORP.
CUSIP: 758849103 TICKER: REG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Stein, Jr. Management For Voted - Withhold
1.2. Elect Director Raymond L. Bank Management For Voted - For
1.3. Elect Director C. Ronald Blankenship Management For Voted - For
1.4. Elect Director A. R. Carpenter Management For Voted - For
1.5. Elect Director J. Dix Druce Management For Voted - For
1.6. Elect Director Mary Lou Fiala Management For Voted - Withhold
1.7. Elect Director Bruce M. Johnson Management For Voted - Withhold
1.8. Elect Director Douglas S. Luke Management For Voted - For
1.9. Elect Director John C. Schweitzer Management For Voted - For
1.10. Elect Director Brian M. Smith Management For Voted - Withhold
1.11. Elect Director Thomas G. Wattles Management For Voted - For
828
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
SAUL CENTERS, INC.
CUSIP: 804395101 TICKER: BFS
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Philip D. Caraci Management For Voted - For
1.2. Elect Director Gilbert M. Grosvenor Management For Voted - For
1.3. Elect Director Philip C. Jackson, Jr. Management For Voted - For
1.4. Elect Director David B. Kay Management For Voted - For
1.5. Elect Director Mark Sullivan III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Approve Increase in Size of Board Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Charter to Delete Obsolete or Unnecessary
Provisions Management For Voted - For
5.1. Elect Director Melvyn E. Bergstein Management For Voted - For
5.2. Elect Director Linda Walker Bynoe Management For Voted - For
5.3. Elect Director Karen N. Horn Management For Voted - For
5.4. Elect Director Reuben S. Leibowitz Management For Voted - For
5.5. Elect Director J. Albert Smith, Jr. Management For Voted - For
5.6. Elect Director Pieter S. van den Berg Management For Voted - For
5.7. Elect Director Allan Hubbard Management For Voted - For
5.8. Elect Director Daniel C. Smith Management For Voted - For
6. Adjourn Meeting Management For Voted - For
7. Ratify Auditors Management For Voted - For
SL GREEN REALTY CORP.
CUSIP: 78440X101 TICKER: SLG
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Green Management For Voted - Withhold
1.2. Elect Director John H. Alschuler, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Adam M. Aron Management For Voted - For
829
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Charlene Barshefsky Management For Voted - For
1.3. Elect Director Thomas E. Clarke Management For Voted - For
1.4. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.5. Elect Director Bruce W. Duncan Management For Voted - For
1.6. Elect Director Lizanne Galbreath Management For Voted - For
1.7. Elect Director Eric Hippeau Management For Voted - For
1.8. Elect Director Stephen R. Quazzo Management For Voted - For
1.9. Elect Director Thomas O. Ryder Management For Voted - For
1.10. Elect Director Frits van Paasschen Management For Voted - For
1.11. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STRATEGIC HOTELS & RESORTS INC
CUSIP: 86272T106 TICKER: BEE
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Robert P. Bowen Management For Voted - For
1.2. Elect Director Kenneth Fisher Management For Voted - For
1.3. Elect Director Laurence S. Geller Management For Voted - For
1.4. Elect Director James A. Jeffs Management For Voted - For
1.5. Elect Director Richard D. Kincaid Management For Voted - For
1.6. Elect Director David M.C. Michels Management For Voted - For
1.7. Elect Director William A. Prezant Management For Voted - For
2. Ratify Auditors Management For Voted - For
SUNRISE SENIOR LIVING INC.
CUSIP: 86768K106 TICKER: SRZ
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Glyn F. Aeppel Management For Voted - For
1.2. Elect Director David I. Fuente Management For Voted - For
1.3. Elect Director Stephen D. Harlan Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Provide Directors May Be Removed With or Without
Cause Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
TAUBMAN CENTERS, INC.
CUSIP: 876664103 TICKER: TCO
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Graham T. Allison Management For Voted - Withhold
1.2. Elect Director Peter Karmanos, Jr. Management For Voted - Withhold
1.3. Elect Director William S. Taubman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
830
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BRITISH LAND COMPANY PLC
CUSIP: 000136701
Meeting Date: 3/3/2009 Meeting Type: Special
1. Subject to the Passing of Resolutions 2 and 3,
Approve Increase In Authorised Ordinary Share
Capital from 800,000,000 Ordinary Shares to
887,000,000 Ordinary Shares Management For Voted - For
2. Subject to the Passing of Resolutions 1 and 3,
Authorise Issue Of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in Connection with
the Rights Issue; Otherwise up to GBP 71,015,330 Management For Voted - For
3. Subject to the Passing of Resolutions 1 and 2,
Authorise Issue Of Equity or Equity-Linked
Securities without Pre-emptive Rights up To
Aggregate Nominal Amount of GBP 10,793,127 Management For Voted - For
4. Approve Scrip Dividend Program Management For Voted - For
Meeting Date: 7/11/2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 8.75 Pence Per Ordinary
Share Management For Voted - For
3. Re-elect Stephen Hester as Director Management For Voted - For
4. Re-elect Graham Roberts as Director Management For Voted - For
5. Reappoint Deloitte & Touche LLP as Auditors of the
Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Approve Remuneration Report Management For Voted - For
8. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925 Management For Voted - For
9. Authorise Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,386,838 Management For Voted - For
10. Authorise 51,094,711 Ordinary Shares for Market
Purchase Management For Voted - For
11. Adopt New Articles of Association Management For Voted - For
12. Conditional Upon the Passing of Resolution 11,
Amend Articles Of Association Re: Directors'
Conflicts of Interest Management For Voted - For
13. Amend The British Land Company Fund Managers'
Performance Plan Management For Voted - For
14. Conditional Upon the Passing of Resolution 13,
Apply the Amendments to the FMPP with Effect From
the Start of the Financial Year Commencing 1st
April 2007 Management For Voted - For
831
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE MACERICH CO.
CUSIP: 554382101 TICKER: MAC
Meeting Date: 6/8/2009 Meeting Type: Annual
1. Elect Director Arthur M. Coppola Management For Voted - For
2. Elect Director James S. Cownie Management For Voted - For
3. Elect Director Mason G. Ross Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
UNIBAIL RODAMCO
CUSIP: 007076242
Meeting Date: 5/14/2009 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
5.50 per Share Management For Voted - For
4. Approve Transfer from Distribuable Dividends and
Premium Account To Shareholders for an Amount of
EUR 2 per Share Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Reelect Mary Harris as Supervisory Board Member Management For Voted - For
7. Reelect Jean-Louis Laurens as Supervisory Board
Member Management For Voted - For
8. Reelect Alec Pelmore as Supervisory Board Member Management For Voted - For
9. Reelect M.F.W. van Oordt as Supervisory Board Member Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
11. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 47 Million Management For Voted - For
14. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 12 and 13 Management For Voted - For
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
832
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Authorize Capitalization of Reserves of Up to EUR
100 Million For Bonus Issue or Increase in Par Value Management For Voted - For
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
19. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
20. Amend Article 10.1 of Bylaws Re: Management Board
Composition Management For Voted - For
21. Transform Company Into a European Company Management For Voted - For
22. Change Company Name to Unibail Rodamco SE, Pursuant
to Adoption Of Item 21 Management For Voted - For
23. Adopt New Articles of Association, Subject to
Approval of Item
21 Management For Voted - For
24. Authorize Transfer of Outstanding Authorizations
Granted to Management Board to New Management
Board, Subject to Approval of Item 21 Above Management For Voted - For
Ordinary Business
25. Subject to Approval of Items 21 and 23 Above,
Reelect M. Robert F.W. van Oordt as Supervisory
Board Member Management For Voted - For
26. Subject to Approval of Items 21 and 23 Above, Elect
Francois Jaclot as Supervisory Board Member Management For Voted - For
27. Subject to Approval of Items 21 and 23 Above, Elect
Jacques Dermagne as Supervisory Board Member Management For Voted - For
28. Subject to Approval of Items 21 and 23 Above, Elect
Henri Moulard as Supervisory Board Member Management For Voted - For
29. Subject to Approval of Items 21 and 23 Above, Elect
Yves Lyon-Caen as Supervisory Board Member Management For Voted - For
30. Subject to Approval of Items 21 and 23 Above, Elect
Jean-Louis Laurens as Supervisory Board Member Management For Voted - For
31. Subject to Approval of Items 21 and 23 Above, Elect
Frans J.G.M. Cremers as Supervisory Board Member Management For Voted - For
32. Subject to Approval of Items 21 and 23 Above, Elect
Robert Ter Haar as Supervisory Board Member Management For Voted - For
33. Subject to Approval of Items 21 and 23 Above, Elect
Bart R. Okkens as Supervisory Board Member Management For Voted - For
34. Subject to Approval of Items 21 and 23 Above, Elect
Jos W.B. Westerburgen as Supervisory Board Member Management For Voted - For
35. Subject to Approval of Items 21 and 23 Above, Elect
Mary Harris As Supervisory Board Member Management For Voted - For
36. Subject to Approval of Items 21 and 23 Above, Elect
Alec Pelmore as Supervisory Board Member Management For Voted - For
37. Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 875,000 Management For Voted - For
38. Reappoint Ernst & Young Audit, Deloitte Marque and
Gendrot SA As Auditors, and Barbier Frinault et
Autres, and Mazars and Guerard as Deputy Auditors Management For Voted - For
833
REAL ESTATE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
39. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VENTAS, INC.
CUSIP: 92276F100 TICKER: VTR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Douglas Crocker II Management For Voted - For
1.3. Elect Director Ronald G. Geary Management For Voted - For
1.4. Elect Director Jay M. Gellert Management For Voted - For
1.5. Elect Director Robert D. Reed Management For Voted - For
1.6. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Director James D. Shelton Management For Voted - For
1.8. Elect Director Thomas C. Theobald Management For Voted - For
2. Ratify Auditors Management For Voted - For
VORNADO REALTY TRUST
CUSIP: 929042109 TICKER: VNO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Steven Roth Management For Voted - Withhold
1.2. Elect Director Michael D. Fascitelli Management For Voted - Withhold
1.3. Elect Director Russell B. Wight, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
834
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
S & P 500 INDEX FUND
3M CO
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director George W. Buckley Management For Voted - For
1.3. Elect Director Vance D. Coffman Management For Voted - For
1.4. Elect Director Michael L. Eskew Management For Voted - For
1.5. Elect Director W. James Farrell Management For Voted - For
1.6. Elect Director Herbert L. Henkel Management For Voted - For
1.7. Elect Director Edward M. Liddy Management For Voted - For
1.8. Elect Director Robert S. Morrison Management For Voted - For
1.9. Elect Director Aulana L. Peters Management For Voted - For
1.10. Elect Director Robert J. Ulrich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director R.J. Alpern Management For Voted - For
1.2. Elect Director R.S. Austin Management For Voted - For
1.3. Elect Director W.M. Daley Management For Voted - For
1.4. Elect Director W.J. Farrell Management For Voted - For
1.5. Elect Director H.L. Fuller Management For Voted - For
1.6. Elect Director W.A. Osborn Management For Voted - For
1.7. Elect Director D.A.L. Owen Management For Voted - For
1.8. Elect Director W.A. Reynolds Management For Voted - For
1.9. Elect Director R.S. Roberts Management For Voted - For
1.10. Elect Director S.C. Scott, III Management For Voted - For
1.11. Elect Director W.D. Smithburg Management For Voted - For
1.12. Elect Director G.F. Tilton Management For Voted - For
1.13. Elect Director M.D. White Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Report on Animal Testing Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
835
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABERCROMBIE & FITCH CO.
CUSIP: 002896207 TICKER: ANF
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director James B. Bachmann Management For Voted - Withhold
1.2. Elect Director Michael S. Jeffries Management For Voted - Withhold
1.3. Elect Director John W. Kessler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Death Benefits/Golden Coffins Shareholder Against Voted - For
ACE LTD.
CUSIP: G0070K103 TICKER: ACE
Meeting Date: 7/14/2008 Meeting Type: Annual
1. Election Of Director: Michael G. Atieh To Term
Expiring In 2009. Management For Voted - For
2. Election Of Director: Mary A. Cirillo To Term
Expiring In 2009. Management For Voted - For
3. Election Of Director: Bruce L. Crockett To Term
Expiring In 2009. Management For Voted - For
4. Election Of Director: Thomas J. Neff To Term
Expiring In 2009. Management For Voted - For
5. Election Of Director: Gary M. Stuart To Term
Expiring In 2009. Management For Voted - For
6. Election Of Director: Robert M. Hernandez To Term
Expiring In 2010. Management For Voted - For
7. Election Of Director: Peter Menikoff To Term
Expiring In 2010. Management For Voted - For
8. Election Of Director: Robert Ripp To Term Expiring
In 2010. Management For Voted - For
9. Election Of Director: Dermot F. Smurfit To Term
Expiring In 2010. Management For Voted - For
10. Election Of Director: Evan G. Greenberg To Term
Expiring In Management For Voted - For
11. Election Of Director: John A. Krol To Term Expiring
In 2011. Management For Voted - For
12. Election Of Director: Leo F. Mullin To Term
Expiring In 2011. Management For Voted - For
13. Election Of Director: Olivier Steimer To Term
Expiring In 2011. Management For Voted - For
14. Approval Of The Amendment (The De-Registration
Amendment ) To The Company S Memorandum Of
Association And Articles Of Association To Permit
The Deregistration Of The Company From The Cayman
Islands Management For Voted - For
15. Approval Of The Amendment (The Financial Statement
Amendment ) To The Company S Articles Of
836
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Association To Require The Company To Prepare And
Provide To Shareholders Not Less Than Annually An
Unconsolidated Balance Sheet Of The Company Management For Voted - For
16. Approval Of Amendments To The Articles Of
Association Which Will Have The Effect Of
Increasing The Par Value Of The Ordinary Shares
From $0.041666667 To An Amount In Swiss Francs
Equal To $11,000,000,000 Divided By The Number Of
Our Ordinary Shares Management For Voted - For
17. Approval Of The Company S De-Registration From The
Cayman Islands And Continuation In Switzerland (The
Continuation
) Management For Voted - For
18. Approval Of The Name Of The Company Management For Voted - For
19. Approval Of The Change Of The Purpose Of The Company Management For Voted - For
20. Approval Of The Rearrangement Of The Company S
Existing Share Capital Management For Voted - For
21. Approval Of The Company S Articles Of Association Management For Voted - For
22. Confirmation Of Swiss Law As The Authoritative
Legislation Governing The Company Management For Voted - For
23. Confirmation Of The Principal Place Of Business Of
The Company As Zurich, Switzerland Management For Voted - For
24. Ratify Auditors Management For Voted - For
25. Approval Of The Company S 2004 Long-Term Incentive
Plan As Amended Through The Fourth Amendment Management For Voted - For
26. Ratify Auditors Management For Voted - For
27. Approval Of Payment Of A Dividend Through A
Reduction Of The Par Value Of Our Shares In An
Amount Equal To The Swiss Franc Equivalent Of
$0.87, Converted Into Swiss Francs Management For Voted - For
ADOBE SYSTEMS INC.
CUSIP: 00724F101 TICKER: ADBE
Meeting Date: 4/1/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Burgess Management For Voted - Against
1.2. Elect Director Carol Mills Management For Voted - For
1.3. Elect Director Daniel Rosensweig Management For Voted - For
1.4. Elect Director Robert Sedgewick Management For Voted - For
1.5. Elect Director John E. Warnock Management For Voted - Against
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADVANCED MICRO DEVICES, INC.
CUSIP: 007903107 TICKER: AMD
Meeting Date: 2/18/2009 Meeting Type: Special
1. Approve Issuance of Shares for a Private Placement Management For Voted - For
837
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Waleed Al Mokarrab Al Muhairi Management For Voted - For
1.2. Elect Director W. Michael Barnes Management For Voted - For
1.3. Elect Director John E. Caldwell Management For Voted - Against
1.4. Elect Director Bruce L. Claflin Management For Voted - For
1.5. Elect Director Frank M. Clegg Management For Voted - For
1.6. Elect Director H. Paulett Eberhart Management For Voted - For
1.7. Elect Director Derrick R. Meyer Management For Voted - For
1.8. Elect Director Robert B. Palmer Management For Voted - For
1.9. Elect Director Morton L. Topfer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Repricing of Options Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Frank M. Clark Management For Voted - For
2. Elect Director Betsy Z. Cohen Management For Voted - For
3. Elect Director Molly J. Coye, M.D. Management For Voted - For
4. Elect Director Roger N. Farah Management For Voted - For
5. Elect Director Barbara Hackman Franklin Management For Voted - For
6. Elect Director Jeffrey E. Garten Management For Voted - For
7. Elect Director Earl G. Graves Management For Voted - For
8. Elect Director Gerald Greenwald Management For Voted - For
9. Elect Director Ellen M. Hancock Management For Voted - For
10. Elect Director Richard J. Harrington Management For Voted - For
11. Elect Director Edward J. Ludwig Management For Voted - For
12. Elect Director Joseph P. Newhouse Management For Voted - For
13. Elect Director Ronald A. Williams Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Adopt a Policy to Elect a Retired Management
Employee Shareholder Against Voted - Against
AFFILIATED COMPUTER SERVICES, INC.
CUSIP: 008190100 TICKER: ACS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Darwin Deason Management For Voted - For
1.2. Elect Director Lynn R. Blodgett Management For Voted - For
1.3. Elect Director Robert Druskin Management For Voted - For
1.4. Elect Director Kurt R. Krauss Management For Voted - For
1.5. Elect Director Ted B. Miller, Jr. Management For Voted - For
1.6. Elect Director Paul E. Sullivan Management For Voted - For
1.7. Elect Director Frank Varasano Management For Voted - For
838
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AFLAC INCORPORATED
CUSIP: 001055102 TICKER: AFL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Amos Management For Voted - Against
1.2. Elect Director John Shelby Amos, II Management For Voted - Against
1.3. Elect Director Paul S. Amos, II Management For Voted - Against
1.4. Elect Director Yoshiro Aoki Management For Voted - Against
1.5. Elect Director Michael H. Armacost Management For Voted - For
1.6. Elect Director Kriss Cloninger, III Management For Voted - Against
1.7. Elect Director Joe Frank Harris Management For Voted - Against
1.8. Elect Director Elizabeth J. Hudson Management For Voted - For
1.9. Elect Director Kenneth S. Janke, Sr. Management For Voted - Against
1.10. Elect Director Douglas W. Johnson Management For Voted - For
1.11. Elect Director Robert B. Johnson Management For Voted - For
1.12. Elect Director Charles B. Knapp Management For Voted - For
1.13. Elect Director E. Stephen Purdom Management For Voted - Against
1.14. Elect Director Barbara K. Rimer Management For Voted - For
1.15. Elect Director Marvin R. Schuster Management For Voted - For
1.16. Elect Director David Gary Thompson Management For Voted - For
1.17. Elect Director Robert L. Wright Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
AGILENT TECHNOLOGIES INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director William P. Sullivan Management For Voted - For
1.2. Elect Director Robert J. Herbold Management For Voted - For
1.3. Elect Director Koh Boon Hwee Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
AIR PRODUCTS & CHEMICALS, INC.
CUSIP: 009158106 TICKER: APD
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Mario L. Baeza Management For Voted - For
1.2. Elect Director Edward E. Hagenlocker Management For Voted - For
1.3. Elect Director John E. McGlade Management For Voted - For
1.4. Elect Director Charles H. Noski Management For Voted - For
2. Ratify Auditors Management For Voted - For
839
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AK STEEL HOLDING CORP.
CUSIP: 001547108 TICKER: AKS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Abdoo Management For Voted - Withhold
1.2. Elect Director John S. Brinzo Management For Voted - Withhold
1.3. Elect Director Dennis C. Cuneo Management For Voted - For
1.4. Elect Director William K. Gerber Management For Voted - For
1.5. Elect Director Bonnie G. Hill Management For Voted - Withhold
1.6. Elect Director Robert H. Jenkins Management For Voted - Withhold
1.7. Elect Director Ralph S. Michael, III Management For Voted - Withhold
1.8. Elect Director Shirley D. Peterson Management For Voted - For
1.9. Elect Director James A. Thomson Management For Voted - For
1.10. Elect Director James L. Wainscott Management For Voted - For
2. Ratify Auditors Management For Voted - For
AKAMAI TECHNOLOGIES, INC.
CUSIP: 00971T101 TICKER: AKAM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George H. Conrades Management For Voted - For
1.2. Elect Director Martin M. Coyne II Management For Voted - For
1.3. Elect Director Jill A. Greenthal Management For Voted - For
1.4. Elect Director Geoffrey A. Moore Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALCOA INC.
CUSIP: 013817101 TICKER: AA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Kathryn S. Fuller Management For Voted - For
1.2. Elect Director Judith M. Gueron Management For Voted - For
1.3. Elect Director Patricia F. Russo Management For Voted - For
1.4. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditor Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
ALLEGHENY ENERGY, INC.
CUSIP: 017361106 TICKER: AYE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director H. Furlong Baldwin Management For Voted - For
1.2. Elect Director Eleanor Baum Management For Voted - For
1.3. Elect Director Paul J. Evanson Management For Voted - For
840
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Cyrus F. Freidheim, Jr Management For Voted - For
1.5. Elect Director Julia L. Johnson Management For Voted - For
1.6. Elect Director Ted J. Kleisner Management For Voted - For
1.7. Elect Director Christopher D. Pappas Management For Voted - For
1.8. Elect Director Steven H. Rice Management For Voted - For
1.9. Elect Director Gunner E. Sarsten Management For Voted - For
1.10. Elect Director Michael H. Sutton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 TICKER: ATI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director James E. Rohr Management For Voted - For
1.3. Elect Director Louis J. Thomas Management For Voted - For
1.4. Elect Director Barbara S. Jeremiah Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Herbert W. Boyer Management For Voted - For
1.2. Elect Director Robert A. Ingram Management For Voted - For
1.3. Elect Director David E.I. Pyott Management For Voted - For
1.4. Elect Director Russell T. Ray Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
ALLIED WASTE INDUSTRIES, INC.
CUSIP: 019589308 TICKER: AW
Meeting Date: 11/14/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ALTERA CORP.
CUSIP: 021441100 TICKER: ALTR
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director John P. Daane Management For Voted - For
2. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
3. Elect Director Kevin McGarity Management For Voted - For
841
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Director Gregory E. Myers Management For Voted - For
5. Elect Director Krish A. Prabhu Management For Voted - For
6. Elect Director John Shoemaker Management For Voted - For
7. Elect Director Susan Wang Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Elizabeth E. Bailey Management For Voted - For
2. Elect Director Gerald L. Baliles Management For Voted - For
3. Elect Director Dinyar S. Devitre Management For Voted - For
4. Elect Director Thomas F. Farrell Management For Voted - For
5. Elect Director Robert E. R. Huntley Management For Voted - For
6. Elect Director Thomas W. Jones Management For Voted - For
7. Elect Director George Mu;oz Management For Voted - For
8. Elect Director Nabil Y. Sakkab Management For Voted - For
9. Elect Director Michael E. Szymanczyk Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Reduce Tobacco Harm to Health Shareholder Against Voted - Against
12. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 5/28/2009 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 Alain Monie 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
842
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Brauer Management For Voted - For
1.2. Elect Director Susan S. Elliott Management For Voted - For
1.3. Elect Director Ellen M. Fitzsimmons Management For Voted - For
1.4. Elect Director Walter J. Galvin Management For Voted - For
1.5. Elect Director Gayle P. W. Jackson Management For Voted - For
1.6. Elect Director James C. Johnson Management For Voted - For
1.7. Elect Director Charles W. Mueller Management For Voted - For
1.8. Elect Director Douglas R. Oberhelman Management For Voted - For
1.9. Elect Director Gary L. Rainwater Management For Voted - For
1.10. Elect Director Harvey Saligman Management For Voted - For
1.11. Elect Director Patrick T. Stokes Management For Voted - For
1.12. Elect Director Thomas R. Voss Management For Voted - For
1.13. Elect Director Jack D. Woodard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing Releases of Radioactive
Materials from Callaway Facility Shareholder Against Voted - Against
AMERICAN CAPITAL LTD.
CUSIP: 02503Y103 TICKER: ACAS
Meeting Date: 2/19/2009 Meeting Type: Special
1. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
2. Other Business Management For Voted - Against
AMERICAN ELECTRIC POWER CO.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director E. R. Brooks Management For Voted - For
1.2. Elect Director Donald M. Carlton Management For Voted - For
1.3. Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.4. Elect Director Linda A. Goodspeed Management For Voted - For
1.5. Elect Director Thomas E. Hoaglin Management For Voted - For
1.6. Elect Director Lester A. Hudson, Jr. Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Lionel L. Nowell III Management For Voted - For
1.9. Elect Director Richard L. Sandor Management For Voted - For
1.10. Elect Director Kathryn D. Sullivan Management For Voted - For
1.11. Elect Director Sara Martinez Tucker Management For Voted - For
1.12. Elect Director John F. Turner Management For Voted - For
2. Eliminate Cumulative Voting and Adopt Majority
Voting for Uncontested Election of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
843
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EXPRESS CO.
CUSIP: 025816109 TICKER: AXP
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director D.F. Akerson Management For Voted - For
1.2. Elect Director C. Barshefsky Management For Voted - For
1.3. Elect Director U.M. Burns Management For Voted - For
1.4. Elect Director K.I. Chenault Management For Voted - For
1.5. Elect Director P. Chernin Management For Voted - For
1.6. Elect Director J. Leschly Management For Voted - For
1.7. Elect Director R.C. Levin Management For Voted - For
1.8. Elect Director R.A. Mcginn Management For Voted - For
1.9. Elect Director E.D. Miller Management For Voted - For
1.10. Elect Director S.S Reinemund Management For Voted - For
1.11. Elect Director R.D. Walter Management For Voted - For
1.12. Elect Director R.A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874107 TICKER: AIG
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis D. Dammerman Management For Voted - For
1.2. Elect Director Harvey Golub Management For Voted - For
1.3. Elect Director Laurette T. Koellner Management For Voted - For
1.4. Elect Director Edward M. Liddy Management For Voted - For
1.5. Elect Director Christopher S. Lynch Management For Voted - For
1.6. Elect Director Arthur C. Martinez Management For Voted - For
1.7. Elect Director George L. Miles, Jr. Management For Voted - For
1.8. Elect Director Robert S. Miller Management For Voted - For
1.9. Elect Director Suzanne Nora Johnson Management For Voted - For
1.10. Elect Director Morris W. Offit Management For Voted - For
1.11. Elect Director Douglas M. Steenland Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Approve Reverse Stock Split Management For Voted - For
5. Increase Authorized Preferred Stock Management For Voted - Against
6. Amend Certificate of Incorporation Management For Voted - For
7. Amend Certificate of Incorporation to Eliminate
Restrictions on Pledge of Assets Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Stock Retention/Holding Period Shareholder Against Voted - For
844
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
11. Reincorporate in Another State [from Delaware to
North Dakota] Shareholder Against Voted - Against
AMERICAN TOWER CORP.
CUSIP: 029912201 TICKER: AMT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Raymond P. Dolan Management For Voted - For
1.2. Elect Director Ronald M. Dykes Management For Voted - For
1.3. Elect Director Carolyn F. Katz Management For Voted - For
1.4. Elect Director Gustavo Lara Cantu Management For Voted - For
1.5. Elect Director JoAnn A. Reed Management For Voted - For
1.6. Elect Director Pamela D.A. Reeve Management For Voted - For
1.7. Elect Director David E. Sharbutt Management For Voted - For
1.8. Elect Director James D. Taiclet, Jr. Management For Voted - For
1.9. Elect Director Samme L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106 TICKER: AMP
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Elect Director Warren D. Knowlton Management For Voted - For
2. Elect Director Jeffrey Noddle Management For Voted - For
3. Elect Director Robert F. Sharpe, Jr. Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMERISOURCEBERGEN CORP
CUSIP: 3.07E+108 TICKER: ABC
Meeting Date: 2/19/2009 Meeting Type: Annual
1. Elect Director Richard C. Gozon Management For Voted - For
2. Elect Director Michael J. Long Management For Voted - For
3. Elect Director J. Lawrence Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
AMGEN, INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director David Baltimore Management For Voted - For
2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
845
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Francois de Carbonnel Management For Voted - For
4. Elect Director Jerry D. Choate Management For Voted - For
5. Elect Director Vance D. Coffman Management For Voted - For
6. Elect Director Frederick W. Gluck Management For Voted - For
7. Elect Director Frank C. Herringer Management For Voted - For
8. Elect Director Gilbert S. Omenn Management For Voted - For
9. Elect Director Judith C. Pelham Management For Voted - For
10. Elect Director J. Paul Reason Management For Voted - For
11. Elect Director Leonard D. Schaeffer Management For Voted - For
12. Elect Director Kevin W. Sharer Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Reduce Supermajority Vote Requirement Management For Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
17. Reincorporate in Another State [from Delaware to
North Dakota ] Shareholder Against Voted - Against
AMPHENOL CORP.
CUSIP: 032095101 TICKER: APH
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - Withhold
1.2. Elect Director John R. Lord Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
ANADARKO PETROLEUM CORP.
CUSIP: 032511107 TICKER: APC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Allison, Jr. Management For Voted - Against
1.2. Elect Director Peter J. Fluor Management For Voted - For
1.3. Elect Director John W. Poduska, Sr. Management For Voted - Against
1.4. Elect Director Paula Rosput Reynolds Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
ANALOG DEVICES, INC.
CUSIP: 032654105 TICKER: ADI
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director James A. Champy Management For Voted - For
1.2. Elect Director Yves-Andre Istel Management For Voted - For
846
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Neil Novich Management For Voted - For
1.4. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
ANHEUSER-BUSCH COMPANIES, INC.
CUSIP: 035229103 TICKER: BUD
Meeting Date: 11/12/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
AON CORP.
CUSIP: 037389103 TICKER: AOC
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Lester B. Knight Management For Voted - For
2. Elect Director Gregory C. Case Management For Voted - For
3. Elect Director Fulvio Conti Management For Voted - For
4. Elect Director Edgar D. Jannotta Management For Voted - For
5. Elect Director Jan Kalff Management For Voted - For
6. Elect Director J. Michael Losh Management For Voted - For
7. Elect Director R. Eden Martin Management For Voted - For
8. Elect Director Andrew J. McKenna Management For Voted - For
9. Elect Director Robert S. Morrison Management For Voted - For
10. Elect Director Richard B. Myers Management For Voted - For
11. Elect Director Richard C. Notebaert Management For Voted - For
12. Elect Director John W. Rogers, Jr. Management For Voted - For
13. Elect Director Gloria Santona Management For Voted - For
14. Elect Director Carolyn Y. Woo Management For Voted - For
15. Ratify Auditors Management For Voted - For
APACHE CORP.
CUSIP: 037411105 TICKER: APA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frederick M. Bohen Management For Voted - For
1.2. Elect Director George D. Lawrence Management For Voted - For
1.3. Elect Director Rodman D. Patton Management For Voted - For
1.4. Elect Director Charles J. Pitman Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director James N. Bailey Management For Voted - Withhold
1.2. Elect Director Terry Considine Management For Voted - For
847
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Richard S. Ellwood Management For Voted - Withhold
1.4. Elect Director Thomas L. Keltner Management For Voted - Withhold
1.5. Elect Director J. Landis Martin Management For Voted - Withhold
1.6. Elect Director Robert A. Miller Management For Voted - Withhold
1.7. Elect Director Michael A. Stein Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Voted - For
APPLE, INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 2/25/2009 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 A.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. Report on Political Contributions Shareholder Against Voted - Against
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Prepare Sustainability Report Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
APPLIED BIOSYSTEMS INC.
CUSIP: 038149100 TICKER: ABI
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
APPLIED MATERIALS, INC.
CUSIP: 038222105 TICKER: AMAT
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director Aart J. de Geus Management For Voted - For
1.2. Elect Director Stephen R. Forrest Management For Voted - For
1.3. Elect Director Philip V. Gerdine Management For Voted - For
1.4. Elect Director Thomas J. Iannotti Management For Voted - For
1.5. Elect Director Alexander A. Karsner Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director Gerhard H. Parker Management For Voted - For
1.8. Elect Director Dennis D. Powell Management For Voted - For
1.9. Elect Director Willem P. Roelandts Management For Voted - For
848
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director James E. Rogers Management For Voted - Withhold
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Ratify Auditors Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director George W. Buckley Management For Voted - For
1.2. Elect Director Mollie Hale Carter Management For Voted - For
1.3. Elect Director Victoria F. Haynes Management For Voted - Against
1.4. Elect Director Antonio Maciel Neto Management For Voted - Against
1.5. Elect Director Patrick J. Moore Management For Voted - For
1.6. Elect Director M. Brian Mulroney Management For Voted - For
1.7. Elect Director Thomas F. O Neill Management For Voted - Against
1.8. Elect Director Kelvin R. Westbrook Management For Voted - Against
1.9. Elect Director Patricia A. Woertz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
ASSURANT INC
CUSIP: 04621X108 TICKER: AIZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles John Koch Management For Voted - Withhold
1.2. Elect Director H. Carroll Mackin Management For Voted - For
1.3. Elect Director Robert B. Pollock Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
AT&T INC
CUSIP: 00206R102 TICKER: T
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Randall L. Stephenson Management For Voted - For
1.2. Elect Director William F. Aldinger III Management For Voted - Against
1.3. Elect Director Gilbert F. Amelio Management For Voted - Against
1.4. Elect Director Reuben V. Anderson Management For Voted - For
1.5. Elect Director James H. Blanchard Management For Voted - Against
1.6. Elect Director August A. Busch III Management For Voted - For
1.7. Elect Director Jaime Chico Pardo Management For Voted - For
1.8. Elect Director James P. Kelly Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director John B. McCoy Management For Voted - For
1.12. Elect Director Mary S. Metz Management For Voted - For
849
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13. Elect Director Joyce M. Roch; Management For Voted - For
1.14. Elect Director Laura D Andrea Tyson Management For Voted - For
1.15. Elect Director Patricia P. Upton Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Exclude Pension Credits ftom Earnings Performance
Measure Shareholder Against Voted - For
AUTODESK, INC.
CUSIP: 052769106 TICKER: ADSK
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Carl Bass Management For Voted - For
1.2. Elect Director Crawford W. Beveridge Management For Voted - For
1.3. Elect Director J. Hallam Dawson Management For Voted - For
1.4. Elect Director Per-Kristian Halvorsen Management For Voted - For
1.5. Elect Director Sean M. Maloney Management For Voted - For
1.6. Elect Director Elizabeth A. Nelson Management For Voted - For
1.7. Elect Director Charles J. Robel Management For Voted - For
1.8. Elect Director Steven M. West Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103 TICKER: ADP
Meeting Date: 11/11/2008 Meeting Type: Annual
1.1. Elect Director Gregory D. Brenneman Management For Voted - For
1.2. Elect Director Leslie A. Brun Management For Voted - For
1.3. Elect Director Gary C. Butler Management For Voted - For
1.4. Elect Director Leon G. Cooperman Management For Voted - For
1.5. Elect Director Eric C. Fast Management For Voted - For
1.6. Elect Director R. Glenn Hubbard Management For Voted - For
1.7. Elect Director John P. Jones Management For Voted - For
1.8. Elect Director Frederic V. Malek Management For Voted - For
1.9. Elect Director Charles H. Noski Management For Voted - For
1.10. Elect Director Sharon T. Rowlands Management For Voted - For
1.11. Elect Director Gregory L. Summe Management For Voted - For
1.12. Elect Director Henry Taub Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
850
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
AUTONATION, INC.
CUSIP: 05329W102 TICKER: AN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mike Jackson Management For Voted - Withhold
1.2. Elect Director Rick L. Burdick Management For Voted - For
1.3. Elect Director William C. Crowley Management For Voted - For
1.4. Elect Director David B. Edelson Management For Voted - Withhold
1.5. Elect Director Kim C. Goodman Management For Voted - For
1.6. Elect Director Robert R. Grusky Management For Voted - For
1.7. Elect Director Michael E. Maroone Management For Voted - Withhold
1.8. Elect Director Carlos A. Migoya Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
AUTOZONE, INC.
CUSIP: 053332102 TICKER: AZO
Meeting Date: 12/17/2008 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Sue E. Gove Management For Voted - For
1.3. Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4. Elect Director Robert R. Grusky Management For Voted - For
1.5. Elect Director J.R. Hyde, III Management For Voted - For
1.6. Elect Director W. Andrew McKenna Management For Voted - For
1.7. Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.8. Elect Director Luis P. Nieto Management For Voted - For
1.9. Elect Director William C. Rhodes, III Management For Voted - For
1.10. Elect Director Theodore W. Ullyot Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVALONBAY COMMUNITIES, INC.
CUSIP: 053484101 TICKER: AVB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Bryce Blair Management For Voted - For
1.2. Elect Director Bruce A. Choate Management For Voted - For
1.3. Elect Director John J. Healy, Jr. Management For Voted - For
1.4. Elect Director Gilbert M. Meyer Management For Voted - For
1.5. Elect Director Timothy J. Naughton Management For Voted - For
1.6. Elect Director Lance R. Primis Management For Voted - For
1.7. Elect Director Peter S. Rummell Management For Voted - For
1.8. Elect Director H. Jay Sarles Management For Voted - For
851
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director W. Edward Walter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AVERY DENNISON CORP.
CUSIP: 053611109 TICKER: AVY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director John T. Cardis Management For Voted - For
1.2. Elect Director David E.I. Pyott Management For Voted - For
1.3. Elect Director Dean A. Scarborough Management For Voted - For
1.4. Elect Director Julia A. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
AVON PRODUCTS, INC.
CUSIP: 054303102 TICKER: AVP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director W. Don Cornwell Management For Voted - For
1.2. Elect Director Edward T. Fogarty Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director Fred Hassan Management For Voted - Withhold
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Maria Elena Lagomasino Management For Voted - Withhold
1.7. Elect Director Ann S. Moore Management For Voted - Withhold
1.8. Elect Director Paul S. Pressler Management For Voted - For
1.9. Elect Director Gary M. Rodkin Management For Voted - Withhold
1.10. Elect Director Paula Stern Management For Voted - For
1.11. Elect Director Lawrence A. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Nanomaterial Product Safety Shareholder Against Voted - Against
BAKER HUGHES INCORPORATED
CUSIP: 057224107 TICKER: BHI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.3. Elect Director Chad C. Deaton Management For Voted - For
1.4. Elect Director Edward P. Djerejian Management For Voted - Withhold
1.5. Elect Director Anthony G. Fernandes Management For Voted - For
1.6. Elect Director Claire W. Gargalli Management For Voted - Withhold
1.7. Elect Director Pierre H. Jungels Management For Voted - Withhold
1.8. Elect Director James A. Lash Management For Voted - For
1.9. Elect Director J. Larry Nichols Management For Voted - Withhold
1.10. Elect Director H. John Riley, Jr. Management For Voted - Withhold
852
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Charles L. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
BALL CORP.
CUSIP: 058498106 TICKER: BLL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert W. Alspaugh Management For Voted - Withhold
1.2. Elect Director R. David Hoover Management For Voted - Withhold
1.3. Elect Director Jan Nicholson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
BANK OF AMERICA CORP.
CUSIP: 060505104 TICKER: BAC
Meeting Date: 12/5/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William Barnet, III Management For Voted - For
1.2. Elect Director Frank P. Bramble, Sr. Management For Voted - Against
1.3. Elect Director Virgis W. Colbert Management For Voted - For
1.4. Elect Director John T. Collins Management For Voted - For
1.5. Elect Director Gary L. Countryman Management For Voted - For
1.6. Elect Director Tommy R. Franks Management For Voted - For
1.7. Elect Director Charles K. Gifford Management For Voted - For
1.8. Elect Director Kenneth D. Lewis Management For Voted - Against
1.9. Elect Director Monica C. Lozano Management For Voted - Against
1.10. Elect Director Walter E. Massey Management For Voted - For
1.11. Elect Director Thomas J. May Management For Voted - For
1.12. Elect Director Patricia E. Mitchell Management For Voted - For
1.13. Elect Director Joseph W. Prueher Management For Voted - For
1.14. Elect Director Charles O. Rossotti Management For Voted - For
1.15. Elect Director Thomas M. Ryan Management For Voted - For
1.16. Elect Director O. Temple Sloan, Jr. Management For Voted - Against
1.17. Elect Director Robert L. Tillman Management For Voted - Against
1.18. Elect Director Jackie M. Ward Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
853
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Report on Government Service of Employees Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Predatory Lending Policies Shareholder Against Voted - For
10. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
11. TARP Related Compensation Shareholder Against Voted - For
BARR PHARMACEUTICALS INC
CUSIP: 068306109 TICKER: BRL
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Walter E. Boomer Management For Voted - For
1.2. Elect Director James R. Gavin III Management For Voted - For
1.3. Elect Director Peter S. Hellman Management For Voted - For
1.4. Elect Director K. J. Storm Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
BB&T CORPORATION
CUSIP: 054937107 TICKER: BBT
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Allison IV Management For Voted - Withhold
1.2. Elect Director Jennifer S. Banner Management For Voted - For
1.3. Elect Director Anna R. Cablik Management For Voted - For
1.4. Elect Director Nelle R. Chilton Management For Voted - For
1.5. Elect Director Ronald E. Deal Management For Voted - Withhold
1.6. Elect Director Tom D. Efird Management For Voted - For
1.7. Elect Director Barry J. Fitzpatrick Management For Voted - Withhold
1.8. Elect Director L. Vincent Hackley Management For Voted - For
1.9. Elect Director Jane P. Helm Management For Voted - For
1.10. Elect Director John P. Howe III Management For Voted - For
1.11. Elect Director Kelly S. King Management For Voted - Withhold
1.12. Elect Director James H. Maynard Management For Voted - For
1.13. Elect Director Albert O. McCauley Management For Voted - For
1.14. Elect Director J. Holmes Morrison Management For Voted - Withhold
854
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.15. Elect Director Nido R. Qubein Management For Voted - Withhold
1.16. Elect Director Thomas N. Thompson Management For Voted - For
1.17. Elect Director Stephen T. Williams Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director Claire M. Fraser-Liggett Management For Voted - For
1.2. Elect Director Edward J. Ludwig Management For Voted - For
1.3. Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.4. Elect Director Bertram L. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Steven H. Temares Management For Voted - For
1.4. Elect Director Dean S. Adler Management For Voted - For
1.5. Elect Director Stanley F. Barshay Management For Voted - For
1.6. Elect Director Klaus Eppler Management For Voted - For
1.7. Elect Director Patrick R. Gaston Management For Voted - For
1.8. Elect Director Jordan Heller Management For Voted - For
1.9. Elect Director Victoria A. Morrison Management For Voted - For
1.10. Elect Director Fran Stoller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Eliminate Supermajority Vote Requirement Management For Voted - For
6. Re-Approve Performance Goals Under Omnibus Stock
Plan Management For Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
855
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 7/3/2008 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Dean S. Adler Management For Voted - Withhold
1.4. Elect Director Stanley F. Barshay Management For Voted - For
1.5. Elect Director Patrick R. Gaston Management For Voted - For
1.6. Elect Director Jordan Heller Management For Voted - For
1.7. Elect Director Robert S. Kaplan Management For Voted - For
1.8. Elect Director Victoria A. Morrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
BEMIS COMPANY, INC.
CUSIP: 081437105 TICKER: BMS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William J. Bolton Management For Voted - For
1.2. Elect Director Barbara L. Johnson Management For Voted - For
1.3. Elect Director Paul S. Peercy Management For Voted - For
1.4. Elect Director Gene C. Wulf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Report on Pay Disparity Shareholder Against Voted - Against
BEST BUY CO., INC.
CUSIP: 086516101 TICKER: BBY
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ronald James Management For Voted - For
1.2. Elect Director Elliot S. Kaplan Management For Voted - For
1.3. Elect Director Sanjay Khosla Management For Voted - For
1.4. Elect Director George L. Mikan III Management For Voted - For
1.5. Elect Director Matthew H. Paull Management For Voted - For
1.6. Elect Director Richard M. Schulze Management For Voted - For
1.7. Elect Director Hatim A. Tyabji Management For Voted - For
1.8. Elect Director G;rard R. Vittecoq Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Management For Voted - For
5. Reduce Supermajority Vote Requirement Management For Voted - For
6. Reduce Supermajority Vote Requirement Management For Voted - For
7. Reduce Supermajority Vote Requirement Management For Voted - For
8. Reduce Supermajority Vote Requirement Management For Voted - For
9. Reduce Supermajority Vote Requirement Management For Voted - For
856
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Berger Management For Voted - For
1.2. Elect Director Steven S. Fishman Management For Voted - For
1.3. Elect Director Peter J. Hayes Management For Voted - For
1.4. Elect Director David T. Kollat Management For Voted - For
1.5. Elect Director Brenda J. Lauderback Management For Voted - For
1.6. Elect Director Philip E. Mallott Management For Voted - For
1.7. Elect Director Russell Solt Management For Voted - For
1.8. Elect Director James R. Tener Management For Voted - For
1.9. Elect Director Dennis B. Tishkoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BIOGEN IDEC INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 6/3/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
857
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BJ SERVICES COMPANY
CUSIP: 055482103 TICKER: BJS
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Michael E. Patrick Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BMC SOFTWARE, INC.
CUSIP: 055921100 TICKER: BMC
Meeting Date: 7/22/2008 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 Gary Bloom Management For Voted - For
1.5. Elect Director Meldon K. Gafner Management For Voted - For
1.6. Elect Director P. Thomas Jenkins Management For Voted - For
1.7. Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.8. Elect Director Kathleen A. O'Neil Management For Voted - For
1.9. Elect Director Tom C. Tinsley Management For Voted - For
2. Ratify Auditors Management For Voted - For
BOSTON PROPERTIES INC.
CUSIP: 101121101 TICKER: BXP
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Frederick J. Iseman Management For Voted - For
1.2. Elect Director Edward H. Linde Management For Voted - Withhold
1.3. Elect Director David A. Twardock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Prepare Sustainability Report Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
BOSTON SCIENTIFIC CORP.
CUSIP: 101137107 TICKER: BSX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John E. Abele Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Marye Anne Fox Management For Voted - For
1.4. Elect Director Ray J. Groves Management For Voted - For
1.5. Elect Director Kristina M. Johnson Management For Voted - For
858
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Ernest Mario Management For Voted - For
1.7. Elect Director N.J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Pete M. Nicholas Management For Voted - For
1.9. Elect Director John E. Pepper Management For Voted - For
1.10. Elect Director Uwe E. Reinhardt Management For Voted - For
1.11. Elect Director Warren B. Rudman Management For Voted - For
1.12. Elect Director John E. Sununu Management For Voted - For
1.13. Elect Director James R. Tobin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
BRISTOL-MYERS SQUIBB CO.
CUSIP: 110122108 TICKER: BMY
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director L. Andreotti Management For Voted - For
2. Elect Director L. B. Campbell Management For Voted - For
3. Elect Director J. M. Cornelius Management For Voted - For
4. Elect Director L. J. Freeh Management For Voted - For
5. Elect Director L. H. Glimcher Management For Voted - For
6. Elect Director M. Grobstein Management For Voted - For
7. Elect Director L. Johansson Management For Voted - For
8. Elect Director A. J. Lacy Management For Voted - For
9. Elect Director V. L. Sato Management For Voted - For
10. Elect Director T. D. West, Jr. Management For Voted - For
11. Elect Director R. S. Williams Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
14. Reduce Supermajority Vote Requirement Shareholder Against Voted - Against
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
BROADCOM CORP.
CUSIP: 111320107 TICKER: BRCM
Meeting Date: 5/14/2009 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 William T. Morrow Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Ratify Auditors Management For Voted - For
859
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BURLINGTON NORTHERN SANTA FE CORP.
CUSIP: 12189T104 TICKER: BNI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Boeckmann Management For Voted - For
1.2. Elect Director Donald G. Cook Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Marc F. Racicot Management For Voted - For
1.5. Elect Director Roy S. Roberts Management For Voted - For
1.6. Elect Director Matthew K. Rose Management For Voted - For
1.7. Elect Director Marc J. Shapiro Management For Voted - For
1.8. Elect Director J.C. Watts, Jr. Management For Voted - For
1.9. Elect Director Robert H. West Management For Voted - For
1.10. Elect Director J. Steven Whisler Management For Voted - For
1.11. Elect Director Edward E. Whitacre, Jr. 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-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Marc C. Breslawsky Management For Voted - For
1.2. Elect Director Herbert L. Henkel Management For Voted - For
1.3. Elect Director Tommy G. Thompson Management For Voted - For
1.4. Elect Director Timothy M. Ring Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209 TICKER: CHRW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director James B. Stake Management For Voted - For
2. Elect Director John P. Wiehoff Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CA INC
CUSIP: 12673P105 TICKER: CA
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Raymond J. Bromark Management For Voted - For
860
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
1.3. Elect Director Gary J. Fernandes Management For Voted - For
1.4. Elect Director Robert E. La Blanc Management For Voted - For
1.5. Elect Director Christopher B. Lofgren Management For Voted - For
1.6. Elect Director William E. McCracken Management For Voted - For
1.7. Elect Director John A. Swainson Management For Voted - For
1.8. Elect Director Laura S. Unger Management For Voted - For
1.9. Elect Director Arthur F. Weinbach Management For Voted - For
1.10. Elect Director Ron Zambonini Management For Voted - For
2. Ratify Auditors Management For Voted - For
CABOT OIL & GAS CORP.
CUSIP: 127097103 TICKER: COG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Rhys J. Best Management For Voted - For
1.2. Elect Director Robert Kelley Management For Voted - For
1.3. Elect Director P. Dexter Peacock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CAMERON INTERNATIONAL CORP
CUSIP: 13342B105 TICKER: CAM
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director C. Baker Cunningham Management For Voted - Withhold
1.2. Elect Director Sheldon R. Erikson Management For Voted - Withhold
1.3. Elect Director Douglas L. Foshee Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMPBELL SOUP CO.
CUSIP: 134429109 TICKER: CPB
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Edmund M. Carpenter Management For Voted - For
1.2. Elect Director Paul R. Charron Management For Voted - For
1.3. Elect Director Douglas R. Conant Management For Voted - For
1.4. Elect Director Bennett Dorrance Management For Voted - For
1.5. Elect Director Harvey Golub Management For Voted - For
1.6. Elect Director Randall W. Larrimore Management For Voted - For
1.7. Elect Director Mary Alice D. Malone Management For Voted - For
1.8. Elect Director Sara Mathew Management For Voted - For
1.9. Elect Director David C. Patterson Management For Voted - For
1.10. Elect Director Charles R. Perrin Management For Voted - For
1.11. Elect Director A. Barry Rand Management For Voted - For
861
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director George Strawbridge, Jr. Management For Voted - For
1.13. Elect Director Les C. Vinney Management For Voted - For
1.14. Elect Director Charlotte C. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
CAPITAL ONE FINANCIAL CORP.
CUSIP: 14040H105 TICKER: COF
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Richard D. Fairbank Management For Voted - For
1.2. Elect Director E.R. Campbell Management For Voted - For
1.3. Elect Director Bradford H. Warner Management For Voted - For
1.4. Elect Director Stanley Westreich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - For
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Colleen F. Arnold Management For Voted - For
1.2. Elect Director R. Kerry Clark Management For Voted - For
1.3. Elect Director Calvin Darden Management For Voted - For
1.4. Elect Director John F. Finn Management For Voted - For
1.5. Elect Director Philip L. Francis Management For Voted - For
1.6. Elect Director Gregory B. Kenny Management For Voted - For
1.7. Elect Director J. Michael Losh Management For Voted - For
1.8. Elect Director John B. McCoy Management For Voted - For
1.9. Elect Director Richard C. Notebaert Management For Voted - For
1.10. Elect Director Michael D. O'Halleran Management For Voted - For
1.11. Elect Director David W. Raisbeck Management For Voted - For
1.12. Elect Director Jean G. Spaulding Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
6. Amend Articles of Incorporation to State that
Common Shares Have No Stated Capital Management For Voted - For
7. Amend Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - For
862
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/23/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
CARNIVAL CORP.
CUSIP: 143658300 TICKER: CCL
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Director Micky Arison Management For Voted - For
1.2. Director A. Richard G. Capen, Jr Management For Voted - For
1.3. Director Robert H. Dickinson Management For Voted - For
1.4. Director Arnold W. Donald Management For Voted - For
1.5. Director Pier Luigi Foschi Management For Voted - For
1.6. Director Howard S. Frank Management For Voted - For
1.7. Director Richard J. Glasier Management For Voted - For
1.8. Director Modesto A. Maidique Management For Voted - For
1.9. Director Sir John Parker Management For Voted - For
1.10. Director Peter G. Ratcliffe Management For Voted - For
1.11. Director Stuart Subotnick Management For Voted - For
1.12. Director Laura Weil Management For Voted - For
1.13. Director Randall J. Weisenburger Management For Voted - For
1.14. Director Uzi Zucker Management For Voted - For
2. To Re-Appoint Pricewaterhousecoopers Llp As
Independentauditors For Carnival Plc. Management For Voted - For
3. To Authorize The Audit Committee Of Carnival Plc To
Agree To The Remuneration Of The Independent
Auditors. Management For Voted - For
4. To Receive The Uk Accounts And Reports Of The
Directors And Auditors Of Carnival Plc For The
Financial Year Ended November 30, 2008. Management For Voted - For
5. To Approve The Directors Remuneration Report Of
Carnival Plc For The Financial Year Ended November
30, 2008. Management For Voted - Against
6. To Increase The Amount Of The Authorized But
Unissued Share Capital Of Carnival Plc. Management For Voted - For
7. To Adopt The Amended And Restated Articles Of
Association Of Carnival Plc. Management For Voted - For
8. To Approve Certain Amendments To The Articles Of
Association Of Carnival Plc, To Take Effect From
October 1, 2009. Management For Voted - For
9. To Approve The Giving Of Authority For The
Allotment Of New Shares By Carnival Plc. Management For Voted - For
10. To Approve The Disapplication Of Pre-Emption Rights
In Relation To The Allotment Of New Shares By
Carnival Plc. Management For Voted - For
11. To Approve A General Authority For Carnival Plc To
Buy Back Carnival Plc Ordinary Shares In The Open
Market. Management For Voted - For
863
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Daniel M. Dickinson Management For Voted - For
1.2. Elect Director David R. Goode Management For Voted - For
1.3. Elect Director James W. Owens Management For Voted - For
1.4. Elect Director Charles D. Powell Management For Voted - For
1.5. Elect Director Joshua I. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Report on Foreign Military Sales Shareholder Against Voted - Against
6. Adopt Simple Majority Vote Standard Shareholder Against Voted - For
7. Limitation on Compensation Consultant Services Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Lobbying Priorities Shareholder Against Voted - Against
CB RICHARD ELLIS GROUP INC
CUSIP: 12497T101 TICKER: CBG
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Richard C. Blum Management For Voted - For
2. Elect Director Patrice M. Daniels Management For Voted - For
3. Elect Director Curtis F. Feeny Management For Voted - For
4. Elect Director Bradford M. Freeman Management For Voted - For
5. Elect Director Michael Kantor Management For Voted - For
6. Elect Director Frederic V. Malek Management For Voted - For
7. Elect Director Jane J. Su Management For Voted - For
8. Elect Director Brett White Management For Voted - For
9. Elect Director Gary L. Wilson Management For Voted - For
10. Elect Director Ray Wirta Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Approve Stock Option Exchange Program Management For Voted - Against
13. Increase Authorized Common Stock Management For Voted - For
CELGENE CORP.
CUSIP: 151020104 TICKER: CELG
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Sol J. Barer Management For Voted - For
1.2. Elect Director Robert J. Hugin Management For Voted - For
1.3. Elect Director Michael D. Casey Management For Voted - For
1.4. Elect Director Rodman L. Drake Management For Voted - For
1.5. Elect Director A. Hull Hayes, Jr. Management For Voted - For
1.6. Elect Director Gilla Kaplan Management For Voted - For
864
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director James J. Loughlin Management For Voted - For
1.8. Elect Director Ernest Mario Management For Voted - For
1.9. Elect Director Walter L. Robb Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
CENTERPOINT ENERGY INC.
CUSIP: 15189T107 TICKER: CNP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Derrill Cody Management For Voted - For
1.2. Elect Director Michael P. Johnson Management For Voted - For
1.3. Elect Director David M. McClanahan Management For Voted - For
1.4. Elect Director Robert T. O'Connell Management For Voted - For
1.5. Elect Director Susan O. Rheney Management For Voted - For
1.6. Elect Director Michael E. Shannon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CENTEX CORP.
CUSIP: 152312104 TICKER: CTX
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Timothy R. Eller Management For Voted - For
1.3. Elect Director James J. Postl Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Remove Certain
Provisions Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Adopt Greenhouse Gas Goals for Products and
Operations Shareholder Against Voted - For
8. Declassify the Board of Directors Shareholder Against Voted - For
CENTURYTEL, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 1/27/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Charter Eliminating Enhanced Voting Rights Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
865
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Fred R. Nichols Management For Voted - For
1.2. Elect Director Harvey P. Perry Management For Voted - For
1.3. Elect Director Jim D. Reppond Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - For
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100 TICKER: CF
Meeting Date: 4/21/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Stephen A. Furbacher Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director John D. Johnson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
Dissident Proxy (Green Card)
1.1. Elect Director Stephen A. Furbacher Take No Action
1.2. Elect Director David R. Harvey Take No Action
1.3. Elect Director John D. Johnson Take No Action
2. Ratify Auditors Management For Take No Action
3. Approve Omnibus Stock Plan Management For Take No Action
CHESAPEAKE ENERGY CORP.
CUSIP: 165167107 TICKER: CHK
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Richard K. Davidson Management For Voted - Withhold
1.2. Elect Director V. Burns Hargis Management For Voted - For
1.3. Elect Director Charles T. Maxwell Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
866
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director S. H. Armacost Management For Voted - For
1.2. Elect Director L. F. Deily Management For Voted - For
1.3. Elect Director R. E. Denham Management For Voted - For
1.4. Elect Director R. J. Eaton Management For Voted - For
1.5. Elect Director E. Hernandez Management For Voted - For
1.6. Elect Director F. G. Jenifer Management For Voted - For
1.7. Elect Director S. Nunn Management For Voted - For
1.8. Elect Director D. J. O'Reilly Management For Voted - For
1.9. Elect Director D. B. Rice Management For Voted - For
1.10. Elect Director K. W. Sharer Management For Voted - For
1.11. Elect Director C. R. Shoemate Management For Voted - For
1.12. Elect Director R. D. Sugar Management For Voted - For
1.13. Elect Director C. Ware Management For Voted - For
1.14. Elect Director J. S. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
8. Adopt Guidelines for Country Selection Shareholder Against Voted - For
9. Adopt Human Rights Policy Shareholder Against Voted - For
10. Report on Market Specific Environmental Laws Shareholder Against Voted - Against
CIENA CORPORATION
CUSIP: 171779309 TICKER: CIEN
Meeting Date: 3/25/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Bradley, Ph.D. Management For Voted - For
1.2. Elect Director Bruce L. Claflin Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIGNA CORP.
CUSIP: 125509109 TICKER: CI
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director H. Edward Hanway Management For Voted - For
1.2. Elect Director John M. Partridge Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director Eric C. Wiseman Management For Voted - For
867
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
CINCINNATI FINANCIAL CORP.
CUSIP: 172062101 TICKER: CINF
Meeting Date: 5/2/2009 Meeting Type: Annual
1.1. Elect Director James E. Benoski Management For Voted - Withhold
1.2. Elect Director William F. Bahl Management For Voted - For
1.3. Elect Director Gretchen W. Price Management For Voted - For
1.4. Elect Director John J. Schiff, Jr. Management For Voted - Withhold
1.5. Elect Director Kenneth W. Stecher Management For Voted - Withhold
1.6. Elect Director E. Anthony Woods Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Outside Director Stock Awards Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
CINTAS CORP.
CUSIP: 172908105 TICKER: CTAS
Meeting Date: 10/14/2008 Meeting Type: Annual
1. Elect Director Gerald S. Adolph Management For Voted - Against
2. Elect Director Paul R. Carter Management For Voted - Against
3. Elect Director Gerald V. Dirvin Management For Voted - Against
4. Elect Director Richard T. Farmer Management For Voted - For
5. Elect Director Scott D. Farmer Management For Voted - For
6. Elect Director Joyce Hergenhan Management For Voted - Against
7. Elect Director Robert J. Kohlhepp Management For Voted - For
8. Elect Director David C. Phillips Management For Voted - Against
9. Elect Director Ronald W. Tysoe Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Require Independent Board Chairman Shareholder Against Voted - For
12. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 11/13/2008 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 John L. Hennessy Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
868
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
13. Ratify Auditors Management For Voted - For
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Internet FrAnnualentation Shareholder Against Voted - For
CIT GROUP INC
CUSIP: 125581108 TICKER: CIT
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Michael A. Carpenter Management For Voted - For
2. Elect Director William M. Freeman Management For Voted - Against
3. Elect Director Susan M. Lyne Management For Voted - Against
4. Elect Director Marianne Miller Parrs Management For Voted - For
5. Elect Director Jeffrey M. Peek Management For Voted - For
6. Elect Director John R. Ryan Management For Voted - For
7. Elect Director Christopher H. Shays Management For Voted - For
8. Elect Director Seymour Sternberg Management For Voted - For
9. Elect Director Peter J. Tobin Management For Voted - For
10. Elect Director Lois M. Van Deusen Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Amend Omnibus Stock Plan Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
CITIGROUP INC.
CUSIP: 172967101 TICKER: C
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director C. Michael Armstrong Management For Voted - Against
1.2. Elect Director Alain J.P. Belda Management For Voted - Against
1.3. Elect Director John M. Deutch Management For Voted - Against
1.4. Elect Director Jerry A. Grundhofer Management For Voted - For
1.5. Elect Director Andrew N. Liveris Management For Voted - For
1.6. Elect Director Anne Mulcahy Management For Voted - Against
1.7. Elect Director Michael E. O'Neill Management For Voted - For
1.8. Elect Director Vikram Pandit Management For Voted - For
1.9. Elect Director Richard D. Parsons Management For Voted - For
1.10. Elect Director Lawrence R. Ricciardi Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - For
1.12. Elect Director Robert L. Ryan Management For Voted - For
1.13. Elect Director Anthony M. Santomero Management For Voted - For
869
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.14. Elect Director William S. Thompson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Disclose Prior Government Service Shareholder Against Voted - Against
6. Report on Political Contributions Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - For
8. Require More Director Nominations Than Open Seats Shareholder Against Voted - Against
9. Prepare Carbon Principles Report Shareholder Against Voted - Against
10. Stock Retention/Holding Period Shareholder Against Voted - For
11. Disclose Information on Compensation Consultant Shareholder Against Voted - For
12. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
13. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
CITRIX SYSTEMS, INC.
CUSIP: 177376100 TICKER: CTXS
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Thomas F. Bogan Management For Voted - For
2. Elect Director Nanci Caldwell Management For Voted - For
3. Elect Director Gary E. Morin Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CLEAR CHANNEL COMMUNICATIONS, INC.
CUSIP: 184502102
Meeting Date: 7/24/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director Robert F. Corvino Management For Voted - For
1.3. Elect Director Larry G. Gerdes Management For Voted - For
1.4. Elect Director Daniel R. Glickman Management For Voted - For
1.5. Elect Director James E. Oliff Management For Voted - For
1.6. Elect Director John L. Pietrzak Management For Voted - For
1.7. Elect Director Alex J. Pollock Management For Voted - For
1.8. Elect Director William R. Shepard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
870
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Increase in Size of Board Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CMS ENERGY CORP.
CUSIP: 125896100 TICKER: CMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Merribel S. Ayres Management For Voted - For
1.2. Elect Director Jon E. Barfield Management For Voted - For
1.3. Elect Director Richard M. Gabrys Management For Voted - For
1.4. Elect Director David W. Joos Management For Voted - For
1.5. Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6. Elect Director Michael T. Monahan Management For Voted - For
1.7. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.8. Elect Director Percy A. Pierre Management For Voted - For
1.9. Elect Director Kenneth L. Way Management For Voted - For
1.10. Elect Director Kenneth Whipple Management For Voted - For
1.11. Elect Director John B. Yasinsky 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
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Lew Frankfort Management For Voted - For
1.2. Elect Director Susan Kropf Management For Voted - Withhold
1.3. Elect Director Gary Loveman Management For Voted - Withhold
1.4. Elect Director Ivan Menezes Management For Voted - Withhold
1.5. Elect Director Irene Miller Management For Voted - Withhold
1.6. Elect Director Keith Monda Management For Voted - For
1.7. Elect Director Michael Murphy Management For Voted - Withhold
1.8. Elect Director Jide Zeitlin Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - For
871
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COCA-COLA ENTERPRISES INC.
CUSIP: 191219104 TICKER: CCE
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Calvin Darden Management For Voted - For
1.2. Elect Director Donna A. James Management For Voted - For
1.3. Elect Director Thomas H. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit Severance Agreement to (Change in control)
to Shareholder Vote Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Francisco D?Souza Management For Voted - For
1.2. Elect Director John N. Fox, Jr. Management For Voted - For
1.3. Elect Director Thomas M. Wendel Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COLGATE-PALMOLIVE CO.
CUSIP: 194162103 TICKER: CL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John T. Cahill Management For Voted - For
1.2. Elect Director Jill K. Conway Management For Voted - For
1.3. Elect Director Ian Cook Management For Voted - For
1.4. Elect Director Ellen M. Hancock Management For Voted - For
1.5. Elect Director David W. Johnson Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Delano E. Lewis Management For Voted - For
1.8. Elect Director J. Pedro Reinhard Management For Voted - For
1.9. Elect Director Stephen I. Sadove Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
COMCAST CORP.
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director S. Decker Anstrom Management For Voted - Withhold
1.2. Elect Director Kenneth J. Bacon Management For Voted - For
1.3. Elect Director Sheldon M. Bonovitz Management For Voted - For
872
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Edward D. Breen Management For Voted - For
1.5. Elect Director Julian A. Brodsky Management For Voted - For
1.6. Elect Director Joseph J. Collins Management For Voted - Withhold
1.7. Elect Director J. Michael Cook Management For Voted - For
1.8. Elect Director Gerald L. Hassell Management For Voted - For
1.9. Elect Director Jeffrey A. Honickman Management For Voted - For
1.10. Elect Director Brian L. Roberts Management For Voted - For
1.11. Elect Director Ralph J. Roberts Management For Voted - For
1.12. Elect Director Dr. Judith Rodin Management For Voted - Withhold
1.13. Elect Director Michael I. Sovern Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
5. Amend Stock Option Plan Management For Voted - For
6. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
7. Seek Shareholder Approval on Certain Future Death
Benefit Arrangements Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Adopt a Recapitalization Plan Shareholder Against Voted - For
COMERICA INC.
CUSIP: 200340107 TICKER: CMA
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Lillian Bauder Management For Voted - For
2. Elect Director Richard G. Lindner Management For Voted - For
3. Elect Director Robert S. Taubman Management For Voted - Against
4. Elect Director Reginald M. Turner, Jr. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - For
COMPUTER SCIENCES CORPORATION
CUSIP: 205363104 TICKER: CSC
Meeting Date: 8/4/2008 Meeting Type: Annual
1.1. Elect Director Irving W. Bailey, II Management For Voted - For
1.2. Elect Director David J. Barram Management For Voted - Withhold
1.3. Elect Director Stephen L. Baum Management For Voted - Withhold
1.4. Elect Director Rodney F. Chase Management For Voted - Withhold
1.5. Elect Director Judith R. Haberkorn Management For Voted - For
1.6. Elect Director Michael W. Laphen Management For Voted - For
1.7. Elect Director F. Warren McFarlan Management For Voted - For
1.8. Elect Director Chong Sup Park Management For Voted - For
1.9. Elect Director Thomas H. Patrick Management For Voted - Withhold
873
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
COMPUWARE CORP.
CUSIP: 205638109 TICKER: CPWR
Meeting Date: 8/26/2008 Meeting Type: Annual
1.1. Elect Directors Dennis W. Archer Management For Voted - Withhold
1.2. Elect Directors Gurminder S. Bedi Management For Voted - For
1.3. Elect Directors William O. Grabe Management For Voted - For
1.4. Elect Directors William R. Halling Management For Voted - For
1.5. Elect Directors Peter Karmanos, Jr Management For Voted - Withhold
1.6. Elect Directors Faye Alexander Nelson Management For Voted - Withhold
1.7. Elect Directors Glenda D. Price Management For Voted - For
1.8. Elect Directors W. James Prowse Management For Voted - For
1.9. Elect Directors G. Scott Romney Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CONAGRA FOODS INC.
CUSIP: 205887102 TICKER: CAG
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Mogens C. Bay Management For Voted - For
1.2. Elect Director Stephen G. Butler Management For Voted - For
1.3. Elect Director Steven F. Goldstone Management For Voted - For
1.4. Elect Director W.G. Jurgensen Management For Voted - For
1.5. Elect Director Ruth Ann Marshall Management For Voted - For
1.6. Elect Director Gary M. Rodkin Management For Voted - For
1.7. Elect Director Andrew J. Schindler Management For Voted - For
1.8. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Armitage Management For Voted - For
1.2. Elect Director Richard H. Auchinleck Management For Voted - For
1.3. Elect Director James E. Copeland, Jr. Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Ruth R. Harkin Management For Voted - For
1.6. Elect Director Harold W. McGraw III Management For Voted - For
1.7. Elect Director James J. Mulva Management For Voted - For
1.8. Elect Director Harald J. Norvik Management For Voted - For
1.9. Elect Director William K. Reilly Management For Voted - For
1.10. Elect Director Bobby S. Shackouls Management For Voted - For
1.11. Elect Director Victoria J. Tschinkel Management For Voted - For
1.12. Elect Director Kathryn C. Turner Management For Voted - For
874
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13. Elect Director William E. Wade, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
8. Report on Environmental Impact of Oil Sands
Operations in Canada Shareholder Against Voted - For
9. Require Director Nominee Qualifications Shareholder Against Voted - Against
CONSOL ENERGY, INC.
CUSIP: 20854P109 TICKER: CNX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John Whitmire Management For Voted - For
1.2. Elect Director J. Brett Harvey Management For Voted - For
1.3. Elect Director James E. Altmeyer, Sr. Management For Voted - Withhold
1.4. Elect Director Philip W. Baxter Management For Voted - For
1.5. Elect Director William E. Davis Management For Voted - For
1.6. Elect Director Raj K. Gupta Management For Voted - For
1.7. Elect Director Patricia A. Hammick Management For Voted - For
1.8. Elect Director David C. Hardesty, Jr. Management For Voted - For
1.9. Elect Director John T. Mills Management For Voted - For
1.10. Elect Director William P. Powell Management For Voted - For
1.11. Elect Director Joseph T. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Kevin Burke Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director George Campbell, Jr. Management For Voted - For
1.4. Elect Director Gordon J. Davis Management For Voted - For
1.5. Elect Director Michael J. Del Giudice Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director John F. Hennessy III Management For Voted - For
1.8. Elect Director Sally Hernandez Management For Voted - For
875
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director John F. Kilian Management For Voted - For
1.10. Elect Director Eugene R. McGrath Management For Voted - For
1.11. Elect Director Michael W. Ranger Management For Voted - For
1.12. Elect Director L. Frederick Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Barry A. Fromberg Management For Voted - For
1.2. Elect Director Jeananne K. Hauswald Management For Voted - For
1.3. Elect Director James A. Locke III Management For Voted - Withhold
1.4. Elect Director Thomas C. McDermott Management For Voted - For
1.5. Elect Director Peter M. Perez Management For Voted - For
1.6. Elect Director Richard Sands Management For Voted - For
1.7. Elect Director Robert Sands Management For Voted - For
1.8. Elect Director Paul L. Smith Management For Voted - For
1.9. Elect Director Peter H. Soderberg Management For Voted - For
1.10. Elect Director Mark Zupan Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Yves C. de Balmann Management For Voted - For
2. Elect Director Ann C. Berzin Management For Voted - For
3. Elect Director James T. Brady Management For Voted - For
4. Elect Director James R. Curtiss Management For Voted - For
5. Elect Director Freeman A. Hrabowski, III Management For Voted - For
6. Elect Director Nancy Lampton Management For Voted - For
7. Elect Director Robert J. Lawless Management For Voted - For
8. Elect Director Lynn M. Martin Management For Voted - For
9. Elect Director Mayo A. Shattuck III Management For Voted - For
10. Elect Director John L. Skolds Management For Voted - For
11. Elect Director Michael D. Sullivan Management For Voted - For
12. Ratify Auditors Management For Voted - For
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
876
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
CONVERGYS CORP.
CUSIP: 212485106 TICKER: CVG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Barrett Management For Voted - Withhold
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - Withhold
1.3. Elect Director David F. Dougherty Management For Voted - Withhold
1.4. Elect Director Joseph E. Gibbs Management For Voted - Withhold
1.5. Elect Director Barry S. Rosenstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
COOPER INDUSTRIES LTD
CUSIP: G24182100 TICKER: CBE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Ivor J. Evan as Director Management For Voted - For
1.2. Elect Kirk S. Hachigian as Director Management For Voted - For
1.3. Elect Lawrence D. Kingsley as Director Management For Voted - For
1.4. Elect James R. Wilson as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Independent Auditors Management For Voted - For
3. Implement Code of Conduct Based on International
Labor Organization Standards Shareholder Against Voted - Against
CORNING INC.
CUSIP: 219350105 TICKER: GLW
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director James B. Flaws Management For Voted - For
1.2. Elect Director James R. Houghton Management For Voted - For
1.3. Elect Director James J. O'Connor Management For Voted - For
1.4. Elect Director Deborah D. Rieman Management For Voted - For
1.5. Elect Director Peter F. Volanakis Management For Voted - For
877
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Mark S. Wrighton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director James D. Sinegal Management For Voted - Withhold
1.2. Elect Director Jeffrey H. Brotman Management For Voted - Withhold
1.3. Elect Director Richard A. Galanti Management For Voted - Withhold
1.4. Elect Director Daniel J. Evans Management For Voted - For
1.5. Elect Director Jeffrey S. Raikes Management For Voted - For
2. Ratify Auditors Management For Voted - For
COVENTRY HEALTH CARE INC.
CUSIP: 222862104 TICKER: CVH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel N. Mendelson Management For Voted - For
1.2. Elect Director Rodman W. Moorhead Management For Voted - For
1.3. Elect Director Timothy T. Weglicki Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
COVIDIEN LTD.
CUSIP: G2552X108 TICKER: COV
Meeting Date: 3/18/2009 Meeting Type: Annual
1a. Elect Craig Arnold as Director Management For Voted - For
1b. Elect Robert H. Brust as Director Management For Voted - For
1c. Elect John M. Connors, Jr. as Director Management For Voted - For
1d. Elect Christopher J. Coughlin as Director Management For Voted - For
1e. Elect Timothy M. Donahue as Director Management For Voted - For
1f. Elect Kathy J. Herbert as Director Management For Voted - For
1g. Elect Randall J. Hogan, III as Director Management For Voted - For
1h. Elect Richard J. Meelia as Director Management For Voted - For
1i. Elect Dennis H. Reilley as Director Management For Voted - For
1j. Elect Tadataka Yamada as Director Management For Voted - For
1k. Elect Joseph A. Zaccagnino as Director Management For Voted - For
2. Approve Amended and Restated 2007 Stock and
Incentive Plan Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
878
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/28/2009 Meeting Type: CRT
1. Approve Reincorporation from Bermuda to Ireland
through Scheme Of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Covidien Plc Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CSX CORP.
CUSIP: 126408103 TICKER: CSX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director D. M. Alvarado Management For Voted - For
1.2. Elect Director A. Behring Management For Voted - For
1.3. Elect Director Sen. J. B. Breaux Management For Voted - For
1.4. Elect Director S. T. Halverson Management For Voted - For
1.5. Elect Director E. J. Kelly, III Management For Voted - For
1.6. Elect Director G. H. Lamphere Management For Voted - For
1.7. Elect Director J. D. McPherson Management For Voted - For
1.8. Elect Director T. T. O'Toole Management For Voted - For
1.9. Elect Director D. M. Ratcliffe Management For Voted - For
1.10. Elect Director D. J. Shepard Management For Voted - For
1.11. Elect Director M. J. Ward Management For Voted - For
2. Ratify Auditors Management For Voted - For
CUMMINS , INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert J. Bernhard Management For Voted - For
2. Elect Director Robert J. Darnall Management For Voted - For
3. Elect Director Robert K. Herdman Management For Voted - For
4. Elect Director Alexis M. Herman Management For Voted - For
5. Elect Director N. Thomas Linebarger Management For Voted - For
6. Elect Director William I. Miller Management For Voted - For
7. Elect Director Georgia R. Nelson Management For Voted - For
8. Elect Director Theodore M. Solso Management For Voted - For
9. Elect Director Carl Ware Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - For
12. Approve Executive Incentive Bonus Plan Management For Voted - For
13. Adopt and Implement ILO-based Human Rights Policy Shareholder Against Voted - Against
CVS CAREMARK CORP
CUSIP: 126650100 TICKER: CVS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edwin M. Banks Management For Voted - For
879
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director C. David Brown II Management For Voted - For
1.3. Elect Director David W. Dorman Management For Voted - For
1.4. Elect Director Kristen E. Gibney Williams Management For Voted - For
1.5. Elect Director Marian L. Heard Management For Voted - For
1.6. Elect Director William H. Joyce Management For Voted - For
1.7. Elect Director Jean-Pierre Million Management For Voted - For
1.8. Elect Director Terrence Murray Management For Voted - For
1.9. Elect Director C.A. Lance Piccolo Management For Voted - For
1.10. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.11. Elect Director Thomas M. Ryan Management For Voted - For
1.12. Elect Director Richard J. Swift Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
D.R. HORTON, INC.
CUSIP: 23331A109 TICKER: DHI
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Donald R. Horton Management For Voted - Withhold
1.2. Elect Director Bradley S. Anderson Management For Voted - For
1.3. Elect Director Michael R. Buchanan Management For Voted - For
1.4. Elect Director Michael W. Hewatt Management For Voted - For
1.5. Elect Director Bob G. Scott Management For Voted - For
1.6. Elect Director Donald J. Tomnitz Management For Voted - Withhold
1.7. Elect Director Bill W. Wheat Management For Voted - Withhold
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Other Business Management For Voted - Against
DANAHER CORP.
CUSIP: 235851102 TICKER: DHR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Mortimer M. Caplin Management For Voted - For
1.2. Elect Director Donald J. Ehrlich Management For Voted - For
1.3. Elect Director Walter G. Lohr, Jr. Management For Voted - Against
1.4. Elect Director Linda P. Hefner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Employment Contract Shareholder Against Voted - For
880
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Stock Retention/Holding Period Shareholder Against Voted - For
6. Report on Mercury Product Policies Shareholder Against Voted - For
DARDEN RESTAURANTS, INC.
CUSIP: 237194105 TICKER: DRI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director Leonard L. Berry Management For Voted - For
1.2. Elect Director Odie C. Donald Management For Voted - For
1.3. Elect Director David H. Hughes Management For Voted - For
1.4. Elect Director Charles A Ledsinger, Jr. Management For Voted - For
1.5. Elect Director William M. Lewis, Jr. Management For Voted - For
1.6. Elect Director Connie Mack, III Management For Voted - For
1.7. Elect Director Andrew H. (Drew) Madsen Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Michael D. Rose Management For Voted - For
1.10. Elect Director Maria A. Sastre Management For Voted - For
1.11. Elect Director Jack A. Smith Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DAVITA INC.
CUSIP: 23918K108 TICKER: DVA
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Charles G. Berg Management For Voted - For
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - For
1.3. Elect Director Paul J. Diaz Management For Voted - For
1.4. Elect Director Peter T. Grauer Management For Voted - For
1.5. Elect Director John M. Nehra Management For Voted - For
1.6. Elect Director William L. Roper Management For Voted - For
1.7. Elect Director Kent J. Thiry Management For Voted - For
1.8. Elect Director Roger J. Valine Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DEAN FOODS COMPANY
CUSIP: 242370104 TICKER: DF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Janet Hill Management For Voted - For
1.2. Elect Director Hector M. Nevares Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
881
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEERE & CO.
CUSIP: 244199105 TICKER: DE
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - Against
1.2. Elect Director Vance D. Coffman Management For Voted - Against
1.3. Elect Director Clayton M. Jones Management For Voted - Against
1.4. Elect Director Thomas H. Patrick Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
DELL INC.
CUSIP: 24702R101 TICKER: DELL
Meeting Date: 7/18/2008 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 Thomas W. Luce, III Management For Voted - For
1.8. Elect Director Klaus S. Luft 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 Executive Incentive Bonus Plan Management For Voted - For
4. Reimburse Proxy Expenses Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
DENTSPLY INTERNATIONAL, INC.
CUSIP: 249030107 TICKER: XRAY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Wendy L Dixon Management For Voted - For
1.2. Elect Director Leslie A. Jones Management For Voted - For
1.3. Elect Director Bret W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
882
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEVELOPERS DIVERSIFIED REALTY CORP.
CUSIP: 251591103 TICKER: DDR
Meeting Date: 4/9/2009 Meeting Type: Special
1. Approve Issuance of Shares for a Private Placement Management For Voted - For
2. Amend Stock Ownership Limitations Management For Voted - For
3. Amend Securities Transfer Restrictions Management For Voted - For
4. Fix Number of Directors Management For Voted - For
5. Adjourn Meeting Management For Voted - For
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Dean S. Adler Management For Voted - For
1.2. Elect Director Terrance R. Ahern Management For Voted - For
1.3. Elect Director Robert H. Gidel Management For Voted - For
1.4. Elect Director Daniel B. Hurwitz Management For Voted - For
1.5. Elect Director Volker Kraft Management For Voted - For
1.6. Elect Director Victor B. MacFarlane Management For Voted - For
1.7. Elect Director Craig Macnab Management For Voted - For
1.8. Elect Director Scott D. Roulston Management For Voted - For
1.9. Elect Director Barry A. Sholem Management For Voted - For
1.10. Elect Director William B. Summers, Jr. Management For Voted - For
1.11. Elect Director Scott A. Wolstein Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
DEVON ENERGY CORP.
CUSIP: 25179M103 TICKER: DVN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Howard Management For Voted - For
1.2. Elect Director Michael M. Kanovsky Management For Voted - For
1.3. Elect Director J. Todd Mitchell Management For Voted - For
1.4. Elect Director J. Larry Nichols Management For Voted - For
2. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
DIAMOND OFFSHORE DRILLING, INC.
CUSIP: 25271C102 TICKER: DO
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James S. Tisch Management For Voted - Withhold
1.2. Elect Director Lawrence R. Dickerson Management For Voted - Withhold
1.3. Elect Director John R. Bolton Management For Voted - For
883
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Charles L. Fabrikant Management For Voted - For
1.5. Elect Director Paul G. Gaffney II Management For Voted - For
1.6. Elect Director Edward Grebow Management For Voted - For
1.7. Elect Director Herbert C. Hofmann Management For Voted - Withhold
1.8. Elect Director Arthur L. Rebell Management For Voted - Withhold
1.9. Elect Director Raymond S. Troubh Management For Voted - For
2. Ratify Auditors Management For Voted - For
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108 TICKER: DFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey S. Aronin Management For Voted - For
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director Gregory C. Case Management For Voted - For
1.4. Elect Director Robert M. Devlin Management For Voted - For
1.5. Elect Director Cynthia A. Glassman Management For Voted - For
1.6. Elect Director Richard H. Lenny Management For Voted - For
1.7. Elect Director Thomas G. Maheras Management For Voted - For
1.8. Elect Director Michael H. Moskow Management For Voted - For
1.9. Elect Director David W. Nelms Management For Voted - For
1.10. Elect Director E. Follin Smith Management For Voted - For
1.11. Elect Director Lawrence A.Weinbach Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Peter W. Brown Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Thomas F. Farrell, II Management For Voted - For
1.4. Elect Director John W. Harris Management For Voted - For
1.5. Elect Director Robert S. Jepson, Jr. Management For Voted - For
1.6. Elect Director Mark J. Kington Management For Voted - For
1.7. Elect Director Benjamin J. Lambert, III Management For Voted - For
1.8. Elect Director Margaret A. McKenna Management For Voted - For
1.9. Elect Director Frank S. Royal Management For Voted - For
1.10. Elect Director David A. Wollard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Establish Fossil-Fuel-Free Energy Goal Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
884
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director D. H. Benson Management For Voted - For
1.2. Elect Director R. W. Cremin Management For Voted - For
1.3. Elect Director T. J. Derosa Management For Voted - For
1.4. Elect Director J-P. M. Ergas Management For Voted - For
1.5. Elect Director P. T. Francis Management For Voted - For
1.6. Elect Directors K. C. Graham Management For Voted - For
1.7. Elect Director J. L. Koley Management For Voted - For
1.8. Elect Director R. A. Livingston Management For Voted - For
1.9. Elect Director R. K. Lochridge Management For Voted - For
1.10. Elect Director B. G. Rethore Management For Voted - For
1.11. Elect Director M. B. Stubbs Management For Voted - For
1.12. Elect Director M. A. Winston Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Report on Climate Change Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
DR PEPPER SNAPPLE GROUP, INC.
CUSIP: 2.61E+113 TICKER: DPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Patsley Management For Voted - For
1.2. Elect Director M. Anne Szostak Management For Voted - For
1.3. Elect Director Michael F. Weinstein Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
DTE ENERGY CO.
CUSIP: 233331107 TICKER: DTE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Gerard M. Anderson Management For Voted - For
1.2. Elect Director John E. Lobbia Management For Voted - For
1.3. Elect Director Eugene A. Miller Management For Voted - Withhold
1.4. Elect Director Mark A. Murray Management For Voted - For
1.5. Elect Director Charles W. Pryor, Jr. Management For Voted - For
1.6. Elect Director Ruth G. Shaw Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Management For Voted - For
885
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DUKE ENERGY CORP.
CUSIP: 26441C105 TICKER: DUK
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William Barnet, III Management For Voted - For
1.2. Elect Director G. Alex Bernhardt, Sr. Management For Voted - For
1.3. Elect Director Michael G. Browning Management For Voted - For
1.4. Elect Director Daniel R. DiMicco Management For Voted - For
1.5. Elect Director Ann Maynard Gray Management For Voted - For
1.6. Elect Director James H. Hance, Jr Management For Voted - For
1.7. Elect Director James T. Rhodes Management For Voted - For
1.8. Elect Director James E. Rogers Management For Voted - For
1.9. Elect Director Philip R. Sharp Management For Voted - For
1.10. Elect Director Dudley S. Taft Management For Voted - For
2. Ratify Auditors Management For Voted - For
DYNEGY, INC.
CUSIP: 26817G102 TICKER: DYN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director David W. Biegler Management For Voted - For
1.2. Elect Director Thomas D. Clark, Jr. Management For Voted - For
1.3. Elect Director Victor E. Grijalva Management For Voted - For
1.4. Elect Director Patricia A. Hammick Management For Voted - For
1.5. Elect Director George L. Mazanec Management For Voted - For
1.6. Elect Director Howard B. Sheppard Management For Voted - For
1.7. Elect Director William L. Trubeck Management For Voted - For
1.8. Elect Director Bruce A. Williamson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
E*TRADE FINANCIAL CORP.
CUSIP: 269246104 TICKER: ETFC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Michael K. Parks Management For Voted - For
1.2. Elect Director Lewis E. Randall Management For Voted - For
1.3. Elect Director Joseph L. Sclafani Management For Voted - For
1.4. Elect Director Stephen H. Willard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Executive Bonus Program Shareholder Against Voted - For
886
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
E.I. DU PONT DE NEMOURS & CO.
CUSIP: 263534109 TICKER: DD
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Elect Director Samuel W. Bodman Management For Voted - For
2. Elect Director Richard H. Brown Management For Voted - For
3. Elect Director Robert A. Brown Management For Voted - For
4. Elect Director Bertrand P. Collomb Management For Voted - For
5. Elect Director Curtis J. Crawford Management For Voted - For
6. Elect Director Alexander M. Cutler Management For Voted - For
7. Elect Director John T. Dillon Management For Voted - For
8. Elect Director Eleuthere I. Du Pont Management For Voted - For
9. Elect Director Marillyn Hewson Management For Voted - For
10. Elect Director Charles O. Holliday, Jr. Management For Voted - For
11. Elect Director Lois D. Juliber Management For Voted - For
12. Elect Director Ellen J. Kullman Management For Voted - For
13. Elect Director William K. Reily Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
E.W. SCRIPPS CO. (THE)
CUSIP: 811054204 TICKER: SSP
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - Against
EASTMAN CHEMICAL CO.
CUSIP: 277432100 TICKER: EMN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Demeritt Management For Voted - For
1.2. Elect Director Robert M. Hernandez Management For Voted - For
1.3. Elect Director Lewis M. Kling Management For Voted - For
1.4. Elect Director David W. Raisbeck Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
EASTMAN KODAK CO.
CUSIP: 277461109 TICKER: EK
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Richard S. Braddock Management For Voted - For
2. Elect Director Timothy M. Donahue Management For Voted - For
887
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Michael J. Hawley Management For Voted - For
4. Elect Director William H. Hernandez Management For Voted - For
5. Elect Director Douglas R. Lebda Management For Voted - For
6. Elect Director Debra L. Lee Management For Voted - For
7. Elect Director Delano E. Lewis Management For Voted - For
8. Elect Director William G. Parrett Management For Voted - For
9. Elect Director Antonio M. Perez Management For Voted - For
10. Elect Director Dennis F. Strigl Management For Voted - For
11. Elect Director Laura D'Andrea Tyson Management For Voted - For
12. Ratify Auditors Management For Voted - For
EATON CORPORATION
CUSIP: 278058102 TICKER: ETN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Alexander M. Cutler Management For Voted - For
1.2. Elect Director Arthur E. Johnson Management For Voted - For
1.3. Elect Director Deborah L. McCoy Management For Voted - For
1.4. Elect Director Gary L. Tooker Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Marc L. Andreessen Management For Voted - For
1.2. Elect Director William C. Ford, Jr. Management For Voted - For
1.3. Elect Director Dawn G. Lepore Management For Voted - For
1.4. Elect Director Pierre M. Omidyar Management For Voted - For
1.5. Elect Director Richard T. Schlosberg, III Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
ECOLAB, INC.
CUSIP: 278865100 TICKER: ECL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Leslie S. Biller Management For Voted - For
1.2. Elect Director Jerry A. Grundhofer Management For Voted - For
1.3. Elect Director John J. Zillmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
888
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Vanessa C.L. Chang Management For Voted - For
1.2. Elect Director France A. C;rdova Management For Voted - For
1.3. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4. Elect Director Charles B. Curtis Management For Voted - For
1.5. Elect Director Bradford M. Freeman Management For Voted - For
1.6. Elect Director Luis G. Nogales Management For Voted - For
1.7. Elect Director Ronald L. Olson Management For Voted - For
1.8. Elect Director James M. Rosser Management For Voted - For
1.9. Elect Director Richard T. Schlosberg, III Management For Voted - For
1.10. Elect Director Thomas C. Sutton Management For Voted - For
1.11. Elect Director Brett White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EL PASO CORP
CUSIP: 28336L109 TICKER: EP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Juan Carlos Braniff Management For Voted - For
1.2. Elect Director James L. Dunlap Management For Voted - For
1.3. Elect Director Douglas L. Foshee Management For Voted - For
1.4. Elect Director Robert W. Goldman Management For Voted - For
1.5. Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6. Elect Director Thomas R. Hix Management For Voted - For
1.7. Elect Director Ferrell P. McClean Management For Voted - For
1.8. Elect Director Steven J. Shapiro Management For Voted - For
1.9. Elect Director J. Michael Talbert Management For Voted - For
1.10. Elect Director Robert F. Vagt Management For Voted - For
1.11. Elect Director John L. Whitmire 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
ELECTRONIC ARTS INC.
CUSIP: 285512109 TICKER: ERTS
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Elect Director Leonard S. Coleman Management For Voted - For
2. Elect Director Gary M. Kusin Management For Voted - For
3. Elect Director Gregory B. Maffei Management For Voted - For
4. Elect Director Vivek Paul Management For Voted - For
889
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director Lawrence F. Probst III Management For Voted - For
6. Elect Director John S. Riccitiello Management For Voted - For
7. Elect Director Richard A. Simonson Management For Voted - For
8. Elect Director Linda J. Srere 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
ELECTRONIC DATA SYSTEMS CORP.
CUSIP: 285661104
Meeting Date: 7/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ELI LILLY AND CO.
CUSIP: 532457108 TICKER: LLY
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Martin S. Feldstein Management For Voted - Withhold
1.2. Elect Director J. Erik Fyrwald Management For Voted - Withhold
1.3. Elect Director Ellen R. Marram Management For Voted - Withhold
1.4. Elect Director Douglas R. Oberhelman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMBARQ CORP
CUSIP: 2.91E+109 TICKER: EQ
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
EMC CORP.
CUSIP: 268648102 TICKER: EMC
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Michael W. Brown Management For Voted - For
2. Elect Director Randolph L. Cowen Management For Voted - For
3. Elect Director Michael J. Cronin Management For Voted - For
4. Elect Director Gail Deegan Management For Voted - For
5. Elect Director John R. Egan Management For Voted - For
890
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director W. Paul Fitzgerald Management For Voted - For
7. Elect Director Edmund F. Kelly Management For Voted - For
8. Elect Director Windle B. Priem Management For Voted - For
9. Elect Director Paul Sagan Management For Voted - For
10. Elect Director David N. Strohm Management For Voted - For
11. Elect Director Joseph M. Tucci Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Permit Right to Call Special Meeting Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director A.A. Busch III Management For Voted - For
1.2. Elect Director A.F. Golden Management For Voted - Withhold
1.3. Elect Director H. Green Management For Voted - For
1.4. Elect Director W.R. Johnson Management For Voted - For
1.5. Elect Director J.B. Menzer Management For Voted - For
1.6. Elect Director V.R. Loucks, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENSCO INTERNATIONAL, INC.
CUSIP: 26874Q100 TICKER: ESV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Haddock Management For Voted - For
1.2. Elect Director Paul E. Rowsey, III Management For Voted - For
1.3. Elect Director C. Christopher Gaut Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENTERGY CORP.
CUSIP: 29364G103 TICKER: ETR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Maureen Scannell Bateman Management For Voted - For
1.2. Elect Director W. Frank Blount Management For Voted - For
1.3. Elect Director Gary W. Edwards Management For Voted - For
1.4. Elect Director Alexis M. Herman Management For Voted - For
1.5. Elect Director Donald C. Hintz Management For Voted - For
1.6. Elect Director J. Wayne Leonard Management For Voted - For
1.7. Elect Director Stuart L. Levenick Management For Voted - For
1.8. Elect Director James R. Nichols Management For Voted - For
1.9. Elect Director William A. Percy, II Management For Voted - For
891
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director W.J. Tauzin Management For Voted - For
1.11. Elect Director Steven V. Wilkinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director George A. Alcorn Management For Voted - For
1.2. Elect Director Charles R. Crisp Management For Voted - For
1.3. Elect Director James C. Day Management For Voted - For
1.4. Elect Director Mark G. Papa Management For Voted - For
1.5. Elect Director H. Leighton Steward Management For Voted - For
1.6. Elect Director Donald F. Textor Management For Voted - For
1.7. Elect Director Frank G. Wisner Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQT CORP
CUSIP: 26884L109 TICKER: EQT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Philip G. Behrman Management For Voted - For
1.2. Elect Director A. Bray Cary, Jr. Management For Voted - For
1.3. Elect Director Barbara S. Jeremiah Management For Voted - For
1.4. Elect Director Lee T. Todd, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Mark L. Feidler Management For Voted - Withhold
1.2. Elect Director John A. McKinley Management For Voted - For
1.3. Elect Director Richard F. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Trustee John W. Alexander Management For Voted - For
1.2. Elect Trustee Charles L. Atwood Management For Voted - For
892
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Trustee Boone A. Knox Management For Voted - For
1.4. Elect Trustee John E. Neal Management For Voted - For
1.5. Elect Trustee David J. Neithercut Management For Voted - For
1.6. Elect Trustee Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Trustee Gerald A. Spector Management For Voted - For
1.8. Elect Trustee B. Joseph White Management For Voted - For
1.9. Elect Trustee Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Canning, Jr. Management For Voted - For
1.2. Elect Director M. Walter D'Alessio Management For Voted - For
1.3. Elect Director Bruce DeMars Management For Voted - For
1.4. Elect Director Nelson A. Diaz Management For Voted - For
1.5. Elect Director Rosemarie B. Greco Management For Voted - For
1.6. Elect Director Paul L. Joskow Management For Voted - For
1.7. Elect Director John M. Palms Management For Voted - For
1.8. Elect Director John W. Rogers, Jr. Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Stephen D. Steinour Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Global Warming Shareholder Against Voted - Against
EXPEDIA INC
CUSIP: 30212P105 TICKER: EXPE
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director A. George Battle Management For Voted - For
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Jonathan L. Dolgen Management For Voted - For
1.4. Elect Director William R. Fitzgerald Management For Voted - Withhold
1.5. Elect Director Craig A. Jacobson Management For Voted - For
1.6. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.7. Elect Director Peter M. Kern Management For Voted - For
1.8. Elect Director Dara Khosrowshahi Management For Voted - Withhold
1.9. Elect Director John C. Malone Management For Voted - Withhold
1.10. Elect Director Jose A. Tazon Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
893
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109 TICKER: EXPD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emmert Management For Voted - For
1.2. Elect Director R. Jordan Gates Management For Voted - Against
1.3. Elect Director Dan P. Kourkoumelis Management For Voted - For
1.4. Elect Director Michael J. Malone Management For Voted - For
1.5. Elect Director John W. Meisenbach Management For Voted - For
1.6. Elect Director Peter J. Rose Management For Voted - Against
1.7. Elect Director James L.K. Wang Management For Voted - Against
1.8. Elect Director Robert R. Wright Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 TICKER: ESRX
Meeting Date: 5/27/2009 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 Frank Mergenthaler Management For Voted - For
1.7. Elect Director Woodrow A Myers, Jr, MD Management For Voted - For
1.8. Elect Director John O. Parker, Jr. Management For Voted - For
1.9. Elect Director George Paz Management For Voted - For
1.10. Elect Director Samuel K. Skinner Management For Voted - For
1.11. Elect Director Seymour Sternberg Management For Voted - For
1.12. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXXON MOBIL CORP.
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director M.J. Boskin Management For Voted - For
1.2. Elect Director L.R. Faulkner Management For Voted - For
1.3. Elect Director K.C. Frazier Management For Voted - For
1.4. Elect Director .W. George Management For Voted - For
1.5. Elect Director R.C. King Management For Voted - For
1.6. Elect Director M.C. Nelson Management For Voted - For
1.7. Elect Director S.J. Palmisano Management For Voted - For
1.8. Elect Director S.S Reinemund Management For Voted - For
1.9. Elect Director R.W. Tillerson Management For Voted - For
1.10. Elect Director E.E. Whitacre, Jr. Management For Voted - For
894
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Reincorporate in Another State [from New Jersey to
North Dakota] Shareholder Against Voted - Against
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Compare CEO Compensation to Average U.S. per Capita
Income Shareholder Against Voted - Against
9. Review Anti-discrimination Policy on Corporate
Sponsorships and Executive Perks Shareholder Against Voted - Against
10. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
11. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
12. Report on Climate Change Impacts on Emerging
Countries Shareholder Against Voted - Against
13. Adopt Policy to Increase Renewable Energy Shareholder Against Voted - For
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
FASTENAL CO.
CUSIP: 311900104 TICKER: FAST
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Kierlin Management For Voted - Withhold
1.2. Elect Director Stephen M. Slaggie Management For Voted - Withhold
1.3. Elect Director Michael M. Gostomski Management For Voted - For
1.4. Elect Director Hugh L. Miller Management For Voted - For
1.5. Elect Director Willard D. Oberton Management For Voted - Withhold
1.6. Elect Director Michael J. Dolan Management For Voted - For
1.7. Elect Director Reyne K. Wisecup Management For Voted - Withhold
895
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Michael J. Ancius Management For Voted - For
1.9. Elect Director Scott A. Satterlee Management For Voted - For
2. Ratify Auditors Management For Voted - For
FEDEX CORPORATION
CUSIP: 31428X106 TICKER: FDX
Meeting Date: 9/29/2008 Meeting Type: Annual
1. Elect Director James L. Barksdale Management For Voted - For
2. Elect Director August A. Busch IV Management For Voted - For
3. Elect Director John A. Edwardson Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director J.R. Hyde, III Management For Voted - For
6. Elect Director Shirley A. Jackson Management For Voted - For
7. Elect Director Steven R. Loranger Management For Voted - For
8. Elect Director Gary W. Loveman Management For Voted - For
9. Elect Director Frederick W. Smith Management For Voted - For
10. Elect Director Joshua I. Smith Management For Voted - For
11. Elect Director Paul S. Walsh Management For Voted - For
12. Elect Director Peter S. Willmott Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
FIDELITY NATIONAL INFORMATION SERVICES INC
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director William P. Foley, II Management For Voted - For
1.2. Elect Director Thomas M. Hagerty Management For Voted - Withhold
1.3. Elect Director Keith W. Hughes Management For Voted - For
1.4. Elect Director Richard N. Massey Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIFTH THIRD BANCORP
CUSIP: 316773100 TICKER: FITB
Meeting Date: 12/29/2008 Meeting Type: Special
1. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
2. Amend Articles of Incorporation to Revise Express
Terms of Series G Preferred Stock Management For Voted - For
3. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
4. Adjourn Meeting Management For Voted - For
896
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Darryl F. Allen Management For Voted - For
1.2. Elect Director John F. Barrett Management For Voted - For
1.3. Elect Director Ulysses L. Bridgeman, Jr. Management For Voted - For
1.4. Elect Director James P. Hackett Management For Voted - For
1.5. Elect Director Gary R. Heminger Management For Voted - For
1.6. Elect Director Kevin T. Kabat Management For Voted - For
1.7. Elect Director Mitchel D. Livingston Management For Voted - For
1.8. Elect Director Hendrik G. Meijer Management For Voted - For
1.9. Elect Director John J. Schiff, Jr. Management For Voted - For
1.10. Elect Director Dudley S. Taft Management For Voted - For
1.11. Elect Director Thomas W. Traylor Management For Voted - For
1.12. Elect Director Marsha C. Williams Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote on Executive Compensation Management For Voted - For
6. Prepare Sustainability Report Shareholder Against Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8. Hire Advisor/Maximize Shareholder Value Shareholder Against Voted - Against
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRSTENERGY CORP
CUSIP: 337932107 TICKER: FE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Paul T. Addison Management For Voted - Withhold
1.2. Elect Director Anthony J. Alexander Management For Voted - Withhold
1.3. Elect Director Michael J. Anderson Management For Voted - Withhold
1.4. Elect Director Dr. Carol A. Cartwright Management For Voted - Withhold
1.5. Elect Director William T. Cottle Management For Voted - Withhold
1.6. Elect Director Robert B. Heisler, Jr. Management For Voted - Withhold
1.7. Elect Director Ernest J. Novak, Jr. Management For Voted - Withhold
1.8. Elect Director Catherine A. Rein Management For Voted - Withhold
897
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director George M. Smart Management For Voted - Withhold
1.10. Elect Director Wes M. Taylor Management For Voted - Withhold
1.11. Elect Director Jesse T. Williams, Sr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Simple Majority Vote Shareholder Against Voted - For
4. Amend Bylaws to Reduce the Percentage of Shares
Required to Call Special Shareholder Meeting Shareholder Against Voted - For
5. Establish Shareholder Proponent Engagement Process Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
FISERV, INC.
CUSIP: 337738108 TICKER: FISV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director D. P. Kearney Management For Voted - For
1.2. Elect Director P. J. Kight Management For Voted - For
1.3. Elect Director J. W. Yabuki Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Earl R. Lewis Management For Voted - For
1.2. Elect Director Steven E. Wynne Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOWSERVE CORP.
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger L. Fix Management For Voted - For
1.2. Elect Director Lewis M. Kling Management For Voted - For
1.3. Elect Director James O. Rollans Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLUOR CORP.
CUSIP: 343412102 TICKER: FLR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Peter K. Barker Management For Voted - For
1.2. Elect Director Alan L. Boeckmann Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
898
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Dean R. O'Hare Management For Voted - For
2. Ratify Auditors Management For Voted - For
FORD MOTOR COMPANY
CUSIP: 345370860 TICKER: F
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Stephen G. Butler Management For Voted - For
1.2. Elect Director Kimberly A. Casiano Management For Voted - For
1.3. Elect Director Anthony F. Earley, Jr. Management For Voted - For
1.4. Elect Director Edsel B. Ford II Management For Voted - For
1.5. Elect Director William Clay Ford, Jr. Management For Voted - For
1.6. Elect Director Richard A. Gephardt Management For Voted - For
1.7. Elect Director Irvine O. Hockaday, Jr. Management For Voted - For
1.8. Elect Director Richard A. Manoogian Management For Voted - Withhold
1.9. Elect Director Ellen R. Marram Management For Voted - Withhold
1.10. Elect Director Alan Mulally Management For Voted - For
1.11. Elect Director Homer A. Neal Management For Voted - For
1.12. Elect Director Gerald L. Shaheen Management For Voted - For
1.13. Elect Director John L. Thornton Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve the Issuance of Common Stock Management For Voted - For
4. Approve the Issuance of Common Stock Management For Voted - For
5. Disclose Prior Government Service Shareholder Against Voted - Against
6. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7. Adopt Recapitalization Plan Shareholder Against Voted - For
8. Report on Political Contributions Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Require Significant Enforceability of Stockowner
Votes Shareholder Against Voted - Against
11. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
12. Limit Executive Compensation Shareholder Against Voted - Against
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Date: 8/11/2008 Meeting Type: Annual
1.1. Elect Director Howard Solomon Management For Voted - Withhold
1.2. Elect Director L.S. Olanoff Management For Voted - Withhold
1.3. Elect Director Nesli Basgoz Management For Voted - For
1.4. Elect Director William J. Candee, III Management For Voted - For
1.5. Elect Director George S. Cohan Management For Voted - For
1.6. Elect Director Dan L. Goldwasser Management For Voted - For
1.7. Elect Director Kenneth E. Goodman Management For Voted - Withhold
1.8. Elect Director Lester B. Salans Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
899
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
FORTUNE BRANDS, INC.
CUSIP: 349631101 TICKER: FO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bruce A. Carbonari Management For Voted - For
1.2. Elect Director Ann F. Hackett Management For Voted - For
1.3. Elect Director David M. Thomas Management For Voted - For
1.4. Elect Director Ronald V. Waters, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
FPL GROUP, INC.
CUSIP: 302571104 TICKER: FPL
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Sherry S. Barrat Management For Voted - Withhold
1.2. Elect Director Robert M. Beall, II Management For Voted - Withhold
1.3. Elect Director J. Hyatt Brown Management For Voted - For
1.4. Elect Director James L. Camaren Management For Voted - Withhold
1.5. Elect Director J. Brian Ferguson Management For Voted - Withhold
1.6. Elect Director Lewis Hay, III Management For Voted - For
1.7. Elect Director Toni Jennings Management For Voted - Withhold
1.8. Elect Director Oliver D. Kingsley, Jr. Management For Voted - For
1.9. Elect Director Rudy E. Schupp Management For Voted - For
1.10. Elect Director Michael H. Thaman Management For Voted - For
1.11. Elect Director Hansel E. Tookes, II Management For Voted - For
1.12. Elect Director Paul R. Tregurtha Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 TICKER: BEN
Meeting Date: 3/11/2009 Meeting Type: Annual
1. Elect Director Samuel H. Armacost Management For Voted - For
2. Elect Director Charles Crocker Management For Voted - For
3. Elect Director Joseph R. Hardiman Management For Voted - For
4. Elect Director Robert D. Joffe Management For Voted - For
5. Elect Director Charles B. Johnson Management For Voted - Against
6. Elect Director Gregory E. Johnson Management For Voted - Against
7. Elect Director Rupert H. Johnson, Jr. Management For Voted - Against
8. Elect Director Thomas H. Kean Management For Voted - For
9. Elect Director Chutta Ratnathicam Management For Voted - For
10. Elect Director Peter M. Sacerdote Management For Voted - Against
900
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect Director Laura Stein Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - Against
13. Ratify Auditors Management For Voted - For
14. Amend Executive Incentive Bonus Plan Management For Voted - For
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 TICKER: FCX
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard C. Adkerson Management For Voted - Withhold
1.2. Elect Director Robert J. Allison, Jr. Management For Voted - For
1.3. Elect Director Robert A. Day Management For Voted - For
1.4. Elect Director Gerald J. Ford Management For Voted - For
1.5. Elect Director H. Devon Graham, Jr. Management For Voted - For
1.6. Elect Director J. Bennett Johnston Management For Voted - Withhold
1.7. Elect Director Charles C. Krulak Management For Voted - For
1.8. Elect Director Bobby Lee Lackey Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Dustan E. McCoy Management For Voted - For
1.11. Elect Director Gabrielle K. McDonald Management For Voted - Withhold
1.12. Elect Director James R. Moffett Management For Voted - Withhold
1.13. Elect Director B.M. Rankin, Jr. Management For Voted - Withhold
1.14. Elect Director J. Stapleton Roy Management For Voted - Withhold
1.15. Elect Director Stephen H. Siegele Management For Voted - For
1.16. Elect Director J. Taylor Wharton Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Request Director Nominee Environmental
Qualifications Shareholder Against Voted - For
FRONTIER COMMUNICATIONS CORP.
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2. Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Michael T. Dugan Management For Voted - For
1.5. Elect Director Jeri B. Finard Management For Voted - For
1.6. Elect Director Lawton Wehle Fitt Management For Voted - For
1.7. Elect Director William M. Kraus Management For Voted - For
1.8. Elect Director Howard L. Schrott Management For Voted - For
1.9. Elect Director Larraine D. Segil Management For Voted - For
1.10. Elect Director David H. Ward Management For Voted - For
1.11. Elect Director Myron A. Wick, III Management For Voted - For
1.12. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
901
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. DeMatteo Management For Voted - For
1.2. Elect Director Michael N. Rosen Management For Voted - For
1.3. Elect Director Edward A. Volkwein Management For Voted - For
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: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Craig A. Dubow Management For Voted - For
1.2. Elect Director Howard D. Elias Management For Voted - For
1.3. Elect Director Marjorie Magner Management For Voted - For
1.4. Elect Director Scott K. McCune Management For Voted - For
1.5. Elect Director Duncan M. McFarland Management For Voted - For
1.6. Elect Director Donna E. Shalala Management For Voted - For
1.7. Elect Director Neal Shapiro Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Anti Gross-up Policy Shareholder Against Voted - For
GENERAL DYNAMICS CORP.
CUSIP: 369550108 TICKER: GD
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Nicholas D. Chabraja Management For Voted - For
2. Elect Director James S. Crown Management For Voted - For
3. Elect Director William P. Fricks Management For Voted - For
4. Elect Director Jay L. Johnson Management For Voted - For
5. Elect Director George A. Joulwan Management For Voted - For
6. Elect Director Paul G. Kaminski Management For Voted - For
7. Elect Director John M. Keane Management For Voted - For
8. Elect Director Deborah J. Lucas Management For Voted - For
9. Elect Director Lester L. Lyles Management For Voted - For
10. Elect Director J. Christopher Reyes Management For Voted - For
11. Elect Director Robert Walmsley Management For Voted - For
12. Approve Omnibus Stock Plan Management For Voted - For
13. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
902
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Report on Space-based Weapons Program Shareholder Against Voted - Against
16. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
GENERAL ELECTRIC CO.
CUSIP: 369604103 TICKER: GE
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director James I. Cash, Jr. Management For Voted - For
1.2. Elect Director William M. Castell Management For Voted - For
1.3. Elect Director Ann M. Fudge Management For Voted - For
1.4. Elect Director Susan Hockfield Management For Voted - For
1.5. Elect Director Jeffrey R. Immelt Management For Voted - For
1.6. Elect Director Andrea Jung Management For Voted - For
1.7. Elect Director Alan G. (A.G.) Lafley Management For Voted - Against
1.8. Elect Director Robert W. Lane Management For Voted - For
1.9. Elect Director Ralph S. Larsen Management For Voted - For
1.10. Elect Director Rochelle B. Lazarus Management For Voted - For
1.11. Elect Director James J. Mulva Management For Voted - For
1.12. Elect Director Sam Nunn Management For Voted - For
1.13. Elect Director Roger S. Penske Management For Voted - Against
1.14. Elect Director Robert J. Swieringa Management For Voted - For
1.15. Elect Director Douglas A. Warner III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Evaluate the Potential Conversion of the
Corporation's Business Units into Four or More
Public Corporations and Distribute New Shares Shareholder Against Voted - Against
6. Adopt Policy to Cease the Payments of Dividends or
Equivalent Payments to Senior Executives for Shares
Not Owned Shareholder Against Voted - For
7. Submit Severance Agreement (Change in Control) to
shareholder Vote Shareholder Against Voted - For
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 9/22/2008 Meeting Type: Annual
1. Elect Director Bradbury H. Anderson Management For Voted - For
2. Elect Director Paul Danos Management For Voted - For
3. Elect Director William T. Esrey Management For Voted - For
4. Elect Director Raymond V. Gilmartin Management For Voted - For
5. Elect Director Judith Richards Hope Management For Voted - For
6. Elect Director Heidi G. Miller Management For Voted - For
7. Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
903
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Steve Odland Management For Voted - For
9. Elect Director Kendall J. Powell Management For Voted - For
10. Elect Director Lois E. Quam Management For Voted - For
11. Elect Director Michael D. Rose Management For Voted - For
12. Elect Director Robert L. Ryan Management For Voted - For
13. Elect Director Dorothy A. Terrell Management For Voted - For
14. Ratify Auditors Management For Voted - For
GENUINE PARTS CO.
CUSIP: 372460105 TICKER: GPC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Mary B. Bullock Management For Voted - For
1.2. Elect Director Jean Douville Management For Voted - Withhold
1.3. Elect Director Thomas C. Gallagher Management For Voted - Withhold
1.4. Elect Director George C. 'Jack' Guynn Management For Voted - For
1.5. Elect Director John D. Johns Management For Voted - For
1.6. Elect Director Michael M.E. Johns Management For Voted - For
1.7. Elect Director J. Hicks Lanier Management For Voted - Withhold
1.8. Elect Director Wendy B. Needham Management For Voted - For
1.9. Elect Director Jerry W. Nix Management For Voted - Withhold
1.10. Elect Director Larry L. Prince Management For Voted - Withhold
1.11. Elect Director Gary W. Rollins Management For Voted - For
2. Ratify Auditors Management For Voted - For
GENWORTH FINANCIAL, INC.
CUSIP: 37247D106 TICKER: GNW
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Borelli Management For Voted - For
1.2. Elect Director Michael D. Fraizer Management For Voted - For
1.3. Elect Director Nancy J. Karch Management For Voted - For
1.4. Elect Director J. Robert Bob Kerrey Management For Voted - For
1.5. Elect Director Risa J. Lavizzo-Mourey Management For Voted - For
1.6. Elect Director James A. Parke Management For Voted - For
1.7. Elect Director James S. Riepe Management For Voted - For
1.8. Elect Director Barrett A. Toan Management For Voted - For
1.9. Elect Director Thomas B. Wheeler Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Ratify Auditors Management For Voted - For
GENZYME CORP.
CUSIP: 372917104 TICKER: GENZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas A. Berthiaume Management For Voted - For
1.2. Elect Director Gail K. Boudreaux Management For Voted - For
904
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert J. Carpenter Management For Voted - For
1.4. Elect Director Charles L. Cooney Management For Voted - For
1.5. Elect Director Victor J. Dzau Management For Voted - For
1.6. Elect Director Connie Mack III Management For Voted - For
1.7. Elect Director Richard F. Syron Management For Voted - For
1.8. Elect Director Henri A. Termeer Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 5/6/2009 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 G. Moore Management For Voted - For
1.10. Elect Director Richard J. Whitley Management For Voted - For
1.11. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GOODRICH CORPORATION
CUSIP: 382388106 TICKER: GR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1.4. Elect Director James W. Griffith Management For Voted - For
1.5. Elect Director William R. Holland Management For Voted - For
1.6. Elect Director John P. Jumper Management For Voted - For
1.7. Elect Director Marshall O. Larsen Management For Voted - For
1.8. Elect Director Lloyd W. Newton Management For Voted - For
1.9. Elect Director Douglas E. Olesen Management For Voted - For
1.10. Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
905
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
H&R BLOCK, INC.
CUSIP: 093671105 TICKER: HRB
Meeting Date: 9/4/2008 Meeting Type: Annual
1. Elect Director Alan M. Bennett Management For Voted - For
2. Elect Director Thomas M. Bloch Management For Voted - For
3. Elect Director Richard C. Breeden Management For Voted - For
4. Elect Director Robert A. Gerard Management For Voted - For
5. Elect Director Len J. Lauer Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Tom D. Seip Management For Voted - For
8. Elect Director L. Edward Shaw, Jr. Management For Voted - For
9. Elect Director Russell P. Smyth Management For Voted - For
10. Elect Director Christianna Wood Management For Voted - For
11. Amend Articles of Incorporation to Require an
Independent Chairman Management For Voted - For
12. Approve Decrease in Size of Board Management For Voted - For
13. Impose Director Term Limits Management For Voted - Against
14. Limit Voting Rights of Preferred Stock Management For Voted - For
15. Advisory Vote on Executive Compensation - Approve
Application Of Compensation Philosophy, Policies
and Procedures Management For Voted - For
16. Approve Deferred Compensation Plan Management For Voted - For
17. Ratify Auditors Management For Voted - For
906
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
H. J. HEINZ CO.
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director W.R. Johnson Management For Voted - For
1.2. Elect Director C.E. Bunch Management For Voted - For
1.3. Elect Director L.S. Coleman, Jr. Management For Voted - For
1.4. Elect Director J.G. Drosdick Management For Voted - For
1.5. Elect Director E.E. Holiday Management For Voted - For
1.6. Elect Director C. Kendle Management For Voted - For
1.7. Elect Director D.R. O'Hare Management For Voted - For
1.8. Elect Director N. Peltz Management For Voted - For
1.9. Elect Director D.H. Reilley Management For Voted - For
1.10. Elect Director L.C. Swann Management For Voted - For
1.11. Elect Director T.J. Usher Management For Voted - For
1.12. Elect Director M.F. Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement to Amend
Limitation of Director Liability and
Director/Officer Indemnification Management For Voted - For
4. Reduce Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
HALLIBURTON CO.
CUSIP: 406216101 TICKER: HAL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan M. Bennett Management For Voted - For
1.2. Elect Director James R. Boyd Management For Voted - For
1.3. Elect Director Milton Carroll Management For Voted - For
1.4. Elect Director S. Malcolm Gillis Management For Voted - For
1.5. Elect Director James T. Hackett Management For Voted - For
1.6. Elect Director David J. Lesar Management For Voted - For
1.7. Elect Director Robert A. Malone Management For Voted - For
1.8. Elect Director J. Landis Martin Management For Voted - For
1.9. Elect Director Jay A. Precourt Management For Voted - For
1.10. Elect Director Debra L. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Review and Asses Human Rights Policies Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Low Carbon Energy Policy Shareholder Against Voted - Against
8. Disclose Information on Compensation Consultant Shareholder Against Voted - For
9. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
907
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Establish Independent Director Committee to Review
and Report On Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
HARLEY-DAVIDSON, INC.
CUSIP: 412822108 TICKER: HOG
Meeting Date: 4/25/2009 Meeting Type: Annual
1.1. Elect Director Martha F. Brooks Management For Voted - For
1.2. Elect Director Donald A. James Management For Voted - For
1.3. Elect Director James A. Norling Management For Voted - For
1.4. Elect Director James L. Ziemer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
HARMAN INTERNATIONAL INDUSTRIES, INC.
CUSIP: 413086109 TICKER: HAR
Meeting Date: 12/3/2008 Meeting Type: Annual
1.1. Elect Director Brian F. Carroll Management For Voted - For
1.2. Elect Director Hellene S. Runtagh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Alan R. Batkin Management For Voted - For
1.3. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.4. Elect Director Kenneth A. Bronfin Management For Voted - For
1.5. Elect Director John M. Connors, Jr. Management For Voted - For
1.6. Elect Director Michael W.O. Garrett Management For Voted - For
1.7. Elect Director E. Gordon Gee Management For Voted - For
1.8. Elect Director Brian Goldner Management For Voted - For
1.9. Elect Director Jack M. Greenberg Management For Voted - For
1.10. Elect Director Alan G. Hassenfeld Management For Voted - For
1.11. Elect Director Tracy A. Leinbach Management For Voted - For
1.12. Elect Director Edward M. Philip Management For Voted - For
1.13. Elect Director Paula Stern Management For Voted - For
1.14. Elect Director Alfred J. Verrecchia Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
908
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HCP INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Fanning, Jr. Management For Voted - For
1.2. Elect Director James F. Flaherty III Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - For
1.5. Elect Director Lauralee E. Martin Management For Voted - For
1.6. Elect Director Michael D. McKee Management For Voted - For
1.7. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.8. Elect Director Peter L. Rhein Management For Voted - For
1.9. Elect Director Kenneth B. Roath Management For Voted - For
1.10. Elect Director Richard M. Rosenberg Management For Voted - For
1.11. Elect Director Joseph P. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH CARE REIT, INC.
CUSIP: 42217K106 TICKER: HCN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Pier C. Borra Management For Voted - For
1.2. Elect Director George L. Chapman Management For Voted - For
1.3. Elect Director Sharon M. Oster Management For Voted - For
1.4. Elect Director Jeffrey R. Otten Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HERCULES INC.
CUSIP: 427056106 TICKER: HPC
Meeting Date: 11/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
HESS CORPORATION
CUSIP: 42809H107 TICKER: HES
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director J.B. Hess Management For Voted - For
1.2. Elect Director S.W. Bodman Management For Voted - For
1.3. Elect Director R. Lavizzo-Mourey Management For Voted - For
1.4. Elect Director C.G. Matthews Management For Voted - For
1.5. Elect Director E.H. von Metzsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
909
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEWLETT-PACKARD CO.
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Lawrence T. Babbio, Jr. Management For Voted - For
2. Elect Director Sari M. Baldauf Management For Voted - For
3. Elect Director Rajiv L. Gupta Management For Voted - For
4. Elect Director John H. Hammergren Management For Voted - For
5. Elect Director Mark V. Hurd Management For Voted - For
6. Elect Director Joel Z. Hyatt Management For Voted - For
7. Elect Director John R. Joyce Management For Voted - For
8. Elect Director Robert L. Ryan Management For Voted - For
9. Elect Director Lucille S. Salhany Management For Voted - For
10. Elect Director G. Kennedy Thompson Management For Voted - For
11. Ratify Auditors Management For Voted - For
HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director F. Duane Ackerman Management For Voted - For
2. Elect Director David H. Batchelder Management For Voted - For
3. Elect Director Francis S. Blake Management For Voted - For
4. Elect Director Ari Bousbib Management For Voted - For
5. Elect Director Gregory D. Brenneman Management For Voted - For
6. Elect Director Albert P. Carey Management For Voted - For
7. Elect Director Armando Codina Management For Voted - For
8. Elect Director Bonnie G. Hill Management For Voted - For
9. Elect Director Karen L. Katen Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Right to Call Special Meetings Management For Voted - Against
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Call Special Meetings Shareholder Against Voted - For
14. Prepare Employment Diversity Report Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Assess Energy Use and Establish Reduction Targets Shareholder Against Voted - For
HONEYWELL INTERNATIONAL, INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Gordon M. Bethune Management For Voted - Against
1.2. Elect Director Jaime Chico Pardo Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director D. Scott Davis Management For Voted - For
1.5. Elect Director Linnet F. Deily Management For Voted - For
910
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Clive R. Hollick Management For Voted - Against
1.7. Elect Director George Paz Management For Voted - For
1.8. Elect Director Bradley T. Sheares Management For Voted - Against
1.9. Elect Director John R. Stafford Management For Voted - Against
1.10. Elect Director Michael W. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Anti Gross-up Policy Shareholder Against Voted - For
7. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
HOSPIRA, INC.
CUSIP: 441060100 TICKER: HSP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Christopher B. Begley Management For Voted - For
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Roger W. Hale Management For Voted - For
1.4. Elect Director John C. Staley Management For Voted - For
1.5. Elect Director Heino von Prondzynski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104 TICKER: HST
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roberts M. Baylis Management For Voted - For
1.2. Elect Director Terence C. Golden Management For Voted - Against
1.3. Elect Director Ann M. Korologos Management For Voted - For
1.4. Elect Director Richard E. Marriott Management For Voted - Against
1.5. Elect Director Judith A. McHale Management For Voted - For
1.6. Elect Director John B. Morse, Jr. Management For Voted - For
1.7. Elect Director W. Edward Walter Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
911
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David A. Jones, Jr. Management For Voted - For
1.2. Elect Director Frank A. D'Amelio Management For Voted - For
1.3. Elect Director W. Roy Dunbar Management For Voted - For
1.4. Elect Director Kurt J. Hilzinger Management For Voted - For
1.5. Elect Director Michael B. McCallister Management For Voted - For
1.6. Elect Director William J. McDonald Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1.8. Elect Director James J. O'Brien Management For Voted - For
1.9. Elect Director Marissa T. Peterson Management For Voted - For
1.10. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUNTINGTON BANCSHARES INC.
CUSIP: 446150104 TICKER: HBAN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director John B. Gerlach, Jr. Management For Voted - Withhold
1.2. Elect Director D. James Hilliker Management For Voted - Withhold
1.3. Elect Director Jonathan A. Levy Management For Voted - For
1.4. Elect Director Gene E. Little Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
IAC/INTERACTIVECORP.
CUSIP: 44919P300 TICKER: IACI
Meeting Date: 8/1/2008 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.4. Elect Director Donald R. Keough Management For Voted - For
1.5. Elect Director Bryan Lourd Management For Voted - For
1.6. Elect Director John C. Malone Management For Voted - Withhold
1.7. Elect Director Arthur C. Martinez Management For Voted - For
1.8. Elect Director Steven Rattner Management For Voted - For
1.9. Elect Director Alan G. Spoon Management For Voted - For
1.10. Elect Director Diane Von Furstenberg Management For Voted - Withhold
1.11. Elect Director Michael P. Zeisser Management For Voted - Withhold
2. Approve Merger Agreement Management For Voted - Against
912
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Reverse Stock Split Management For Voted - Against
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director William F. Aldinger Management For Voted - For
1.2. Elect Director Marvin D. Brailsford Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Don H. Davis, Jr. Management For Voted - For
1.5. Elect Director Robert C. McCormack Management For Voted - For
1.6. Elect Director Robert S. Morrison Management For Voted - For
1.7. Elect Director James A. Skinner Management For Voted - For
1.8. Elect Director Harold B. Smith Management For Voted - For
1.9. Elect Director David B. Speer Management For Voted - For
1.10. Elect Director Pamela B. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit SERP to Shareholder Vote Shareholder Against Voted - For
IMS HEALTH INC.
CUSIP: 449934108 TICKER: RX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director H. Eugene Lockhart Management For Voted - For
1.2. Elect Director Bradley T. Sheares Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
INGERSOLL-RAND COMPANY LIMITED
CUSIP: G4776G101 TICKER: IR
Meeting Date: 6/3/2009 Meeting Type: Annual
1a. Elect A.C. Berzin as Director Management For Voted - For
1b. Elect J. L. Cohon as Director Management For Voted - For
1c. Elect G. D. Forsee as Director Management For Voted - For
1d. Elect P. C. Godsoe as Director Management For Voted - For
1e. Elect E. E. Hagenlocker as Director Management For Voted - For
1f. Elect H.L. Henkel as Director Management For Voted - For
1g. Elect C. J. Horner as Director Management For Voted - For
1h. Elect T. E. Martin as Director Management For Voted - For
1i. Elect P. Nachtigal as Director Management For Voted - For
1j. Elect O. R. Smith as Director Management For Voted - For
1k. Elect R. J. Swift as Director Management For Voted - For
1l. Elect T. L. White as Director Management For Voted - For
913
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
4. Approve PricewaterhouseCoopers LLP as independent
auditors of The company and authorize Board to Fix
Their Remuneration Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
1. Approve Scheme of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
INTEGRYS ENERGY GROUP INC
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Bailey Management For Voted - For
1.2. Elect Director Kathryn M. Hasselblad-Pascale Management For Voted - For
1.3. Elect Director John W. Higgins Management For Voted - For
1.4. Elect Director James L. Kemerling Management For Voted - For
1.5. Elect Director Charles A. Schrock Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEL CORP.
CUSIP: 458140100 TICKER: INTC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Charlene Barshefsky Management For Voted - For
2. Elect Director Susan L. Decker Management For Voted - For
3. Elect Director John J. Donahoe Management For Voted - For
4. Elect Director Reed E. Hundt Management For Voted - For
5. Elect Director Paul S. Otellini Management For Voted - For
6. Elect Director James D. Plummer Management For Voted - For
7. Elect Director David S. Pottruck Management For Voted - For
8. Elect Director Jane E. Shaw Management For Voted - For
9. Elect Director John L. Thornton Management For Voted - For
10. Elect Director Frank D. Yeary Management For Voted - For
11. Elect Director David B. Yoffie Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Stock Option Exchange Program Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
16. Provide for Cumulative Voting Shareholder Against Voted - For
17. Adopt Policy on Human Rights to Water Shareholder Against Voted - Against
914
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTERCONTINENTALEXCHANGE, INC.
CUSIP: 45865V100 TICKER: ICE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Jean-Marc Forneri Management For Voted - For
1.3. Elect Director Fred W. Hatfield Management For Voted - For
1.4. Elect Director Terrence F. Martell Management For Voted - For
1.5. Elect Director Sir Robert Reid Management For Voted - For
1.6. Elect Director Frederic V. Salerno Management For Voted - For
1.7. Elect Director Frederick W. Schoenhut Management For Voted - For
1.8. Elect Director Jeffrey C. Sprecher Management For Voted - For
1.9. Elect Director Judith A. Sprieser Management For Voted - For
1.10. Elect Director Vincent Tese Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 TICKER: IBM
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director A. J. P. Belda Management For Voted - For
1.2. Elect Director C. Black Management For Voted - For
1.3. Elect Director W. R. Brody Management For Voted - For
1.4. Elect Director K. I. Chenault Management For Voted - For
1.5. Elect Director M. L. Eskew Management For Voted - For
1.6. Elect Director S. A. Jackson Management For Voted - For
1.7. Elect Director T. Nishimuro Management For Voted - For
1.8. Elect Director J. W. Owens Management For Voted - For
1.9. Elect Director S. J. Palmisano Management For Voted - For
1.10. Elect Director J. E. Spero Management For Voted - For
1.11. Elect Director S. Taurel Management For Voted - For
1.12. Elect Director L. H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Review Executive Compensation Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
CUSIP: 459506101 TICKER: IFF
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Margaret Hayes Adame Management For Voted - For
1.2. Elect Director Robert M. Amen Management For Voted - For
915
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Marcello Bottoli Management For Voted - For
1.4. Elect Director Linda B. Buck Management For Voted - For
1.5. Elect Director J. Michael Cook Management For Voted - For
1.6. Elect Director Peter A. Georgescu Management For Voted - For
1.7. Elect Director Alexandra A. Herzan Management For Voted - For
1.8. Elect Director Henry W. Howell, Jr Management For Voted - For
1.9. Elect Director Katherine M. Hudson Management For Voted - For
1.10. Elect Director Arthur C. Martinez Management For Voted - For
1.11. Elect Director Burton M. Tansky Management For Voted - For
1.12. Elect Director Douglas D. Tough Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 TICKER: IGT
Meeting Date: 3/3/2009 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 Robert A. Mathewson Management For Voted - For
1.5. Elect Director Thomas J. Matthews Management For Voted - For
1.6. Elect Director Robert Miller Management For Voted - For
1.7. Elect Director Frederick B. Rentschler Management For Voted - For
1.8. Elect Director David E. Roberson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Elect Director Philip G. Satre Management For Voted - For
INTERNATIONAL PAPER CO.
CUSIP: 460146103 TICKER: IP
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Directors John V. Faraci Management For Voted - For
1.2. Elect Directors Stacey J. Mobley Management For Voted - For
1.3. Elect Directors William G. Walter Management For Voted - For
1.4. Elect Directors J. Steven Whisler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Permit Right to Call Special Meeting Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Sustainable Forestry Shareholder Against Voted - Against
INTUIT INC.
CUSIP: 461202103 TICKER: INTU
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Stephen M. Bennett Management For Voted - Withhold
1.2. Elect Director Christopher W. Brody Management For Voted - For
916
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director William V. Campbell Management For Voted - Withhold
1.4. Elect Director Scott D. Cook Management For Voted - Withhold
1.5. Elect Director Diane B. Greene Management For Voted - Withhold
1.6. Elect Director Michael R. Hallman Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Suzanne Nora Johnson Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Stratton D. Sclavos Management For Voted - For
1.11. Elect Director Brad D. Smith Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602 TICKER: ISRG
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Gary S. Guthart, Ph.D. Management For Voted - For
1.2. Elect Director Mark J. Rubash Management For Voted - For
1.3. Elect Director Lonnie M. Smith Management For Voted - For
INVESCO LTD. (FORMERLY INVESCO PLC)
CUSIP: G491BT108 TICKER: IVZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Election Of Director: Martin L. Flanagan Management For Voted - For
2. Election Of Director: Ben F. Johnson, III Management For Voted - For
3. Election Of Director: J. Thomas Presby, Cpa Management For Voted - For
4. To Appoint Ernst & Young Llp As The Company S
Independentregistered Public Accounting Firm For
The Fiscal Year Endingdecember 31, 2009 Management For Voted - For
IRON MOUNTAIN INC.
CUSIP: 462846106 TICKER: IRM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Clarke H. Bailey Management For Voted - For
1.2. Elect Director Constantin R. Boden Management For Voted - For
1.3. Elect Director Robert T. Brennan Management For Voted - For
1.4. Elect Director Kent P. Dauten Management For Voted - For
1.5. Elect Director Michael Lamach Management For Voted - For
1.6. Elect Director Arthur D. Little Management For Voted - For
1.7. Elect Director C. Richard Reese Management For Voted - For
1.8. Elect Director Vincent J. Ryan Management For Voted - For
1.9. Elect Director Laurie A. Tucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
917
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITT CORP.
CUSIP: 450911102 TICKER: ITT
Meeting Date: 5/12/2009 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 Paul J. Kern Management For Voted - For
1.7. Elect Director Frank T. MacInnis Management For Voted - For
1.8. Elect Director Surya N. Mohapatra Management For Voted - For
1.9. Elect Director Linda S. Sanford Management For Voted - For
1.10. Elect Director Markos I. Tambakeras Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Shareholder Against Voted - Against
J. C. PENNEY CO., INC (HLDG CO)
CUSIP: 708160106 TICKER: JCP
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Colleen C. Barrett Management For Voted - For
2. Elect Director M. Anthony Burns Management For Voted - For
3. Elect Director Maxine K. Clark Management For Voted - For
4. Elect Director Thomas J. Engibous Management For Voted - For
5. Elect Director Kent B. Foster Management For Voted - For
6. Elect Director Ken C. Hicks Management For Voted - For
7. Elect Director Burl Osborne Management For Voted - For
8. Elect Director Leonard H. Roberts Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director R. Gerald Turner Management For Voted - For
11. Elect Director Myron E. Ullman, III Management For Voted - For
12. Elect Director Mary Beth West Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
JABIL CIRCUIT, INC.
CUSIP: 466313103 TICKER: JBL
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Laurence S. Grafstein Management For Voted - For
1.2. Elect Director Mel S. Lavitt Management For Voted - For
1.3. Elect Director Timothy L. Main Management For Voted - For
1.4. Elect Director William D. Morean Management For Voted - For
1.5. Elect Director Lawrence J. Murphy Management For Voted - For
1.6. Elect Director Frank A. Newman Management For Voted - For
918
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Steven A. Raymund Management For Voted - For
1.8. Elect Director Thomas A. Sansone Management For Voted - For
1.9. Elect Director Kathleen A. Walters 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
5. Other Business Management For Voted - Against
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Joseph R. Bronson Management For Voted - For
1.2. Elect Director Thomas M.T. Niles Management For Voted - For
1.3. Elect Director Noel G. Watson Management For Voted - For
1.4. Elect Director John F. Coyne 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
JANUS CAPITAL GROUP INC.
CUSIP: 47102X105 TICKER: JNS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Scheid Management For Voted - For
1.2. Elect Director Timothy K. Armour Management For Voted - For
1.3. Elect Director J. Richard Fredericks Management For Voted - For
1.4. Elect Director Lawrence E. Kochard Management For Voted - For
1.5. Elect Director Landon H. Rowland Management For Voted - For
2. Ratify Auditors Management For Voted - For
JDS UNIPHASE CORP.
CUSIP: 46612J507 TICKER: JDSU
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Richard T. Liebhaber Management For Voted - For
1.2. Elect Director Casimir S. Skrzypczak Management For Voted - Withhold
1.3. Elect Director Kevin A. DeNuccio Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 4/23/2009 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
919
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Michael M.E. Johns Management For Voted - For
1.4. Elect Director Arnold G. Langbo Management For Voted - For
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 - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director David Satcher Management For Voted - For
1.10. 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
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director Dennis W. Archer Management For Voted - Withhold
1.2. Elect Director Richard Goodman Management For Voted - For
1.3. Elect Director Southwood J. Morcott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - For
1.2. Elect Director Stephen B. Burke Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director James S. Crown Management For Voted - For
1.5. Elect Director James Dimon Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Laban P. Jackson, Jr. Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Lee R. Raymond Management For Voted - For
1.11. 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 Management For Voted - For
4. Disclose Prior Government Service Shareholder Against Voted - Against
5. Provide for Cumulative Voting Shareholder Against Voted - For
6. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - Against
8. Amend Key Executive Performance Plan Shareholder Against Voted - For
920
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Stock Retention/Holding Period Shareholder Against Voted - For
10. Prepare Carbon Principles Report Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 TICKER: JNPR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Scott Kriens Management For Voted - Withhold
1.2. Elect Director Stratton Sclavos Management For Voted - For
1.3. Elect Director William R. Stensrud Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
KB HOME
CUSIP: 48666K109 TICKER: KBH
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Bollenbach Management For Voted - For
1.2. Elect Director Timothy W. Finchem Management For Voted - For
1.3. Elect Director Kenneth M. Jastrow, II Management For Voted - For
1.4. Elect Director Robert L. Johnson Management For Voted - For
1.5. Elect Director Melissa Lora Management For Voted - For
1.6. Elect Director Michael G. McCaffery Management For Voted - For
1.7. Elect Director Jeffrey T. Mezger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Ownership Limitations Management For Voted - For
4. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Pay For Superior Performance Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
KELLOGG CO.
CUSIP: 487836108 TICKER: K
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Dillon Management For Voted - For
1.2. Elect Director James M. Jenness Management For Voted - For
1.3. Elect Director Donald R. Knauss Management For Voted - For
1.4. Elect Director Robert A. Steele Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
921
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KEYCORP
CUSIP: 493267108 TICKER: KEY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William G. Bares Management For Voted - For
1.2. Elect Director Carol A. Cartwright Management For Voted - For
1.3. Elect Director Kristen L. Manos Management For Voted - For
1.4. Elect Director Thomas C. Stevens Management For Voted - For
2. Require Majority Vote for Election of Directors Management For Voted - For
3. Amend Votes Per Share of Existing Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
KIMBERLY-CLARK CORP.
CUSIP: 494368103 TICKER: KMB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John R. Alm Management For Voted - For
1.2. Elect Director Dennis R. Beresford Management For Voted - For
1.3. Elect Director John F. Bergstrom Management For Voted - For
1.4. Elect Director Abelardo E. Bru Management For Voted - For
1.5. Elect Director Robert W. Decherd Management For Voted - For
1.6. Elect Director Thomas J. Falk Management For Voted - For
1.7. Elect Director Mae C. Jemison Management For Voted - For
1.8. Elect Director Ian C. Read Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Provide for Cumulative Voting Shareholder Against Voted - For
KIMCO REALTY CORP.
CUSIP: 49446R109 TICKER: KIM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Milton Cooper Management For Voted - Withhold
1.2. Elect Director Richard G. Dooley Management For Voted - For
1.3. Elect Director Joe Grills Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - Withhold
1.5. Elect Director F. Patrick Hughes Management For Voted - For
1.6. Elect Director Frank Lourenso Management For Voted - Withhold
1.7. Elect Director Richard Saltzman Management For Voted - For
1.8. Elect Director Philip Coviello Management For Voted - For
2. Ratify Auditors Management For Voted - For
922
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KING PHARMACEUTICALS INC.
CUSIP: 495582108 TICKER: KG
Meeting Date: 6/4/2009 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 - For
1.4. Elect Director E.W. Deavenport, Jr. Management For Voted - For
1.5. Elect Director Elizabeth M. Greetham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KLA-TENCOR CORP.
CUSIP: 482480100 TICKER: KLAC
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Robert M. Calderoni Management For Voted - For
1.2. Elect Director John T. Dickson Management For Voted - For
1.3. Elect Director Kevin J. Kennedy Management For Voted - For
2. Ratify Auditors Management For Voted - For
KOHL'S CORP.
CUSIP: 500255104 TICKER: KSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Peter Boneparth Management For Voted - For
2. Elect Director Steven A. Burd Management For Voted - For
3. Elect Director John F. Herma Management For Voted - For
4. Elect Director Dale E. Jones Management For Voted - For
5. Elect Director William S. Kellogg Management For Voted - Against
6. Elect Director Kevin Mansell Management For Voted - Against
7. Elect Director R. Lawrence Montgomery Management For Voted - Against
8. Elect Director Frank V. Sica Management For Voted - For
9. Elect Director Peter M. Sommerhauser Management For Voted - Against
10. Elect Director Stephanie A. Streeter Management For Voted - For
11. Elect Director Stephen E. Watson Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KRAFT FOODS INC
CUSIP: 50075N104 TICKER: KFT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Ajay Banga Management For Voted - Against
1.2. Elect Director Myra M. Hart Management For Voted - For
923
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Lois D. Juliber Management For Voted - For
1.4. Elect Director Mark D. Ketchum Management For Voted - For
1.5. Elect Director Richard A. Lerner Management For Voted - For
1.6. Elect Director John C. Pope Management For Voted - For
1.7. Elect Director Fredric G. Reynolds Management For Voted - For
1.8. Elect Director Irene B. Rosenfeld Management For Voted - For
1.9. Elect Director Deborah C. Wright Management For Voted - For
1.10. Elect Director Frank G. Zarb Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Millard Management For Voted - For
1.2. Elect Director Arthur L. Simon Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LABORATORY CORPORATION OF AMERICA HOLDINGS
CUSIP: 50540R409 TICKER: LH
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Thomas P. Mac Mahon Management For Voted - For
2. Elect Director Kerrii B. Anderson Management For Voted - For
3. Elect Director Jean-Luc Belingard Management For Voted - Against
4. Elect Director David P. King Management For Voted - For
5. Elect Director Wendy E. Lane Management For Voted - For
6. Elect Director Robert E. Mittelstaedt, Jr. Management For Voted - For
7. Elect Director Arthur H. Rubenstein Management For Voted - For
8. Elect Director M. Keith Weikel Management For Voted - For
9. Elect Director R. Sanders Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Dennis R. Beresford Management For Voted - For
1.2. Elect Director W. Allen Reed Management For Voted - For
1.3. Elect Director Roger W. Schipke Management For Voted - For
1.4. Elect Director Nicholas J. St.George Management For Voted - For
1.5. Elect Director Mark R. Fetting Management For Voted - For
1.6. Elect Director Scott C. Nuttall Management For Voted - For
924
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LEGGETT & PLATT, INC.
CUSIP: 524660107 TICKER: LEG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Ralph W. Clark Management For Voted - For
2. Elect Director R. Ted Enloe, III Management For Voted - For
3. Elect Director Richard T. Fisher Management For Voted - For
4. Elect Director Karl G. Glassman Management For Voted - For
5. Elect Director David S. Haffner Management For Voted - For
6. Elect Director Joseph W. McClanathan Management For Voted - For
7. Elect Director Judy C. Odom Management For Voted - For
8. Elect Director Maurice E. Purnell, Jr. Management For Voted - For
9. Elect Director Phoebe A. Wood Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
12. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
LENNAR CORP.
CUSIP: 526057104 TICKER: LEN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Irving Bolotin Management For Voted - For
1.2. Elect Director Steven L. Gerard Management For Voted - For
1.3. Elect Director Sherrill W. Hudson Management For Voted - For
1.4. Elect Director R. Kirk Landon Management For Voted - For
1.5. Elect Director Sidney Lapidus Management For Voted - For
1.6. Elect Director Stuart A. Miller Management For Voted - For
1.7. Elect Director Donna E. Shalala Management For Voted - For
1.8. Elect Director Jeffrey Sonnenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
LEUCADIA NATIONAL CORP.
CUSIP: 527288104 TICKER: LUK
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Ian M. Cumming Management For Voted - For
1.2. Elect Director Paul M. Dougan Management For Voted - For
1.3. Elect Director Alan J. Hirschfield Management For Voted - For
925
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director James E. Jordan Management For Voted - For
1.5. Elect Director Jeffrey C. Keil Management For Voted - For
1.6. Elect Director J. Clyde Nichols, III Management For Voted - For
1.7. Elect Director Michael Sorkin Management For Voted - For
1.8. Elect Director Joseph S. Steinberg 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: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
LIMITED BRANDS
CUSIP: 532716107 TICKER: LTD
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James L. Heskett Management For Voted - For
1.2. Elect Director Allan R. Tessler Management For Voted - For
1.3. Elect Director Abigail S. Wexner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Voted - For
926
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LINCOLN NATIONAL CORP.
CUSIP: 534187109 TICKER: LNC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director George W. Henderson, III Management For Voted - For
1.2. Elect Director Eric G. Johnson Management For Voted - For
1.3. Elect Director M. Leanne Lachman Management For Voted - For
1.4. Elect Director Isaiah Tidwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
LINEAR TECHNOLOGY CORP.
CUSIP: 535678106 TICKER: LLTC
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Robert H. Swanson, Jr. Management For Voted - Withhold
1.2. Elect Director David S. Lee Management For Voted - Withhold
1.3. Elect Director Lothar Maier Management For Voted - Withhold
1.4. Elect Director Richard M. Moley Management For Voted - Withhold
1.5. Elect Director Thomas S. Volpe Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
LOCKHEED MARTIN CORP.
CUSIP: 539830109 TICKER: LMT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.2. Elect Director Nolan D. Archibald Management For Voted - Against
1.3. Elect Director David B. Burritt Management For Voted - For
1.4. Elect Director James O. Ellis, Jr. Management For Voted - For
1.5. Elect Director Gwendolyn S. King Management For Voted - For
1.6. Elect Director James M. Loy Management For Voted - For
1.7. Elect Director Douglas H. McCorkindale Management For Voted - Against
1.8. Elect Director Joseph W. Ralston Management For Voted - For
1.9. Elect Director Frank Savage Management For Voted - For
1.10. Elect Director James Schneider Management For Voted - Against
1.11. Elect Director Anne Stevens Management For Voted - Against
1.12. Elect Director Robert J. Stevens Management For Voted - For
1.13. Elect Director James R. Ukropina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Report on Space-based Weapons Program Shareholder Against Voted - Against
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
927
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LOEWS CORP.
CUSIP: 540424108 TICKER: L
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director A.E. Berman Management For Voted - For
2. Elect Director J.L. Bower Management For Voted - For
3. Elect Director C.M. Diker Management For Voted - For
4. Elect Director P.J. Fribourg Management For Voted - For
5. Elect Director W.L. Harris Management For Voted - Against
6. Elect Director P.A. Laskawy Management For Voted - For
7. Elect Director K. Miller Management For Voted - For
8. Elect Director G.R. Scott Management For Voted - For
9. Elect Director A.H. Tisch Management For Voted - Against
10. Elect Director J.S. Tisch Management For Voted - Against
11. Elect Director J.M. Tisch Management For Voted - Against
12. Ratify Auditors Management For Voted - For
13. Amend Articles to Simplify and Update Charter Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
LORILLARD, INC.
CUSIP: 544147101 TICKER: LO
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Almon Management For Voted - Withhold
1.2. Elect Director Kit D. Dietz Management For Voted - Withhold
1.3. Elect Director Nigel Travis Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director Marshall O. Larsen Management For Voted - For
1.3. Elect Director Stephen F. Page Management For Voted - For
1.4. Elect Director O. Temple Sloan, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Require Independent Board Chairman Shareholder Against Voted - Against
928
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LSI CORP
CUSIP: 502161102 TICKER: LSI
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Charles A. Haggerty Management For Voted - For
2. Elect Director Richard S. Hill Management For Voted - For
3. Elect Director John H.F. Miner Management For Voted - For
4. Elect Director Arun Netravali Management For Voted - For
5. Elect Director Matthew J. O?Rourke Management For Voted - For
6. Elect Director Gregorio Reyes Management For Voted - For
7. Elect Director Michael G. Strachan Management For Voted - For
8. Elect Director Abhijit Y. Talwalkar Management For Voted - For
9. Elect Director Susan Whitney Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Executive Incentive Bonus Plan Management For Voted - For
M & T BANK CORP.
CUSIP: 55261F104 TICKER: MTB
Meeting Date: 4/21/2009 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 - Withhold
1.7. Elect Director Mark J. Czarnecki Management For Voted - Withhold
1.8. Elect Director Colm E. Doherty Management For Voted - For
1.9. Elect Director Patrick W.E. Hodgson Management For Voted - For
1.10. Elect Director Richard G. King Management For Voted - For
1.11. Elect Director Jorge G. Pereira Management For Voted - For
1.12. Elect Director Michael P. Pinto Management For Voted - Withhold
1.13. Elect Director Melinda R. Rich Management For Voted - Withhold
1.14. Elect Director Robert E. Sadler, Jr. Management For Voted - Withhold
1.15. Elect Director Eugene J. Sheehy Management For Voted - Withhold
1.16. Elect Director Herbert L. Washington Management For Voted - For
1.17. Elect Director Robert G. Wilmers Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote on Executive Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
MACY'S INC
CUSIP: 55616P104 TICKER: M
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Bollenbach Management For Voted - For
1.2. Elect Director Deirdre P. Connelly Management For Voted - For
929
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Meyer Feldberg Management For Voted - For
1.4. Elect Director Sara Levinson Management For Voted - For
1.5. Elect Director Terry J. Lundgren Management For Voted - For
1.6. Elect Director Joseph Neubauer Management For Voted - For
1.7. Elect Director Joseph A. Pichler Management For Voted - For
1.8. Elect Director Joyce M. Roch; Management For Voted - For
1.9. Elect Director Karl M. von der Heyden Management For Voted - For
1.10. Elect Director Craig E. Weatherup Management For Voted - For
1.11. Elect Director Marna C. Whittington Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
MARATHON OIL CORP
CUSIP: 565849106 TICKER: MRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles F. Bolden, Jr. Management For Voted - For
1.2. Elect Director Gregory H. Boyce Management For Voted - For
1.3. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.4. Elect Director David A. Daberko Management For Voted - For
1.5. Elect Director William L. Davis Management For Voted - For
1.6. Elect Director Shirley Ann Jackson Management For Voted - For
1.7. Elect Director Philip Lader Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Michael E. J. Phelps Management For Voted - For
1.10. Elect Director Dennis H. Reilley Management For Voted - For
1.11. Elect Director Seth E. Schofield Management For Voted - For
1.12. Elect Director John W. Snow Management For Voted - For
1.13. Elect Director Thomas J. Usher Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MARRIOTT INTERNATIONAL INC.
CUSIP: 571903202 TICKER: MAR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J.W. Marriott, Jr. Management For Voted - For
1.2. Elect Director John W. Marriott, III Management For Voted - For
1.3. Elect Director Mary K. Bush Management For Voted - For
1.4. Elect Director Lawrence W. Kellner Management For Voted - For
1.5. Elect Director Debra L. Lee Management For Voted - For
1.6. Elect Director George Munoz Management For Voted - For
1.7. Elect Director Harry J. Pearce Management For Voted - For
930
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Steven S. Reinemund Management For Voted - For
1.9. Elect Director W. Mitt Romney Management For Voted - For
1.10. Elect Director William J. Shaw Management For Voted - For
1.11. Elect Director Lawrence M. Small Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102 TICKER: MMC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Leslie M. Baker, Jr. Management For Voted - For
1.2. Elect Director Gwendolyn S. King Management For Voted - For
1.3. Elect Director Marc D. Oken Management For Voted - For
1.4. Elect Director David A. Olsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
MARSHALL & ILSLEY CORP.
CUSIP: 571837103 TICKER: MI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Andrew N. Baur Management For Voted - Withhold
1.2. Elect Director Jon F. Chait Management For Voted - For
1.3. Elect Director John W. Daniels, Jr. Management For Voted - Withhold
1.4. Elect Director Mark F. Furlong Management For Voted - Withhold
1.5. Elect Director Ted D. Kellner Management For Voted - Withhold
1.6. Elect Director Dennis J. Kuester Management For Voted - Withhold
1.7. Elect Director David J. Lubar Management For Voted - Withhold
1.8. Elect Director Katharine C. Lyall Management For Voted - For
1.9. Elect Director John A. Mellowes Management For Voted - For
1.10. Elect Director San W. Orr, Jr. Management For Voted - For
1.11. Elect Director Robert J. O'Toole Management For Voted - For
1.12. Elect Director Peter M. Platten, III Management For Voted - For
1.13. Elect Director John S. Shiely Management For Voted - For
1.14. Elect Director George E. Wardeberg Management For Voted - For
1.15. Elect Director James B. Wigdale Management For Voted - Withhold
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
931
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
MASCO CORPORATION
CUSIP: 574599106 TICKER: MAS
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Denomme Management For Voted - For
1.2. Elect Director Richard A. Manoogian Management For Voted - For
1.3. Elect Director Mary Ann Van Lokeren Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
MASSEY ENERGY COMPANY
CUSIP: 576206106 TICKER: MEE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James B. Crawford Management For Voted - For
1.2. Elect Director E. Gordon Gee Management For Voted - For
1.3. Elect Director Lady Judge Management For Voted - Withhold
1.4. Elect Director Stanley C. Suboleski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Implementation of EPA Settlement Reforms
and CSR Commitments Shareholder Against Voted - For
5. Adopt Report on Plans to Reduce Greenhouse Gas from
Products and Operations Shareholder Against Voted - For
6. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
MASTERCARD INCORPORATED
CUSIP: 57636Q104 TICKER: MA
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard Haythornthwaite Management For Voted - For
1.2. Elect Director David R. Carlucci Management For Voted - For
1.3. Elect Director Robert W. Selander Management For Voted - For
2. Amend Certificate of Incorporation to Increase Size
of Board and Amend Director Qualifications Management For Voted - For
3. Ratify Auditors Management For Voted - For
MATTEL, INC.
CUSIP: 577081102 TICKER: MAT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Dolan Management For Voted - For
1.2. Elect Director Robert A. Eckert Management For Voted - For
932
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Frances D. Fergusson Management For Voted - For
1.4. Elect Director Tully M. Friedman Management For Voted - For
1.5. Elect Director Dominic Ng Management For Voted - For
1.6. Elect Director Vasant M. Prabhu Management For Voted - For
1.7. Elect Director Andrea L. Rich Management For Voted - For
1.8. Elect Director Ronald L. Sargent Management For Voted - For
1.9. Elect Director Dean A. Scarborough Management For Voted - For
1.10. Elect Director Christopher A. Sinclair Management For Voted - For
1.11. Elect Director G. Craig Sullivan Management For Voted - For
1.12. Elect Director Kathy Brittain White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Product Safety and Working Conditions Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MBIA INC.
CUSIP: 55262C100 TICKER: MBI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Brown Management For Voted - For
1.2. Elect Director David A. Coulter Management For Voted - For
1.3. Elect Director Claire L. Gaudiani Management For Voted - For
1.4. Elect Director Daniel P. Kearney Management For Voted - For
1.5. Elect Director Kewsong Lee Management For Voted - For
1.6. Elect Director Laurence H. Meyer Management For Voted - For
1.7. Elect Director Charles R. Rinehart Management For Voted - For
1.8. Elect Director John A. Rolls Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5. Ratify Auditors Management For Voted - For
MCAFEE, INC.
CUSIP: 579064106 TICKER: MFE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Leslie G. Denend Management For Voted - For
1.2. Elect Director David G. DeWalt Management For Voted - For
1.3. Elect Director Charles J. Robel Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
933
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCDONALD'S CORP.
CUSIP: 580135101 TICKER: MCD
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Robert A. Eckert Management For Voted - For
2. Elect Director Enrique Hernandez, Jr. Management For Voted - For
3. Elect Director Jeanne P. Jackson Management For Voted - For
4. Elect Director Andrew J. McKenna Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Phase out Sales of Eggs from Battery Cage Hens Shareholder Against Voted - Against
MCKESSON CORPORATION
CUSIP: 58155Q103 TICKER: MCK
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Elect Director Andy D. Bryant Management For Voted - For
2. Elect Director Wayne A. Budd Management For Voted - For
3. Elect Director John H. Hammergren Management For Voted - For
4. Elect Director Alton F. Irby III Management For Voted - For
5. Elect Director M. Christine Jacobs Management For Voted - For
6. Elect Director Marie L. Knowles Management For Voted - For
7. Elect Director David M. Lawrence Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director James V. Napier Management For Voted - For
10. Elect Director Jane E. Shaw Management For Voted - For
11. Ratify Auditors Management For Voted - For
MEADWESTVACO CORP.
CUSIP: 583334107 TICKER: MWV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Michael E. Campbell Management For Voted - For
1.2. Elect Director Thomas W. Cole, Jr. Management For Voted - For
1.3. Elect Director James G. Kaiser Management For Voted - For
1.4. Elect Director Richard B. Kelson Management For Voted - For
1.5. Elect Director James M. Kilts Management For Voted - For
1.6. Elect Director Susan J. Kropf Management For Voted - For
1.7. Elect Director Douglas S. Luke Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert C. McCormack Management For Voted - For
1.10. Elect Director Timothy H. Powers Management For Voted - For
1.11. Elect Director Edward M. Straw Management For Voted - For
1.12. Elect Director Jane L. Warner Management For Voted - For
934
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MEDCO HEALTH SOLUTIONS, INC.
CUSIP: 58405U102 TICKER: MHS
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Charles M. Lillis, Ph.D. Management For Voted - For
2. Elect Director William L. Roper, M.D. Management For Voted - For
3. Elect Director David D. Stevens Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Victor J. Dzau Management For Voted - For
1.2. Elect Director William A. Hawkins Management For Voted - For
1.3. Elect Director Shirley A. Jackson Management For Voted - For
1.4. Elect Director Denise M. O'Leary Management For Voted - For
1.5. Elect Director Jean-Pierre Rosso Management For Voted - For
1.6. Elect Director Jack W. Schuler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 TICKER: WFR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Boehlke Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1.3. Elect Director Michael McNamara Management For Voted - For
2. Ratify Auditors Management For Voted - For
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Leslie A. Brun Management For Voted - For
2. Elect Director Thomas R. Cech Management For Voted - For
3. Elect Director Richard T. Clark Management For Voted - For
4. Elect Director Thomas H. Glocer Management For Voted - For
5. Elect Director Steven F. Goldstone Management For Voted - For
6. Elect Director William B. Harrison, Jr. Management For Voted - For
935
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director Harry R. Jacobson Management For Voted - For
8. Elect Director William N. Kelley Management For Voted - For
9. Elect Director Rochelle B. Lazarus Management For Voted - For
10. Elect Director Carlos E. Represas Management For Voted - For
11. Elect Director Thomas E. Shenk Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - For
13. Elect Director Samuel O. Thier Management For Voted - For
14. Elect Director Wendell P. Weeks Management For Voted - For
15. Elect Director Peter C. Wendell Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Fix Number of Directors Management For Voted - For
18. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
19. Require Independent Lead Director Shareholder Against Voted - Against
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MEREDITH CORP.
CUSIP: 589433101 TICKER: MDP
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Alfred H. Drewes Management For Voted - For
1.2. Elect Director David J. Londoner Management For Voted - For
1.3. Elect Director Philip A. Marineau Management For Voted - For
1.4. Elect Director Elizabeth E. Tallett Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Report on Sustainable Paper Purchasing Shareholder Against Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 TICKER: MER
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Amend Certificate of Incorporation to Permit
Holders of Series 2 And 3 Preferred Stock the Right
to vote with Common Stock Holders Management For Voted - For
3. Adjourn Meeting Management For Voted - For
METLIFE, INC
CUSIP: 59156R108 TICKER: MET
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director C. Robert Henrikson Management For Voted - For
1.2. Elect Director John M. Keane Management For Voted - For
1.3. Elect Director Catherine R. Kinney Management For Voted - For
1.4. Elect Director Hugh B. Price Management For Voted - For
1.5. Elect Director Kenton J. Sicchitano Management For Voted - For
936
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MICROCHIP TECHNOLOGY, INC.
CUSIP: 595017104 TICKER: MCHP
Meeting Date: 8/15/2008 Meeting Type: Annual
1.1. Elect Director Steve Sanghi Management For Voted - For
1.2. Elect Director Albert J. Hugo-Martinez Management For Voted - For
1.3. Elect Director L.B. Day Management For Voted - For
1.4. Elect Director Matthew W. Chapman Management For Voted - For
1.5. Elect Director Wade F. Meyercord Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICRON TECHNOLOGY, INC.
CUSIP: 595112103 TICKER: MU
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Teruaki Aoki Management For Voted - For
1.2. Elect Director Steven R. Appleton Management For Voted - For
1.3. Elect Director James W. Bagley Management For Voted - For
1.4. Elect Director Robert L. Bailey Management For Voted - For
1.5. Elect Director Mercedes Johnson Management For Voted - For
1.6. Elect Director Lawrence N. Mondry Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MICROSOFT CORP.
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Steven A. Ballmer Management For Voted - For
2. Elect Director James I. Cash, Jr. Management For Voted - For
3. Elect Director Dina Dublon Management For Voted - For
4. Elect Director William H. Gates, III 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. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Adopt Policies to Protect Freedom of Access to the
Internet
Shareholder Against Voted - Against
937
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Charitable Contributions Shareholder Against Voted - Against
MILLIPORE CORP.
CUSIP: 601073109 TICKER: MIL
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Rolf A. Classon Management For Voted - For
1.2. Elect Director Mark Hoffman Management For Voted - For
1.3. Elect Director John F. Reno Management For Voted - For
1.4. Elect Director Karen E. Welke Management For Voted - For
2. Ratify Auditors Management For Voted - For
MOLEX INCORPORATED
CUSIP: 608554101 TICKER: MOLX
Meeting Date: 10/31/2008 Meeting Type: Annual
1.1. Elect Director Edgar D. Jannotta Management For Voted - For
1.2. Elect Director John H. Krehbiel, Jr. Management For Voted - For
1.3. Elect Director Donald G. Lubin Management For Voted - For
1.4. Elect Director Robert J. Potter Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MOLSON COORS BREWING CO
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John E. Cleghorn Management For Voted - For
1.2. Elect Director Charles M. Herington Management For Voted - Withhold
1.3. Elect Director David P. O'Brien Management For Voted - For
MONSANTO CO.
CUSIP: 61166W101 TICKER: MON
Meeting Date: 1/14/2009 Meeting Type: Annual
1. Elect Director Janice L. Fields Management For Voted - For
2. Elect Director Hugh Grant Management For Voted - For
3. Elect Director C. Steven McMillan Management For Voted - For
4. Elect Director Robert J. Stevens Management For Voted - For
5. Ratify Auditors Management For Voted - For
938
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MONSTER WORLDWIDE, INC.
CUSIP: 611742107 TICKER: MWW
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Salvatore Iannuzzi Management For Voted - For
1.2. Elect Director Robert J. Chrenc Management For Voted - For
1.3. Elect Director John Gaulding Management For Voted - For
1.4. Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1.5. Elect Director Ronald J. Kramer Management For Voted - For
1.6. Elect Director Roberto Tunioli Management For Voted - For
1.7. Elect Director Timothy T. Yates Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MOODY'S CORPORATION
CUSIP: 615369105 TICKER: MCO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Ewald Kist Management For Voted - For
1.2. Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.3. Elect Director John K. Wulff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - Against
1.2. Elect Director Erskine B. Bowles Management For Voted - For
1.3. Elect Director Howard J. Davies Management For Voted - For
1.4. Elect Director Nobuyuki Hirano Management For Voted - For
1.5. Elect Director C. Robert Kidder Management For Voted - For
1.6. Elect Director John J. Mack Management For Voted - For
1.7. Elect Director Donald T. Nicolaisen Management For Voted - For
1.8. Elect Director Charles H. Noski Management For Voted - For
1.9. Elect Director Hutham S. Olayan Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Griffith Sexton Management For Voted - For
1.12. Elect Director Laura D. Tyson Management For Voted - For
2. Ratify Auditors Management For Voted - For
939
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
MOTOROLA, INC.
CUSIP: 620076109 TICKER: MOT
Meeting Date: 5/4/2009 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 - Against
1.4. Elect Director S. Jha Management For Voted - For
1.5. Elect Director J. Lewent Management For Voted - Against
1.6. Elect Director K. Meister Management For Voted - For
1.7. Elect Director T. Meredith Management For Voted - For
1.8. Elect Director S. Scott III Management For Voted - Against
1.9. Elect Director R. Sommer Management For Voted - For
1.10. Elect Director J. Stengel Management For Voted - Against
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
2. Adjust Par Value of Common Stock Management For Voted - For
3. Approve Repricing of Options Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
8. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
9. Amend Human Rights Policies Shareholder Against Voted - Against
MURPHY OIL CORP.
CUSIP: 626717102 TICKER: MUR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Frank W. Blue Management For Voted - For
1.2. Elect Director Claiborne P. Deming Management For Voted - For
1.3. Elect Director Robert A. Hermes Management For Voted - For
1.4. Elect Director James V. Kelley Management For Voted - For
1.5. Elect Director R. Madison Murphy Management For Voted - For
1.6. Elect Director William C. Nolan, Jr. Management For Voted - For
1.7. Elect Director Ivar B. Ramberg Management For Voted - For
1.8. Elect Director Neal E. Schmale Management For Voted - For
1.9. Elect Director David J. H. Smith Management For Voted - For
940
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Directors Caroline G. Theus Management For Voted - For
1.11. Elect Director David M. Wood Management For Voted - For
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
MYLAN INC.
CUSIP: 628530107 TICKER: MYL
Meeting Date: 5/7/2009 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 - Withhold
1.6. Elect Director Joseph C. Maroon Management For Voted - Withhold
1.7. Elect Director Rodney L. Piatt Management For Voted - Withhold
1.8. Elect Director C.B. Todd Management For Voted - For
1.9. Elect Director Randall L. Vanderveen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Voted - For
5. Ratify Auditors Management For Voted - For
NABORS INDUSTRIES, LTD.
CUSIP: G6359F103 TICKER: NBR
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Eugene M. Isenberg as Director Management For Voted - For
1.2. Elect William T. Comfort as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix their Remuneration Management For Voted - For
3. Pay for Superior Performance Shareholder Against Voted - For
4. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
NATIONAL CITY CORP.
CUSIP: 635405103 TICKER: NCC.PF
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 9/15/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
941
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Merrill A. Miller, Jr. Management For Voted - For
1.2. Elect Director Greg L. Armstrong Management For Voted - For
1.3. Elect Director David D. Harrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
NATIONAL SEMICONDUCTOR CORP.
CUSIP: 637640103 TICKER: NSM
Meeting Date: 9/25/2008 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 Modesto A. Maidique Management For Voted - For
8. Elect Director Edward R. McCracken Management For Voted - For
9. Ratify Auditors Management For Voted - For
NETAPP, INC.
CUSIP: 64110D104 TICKER: NTAP
Meeting Date: 4/21/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
Meeting Date: 9/2/2008 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 Thomas Georgens Management For Voted - For
1.7. Elect Director Edward Kozel Management For Voted - For
1.8. Elect Director Mark Leslie Management For Voted - For
1.9. Elect Director Nicholas G. Moore Management For Voted - For
1.10. Elect Director George T. Shaheen Management For Voted - For
1.11. Elect Director Robert T. Wall Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
942
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEWELL RUBBERMAID INC.
CUSIP: 651229106 TICKER: NWL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas E. Clarke Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Elizabeth Cuthbert-Millett Management For Voted - For
1.4. Elect Director Steven J. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEWMONT MINING CORP.
CUSIP: 651639106 TICKER: NEM
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director Joseph A. Carrabba Management For Voted - For
1.4. Elect Director Noreen Doyle Management For Voted - For
1.5. Elect Director Veronica M. Hagen Management For Voted - For
1.6. Elect Director Michael S. Hamson Management For Voted - For
1.7. Elect Director Robert J. Miller Management For Voted - For
1.8. Elect Director Richard T. O'Brien Management For Voted - For
1.9. Elect Director John B. Prescott Management For Voted - For
1.10. Elect Director Donald C. Roth Management For Voted - For
1.11. Elect Director James V. Taranik Management For Voted - For
1.12. Elect Director Simon Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
NICOR INC.
CUSIP: 654086107 TICKER: GAS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Beavers, Jr. Management For Voted - For
1.2. Elect Director Bruce P. Bickner Management For Voted - For
1.3. Elect Director John H. Birdsall, III Management For Voted - For
1.4. Elect Director Norman R Bobins Management For Voted - For
1.5. Elect Director Brenda J. Gaines Management For Voted - For
1.6. Elect Director Raymond A. Jean Management For Voted - For
1.7. Elect Director Dennis J. Keller Management For Voted - For
1.8. Elect Director R. Eden Martin Management For Voted - For
1.9. Elect Director Georgia R. Nelson Management For Voted - For
1.10. Elect Director Armando J. Olivera Management For Voted - For
1.11. Elect Director John Rau Management For Voted - For
943
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director John C. Staley Management For Voted - For
1.13. Elect Director Russ M. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
NIKE, INC.
CUSIP: 654106103 TICKER: NKE
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Jill K. Conway Management For Voted - For
1.2. Elect Director Alan B. Graf, Jr. Management For Voted - For
1.3. Elect Director Jeanne P. Jackson Management For Voted - For
2. Ratify Auditors Management For Voted - For
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard A. Abdoo Management For Voted - For
2. Elect Director Steven C. Beering Management For Voted - For
3. Elect Director Dennis E. Foster Management For Voted - For
4. Elect Director Michael E. Jesanis Management For Voted - For
5. Elect Director Marty R. Kittrell Management For Voted - For
6. Elect Director W. Lee Nutter Management For Voted - For
7. Elect Director Deborah S. Parker Management For Voted - For
8. Elect Director Ian M. Rolland Management For Voted - For
9. Elect Director Robert C. Skaggs, Jr. Management For Voted - For
10. Elect Director Richard L. Thompson Management For Voted - For
11. Elect Director Carolyn Y. Woo Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NOBLE CORPORATION
CUSIP: G65422100
Meeting Date: 3/17/2009 Meeting Type: Special
1. Change Country of Incorporation to Switzerland
Through a Scheme Of Arrangement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NOBLE ENERGY, INC.
CUSIP: 655044105 TICKER: NBL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey L. Berenson Management For Voted - For
1.2. Elect Director Michael A. Cawley Management For Voted - For
1.3. Elect Director Edward F. Cox Management For Voted - For
944
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Charles D. Davidson Management For Voted - For
1.5. Elect Director Thomas J. Edelman Management For Voted - For
1.6. Elect Director Eric P. Grubman Management For Voted - For
1.7. Elect Director Kirby L. Hedrick Management For Voted - For
1.8. Elect Director Scott D. Urban Management For Voted - For
1.9. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
NORDSTROM, INC.
CUSIP: 655664100 TICKER: JWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Phyllis J. Campbell Management For Voted - For
2. Elect Director Enrique Hernandez, Jr. Management For Voted - For
3. Elect Director Robert G. Miller Management For Voted - For
4. Elect Director Blake W. Nordstrom Management For Voted - For
5. Elect Director Erik B. Nordstrom Management For Voted - For
6. Elect Director Peter E. Nordstrom Management For Voted - For
7. Elect Director Philip G. Satre Management For Voted - For
8. Elect Director Robert D. Walter Management For Voted - For
9. Elect Director Alison A. Winter Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
NORFOLK SOUTHERN CORP.
CUSIP: 655844108 TICKER: NSC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. Carp Management For Voted - For
1.2. Elect Director Steven F. Leer Management For Voted - For
1.3. Elect Director Michael D. Lockhart Management For Voted - For
1.4. Elect Director Charles W. Moorman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
NORTHERN TRUST CORP.
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Linda Walker Bynoe Management For Voted - For
1.2. Elect Director Nicholas D. Chabraja Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Dipak C. Jain Management For Voted - For
1.5. Elect Director Arthur L. Kelly Management For Voted - For
1.6. Elect Director Robert C. McCormack Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
945
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director William A. Osborn Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Harold B. Smith Management For Voted - For
1.11. Elect Director William D. Smithburg Management For Voted - For
1.12. Elect Director Enrique J. Sosa Management For Voted - For
1.13. Elect Director Charles A. Tribbett III Management For Voted - For
1.14. Elect Director Frederick H. Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHROP GRUMMAN CORP.
CUSIP: 666807102 TICKER: NOC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lewis W. Coleman Management For Voted - For
2. Elect Director Thomas B. Fargo Management For Voted - For
3. Elect Director Victor H. Fazio Management For Voted - For
4. Elect Director Donald E. Felsinger Management For Voted - For
5. Elect Director Stephen E. Frank Management For Voted - For
6. Elect Director Bruce S. Gordon Management For Voted - For
7. Elect Director Madeleine Kleiner Management For Voted - For
8. Elect Director Karl J. Krapek Management For Voted - For
9. Elect Director Richard B. Myers Management For Voted - For
10. Elect Director Aulana L. Peters Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Elect Director Ronald D. Sugar Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Report on Space-based Weapons Program Shareholder Against Voted - Against
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NOVELL, INC.
CUSIP: 670006105 TICKER: NOVL
Meeting Date: 4/6/2009 Meeting Type: Annual
1.1. Elect Director Albert Aiello Management For Voted - For
1.2. Elect Director Fred Corrado Management For Voted - For
1.3. Elect Director Richard L. Crandall Management For Voted - For
1.4. Elect Director Gary G. Greenfield Management For Voted - For
1.5. Elect Director Judith H. Hamilton Management For Voted - For
1.6. Elect Director Ronald W. Hovsepian Management For Voted - For
1.7. Elect Director Patrick S. Jones Management For Voted - For
1.8. Elect Director Claudine B. Malone Management For Voted - For
1.9. Elect Director Richard L. Nolan Management For Voted - For
946
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Thomas G. Plaskett Management For Voted - For
1.11. Elect Director John W. Poduska, Sr Management For Voted - For
1.12. Elect Director Kathy Brittain White Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NOVELLUS SYSTEMS, INC.
CUSIP: 670008101 TICKER: NVLS
Meeting Date: 5/12/2009 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. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NUCOR CORP.
CUSIP: 670346105 TICKER: NUE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.2. Elect Director Harvey B. Gantt Management For Voted - For
1.3. Elect Director Bernard L. Kasriel Management For Voted - For
1.4. Elect Director Christopher J. Kearney Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Review and Assess Human Rights Policies Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
NVIDIA CORPORATION
CUSIP: 67066G104 TICKER: NVDA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Tench Coxe Management For Voted - Withhold
1.2. Elect Director Mark L. Perry Management For Voted - Withhold
1.3. Elect Director Mark A. Stevens Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
947
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
OCCIDENTAL PETROLEUM CORP.
CUSIP: 674599105 TICKER: OXY
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Spencer Abraham Management For Voted - Against
1.2. Elect Director Ronald W. Burkle Management For Voted - Against
1.3. Elect Director John S. Chalsty Management For Voted - Against
1.4. Elect Director Edward P. Djerejian Management For Voted - Against
1.5. Elect Director John E. Feick Management For Voted - Against
1.6. Elect Director Ray R. Irani Management For Voted - Against
1.7. Elect Director Irvin W. Maloney Management For Voted - Against
1.8. Elect Director Avedick B. Poladian Management For Voted - Against
1.9. Elect Director Rodolfo Segovia Management For Voted - Against
1.10. Elect Director Aziz D. Syriani Management For Voted - Against
1.11. Elect Director Rosemary Tomich Management For Voted - Against
1.12. Elect Director Walter L. Weisman Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Report on Host Country Social and Environmental Laws Shareholder Against Voted - Against
948
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OFFICE DEPOT, INC.
CUSIP: 676220106 TICKER: ODP
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Lee A. Ault III Management For Voted - For
1.2. Elect Director Neil R. Austrian Management For Voted - For
1.3. Elect Director David W. Bernauer Management For Voted - For
1.4. Elect Director Marsha J. Evans Management For Voted - For
1.5. Elect Director David I. Fuente Management For Voted - For
1.6. Elect Director Brenda J. Gaines Management For Voted - For
1.7. Elect Director Myra M. Hart Management For Voted - For
1.8. Elect Director W. Scott Hedrick Management For Voted - For
1.9. Elect Director Kathleen Mason Management For Voted - For
1.10. Elect Director Michael J. Myers Management For Voted - For
1.11. Elect Director Steve Odland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
4. Reimburse Proxy Contest Expenses Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
OMNICOM GROUP INC.
CUSIP: 681919106 TICKER: OMC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director John D. Wren Management For Voted - For
1.2. Elect Director Bruce Crawford Management For Voted - For
1.3. Elect Director Alan R. Batkin Management For Voted - Withhold
1.4. Elect Director Robert Charles Clark Management For Voted - For
1.5. Elect Director Leonard S. Coleman, Jr. Management For Voted - Withhold
1.6. Elect Director Errol M. Cook Management For Voted - For
1.7. Elect Director Susan S. Denison Management For Voted - Withhold
1.8. Elect Director Michael A. Henning Management For Voted - Withhold
1.9. Elect Director John R. Murphy Management For Voted - For
1.10. Elect Director John R. Purcell Management For Voted - For
1.11. Elect Director Linda Johnson Rice Management For Voted - Withhold
1.12. Elect Director Gary L. Roubos Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ORACLE CORP.
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 10/10/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey O. Henley Management For Voted - For
1.2. Elect Director Lawrence J. Ellison Management For Voted - For
1.3. Elect Director Donald L. Lucas Management For Voted - For
1.4. Elect Director Michael J. Boskin Management For Voted - For
949
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Jack F. Kemp Management For Voted - For
1.6. Elect Director Jeffrey S. Berg Management For Voted - Withhold
1.7. Elect Director Safra A. Catz Management For Voted - For
1.8. Elect Director Hector Garcia-Molina Management For Voted - Withhold
1.9. Elect Director H. Raymond Bingham Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Naomi O. Seligman Management For Voted - Withhold
1.12. Elect Director George H. Conrades Management For Voted - For
1.13. Elect Director Bruce R. Chizen Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gary F. Colter Management For Voted - For
1.2. Elect Director David H.Y. Ho Management For Voted - For
1.3. Elect Director Corbin A. McNeill, Jr. Management For Voted - Withhold
1.4. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PACCAR INC.
CUSIP: 693718108 TICKER: PCAR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Pigott Management For Voted - For
1.2. Elect Director William G. Reed, Jr. Management For Voted - For
1.3. Elect Director Warren R. Staley Management For Voted - For
1.4. Elect Director Charles R. Williamson Management For Voted - For
2. Declassify the Board of Directors Shareholder Against Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
PACTIV CORP.
CUSIP: 695257105 TICKER: PTV
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director K. Dane Brooksher Management For Voted - For
1.3. Elect Director Robert J. Darnall Management For Voted - For
1.4. Elect Director Mary R. (Nina) Henderson Management For Voted - For
1.5. Elect Director N. Thomas Linebarger Management For Voted - For
950
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Roger B. Porter Management For Voted - For
1.7. Elect Director Richard L. Wambold Management For Voted - For
1.8. Elect Director Norman H. Wesley Management For Voted - For
2. Ratify Auditors Management For Voted - For
PALL CORP.
CUSIP: 696429307 TICKER: PLL
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Cheryl W. Gris; Management For Voted - For
1.2. Elect Director Ulric S. Haynes, Jr. Management For Voted - For
1.3. Elect Director Ronald L. Hoffman Management For Voted - For
1.4. Elect Edwin W. Martin, Jr. Management For Voted - For
1.5. Elect Director Katharine L. Plourde Management For Voted - For
1.6. Elect Director Heywood Shelley Management For Voted - For
1.7. Elect Director Edward Travaglianti Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PARKER-HANNIFIN CORP.
CUSIP: 701094104 TICKER: PH
Meeting Date: 10/22/2008 Meeting Type: Annual
1.1. Elect Director William E. Kassling Management For Voted - For
1.2. Elect Director Joseph M. Scaminace Management For Voted - For
1.3. Elect Director Wolfgang R. Schmitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
PATTERSON COMPANIES INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Ronald E. Ezerski Management For Voted - For
1.2. Elect Director Andre B. Lacy Management For Voted - For
2. Approve Profit Sharing Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PAYCHEX, INC.
CUSIP: 704326107 TICKER: PAYX
Meeting Date: 10/7/2008 Meeting Type: Annual
1. Elect Director B. Thomas Golisano Management For Voted - For
2. Elect Director David J. S. Flaschen Management For Voted - For
3. Elect Director Phillip Horsley Management For Voted - For
4. Elect Director Grant M. Inman Management For Voted - For
5. Elect Director Pamela A. Joseph Management For Voted - For
951
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Jonathan J. Judge Management For Voted - For
7. Elect Director Joseph M. Tucci Management For Voted - For
8. Elect Director Joseph M. Velli Management For Voted - For
9. Ratify Auditors Management For Voted - For
PEABODY ENERGY CORP.
CUSIP: 704549104 TICKER: BTU
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Gregory H. Boyce Management For Voted - For
1.2. Elect Director William E. James Management For Voted - For
1.3. Elect Director Robert B. Karn III Management For Voted - Withhold
1.4. Elect Director M. Frances Keeth Management For Voted - For
1.5. Elect Director Henry E. Lentz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George P. Carter Management For Voted - Withhold
1.2. Elect Director Jerry Franklin Management For Voted - Withhold
1.3. Elect Director Eunice S. Groark Management For Voted - For
1.4. Elect Director James A. Thomas Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack B. Dunn, IV Management For Voted - Withhold
1.2. Elect Director Terence C. Golden Management For Voted - For
1.3. Elect Director Patrick T. Harker Management For Voted - For
1.4. Elect Director Frank O. Heintz Management For Voted - Withhold
1.5. Elect Director Barbara J. Krumsiek Management For Voted - For
1.6. Elect Director George F. MacCormack Management For Voted - For
1.7. Elect Director Lawrence C. Nussdorf Management For Voted - For
1.8. Elect Director Joseph M. Rigby Management For Voted - For
1.9. Elect Director Frank K. Ross Management For Voted - Withhold
1.10. Elect Director Pauline A. Schneider Management For Voted - Withhold
1.11. Elect Director Lester P. Silverman Management For Voted - For
2. Ratify Auditors Management For Voted - For
952
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director S.L. Brown Management For Voted - For
2. Elect Director I.M. Cook Management For Voted - For
3. Elect Director D. Dublon Management For Voted - For
4. Elect Director V.J. Dzau Management For Voted - For
5. Elect Director R.L. Hunt Management For Voted - For
6. Elect Director A. Ibarguen Management For Voted - For
7. Elect Director A.C. Martinez Management For Voted - For
8. Elect Director I.K. Nooyi Management For Voted - For
9. Elect Director S.P. Rockefeller Management For Voted - For
10. Elect Director J.J. Schiro Management For Voted - Against
11. Elect Director L.G. Trotter Management For Voted - For
12. Elect Director D.Vasella Management For Voted - For
13. Elect Director M.D. White Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Recycling Shareholder Against Voted - Against
17. Report on Genetically Engineered Products Shareholder Against Voted - Against
18. Report on Charitable Contributions Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PERKINELMER, INC.
CUSIP: 714046109 TICKER: PKI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Friel Management For Voted - For
1.2. Elect Director Nicholas A. Lopardo Management For Voted - For
1.3. Elect Director Alexis P. Michas Management For Voted - For
1.4. Elect Director James C. Mullen Management For Voted - For
1.5. Elect Director Vicki L. Sato Management For Voted - For
1.6. Elect Director Gabriel Schmergel Management For Voted - For
1.7. Elect Director Kenton J. Sicchitano Management For Voted - For
1.8. Elect Director Patrick J. Sullivan Management For Voted - For
1.9. Elect Director G. Robert Tod Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Dennis A. Ausiello Management For Voted - For
1.2. Elect Director Michael S. Brown Management For Voted - For
953
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director M. Anthony Burns Management For Voted - For
1.4. Elect Director Robert N. Burt Management For Voted - For
1.5. Elect Director W. Don Cornwell Management For Voted - For
1.6. Elect Director William H. Gray, III Management For Voted - For
1.7. Elect Director Constance J. Horner Management For Voted - For
1.8. Elect Director James M. Kilts Management For Voted - For
1.9. Elect Director Jeffrey B. Kindler Management For Voted - For
1.10. Elect Director George A. Lorch Management For Voted - For
1.11. Elect Director Dana G. Mead Management For Voted - For
1.12. Elect Director Suzanne Nora Johnson Management For Voted - For
1.13. Elect Director Stephen W. Sanger Management For Voted - For
1.14. Elect Director William C. Steere, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Limit/Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
PG&E CORP.
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director David R. Andrews Management For Voted - For
2. Elect Director C. Lee Cox Management For Voted - For
3. Elect Director Peter A. Darbee Management For Voted - For
4. Elect Director Maryellen C. Herringer Management For Voted - For
5. Elect Director Roger H. Kimmel Management For Voted - For
6. Elect Director Richard A. Meserve Management For Voted - For
7. Elect Director Forrest E. Miller Management For Voted - For
8. Elect Director Barbara L. Rambo Management For Voted - For
9. Elect Director Barry Lawson Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
12. Reincorporate in Another State [California to North
Dakota ] Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harold Brown Management For Voted - For
1.2. Elect Director Mathis Cabiallavetta Management For Voted - For
1.3. Elect Director Louis C. Camilleri Management For Voted - For
1.4. Elect Director J. Dudley Fishburn Management For Voted - For
954
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Graham Mackay Management For Voted - For
1.6. Elect Director Sergio Marchionne Management For Voted - Against
1.7. Elect Director Lucio A. Noto Management For Voted - For
1.8. Elect Director Carlos Slim Hel; Management For Voted - For
1.9. Elect Director Stephen M. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PINNACLE WEST CAPITAL CORP.
CUSIP: 723484101 TICKER: PNW
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward N. Basha, Jr. Management For Voted - For
1.2. Elect Director Donald E. Brandt Management For Voted - For
1.3. Elect Director Susan Clark-Johnson Management For Voted - For
1.4. Elect Director Michael L. Gallagher Management For Voted - For
1.5. Elect Director Pamela Grant Management For Voted - For
1.6. Elect Director Roy A. Herberger, Jr. Management For Voted - For
1.7. Elect Director William S. Jamieson Management For Voted - For
1.8. Elect Director Humberto S. Lopez Management For Voted - For
1.9. Elect Director Kathryn L. Munro Management For Voted - For
1.10. Elect Director Bruce J. Nordstrom Management For Voted - For
1.11. Elect Director W. Douglas Parker Management For Voted - For
1.12. Elect Director William J. Post Management For Voted - For
1.13. Elect Director William L. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Allow Holders of 10% of the
Company's Common Stock to Call Special Shareholder
Meetings Shareholder Against Voted - For
PIONEER NATURAL RESOURCES CO.
CUSIP: 723787107 TICKER: PXD
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Thomas D. Arthur Management For Voted - For
1.2. Elect Director Andrew F. Cates Management For Voted - For
1.3. Elect Director Scott J. Reiman Management For Voted - For
1.4. Elect Director Scott D. Sheffield Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Anne M. Busquet Management For Voted - For
955
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Anne Sutherland Fuchs Management For Voted - For
1.3. Elect Director James H. Keyes Management For Voted - For
1.4. Elect Director David L. Shedlarz Management For Voted - For
1.5. Elect Director David B. Snow, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PLUM CREEK TIMBER COMPANY, INC.
CUSIP: 729251108 TICKER: PCL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Rick R. Holley Management For Voted - For
1.2. Elect Director Robin Josephs Management For Voted - For
1.3. Elect Director John G. McDonald Management For Voted - For
1.4. Elect Director Robert B. McLeod Management For Voted - For
1.5. Elect Director John F. Morgan, Sr. Management For Voted - For
1.6. Elect Director John H. Scully Management For Voted - For
1.7. Elect Director Stephen C. Tobias Management For Voted - For
1.8. Elect Director Martin A. White Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Stock Ownership Limitations Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard O. Berndt Management For Voted - For
1.2. Elect Director Charles E. Bunch Management For Voted - For
1.3. Elect Director Paul W. Chellgren Management For Voted - For
1.4. Elect Director Robert N. Clay Management For Voted - For
1.5. Elect Director Kay Coles James Management For Voted - For
1.6. Elect Director Richard B. Kelson Management For Voted - For
1.7. Elect Director Bruce C. Lindsay Management For Voted - For
1.8. Elect Director Anthony A. Massaro Management For Voted - For
1.9. Elect Director Jane G. Pepper Management For Voted - For
1.10. Elect Director James E. Rohr Management For Voted - For
1.11. Elect Director Donald J. Shepard Management For Voted - For
1.12. Elect Director Lorene K. Steffes Management For Voted - For
1.13. Elect Director Dennis F. Strigl Management For Voted - For
1.14. Elect Director Stephen G. Thieke Management For Voted - For
956
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.15. Elect Director Thomas J. Usher Management For Voted - For
1.16. Elect Director George H. Walls, Jr. Management For Voted - For
1.17. Elect Director Helge H. Wehmeier Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
POLO RALPH LAUREN CORP.
CUSIP: 731572103 TICKER: RL
Meeting Date: 8/7/2008 Meeting Type: Annual
1.1. Elect Frank A. Bennack, Jr. Management For Voted - For
1.2. Elect Joel L. Fleishman Management For Voted - For
1.3. Elect Terry S. Semel Management For Voted - Withhold
3. Ratify Auditors Management For Voted - For
PPG INDUSTRIES, INC.
CUSIP: 693506107 TICKER: PPG
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Charles E. Bunch Management For Voted - For
1.2. Elect Director Robert Ripp Management For Voted - For
1.3. Elect Director Thomas J. Usher Management For Voted - For
1.4. Elect Director David R. Whitwam Management For Voted - For
2. Ratify Auditors Management For Voted - For
PPL CORP.
CUSIP: 69351T106 TICKER: PPL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John W. Conway Management For Voted - For
1.2. Elect Director E. Allen Deaver Management For Voted - For
1.3. Elect Director James H. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
PRAXAIR, INC.
CUSIP: 74005P104 TICKER: PX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Angel Management For Voted - For
1.2. Elect Director Nance K. Dicciani Management For Voted - For
1.3. Elect Director Edward G. Galante Management For Voted - For
1.4. Elect Director Claire W. Gargalli Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
957
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Raymond W. LeBoeuf Management For Voted - For
1.7. Elect Director Larry D. McVay Management For Voted - For
1.8. Elect Director Wayne T. Smith Management For Voted - For
1.9. Elect Director H. Mitchell Watson, Jr. Management For Voted - For
1.10. Elect Director Robert L. Wood Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director Don R. Graber Management For Voted - For
1.2. Elect Director Lester L. Lyles Management For Voted - For
2. Approve 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
PRINCIPAL FINANCIAL GROUP, INC.
CUSIP: 74251V102 TICKER: PFG
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director J. Barry Griswell Management For Voted - For
2. Elect Director Richard L. Keyser Management For Voted - For
3. Elect Director Arjun K. Mathrani Management For Voted - For
4. Elect Director Elizabeth E. Tallett Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
PROGRESS ENERGY, INC.
CUSIP: 743263105 TICKER: PGN
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director James E. Bostic, Jr. Management For Voted - For
2. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
3. Elect Director James B. Hyler, Jr. Management For Voted - For
4. Elect Director William D. Johnson Management For Voted - For
5. Elect Director Robert W. Jones Management For Voted - Against
6. Elect Director W. Steven Jones Management For Voted - For
7. Elect Director E. Marie McKee Management For Voted - For
8. Elect Director John H. Mullin, III Management For Voted - For
9. Elect Director Charles W. Pryor, Jr. Management For Voted - For
10. Elect Director Carlos A. Saladrigas Management For Voted - For
11. Elect Director Theresa M. Stone Management For Voted - For
12. Elect Director Alfred C. Tollison, Jr. Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - Against
958
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROLOGIS
CUSIP: 743410102 TICKER: PLD
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Feinberg Management For Voted - Withhold
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director Lawrence V. Jackson Management For Voted - For
1.5. Elect Director Donald P. Jacobs Management For Voted - Withhold
1.6. Elect Director Walter C. Rakowich Management For Voted - For
1.7. Elect Director D. Michael Steuert Management For Voted - For
1.8. Elect Director J. Andre Teixeira Management For Voted - For
1.9. Elect Director William D. Zollars Management For Voted - Withhold
1.10. Elect Director Andrea M. Zulberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PRUDENTIAL FINANCIAL INC
CUSIP: 744320102 TICKER: PRU
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Frederic K. Becker Management For Voted - For
1.3. Elect Director Gordon M. Bethune Management For Voted - For
1.4. Elect Director Gaston Caperton Management For Voted - For
1.5. Elect Director Gilbert F. Casellas Management For Voted - For
1.6. Elect Director James G. Cullen Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Mark B. Grier Management For Voted - For
1.9. Elect Director Jon F. Hanson Management For Voted - For
1.10. Elect Director Constance J. Horner Management For Voted - For
1.11. Elect Director Karl J. Krapek Management For Voted - For
1.12. Elect Director Christine A. Poon Management For Voted - For
1.13. Elect Director John R. Strangfield Management For Voted - For
1.14. Elect Director James A. Unruh 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. Require Independent Board Chairman Shareholder Against Voted - Against
PUBLIC SERVICE ENTERPRISE GROUP INC.
CUSIP: 744573106 TICKER: PEG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Albert R. Gamper, Jr. Management For Voted - For
1.2. Elect Director Conrad K. Harper Management For Voted - For
1.3. Elect Director Shirley Ann Jackson Management For Voted - For
1.4. Elect Director David Lilley Management For Voted - For
959
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Thomas A. Renyi Management For Voted - For
1.6. Elect Director Hak Cheol Shin Management For Voted - For
2. Ratify Auditors Management For Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Trustee B. Wayne Hughes Management For Voted - Withhold
1.2. Elect Trustee Ronald L. Havner, Jr. Management For Voted - Withhold
1.3. Elect Trustee Dann V. Angeloff Management For Voted - For
1.4. Elect Trustee William C. Baker Management For Voted - For
1.5. Elect Trustee John T. Evans Management For Voted - For
1.6. Elect Director Tamara Hughes Gustavson Management For Voted - Withhold
1.7. Elect Trustee Uri P. Harkham Management For Voted - For
1.8. Elect Trustee B. Wayne Hughes, Jr Management For Voted - Withhold
1.9. Elect Director Harvey Lenkin Management For Voted - Withhold
1.10. Elect Trustee Gary E. Pruitt Management For Voted - For
1.11. Elect Trustee Daniel C. Staton Management For Voted - For
2. Ratify Auditors Management For Voted - For
PULTE HOMES INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Debra J. Kelly-Ennis Management For Voted - Withhold
1.2. Elect Director Bernard W. Reznicek Management For Voted - Withhold
1.3. Elect Director Richard G. Wolford Management For Voted - Withhold
2. Amend Stock Ownership Limitations Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Performance-Based Equity Awards Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Report on Pay Disparity Shareholder Against Voted - Against
QLOGIC CORP.
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director H.K. Desai Management For Voted - For
1.2. Elect Director Joel S. Birnbaum Management For Voted - For
1.3. Elect Director James R. Fiebiger Management For Voted - For
960
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.5. Elect Director Kathryn B. Lewis Management For Voted - For
1.6. Elect Director George D. Wells 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
QUALCOMM INC.
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 3/3/2009 Meeting Type: Special
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Stephen M. Bennett Management For Voted - For
1.3. Elect Director Donald G. Cruickshank Management For Voted - For
1.4. Elect Director Raymond V. Dittamore Management For Voted - For
1.5. Elect Director Thomas W. Horton Management For Voted - For
1.6. Elect Director Irwin Mark Jacobs Management For Voted - For
1.7. Elect Director Paul E. Jacobs Management For Voted - For
1.8. Elect Director Robert E. Kahn Management For Voted - For
1.9. Elect Director Sherry Lansing Management For Voted - For
1.10. Elect Director Duane A. Nelles Management For Voted - For
1.11. Elect Director Marc I. Stern Management For Voted - For
1.12. Elect Director Brent Scowcroft Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
QUESTAR CORP.
CUSIP: 748356102 TICKER: STR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith O. Rattie Management For Voted - For
1.2. Elect Director Harris H. Simmons Management For Voted - For
1.3. Elect Director M. W. Scoggins Management For Voted - For
1.4. Elect Director James A. Harmon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Director/Officer Liability and Indemnification Management For Voted - For
961
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Increase Authorized Common Stock Management For Voted - For
6. Eliminate a Provision Imposing Limits on Issuance
of Preferred Stock Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - Against
8. Require a Majority Vote for the Election of
Directors Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
QWEST COMMUNICATIONS INTERNATIONAL INC.
CUSIP: 749121109 TICKER: Q
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Edward A. Mueller Management For Voted - For
1.2. Elect Director Linda G. Alvarado Management For Voted - For
1.3. Elect Director Charles L. Biggs Management For Voted - For
1.4. Elect Director K. Dane Brooksher Management For Voted - For
1.5. Elect Director Peter S. Hellman Management For Voted - For
1.6. Elect Director R. David Hoover Management For Voted - Against
1.7. Elect Director Patrick J. Martin Management For Voted - For
1.8. Elect Director Caroline Matthews Management For Voted - For
1.9. Elect Director Wayne W. Murdy Management For Voted - For
1.10. Elect Director Jan L. Murley Management For Voted - For
1.11. Elect Director James A. Unruh Management For Voted - For
1.12. Elect Director Anthony Welters Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Terms of Severance Payments to Executives Management For Voted - For
4. Submit SERP to Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
7. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Voted - Against
R. R. DONNELLEY & SONS CO.
CUSIP: 257867101 TICKER: RRD
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Thomas J. Quinlan, III Management For Voted - For
2. Elect Director Stephen M. Wolf Management For Voted - For
3. Elect Director Lee A. Chaden Management For Voted - For
4. Elect Director E.V. (Rick) Goings Management For Voted - For
5. Elect Director Judith H. Hamilton Management For Voted - For
6. Elect Director Susan M. Ivey Management For Voted - For
7. Elect Director Thomas S. Johnson Management For Voted - For
8. Elect Director John C. Pope Management For Voted - For
9. Elect Director Michael T. Riordan Management For Voted - For
962
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Elect Director Oliver R. Sockwell Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Report on Sustainable Forestry Shareholder Against Voted - Against
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
RADIOSHACK CORP.
CUSIP: 750438103 TICKER: RSH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Frank J. Belatti Management For Voted - For
2. Elect Director Julian C. Day Management For Voted - For
3. Elect Director Daniel R. Feehan Management For Voted - For
4. Elect Director H. Eugene Lockhart Management For Voted - For
5. Elect Director Jack L. Messman Management For Voted - For
6. Elect Director Thomas G. Plaskett Management For Voted - For
7. Elect Director Edwina D. Woodbury Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Approve Omnibus Stock Plan Management For Voted - For
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Charles L. Blackburn Management For Voted - For
1.2. Elect Director Anthony V. Dub Management For Voted - For
1.3. Elect Director V. Richard Eales Management For Voted - For
1.4. Elect Director Allen Finkelson Management For Voted - For
1.5. Elect Director James M. Funk Management For Voted - For
1.6. Elect Director Jonathan S. Linker Management For Voted - For
1.7. Elect Director Kevin S. McCarthy Management For Voted - For
1.8. Elect Director John H. Pinkerton Management For Voted - For
1.9. Elect Director Jeffrey L. Ventura Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
963
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director William R. Spivey Management For Voted - Against
7. Elect Director Linda G. Stuntz Management For Voted - For
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
REGIONS FINANCIAL CORP.
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director David J. Cooper, Sr. Management For Voted - For
1.3. Elect Director Earnest W. Deavenport, Jr. Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
1.6. Elect Director Charles D. McCrary Management For Voted - For
1.7. Elect Director James R. Malone Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director C. Dowd Ritter Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
964
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REYNOLDS AMERICAN INC
CUSIP: 761713106 TICKER: RAI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Nicandro Durante Management For Voted - For
1.2. Elect Director Holly K. Koeppel Management For Voted - For
1.3. Elect Director H.G.L. (Hugo) Powell Management For Voted - For
1.4. Elect Director Thomas C. Wajnert Management For Voted - For
1.5. Elect Director Luc Jobin Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
6. Reduce Nicotine Content to Non-Addictive Levels Shareholder Against Voted - Against
7. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROCKWELL AUTOMATION INC
CUSIP: 773903109 TICKER: ROK
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Betty C. Alewine Management For Voted - For
1.2. Elect Director Verne G. Istock Management For Voted - For
1.3. Elect Director Donald R. Parfet Management For Voted - For
1.4. Elect Director David B. Speer Management For Voted - For
2. Ratify Auditors Management For Voted - For
965
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROCKWELL COLLINS, INC.
CUSIP: 774341101 TICKER: COL
Meeting Date: 2/10/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Carbone Management For Voted - For
1.2. Elect Director Clayton M. Jones Management For Voted - For
1.3. Elect Director Cheryl L. Shavers Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROHM AND HAAS CO.
CUSIP: 775371107 TICKER: ROH
Meeting Date: 10/29/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ROWAN COMPANIES, INC.
CUSIP: 779382100 TICKER: RDC
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas R. Hix Management For Voted - For
1.2. Elect Director Robert E. Kramek Management For Voted - For
1.3. Elect Director Frederick R. Lausen Management For Voted - For
1.4. Elect Director Lawrence J. Ruisi Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAFECO CORP.
CUSIP: 786429100 TICKER: SAF
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2.1. Elect Director Joseph W. Brown Management For Voted - For
2.2. Elect Director Kerry Killinger Management For Voted - For
2.3. Elect Director Gary F. Locke Management For Voted - For
2.4. Elect Director Charles R. Rinehart Management For Voted - For
966
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.5. Elect Director Gerardo I. Lopez Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adjourn Meeting Management For Voted - For
SAFEWAY INC.
CUSIP: 786514208 TICKER: SWY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Steven A. Burd Management For Voted - For
1.2. Elect Director Janet E. Grove Management For Voted - For
1.3. Elect Director Mohan Gyani Management For Voted - For
1.4. Elect Director Paul Hazen Management For Voted - For
1.5. Elect Director Frank C. Herringer Management For Voted - For
1.6. Elect Director Robert I. MacDonnell Management For Voted - For
1.7. Elect Director Kenneth W. Oder Management For Voted - For
1.8. Elect Director Rebecca A. Stirn Management For Voted - For
1.9. Elect Director William Y. Tauscher Management For Voted - For
1.10. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
SALESFORCE.COM, INC.
CUSIP: 79466L302 TICKER: CRM
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Craig Ramsey Management For Voted - For
1.2. Elect Director Sanford Robertson Management For Voted - For
1.3. Elect Director Maynard Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
SANDISK CORP.
CUSIP: 80004C101 TICKER: SNDK
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Dr. Eli Harari Management For Voted - For
1.2. Elect Director Irwin Federman Management For Voted - Withhold
1.3. Elect Director Steven J. Gomo Management For Voted - For
1.4. Elect Director Eddy W. Hartenstein Management For Voted - For
1.5. Elect Director Catherine P. Lego Management For Voted - For
1.6. Elect Director Michael E. Marks Management For Voted - Withhold
1.7. Elect Director Dr. James D. Meindl Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
967
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Eliminate Cumulative Voting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
SARA LEE CORP.
CUSIP: 803111103 TICKER: SLE
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect Director Brenda C. Barnes Management For Voted - For
2. Elect Director Christopher B. Begley Management For Voted - For
3. Elect Director Crandall C. Bowles Management For Voted - For
4. Elect Director Virgis W. Colbert Management For Voted - For
5. Elect Director James S. Crown Management For Voted - For
6. Elect Director Laurette T. Koellner Management For Voted - For
7. Elect Director Cornelis J.A. van Lede Management For Voted - For
8. Elect Director John McAdam Management For Voted - For
9. Elect Director Ian Prosser Management For Voted - For
10. Elect Director Rozanne L. Ridgway Management For Voted - For
11. Elect Director Norman R. Sorensen Management For Voted - For
12. Elect Director Jeffrey W. Ubben Management For Voted - For
13. Elect Director Jonathan P. Ward Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Re-Approve Performance Measures Management For Voted - For
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James A. Bennett Management For Voted - Withhold
1.2. Elect Director Lynne M. Miller Management For Voted - Withhold
1.3. Elect Director James W. Roquemore Management For Voted - Withhold
1.4. Elect Director Maceo K. Sloan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SCHERING-PLOUGH CORP.
CUSIP: 806605101 TICKER: SGP
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Colligan Management For Voted - For
1.2. Elect Director Fred Hassan Management For Voted - For
1.3. Elect Director C. Robert Kidder Management For Voted - For
1.4. Elect Director Eugene R. McGrath Management For Voted - For
1.5. Elect Director Antonio M. Perez Management For Voted - For
1.6. Elect Director Patricia F. Russo Management For Voted - For
968
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Jack L. Stahl Management For Voted - For
1.8. Elect Director Craig B. Thompson Management For Voted - For
1.9. Elect Director Kathryn C. Turner Management For Voted - For
1.10. Elect Director Robert F.W. van Oordt Management For Voted - For
1.11. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
SCHLUMBERGER LTD.
CUSIP: 806857108 TICKER: SLB
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect P. Camus as Director Management For Voted - For
1.2. Elect J.S. Gorelick as Director Management For Voted - For
1.3. Elect A. Gould as Director Management For Voted - For
1.4. Elect T. Issac as Director Management For Voted - For
1.5. Elect N. Kudryavtsev as Director Management For Voted - For
1.6. Elect A. Lajous as Director Management For Voted - For
1.7. Elect M.E. Marks as Director Management For Voted - For
1.8. Elect L.R. Reif as Director Management For Voted - For
1.9. Elect T.I. Sandvold as Director Management For Voted - For
1.10. Elect H. Seydoux as Director Management For Voted - For
1.11. Elect L.G. Stuntz as Director Management For Voted - For
2. Adopt and Approve Financials and Dividends Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Approval of Independent Registered Public
Accounting Firm Management For Voted - For
SCRIPPS NETWORKS INTERACTIVE INC.
CUSIP: 811065101 TICKER: SNI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director David A. Galloway Management For Voted - Withhold
1.2. Elect Director Dale Pond Management For Voted - Withhold
1.3. Elect Director Ronald W. Tysoe Management For Voted - Withhold
SEALED AIR CORPORATION
CUSIP: 81211K100 TICKER: SEE
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Hank Brown Management For Voted - For
2. Elect Director Michael Chu Management For Voted - For
3. Elect Director Lawrence R. Codey Management For Voted - For
4. Elect Director T. J. Dermot Dunphy Management For Voted - For
969
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director Charles F. Farrell, Jr. Management For Voted - For
6. Elect Director William V. Hickey Management For Voted - For
7. Elect Director Jacqueline B. Kosecoff Management For Voted - For
8. Elect Director Kenneth P. Manning Management For Voted - For
9. Elect Director William J. Marino Management For Voted - For
10. Ratify Auditors Management For Voted - For
SEARS HOLDINGS CORPORATION
CUSIP: 812350106 TICKER: SHLD
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Edward S. Lampert Management For Voted - For
1.3. Elect Director Steven T. Mnuchin Management For Voted - For
1.4. Elect Director Ann N. Reese Management For Voted - For
1.5. Elect Director Kevin B. Rollins Management For Voted - For
1.6. Elect Director Emily Scott Management For Voted - For
1.7. Elect Director Thomas J. Tisch Management For Voted - For
2. Ratify Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Elect Director James G. Brocksmith Jr. Management For Voted - For
2. Elect Director Richard A. Collato Management For Voted - For
3. Elect Director Donald E. Felsinger Management For Voted - For
4. Elect Director Wilford D. Godbold Jr. Management For Voted - For
5. Elect Director William D. Jones Management For Voted - For
6. Elect Director Richard G. Newman Management For Voted - For
7. Elect Director William G. Ouchi Management For Voted - For
8. Elect Director Carlos Ruiz Sacristan Management For Voted - For
9. Elect Director William C. Rusnack Management For Voted - For
10. Elect Director William P. Rutledge Management For Voted - For
11. Elect Director Lynn Schenk Management For Voted - For
12. Elect Director Neal E. Schmale Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
15. Reincorporate in Another State [California to North
Dakota] Shareholder Against Voted - Against
SIGMA-ALDRICH CORP.
CUSIP: 826552101 TICKER: SIAL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Rebecca M. Bergman Management For Voted - For
970
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director W. Lee McCollum Management For Voted - For
1.4. Elect Director Jai P. Nagarkatti Management For Voted - For
1.5. Elect Director Avi M. Nash Management For Voted - For
1.6. Elect Director Steven M. Paul Management For Voted - Withhold
1.7. Elect Director J. Pedro Reinhard Management For Voted - For
1.8. Elect Director Timothy R.G. Sear Management For Voted - Withhold
1.9. Elect Director D. Dean Spatz Management For Voted - For
1.10. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Approve Increase in Size of Board Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Charter to Delete Obsolete or Unnecessary
Provisions Management For Voted - For
5.1. Elect Director Melvyn E. Bergstein Management For Voted - For
5.2. Elect Director Linda Walker Bynoe Management For Voted - For
5.3. Elect Director Karen N. Horn Management For Voted - For
5.4. Elect Director Reuben S. Leibowitz Management For Voted - For
5.5. Elect Director J. Albert Smith, Jr. Management For Voted - For
5.6. Elect Director Pieter S. van den Berg Management For Voted - For
5.7. Elect Director Allan Hubbard Management For Voted - For
5.8. Elect Director Daniel C. Smith Management For Voted - For
6. Adjourn Meeting Management For Voted - For
7. Ratify Auditors Management For Voted - For
SLM CORPORATION
CUSIP: 78442P106 TICKER: SLM
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director Ann Torre Bates Management For Voted - For
2. Elect Director William M. Diefenderfer, III Management For Voted - For
3. Elect Director Diane Suitt Gilleland Management For Voted - For
4. Elect Director Earl A. Goode Management For Voted - For
5. Elect Director Ronald F. Hunt Management For Voted - For
6. Elect Director Albert L. Lord Management For Voted - For
7. Elect Director Michael E. Martin Management For Voted - For
8. Elect Director Barry A. Munitz Management For Voted - For
9. Elect Director Howard H. Newman Management For Voted - For
10. Elect Director A. Alexander Porter, Jr. Management For Voted - For
11. Elect Director Frank C. Puleo Management For Voted - For
12. Elect Director Wolfgang Schoellkopf Management For Voted - For
971
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Elect Director Steven L. Shapiro Management For Voted - For
14. Elect Director J. Terry Strange Management For Voted - For
15. Elect Director Anthony P. Terracciano Management For Voted - For
16. Elect Director Barry L. Williams Management For Voted - For
17. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
18. Approve Omnibus Stock Plan Management For Voted - For
19. Ratify Auditors Management For Voted - For
SMITH INTERNATIONAL, INC.
CUSIP: 832110100 TICKER: SII
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert Kelley Management For Voted - For
1.2. Elect Director Luiz Rodolfo Landim Machado Management For Voted - For
1.3. Elect Director Doug Rock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bruce S. Chelberg Management For Voted - For
1.2. Elect Director Karen L. Daniel Management For Voted - For
1.3. Elect Director Nathan J. Jones Management For Voted - For
1.4. Elect Director Arthur L. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOUTHERN COMPANY
CUSIP: 842587107 TICKER: SO
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Juanita Powell Baranco Management For Voted - For
1.2. Elect Director Francis S. Blake Management For Voted - For
1.3. Elect Director Jon A. Boscia Management For Voted - For
1.4. Elect Director Thomas F. Chapman Management For Voted - For
1.5. Elect Director H. William Habermeyer, Jr. Management For Voted - For
1.7. Elect Director Warren A. Hood, Jr. Management For Voted - For
1.8. Elect Director Donald M. James Management For Voted - For
1.9. Elect Director J. Neal Purcell Management For Voted - For
1.10. Elect Director David M. Ratcliffe Management For Voted - For
1.11. Elect Director William G. Smith, Jr. Management For Voted - For
1.12. Elect Director Gerald J. St. Pe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting and Eliminate Cumulative
Voting for Uncontested Election of Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Report on Reducing GHG Emissions Shareholder Against Voted - Against
972
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
SOUTHWEST AIRLINES CO.
CUSIP: 844741108 TICKER: LUV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director David W. Biegler Management For Voted - Withhold
1.2. Elect Director C. Webb Crockett Management For Voted - Withhold
1.3. Elect Director William H. Cunningham Management For Voted - Withhold
1.4. Elect Director John G. Denison Management For Voted - For
1.5. Elect Director Travis C. Johnson Management For Voted - Withhold
1.6. Elect Director Gary C. Kelly Management For Voted - Withhold
1.7. Elect Director Nancy B. Loeffler Management For Voted - Withhold
1.8. Elect Director John T. Montford Management For Voted - Withhold
1.9. Elect Director Daniel D. Villanueva Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Reincorporate in Another State from Texas to North
Dakota Shareholder Against Voted - For
5. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
SOUTHWESTERN ENERGY CO.
CUSIP: 845467109 TICKER: SWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Lewis E. Epley, Jr. Management For Voted - For
1.2. Elect Director Robert L. Howard Management For Voted - Withhold
1.3. Elect Director Harold M. Korell Management For Voted - For
1.4. Elect Director Vello A. Kuuskraa Management For Voted - Withhold
1.5. Elect Director Kenneth R. Mourton Management For Voted - Withhold
1.6. Elect Director Charles E. Scharlau Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOVEREIGN BANCORP, INC.
CUSIP: 845905108 TICKER: SOV.PC
Meeting Date: 1/28/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
SPECTRA ENERGY CORP.
CUSIP: 847560109 TICKER: SE
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Gregory L. Ebel Management For Voted - For
2.2. Elect Director Peter B. Hamilton Management For Voted - For
973
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.3. Elect Director Michael E. J. Phelps Management For Voted - For
3. Ratify Auditors Management For Voted - For
SPRINT NEXTEL CORPORATION
CUSIP: 852061100 TICKER: S
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Bennett Management For Voted - For
1.2. Elect Director Gordon M. Bethune Management For Voted - For
1.3. Elect Director Larry C. Glasscock Management For Voted - For
1.4. Elect Director James H. Hance, Jr. Management For Voted - For
1.5. Elect Director Daniel R. Hesse Management For Voted - For
1.6. Elect Director V. Janet Hill Management For Voted - For
1.7. Elect Director Frank Ianna Management For Voted - For
1.8. Elect Director Sven-Christer Nilsson Management For Voted - For
1.9. Elect Director William R. Nuti Management For Voted - For
1.10. Elect Director Rodney O?Neal Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 TICKER: STJ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - For
1.2. Elect Director Daniel J. Starks Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STAPLES, INC.
CUSIP: 855030102 TICKER: SPLS
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - Against
1.2. Elect Director Arthur M. Blank Management For Voted - Against
1.3. Elect Director Mary Elizabeth Burton Management For Voted - Against
1.4. Elect Director Justin King Management For Voted - Against
1.5. Elect Director Carol Meyrowitz Management For Voted - Against
1.6. Elect Director Rowland T. Moriarty Management For Voted - Against
1.7. Elect Director Robert C. Nakasone Management For Voted - Against
1.8. Elect Director Ronald L. Sargent Management For Voted - Against
1.9. Elect Director Elizabeth A. Smith Management For Voted - For
1.10. Elect Director Robert E. Sulentic Management For Voted - Against
1.11. Elect Director Vijay Vishwanath Management For Voted - Against
1.12. Elect Director Paul F. Walsh Management For Voted - Against
974
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Reincorporate in Another State [from Delaware to
North Dakota] Shareholder Against Voted - For
STARBUCKS CORP.
CUSIP: 855244109 TICKER: SBUX
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Howard Schultz Management For Voted - For
2. Elect Director Barbara Bass Management For Voted - For
3. Elect Director William W. Bradley Management For Voted - For
4. Elect Director Mellody Hobson Management For Voted - For
5. Elect Director Kevin R. Johnson Management For Voted - For
6. Elect Director Olden Lee Management For Voted - For
7. Elect Director Sheryl Sandberg Management For Voted - For
8. Elect Director James G. Shennan, Jr. Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director Myron E. Ullman, III Management For Voted - For
11. Elect Director Craig E. Weatherup Management For Voted - For
12. Approve Stock Option Exchange Program Management For Voted - For
13. Ratify Auditors Management For Voted - For
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Adam M. Aron Management For Voted - For
1.2. Elect Director Charlene Barshefsky Management For Voted - For
1.3. Elect Director Thomas E. Clarke Management For Voted - For
1.4. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.5. Elect Director Bruce W. Duncan Management For Voted - For
1.6. Elect Director Lizanne Galbreath Management For Voted - For
1.7. Elect Director Eric Hippeau Management For Voted - For
1.8. Elect Director Stephen R. Quazzo Management For Voted - For
1.9. Elect Director Thomas O. Ryder Management For Voted - For
1.10. Elect Director Frits van Paasschen Management For Voted - For
1.11. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STATE STREET CORP. (BOSTON)
CUSIP: 857477103 TICKER: STT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director K. Burnes Management For Voted - For
1.2. Elect Director P. Coym Management For Voted - For
975
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director P. de Saint-Aignan Management For Voted - For
1.4. Elect Director A. Fawcett Management For Voted - For
1.5. Elect Director D. Gruber Management For Voted - For
1.6. Elect Director L. Hill Management For Voted - For
1.7. Elect Director R. Kaplan Management For Voted - For
1.8. Elect Director C. LaMantia Management For Voted - For
1.9. Elect Director R. Logue Management For Voted - For
1.10. Elect Director R. Sergel Management For Voted - For
1.11. Elect Director R. Skates Management For Voted - For
1.12. Elect Director G. Summe Management For Voted - For
1.13. Elect Director R. Weissman Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Limit Auditor from Providing Non-Audit Services Shareholder Against Voted - Against
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Miller Management For Voted - For
1.2. Elect Director Jack W. Schuler Management For Voted - For
1.3. Elect Director Thomas D. Brown Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Jonathan T. Lord, M.D. Management For Voted - For
1.7. Elect Director John Patience Management For Voted - For
1.8. Elect Director Ronald G. Spaeth Management For Voted - For
2. Ratify Auditors Management For Voted - For
STRYKER CORP.
CUSIP: 863667101 TICKER: SYK
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - Withhold
1.2. Elect Director Howard E. Cox. Jr. Management For Voted - For
1.3. Elect Director Donald M. Engelman Management For Voted - Withhold
1.4. Elect Director Louise L. Francesconi Management For Voted - For
1.5. Elect Director Howard L. Lance Management For Voted - For
1.6. Elect Director Stephen P. MacMillan Management For Voted - Withhold
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
976
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUN MICROSYSTEMS, INC.
CUSIP: 866810203 TICKER: JAVA
Meeting Date: 11/5/2008 Meeting Type: Annual
1. Elect Director Scott G. McNealy Management For Voted - For
2. Elect Director James L. Barksdale Management For Voted - For
3. Elect Director Stephen M. Bennett Management For Voted - For
4. Elect Director Peter L.S. Currie Management For Voted - For
5. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
6. Elect Director James H. Greene, Jr. Management For Voted - For
7. Elect Director Michael E. Marks Management For Voted - For
8. Elect Director Patricia E. Mitchell Management For Voted - For
9. Elect Director M. Kenneth Oshman Management For Voted - For
10. Elect Director P. Anthony Ridder Management For Voted - For
11. Elect Director Jonathan I. Schwartz Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Eliminate Supermajority Vote Requirement Management For Voted - For
14. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - Against
17. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
SUNOCO, INC.
CUSIP: 86764P109 TICKER: SUN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director R. J. Darnall Management For Voted - For
1.2. Elect Director G. W. Edwards Management For Voted - For
1.3. Elect Director L. L. Elsenhans Management For Voted - For
1.4. Elect Director U. O. Fairbairn Management For Voted - For
1.5. Elect Director T. P. Gerrity Management For Voted - For
1.6. Elect Director R. B. Greco Management For Voted - For
1.7. Elect Director J. P. Jones, III Management For Voted - For
1.8. Elect Director J. G. Kaiser Management For Voted - For
1.9. Elect Director J. W. Rowe Management For Voted - For
1.10. Elect Director J. K. Wulff Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SUNTRUST BANKS, INC.
CUSIP: 867914103 TICKER: STI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Alston D. Correll Management For Voted - For
977
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Patricia C. Frist Management For Voted - For
1.3. Elect Director Blake P. Garrett, Jr. Management For Voted - For
1.4. Elect Director David H. Hughes Management For Voted - For
1.5. Elect Director M. Douglas Ivester Management For Voted - For
1.6. Elect Director G. Gilmer Minor, III Management For Voted - For
1.7. Elect Director James M. Wells III Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Irwin S. Cohen Management For Voted - For
2. Elect Director Ronald E. Daly Management For Voted - For
3. Elect Director Lawrence A. Del Santo Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - For
5. Elect Director Craig R. Herkert Management For Voted - For
6. Elect Director Kathi P. Seifert Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Report on Halting Tobacco Sales Shareholder Against Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
SYMANTEC CORP.
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Michael A. Brown Management For Voted - For
1.2. Elect Director William T. Coleman Management For Voted - For
1.3. Elect Director Frank E. Dangeard Management For Voted - For
1.4. Elect Director Geraldine B. Laybourne Management For Voted - For
1.5. Elect Director David L. Mahoney Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director George Reyes Management For Voted - For
1.8. Elect Director Daniel H. Schulman Management For Voted - For
1.9. Elect Director ohn W. Thompson Management For Voted - For
1.10. Elect Director V. Paul Unruh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
978
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Judith B. Craven Management For Voted - For
2. Elect Director Phyllis S. Sewell Management For Voted - For
3. Elect Director Richard G. Tilghman Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Edward C. Bernard Management For Voted - For
1.2. Elect Director James T. Brady Management For Voted - For
1.3. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.4. Elect Director Donald B. Hebb, Jr. Management For Voted - For
1.5. Elect Director James A.C. Kennedy Management For Voted - For
1.6. Elect Director Brian C. Rogers Management For Voted - For
1.7. Elect Director Alfred Sommer Management For Voted - For
1.8. Elect Director Dwight S. Taylor Management For Voted - For
1.9. Elect Director Anne Marie Whittemore Management For Voted - For
2. Ratify Auditors Management For Voted - For
TARGET CORPORATION
CUSIP: 8.76E+110 TICKER: TGT
Meeting Date: 5/28/2009 Meeting Type: Contest
Management Proxy (White Card)
1. Fix Number of Directors at 12 Management For Take No Action
2. Elect Director Mary N. Dillon Management For Take No Action
3. Elect Director Richard M. Kovacevich Management For Take No Action
4. Elect Director George W. Tamke Management For Take No Action
5. Elect Director Solomon D. Trujillo Management For Take No Action
6. Ratify Auditors Management For Take No Action
7. Amend Omnibus Stock Plan Management For Take No Action
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1. Fix Number of Directors at 12 Shareholder Against Voted - Against
2. Elect Director William A. Ackman Management For Voted - For
3. Elect Director Michael L. Ashner Management For Voted - Withhold
4. Elect Director James L. Donald Management For Voted - For
5. Elect Director Richard W. Vague Management For Voted - Withhold
979
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Ronald J. Gilson Management For Voted - Against
7. Ratify Auditors Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Abstain Voted - For
TECO ENERGY, INC.
CUSIP: 872375100 TICKER: TE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sherrill W. Hudson Management For Voted - For
1.2. Elect Director Joseph P. Lacher Management For Voted - For
1.3. Elect Director Loretta A. Penn Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
TELLABS, INC.
CUSIP: 879664100 TICKER: TLAB
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Bo Hedfors Management For Voted - For
1.2. Elect Director Michael E. Lavin Management For Voted - For
1.3. Elect Director Jan H. Suwinski Management For Voted - For
2. Ratify Auditors Management For Voted - For
TENET HEALTHCARE CORP.
CUSIP: 88033G100 TICKER: THC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.2. Elect Director Trevor Fetter Management For Voted - For
1.3. Elect Director Brenda J. Gaines Management For Voted - For
1.4. Elect Director Karen M. Garrison Management For Voted - For
1.5. Elect Director Edward A. Kangas Management For Voted - For
1.6. Elect Director J. Robert Kerrey Management For Voted - For
1.7. Elect Director Floyd D. Loop Management For Voted - For
1.8. Elect Director Richard R. Pettingill Management For Voted - For
1.9. Elect Director James A. Unruh Management For Voted - For
1.10. Elect Director J. McDonald Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Pay For Superior Performance Shareholder Against Voted - For
TERADATA CORPORATION
CUSIP: 88076W103 TICKER: TDC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Fiore Management For Voted - For
980
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Michael F. Koehler Management For Voted - For
1.3. Elect Director James M. Ringler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
TERADYNE, INC.
CUSIP: 880770102 TICKER: TER
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James W. Bagley Management For Voted - For
1.2. Elect Director Michael A. Bradley Management For Voted - For
1.3. Elect Director Albert Carnesale Management For Voted - For
1.4. Elect Director Edwin J. Gillis Management For Voted - For
1.5. Elect Director Vincent M. O'Reilly Management For Voted - For
1.6. Elect Director Paul J. Tufano Management For Voted - For
1.7. Elect Director Roy A. Vallee Management For Voted - For
1.8. Elect Director Patricia S. Wolpert 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
TESORO CORP.
CUSIP: 881609101 TICKER: TSO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John F. Bookout, III Management For Voted - For
1.2. Elect Director Rodney F. Chase Management For Voted - For
1.3. Elect Director Robert W. Goldman Management For Voted - For
1.4. Elect Director Steven H. Grapstein Management For Voted - For
1.5. Elect Director William J. Johnson Management For Voted - For
1.6. Elect Director J.W. (Jim) Nokes Management For Voted - For
1.7. Elect Director Donald H. Schmude Management For Voted - For
1.8. Elect Director Bruce A. Smith Management For Voted - For
1.9. Elect Director Michael E. Wiley Management For Voted - For
2. Ratify Auditors Management For Voted - For
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
981
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
TEXTRON INC.
CUSIP: 883203101 TICKER: TXT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Lewis B. Campbell Management For Voted - For
1.2. Elect Director Lawrence K. Fish Management For Voted - Against
1.3. Elect Director Joe T. Ford Management For Voted - Against
4. Ratify Auditors Management For Voted - For
THE AES CORP.
CUSIP: 00130H105 TICKER: AES
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Samuel W. Bodman, III Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director Kristina M. Johnson Management For Voted - For
1.4. Elect Director Tarun Khanna Management For Voted - For
1.5. Elect Director John A. Koskinen Management For Voted - For
1.6. Elect Director Philip Lader Management For Voted - For
1.7. Elect Director Sandra O. Moose Management For Voted - For
1.8. Elect Director John B. Morse, Jr. Management For Voted - For
1.9. Elect Director Philip A. Odeen Management For Voted - For
1.10. Elect Director Charles O. Rossotti Management For Voted - For
1.11. Elect Director Sven Sandstrom Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE ALLSTATE CORP.
CUSIP: 020002101 TICKER: ALL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Robert D. Beyer Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - For
1.4. Elect Director Jack M. Greenberg Management For Voted - For
1.5. Elect Director Ronald T. LeMay Management For Voted - For
1.6. Elect Director H. John Riley, Jr. Management For Voted - For
1.7. Elect Director Joshua I. Smith Management For Voted - For
982
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Judith A. Sprieser Management For Voted - For
1.9. Elect Director Mary Alice Taylor Management For Voted - For
1.10. Elect Director Thomas J. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Report on Political Contributions Shareholder Against Voted - For
THE BANK OF NEW YORK MELLON CORP.
CUSIP: 064058100 TICKER: BK
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Ruth E. Bruch Management For Voted - For
1.2. Elect Director Nicholas M. Donofrio Management For Voted - For
1.3. Elect Director Gerald L. Hassell Management For Voted - For
1.4. Elect Director Edmund F. Kelly Management For Voted - For
1.5. Elect Director Robert P. Kelly Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Michael J. Kowalski Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert Mehrabian Management For Voted - For
1.10. Elect Director Mark A. Nordenberg Management For Voted - For
1.11. Elect Director Catherine A. Rein Management For Voted - For
1.12. Elect Director William C. Richardson Management For Voted - For
1.13. Elect Director Samuel C. Scott III Management For Voted - For
1.14. Elect Director John P. Surma Management For Voted - For
1.15. Elect Director Wesley W. von Schack Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
THE BLACK & DECKER CORP.
CUSIP: 091797100 TICKER: BDK
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Nolan D. Archibald Management For Voted - For
1.2. Elect Director Norman R. Augustine Management For Voted - For
1.3. Elect Director Barbara L. Bowles Management For Voted - For
1.4. Elect Director George W. Buckley Management For Voted - For
1.5. Elect Director M. Anthony Burns Management For Voted - For
1.6. Elect Director Kim B. Clark Management For Voted - For
983
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Manuel A. Fernandez Management For Voted - For
1.8. Elect Director Benjamin H. Griswold IV Management For Voted - For
1.9. Elect Director Anthony Luiso Management For Voted - For
1.10. Elect Director Robert L. Ryan Management For Voted - For
1.11. Elect Director Mark H. Willes Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE BOEING CO.
CUSIP: 097023105 TICKER: BA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John H. Biggs Management For Voted - For
1.2. Elect Director John E. Bryson Management For Voted - For
1.3. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.4. Elect Director Linda Z. Cook Management For Voted - For
1.5. Elect Director William M. Daley Management For Voted - For
1.6. Elect Director Kenneth M. Duberstein Management For Voted - For
1.7. Elect Director John F. McDonnell Management For Voted - For
1.8. Elect Director W. James McNerney, Jr. Management For Voted - For
1.9. Elect Director Mike S. Zafirovski Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Report on Foreign Military Sales Shareholder Against Voted - Against
8. Require Independent Lead Director Shareholder Against Voted - For
9. Restrict Severance Agreements (Change-in-Control) Shareholder Against Voted - For
10. Report on Political Contributions Shareholder Against Voted - For
THE CHARLES SCHWAB CORP.
CUSIP: 808513105 TICKER: SCHW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Nancy H. Bechtle Management For Voted - For
1.2. Elect Director Walter W. Bettinger II Management For Voted - For
1.3. Elect Director C. Preston Butcher Management For Voted - For
2. Report on Political Contributions Shareholder Against Voted - For
3. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
4. Amend Corporate Executive Bonus Plan Shareholder Against Voted - For
984
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CHUBB CORP.
CUSIP: 171232101 TICKER: CB
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Zo; Baird Management For Voted - For
1.2. Elect Director Sheila P. Burke Management For Voted - For
1.3. Elect Director James I. Cash, Jr. Management For Voted - For
1.4. Elect Director Joel J. Cohen Management For Voted - For
1.5. Elect Director John D. Finnegan Management For Voted - For
1.6. Elect Director Klaus J. Mangold Management For Voted - For
1.7. Elect Director Martin G. McGuinn Management For Voted - For
1.8. Elect Director Lawrence M. Small Management For Voted - For
1.9. Elect Director Jess S;derberg Management For Voted - For
1.10. Elect Director Daniel E. Somers Management For Voted - For
1.11. Elect Director Karen Hastie Williams Management For Voted - For
1.12. Elect Director James M. Zimmerman Management For Voted - For
1.13. Elect Director Alfred W. Zollar Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE CLOROX COMPANY
CUSIP: 189054109 TICKER: CLX
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Daniel Boggan, Jr. Management For Voted - For
2. Elect Director Richard H. Carmona Management For Voted - For
3. Elect Director Tully M. Friedman Management For Voted - For
4. Elect Director George J. Harad Management For Voted - For
5. Elect Director Donald R. Knauss Management For Voted - For
6. Elect Director Robert W. Matschullat Management For Voted - For
7. Elect Director Gary G. Michael Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director Jan L. Murley Management For Voted - For
10. Elect Director Pamela Thomas-Graham Management For Voted - For
11. Elect Director Carolyn M. Ticknor Management For Voted - For
12. Ratify Auditors Management For Voted - For
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Herbert A. Allen Management For Voted - Against
1.2. Elect Director Ronald W. Allen Management For Voted - Against
1.3. Elect Director Cathleen P. Black Management For Voted - Against
1.4. Elect Director Barry Diller Management For Voted - Against
1.5. Elect Director Alexis M. Herman Management For Voted - Against
1.6. Elect Director Muhtar Kent Management For Voted - Against
985
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Donald R. Keough Management For Voted - For
1.8. Elect Director Maria Elena Lagomsino Management For Voted - Against
1.9. Elect Director Donald F. McHenry Management For Voted - For
1.10. Elect Director Sam Nunn Management For Voted - Against
1.11. Elect Director James D. Robinson III Management For Voted - Against
1.12. Elect Director Peter V. Ueberroth Management For Voted - Against
1.13. Elect Director Jacob Wallenberg Management For Voted - For
1.14. Elect Director James B. Williams 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. Require Independent Board Chairman Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Performance-Based Awards Shareholder Against Voted - Against
THE DIRECTV GROUP, INC
CUSIP: 25459L106 TICKER: DTV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Chase Carey Management For Voted - Withhold
1.2. Elect Director Mark Carleton Management For Voted - Withhold
1.3. Elect Director Peter Lund Management For Voted - For
1.4. Elect Director Haim Saban Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 TICKER: DOW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Arnold A. Allemang Management For Voted - For
2. Elect Director Jacqueline K. Barton Management For Voted - For
3. Elect Director James A. Bell Management For Voted - For
4. Elect Director Jeff M. Fettig Management For Voted - For
5. Elect Director Barbara H. Franklin Management For Voted - For
6. Elect Director John B. Hess Management For Voted - For
7. Elect Director Andrew N. Liveris Management For Voted - For
8. Elect Director Geoffery E. Merszei Management For Voted - For
9. Elect Director Dennis H. Reilley Management For Voted - For
10. Elect Director James M. Ringler Management For Voted - For
11. Elect Director Ruth G. Shaw Management For Voted - For
12. Elect Director Paul G. Stern Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
986
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Stock Retention/Holding Period Shareholder Against Voted - For
17. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
18. Report on Environmental Remediation in Midland Area Shareholder Against Voted - For
THE DUN & BRADSTREET CORP
CUSIP: 2.65E+104 TICKER: DNB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Austin A. Adams Management For Voted - For
1.2. Elect Director James N. Fernandez Management For Voted - For
1.3. Elect Director Sandra E. Peterson Management For Voted - For
1.4. Elect Director Michael R. Quinlan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
THE ESTEE LAUDER COMPANIES INC.
CUSIP: 518439104 TICKER: EL
Meeting Date: 11/7/2008 Meeting Type: Annual
1.1. Elect Director Charlene Barshefsky Management For Voted - For
1.2. Elect Director Leonard A. Lauder Management For Voted - Withhold
1.3. Elect Director Ronald S. Lauder Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE GAP, INC.
CUSIP: 364760108 TICKER: GPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Adrian D. P. Bellamy Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Donald G. Fisher Management For Voted - For
1.4. Elect Director Robert J. Fisher Management For Voted - For
1.5. Elect Director Bob L. Martin Management For Voted - For
1.6. Elect Director Jorge P. Montoya Management For Voted - For
1.7. Elect Director Glenn K. Murphy Management For Voted - For
1.8. Elect Director James M. Schneider Management For Voted - For
1.9. Elect Director Mayo A. Shattuck III Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
987
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director Lloyd C. Blankfein Management For Voted - For
2. Elect Director John H. Bryan Management For Voted - For
3. Elect Director Gary D. Cohn Management For Voted - For
4. Elect Director Claes Dahlback Management For Voted - For
5. Elect Director Stephen Friedman Management For Voted - For
6. Elect Director William W. George Management For Voted - For
7. Elect Director Rajat K. Gupta Management For Voted - For
8. Elect Director James A. Johnson Management For Voted - For
9. Elect Director Lois D. Juliber Management For Voted - For
10. Elect Director Lakshmi N. Mittal Management For Voted - Against
11. Elect Director James J. Schiro Management For Voted - For
12. Elect Director Ruth J. Simmons Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
17. Amend By-Laws to Establish Board U.S. Economic
Security Committee Shareholder Against Voted - Against
18. Report on Political Contributions Shareholder Against Voted - For
THE GOODYEAR TIRE & RUBBER CO.
CUSIP: 382550101 TICKER: GT
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - For
1.2. Elect Director James A. Firestone Management For Voted - For
1.3. Elect Director Robert J. Keegan Management For Voted - For
1.4. Elect Director W. Alan McCollough Management For Voted - For
1.5. Elect Director Denise M. Morrison Management For Voted - For
1.6. Elect Director Rodney O?Neal Management For Voted - For
1.7. Elect Director Shirley D. Peterson Management For Voted - For
1.8. Elect Director Stephanie A. Streeter Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
1.10. Elect Director Thomas H. Weidemeyer Management For Voted - For
1.11. Elect Director Michael R. Wessel Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Code of Regulations Management For Voted - For
4. Ratify Auditors Management For Voted - For
988
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
CUSIP: 416515104 TICKER: HIG
Meeting Date: 3/26/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allardice, III Management For Voted - For
1.2. Elect Director Ramani Ayer Management For Voted - For
1.3. Elect Director Trevor Fetter Management For Voted - For
1.4. Elect Director Edward J. Kelly, III Management For Voted - For
1.5. Elect Director Paul G. Kirk, Jr. Management For Voted - For
1.6. Elect Director Gail J. McGovern Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Charles B. Strauss Management For Voted - For
1.9. Elect Director H. Patrick Swygert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
THE HERSHEY CO
CUSIP: 427866108 TICKER: HSY
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director R.F. Cavanaugh Management For Voted - For
1.2. Elect Director C.A. Davis Management For Voted - For
1.3. Elect Director A.G. Langbo Management For Voted - For
1.4. Elect Director J.E. Nevels Management For Voted - For
1.5. Elect Director T.J. Ridge Management For Voted - For
1.6. Elect Director D.L. Shedlarz Management For Voted - For
1.7. Elect Director C.B. Strauss Management For Voted - For
1.8. Elect Director D.J. West Management For Voted - For
1.9. Elect Director L.S. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE INTERPUBLIC GROUP OF COMPANIES, INC.
CUSIP: 460690100 TICKER: IPG
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Frank J. Borelli Management For Voted - For
2. Elect Director Reginald K. Brack Management For Voted - For
3. Elect Director Jocelyn Carter-Miller Management For Voted - For
4. Elect Director Jill M. Considine Management For Voted - For
5. Elect Director Richard A. Goldstein Management For Voted - For
6. Elect Director Mary J. Steele Guilfoile Management For Voted - For
7. Elect Director H. John Greeniaus Management For Voted - For
8. Elect Director William T. Kerr Management For Voted - For
989
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Michael I. Roth Management For Voted - For
10. Elect Director David M. Thomas Management For Voted - For
11. Approve Omnibus Stock Plan Management For Voted - Against
12. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Reuben V. Anderson Management For Voted - For
2. Elect Director Robert D. Beyer Management For Voted - For
3. Elect Director David B. Dillon Management For Voted - For
4. Elect Director Susan J. Kropf Management For Voted - For
5. Elect Director John T. Lamacchia Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Don W. Mcgeorge Management For Voted - For
8. Elect Director W. Rodney Mcmullen Management For Voted - For
9. Elect Director Jorge P. Montoya Management For Voted - For
10. Elect Director Clyde R. Moore Management For Voted - For
11. Elect Director Susan M. Phillips Management For Voted - For
12. Elect Director Steven R. Rogel Management For Voted - For
13. Elect Director James A. Runde Management For Voted - For
14. Elect Director Ronald L. Sargent Management For Voted - For
15. Elect Director Bobby S. Shackouls Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Increase Purchasing of Cage Free Eggs Shareholder Against Voted - Against
18. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE MANITOWOC COMPANY, INC.
CUSIP: 563571108 TICKER: MTW
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Cynthia M. Egnotovich Management For Voted - For
1.2. Elect Director James L. Packard Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE MCGRAW-HILL COMPANIES, INC.
CUSIP: 580645109 TICKER: MHP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sir Michael Rake Management For Voted - For
1.2. Elect Director Kurt L. Schmoke Management For Voted - For
1.3. Elect Director Sidney Taurel Management For Voted - For
990
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
THE NASDAQ OMX GROUP, INC.
CUSIP: 631103108 TICKER: NDAQ
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Soud Ba'alawy Management For Voted - For
1.2. Elect Director Urban Backstrom Management For Voted - For
1.3. Elect Director H. Furlong Baldwin Management For Voted - For
1.4. Elect Director Michael Casey Management For Voted - For
1.5. Elect Director Lon Gorman Management For Voted - For
1.6. Elect Director Robert Greifeld Management For Voted - For
1.7. Elect Director Glenn H. Hutchins Management For Voted - For
1.8. Elect Director Birgitta Kantola Management For Voted - For
1.9. Elect Director Essa Kazim Management For Voted - For
1.10. Elect Director John D. Markese Management For Voted - For
1.11. Elect Director Hans Munk Nielsen Management For Voted - For
1.12. Elect Director Thomas F. O'Neill Management For Voted - For
1.13. Elect Director James S. Riepe Management For Voted - For
1.14. Elect Director Michael R. Splinter Management For Voted - For
1.15. Elect Director Lars Wedenborn Management For Voted - For
1.16. Elect Director Deborah L. Wince-Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE NEW YORK TIMES CO.
CUSIP: 650111107 TICKER: NYT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Scott Galloway Management For Voted - For
1.2. Elect Director William E. Kennard Management For Voted - For
1.3. Elect Director James A. Kohlberg Management For Voted - For
1.4. Elect Director David E. Liddle Management For Voted - For
1.5. Elect Director Ellen R. Marram Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE PEPSI BOTTLING GROUP, INC.
CUSIP: 713409100 TICKER: PBG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
991
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Barry H. Beracha Management For Voted - For
1.3. Elect Director John C. Compton Management For Voted - For
1.4. Elect Director Eric J. Foss Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Susan D. Kronick Management For Voted - For
1.7. Elect Director Blythe J. McGarvie Management For Voted - For
1.8. Elect Director John A. Quelch Management For Voted - For
1.9. Elect Director Javier G. Teruel Management For Voted - For
1.10. Elect Director Cynthia M. Trudell Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 10/14/2008 Meeting Type: Annual
1.1. Elect Director Kenneth I. Chenault Management For Voted - For
1.2. Elect Director Scott D. Cook Management For Voted - For
1.3. Elect Director Rajat K. Gupta Management For Voted - For
1.4. Elect Director A.G. Lafley Management For Voted - For
1.5. Elect Director Charles R. Lee Management For Voted - For
1.6. Elect Director Lynn M. Martin Management For Voted - For
1.7. Elect Director W. James McNerney, Jr. Management For Voted - For
1.8. Elect Director Johnathan A. Rodgers Management For Voted - For
1.9. Elect Director Ralph Snyderman Management For Voted - For
1.10. Elect Director Margaret C. Whitman Management For Voted - For
1.11. Elect Director Patricia A. Woertz Management For Voted - For
1.12. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Rotate Annual Meeting Location Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE PROGRESSIVE CORP.
CUSIP: 743315103 TICKER: PGR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Roger N. Farah Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director Norman S. Matthews Management For Voted - For
1.4. Elect Director Bradley T. Sheares Management For Voted - For
2. Require Advance Notice for Shareholder Proposals Management For Voted - For
3. Amend Nomination Procedures for the Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
992
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SHERWIN-WILLIAMS CO.
CUSIP: 824348106 TICKER: SHW
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Arthur F. Anton Management For Voted - For
1.2. Elect Director James C. Boland Management For Voted - For
1.3. Elect Director Christopher M. Connor Management For Voted - For
1.4. Elect Director David F. Hodnik Management For Voted - For
1.5. Elect Director Susan J. Kropf Management For Voted - Withhold
1.6. Elect Director Gary E. McCullough Management For Voted - For
1.7. Elect Director A. Malachi Mixon, III Management For Voted - Withhold
1.8. Elect Director Curtis E. Moll Management For Voted - Withhold
1.9. Elect Director Richard K. Smucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE STANLEY WORKS
CUSIP: 854616109 TICKER: SWK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick D. Campbell Management For Voted - Withhold
1.2. Elect Director Eileen S. Kraus Management For Voted - Withhold
1.3. Elect Director Lawrence A. Zimmerman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jos; B. Alvarez Management For Voted - For
1.2. Elect Director Alan M. Bennett Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Bernard Cammarata Management For Voted - For
1.5. Elect Director David T. Ching Management For Voted - For
1.6. Elect Director Michael F. Hines Management For Voted - For
1.7. Elect Director Amy B. Lane Management For Voted - For
1.8. Elect Director Carol Meyrowitz Management For Voted - For
1.9. Elect Director John F. O'Brien Management For Voted - For
1.10. Elect Director Robert F. Shapiro Management For Voted - For
1.11. Elect Director Willow B. Shire Management For Voted - For
1.12. Elect Director Fletcher H. Wiley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
993
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE TRAVELERS COMPANIES, INC.
CUSIP: 8.94E+113 TICKER: TRV
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Beller Management For Voted - For
1.2. Elect Director John H. Dasburg Management For Voted - For
1.3. Elect Director Janet M. Dolan Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Jay S. Fishman Management For Voted - For
1.6. Elect Director Lawrence G. Graev Management For Voted - For
1.7. Elect Director Patricia L. Higgins Management For Voted - For
1.8. Elect Director Thomas R. Hodgson Management For Voted - For
1.9. Elect Director Cleve L. Killingsworth, Jr. Management For Voted - For
1.10. Elect Director Robert I. Lipp Management For Voted - For
1.11. Elect Director Blythe J. McGarvie Management For Voted - For
1.12. Elect Director Laurie J. Thomsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Date: 3/10/2009 Meeting Type: Annual
1. Elect Director Susan E. Arnold Management For Voted - For
2. Elect Director John E. Bryson Management For Voted - For
3. Elect Director John S. Chen Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director Robert A. Iger Management For Voted - For
6. Elect Director Steven P. Jobs Management For Voted - For
7. Elect Director Fred H. Langhammer Management For Voted - For
8. Elect Director Aylwin B. Lewis Management For Voted - For
9. Elect Director Monica C. Lozano Management For Voted - For
10. Elect Director Robert W. Matschullat Management For Voted - For
11. Elect Director John E. Pepper , Jr. Management For Voted - For
12. Elect Director Orin C. Smith Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Omnibus Stock Plan Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
17. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
994
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE WASHINGTON POST CO.
CUSIP: 939640108 TICKER: WPO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Christopher C. Davis Management For Voted - For
1.2. Elect Director John L. Dotson Jr. Management For Voted - For
1.3. Elect Director Ronald L. Olson Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
THE WILLIAMS COMPANIES, INC.
CUSIP: 969457100 TICKER: WMB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Irl F. Engelhardt Management For Voted - For
1.2. Elect Director William E. Green Management For Voted - For
1.3. Elect Director W. R. Howell Management For Voted - For
1.4. Elect Director George A. Lorch Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 5/20/2009 Meeting Type: Annual
11. Elect Director Judy C. Lewent Management For Voted - For
1.2. Elect Director Peter J. Manning Management For Voted - For
1.3. Elect Director Jim P. Manzi Management For Voted - For
1.4. Elect Director Elaine S. Ullian Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIFFANY & CO.
CUSIP: 886547108 TICKER: TIF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Kowalski Management For Voted - For
1.2. Elect Director Rose Marie Bravo Management For Voted - For
1.3. Elect Director Gary E. Costley Management For Voted - For
1.4. Elect Director Lawrence K. Fish Management For Voted - For
1.5. Elect Director Abby F. Kohnstamm Management For Voted - For
1.6. Elect Director Charles K. Marquis Management For Voted - For
1.7. Elect Director Peter W. May Management For Voted - For
1.8. Elect Director J. Thomas Presby Management For Voted - For
1.9. Elect Director William A. Shutzer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
995
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director Carole Black Management For Voted - For
2. Elect Director Glenn A. Britt Management For Voted - For
3. Elect Director Thomas H. Castro Management For Voted - For
4. Elect Director David C. Chang Management For Voted - For
5. Elect Director James E. Copeland, Jr. Management For Voted - For
6. Elect Director Peter R. Haje Management For Voted - For
7. Elect Director Donna A. James Management For Voted - For
8. Elect Director Don Logan Management For Voted - For
9. Elect Director N.J. Nicholas, Jr. Management For Voted - For
10. Elect Director Wayne H. Pace Management For Voted - For
11. Elect Director Edward D. Shirley Management For Voted - For
12. Elect Director John E. Sununu Management For Voted - For
13. Ratify Auditors Management For Voted - For
TIME WARNER INC
CUSIP: 887317105 TICKER: TWX
Meeting Date: 1/16/2009 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
TIME WARNER INC
CUSIP: 887317303 TICKER: TWX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Allison, Jr. Management For Voted - For
1.2. Elect Director James L. Barksdale Management For Voted - For
1.3. Elect Director Jeffrey L. Bewkes Management For Voted - For
1.4. Elect Director Stephen F. Bollenbach Management For Voted - For
1.5. Elect Director Frank J. Caufield Management For Voted - Against
1.6. Elect Director Robert C. Clark Management For Voted - For
1.7. Elect Director Mathias Dopfner Management For Voted - Against
1.8. Elect Director Jessica P. Einhorn Management For Voted - For
1.9. Elect Director Michael A. Miles Management For Voted - Against
1.10. Elect Director Kenneth J. Novack Management For Voted - For
1.11. Elect Director Deborah C. Wright Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
996
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TITANIUM METALS CORP.
CUSIP: 888339207 TICKER: TIE
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Keith R. Coogan Management For Voted - For
1.2. Elect Director Glenn R. Simmons Management For Voted - Withhold
1.3. Elect Director Harold C. Simmons Management For Voted - Withhold
1.4. Elect Director Thomas P. Stafford Management For Voted - For
1.5. Elect Director Steven L. Watson Management For Voted - Withhold
1.6. Elect Director Terry N. Worrell Management For Voted - For
1.7. Elect Director Paul J. Zucconi Management For Voted - For
TORCHMARK CORP.
CUSIP: 891027104 TICKER: TMK
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David L. Boren Management For Voted - For
1.2. Elect Director M. Jane Buchan Management For Voted - For
1.3. Elect Director Robert W. Ingram Management For Voted - For
1.4. Elect Director Paul J. Zucconi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
TOTAL SYSTEM SERVICES, INC.
CUSIP: 891906109 TICKER: TSS
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director James H. Blanchard Management For Voted - Against
1.2. Elect Director Richard Y. Bradley Management For Voted - For
1.3. Elect Director Walter W. Driver, Jr. Management For Voted - For
1.4. Elect Director Gardiner W. Garrard, Jr. Management For Voted - Against
1.5. Elect Director W. Walter Miller, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
2. Ratify Auditors Management For Voted - For
TRANSOCEAN INC.
CUSIP: G90073100 TICKER: RIG
Meeting Date: 12/8/2008 Meeting Type: Special
1. Approval Of The Merger Transaction To Be Effected
By The Schemes Of Arrangement, Attached To The
Accompanying Proxy Statement As Annex B. Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Merger Transaction. Management For Voted - For
997
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYCO ELECTRONICS LTD.
CUSIP: G9144P105 TICKER: TEL
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Reelect Pierre R. Brondeau as Director Management For Voted - For
1.2. Reelect Ram Charan as Director Management For Voted - For
1.3. Reelect Juergen W. Gromer as Director Management For Voted - For
1.4. Reelect Robert M. Hernandez as Director Management For Voted - For
1.5. Reelect Thomas J. Lynch as Director Management For Voted - For
1.6. Reelect Daniel J. Phelan as Director Management For Voted - For
1.7. Reelect Frederic M. Poses as Director Management For Voted - For
1.8. Reelect Lawrence S. Smith as Director Management For Voted - For
1.9. Reelect Paula A. Sneed as Director Management For Voted - For
1.10. Reelect David P. Steiner as Director Management For Voted - For
1.11. Reelect John C. Van Scoter as Director Management For Voted - For
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
1. Change Country of Incorporation from Bermuda to
Switzerland Management For Voted - For
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
4. Approve Dividend of USD 0.16 Per Share Through a
Reduction in Share Capital Management For Voted - For
5. Approve Swiss Law as the Authoritative Governing
Legislation Management For Voted - For
6. Change Company Name to Tyco Electronics Ltd. Management For Voted - For
7. Amend Corporate Purpose Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Approve Schaffhausen, Switzerland as Principal
Place of Business Management For Voted - For
10. Appoint PricewaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
11. Ratify Deloitte AG as Auditors Management For Voted - For
12. Approve Additional Provisions to the Articles of
Association Re: Limit the Number of Shares that may
be Registered Management For Voted - Against
13. Approve Additional Provisions to the Articles of
Association Re: Supermajority Vote and Amendment to
the Provisions in Proposal
12 Management For Voted - Against
14. Adjourn Meeting Management For Voted - For
998
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TYCO INTERNATIONAL LTD.
CUSIP: G9143X208 TICKER: TYC
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Edward D. Breen as Director Management For Voted - For
1.2. Elect Timothy M. Donahue as Director Management For Voted - For
1.3. Elect Brian Duperreault as Director Management For Voted - For
1.4. Elect Bruce S. Gordon as Director Management For Voted - For
1.5. Elect Rajiv Gupta as Director Management For Voted - For
1.6. Elect John A. Krol as Director Management For Voted - For
1.7. Elect Brendan R. O' Neil as Director Management For Voted - For
1.8. Elect William S. Stavropoulos as Director Management For Voted - For
1.9. Elect Sandra Wijnberg as Director Management For Voted - For
1.10. Elect Jerome B. York as Director Management For Voted - For
1.11. Elect David Yost as Director Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
1. Change of Domicile Management For Voted - For
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
4. Amend Corporate Purpose Management For Voted - For
5. Adopt New Articles of Association Management For Voted - For
6. Confirmation of Swiss Law as the Authoritative
Governing Legislation Management For Voted - For
7. Approve Schaffhausen, Switzerland as Our Principal
Place of Business Management For Voted - For
8. Appoint PriceWaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
9. Ratify Deloitte AG as Auditors Management For Voted - For
10. Approve Dividends in the Form of a Capital Reduction Management For Voted - For
11. Adjourn Meeting Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 2/6/2009 Meeting Type: Annual
1.1. Elect Director Don Tyson Management For Voted - For
1.2. Elect Director John Tyson Management For Voted - For
1.3. Elect Director Richard L. Bond Management For Voted - For
1.4. Elect Director Lloyd V. Hackley Management For Voted - Withhold
1.5. Elect Director Jim Kever Management For Voted - For
1.6. Elect Director Kevin M. McNamara Management For Voted - Withhold
1.7. Elect Director Brad T. Sauer Management For Voted - For
1.8. Elect Director Jo Ann R. Smith Management For Voted - For
999
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Barbara A. Tyson Management For Voted - For
1.10. Elect Director Albert C. Zapanta Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
4. Phase out Use of Gestation Crates Shareholder Against Voted - Against
U.S. BANCORP
CUSIP: 902973304 TICKER: USB
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.2. Elect Director Y. Marc Belton Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Joel W. Johnson Management For Voted - For
1.5. Elect Director David O'Maley Management For Voted - For
1.6. Elect Director O'dell M. Owens Management For Voted - For
1.7. Elect Director Craig D. Schnuck Management For Voted - For
1.8. Elect Director Patrick T. Stokes Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNION PACIFIC CORP.
CUSIP: 907818108 TICKER: UNP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2. Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3. Elect Director Thomas J. Donohue Management For Voted - For
1.4. Elect Director Archie W. Dunham Management For Voted - For
1.5. Elect Director Judith Richards Hope Management For Voted - For
1.6. Elect Director Charles C. Krulak Management For Voted - For
1.7. Elect Director Michael R. McCarthy Management For Voted - For
1.8. Elect Director Michael W. McConnell Management For Voted - For
1.9. Elect Director Thomas F. McLarty III Management For Voted - For
1.10. Elect Director Steven R. Rogel Management For Voted - For
1.11. Elect Director Jose H. Villarreal Management For Voted - For
1.12. Elect Director James R. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
UNISYS CORP.
CUSIP: 909214108 TICKER: UIS
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director J. P. Bolduc Management For Voted - For
1000
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director James J. Duderstadt Management For Voted - For
1.3. Elect Director Matthew J. Espe Management For Voted - For
1.4. Elect Director Denise K. Fletcher Management For Voted - For
1.5. Elect Director Clay B. Lifflander Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Michael J. Burns Management For Voted - For
1.3. Elect Director D. Scott Davis Management For Voted - For
1.4. Elect Director Stuart E. Eizenstat Management For Voted - For
1.5. Elect Director Michael L. Eskew Management For Voted - For
1.6. Elect Director William R. Johnson Management For Voted - For
1.7. Elect Director Ann M. Livermore Management For Voted - For
1.8. Elect Director Rudy Markham Management For Voted - For
1.9. Elect Director John W. Thompson Management For Voted - For
1.10. Elect Director Carol B. Tom; Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
UNITED STATES STEEL CORP.
CUSIP: 912909108 TICKER: X
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Lucchino Management For Voted - For
1.2. Elect Director Seth E. Schofield Management For Voted - For
1.3. Elect Director John P. Surma Management For Voted - For
1.4. Elect Director David S. Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED TECHNOLOGIES CORP.
CUSIP: 913017109 TICKER: UTX
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Louis R. Ch;nevert Management For Voted - For
1.2. Elect Director George David Management For Voted - For
1.3. Elect Director John V. Faraci Management For Voted - For
1.4. Elect Director Jean-Pierre Garnier Management For Voted - For
1.5. Elect Director Jamie S. Gorelick Management For Voted - For
1.6. Elect Director Carlos M. Gutierrez Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Richard D. McCormick Management For Voted - For
1.10. Elect Director Harold McGraw III Management For Voted - For
1001
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Richard B. Myers Management For Voted - For
1.12. Elect Director H. Patrick Swygert Management For Voted - For
1.13. Elect Director Andr; Villeneuve Management For Voted - For
1.14. Elect Director Christine Todd Whitman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Offsets Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 6/2/2009 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 Kenneth I. Shine, M.D. Management For Voted - For
9. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Godwin Management For Voted - For
1.2. Elect Director Thomas Kinser Management For Voted - For
1.3. Elect Director A.S. MacMillan, Jr. Management For Voted - For
1.4. Elect Director Edward J. Muhl Management For Voted - For
2. Ratify Auditors Management For Voted - For
UST INC.
CUSIP: 902911106 TICKER: UST
Meeting Date: 12/4/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
VALERO ENERGY CORP.
CUSIP: 91913Y100 TICKER: VLO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jerry D. Choate Management For Voted - Against
1.2. Elect Director William R. Klesse Management For Voted - Against
1002
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Donald L. Nickles Management For Voted - Against
1.4. Elect Director Susan Kaufman Purcell Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
5. Disclose Information on Compensation Consultant Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
VARIAN MEDICAL SYSTEMS INC
CUSIP: 92220P105 TICKER: VAR
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Timothy E. Guertin Management For Voted - For
1.2. Elect Director David W. Martin, Jr Management For Voted - For
1.3. Elect Director R. Naumann-Etienne Management For Voted - For
1.4. Elect Director V. Thyagarajan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
VENTAS, INC.
CUSIP: 92276F100 TICKER: VTR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Douglas Crocker II Management For Voted - For
1.3. Elect Director Ronald G. Geary Management For Voted - For
1.4. Elect Director Jay M. Gellert Management For Voted - For
1.5. Elect Director Robert D. Reed Management For Voted - For
1.6. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Director James D. Shelton Management For Voted - For
1.8. Elect Director Thomas C. Theobald Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERISIGN, INC.
CUSIP: 9.23E+106 TICKER: VRSN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director D. James Bidzos Management For Voted - For
1.2. Elect Director William L. Chenevich Management For Voted - For
1.3. Elect Director Kathleen A. Cote Management For Voted - For
1.4. Elect Director Roger H. Moore Management For Voted - For
1.5. Elect Director John D. Roach Management For Voted - For
1.6. Elect Director Louis A. Simpson Management For Voted - For
1.7. Elect Director Timothy Tomlinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
1003
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VERIZON COMMUNICATIONS
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Carrion Management For Voted - For
1.2. Elect Director M. Frances Keeth Management For Voted - For
1.3. Elect Director Robert W. Lane Management For Voted - For
1.4. Elect Director Sandra O. Moose Management For Voted - For
1.5. Elect Director Joseph Neubauer Management For Voted - For
1.6. Elect Director Donald T. Nicolaisen Management For Voted - For
1.7. Elect Director Thomas H. O'Brien Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Hugh B. Price Management For Voted - For
1.10. Elect Director Ivan G. Seidenberg Management For Voted - For
1.11. Elect Director John W. Snow Management For Voted - For
1.12. Elect Director John R. Stafford Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - Against
9. Provide for Cumulative Voting Shareholder Against Voted - For
10. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
VF CORP.
CUSIP: 918204108 TICKER: VFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Hurst Management For Voted - For
1.2. Elect Director W. Alan McCollough Management For Voted - For
1.3. Elect Director M. Rust Sharp Management For Voted - For
1.4. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
VORNADO REALTY TRUST
CUSIP: 929042109 TICKER: VNO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Steven Roth Management For Voted - Withhold
1.2. Elect Director Michael D. Fascitelli Management For Voted - Withhold
1.3. Elect Director Russell B. Wight, Jr. Management For Voted - Withhold
1004
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
VULCAN MATERIALS CO.
CUSIP: 929160109 TICKER: VMC
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director H. Allen Franklin Management For Voted - For
1.2. Elect Director Richard T. O'Brien Management For Voted - For
1.3. Elect Director Donald B. Rice Management For Voted - For
1.4. Elect Director Phillip W. Farmer Management For Voted - For
1.5. Elect Director Phillip James V. Napier Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
W.W. GRAINGER, INC.
CUSIP: 384802104 TICKER: GWW
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Anderson Management For Voted - For
1.2. Elect Director Wilbur H. Gantz Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director William K. Hall Management For Voted - For
1.5. Elect Director Richard L. Keyser Management For Voted - For
1.6. Elect Director Stuart L. Levenick Management For Voted - For
1.7. Elect Director John W. McCarter, Jr. Management For Voted - For
1.8. Elect Director Neil S. Novich Management For Voted - For
1.9. Elect Director Michael J. Roberts Management For Voted - For
1.10. Elect Director Gary L. Rogers Management For Voted - For
1.11. Elect Director James T. Ryan Management For Voted - For
1.12. Elect Director James D. Slavik Management For Voted - For
1.13. Elect Director Harold B. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
WACHOVIA CORP.
CUSIP: 929903102 TICKER: WB
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1005
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Elect Director Aida M. Alvarez Management For Voted - For
2. Elect Director James W. Breyer Management For Voted - For
3. Elect Director M. Michele Burns Management For Voted - Against
4. Elect Director James I. Cash, Jr. Management For Voted - For
5. Elect Director Roger C. Corbett Management For Voted - For
6. Elect Director Douglas N. Daft Management For Voted - For
7. Elect Director Michael T. Duke Management For Voted - Against
8. Elect Director Gregory B. Penner Management For Voted - Against
9. Elect Director Allen I. Questrom Management For Voted - For
10. Elect Director H. Lee Scott, Jr. Management For Voted - Against
11. Elect Director Arne M. Sorenson Management For Voted - For
12. Elect Director Jim C. Walton Management For Voted - Against
13. Elect Director S. Robson Walton Management For Voted - Against
14. Elect Director Christopher J. Williams Management For Voted - For
15. Elect Director Linda S. Wolf Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
18. Pay For Superior Performance Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
20. Report on Political Contributions Shareholder Against Voted - For
21. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
22. Stock Retention/Holding Period Shareholder Against Voted - Against
WALGREEN CO.
CUSIP: 931422109 TICKER: WAG
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director William C. Foote Management For Voted - For
1.2. Elect Director Mark P. Frissora Management For Voted - For
1.3. Elect Director Alan G. Mcnally Management For Voted - For
1.4. Elect Director Cordell Reed Management For Voted - For
1.5. Elect Director Nancy M. Schlichting Management For Voted - For
1.6. Elect Director David Y. Schwartz Management For Voted - For
1.7. Elect Director Alejandro Silva Management For Voted - For
1.8. Elect Director James A. Skinner Management For Voted - For
1.9. Elect Director Marilou M. Von Ferstel Management For Voted - For
1.10. Elect Director Charles R. Walgreen III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
1006
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WMI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Pastora San Juan Cafferty Management For Voted - For
1.2. Elect Director Frank M. Clark, Jr. Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director John C. Pope Management For Voted - For
1.5. Elect Director W. Robert Reum Management For Voted - For
1.6. Elect Director Steven G. Rothmeier Management For Voted - For
1.7. Elect Director David P. Steiner Management For Voted - For
1.8. Elect Director Thomas H. Weidemeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
WATERS CORPORATION
CUSIP: 941848103 TICKER: WAT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joshua Bekenstein Management For Voted - For
1.2. Elect Director Michael J. Berendt, Ph.D. 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, M.D. 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. 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
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 TICKER: WPI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Ronald R. Taylor Management For Voted - For
1.2. Elect Director Andrew L. Turner Management For Voted - For
1.3. Elect Director Jack Michelson Management For Voted - For
2. Ratify Auditors Management For Voted - For
1007
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WEATHERFORD INTERNATIONAL LTD
CUSIP: G95089101 TICKER: WFT
Meeting Date: 2/17/2009 Meeting Type: CRT
1. Approve Reincorporation through Scheme of
Arrangement with Subsiadiary Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WELLPOINT, INC.
CUSIP: 94973V107 TICKER: WLP
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lenox D. Baker, Jr., M.D. Management For Voted - For
2. Elect Director Susan B. Bayh Management For Voted - For
3. Elect Director Larry C. Glasscock Management For Voted - For
4. Elect Director Julie A. Hill Management For Voted - For
5. Elect Director Ramiro G. Peru Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WELLS FARGO AND COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director John D. Baker II Management For Voted - For
2. Elect Director John S. Chen Management For Voted - Against
3. Elect Director Lloyd H. Dean Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - Against
5. Elect Director Enrique Hernandez, Jr. Management For Voted - For
6. Elect Director Donald M. James Management For Voted - Against
7. Elect Director Robert L. Joss Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Richard D. McCormick Management For Voted - Against
10. Elect Director Mackey J. McDonald Management For Voted - Against
11. Elect Director Cynthia H. Milligan Management For Voted - Against
12. Elect Director Nicholas G. Moore Management For Voted - For
13. Elect Director Philip J. Quigley Management For Voted - Against
14. Elect Director Donald B. Rice Management For Voted - Against
15. Elect Director Judith M. Runstad Management For Voted - For
16. Elect Director Stephen W. Sanger Management For Voted - Against
17. Elect Director Robert K. Steel Management For Voted - For
18. Elect Director John G. Stumpf Management For Voted - For
19. Elect Director Susan G. Swenson Management For Voted - For
1008
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
21. Ratify Auditors Management For Voted - For
22. Amend Omnibus Stock Plan Management For Voted - Against
23. Require Independent Board Chairman Shareholder Against Voted - For
24. Report on Political Contributions Shareholder Against Voted - For
WENDY'S INTERNATIONAL, INC.
CUSIP: 950590109 TICKER: WEN
Meeting Date: 9/15/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WESTERN UNION CO
CUSIP: 959802109 TICKER: WU
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Roberto G. Mendoza Management For Voted - For
1.2. Elect Director Michael A. Miles, Jr. Management For Voted - For
1.3. Elect Director Dennis Stevenson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEYERHAEUSER CO.
CUSIP: 962166104 TICKER: WY
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Nicole W. Piasecki Management For Voted - For
1.3. Elect Director Mark A. Emmert Management For Voted - For
1.4. Elect Director Daniel S. Fulton Management For Voted - For
1.5. Elect Director Wayne W. Murdy Management For Voted - For
2. Require Independent Board Chairman Shareholder Against Voted - For
3. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
WHIRLPOOL CORP.
CUSIP: 963320106 TICKER: WHR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Gary T. DiCamillo Management For Voted - For
1.2. Elect Director Kathleen J. Hempel Management For Voted - For
1.3. Elect Director Michael A. Todman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Reduce Supermajority Vote Requirement for Article 6 Management For Voted - Against
1009
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Reduce Supermajority Vote Requirement for Articles
8 and
10 Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - Against
8. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - Against
WHOLE FOODS MARKET, INC.
CUSIP: 966837106 TICKER: WFMI
Meeting Date: 3/16/2009 Meeting Type: Annual
1.1. Elect Director John B. Elstrott Management For Voted - For
1.2. Elect Director Gabrielle E. Greene Management For Voted - For
1.3. Elect Director Hass Hassan Management For Voted - For
1.4. Elect Director Stephanie Kugelman Management For Voted - For
1.5. Elect Director John P. Mackey Management For Voted - For
1.6. Elect Director Morris J. Siegel Management For Voted - For
1.7. Elect Director Ralph Z. Sorenson Management For Voted - For
1.8. Elect Director William A. (Kip) Tindell, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
8. Reincorporate in Another State from Texas to North
Dakota Shareholder Against Voted - Against
WINDSTREAM CORP.
CUSIP: 97381W104 TICKER: WIN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Carol B. Armitage Management For Voted - For
1.2. Elect Director Samuel E. Beall, III Management For Voted - Withhold
1.3. Elect Director Dennis E. Foster Management For Voted - Withhold
1.4. Elect Director Francis X. Frantz Management For Voted - For
1.5. Elect Director Jeffery R. Gardner Management For Voted - For
1.6. Elect Director Jeffrey T. Hinson Management For Voted - For
1.7. Elect Director Judy K. Jones Management For Voted - For
1.8. Elect Director William A. Montgomery Management For Voted - Withhold
1.9. Elect Director Frank E. Reed 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. Require Independent Board Chairman Shareholder Against Voted - For
1010
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WISCONSIN ENERGY CORP.
CUSIP: 976657106 TICKER: WEC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - Withhold
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Patricia W. Chadwick Management For Voted - For
1.4. Elect Director Robert A. Cornog Management For Voted - For
1.5. Elect Director Curt S. Culver Management For Voted - For
1.6. Elect Director Thomas J. Fischer Management For Voted - For
1.7. Elect Director Gale E. Klappa Management For Voted - For
1.8. Elect Director Ulice Payne, Jr. Management For Voted - Withhold
1.9. Elect Director Frederick P. Stratton, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WM. WRIGLEY JR. CO.
CUSIP: 982526105 TICKER: WWY
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WYNDHAM WORLDWIDE CORP
CUSIP: 98310W108 TICKER: WYN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Holmes Management For Voted - For
1.2. Elect Director Myra J. Biblowit Management For Voted - For
1.3. Elect Director Pauline D.E. Richards Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Eliminate or Restrict Severance Agreements
(Change-in-Control) Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
WYNN RESORTS LTD
CUSIP: 983134107 TICKER: WYNN
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Linda Chen Management For Voted - Withhold
1.2. Elect Director Elaine P. Wynn Management For Voted - Withhold
1.3. Elect Director John A. Moran Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1011
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
XCEL ENERGY INC.
CUSIP: 98389B100 TICKER: XEL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director C. Coney Burgess Management For Voted - For
1.2. Elect Director Fredric W. Corrigan Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Richard C. Kelly Management For Voted - For
1.5. Elect Director Albert F. Moreno Management For Voted - For
1.6. Elect Director Margaret R. Preska Management For Voted - For
1.7. Elect Director A. Patricia Sampson Management For Voted - For
1.8. Elect Director Richard H. Truly Management For Voted - For
1.9. Elect Director David A. Westerlund Management For Voted - For
1.10. Elect Director Timothy V. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
XEROX CORP.
CUSIP: 984121103 TICKER: XRX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Glenn A. Britt Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Richard J. Harrington Management For Voted - For
1.4. Elect Director William Curt Hunter Management For Voted - For
1.5. Elect Director Robert A. McDonald Management For Voted - For
1.6. Elect Director Anne M. Mulcahy Management For Voted - For
1.7. Elect Director N. J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director Ann N. Reese Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
XILINX, INC.
CUSIP: 983919101 TICKER: XLNX
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Willem P. Roelandts Management For Voted - For
1.2. Elect Director Moshe N. Gavrielov Management For Voted - For
1.3. Elect Director John L. Doyle Management For Voted - For
1.4. Elect Director Jerald G. Fishman Management For Voted - For
1.5. Elect Director Philip T. Gianos Management For Voted - For
1.6. Elect Director William G. Howard, Jr. Management For Voted - For
1.7. Elect Director J. Michael Patterson Management For Voted - For
1.8. Elect Director Marshall C. Turner Management For Voted - For
1.9. Elect Director E.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
1012
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
XL CAPITAL LTD.
CUSIP: G98255105 TICKER: XL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Dale R. Comey as a Director Management For Voted - For
1.2. Elect Robert R. Glauber as a Director Management For Voted - For
1.3. Elect G. Thompson Hutton as a Director Management For Voted - For
2. Amend 1991 Peformance Incentive Program Management For Voted - For
3. Amend Directors Stock & Option Plan Management For Voted - For
4. Ratify PriceWaterhouseCoopers LLP as Auditors Management For Voted - For
XTO ENERGY INC
CUSIP: 98385X106 TICKER: XTO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Phillip R. Kevil Management For Voted - For
2.2. Elect Director Herbert D. Simons Management For Voted - Against
2.3. Elect Director Vaughn O. Vennerberg II Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
YAHOO!, INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Carol Bartz Management For Voted - For
1.2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3. Elect Director Roy J. Bostock Management For Voted - For
1.4. Elect Director Ronald W. Burkle Management For Voted - For
1.5. Elect Director John H. Chapple Management For Voted - For
1.6. Elect Director Eric Hippeau Management For Voted - For
1.7. Elect Director Carl C. Icahn Management For Voted - Against
1.8. Elect Director Vyomesh Joshi Management For Voted - For
1.9. Elect Director Arthur H. Kern Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.11. Elect Director Gary L. Wilson Management For Voted - For
1.12. Elect Director Jerry Yang Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
1013
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
Meeting Date: 8/1/2008 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director Ronald W. Burkle Management For Voted - For
1.3. Elect Director Eric Hippeau Management For Voted - For
1.4. Elect Director Vyomesh Joshi Management For Voted - For
1.5. Elect Director Arthur H. Kern Management For Voted - For
1.6. Elect Director Robert A. Kotick Management For Voted - For
1.7. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.8. Elect Director Gary L. Wilson Management For Voted - For
1.9. Elect Director Jerry Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Pay For Superior Performance Shareholder Against Voted - For
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
Dissident Proxy (Gold Proxy)
1.1. Elect Director Lucian A. Bebchuk Management For Take No Action
1.2. Elect Director Frank J. Biondi, Jr. Management For Take No Action
1.3. Elect Director John H. Chapple Management For Take No Action
1.4. Elect Director Mark Cuban Management For Take No Action
1.5. Elect Director Adam Dell Management For Take No Action
1.6. Elect Director Carl C. Icahn Management For Take No Action
1.7. Elect Director Keith A, Meister Management For Take No Action
1.8. Elect Director Edward H. Meyer Management For Take No Action
1.9. Elect Director Brian S. Posner Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Pay For Superior Performance Management For Take No Action
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Take No Action
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Take No Action
YUM BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David W. Dorman Management For Voted - For
1.2. Elect Director Massimo Ferragamo Management For Voted - For
1.3. Elect Director J. David Grissom Management For Voted - For
1.4. Elect Director Bonnie G. Hill Management For Voted - For
1014
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Robert Holland, Jr. Management For Voted - For
1.6. Elect Director Kenneth G. Langone Management For Voted - For
1.7. Elect Director Jonathan S. Linen Management For Voted - For
1.8. Elect Director Thomas C. Nelson Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Thomas M. Ryan Management For Voted - For
1.11. Elect Director Jing-Shyh S. Su Management For Voted - For
1.12. Elect Director Jackie Trujillo Management For Voted - For
1.13. Elect Director Robert D. Walter Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Sustainability and Food Safety in the
Supply Chain Shareholder Against Voted - Against
7. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
8. Report on Animal Welfare Policies Shareholder Against Voted - Against
ZIMMER HOLDINGS INC
CUSIP: 98956P102 TICKER: ZMH
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Betsy J. Bernard Management For Voted - For
1.2. Elect Director Marc N. Casper Management For Voted - For
1.3. Elect Director David C. Dvorak Management For Voted - For
1.4. Elect Director Robert A. Hagemann Management For Voted - For
1.5. Elect Director Arthur J. Higgins Management For Voted - For
1.6. Elect Director Cecil B. Pickett Management For Voted - For
1.7. Elect Director Augustus A. White, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Amend Deferred Compensation Plan Management For Voted - For
ZIONS BANCORPORATION
CUSIP: 989701107 TICKER: ZION
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director R. D. Cash Management For Voted - For
2. Elect Director Patricia Frobes Management For Voted - For
3. Elect Director J. David Heaney Management For Voted - For
4. Elect Director Harris H. Simmons Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Declassify the Board of Directors Management For Voted - For
7. Ratify Auditors Management For Voted - For
1015
S&P 500 INDEX FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
1016
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMALL CAP GROWTH FUND
1-800-FLOWERS.COM INC.
CUSIP: 68243Q106 TICKER: FLWS
Meeting Date: 12/3/2008 Meeting Type: Annual
1.1. Elect Director James F. McCann Management For Voted - Withhold
1.2. Elect Director Christopher G. McCann Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3SBIO INC.
CUSIP: 88575Y105 TICKER: SSRX
Meeting Date: 9/12/2008 Meeting Type: Annual
Meeting for ADR Holders
1. Re-Election Of Director: Dr. Jing Lou Management For Voted - Against
2. Re-Election Of Director: Liping Xu Management For Voted - Against
3. Re-Election Of Director: Bin Huang Management For Voted - Against
4. Re-Election Of Director: Lawrence S. Wizel Management For Voted - For
5. Re-Election Of Director: Mingde Yu Management For Voted - For
6. Re-Election Of Director: Moujia Qi Management For Voted - For
7. Appoint Kpmg As Independent Registered Public
Accountants Of
3sbio Inc. For The Fiscal Year
Ending December 31, 2008. Management For Voted - For
A. M. CASTLE & CO.
CUSIP: 148411101 TICKER: CAS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Anderson Management For Voted - For
1.2. Elect Director Thomas A. Donahoe Management For Voted - For
1.3. Elect Director Ann M. Drake Management For Voted - For
1.4. Elect Director Michael. H. Goldberg Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Robert S. Hamada Management For Voted - For
1.7. Elect Director Patrick J. Herbert, III Management For Voted - For
1.8. Elect Director Terrence J. Keating Management For Voted - For
1.9. Elect Director Pamela Forbes Lieberman Management For Voted - For
1.10. Elect Director John McCartney Management For Voted - For
1.11. Elect Director Michael Simpson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
A. O. SMITH CORP.
CUSIP: 831865209 TICKER: AOS
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Directors William P. Greubel Management For Voted - For
1.2. Elect Directors Robert J. O'Toole Management For Voted - For
1017
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Directors Idelle K. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adopt Amended Charter Management For Voted - For
3. Issue Shares in Connection with Acquisition Management For Voted - For
AAON, INC.
CUSIP: 000360206 TICKER: AAON
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Norman H. Asbjornson Management For Voted - Withhold
1.2. Elect Director John B. Johnson, Jr. Management For Voted - Withhold
1.3. Elect Director C.C. Stephenson, Jr. Management For Voted - For
ABAXIS, INC.
CUSIP: 002567105 TICKER: ABAX
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director Clinton H. Severson Management For Voted - For
1.2. Elect Director R.J. Bastiani Management For Voted - For
1.3. Elect Director Henk J. Evenhuis Management For Voted - For
1.4. Elect Director Brenton G.A. Hanlon Management For Voted - For
1.5. Elect Director Prithipal Singh Management For Voted - For
1.6. Elect Director E.S. Tucker III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ABIOMED, INC.
CUSIP: 003654100 TICKER: ABMD
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director Ronald W. Dollens Management For Voted - For
1.2. Elect Director Desmond H. O'Connell Jr Management For Voted - For
1.3. Elect Director Dorothy E. Puhy Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ACI WORLDWIDE INC
CUSIP: 004498101 TICKER: ACIW
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Alfred R. Berkeley, III Management For Voted - Withhold
1.2. Elect Director John D. Curtis Management For Voted - For
1.3. Elect Director Philip G. Heasley Management For Voted - For
1.4. Elect Director James C. McGroddy Management For Voted - For
1.5. Elect Director Harlan F. Seymour Management For Voted - Withhold
1.6. Elect Director John M. Shay, Jr. Management For Voted - Withhold
1018
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director John E. Stokely Management For Voted - Withhold
1.8. Elect Director Jan H. Suwinski Management For Voted - Withhold
ACME PACKET, INC.
CUSIP: 004764106 TICKER: APKT
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director David B. Elsbree Management For Voted - For
1.2. Elect Director Patrick J. MeLampy Management For Voted - Withhold
1.3. Elect Director Robert G. Ory Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ACORDA THERAPEUTICS, INC
CUSIP: 00484M106 TICKER: ACOR
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Barry Greene Management For Voted - For
1.2. Elect Director Ian Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
ACTUANT CORP
CUSIP: 00508X203 TICKER: ATU
Meeting Date: 1/9/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Arzbaecher Management For Voted - For
1.2. Elect Director Gurminder S. Bedi Management For Voted - For
1.3. Elect Director Gustav H.P. Boel Management For Voted - For
1.4. Elect Director Thomas J. Fischer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director R. Alan Hunter Management For Voted - For
1.7. Elect Director Robert A. Peterson Management For Voted - For
1.8. Elect Director Holly A. Van Deursen Management For Voted - For
1.9. Elect Director Dennis K. Williams Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
ACTUATE CORP.
CUSIP: 00508B102 TICKER: ACTU
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Peter I. Cittadini Management For Voted - For
1.2. Elect Director George B. Beitzel Management For Voted - For
1.3. Elect Director Kenneth E. Marshall Management For Voted - For
1.4. Elect Director Nicolas C. Nierenberg Management For Voted - For
1.5. Elect Director Arthur C. Patterson Management For Voted - For
1.6. Elect Director Steven D. Whiteman Management For Voted - For
2. Ratify Auditors Management For Voted - For
1019
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACUITY BRANDS, INC.
CUSIP: 00508Y102 TICKER: AYI
Meeting Date: 1/8/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director John L. Clendenin Management For Voted - For
1.3. Elect Director Ray M. Robinson Management For Voted - For
1.4. Elect Director Gordon D. Harnett Management For Voted - For
1.5. Elect Director George C. (jack) Guynn Management For Voted - For
2. Ratify Auditors Management For Voted - For
ADA-ES, INC.
CUSIP: 005208103 TICKER: ADES
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Issuance of Shares for a Private Placement Management For Voted - For
2. Approve Stock Issuance Plan Management For Voted - For
3. Other Business Management For Voted - Against
ADMINISTAFF, INC.
CUSIP: 007094105 TICKER: ASF
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Sarvandi Management For Voted - Withhold
1.2. Elect Director Austin P. Young Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADTRAN, INC.
CUSIP: 00738A106 TICKER: ADTN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Thomas R. Stanton Management For Voted - For
1.2. Elect Director H. Fenwick Huss Management For Voted - For
1.3. Elect Director Ross K. Ireland Management For Voted - For
1.4. Elect Director William L. Marks Management For Voted - For
1.5. Elect Director James E. Matthews Management For Voted - For
1.6. Elect Director Balan Nair Management For Voted - For
1.7. Elect Director Roy J. Nichols Management For Voted - For
2. Ratify Auditors Management For Voted - For
ADVANCED BATTERY TECHNOLOGIES INC
CUSIP: 00752H102 TICKER: ABAT
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Zhiguo Fu Management For Voted - For
1.2. Elect Director Guohua Wan Management For Voted - For
1.3. Elect Director Guopeng Gao Management For Voted - For
1.4. Elect Director Hongjun Si Management For Voted - For
1.5. Elect Director Liqui Bai Management For Voted - For
1020
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director John McFadden Management For Voted - For
1.7. Elect Director Yulin Hao Management For Voted - For
1.8. Elect Director Ning Li Management For Voted - For
1.9. Elect Director Shaoqui Xia Management For Voted - For
1.10. Elect Director Shiyan Yang Management For Voted - For
1.11. Elect Director Cosimo Patti Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
ADVANCED ENERGY INDUSTRIES, INC.
CUSIP: 007973100 TICKER: AEIS
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Douglas S. Schatz Management For Voted - For
2. Elect Director Frederick A. Ball Management For Voted - For
3. Elect Director Richard P. Beck Management For Voted - For
4. Elect Director Hans Georg Betz Management For Voted - For
5. Elect Director Trung T. Doan Management For Voted - For
6. Elect Director Edward C. Grady Management For Voted - For
7. Elect Director Thomas M. Rohrs Management For Voted - For
8. Elect Director Elwood Spedden Management For Voted - For
9. Ratify Auditors Management For Voted - For
ADVENT SOFTWARE, INC.
CUSIP: 007974108 TICKER: ADVS
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John H. Scully Management For Voted - For
1.2. Elect Director Stephanie G. DiMarco Management For Voted - For
1.3. Elect Director A. George Battle Management For Voted - For
1.4. Elect Director Robert A. Ettl Management For Voted - For
1.5. Elect Director James D. Kirsner Management For Voted - For
1.6. Elect Director James P. Roemer Management For Voted - For
1.7. Elect Director Wendell G. Van Auken Management For Voted - For
1.8. Elect Director Christine S. Manfredi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AEGEAN MARINE PETROLEUM NETWORK INC
CUSIP: Y0017S102 TICKER: ANW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Abel L. Rasterhoff as a Director Management For Voted - For
1.2. Elect George Konomos as a Director Management For Voted - Against
2. Ratify Deloitte Hadjipavlou Sofianos & Cambanis
S.A. as Auditors Management For Voted - For
1021
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AERCAP HOLDINGS N.V.
CUSIP: N00985106 TICKER: AER
Meeting Date: 5/19/2009 Meeting Type: Annual
This is a global agenda received via the Broadridge
North American Ballot distribution system.
1. Open Meeting Management N/A Non Voting
2. Receive Report of Management Board (Non-Voting) Management N/A Non Voting
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4. Receive Explanation on Company's Reserves and
Dividend Policy
5. Approve Discharge of Board of Directors Management For Voted - For
6a. Reelect Marius J.L. Jonkhart as Director Management For Voted - Against
6b. Reelect Jim N. Chapman as Director Management For Voted - For
6c. Reelect David J. Teitelbaum as Director Management For Voted - Against
7. Proposal to Designate Keith A. Helming as the
Person Responsible For the Management of the
Company in Case All Directors Are Absent Or
Prevented from Acting Management For Voted - For
8. Ratify PriceWaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
9. Authorize Repurchase of Shares Management For Voted - For
10. Amend Articles Management For Voted - For
11. Allow Questions
12. Close Meeting Management N/A Non Voting
AEROPOSTALE, INC
CUSIP: 007865108 TICKER: ARO
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Julian R. Geiger Management For Voted - For
1.2. Elect Director Bodil Arlander Management For Voted - For
1.3. Elect Director Ronald R. Beegle Management For Voted - For
1.4. Elect Director John N. Haugh Management For Voted - For
1.5. Elect Director Robert B. Chavez Management For Voted - For
1.6. Elect Director Mindy C. Meads Management For Voted - For
1.7. Elect Director John D. Howard Management For Voted - For
1.8. Elect Director David B. Vermylen Management For Voted - For
1.9. Elect Director Karin Hirtler-Garvey Management For Voted - For
1.10. Elect Director Evelyn Dilsaver Management For Voted - For
1.11. Elect Director Thomas P. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108 TICKER: AMG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard E. Floor Management For Voted - For
1.2. Elect Director Sean M. Healey Management For Voted - For
1.3. Elect Director Harold J. Meyerman Management For Voted - Withhold
1022
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director William J. Nutt Management For Voted - For
1.5. Elect Director Rita M. Rodriguez Management For Voted - For
1.6. Elect Director Patrick T. Ryan Management For Voted - Withhold
1.7. Elect Director Jide J. Zeitlin Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AFFYMAX INC
CUSIP: 00826A109 TICKER: AFFY
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Ted W. Love Management For Voted - Withhold
1.2. Elect Director Arlene M. Morris Management For Voted - Withhold
1.3. Elect Director Daniel K. Spiegelman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AGL RESOURCES INC.
CUSIP: 001204106 TICKER: AGL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Wyck A. Knox, Jr. Management For Voted - For
1.3. Elect Director Dennis M. Love Management For Voted - For
1.4. Elect Director Charles H. Pete McTier Management For Voted - For
1.5. Elect Director Henry C. Wolf Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AIRTRAN HOLDINGS, INC.
CUSIP: 00949P108 TICKER: AAI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Geoffrey T. Crowley Management For Voted - For
1.2. Elect Director Don L. Chapman Management For Voted - For
1.3. Elect Director Lewis H. Jordan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AIRVANA, INC
CUSIP: 00950V101 TICKER: AIRV
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Hassan Ahmed Management For Voted - For
1.2. Elect Director G. Deshpande Management For Voted - For
1.3. Elect Director Anthony S. Thornley Management For Voted - For
2. Ratify Auditors Management For Voted - For
1023
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AKAMAI TECHNOLOGIES, INC.
CUSIP: 00971T101 TICKER: AKAM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George H. Conrades Management For Voted - For
1.2. Elect Director Martin M. Coyne II Management For Voted - For
1.3. Elect Director Jill A. Greenthal Management For Voted - For
1.4. Elect Director Geoffrey A. Moore Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALBANY MOLECULAR RESEARCH, INC.
CUSIP: 012423109 TICKER: AMRI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Paul S. Anderson Management For Voted - For
1.2. Elect Director Kevin O'connor Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALEXION PHARMACEUTICALS, INC.
CUSIP: 015351109 TICKER: ALXN
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Leonard Bell Management For Voted - For
1.2. Elect Director Max Link Management For Voted - For
1.3. Elect Director Joseph A. Madri Management For Voted - For
1.4. Elect Director Larry L. Mathis Management For Voted - For
1.5. Elect Director R. Douglas Norby Management For Voted - For
1.6. Elect Director Alvin S. Parven Management For Voted - For
1.7. Elect Director Ruedi E. Waeger Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALIGN TECHNOLOGY, INC.
CUSIP: 016255101 TICKER: ALGN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David E. Collins Management For Voted - For
1.2. Elect Director Joseph Lacob Management For Voted - For
1.3. Elect Director C. Raymond Larkin, Jr. Management For Voted - For
1.4. Elect DirectorGeorge J. Morrow Management For Voted - For
1.5. Elect Director Thomas M. Prescott Management For Voted - For
1.6. Elect Director Greg J. Santora Management For Voted - For
1.7. Elect Director Warren S. Thaler Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALKERMES, INC.
CUSIP: 01642T108 TICKER: ALKS
Meeting Date: 10/7/2008 Meeting Type: Annual
1.1. Elect Director Floyd E. Bloom Management For Voted - For
1024
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Robert A. Breyer Management For Voted - Withhold
1.3. Elect Director Geraldine Henwood Management For Voted - For
1.4. Elect Director Paul J. Mitchell Management For Voted - For
1.5. Elect Director Richard F. Pops Management For Voted - Withhold
1.6. Elect Director Alexander Rich Management For Voted - For
1.7. Elect Director David A. Broecker Management For Voted - Withhold
1.8. Elect Director Mark B. Skaletsky Management For Voted - For
1.9. Elect Director Michael A. Wall Management For Voted - Withhold
1.10. Elect Director David W. Anstice Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALLEGIANT TRAVEL COMPANY
CUSIP: 01748X102 TICKER: ALGT
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Gary Ellmer Management For Voted - For
1.2. Elect Director Timothy P. Flynn Management For Voted - For
1.3. Elect Director Maurice J Gallagher, Jr Management For Voted - For
1.4. Elect Director Charles W. Pollard Management For Voted - For
1.5. Elect Director John Redmond Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLEN-VANGUARD CORP.
CUSIP: 002184054 TICKER: VRS
Meeting Date: 3/16/2009 Meeting Type: MIX
1. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
2. Elect David E. Luxton, Peter Kozicz, Philip C. O'
Dell, David O'Blenis, Cary McWhinnie and Lawrence
Cavaiola as Directors Management For Voted - Withhold
3. Approve Issuance of Top Up Warrants to Lenders Management For Voted - For
4. Approve Issuance of SAR Replacement Warrants to
Lenders Management For Voted - For
5. Approve Merger Agreement of Allen-Vanguard Corp and
Tailwind Financial Inc. Management For Voted - For
ALLETE INC.
CUSIP: 018522300 TICKER: ALE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Kathleen A. Brekken Management For Voted - For
1.2. Elect Director Heidi J. Eddins Management For Voted - For
1.3. Elect Director Sidney W. Emery, Jr. Management For Voted - For
1.4. Elect Director James J. Hoolihan Management For Voted - For
1.5. Elect Director Madeleine W. Ludlow Management For Voted - For
1.6. Elect Director George L. Mayer Management For Voted - For
1.7. Elect Director Douglas C. Neve Management For Voted - For
1.8. Elect Director Jack I. Rajala Management For Voted - Withhold
1025
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Leonard C. Rodman Management For Voted - For
1.10. Elect Director Donald J. Shippar Management For Voted - For
1.11. Elect Director Bruce W. Stender Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Articles to Delete Article V Management For Voted - For
ALLIANCE HEALTHCARE SERVICE, INC.
CUSIP: 018606202 TICKER: AIQ
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Larry C. Buckelew Management For Voted - For
1.2. Elect Director Michael P. Harmon Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ALLIED NEVADA GOLD CORP
CUSIP: 019344100 TICKER: ANV
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Buchan Management For Voted - Withhold
1.2. Elect Director Scott A. Caldwell Management For Voted - Withhold
1.3. Elect Director John W. Ivany Management For Voted - For
1.4. Elect Director Cameron A. Mingay Management For Voted - Withhold
1.5. Elect Director Terry M. Palmer Management For Voted - For
1.6. Elect Director Carl Pescio Management For Voted - Withhold
1.7. Elect Director D. Bruce Sinclair Management For Voted - For
1.8. Elect Director Robert G. Wardell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bundled Compensation Plans Management For Voted - For
ALLOS THERAPEUTICS, INC.
CUSIP: 019777101 TICKER: ALTH
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Stephen J. Hoffman Management For Voted - Withhold
1.2. Elect Director Paul L. Berns Management For Voted - For
1.3. Elect Director Michael D. Casey Management For Voted - For
1.4. Elect Director Stewart Hen Management For Voted - For
1.5. Elect Director Jeffrey R. Latts Management For Voted - For
1.6. Elect Director Jonathan S. Leff Management For Voted - For
1.7. Elect Director Timothy P. Lynch Management For Voted - For
1.8. Elect Director David M. Stout Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1026
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALNYLAM PHARMACEUTICALS, INC.
CUSIP: 02043Q107 TICKER: ALNY
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director John K. Clarke Management For Voted - For
1.2. Elect Director Vicki L. Sato Management For Voted - For
1.3. Elect Director James L. Vincent Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
ALPHA NATURAL RESOURCES, INC.
CUSIP: 02076X102 TICKER: ANR
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Mary Ellen Bowers Management For Voted - For
1.2. Elect Director John S. Brinzo Management For Voted - For
1.3. Elect Director Hermann Buerger Management For Voted - For
1.4. Elect Director Kevin S. Crutchfield Management For Voted - For
1.5. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.6. Elect Director Glenn A. Eisenberg Management For Voted - For
1.7. Elect Director John W. Fox, Jr. Management For Voted - For
1.8. Elect Director Michael J. Quillen Management For Voted - For
1.9. Elect Director Ted G. Wood Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALTRA HOLDINGS INC.
CUSIP: 02208R106 TICKER: AIMC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edmund M. Carpenter Management For Voted - Withhold
1.2. Elect Director Carl R. Christenson Management For Voted - For
1.3. Elect Director Lyle G. Ganske Management For Voted - For
1.4. Elect Director Michael L. Hurt Management For Voted - For
1.5. Elect Director Michael S. Lipscomb Management For Voted - Withhold
1.6. Elect Director Larry McPherson Management For Voted - Withhold
1.7. Elect Director James H. Woodward Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMAG PHARMACEUTICALS INC
CUSIP: 00163U106 TICKER: AMAG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joseph V. Bonventre Management For Voted - For
1.2. Elect Director Michael Narachi Management For Voted - Withhold
1027
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Brian J.G. Pereira Management For Voted - For
1.4. Elect Director Robert J. Perez Management For Voted - For
1.5. Elect Director Davey S. Scoon Management For Voted - For
1.6. Elect Director Mark Skaletsky Management For Voted - For
1.7. Elect Director Ron Zwanziger Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMCOL INTERNATIONAL CORP.
CUSIP: 02341W103 TICKER: ACO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Casey Management For Voted - For
1.2. Elect Director Dale E. Stahl Management For Voted - For
1.3. Elect Director Lawrence E. Washow Management For Voted - For
AMEDISYS, INC.
CUSIP: 023436108 TICKER: AMED
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William F. Borne Management For Voted - For
1.2. Elect Director Larry R. Graham Management For Voted - For
1.3. Elect Director Ronald A. LaBorde Management For Voted - For
1.4. Elect Director Jake L. Netterville Management For Voted - For
1.5. Elect Director David R. Pitts Management For Voted - For
1.6. Elect Director Peter F. Ricchiuti Management For Voted - For
1.7. Elect Director Donald A. Washburn Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERICAN EAGLE OUTFITTERS, INC.
CUSIP: 2.55E+109 TICKER: AEO
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Elect Director Janice E. Page Management For Voted - For
2. Elect Director J. Thomas Presby Management For Voted - For
3. Elect Director Gerald E. Wedren Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104 TICKER: AFG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Carl H. Lindner Management For Voted - Withhold
1.2. Elect Director Carl H. Lindner, III Management For Voted - Withhold
1.3. Elect Director S. Craig Lindner Management For Voted - Withhold
1.4. Elect Director Kenneth C. Ambrecht Management For Voted - For
1.5. Elect Director Theodore H. Emmerich Management For Voted - For
1.6. Elect Director James E. Evans Management For Voted - Withhold
1.7. Elect Director Terry S. Jacobs Management For Voted - For
1028
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Gregory G. Joseph Management For Voted - For
1.9. Elect Director William W. Verity Management For Voted - For
1.10. Elect Director John I. Von Lehman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
CUSIP: 02744M108 TICKER: AMMD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Anthony P. Bihl, III, Management For Voted - For
1.2. Elect Director Jane E. Kiernan Management For Voted - For
1.3. Elect Director Thomas E. Timbie Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN ORIENTAL BIOENGINEERING, INC.
CUSIP: 028731107 TICKER: AOB
Meeting Date: 12/5/2008 Meeting Type: Annual
1.1. Elect Director Tony Liu Management For Voted - Withhold
1.2. Elect Director Jun Min Management For Voted - Withhold
1.3. Elect Director Yanchun Li Management For Voted - Withhold
1.4. Elect Director Binsheng Li Management For Voted - Withhold
1.5. Elect Director Cosimo J. Patti Management For Voted - For
1.6. Elect Director Xianmin Wang Management For Voted - For
1.7. Elect Director Eileen Bridget Brody Management For Voted - For
1.8. Elect Director Lawrence S. Wizel Management For Voted - For
1.9. Elect Director Baiqing Zhang Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERICAN PUBLIC EDUCATION, INC.
CUSIP: 02913V103 TICKER: APEI
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Wallace E. Boston, Jr. Management For Voted - For
1.2. Elect Director Phillip A. Clough Management For Voted - For
1.3. Elect Director J. Christopher Everett Management For Voted - For
1.4. Elect Director Barbara G. Fast Management For Voted - For
1.5. Elect Director F. David Fowler Management For Voted - For
1.6. Elect Director Jean C. Halle Management For Voted - For
1.7. Elect Director Timothy J. Landon Management For Voted - For
1.8. Elect Director David L. Warnock Management For Voted - Withhold
1.9. Elect Director Timothy T. Weglicki Management For Voted - For
2. Ratify Auditors Management For Voted - For
1029
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERIGON INC.
CUSIP: 03070L300 TICKER: ARGN
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Lon E. Bell Management For Voted - Withhold
1.2. Elect Director John M. Devine Management For Voted - Withhold
1.3. Elect Director James J. Paulsen Management For Voted - Withhold
1.4. Elect Director Francois J. Castaing Management For Voted - Withhold
1.5. Elect Director Maurice E.p. Gunderson Management For Voted - Withhold
1.6. Elect Director Daniel R. Coker Management For Voted - Withhold
1.7. Elect Director Oscar B. Marx III Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERISAFE INC
CUSIP: 03071H100 TICKER: AMSF
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Millard E. Morris Management For Voted - Withhold
1.2. Elect Director Randy Roach Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERON INTERNATIONAL CORP.
CUSIP: 030710107 TICKER: AMN
Meeting Date: 3/25/2009 Meeting Type: Annual
1.1. Elect Director Terry L. Haines Management For Voted - For
1.2. Elect Director John E. Peppercorn Management For Voted - For
1.3. Elect Director William D. Horsfall Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMN HEALTHCARE SERVICES INC.
CUSIP: 001744101 TICKER: AHS
Meeting Date: 4/9/2009 Meeting Type: Annual
1.1. Elect Director R. Jeffrey Harris Management For Voted - For
1.2. Elect Director Michael M.E. Johns Management For Voted - For
1.3. Elect Director Hala G. Moddelmog Management For Voted - For
1.4. Elect Director Susan R. Nowakowski Management For Voted - For
1.5. Elect Director Andrew M. Stern Management For Voted - For
1.6. Elect Director Paul E. Weaver Management For Voted - For
1.7. Elect Director Douglas D. Wheat Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMPCO-PITTSBURGH CORP.
CUSIP: 032037103 TICKER: AP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Appel Management For Voted - Withhold
1.2. Elect Director Paul A. Gould Management For Voted - Withhold
1030
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert A. Paul Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AMSURG CORP.
CUSIP: 03232P405 TICKER: AMSG
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Cigarran Management For Voted - Withhold
1.2. Elect Director Debora A. Guthrie Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMTRUST FINANCIAL SERVICES INC
CUSIP: 032359309 TICKER: AFSI
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Donald T. DeCarlo Management For Voted - For
1.2. Elect Director Abraham Gulkowitz Management For Voted - For
1.3. Elect Director George Karfunkel Management For Voted - Withhold
1.4. Elect Director Michael Karfunkel Management For Voted - Withhold
1.5. Elect Director Jay J. Miller Management For Voted - For
1.6. Elect Director Isaac Neuberger Management For Voted - For
1.7. Elect Director Barry D. Zyskind Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ANALOGIC CORP.
CUSIP: 032657207 TICKER: ALOG
Meeting Date: 1/26/2009 Meeting Type: Annual
1.1. Elect Director James J. Judge Management For Voted - For
1.2. Elect Director Gerald L. Wilson Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
ANSOFT CORP.
CUSIP: 036384105 TICKER: ANST
Meeting Date: 7/23/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
ANSYS, INC.
CUSIP: 03662Q105 TICKER: ANSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Smith Management For Voted - For
1.2. Elect Director Bradford C Morley Management For Voted - For
1.3. Elect Director Patrick J. Zilvitis Management For Voted - For
2. Ratify Auditors Management For Voted - For
1031
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANWORTH MORTGAGE ASSET CORP.
CUSIP: 037347101 TICKER: ANH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Lloyd Mcadams Management For Voted - For
1.2. Elect Director Lee A. Ault Management For Voted - For
1.3. Elect Director Charles H. Black Management For Voted - For
1.4. Elect Director Joe E. Davis Management For Voted - For
1.5. Elect Director Robert C. Davis Management For Voted - For
1.6. Elect Director Joseph E. Mcadams Management For Voted - For
2. Ratify Auditors Management For Voted - For
APOGEE ENTERPRISES, INC.
CUSIP: 037598109 TICKER: APOG
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Bernard P. Aldrich Management For Voted - For
1.2. Elect Director Sara L. Hays Management For Voted - For
1.3. Elect Director Russell Huffer Management For Voted - For
1.4. Elect Director John T. Manning Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
APPLIED SIGNAL TECHNOLOGY, INC.
CUSIP: 038237103 TICKER: APSG
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director John P. Devine Management For Voted - For
1.2. Elect Director David D. Elliman Management For Voted - For
1.3. Elect Director Robert J. Richardson Management For Voted - For
1.4. Elect Director William B. Van Vleet III Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
2. Ratify Auditors Management For Voted - For
APTARGROUP, INC.
CUSIP: 038336103 TICKER: ATR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Stefan A. Baustert Management For Voted - For
1.2. Elect Director Rodney L. Goldstein Management For Voted - For
1.3. Elect Director Leo A. Guthart Management For Voted - For
1.4. Elect Director Ralf K. Wunderlich Management For Voted - For
2. Ratify Auditors Management For Voted - For
ARENA PHARMACEUTICALS, INC.
CUSIP: 040047102 TICKER: ARNA
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Jack Lief Management For Voted - For
1032
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Dominic P. Behan, Ph.D. Management For Voted - For
1.3. Elect Director Donald D. Belcher Management For Voted - For
1.4. Elect Director Scott H. Bice Management For Voted - For
1.5. Elect Director Harry F. Hixson, Jr., Ph.D. Management For Voted - For
1.6. Elect Director J. Clayburn La Force, Jr., Ph.D. Management For Voted - For
1.7. Elect Director Tina S. Nova, Ph.D. Management For Voted - For
1.8. Elect Director Phillip M. Schneider Management For Voted - For
1.9. Elect Director Christine A. White, M.D. Management For Voted - For
1.10. Elect Director Randall E. Woods Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
5. Ratify Auditors Management For Voted - For
ARENA RESOURCES, INC.
CUSIP: 040049108 TICKER: ARD
Meeting Date: 12/12/2008 Meeting Type: Annual
1.1. Elect Director Lloyd T. Rochford Management For Voted - Withhold
1.2. Elect Director Stanley M. McCabe Management For Voted - Withhold
1.3. Elect Director Clayton E. Woodrum Management For Voted - For
1.4. Elect Director Anthony B. Petrelli Management For Voted - For
1.5. Elect Director Carl H. Fiddner Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
ARGON ST INC
CUSIP: 040149106 TICKER: STST
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director Terry L. Collins Management For Voted - Withhold
1.2. Elect Director S. Kent Rockwell Management For Voted - Withhold
1.3. Elect Director John Irvin Management For Voted - For
1.4. Elect Director Victor F. Sellier Management For Voted - Withhold
1.5. Elect Director Thomas E. Murdock Management For Voted - Withhold
1.6. Elect Director Lloyd A. Semple Management For Voted - For
1.7. Elect Director Peter A. Marino Management For Voted - For
1.8. Elect Director David C. Karlgaard Management For Voted - For
1.9. Elect Director Robert McCashin Management For Voted - For
1.10. Elect Director Maureen Baginski Management For Voted - For
1.11. Elect Director Delores M. Etter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ARIBA, INC.
CUSIP: 04033V203 TICKER: ARBA
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Harriet Edelman Management For Voted - For
1.2. Elect Director Richard A. Kashnow Management For Voted - Withhold
1.3. Elect Director Robert D. Johnson Management For Voted - For
1033
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
ARKANSAS BEST CORP.
CUSIP: 040790107 TICKER: ABFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Fred A. Allardyce Management For Voted - For
1.2. Elect Director John H. Morris Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
ARLINGTON TANKERS LTD
CUSIP: G04899103 TICKER: ATB
Meeting Date: 12/16/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - Against
2. Approve Merger Agreement Management For Voted - Against
3. Adjourn Meeting Management For Voted - Against
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system
1. Approval And Adoption Of An Agreement And Plan Of
Merger And Amalgamation, Dated As Of August 5,
2008, By And Among Arlington Tankers Ltd., General
Maritime Corporation, Galileo Holding Corporation,
Galileo Merger Corporation And Archer Amalgamation Management For Voted - Against
2. Approval And Adoption Of An Amalgamation Agreement,
Dated As Of August 5, 2008, By And Among Arlington
Tankers Ltd., Galileo Holding Corporation And
Archer Amalgamation Limited. Management For Voted - Against
3. Approval Of Any Motion To Adjourn Or Postpone The
Arlington Special General Meeting To Another Time
Or Place, To Solicit Additional Proxies If There
Are Insufficient Votes For Each Of The Foregoing
Proposals At The Time Of The Special General Meeting Management For Voted - Against
Meeting Date: 7/17/2008 Meeting Type: Annual
1. Elect Stephen Jaeger as Director Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Stephen O. Jaeger As Class Iii Director
For Term Described In The Proxy Statement. Management For Voted - For
2. Appointment Of Moore Stephens P.C. As Independent
Registered Public Accounting Firm For Fiscal Year
Ending December 31, 2008 And The Authorization Of
The Board Of Directors, Acting Through The Audit
Committee. Management For Voted - For
1034
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARRAY BIOPHARMA INC.
CUSIP: 04269X105 TICKER: ARRY
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director M.H. Caruthers Management For Voted - For
1.2. Elect Director Robert E. Conway Management For Voted - For
1.3. Elect Director Kyle A. Lefkoff Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
ARRIS GROUP INC
CUSIP: 04269Q100 TICKER: ARRS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alex B. Best Management For Voted - For
1.2. Elect Director Harry L. Bosco Management For Voted - For
1.3. Elect Director John Anderson Craig Management For Voted - For
1.4. Elect Director Matthew B. Kearney Management For Voted - For
1.5. Elect Director William H. Lambert Management For Voted - For
1.6. Elect Director John R. Petty Management For Voted - For
1.7. Elect Director Robert J. Stanzione Management For Voted - For
1.8. Elect Director David A. Woodle Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ART TECHNOLOGY GROUP, INC.
CUSIP: 04289L107 TICKER: ARTG
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John R. Held Management For Voted - For
1.2. Elect Director Phyllis S. Swersky Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ASIAINFO HOLDINGS, INC.
CUSIP: 04518A104 TICKER: ASIA
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James Ding Management For Voted - Withhold
1.2. Elect Director Yingang Lu Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
1035
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASIATIC DEVELOPMENT BHD
CUSIP: 006057680
Meeting Date: 6/15/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.05 Per Share for
the Financial Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 491,900 For the Financial Year Ended Dec. 31,
2008 Management For Voted - For
4. Elect Mohd Din Jusoh as Director Management For Voted - For
5. Elect Abdul Ghani Bin Abdullah as Director Management For Voted - For
6. Elect Mohd Amin Bin Osman as Director Management For Voted - For
7. Elect Abdul Jamil Bin Haji Ahmad as Director Management For Voted - For
8. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
Special Business
1. Change Company Name to Genting Plantation Bhd. Management For Voted - For
Ordinary Business
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
ASSOCIATED ESTATES REALTY CORP.
CUSIP: 045604105 TICKER: AEC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Albert T. Adams Management For Voted - Withhold
1.2. Elect Director James M. Delaney Management For Voted - Withhold
1.3. Elect Director Jeffrey I. Friedman Management For Voted - Withhold
1.4. Elect Director Michael E. Gibbons Management For Voted - Withhold
1.5. Elect Director Mark L. Milstein Management For Voted - Withhold
1.6. Elect Director James A. Schoff Management For Voted - Withhold
1.7. Elect Director Richard T. Schwarz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ASTEC INDUSTRIES, INC.
CUSIP: 046224101 TICKER: ASTE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel K. Frierson Management For Voted - For
1.2. Elect Director Glen E. Tellock Management For Voted - For
2. Ratify Auditors Management For Voted - For
1036
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASYST TECHNOLOGIES, INC.
CUSIP: 04648X107 TICKER: ASYTQ
Meeting Date: 9/16/2008 Meeting Type: Annual
1.1. Elect Director Stephen S Schwartz Management For Voted - For
1.2. Elect Director Stanley Grubel Management For Voted - For
1.3. Elect Director Robert A. McNamara Management For Voted - For
1.4. Elect Director Anthony E. Santelli Management For Voted - For
1.5. Elect Director William Simon Management For Voted - For
1.6. Elect Director Walter W. Wilson 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
ATHENAHEALTH, INC.
CUSIP: 04685W103 TICKER: ATHN
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard N. Foster Management For Voted - For
1.2. Elect Director Ann H. Lamont Management For Voted - For
1.3. Elect Director James L. Mann Management For Voted - For
2. Ratify Auditors Management For Voted - For
ATHEROS COMMUNICATIONS, INC
CUSIP: 04743P108 TICKER: ATHR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director John L. Hennessy Management For Voted - For
1.2. Elect Director Craig H. Barratt Management For Voted - Withhold
1.3. Elect Director Christine King Management For Voted - For
ATLANTIC TELE-NETWORK, INC.
CUSIP: 049079205 TICKER: ATNI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Martin L. Budd Management For Voted - For
1.2. Elect Director Thomas V. Cunningham Management For Voted - For
1.3. Elect Director Cornelius B. Prior, Jr. Management For Voted - Withhold
1.4. Elect Director Michael T. Prior Management For Voted - Withhold
1.5. Elect Director Charles J. Roesslein Management For Voted - For
1.6. Elect Director Brian A. Schuchman Management For Voted - Withhold
1.7. Elect Director Henry U. Wheatley Management For Voted - For
2. Ratify Auditors Management For Voted - For
ATMI, INC.
CUSIP: 00207R101 TICKER: ATMI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen H. Mahle Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1037
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Douglas A. Neugold Management For Voted - For
2. Ratify Auditors Management For Voted - For
ATWOOD OCEANICS, INC.
CUSIP: 050095108 TICKER: ATW
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Deborah A. Beck Management For Voted - Withhold
1.2. Elect Director George S. Dotson Management For Voted - Withhold
1.3. Elect Director John R. Irwin Management For Voted - For
1.4. Elect Director Robert W. Burgess Management For Voted - Withhold
1.5. Elect Director Hans Helmerich Management For Voted - For
1.6. Elect Director James R. Montague Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AVOCENT CORPORATION
CUSIP: 053893103 TICKER: AVCT
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Francis A. Dramis, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AXSYS TECHNOLOGIES, INC.
CUSIP: 054615109 TICKER: AXYS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen W. Bershad Management For Voted - For
1.2. Elect Director Anthony J. Fiorelli, Jr. Management For Voted - For
1.3. Elect Director Eliot M. Fried Management For Voted - For
1.4. Elect Director Richard F. Hamm, Jr. Management For Voted - For
1.5. Elect Director Robert G. Stevens Management For Voted - For
BADGER METER, INC.
CUSIP: 056525108 TICKER: BMI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Ronald H. Dix Management For Voted - For
1.2. Elect Director Thomas J. Fischer Management For Voted - For
1.3. Elect Director Kenneth P. Manning Management For Voted - For
1.4. Elect Director Richard A. Meeusen Management For Voted - For
1.5. Elect Director Ulice Payne, Jr. Management For Voted - For
1.6. Elect Director Andrew J. Policano Management For Voted - For
1.7. Elect Director Steven J. Smith Management For Voted - For
1.8. Elect Director John J. Stollenwerk Management For Voted - For
1038
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BALLY TECHNOLOGIES, INC
CUSIP: 05874B107 TICKER: BYI
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director Robert Guido Management For Voted - For
1.2. Elect Director Kevin Verner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BANKRATE, INC.
CUSIP: 06646V108 TICKER: RATE
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Robert P. O'Block Management For Voted - For
1.2. Elect Director Randall E. Poliner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BARNES & NOBLE, INC.
CUSIP: 067774109 TICKER: BKS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director William Dillard, II Management For Voted - For
1.2. Elect Director Patricia L. Higgins Management For Voted - For
1.3. Elect Director Irene R. Miller Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
BARNES GROUP, INC.
CUSIP: 067806109 TICKER: B
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Albani Management For Voted - For
1.2. Elect Director Thomas O. Barnes Management For Voted - For
1.3. Elect Director Gary G. Benanav Management For Voted - Withhold
1.4. Elect Director Mylle H. Mangum Management For Voted - For
2. Ratify Auditors Management For Voted - For
BARRETT BILL CORP
CUSIP: 06846N104 TICKER: BBG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James M. Fitzgibbons Management For Voted - For
1.2. Elect Director Randy I. Stein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Other Business Management For Voted - Against
1039
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BASIC ENERGY SERVICES, INC
CUSIP: 06985P100 TICKER: BAS
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 9/16/2008 Meeting Type: Annual
1.1. Elect Director James S. D'Agostino Management For Voted - For
1.2. Elect Director Kenneth V. Huseman Management For Voted - Withhold
1.3. Elect Director Thomas P. Moore, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
BE AEROSPACE, INC.
CUSIP: 073302101 TICKER: BEAV
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Robert J. Khoury Management For Voted - For
1.2. Elect Director Jonathan M. Schofield Management For Voted - Withhold
2. Implement MacBride Principles Shareholder Against Voted - Against
BEACON ROOFING SUPPLY, INC.
CUSIP: 073685109 TICKER: BECN
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Buck Management For Voted - For
1.2. Elect Director H. Arthur Bellows, Jr. Management For Voted - For
1.3. Elect Director James J. Gaffney Management For Voted - For
1.4. Elect Director Peter M. Gotsch Management For Voted - For
1.5. Elect Director Andrew R. Logie Management For Voted - For
1.6. Elect Director Stuart A. Randle Management For Voted - For
1.7. Elect Director Wilson B. Sexton Management For Voted - For
BENCHMARK ELECTRONICS, INC.
CUSIP: 08160H101 TICKER: BHE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Cary T. Fu Management For Voted - For
1.2. Elect Director Michael R. Dawson Management For Voted - For
1.3. Elect Director Peter G. Dorflinger Management For Voted - For
1.4. Elect Director Douglas G. Duncan Management For Voted - For
1.5. Elect Director Laura W. Lang Management For Voted - For
1.6. Elect Director Bernee D.l. Strom Management For Voted - For
1.7. Elect Director Clay C. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
1040
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Berger Management For Voted - For
1.2. Elect Director Steven S. Fishman Management For Voted - For
1.3. Elect Director Peter J. Hayes Management For Voted - For
1.4. Elect Director David T. Kollat Management For Voted - For
1.5. Elect Director Brenda J. Lauderback Management For Voted - For
1.6. Elect Director Philip E. Mallott Management For Voted - For
1.7. Elect Director Russell Solt Management For Voted - For
1.8. Elect Director James R. Tener Management For Voted - For
1.9. Elect Director Dennis B. Tishkoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BIGBAND NETWORKS, INC.
CUSIP: 089750509 TICKER: BBND
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Pohl Management For Voted - For
1.2. Elect Director Robert Sachs Management For Voted - For
1.3. Elect Director Geoffrey Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
BIO-RAD LABORATORIES, INC.
CUSIP: 090572207 TICKER: BIO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Louis Drapeau Management For Voted - For
1.2. Elect Director Albert J. Hillman Management For Voted - For
2. Ratify Auditors Management For Voted - For
BIOMARIN PHARMACEUTICAL INC.
CUSIP: 09061G101 TICKER: BMRN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Jean-Jacques Bienaime Management For Voted - For
1.2. Elect Director Michael Grey Management For Voted - For
1.3. Elect Director Elaine J. Heron, Ph.D. Management For Voted - For
1.4. Elect Director Joseph Klein, III Management For Voted - For
1.5. Elect Director Pierre Lapalme Management For Voted - For
1.6. Elect Director V. Bryan Lawlis, Ph.D. Management For Voted - For
1.7. Elect Director Alan J. Lewis, Ph.D. Management For Voted - For
1.8. Elect Director Richard A. Meier Management For Voted - For
2. Ratify Auditors Management For Voted - For
1041
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BJS RESTAURANTS INC
CUSIP: 09180C106 TICKER: BJRI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Deitchle Management For Voted - For
1.2. Elect Director James A. Dal Pozzo Management For Voted - For
1.3. Elect Director J. Roger King Management For Voted - For
1.4. Elect Director Shann M. Brassfield Management For Voted - For
1.5. Elect Director Larry D. Bouts Management For Voted - For
1.6. Elect Director John F. Grundhofer Management For Voted - Withhold
1.7. Elect Director Peter A. Bassi Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLACK HILLS CORP.
CUSIP: 092113109 TICKER: BKH
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director David C. Ebertz Management For Voted - For
1.2. Elect Director John R. Howard Management For Voted - For
1.3. Elect Director Stephen D. Newlin Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLACKBOARD INC
CUSIP: 091935502 TICKER: BBBB
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Chasen Management For Voted - For
1.2. Elect Director Thomas Kalinske Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
BLUE COAT SYSTEMS, INC.
CUSIP: 09534T508 TICKER: BCSI
Meeting Date: 10/2/2008 Meeting Type: Annual
1.1. Elect Director Brian M. NeSmith Management For Voted - For
1.2. Elect Director David W. Hanna Management For Voted - For
1.3. Elect Director James A. Barth Management For Voted - For
1.4. Elect Director Keith Geeslin Management For Voted - For
1.5. Elect Director Timothy A. Howes Management For Voted - For
1.6. Elect Director James R. Tolonen Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLUE NILE, INC.
CUSIP: 09578R103 TICKER: NILE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Mary Alice Taylor Management For Voted - For
1.2. Elect Director Michael Potter Management For Voted - For
1042
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Steve Scheid Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLUEPHOENIX SOLUTIONS LTD.
CUSIP: 000000000
Meeting Date: 12/31/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Director: Arik Kilman For
2. Election Of Director: Gur Shomron For
3. Election Of Outside Director: Michael Chill For
4. Election Of Outside Director: Sam Somech For
5. Ratify Auditors For
6. Amendment Of Article 28 Of The Company S Articles
Of Association. For
7. Approval Of The Cash Compensation To The Company S
Outside Directors. For
8. Approval Of The Grant Of Restricted Share Units To
The Company S Outside Directors. For
9. Approval Of The Grant Of Restricted Share Units To
The Company S Non-Employee Directors. For
10. Approval Of The Amendment Of Terms Of Employment
And Compensation Of Mr. Arik Kilman. For
11. Approval Of An Increase Of The Authorized Share
Capital And An Amendment Of The Company S
Memorandum Of Association. For
12. Amendment Of Article 21.1 Of The Company S Articles
Of Association. For
13. Are You A Controlling Shareholder? Mark For = Yes
Or Against
= No.
BORG-WARNER, INC.
CUSIP: 099724106 TICKER: BWA
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Phyllis O. Bonanno Management For Voted - Withhold
1.2. Elect Director Alexis P. Michas Management For Voted - For
1.3. Elect Director Richard O. Schaum Management For Voted - For
1.4. Elect Director Thomas T. Stallkamp Management For Voted - For
1.5. Elect Director Dennis C. Cuneo Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BPZ RESOURCES, INC.
CUSIP: 055639108 TICKER: BPZ
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Zuniga y Rivero Management For Voted - For
1043
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Dennis G. Strauch Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRASIL BROKERS PARTICIPACOES S.A.
CUSIP: 00B28XFX2
Meeting Date: 4/27/2009 Meeting Type: MIX
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers, and
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
4. Change Location of Company Headquarters Management For Voted - For
5. Approve Increase in Share Capital Resulting from
the Acquisition Of Abyara Brokers Management For Voted - Against
6. Rectify Shareholders' Meeting Minutes for the Aug.
6, 2008 Special, to Publish More Extensive List of
Attendees Management For Voted - For
7. Consolidate Articles Management For Voted - Against
4. Approve Remuneration of Executive Officers, and
Non-Executive Directors Management For Voted - For
4. Change Location of Company Headquarters Management For Voted - For
Meeting Date: 8/6/2008 Meeting Type: Special
1. Approve 1:100 Stock Split Management For Voted - For
Meeting Date: 9/2/2008 Meeting Type: Special
1. Approve Acquisitions of Global Consultoria
Imobiliaria SA, Triumphe Consultoria Imobiliaria
SA, and Abyara Intermediacao Imobiliaria SA Management For Voted - Against
BRUKER CORP.
CUSIP: 116794108 TICKER: BRKR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Tony W. Keller Management For Voted - Withhold
1.2. Elect Director Richard D. Kniss Management For Voted - For
1.3. Elect Director Joerg C. Laukien Management For Voted - Withhold
1.4. Elect Director William A. Linton Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUFFALO WILD WINGS, INC.
CUSIP: 119848109 TICKER: BWLD
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Fix Number of Directors at Seven Management For Voted - For
2.1. Elect Director Sally J. Smith Management For Voted - For
2.2. Elect Director Dale M. Applequist Management For Voted - For
2.3. Elect Director Robert W. MacDonald Management For Voted - For
1044
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.4. Elect Director Warren E. Mack Management For Voted - For
2.5. Elect Director J. Oliver Maggard Management For Voted - For
2.6. Elect Director Michael P. Johnson Management For Voted - For
2.7. Elect Director James M. Damian Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Voted - Against
BUILD-A-BEAR WORKSHOP, INC.
CUSIP: 120076104 TICKER: BBW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Coleman Peterson Management For Voted - For
1.2. Elect Director William Reisler Management For Voted - For
1.3. Elect Director Katherine Savitt Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
BWAY HOLDING CO
CUSIP: 12429T104 TICKER: BWY
Meeting Date: 2/27/2009 Meeting Type: Annual
1. Ratify Auditors Management For Voted - For
Meeting Date: 6/25/2009 Meeting Type: Special
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Jean-Pierre M. Ergas Management For Voted - For
2.2. Elect Director Warren J. Hayford Management For Voted - For
2.3. Elect Director Earl L. Mason Management For Voted - For
2.4. Elect Director Lawrence A. McVicker Management For Voted - For
2.5. Elect Director David M. Roderick Management For Voted - For
2.6. Elect Director Kenneth M. Roessler Management For Voted - For
2.7. Elect Director Wellford L. Sanders, Jr. Management For Voted - Withhold
2.8. Elect Director David I. Wahrhaftig Management For Voted - For
2.9. Elect Director Thomas R. Wall, IV Management For Voted - For
CABOT MICROELECTRONICS CORP.
CUSIP: 12709P103 TICKER: CCMP
Meeting Date: 3/3/2009 Meeting Type: Annual
1.1. Elect Director John P. Frazee, Jr. Management For Voted - For
1.2. Elect Director Barbara A. Klein Management For Voted - For
1.3. Elect Director William P. Noglows Management For Voted - For
2. Ratify Auditors Management For Voted - For
CACI INTERNATIONAL, INC.
CUSIP: 127190304 TICKER: CACI
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Dan R. Bannister Management For Voted - For
1045
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Paul M. Cofoni Management For Voted - For
1.3. Elect Director Gregory G. Johnson Management For Voted - For
1.4. Elect Director Richard L. Leatherwood Management For Voted - For
1.5. Elect Director J. Phillip London Management For Voted - For
1.6. Elect Director Michael J. Mancuso Management For Voted - For
1.7. Elect Director James L. Pavitt Management For Voted - For
1.8. Elect Director Warren R. Phillips Management For Voted - For
1.9. Elect Director Charles P. Revoile Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
4. Ratify Auditors Management For Voted - For
CALGON CARBON CORP.
CUSIP: 129603106 TICKER: CCC
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director William R. Newlin Management For Voted - For
1.2. Elect Director John S. Stanik Management For Voted - For
1.3. Elect Director William J. Lyons Management For Voted - For
2. Ratify Auditors Management For Voted - For
CALIFORNIA PIZZA KITCHEN, INC.
CUSIP: 13054D109 TICKER: CPKI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director William C. Baker Management For Voted - For
1.2. Elect Director Leslie E. Bider Management For Voted - For
1.3. Elect Director Marshall S. Geller Management For Voted - For
1.4. Elect Director Larry S. Flax Management For Voted - For
1.5. Elect Director Charles G. Phillips Management For Voted - For
1.6. Elect Director Richard L. Rosenfield Management For Voted - For
1.7. Elect Director Alan I. Rothenberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
CANACCORD CAPITAL INC.
CUSIP: 00B01R1T5 TICKER: CCI
Meeting Date: 8/8/2008 Meeting Type: Annual
1. Elect Peter M. Brown, Massimo C. Carello, William
J. Eeuwes, Michael D. Harris, Brian D. Harwood,
Timothy J.D. Hoare, Terrence A. Lyons, Mark G.
Maybank, Paul D. Reynolds, Michael A. Walker and
John B. Zaozirny as Directors Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
1046
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CANO PETROLEUM INC
CUSIP: 137801106 TICKER: CFW
Meeting Date: 1/9/2009 Meeting Type: Annual
1.1. Elect Director S. Jeffrey Johnson Management For Voted - For
1.2. Elect Director Randall Boyd Management For Voted - For
1.3. Elect Director Donald W. Niemiec Management For Voted - For
1.4. Elect Director Robert L. Gaudin Management For Voted - For
1.5. Elect Director William O. Powell, III Management For Voted - For
1.6. Elect Director David W. Wehlmann Management For Voted - For
1.7. Elect Director Garrett Smith Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAPELLA EDUCATION COMPANY
CUSIP: 139594105 TICKER: CPLA
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director J. Kevin Gilligan Management For Voted - For
1.2. Elect Director Mark N. Greene Management For Voted - For
1.3. Elect Director Jody G. Miller Management For Voted - For
1.4. Elect Director James A. Mitchell Management For Voted - For
1.5. Elect Director Stephen G. Shank Management For Voted - For
1.6. Elect Director Andrew M. Slavitt Management For Voted - For
1.7. Elect Director David W. Smith Management For Voted - For
1.8. Elect Director Jeffrey W. Taylor Management For Voted - For
1.9. Elect Director Sandra E. Taylor Management For Voted - For
1.10. Elect Director Darrell R. Tukua Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAPITOL FEDERAL FINANCIAL
CUSIP: 14057C106 TICKER: CFFN
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director B.B. Andersen Management For Voted - For
1.2. Elect Director Morris J. Huey, II Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAPSTEAD MORTGAGE CORP.
CUSIP: 14067E506 TICKER: CMO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jack Biegler Management For Voted - For
1.2. Elect Director Andrew F. Jacobs Management For Voted - For
1.3. Elect Director Gary Keiser Management For Voted - For
1.4. Elect Director Paul M. Low Management For Voted - For
1.5. Elect Director Christopher W. Mahowald Management For Voted - For
1.6. Elect Director Michael G. O'Neil Management For Voted - For
1.7. Elect Director Mark S. Whiting Management For Voted - For
1047
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
CARBO CERAMICS INC.
CUSIP: 140781105 TICKER: CRR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Chad C. Deaton Management For Voted - For
1.2. Elect Director James B. Jennings Management For Voted - For
1.3. Elect Director Gary A. Kolstad Management For Voted - For
1.4. Elect Director H. E. Lentz, Jr. Management For Voted - For
1.5. Elect Director Randy L. Limbacher Management For Voted - For
1.6. Elect Director William C. Morris Management For Voted - For
1.7. Elect Director Robert S. Rubin Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CARDIOME PHARMA CORP.
CUSIP: 14159U202 TICKER: COM
Meeting Date: 6/15/2009 Meeting Type: Annual
Meeting for Common and Preferred Shareholders
1.1. Elect Director Robert W. Rieder Management For Voted - For
1.2. Elect Director Jackie M. Clegg Management For Voted - For
1.3. Elect Director Peter W. Roberts Management For Voted - For
1.4. Elect Director Harold H. Shlevin Management For Voted - For
1.5. Elect Director Richard M. Glickman Management For Voted - For
1.6. Elect Director Douglas G. Janzen Management For Voted - For
1.7. Elect Director William L. Hunter Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
CARDIONET, INC.
CUSIP: 14159L103 TICKER: BEAT
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Randy H. Thurman Management For Voted - Withhold
1.2. Elect Director Kirk E. Gorman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Non-Employee Director Stock Option Plan Management For Voted - Against
CAREER EDUCATION CORP.
CUSIP: 141665109 TICKER: CECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director David W. Devonshire Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director Gregory L. Jackson Management For Voted - For
1.5. Elect Director Thomas B. Lally Management For Voted - For
1.6. Elect Director Steven H. Lesnik Management For Voted - For
1048
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Gary E. McCullough Management For Voted - For
1.8. Elect Director Edward A. Snyder Management For Voted - For
1.9. Elect Director Leslie T. Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARLISLE COMPANIES INC.
CUSIP: 142339100 TICKER: CSL
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Choquette, Jr. Management For Voted - For
1.2. Elect Director Stephen P. Munn Management For Voted - For
1.3. Elect Director Lawrence A. Sala Management For Voted - For
1.4. Elect Director Magalen C. Webert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
CARPENTER TECHNOLOGY CORP.
CUSIP: 144285103 TICKER: CRS
Meeting Date: 10/13/2008 Meeting Type: Annual
1.1. Elect Director Robert R. McMaster Management For Voted - For
1.2. Elect Director Gregory A. Pratt Management For Voted - For
1.3. Elect Director Anne L. Stevens Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARRIZO OIL & GAS, INC.
CUSIP: 144577103 TICKER: CRZO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director S.P. Johnson IV Management For Voted - For
1.2. Elect Director Steven A. Webster Management For Voted - For
1.3. Elect Director Thomas L. Carter, Jr. Management For Voted - For
1.4. Elect Director Paul B. Loyd, Jr. Management For Voted - For
1.5. Elect Director F. Gardner Parker Management For Voted - For
1.6. Elect Director Roger A. Ramsey Management For Voted - For
1.7. Elect Director Frank A. Wojtek Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
CASCAL N.V.
CUSIP: N1842P109
Meeting Date: 8/7/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Adoption Of The Annual Accounts For The Financial
Year Ended
31st March 2007. Management For Voted - For
1049
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Discharge Of Mr. Richer As Director In Respect Of
His Management During The Financial Year Ended 31st
March 2007. Management For Voted - For
3. Discharge Of Mr. Magor, Mr. Jobsis, Mr. Coombs, Mr.
Van Den Bos And Mr. Duffy As Supervisory Directors. Management For Voted - For
4. Adoption Of The Annual Accounts For The Financial
Year Ended
31st March 2008. Management For Voted - For
5. Discharge Of Mr. Richer, Mr. Magor, Mr. Duffy, Mr.
Auster, Mr. Biewinga, Mr. Sonkin And Mr. Wager As
Directors. Management For Voted - For
6. Discharge Of Mr. Magor And Mr. Duffy As Supervisory
Directors In Respect Of Their Supervision During
Year Ended 31st March 2008. Management For Voted - For
7. Distribution Of Dividend For The Financial Year
Ended 31st March 2008 In The Amount Of $0.18 Per
Share. Management For Voted - For
8. Re-Appointment Of Mr. David Lawrence Magor As
Non-Executive Director For An Additional Term Of
Three Years. Management For Voted - For
9. Re-Appointment Of Mr. Michael Wager As
Non-Executive Director For An Additional Term Of
Three Years. Management For Voted - For
10. Appointment Of Pricewaterhousecoopers Accountants
N.V. As The Registered Accountants For Year 1st
April 2008-31st March 2009. Management For Voted - For
11. Adoption Of The Compensation Policy Of The Company. Management For Voted - For
12. Designation Of The Board As A Corporate Body Which
Will Be Authorized To Issue Shares. Management For Voted - Against
13. Designation Of The Board As A Corporate Body Which
Will Be Authorized To Limit Or Exclude Pre-Emptive
Rights. Management For Voted - Against
14. Authorisation To The Board Of Directors To Purchase
Shares In The Company S Own Capital. Management For Voted - For
CASUAL MALE RETAIL GROUP, INC.
CUSIP: 148711104 TICKER: CMRG
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Seymour Holtzman Management For Voted - Withhold
1.2. Elect Director David A. Levin Management For Voted - Withhold
1.3. Elect Director Alan S. Bernikow Management For Voted - For
1.4. Elect Director Jesse Choper Management For Voted - For
1.5. Elect Director Ward K. Mooney Management For Voted - For
1.6. Elect Director George T. Porter, Jr. Management For Voted - For
1.7. Elect Director Mitchell S. Presser Management For Voted - For
1.8. Elect Director Robert L. Sockolov Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
1050
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CBEYOND, INC
CUSIP: 149847105 TICKER: CBEY
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Directors D. Scott Luttrell Management For Voted - For
1.2. Elect Directors James N. Perry, Jr. Management For Voted - Withhold
1.3. Elect Directors Martin Mucci Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
CBL & ASSOCIATES PROPERTIES, INC.
CUSIP: 124830100 TICKER: CBL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Matthew S. Dominski Management For Voted - For
1.2. Elect Director John N. Foy Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
CEC ENTERTAINMENT, INC.
CUSIP: 125137109 TICKER: CEC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.10. Elect Director Richard M. Frank Management For Voted - For
1.2. Elect Director Tim T. Morris Management For Voted - For
1.3. Elect Director Louis P. Neeb Management For Voted - For
2. Amend Restricted Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CELADON GROUP, INC.
CUSIP: 150838100 TICKER: CLDN
Meeting Date: 11/14/2008 Meeting Type: Annual
1.1. Elect Director Stephen Russell Management For Voted - Withhold
1.2. Elect Director Anthony Heyworth Management For Voted - For
1.3. Elect Director Catherine Langham Management For Voted - For
1.4. Elect Director Michael Miller Management For Voted - For
1.5. Elect Director Paul Will Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Other Business Management For Voted - Against
CENTENE CORP.
CUSIP: 15135B101 TICKER: CNC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Ditmore Management For Voted - For
1.2. Elect Director Frederick H. Eppinger Management For Voted - For
1.3. Elect Director David L. Steward Management For Voted - For
2. Ratify Auditors Management For Voted - For
1051
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTENNIAL COMMUNICATIONS CORP
CUSIP: 15133V208 TICKER: CYCL
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Darren C. Battistoni Management For Voted - For
1.2. Elect Director Michael R. Coltrane Management For Voted - For
1.3. Elect Director Anthony J. De Nicola Management For Voted - For
1.4. Elect Director Thomas E. McInerney Management For Voted - For
1.5. Elect Director John J. Mueller Management For Voted - For
1.6. Elect Director James P. Pellow Management For Voted - For
1.7. Elect Director Raymond A. Ranelli Management For Voted - For
1.8. Elect Director Scott N. Schneider Management For Voted - For
1.9. Elect Director Michael J. Small Management For Voted - For
1.10. Elect Director Paul H. Sunu Management For Voted - For
1.11. Elect Director J. Stephen Vanderwoude Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
CENTURY CASINOS, INC.
CUSIP: 156492100 TICKER: CNTY
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director Erwin Haitzmann Management For Voted - Withhold
1.2. Elect Director Gottfried Schellmann Management For Voted - For
2. Ratify Auditors Management For Voted - For
CENVEO INC
CUSIP: 15670S105 TICKER: CVO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Robert G. Burton, Sr. Management For Voted - For
1.2. Elect Director Gerald S. Armstrong Management For Voted - For
1.3. Elect Director Leonard C. Green Management For Voted - For
1.4. Elect Director Dr. Mark J. Griffin Management For Voted - For
1.5. Elect Director Robert B. Obernier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
CEPHALON, INC.
CUSIP: 156708109 TICKER: CEPH
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank Baldino, Jr., Ph.D. Management For Voted - For
1.2. Elect Director William P. Egan Management For Voted - For
1.3. Elect Director Martyn D. Greenacre Management For Voted - For
1.4. Elect Director Vaughn M. Kailian Management For Voted - For
1.5. Elect Director Kevin E. Moley Management For Voted - For
1.6. Elect Director Charles A. Sanders, M.D. Management For Voted - For
1.7. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
1052
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Dennis L. Winger Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CEPHEID
CUSIP: 15670R107 TICKER: CPHD
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John L. Bishop Management For Voted - For
1.2. Elect Director Thomas D. Brown Management For Voted - For
1.3. Elect Director Dean O. Morton Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CERADYNE, INC.
CUSIP: 156710105 TICKER: CRDN
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Joel P. Moskowitz Management For Voted - For
1.2. Elect Director Richard A. Alliegro Management For Voted - Withhold
1.3. Elect Director Frank Edelstein Management For Voted - Withhold
1.4. Elect Director Richard A. Kertson Management For Voted - For
1.5. Elect Director William C. LaCourse Management For Voted - For
1.6. Elect Director Milton L. Lohr Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CHARLOTTE RUSSE HOLDING, INC.
CUSIP: 161048103 TICKER: CHIC
Meeting Date: 4/28/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Michael J. Blitzer Management For Voted - For
1.2. Elect Director Paul R. Del Rossi Management For Voted - For
1.3. Elect Director Emilia Fabricant Management For Voted - For
1.4. Elect Director John D. Goodman Management For Voted - For
1.5. Elect Director Herbert J. Kleinberger Management For Voted - For
1.6. Elect Director Leonard H. Mogil Management For Voted - For
1.7. Elect Director Jennifer C. Salopek Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Allan W. Karp Management For Take No Action
1.2. Elect Director Hezy Shaked Management For Take No Action
1.3. Elect Director Gabriel Bitton Management For Take No Action
1.4. Management Nominee - Michael J. Blitzer Management For Take No Action
1.5. Management Nominee - Paul R. Del Rossi Management For Take No Action
1.6. Management Nominee - John D. Goodman Management For Take No Action
1.7. Management Nominee - Herbert J. Kleinberger Management For Take No Action
1053
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Omnibus Stock Plan Management For Take No Action
3. Ratify Auditors Management For Take No Action
Management Proxy (White Card)
1.1. Elect Director Michael J. Blitzer Management For Voted - For
1.2. Elect Director Paul R. Del Rossi Management For Voted - For
1.3. Elect Director Emilia Fabricant Management For Voted - For
1.4. Elect Director John D. Goodman Management For Voted - For
1.5. Elect Director Herbert J. Kleinberger Management For Voted - For
1.6. Elect Director Leonard H. Mogil Management For Voted - For
1.7. Elect Director Jennifer C. Salopek Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Allan W. Karp Management For Take No Action
1.2. Elect Director Hezy Shaked Management For Take No Action
1.3. Elect Director Gabriel Bitton Management For Take No Action
1.4. Management Nominee - Michael J. Blitzer Management For Take No Action
1.5. Management Nominee - Paul R. Del Rossi Management For Take No Action
1.6. Management Nominee - John D. Goodman Management For Take No Action
1.7. Management Nominee - Herbert J. Kleinberger Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Ratify Auditors Management For Take No Action
CHART INDUSTRIES, INC.
CUSIP: 16115Q308 TICKER: GTLS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Samuel F. Thomas Management For Voted - For
1.2. Elect Director W. Douglas Brown Management For Voted - For
1.3. Elect Director Richard E. Goodrich Management For Voted - For
1.4. Elect Director Steven W. Krablin Management For Voted - For
1.5. DElect Director Michael W. Press Management For Voted - For
1.6. Elect Director James M. Tidwell Management For Voted - For
1.7. Elect Director Thomas L. Williams Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CHATTEM, INC.
CUSIP: 162456107 TICKER: CHTT
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Robert E. Bosworth Management For Voted - Withhold
1.2. Elect Director Gary D. Chazen Management For Voted - For
1.3. Elect Director Joey B. Hogan Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1054
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHECKPOINT SYSTEMS, INC.
CUSIP: 162825103 TICKER: CKP
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director George Babich, Jr. Management For Voted - Against
2. Elect Director Alan R. Hirsig Management For Voted - Against
3. Elect Director Sally Pearson Management For Voted - Against
4. Elect Director Robert N. Wildrick Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Ratify Auditors Management For Voted - For
CHEMED CORP.
CUSIP: 16359R103 TICKER: CHE
Meeting Date: 5/29/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Kevin J. McNamara Management For Voted - For
1.2. Elect Director Joel F. Gemunder Management For Voted - For
1.3. Elect Director Patrick P. Grace Management For Voted - For
1.4. Elect Director Thomas C. Hutton Management For Voted - For
1.5. Elect Director Walter L. Krebs Management For Voted - For
1.6. Elect Director Andrea R. Lindell Management For Voted - For
1.7. Elect Director Ernest J. Mrozek Management For Voted - For
1.8. Elect Director Thomas P. Rice Management For Voted - For
1.9. Elect Director Donald E. Saunders Management For Voted - For
1.10. Elect Director George J. Walsh Management For Voted - For
1.11. Elect Director Frank E. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Scott J. Cromie Management For Take No Action
1.2. Elect Director James Foy Management For Take No Action
1.3. Elect Director Clay B. Lifflander Management For Take No Action
1.4. Elect Director Peter A. Michel Management For Take No Action
1.5. Elect Director Carroll R. Wetzel Management For Take No Action
1.6. Management Nominee - Kevin J. McNamara Management For Take No Action
1.7. Management Nominee - Joel F. Gemunder Management For Take No Action
1.8. Management Nominee - Andrea R. Lindell Management For Take No Action
1.9. Management Nominee - Ernest J. Mrozek Management For Take No Action
1.10. Management Nominee - Thomas P. Rice Management For Take No Action
1.11. Management Nominee - Frank E. Wood Management For Take No Action
2. Ratify Auditors Management For Take No Action
Management Proxy (White Card)
1.1. Elect Director Kevin J. McNamara Management For Voted - For
1.2. Elect Director Joel F. Gemunder Management For Voted - For
1.3. Elect Director Patrick P. Grace Management For Voted - For
1.4. Elect Director Thomas C. Hutton Management For Voted - For
1055
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Walter L. Krebs Management For Voted - For
1.6. Elect Director Andrea R. Lindell Management For Voted - For
1.7. Elect Director Ernest J. Mrozek Management For Voted - For
1.8. Elect Director Thomas P. Rice Management For Voted - For
1.9. Elect Director Donald E. Saunders Management For Voted - For
1.10. Elect Director George J. Walsh Management For Voted - For
1.11. Elect Director Frank E. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Scott J. Cromie Management For Take No Action
1.2. Elect Director James Foy Management For Take No Action
1.3. Elect Director Clay B. Lifflander Management For Take No Action
1.4. Elect Director Peter A. Michel Management For Take No Action
1.5. Elect Director Carroll R. Wetzel Management For Take No Action
1.6. Management Nominee - Kevin J. McNamara Management For Take No Action
1.7. Management Nominee - Joel F. Gemunder Management For Take No Action
1.8. Management Nominee - Andrea R. Lindell Management For Take No Action
1.9. Management Nominee - Ernest J. Mrozek Management For Take No Action
1.10. Management Nominee - Thomas P. Rice Management For Take No Action
1.11. Management Nominee - Frank E. Wood Management For Take No Action
2. Ratify Auditors Management For Take No Action
CHINA DIGITAL TV HOLDING CO., LTD.
CUSIP: 16938G107 TICKER: STV
Meeting Date: 11/20/2008 Meeting Type: Annual
Ordinary Business
1. Re-elect Zengxiang Lu as Director Management For Voted - For
2. Re-elect Jianhua Zhu as Director Management For Voted - For
CHINA FIRE & SECURITY GROUP, INC
CUSIP: 16938R103 TICKER: CFSG
Meeting Date: 10/20/2008 Meeting Type: Annual
1.1. Elect Director Gangjin Li Management For Voted - Withhold
1.2. Elect Director Brian Lin Management For Voted - Withhold
1.3. Elect Director Tieying Guo Management For Voted - Withhold
1.4. Elect Director Guoyou Zhang Management For Voted - For
1.5. Elect Director Xuewen Xiao Management For Voted - For
1.6. Elect Director Xianghua Li Management For Voted - For
1.7. Elect Director Albert McLelland Management For Voted - For
CHINA PRECISION STEEL INC.
CUSIP: 16941J106 TICKER: CPSL
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Wo Hing Li Management For Voted - Withhold
1.2. Elect Director Hai Sheng Chen Management For Voted - Withhold
1056
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Che Kin Lui Management For Voted - For
1.4. Elect Director David Peter Wong Management For Voted - For
1.5. Elect Director Tung Kuen Tsui Management For Voted - For
1.6. Elect Director Daniel Carlson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CIENA CORPORATION
CUSIP: 171779309 TICKER: CIEN
Meeting Date: 3/25/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Bradley, Ph.D. Management For Voted - For
1.2. Elect Director Bruce L. Claflin Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIMAREX ENERGY CO
CUSIP: 171798101 TICKER: XEC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Jerry Box Management For Voted - For
2. Elect Director Paul D. Holleman Management For Voted - For
3. Elect Director Michael J. Sullivan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CINEMARK HOLDINGS INC.
CUSIP: 17243V102 TICKER: CNK
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Vahe A. Dombalagian Management For Voted - For
1.2. Elect Director Peter R. Ezersky Management For Voted - For
1.3. Elect Director Carlos M. Sepulveda Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIRCOR INTERNATIONAL, INC.
CUSIP: 17273K109 TICKER: CIR
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director David F. Dietz Management For Voted - Withhold
1.2. Elect Director Douglas M. Hayes Management For Voted - For
1.3. Elect Director Thomas E. Naugle Management For Voted - For
2. Ratify Auditors Management For Voted - For
CKE RESTAURANTS, INC.
CUSIP: 1.26E+109 TICKER: CKR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Carl L. Karcher Management For Voted - Against
2. Elect Director Jerold H. Rubinstein Management For Voted - Against
3. Elect Director Daniel E. Ponder, Jr. Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
1057
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLARCOR, INC.
CUSIP: 179895107 TICKER: CLC
Meeting Date: 3/23/2009 Meeting Type: Annual
1.1. Elect Director J. Marc Adam Management For Voted - For
1.2. Elect Director James W. Bradford, Jr. Management For Voted - For
1.3. Elect Director James L. Packard Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CLAYTON WILLIAMS ENERGY, INC.
CUSIP: 969490101 TICKER: CWEI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Ted Gray, Jr. Management For Voted - Withhold
1.2. Elect Director Mel G. Riggs Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CLEAN HARBORS, INC.
CUSIP: 184496107 TICKER: CLH
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Alan S. McKim Management For Voted - For
1.2. Elect Director John T. Preston Management For Voted - For
1.3. Elect Director Lorne R. Waxlax Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
CLEARWIRE CORP
CUSIP: 185385309 TICKER: CLWR
Meeting Date: 11/20/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Certificate of Incorporation Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Adjourn Meeting Management For Voted - For
5. BR Note: Unless check Yes Box, to Extent that You
have not Voted On Matter in Person or By Proxy,
Proxies are Authorized to Vote in Their Discretion
Any Matter Properly Before the SP Mtg and Adj. or
Postponement of SP Mtg. Mark For =Yes or Against Voted - Against
COGNEX CORP.
CUSIP: 192422103 TICKER: CGNX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick A. Alias Management For Voted - Withhold
1.2. Elect Director Robert J. Shillman Management For Voted - Withhold
1.3. Elect Director Reuben Wasserman Management For Voted - Withhold
1058
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COHEN & STEERS, INC
CUSIP: 19247A100 TICKER: CNS
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Martin Cohen Management For Voted - For
1.2. Elect Director Robert H. Steers Management For Voted - For
1.3. Elect Director Richard E. Bruce Management For Voted - Against
1.4. Elect Director Peter L. Rhein Management For Voted - Against
1.5. Elect Director Richard P. Simon Management For Voted - Against
1.6. Elect Director Edmond D. Villani Management For Voted - Against
2. Ratify Auditors Management For Voted - For
COLDWATER CREEK INC.
CUSIP: 193068103 TICKER: CWTR
Meeting Date: 6/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis C. Pence Management For Voted - For
1.2. Elect Director Robert H. McCall Management For Voted - For
1.3. Elect Director Frank M. Lesher Management For Voted - For
2. Ratify Auditors Management For Voted - For
COLFAX CORP
CUSIP: 194014106 TICKER: CFX
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Mitchell P. Rales Management For Voted - For
2. Elect Director John A. Young Management For Voted - For
3. Elect Director Patrick W. Allender Management For Voted - For
4. Elect Director C. Scott Brannan Management For Voted - For
5. Elect Director Joseph O. Bunting III Management For Voted - For
6. Elect Director Thomas S. Gayner Management For Voted - For
7. Elect Director Rhonda L. Jordan Management For Voted - For
8. Elect Director Clay Kiefaber Management For Voted - For
9. Elect Director Rajiv Vinnakota Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
COLUMBIA BANKING SYSTEM, INC.
CUSIP: 197236102 TICKER: COLB
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Melanie J. Dressel Management For Voted - For
1.2. Elect Director John P. Folsom Management For Voted - For
1.3. Elect Director Frederick M. Goldberg Management For Voted - For
1.4. Elect Director Thomas M. Hulbert Management For Voted - For
1.5. Elect Director Thomas L. Matson Management For Voted - For
1.6. Elect Director Daniel C. Regis Management For Voted - For
1.7. Elect Director Donald H. Rodman Management For Voted - For
1.8. Elect Director William T. Weyerhaeuser Management For Voted - For
1059
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director James M. Will 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. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Other Business Management For Voted - Against
COLUMBUS MCKINNON CORP.
CUSIP: 199333105 TICKER: CMCO
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Timothy T. Tevens Management For Voted - For
1.2. Elect Director Richard H. Fleming Management For Voted - For
1.3. Elect Director Ernest R. Verebelyi Management For Voted - For
1.4. Elect Director Wallace W. Creek Management For Voted - For
1.5. Elect Director Stephen Rabinowitz Management For Voted - For
1.6. Elect Director Linda A. Goodspeed Management For Voted - For
1.7. Elect Director Nicholas T. Pinchuk Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMFORT SYSTEMS USA, INC.
CUSIP: 199908104 TICKER: FIX
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director William F. Murdy Management For Voted - For
1.2. Elect Director Darcy G. Anderson Management For Voted - For
1.3. Elect Director Herman E. Bulls Management For Voted - For
1.4. Elect Director Alfred J. Giardinelli, Jr. Management For Voted - For
1.5. Elect Director Alan P. Krusi Management For Voted - For
1.6. Elect Director Franklin Myers Management For Voted - For
1.7. Elect Director James H. Schultz Management For Voted - For
1.8. Elect Director Robert D. Wagner, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMMVAULT SYSTEMS, INC.
CUSIP: 204166102 TICKER: CVLT
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Alan G. Bunte Management For Voted - For
1.2. Elect Director Frank J. Fanzilli, Jr. Management For Voted - For
1.3. Elect Director Daniel Pulver Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
CUSIP: 00B0YBZJ2
Meeting Date: 11/24/2008 Meeting Type: Special
1. Elect a Principal and an Alternate Fiscal Council
Member Management For Voted - For
1060
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Administrative Bidding Process DVLI
1020080124 in the Amount of BRL 118.95 Million Management For Voted - For
3. Approve Bids Resulting from Administrative Bidding
Process DVLI
1020080124 Management For Voted - For
4. Authorize Increase in Share Capital and Amend
Article 5 Accordingly Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: MIX
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Approve Investments Planned for the Company's
Subsidiaries Over The 2009-2010 Period Management For Voted - For
4. Elect Directors and Fiscal Council Members Management For Voted - For
Special Meeting Agenda
5. Amend Articles 1, 5, and 21 Management For Voted - For
6. Approve Divend Policy Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
8. Approve Bidding Process for Facilities Expansion
Woth Up to BRL
162 Million Management For Voted - For
9. Approve EUR 100 Million Financing from KfW Bank Management For Voted - For
10. Approve Donation of Real Estate Assets in Gouveia,
Minas Gerais Management For Voted - For
11. Approve Donation of Real Estate Assets in Augusto
de Lima, Minas Gerais Management For Voted - For
Annual Meeting Agenda
Special Meeting Agenda
Meeting Date: 7/21/2008 Meeting Type: Special
1. Elect a Director and Fiscal Council Member Management For Voted - For
2. Approve Donation of Real Estate and Land in Areado,
MG Back to That Municipality Management For Voted - For
3. Approve Donation of Real Estate and Land in
Campestre, MG Back To that Municipality Management For Voted - For
COMPASS MINERALS INTERNATIONAL, INC
CUSIP: 20451N101 TICKER: CMP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David J. D'Antoni Management For Voted - For
1.2. Elect Director Perry W. Premdas Management For Voted - For
1.3. Elect Director Allan R. Rothwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
1061
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMSTOCK RESOURCES, INC.
CUSIP: 205768203 TICKER: CRK
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Roland O. Burns Management For Voted - For
1.2. Elect Director David K. Lockett Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Increase Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
COMVERGE, INC
CUSIP: 205859101 TICKER: COMV
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Larry Hagewood Management For Voted - For
1.2. Elect Director R. Blake Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
CON-WAY INC
CUSIP: 205944101 TICKER: CNW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Corbin Management For Voted - For
1.2. Elect Director Robert Jaunich, II Management For Voted - For
1.3. Elect Director W. Keith Kennedy, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CONCEPTUS, INC.
CUSIP: 206016107 TICKER: CPTS
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Kathryn A. Tunstall Management For Voted - For
1.2. Elect Director Robert V. Toni Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONCUR TECHNOLOGIES, INC.
CUSIP: 206708109 TICKER: CNQR
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director S. Steven Singh Management For Voted - For
1.2. Elect Director Jeffrey T. Seely Management For Voted - For
1.3. Elect Director Randall H. Talbot Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1062
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COPART, INC.
CUSIP: 217204106 TICKER: CPRT
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Stock-for-Salary/Bonus Plan Management For Voted - For
CORINTHIAN COLLEGES, INC.
CUSIP: 218868107 TICKER: COCO
Meeting Date: 11/10/2008 Meeting Type: Annual
1.1. Elect Director Terry O. Hartshorn Management For Voted - For
1.2. Elect Director Alice T. Kane Management For Voted - For
1.3. Elect Director Timothy J. Sullivan Management For Voted - For
1.4. Elect Director Peter C. Waller Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
CORRECTIONS CORPORATION OF AMERICA
CUSIP: 22025Y407 TICKER: CXW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Directors William F. Andrews Management For Voted - For
1.2. Elect Directors John D. Ferguson Management For Voted - For
1.3. Elect Directors Donna M. Alvarado Management For Voted - For
1.4. Elect Directors Lucius E. Burch, III Management For Voted - For
1.5. Elect Directors John D. Correnti Management For Voted - For
1.6. Elect Directors Dennis W. Deconcini Management For Voted - For
1.7. Elect Directors John R. Horne Management For Voted - For
1.8. Elect Directors C. Michael Jacobi Management For Voted - For
1.9. Elect Directors Thurgood Marshall, Jr. Management For Voted - For
1.10. Elect Directors Charles L. Overby Management For Voted - For
1.11. Elect Directors John R. Prann, Jr. Management For Voted - For
1.12. Elect Directors Joseph V. Russell Management For Voted - For
1.13. Elect Directors Henri L. Wedell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
COSAN SA INDUSTRIA E COMERCIO
CUSIP: 00B0P72G5
Meeting Date: 1/30/2009 Meeting Type: Special
1. Amend Articles 22, 24, 27, and 28 of Company Bylaws Management For Voted - For
Meeting Date: 6/18/2009 Meeting Type: Special
1. Appraise Merger Agreement between the Company and
Curupay Participacoes SA Management For Voted - For
2. Appoint Deloitte Touche Tohmatsu as the Independent
Firm to Appraise Proposed Merger Management For Voted - For
3. Appraise Merger Agreement between the Company and
Curupay Participacoes SA Management For Voted - For
1063
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Issuance of Shares in Connection with
Acquisition of Curupay Participacoes SA Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 8/29/2008 Meeting Type: MIX
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended April 30, 2008 Management For Voted - For
2. Elect Corporate Bodies Management For Voted - For
3. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
Special Business
4. Change Fiscal Year End to March 31 and Amend
Article 31 Accordingly Management For Voted - For
5. Approve Acquisition of Usina Benalcool SA Management For Voted - For
COSTAR GROUP, INC.
CUSIP: 22160N109 TICKER: CSGP
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Klein Management For Voted - For
1.2. Elect Director Andrew C. Florance Management For Voted - For
1.3. Elect Director David Bonderman Management For Voted - For
1.4. Elect Director Michael J. Glosserman Management For Voted - For
1.5. Elect Director Warren H. Haber Management For Voted - For
1.6. Elect Director Josiah O. Low, III Management For Voted - For
1.7. Elect Director Christopher J. Nassetta Management For Voted - For
2. Ratify Auditors Management For Voted - For
COUGAR BIOTECHNOLOGY, INC.
CUSIP: 222083107 TICKER: CGRB
Meeting Date: 10/28/2008 Meeting Type: Special
1. Amend Omnibus Stock Plan Management For Voted - Against
COVANCE INC.
CUSIP: 222816100 TICKER: CVD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Barchi Management For Voted - For
1.2. Elect Director Sandra L. Helton Management For Voted - For
1.3. Elect Director Joseph C. Scodari Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
1064
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CPI INTERNATIONAL INC
CUSIP: 12618M100 TICKER: CPII
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director O. Joe Caldarelli Management For Voted - For
1.2. Elect Director Michael F. Finley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
CRA INTERNATIONAL INC
CUSIP: 12618T105 TICKER: CRAI
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Ronald T. Maheu Management For Voted - For
1.3. Elect Director Nancy L. Rose Management For Voted - For
2. Ratify Auditors Management For Voted - For
CRANE CO.
CUSIP: 224399105 TICKER: CR
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Donald G. Cook Management For Voted - Against
1.2. Elect Director Robert S. Evans Management For Voted - For
1.3. Elect Director Eric C. Fast Management For Voted - For
1.4. Elect Director Dorsey R. Gardner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Implement MacBride Principles Shareholder Against Voted - Against
CREE, INC.
CUSIP: 225447101 TICKER: CREE
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Charles M. Swoboda Management For Voted - Withhold
1.2. Elect Director John W. Palmour, Ph.D. Management For Voted - Withhold
1.3. Elect Director Dolph W. Von Arx Management For Voted - Withhold
1.4. Elect Director Clyde R. Hosein Management For Voted - Withhold
1.5. Elect Director Franco Plastina Management For Voted - Withhold
1.6. Elect Director Harvey A. Wagner Management For Voted - Withhold
1.7. Elect Director Thomas H. Werner 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
1065
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRYOLIFE, INC.
CUSIP: 228903100 TICKER: CRY
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Steven G. Anderson Management For Voted - For
1.2. Elect Director Thomas F. Ackerman Management For Voted - For
1.3. Elect Director James S. Benson Management For Voted - For
1.4. Elect Director Daniel J. Bevevino Management For Voted - For
1.5. Elect Director John M. Cook Management For Voted - For
1.6. Elect Director Ronald C. Elkins, M.D. Management For Voted - For
1.7. Elect Director Ronald D. McCall, Esq. Management For Voted - For
1.8. Elect Director Harvey Morgan Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
CUSIP: 126349109 TICKER: CSGS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Peter E. Kalan Management For Voted - For
1.2. Elect Director Frank V. Sica Management For Voted - For
1.3. Elect Director James A. Unruh Management For Voted - For
2. Ratify Auditors Management For Voted - For
CTS CORP.
CUSIP: 126501105 TICKER: CTS
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Walter S. Catlow Management For Voted - For
1.2. Elect Director Lawrence J. Ciancia Management For Voted - For
1.3. Elect Director Thomas G. Cody Management For Voted - For
1.4. Elect Director Patricia K. Collawn Management For Voted - For
1.5. Elect Director Roger R. Hemminghaus Management For Voted - For
1.6. Elect Director Michael A. Henning Management For Voted - For
1.7. Elect Director Vinod M. Khilnani Management For Voted - For
1.8. Elect Director Robert A. Profusek Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CUBIC CORP.
CUSIP: 229669106 TICKER: CUB
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director Walter J. Zable Management For Voted - For
1.2. Elect Director Walter C. Zable Management For Voted - For
1.3. Elect Director Bruce G. Blakley Management For Voted - For
1.4. Elect Director William W. Boyle Management For Voted - For
1.5. Elect Director Raymond L. DeKozan Management For Voted - For
1.6. Elect Director Edwin A. Guiles Management For Voted - For
1066
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Raymond E. Peet Management For Voted - For
1.8. Elect Director Dr. Robert S. Sullivan Management For Voted - For
1.9. Elect Director Dr. John H. Warner, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
CUBIST PHARMACEUTICALS, INC.
CUSIP: 229678107 TICKER: CBST
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Kenneth Bate Management For Voted - For
1.2. Elect Director Nancy Hutson Management For Voted - For
1.3. Elect Director Martin Soeters Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CURTISS-WRIGHT CORP.
CUSIP: 231561101 TICKER: CW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Martin R. Benante Management For Voted - For
1.2. Elect Director S. Marce Fuller Management For Voted - For
1.3. Elect Director Allen A. Kozinski Management For Voted - For
1.4. Elect Director Carl G. Miller Management For Voted - For
1.5. Elect Director William B. Mitchell Management For Voted - For
1.6. Elect Director John R. Myers Management For Voted - For
1.7. Elect Director John B. Nathman Management For Voted - For
1.8. Elect Director William W. Sihler Management For Voted - For
1.9. Elect Director Albert E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
CYBERONICS, INC.
CUSIP: 23251P102 TICKER: CYBX
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Guy C. Jackson Management For Voted - For
1.2. Elect Director J.E. Laptewicz, Jr. Management For Voted - For
1.3. Elect Director Daniel J. Moore Management For Voted - For
1.4. Elect Director Hugh M. Morrison Management For Voted - For
1.5. Elect Director Alfred J. Novak Management For Voted - For
1.6. Elect Director Alan Olsen Management For Voted - For
1.7. Elect Director A.L. Rosenthal Management For Voted - For
1.8. Elect Director M.J. Strauss Management For Voted - For
1.9. Elect Director Reese S. Terry, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1067
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CYBERSOURCE CORPORATION
CUSIP: 23251J106 TICKER: CYBS
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Robert E. Donahue Management For Voted - Withhold
1.2. Elect Director John J. McDonnell, Jr. Management For Voted - For
1.3. Elect Director William S. McKiernan Management For Voted - Withhold
1.4. Elect Director Steven P. Novak Management For Voted - For
1.5. Elect Director Richard Scudellari Management For Voted - Withhold
1.6. Elect Director Kenneth R. Thornton Management For Voted - For
1.7. Elect Director Carl F. Pascarella Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
CYMER, INC.
CUSIP: 232572107 TICKER: CYMI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles J. Abbe Management For Voted - For
1.2. Elect Director Robert P. Akins Management For Voted - For
1.3. Elect Director Edward H. Braun Management For Voted - For
1.4. Elect Director Michael R. Gaulke Management For Voted - For
1.5. Elect Director William G. Oldham Management For Voted - For
1.6. Elect Director Peter J. Simone Management For Voted - For
1.7. Elect Director Young K. Sohn Management For Voted - For
1.8. Elect Director Jon D. Tompkins Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CYNOSURE, INC.
CUSIP: 232577205 TICKER: CYNO
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Thomas H. Robinson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CYPRESS BIOSCIENCE, INC.
CUSIP: 232674507 TICKER: CYPB
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Jay D. Kranzler Management For Voted - For
1.2. Elect Director Perry Molinoff, M.D., Ph.D. Management For Voted - For
1.3. Elect Director Daniel H. Petree Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
1068
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DAKTRONICS, INC.
CUSIP: 234264109 TICKER: DAKT
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Aelred J. Kurtenbach Management For Voted - For
1.2. Elect Director Robert D. Dutcher Management For Voted - For
1.3. Elect Director Nancy D. Frame Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
DANVERS BANCORP, INC.
CUSIP: 236442109 TICKER: DNBK
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Kevin T. Bottomley Management For Voted - For
1.2. Elect Director Diane C. Brinkley Management For Voted - For
1.3. Elect Director Robert J. Broudo Management For Voted - For
1.4. Elect Director Craig S. Cerretani Management For Voted - For
1.5. Elect Director Eleanor M. Hersey Management For Voted - For
1.6. Elect Director Mary Coffey Moran Management For Voted - For
2. Ratify Auditors Management For Voted - For
DARLING INTERNATIONAL, INC.
CUSIP: 237266101 TICKER: DAR
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Randall C. Stuewe Management For Voted - For
2. Elect Director O. Thomas Albrecht Management For Voted - For
3. Elect Director C. Dean Carlson Management For Voted - For
4. Elect Director Marlyn Jorgensen Management For Voted - For
5. Elect Director John D. March Management For Voted - For
6. Elect Director Charles Macaluso Management For Voted - For
7. Elect Director Michael Urbut Management For Voted - For
8. Ratify Auditors Management For Voted - For
DEALERTRACK HOLDINGS INC
CUSIP: 242309102 TICKER: TRAK
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director James Foy Management For Voted - For
1.2. Elect Director Howard L. Tischler Management For Voted - For
1.3. Elect Director James David Power III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Option Exchange Program Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
1069
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DECKERS OUTDOOR CORP.
CUSIP: 243537107 TICKER: DECK
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Angel R. Martinez Management For Voted - For
1.2. Elect Director Rex A. Licklider Management For Voted - For
1.3. Elect Director John M. Gibbons Management For Voted - Withhold
1.4. Elect Director John G. Perenchio Management For Voted - Withhold
1.5. Elect Director Maureen Conners Management For Voted - Withhold
1.6. Elect Director Tore Steen Management For Voted - For
1.7. Elect Director Ruth M. Owades Management For Voted - For
1.8. Elect Director Karyn O. Barsa Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
DELEK US HOLDINGS INC.
CUSIP: 246647101 TICKER: DK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Ezra Uzi Yemin Management For Voted - Withhold
1.2. Elect Director Gabriel Last Management For Voted - Withhold
1.3. Elect Director Asaf Bartfeld Management For Voted - Withhold
1.4. Elect Director Zvi Greenfeld Management For Voted - Withhold
1.5. Elect Director Carlos E. Jord; Management For Voted - For
1.6. Elect Director Charles H. Leonard Management For Voted - For
1.7. Elect Director Philip L. Maslowe Management For Voted - For
2. Approve Repricing of Options Management For Voted - Against
3. Ratify Auditors Management For Voted - For
DELUXE CORP.
CUSIP: 248019101 TICKER: DLX
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Ronald C. Baldwin Management For Voted - For
1.2. Elect Director Charles A. Haggerty Management For Voted - For
1.3. Elect Director Isaiah Harris, Jr. Management For Voted - For
1.4. Elect Director Don J. McGrath Management For Voted - For
1.5. Elect Director Cheryl E. Mayberry McKissack Management For Voted - For
1.6. Elect Director Neil J. Metviner Management For Voted - For
1.7. Elect Director Stephen P. Nachtsheim Management For Voted - For
1.8. Elect Director Mary Ann O'Dwyer Management For Voted - For
1.9. Elect Director Martyn R. Redgrave Management For Voted - For
1.10. Elect Director Lee J. Schram Management For Voted - For
2. Ratify Auditors Management For Voted - For
1070
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DENBURY RESOURCES INC.
CUSIP: 247916208 TICKER: DNR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Wieland F. Wettstein Management For Voted - For
1.2. Elect Director Michael L. Beatty Management For Voted - For
1.3. Elect Director Michael B. Decker Management For Voted - For
1.4. Elect Director Ronald G. Greene Management For Voted - For
1.5. Elect Director David I. Heather Management For Voted - For
1.6. Elect Director Gregory L. McMichael Management For Voted - For
1.7. Elect Director Gareth Roberts Management For Voted - For
1.8. Elect Director Randy Stein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
DENDREON CORP.
CUSIP: 24823Q107 TICKER: DNDN
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Susan B. Bayh Management For Voted - For
1.2. Elect Director David L. Urdal Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
DEVRY INC.
CUSIP: 251893103 TICKER: DV
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director David S. Brown Management For Voted - For
1.2. Elect Director Lisa W. Pickrum Management For Voted - For
1.3. Elect Director Fernando Ruiz Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIAMOND FOODS, INC.
CUSIP: 252603105 TICKER: DMND
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director Joseph P. Silveira Management For Voted - For
1.2. Elect Director Laurence M. Baer Management For Voted - For
1.3. Elect Director Michael J. Mendes Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
DICKS SPORTING GOODS INC
CUSIP: 253393102 TICKER: DKS
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director William J. Colombo Management For Voted - For
1.2. Elect Director David I. Fuente Management For Voted - For
1071
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Larry D. Stone Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIGI INTERNATIONAL INC.
CUSIP: 253798102 TICKER: DGII
Meeting Date: 1/26/2009 Meeting Type: Annual
1.1. Elect Director Kenneth E. Millard Management For Voted - Withhold
1.2. Elect Director William N. Priesmeyer Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
DIGITAL RIVER, INC.
CUSIP: 25388B104 TICKER: DRIV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Douglas M. Steenland Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DIODES INC.
CUSIP: 254543101 TICKER: DIOD
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director C.H. Chen Management For Voted - Withhold
1.2. Elect Director Michael R. Giordano Management For Voted - Withhold
1.3. Elect Director L.P. Hsu Management For Voted - For
1.4. Elect Director Keh-Shew Lu Management For Voted - Withhold
1.5. Elect Director Shing Mao Management For Voted - For
1.6. Elect Director Raymond Soong Management For Voted - For
1.7. Elect Director John M. Stich Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DIONEX CORP.
CUSIP: 254546104 TICKER: DNEX
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director David L. Anderson Management For Voted - For
1.2. Elect Director A. Blaine Bowman Management For Voted - For
1.3. Elect Director Lukas Braunschweiler Management For Voted - For
1.4. Elect Director Roderick McGeary Management For Voted - For
1.5. Elect Director Riccardo Pigliucci Management For Voted - For
1.6. Elect Director Michael W. Pope Management For Voted - For
2. Ratify Auditors Management For Voted - For
DOLBY LABORATORIES, INC.
CUSIP: 25659T107 TICKER: DLB
Meeting Date: 2/10/2009 Meeting Type: Annual
1.1. Elect Director Ray Dolby Management For Voted - For
1072
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Bill Jasper Management For Voted - For
1.3. Elect Director Peter Gotcher Management For Voted - For
1.4. Elect Director Ted Hall Management For Voted - For
1.5. Elect Director Sanford Robertson Management For Voted - For
1.6. Elect Director Roger Siboni Management For Voted - For
2. Amend Bylaws Changing Special Meeting Procedures Management For Voted - For
3. Ratify Auditors Management For Voted - For
DOLLAR FINANCIAL CORP.
CUSIP: 256664103 TICKER: DLLR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Weiss Management For Voted - For
1.2. Elect Director Ronald McLaughlin Management For Voted - For
2. Ratify Auditors Management For Voted - For
DOLLAR TREE INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Arnold S. Barron Management For Voted - Withhold
1.2. Elect Director J. Douglas Perry Management For Voted - Withhold
1.3. Elect Director Thomas A. Saunders III Management For Voted - Withhold
1.4. Elect Director Carl P. Zeithaml Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
DOUBLE EAGLE PETROLEUM CO.
CUSIP: 258570209 TICKER: DBLE
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Roy G. Cohee Management For Voted - For
1.2. Elect Director Brent Hathaway Management For Voted - For
2. Other Business Management For Voted - Against
DOUBLE-TAKE SOFTWARE INC.
CUSIP: 258598101 TICKER: DBTK
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Dean Goodermote Management For Voted - For
2. Elect Director Deborah M. Besemer Management For Voted - For
3. Elect Director Paul D. Birch Management For Voted - For
4. Elect Director Ashoke (Bobby) Goswami Management For Voted - For
5. Elect Director John B. Landry Management For Voted - For
6. Elect Director John W. Young Management For Voted - For
7. Amend Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
1073
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOVER DOWNS GAMING & ENTERTAINMENT, INC
CUSIP: 260095104 TICKER: DDE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Henry B. Tippie Management For Voted - Withhold
1.2. Elect Director R. Randall Rollins Management For Voted - Withhold
DREAMWORKS ANIMATION SKG, INC.
CUSIP: 26153C103 TICKER: DWA
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey Katzenberg Management For Voted - Withhold
1.2. Elect Director Roger A. Enrico Management For Voted - Withhold
1.3. Elect Director Lewis Coleman Management For Voted - Withhold
1.4. Elect Director Harry Brittenham Management For Voted - For
1.5. Elect Director Thomas Freston Management For Voted - For
1.6. Elect Director Judson C. Green Management For Voted - For
1.7. Elect Director Mellody Hobson Management For Voted - For
1.8. Elect Director Michael Montgomery Management For Voted - For
1.9. Elect Director Nathan Myhrvold Management For Voted - For
1.10. Elect Director Richard Sherman Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DRESSER-RAND GROUP INC.
CUSIP: 261608103 TICKER: DRC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director William E. Macaulay Management For Voted - For
1.2. Elect Director Vincent R. Volpe Jr. Management For Voted - For
1.3. Elect Director Rita V. Foley Management For Voted - For
1.4. Elect Director Louis A. Raspino Management For Voted - For
1.5. Elect Director Philip R. Roth Management For Voted - For
1.6. Elect Director Michael L. Underwood Management For Voted - For
1.7. Elect Director Jean-Paul Vettier Management For Voted - For
1.8. Elect Director Joseph C. Winkler III Management For Voted - For
2. Ratify Auditors Management For Voted - For
DSP GROUP, INC.
CUSIP: 23332B106 TICKER: DSPG
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director Patrick Tanguy Management For Voted - For
1.2. Elect Director Avigdor Willenz Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1074
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DSW, INC.
CUSIP: 23334L102 TICKER: DSW
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Jay L. Schottenstein Management For Voted - Withhold
1.2. Elect Director Michael R. MacDonald Management For Voted - Withhold
1.3. Elect Director Philip B. Miller Management For Voted - For
1.4. Elect Director James D. Robbins Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
DTS INC
CUSIP: 23335C101 TICKER: DTSI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jon E.Kirchner Management For Voted - For
1.2. Elect Director V. Sue Molina Management For Voted - For
1.3. Elect Director Ronald N.Stone Management For Voted - For
2. Ratify Auditors Management For Voted - For
DUCOMMUN INC.
CUSIP: 264147109 TICKER: DCO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Eugene P. Conese, Jr. Management For Voted - For
1.2. Elect Director Ralph D. Crosby, Jr. Management For Voted - Withhold
1.3. Elect Director Jay L. Haberland Management For Voted - For
2. Ratify Auditors Management For Voted - For
DUFF & PHELPS CORP
CUSIP: 26433B107 TICKER: DUF
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Noah Gottdiener Management For Voted - Withhold
1.2. Elect Director Gerard Creagh Management For Voted - Withhold
1.3. Elect Director Robert M. Belke Management For Voted - Withhold
1.4. Elect Director Peter W. Calamari Management For Voted - For
1.5. Elect Director William R. Carapezzi Management For Voted - For
1.6. Elect Director William J. Hannigan Management For Voted - For
1.7. Elect Director Harvey M. Krueger Management For Voted - Withhold
1.8. Elect Director Sander M. Levy Management For Voted - Withhold
1.9. Elect Director Jeffrey D. Lovell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
DUFRY SOUTH AMERICA LTD
CUSIP: 00B1L63M6
Meeting Date: 1/12/2009 Meeting Type: Special
1. Approve Nomination of One Independent Director Management For Voted - For
2. Amend Articles Management For Voted - For
1075
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DURECT CORPORATION
CUSIP: 266605104 TICKER: DRRX
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director James E. Brown Management For Voted - For
1.2. Elect Director Michael D. Casey Management For Voted - For
1.3. Elect Director Armand P. Neukermans Management For Voted - For
2. Ratify Auditors Management For Voted - For
DYCOM INDUSTRIES, INC.
CUSIP: 267475101 TICKER: DY
Meeting Date: 11/25/2008 Meeting Type: Annual
1.1. Elect Director James A. Chiddix Management For Voted - For
1.2. Elect Director Charles B. Coe Management For Voted - For
1.3. Elect Director Patricia L. Higgins Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Other Business Management For Voted - Against
DYNAMIC MATERIALS CORP.
CUSIP: 267888105 TICKER: BOOM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Dean K. Allen Management For Voted - Withhold
1.2. Elect Director Yvon Pierre Cariou Management For Voted - For
1.3. Elect Director Bernard Hueber Management For Voted - Withhold
1.4. Elect Director Gerard Munera Management For Voted - Withhold
1.5. Elect Director Richard P. Graff Management For Voted - For
1.6. Elect Director Rolf Rospek Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EARTHLINK, INC.
CUSIP: 270321102 TICKER: ELNK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Marce Fuller Management For Voted - For
1.2. Elect Director Thomas E. Wheeler Management For Voted - For
1.3. Elect Director M. Wayne Wisehart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - Against
EDDIE BAUER HOLDINGS, INC
CUSIP: 071625107 TICKER: EBHIQ
Meeting Date: 11/5/2008 Meeting Type: Special
1. Amend Stock Ownership Limitations Management For Voted - For
2. Adjourn Meeting Management For Voted - Against
1076
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director William T. End Management For Voted - Withhold
1.2. Elect Director Mcneil S. Fiske Jr. Management For Voted - For
1.3. Elect Director Kenneth M. Reiss Management For Voted - Withhold
1.4. Elect Director Jerry M. Comstock, Jr. Management For Voted - For
1.5. Elect Director Scott Galloway Management For Voted - For
1.6. Elect Director Stephen E. Watson Management For Voted - Withhold
1.7. Elect Director William E. Redmond, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
EDWARDS LIFESCIENCES CORPORATION
CUSIP: 2.82E+112 TICKER: EW
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Mike R. Bowlin Management For Voted - For
2. Elect Director Barbara J. McNeil Management For Voted - For
3. Elect Director Michael A. Mussallem Management For Voted - For
4. Elect Director William J. Link Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
EF JOHNSON TECHNOLOGIES, INC.
CUSIP: 26843B101 TICKER: EFJI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Edward H. Bersoff Management For Voted - For
1.2. Elect Director Bernard C. Bailey Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
EHEALTH INC
CUSIP: 28238P109 TICKER: EHTH
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Gary L. Lauer Management For Voted - For
1.2. Elect Director Steven M. Cakebread Management For Voted - For
1.3. Elect Director Jack L. Oliver, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
EINSTEIN NOAH RESTAURANT GROUP INC
CUSIP: 28257U104 TICKER: BAGL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Michael W. Arthur Management For Voted - For
1.2. Elect Director E. Nelson Heumann Management For Voted - Withhold
1.3. Elect Director Frank C. Meyer Management For Voted - For
1.4. Elect Director Thomas J. Mueller Management For Voted - For
1.5. Elect Director Jeffrey J. O'Neill Management For Voted - Withhold
1.6. Elect Director S. Garrett Stonehouse, Jr. Management For Voted - For
1077
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EMCOR GROUP, INC.
CUSIP: 29084Q100 TICKER: EME
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Frank T. MacInnis Management For Voted - For
1.2. Elect Director Stephen W. Bershad Management For Voted - For
1.3. Elect Director David A.B. Brown Management For Voted - For
1.4. Elect Director Larry J. Bump Management For Voted - For
1.5. Elect Director Albert Fried, Jr. Management For Voted - For
1.6. Elect Director Richard F. Hamm, Jr. Management For Voted - For
1.7. Elect Director David H. Laidley Management For Voted - For
1.8. Elect Director Jerry E. Ryan Management For Voted - For
1.9. Elect Director Michael T. Yonker Management For Voted - For
2. Ratify Auditors Management For Voted - For
EMERGENCY MEDICAL SERVICES CORP
CUSIP: 29100P102 TICKER: EMS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Le Blanc Management For Voted - Withhold
1.2. Elect Director William A. Sanger Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
EMULEX CORP.
CUSIP: 292475209 TICKER: ELX
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Fred B. Cox Management For Voted - Withhold
1.2. Elect Director Michael P. Downey Management For Voted - For
1.3. Elect Director Bruce C. Edwards Management For Voted - For
1.4. Elect Director Paul F. Folino Management For Voted - Withhold
1.5. Elect Director Robert H. Goon Management For Voted - For
1.6. Elect Director Don M. Lyle Management For Voted - For
1.7. Elect Director James M. McCluney Management For Voted - Withhold
1.8. Elect Director Dean A. Yoost Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
ENCORE ACQUISITION COMPANY
CUSIP: 29255W100 TICKER: EAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Jon Brumley Management For Voted - Withhold
1.2. Elect Director Jon S. Brumley Management For Voted - Withhold
1078
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director John A. Bailey Management For Voted - Withhold
1.4. Elect Director Martin C. Bowen Management For Voted - Withhold
1.5. Elect Director Ted Collins, Jr. Management For Voted - Withhold
1.6. Elect Director Ted A. Gardner Management For Voted - Withhold
1.7. Elect Director John V. Genova Management For Voted - Withhold
1.8. Elect Director James A. Winne III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENDEAVOUR INTERNATIONAL CORP.
CUSIP: 29259G101 TICKER: END
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Nancy K. Quinn Management For Voted - Withhold
1.2. Elect Director John N. Seitz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENERGY CONVERSION DEVICES, INC.
CUSIP: 292659109 TICKER: ENER
Meeting Date: 11/18/2008 Meeting Type: Annual
1.1. Elect Director Joseph A. Avila Management For Voted - For
1.2. Elect Director Alan E. Barton Management For Voted - For
1.3. Elect Director Christopher P. Belden Management For Voted - For
1.4. Elect Director Robert I. Frey Management For Voted - For
1.5. Elect Director William J. Ketelhut Management For Voted - For
1.6. Elect Director Mark D. Morelli Management For Voted - For
1.7. Elect Director Stephen Rabinowitz Management For Voted - For
1.8. Elect Director George A Schreiber, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENERGY DEVELOPMENT (EDC) CORPORATION
CUSIP: 00B1GHQN6
Meeting Date: 6/30/2009 Meeting Type: Annual
1. Approve the Minutes of Previous Stockholders'
Meeting Management For Voted - For
2. Approve the Management's Report and Audited
Financial Statements For the Year Ended Dec. 31,
2008 Management For Voted - For
3. Confirm and Ratify All Acts and Resolutions of
Management and The Board of Directors from the
Beginning of the Last Fiscal Year To Date as
Reflected in the Books and Records of the Company Management For Voted - For
4. Approve the Increase in the Company's Authorized
Capital Stock From PHP 15.075 Billion to PHP
30.150 Billion Management For Voted - For
5. Approve Denial of Preemptive Right in Relation to
the Issuance And/or Reissuance of Common Shares
Pursuant to Any of the Company's Executive/Employee
Ownership Plans Provided that Such Denial would Not
Exceed 4 Percent of the Issued Common Capital Management For Voted - Against
1079
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Approve the Change in Place of Principal Office or
a Particular Location Therein and Amend its
Corresponding Articles of Incorporation and By-laws Management For Voted - For
7. Approve Amendment to the By-laws to Allow
Shareholders Meetngs To be Held Outside the
Principal Office in Metro Manila Management For Voted - For
8. Amend the By-laws to Require the Submission of
Proxies to be at Least 10 Days Before a
Stockholders' Meeting in Conformity with the
Requirements of the Securities Regulation Code Management For Voted - For
9. Amend the By-laws to Separate the Offices of the
President and CEO Management For Voted - For
10. Amend the By-laws to Include Provisions on the
Qualifications, Disqualifications, Nomination and
Election of Director, to Strengthen Corporate
Governance Practices Management For Voted - For
11. Appoint SGV & Co. as the Company's External Auditors Management For Voted - For
12. Other Matters Management For Voted - Against
Elect 11 Directors by Cumulative Voting
13.1. Elect Oscar M. Lopez as a Director Management For Voted - For
13.2. Elect Paul A. Aquino as a Director Management For Voted - For
13.3. Elect Peter D. Garrucho, Jr. as a Director Management For Voted - For
13.4. Elect Elipidio L. Ibanez as a Director Management For Voted - For
13.5. Elect Federico R. Lopez as a Director Management For Voted - For
13.6. Elect Ernesto B. Patangco as a Director Management For Voted - For
13.7. Elect Francis Giles B. Puno as a Director Management For Voted - For
13.8. Elect Jonathan C. Russell as a Director Management For Voted - For
13.9. Elect Richard B. Tantoco as a Director Management For Voted - For
13.10. Elect Francis G. Estrada as a Director Management For Voted - For
13.11. Elect Vicente S. Perez, Jr. as a Director Management For Voted - For
ENERGY XXI (BERMUDA) LIMITED
CUSIP: G10082108
Meeting Date: 11/4/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director J. Daniel Schiller, Jr. Management For Voted - For
1.2. Elect Director William Colvin Management For Voted - For
2. To Approve The Energy Xxi Services, Llc Employee
Stock Purchase Plan Attached To The Proxy Statement
As Appendix A. Management For Voted - For
3. Ratify Auditors Management For Voted - For
1.1. Reelect John D. Schiller, Jr. as Director Management For Voted - For
1.2. Reelect William Colvin as Director Management For Voted - For
2. Approve Energy XXI Services, LLC Employee Stock
Purchase Plan Management For Voted - For
3. Approve UHY LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
1080
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERGYSOLUTIONS, INC.
CUSIP: 292756202 TICKER: ES
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director R Steve Creamer Management For Voted - Withhold
1.2. Elect Director J. Barnie Beasley Jr. Management For Voted - For
1.3. Elect Director Jordan W. Clements Management For Voted - Withhold
1.4. Elect Director E. Gail De Planque Management For Voted - For
1.5. Elect Director J.I. 'Chip' Everest Management For Voted - Withhold
1.6. Elect Director Lance L. Hirt Management For Voted - Withhold
1.7. Elect Director Robert A. Whitman Management For Voted - For
1.8. Elect Director David W. Winder Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Option Exchange Program Management For Voted - Against
ENPRO INDUSTRIES, INC.
CUSIP: 29355X107 TICKER: NPO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William R. Holland Management For Voted - Withhold
1.2. Elect Director Stephen E. Macadam Management For Voted - For
1.3. Elect Director J.P. Bolduc Management For Voted - Withhold
1.4. Elect Director Peter C. Browning Management For Voted - Withhold
1.5. Elect Director Don DeFosset Management For Voted - Withhold
1.6. Elect Director Gordon D. Harnett Management For Voted - Withhold
1.7. Elect Director David L. Hauser Management For Voted - Withhold
1.8. Elect Director Wilbur J. Prezzano, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ENZO BIOCHEM, INC.
CUSIP: 294100102 TICKER: ENZ
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Elazar Rabbani Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENZON PHARMACEUTICALS, INC.
CUSIP: 293904108 TICKER: ENZN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EPIQ SYSTEMS, INC.
CUSIP: 26882D109 TICKER: EPIQ
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Tom W. Olofson Management For Voted - For
1081
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Christopher E. Olofson Management For Voted - For
1.3. Elect Director W. Bryan Satterlee Management For Voted - For
1.4. Elect Director Edward M. Connolly, Jr. Management For Voted - For
1.5. Elect Director James A. Byrnes Management For Voted - For
1.6. Elect Director Joel Pelofsky Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQUINIX, INC.
CUSIP: 29444U502 TICKER: EQIX
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Steven T. Clontz Management For Voted - For
1.2. Elect Director Steven P. Eng Management For Voted - For
1.3. Elect Director Gary F. Hromadko Management For Voted - For
1.4. Elect Director Scott G. Kriens Management For Voted - For
1.5. Elect Director Irving F. Lyons, III Management For Voted - For
1.6. Elect Director Christopher B. Paisley Management For Voted - For
1.7. Elect Director Stephen M. Smith Management For Voted - For
1.8. Elect Director Peter F. Van Camp Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQUITY ONE, INC.
CUSIP: 294752100 TICKER: EQY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Noam Ben-Ozer Management For Voted - For
1.2. Elect Director James S. Cassel Management For Voted - For
1.3. Elect Director Cynthia R. Cohen Management For Voted - For
1.4. Elect Director Neil Flanzraich Management For Voted - For
1.5. Elect Director Nathan Hetz Management For Voted - Withhold
1.6. Elect Director Chaim Katzman Management For Voted - Withhold
1.7. Elect Director Peter Linneman Management For Voted - For
1.8. Elect Director Jeffrey S. Olson Management For Voted - For
1.9. Elect Director Dori Segal Management For Voted - For
2. Ratify Auditors Management For Voted - For
ERESEARCH TECHNOLOGY, INC.
CUSIP: 29481V108 TICKER: ERES
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Michael J. McKelvey Management For Voted - Withhold
1.2. Elect Director Stephen M. Scheppmann Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
EV3, INC.
CUSIP: 26928A200 TICKER: EVVV
Meeting Date: 5/26/2009 Meeting Type: Annual
1. Elect Director Jeffrey B. Child Management For Voted - Against
2. Elect Director John L. Miclot Management For Voted - For
1082
1083
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Thomas E. Timbie Management For Voted - Against
4. Ratify Auditors Management For Voted - For
EVERCORE PARTNERS INC
CUSIP: 29977A105 TICKER: EVR
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Roger C. Altman Management For Voted - For
1.2. Elect Director Pedro Aspe Management For Voted - For
1.3. Elect Director Francois de Saint Phalle Management For Voted - For
1.4. Elect Director Gail B. Harris Management For Voted - For
1.5. Elect Director Curt Hessler Management For Voted - For
1.6. Elect Director Anthony N. Pritzker Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXCO RESOURCES, INC.
CUSIP: 269279402 TICKER: XCO
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Douglas H. Miller Management For Voted - For
1.2. Elect Director Stephen F. Smith Management For Voted - For
1.3. Elect Director Jeffrey D. Benjamin Management For Voted - For
1.4. Elect Director Vincent J. Cebula Management For Voted - For
1.5. Elect Director Earl E. Ellis Management For Voted - For
1.6. Elect Director B. James Ford Management For Voted - For
1.7. Elect Director T. Boone Pickens Management For Voted - Withhold
1.8. Elect Director Jeffrey S. Serota Management For Voted - For
1.9. Elect Director Robert L. Stillwell Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EXELIXIS, INC
CUSIP: 30161Q104 TICKER: EXEL
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Cohen Management For Voted - For
1.2. Elect Director George Poste Management For Voted - For
1.3. Elect Director Jack L. Wyszomierski 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 - Against
5. Approve Stock Option Exchange Program Management For Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 3/12/2009 Meeting Type: Annual
1. Elect Director Karl D. Guelich Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
FACTSET RESEARCH SYSTEMS, INC.
CUSIP: 303075105 TICKER: FDS
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Michael F. Dichristina Management For Voted - Withhold
1.2. Elect Director Walter F. Siebecker Management For Voted - For
1.3. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Stock Option Plan Management For Voted - Against
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Bylaws to Require Advance Notice of
Shareholder Director Nomination Management For Voted - For
FARO TECHNOLOGIES, INC.
CUSIP: 311642102 TICKER: FARO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Simon Raab Management For Voted - For
1.2. Elect Director Andre Julien Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FCSTONE GROUP, INC.
CUSIP: 31308T100 TICKER: FCSX
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director Brent Bunte Management For Voted - For
1.2. Elect Director Douglas Derscheid Management For Voted - For
1.3. Elect Director Bruce Krehbiel Management For Voted - For
1.4. Elect Director Tom Leiting Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
CUSIP: G3396L102 TICKER: FGXI
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Reelect Jared Bluestein as a Director Management For Voted - For
2. Reelect Zvi Eiref as a Director Management For Voted - For
3. Reelect Charles J. Hinkaty as a Director Management For Voted - For
4. Reelect Robert L. McDowell as a Director Management For Voted - For
5. Reelect Jennifer D. Stewart as a Director Management For Voted - For
6. Reelect Alec Taylor as a Director Management For Voted - For
7. Reelect Alfred J. Verrecchia as a Director Management For Voted - For
8. Ratify KPMG LLP as Auditors Management For Voted - For
1084
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FINANCIAL FEDERAL CORP.
CUSIP: 317492106 TICKER: FIF
Meeting Date: 12/9/2008 Meeting Type: Annual
1.1. Elect Director Lawrence B. Fisher Management For Voted - For
1.2. Elect Director Michael C. Palitz Management For Voted - For
1.3. Elect Director Paul R. Sinsheimer Management For Voted - For
1.4. Elect Director Leopold Swergold Management For Voted - For
1.5. Elect Director H.E. Timanus, Jr. Management For Voted - For
1.6. Elect Director Michael J. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST FINANCIAL BANCORP (OH)
CUSIP: 320209109 TICKER: FFBC
Meeting Date: 12/11/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Collar Management For Voted - For
1.2. Elect Director Murph Knapke Management For Voted - Withhold
1.3. Elect Director William J. Kramer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Preferred Stock Management For Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Declassify the Board of Directors Shareholder Against Voted - For
8. Other Business Management For Voted - Against
FIRST FINANCIAL BANKSHARES, INC. (TX)
CUSIP: 32020R109 TICKER: FFIN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Tucker S. Bridwell Management For Voted - For
1.2. Elect Director Joseph E. Canon Management For Voted - For
1.3. Elect Director Mac A. Coalson Management For Voted - For
1.4. Elect Director David Copeland Management For Voted - For
1.5. Elect Director F. Scott Dueser Management For Voted - For
1.6. Elect Director Murray Edwards Management For Voted - For
1.7. Elect Director Ron Giddiens Management For Voted - For
1.8. Elect Director Derrell E. Johnson Management For Voted - For
1.9. Elect Director Kade L. Matthews Management For Voted - For
1.10. Elect Director Kenneth T. Murphy Management For Voted - Withhold
1.11. Elect Director Dian Graves Stai and Management For Voted - For
1.12. Elect Director Johnny E. Trotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
1085
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Earl R. Lewis Management For Voted - For
1.2. Elect Director Steven E. Wynne Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOW INTERNATIONAL CORP.
CUSIP: 343468104 TICKER: FLOW
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Elect Director Larry A. Kring Management For Voted - For
2. Elect Director Kathryn L. Munro Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOWERS FOODS, INC.
CUSIP: 343498101 TICKER: FLO
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Joe E. Beverly Management For Voted - Withhold
1.2. Elect Director Amos R. McMullian Management For Voted - Withhold
1.3. Elect Director J.V. Shields, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
FOCUS MEDIA HOLDING LTD.
CUSIP: 34415V109 TICKER: FMCN
Meeting Date: 10/13/2008 Meeting Type: Annual
Meeting for ADR Holders
1. Approval Of The Election Of Ying Wu As The Director
To Serve On The Board Of Directors For A Three Year
Term Or Until Such Director S Successor Is Elected
And Duly Qualified, As Set Forth In The Company S
Notice Of Meeting Enclosed Herewith. Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOOT LOCKER INC
CUSIP: 344849104 TICKER: FL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Feldman Management For Voted - For
1.2. Elect Director Jarobin Gilbert Jr. Management For Voted - For
1.3. Elect Director David Y. Schwartz Management For Voted - For
1.4. Elect Director Cheryl Nido Turpin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
1086
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORCE PROTECTION, INC.
CUSIP: 345203202 TICKER: FRPT
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director John S. Day Management For Voted - For
1.2. Elect Director John W. Paxton, Sr. Management For Voted - For
2. Amend Articles of Incorporation to Increase Range
of Board Members to One to Fifteen and to Prohibit
Loans to Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Major General Jack A. Davis Management For Voted - For
1.2. Elect Director Kenneth Merlau Management For Voted - For
1.3. Elect Director B. Herbert Ellis Management For Voted - For
2. Ratify Auditors Management For Voted - For
FORESTAR GROUP INC.
CUSIP: 346233109 TICKER: FOR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director William G. Currie Management For Voted - For
1.2. Elect Director James A. Rubright Management For Voted - For
1.3. Elect Director Louis R. Brill Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FORMFACTOR, INC.
CUSIP: 346375108 TICKER: FORM
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director James A. Prestridge Management For Voted - For
1.2. Elect Director Harvey A. Wagner Management For Voted - For
2. Ratify Auditors Management For Voted - For
FORRESTER RESEARCH INC.
CUSIP: 346563109 TICKER: FORR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Galford Management For Voted - For
1.2. Elect Director Gretchen G. Teichgraeber Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
1087
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FORWARD AIR CORPORATION
CUSIP: 349853101 TICKER: FWRD
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Bruce A. Campbell Management For Voted - For
1.2. Elect Director C. Robert Campbell Management For Voted - For
1.3. Elect Director Richard W. Hanselman Management For Voted - For
1.4. Elect Director C. John Langley, Jr. Management For Voted - For
1.5. Elect Director Tracy A. Leinbach Management For Voted - For
1.6. Elect Director G. Michael Lynch Management For Voted - For
1.7. Elect Director Ray A. Mundy Management For Voted - For
1.8. Elect Director Gary L. Paxton Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOSSIL, INC.
CUSIP: 349882100 TICKER: FOSL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Kosta N. Kartsotis Management For Voted - Withhold
1.2. Elect Director James E. Skinner Management For Voted - For
1.3. Elect Director Michael Steinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOUNDRY NETWORKS, INC.
CUSIP: 35063R100 TICKER: FDRY
Meeting Date: 12/17/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
FRANKLIN STREET PROPERTIES CORP.
CUSIP: 35471R106 TICKER: FSP
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director John N. Burke Management For Voted - For
1.2. Elect Director Barbara J. Fournier Management For Voted - Withhold
1.3. Elect Director Barry Silverstein Management For Voted - For
FREDS, INC.
CUSIP: 356108100 TICKER: FRED
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Hayes Management For Voted - Withhold
1.2. Elect Director John R. Eisenman Management For Voted - Withhold
1.3. Elect Director Roger T. Knox Management For Voted - Withhold
1.4. Elect Director Thomas H. Tashjian Management For Voted - Withhold
1.5. Elect Director B. Mary McNabb Management For Voted - Withhold
1.6. Elect Director Michael T. McMillan Management For Voted - Withhold
1.7. Elect Director Bruce A. Efird Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1088
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
FRONTIER FINANCIAL CORP.
CUSIP: 35907K105 TICKER: FTBK
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director John J. Dickson Management For Voted - For
1.2. Elect Director Lucy DeYoung Management For Voted - For
1.3. Elect Director Edward C. Rubatino Management For Voted - For
2. Ratify Auditors Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Callaghan Management For Voted - For
1.2. Elect Director Matthew F. McHugh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FUEL TECH, INC.
CUSIP: 359523107 TICKER: FTEK
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas G. Bailey Management For Voted - Withhold
1.2. Elect Director Ralph E. Bailey Management For Voted - Withhold
1.3. Elect Director Miguel Espinosa Management For Voted - For
1.4. Elect Director Charles W. Grinnell Management For Voted - Withhold
1.5. Elect Director Thomas L. Jones Management For Voted - For
1.6. Elect Director John D. Morrow Management For Voted - For
1.7. Elect Director John F. Norris Jr. Management For Voted - Withhold
1.8. Elect Director Thomas S. Shaw, Jr. Management For Voted - For
1.9. Elect Director Delbert L. Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
FUQI INTERNATIONAL, INC.
CUSIP: 36102A207 TICKER: FUQI
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director Yu Kwai Chong Management For Voted - Withhold
1.2. Elect Director Ching Wan Wong Management For Voted - Withhold
1.3. Elect Director Lie Xi Zhuang Management For Voted - Withhold
1.4. Elect Director Hon. Lily Lee Chen Management For Voted - For
1.5. Elect Director Eileen B. Brody Management For Voted - Withhold
1.6. Elect Director Victor A. Hollander Management For Voted - Withhold
1.7. Elect Director Jeff Haiyong Liu Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
1089
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GEN-PROBE, INC.
CUSIP: 36866T103 TICKER: GPRO
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director John W. Brown Management For Voted - For
2. Elect Director John C. Martin Ph.D. Management For Voted - For
3. Elect Director Henry L. Nordhoff Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve Increase in Size of Board Management For Voted - For
GENERAL MARITIME CORP.
CUSIP: Y2693R101 TICKER: GMR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Peter S. Shaerf as Director Management For Voted - For
1.2. Elect John P. Tavlarios as Director Management For Voted - For
2. Ratify Deloitte and Touche LLP as Auditors Management For Voted - For
GENERAL MOLY INC.
CUSIP: 370373102 TICKER: GMO
Meeting Date: 6/18/2009 Meeting Type: Annual
1. Elect Director Ricardo M. Campoy Management For Voted - For
2. Elect Director R. David Russell Management For Voted - For
3. Elect Director Andrew G. Sharkey, III Management For Voted - For
4. Ratify Auditors Management For Voted - For
GENERAL SHOPPING BRASIL SA
CUSIP: 00B23PQP2
Meeting Date: 4/20/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Elect Directors Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
GENESEE & WYOMING INC.
CUSIP: 371559105 TICKER: GWR
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director David C. Hurley Management For Voted - Withhold
1.2. Elect Director Peter O. Scannell Management For Voted - For
2. Ratify Auditors Management For Voted - For
1090
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENOPTIX, INC.
CUSIP: 37243V100 TICKER: GXDX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Laurence R. McCarthy, Ph.D. Management For Voted - For
1.2. Elect Director Christine A. White, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
GENTIVA HEALTH SERVICES, INC.
CUSIP: 37247A102 TICKER: GTIV
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Victor F. Ganzi Management For Voted - For
1.2. Elect Director Ronald A. Malone Management For Voted - Withhold
1.3. Elect Director Stuart Olsten Management For Voted - For
1.4. Elect Director Tony Strange Management For Voted - Withhold
1.5. Elect Director Raymond S. Troubh Management For Voted - For
1.6. Elect Director Rodney D. Windley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GEOEYE INC.
CUSIP: 37250W108 TICKER: GEOY
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director James A. Abrahamson Management For Voted - Withhold
1.2. Elect Director Joseph M. Ahearn Management For Voted - Withhold
1.3. Elect Director Martin C. Faga Management For Voted - For
1.4. Elect Director Michael F. Horn, Sr. Management For Voted - For
1.5. Elect Director Lawrence A. Hough Management For Voted - For
1.6. Elect Director Roberta E. Lenczowski Management For Voted - For
1.7. Elect Director Matthew M. O'Connell Management For Voted - For
1.8. Elect Director James M. Simon, Jr. Management For Voted - For
1.9. Elect Director William W. Sprague Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
GETTY REALTY CORP.
CUSIP: 374297109 TICKER: GTY
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Milton Cooper Management For Voted - For
1.2. Elect Director Philip E. Coviello Management For Voted - For
1.3. Elect Director David B. Driscoll Management For Voted - For
1.4. Elect Director Leo Liebowitz Management For Voted - For
1.5. Elect Director Howard Safenowitz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
1091
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GLOBAL CROSSING LTD.
CUSIP: G3921A175 TICKER: GLBC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Reelect Charles Macaluso as Director Management For Voted - For
1.2. Reelect Michael Rescoe as Director Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
GLOBAL SOURCES LTD.
CUSIP: G39300101 TICKER: GSOL
Meeting Date: 8/22/2008 Meeting Type: Special
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. To Remove Ernst & Young Llp As The Company S
Independent Auditor For The 2008 Financial Year,
With Immediate Effect ( Resolution (1)
). Management For Voted - For
2. Ratify Auditors Management For Voted - For
GLUSKIN SHEFF + ASSOCIATES INC.
CUSIP: 00B15S1Y6 TICKER: GS
Meeting Date: 11/6/2008 Meeting Type: Annual
Meeting for Subordinate Voting Shareholders
1. Elect Pierre-Andre Themens, Pamela D. Wallin, and
Robert S. Weiss as Directors Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
GMX RESOURCES, INC.
CUSIP: 38011M108 TICKER: GMXR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Ken L. Kenworthy, Jr. Management For Voted - Withhold
1.2. Elect Director T.J. Boismier Management For Voted - For
1.3. Elect Director Steven Craig Management For Voted - For
1.4. Elect Director Ken L. Kenworthy, Sr. Management For Voted - Withhold
1.5. Elect Director Jon W.Tucker Mchugh Management For Voted - For
2. Ratify Auditors Management For Voted - For
GOODRICH PETROLEUM CORP.
CUSIP: 382410405 TICKER: GDP
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Henry Goodrich Management For Voted - Withhold
1.2. Elect Director Patrick E. Malloy, III Management For Voted - Withhold
1.3. Elect Director Michael J. Perdue Management For Voted - For
2. Ratify Auditors Management For Voted - For
1092
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRAFTECH INTERNATIONAL, LTD.
CUSIP: 384313102 TICKER: GTI
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Randy W. Carson Management For Voted - For
1.2. Elect Director Mary B. Cranston Management For Voted - For
1.3. Elect Director Harold E. Layman Management For Voted - For
1.4. Elect Director Ferrell P. McClean Management For Voted - For
1.5. Elect Director Michael C. Nahl Management For Voted - For
1.6. Elect Director Frank A. Riddick III Management For Voted - For
1.7. Elect Director Craig S. Shular Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
GRAN TIERRA ENERGY INC.
CUSIP: 38500T101 TICKER: GTE
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Dana Coffield Management For Voted - For
1.2. Elect Director Jeffrey Scott Management For Voted - For
1.3. Elect Director Walter Dawson Management For Voted - For
1.4. Elect Director Verne Johnson Management For Voted - For
1.5. Elect Director Nicholas G. Kirton Management For Voted - For
1.6. Elect Director Ray Antony Management For Voted - For
1.7. Elect Director Scott Price Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
GREEN MOUNTAIN COFFEE ROASTERS, INC.
CUSIP: 393122106 TICKER: GMCR
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director William D. Davis Management For Voted - For
1.2. Elect Director Jules A. del Vecchio Management For Voted - Withhold
1.3. Elect Director Robert P. Stiller Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
GREENHILL & CO., INC.
CUSIP: 395259104 TICKER: GHL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Greenhill Management For Voted - Withhold
1.2. Elect Director Scott L. Bok Management For Voted - Withhold
1.3. Elect Director Simon A. Borrows Management For Voted - Withhold
1.4. Elect Director John C. Danforth Management For Voted - For
1.5. Elect Director Steven F. Goldstone Management For Voted - For
1.6. Elect Director Stephen L. Key Management For Voted - For
1.7. Elect Director Robert T. Blakely Management For Voted - For
1093
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
GREY WOLF, INC.
CUSIP: 397888108 TICKER: GW
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - Against
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Adjourn Meeting Management For Voted - Against
GRUBB & ELLIS CO.
CUSIP: 400095204 TICKER: GBE
Meeting Date: 12/3/2008 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Harold H. Greene Management For Take No Action
1.2. Elect Director Devin I. Murphy Management For Take No Action
1.3. Elect Director D. Fleet Wallace Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Amend Bylaws to Require 2008 Annual Meeting to be
December 3, 2008 Abstain Voted - TNA
4. Amend Bylaws to Require Stockholder Approval to
Adjourn a Stockholders Meeting Shareholder Against Take No Action
5. Other Business Management For Take No Action
Dissident Proxy (Green Card)
1.1. Elect Director Anthony W. Thompson Management For Voted - Withhold
1.2. Elect Director Harold A. Ellis, Jr Management For Voted - For
1.3. Elect Director Stuart A. Tanz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Require 2008 Annual Meeting to be
December 3, 2008 Management For Voted - Against
4. Amend Bylaws to Require Stockholder Approval to
Adjourn a Stockholders Meeting Management For Voted - For
GRUPO SIMEC, S.A.B. DE C.V.
CUSIP: 400491106
Meeting Date: 7/22/2008 Meeting Type: Special
Meeting for ADR Holders
1. Appointment Of Examiners, Attendance Computation
And Declaration In Its Case, Of Being Legally
Installed At The Meeting. Management For Voted - For
2. Presentation Of The Fulfillment Of The Company S
Tax Report Pursuant To The Article 86 Section Xx Of
The Income Tax Law And Article 93-A Of Its
Regulations. Management For Voted - For
3. Discussion And In Its Case, Approval Of An Increase
In The Variable Portion Of The Common Stock. Management For Voted - For
1094
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Proposal, And If The Case May Be, Approval To Amend
Clause Seventh Of Company S Corporate Bylaws, In
Order To Adjust It With The Securities Market Law. Management For Voted - For
5. Proposal Of Special Delegates To Formalize The
Resolutions Adopted At The Meeting. Management For Voted - For
6. Presentation Of The Minutes Of The Meeting. Management For Voted - For
GSI COMMERCE INC
CUSIP: 36238G102 TICKER: GSIC
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Michael G. Rubin Management For Voted - For
1.2. Elect Director M. Jeffrey Branman Management For Voted - For
1.3. Elect Director Michael J. Donahue Management For Voted - For
1.4. Elect Director Ronald D. Fisher Management For Voted - For
1.5. Elect Director John A. Hunter Management For Voted - For
1.6. Elect Director Mark S. Menell Management For Voted - For
1.7. Elect Director Jeffrey F. Rayport Management For Voted - For
1.8. Elect Director Lawrence S. Smith Management For Voted - For
1.9. Elect Director Andrea M. Weiss Management For Voted - For
2. Ratify Auditors Management For Voted - For
GTX, INC.
CUSIP: 40052B108 TICKER: GTXI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director J. Kenneth Glass Management For Voted - For
1.2. Elect Director Marc S. Hanover Management For Voted - For
1.3. Elect Director John H. Pontius Management For Voted - For
2. Ratify Auditors Management For Voted - For
GUESS?, INC.
CUSIP: 401617105 TICKER: GES
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Carlos Alberini Management For Voted - Withhold
1.2. Elect Director Alice Kane Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GULF ISLAND FABRICATION, INC.
CUSIP: 402307102 TICKER: GIFI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Alden J. Laborde Management For Voted - Withhold
1.2. Elect Director Kerry J. Chauvin Management For Voted - Withhold
1095
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
H & E EQUIPMENT SERVICES INC
CUSIP: 404030108 TICKER: HEES
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Gary W. Bagley Management For Voted - Withhold
1.2. Elect Director John M. Engquist Management For Voted - Withhold
1.3. Elect Director Keith E. Alessi Management For Voted - Withhold
1.4. Elect Director Paul N. Arnold Management For Voted - For
1.5. Elect Director Bruce C. Bruckmann Management For Voted - Withhold
1.6. Elect Director Lawrence C. Karlson Management For Voted - For
1.7. Elect Director John T. Sawyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
H.B. FULLER CO.
CUSIP: 359694106 TICKER: FUL
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Juliana L. Chugg Management For Voted - For
1.2. Elect Director Richard L. Marcantonio Management For Voted - For
1.3. Elect Director Alfredo L. Rovira Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
HAEMONETICS CORP.
CUSIP: 405024100 TICKER: HAE
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Lawrence C. Best Management For Voted - For
1.2. Elect Director Richard M. Meelia Management For Voted - For
1.3. Elect Director Ronald L. Merriman Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HANCOCK HOLDING CO.
CUSIP: 410120109 TICKER: HBHC
Meeting Date: 3/26/2009 Meeting Type: Annual
1.1. Elect Director Alton G. Bankston Management For Voted - For
1.2. Elect Director John M. Hairston Management For Voted - For
1.3. Elect Director James H. Horne Management For Voted - For
1.4. Elect Director Christine L. Pickering Management For Voted - For
1.5. Elect Director George A. Schloegel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HANGER ORTHOPEDIC GROUP, INC.
CUSIP: 41043F208 TICKER: HGR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Thomas P. Cooper Management For Voted - For
1.2. Elect Director Cynthia L. Feldmann Management For Voted - For
1096
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Eric A. Green Management For Voted - For
1.4. Elect Director Isaac Kaufman Management For Voted - For
1.5. Elect Director Thomas F. Kirk Management For Voted - For
1.6. Elect Director Peter J. Neff Management For Voted - For
1.7. Elect Director Bennett Rosenthal Management For Voted - For
1.8. Elect Director Ivan R. Sabel Management For Voted - For
1.9. Elect Director H.E. Thranhardt Management For Voted - For
HANSEN NATURAL CORP.
CUSIP: 411310105 TICKER: HANS
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Rodney C. Sacks Management For Voted - Withhold
1.2. Elect Director Hilton H. Schlosberg Management For Voted - Withhold
1.3. Elect Director Norman C. Epstein Management For Voted - For
1.4. Elect Director Benjamin M. Polk Management For Voted - Withhold
1.5. Elect Director Sydney Selati Management For Voted - For
1.6. Elect Director Harold C. Taber, Jr. Management For Voted - For
1.7. Elect Director Mark S. Vidergauz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - Against
HARMONIC INC.
CUSIP: 413160102 TICKER: HLIT
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Patrick J. Harshman Management For Voted - For
1.2. Elect Director Harold Covert Management For Voted - For
1.3. Elect Director Patrick Gallagher Management For Voted - For
1.4. Elect Director E. Floyd Kvamme Management For Voted - For
1.5. Elect Director Anthony J. Ley Management For Voted - For
1.6. Elect Director William F. Reddersen Management For Voted - For
1.7. Elect Director Lewis Solomon Management For Voted - For
1.8. Elect Director David R. Van Valkenburg Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HARRIS STRATEX NETWORKS, INC.
CUSIP: 41457P106 TICKER: HSTX
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Charles D. Kissner Management For Voted - Withhold
1.2. Elect Director William A. Hasler Management For Voted - For
1.3. Elect Director Clifford H. Higgerson Management For Voted - For
1.4. Elect Director Edward F. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
1097
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HATTERAS FINL CORP
CUSIP: 41902R103 TICKER: HTS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Hough Management For Voted - For
1.2. Elect Director Benjamin M. Hough Management For Voted - For
1.3. Elect Director David W. Berson Management For Voted - For
1.4. Elect Director Ira G. Kawaller Management For Voted - Withhold
1.5. Elect Director Jeffrey D. Miller Management For Voted - For
1.6. Elect Director Thomas D. Wren Management For Voted - For
2. Ratify Auditors Management For Voted - For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
CUSIP: 419870100 TICKER: HE
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Shirley J. Daniel Management For Voted - Withhold
1.2. Elect Director Constance H. Lau Management For Voted - Withhold
1.3. Elect Director A. Maurice Myers Management For Voted - For
1.4. Elect Director James K. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Association Management For Voted - For
HEALTHCARE SERVICES GROUP, INC.
CUSIP: 421906108 TICKER: HCSG
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. McCartney Management For Voted - Withhold
1.2. Elect Director Joseph F. McCartney Management For Voted - Withhold
1.3. Elect Director Robert L. Frome Management For Voted - Withhold
1.4. Elect Director Thomas A. Cook Management For Voted - Withhold
1.5. Elect Director Robert J. Moss Management For Voted - For
1.6. Elect Director John M. Briggs Management For Voted - For
1.7. Elect Director Dino D. Ottaviano Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEARTLAND EXPRESS, INC.
CUSIP: 422347104 TICKER: HTLD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Russell A. Gerdin Management For Voted - Withhold
1.2. Elect Director Michael J. Gerdin Management For Voted - Withhold
1.3. Elect Director Richard O. Jacobson Management For Voted - For
1.4. Elect Director Dr. Benjamin J. Allen Management For Voted - For
1.5. Elect Director Lawrence D. Crouse Management For Voted - Withhold
1.6. Elect Director James G. Pratt Management For Voted - For
2. Ratify Auditors Management For Voted - For
1098
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEICO CORPORATION
CUSIP: 422806208 TICKER: HEI
Meeting Date: 3/27/2009 Meeting Type: Annual
1.1. Elect Director Samuel L. Higginbottom Management For Voted - For
1.2. Elect Director Mark H. Hildebrandt Management For Voted - For
1.3. Elect Director Wolfgang Mayrhuber Management For Voted - For
1.4. Elect Director Eric A. Mendelson Management For Voted - For
1.5. Elect Director Laurans A. Mendelson Management For Voted - For
1.6. Elect Director Victor H. Mendelson Management For Voted - For
1.7. Elect Director Albert Morrison, Jr. Management For Voted - For
1.8. Elect Director Alan Schriesheim Management For Voted - For
1.9. Elect Director Frank J. Schwitter Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
CUSIP: 422819102 TICKER: HSII
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Gary E. Knell Management For Voted - For
1.2. Elect Director Jill Kanin-lovers Management For Voted - For
2. Ratify Auditors Management For Voted - For
HERCULES INC.
CUSIP: 427056106 TICKER: HPC
Meeting Date: 11/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
HERCULES OFFSHORE, INC.
CUSIP: 427093109 TICKER: HERO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Thomas N. Amonett Management For Voted - For
1.2. Elect Director John T. Rynd Management For Voted - For
1.3. Elect Director Steven A. Webster Management For Voted - For
2. Ratify Auditors Management For Voted - For
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
CUSIP: 427096508 TICKER: HTGC
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Allyn C. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
4. Approve Issuance of Warrants and Convertible
Debentures Management For Voted - For
1099
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HHGREGG INC
CUSIP: 42833L108 TICKER: HGG
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Lawrence P. Castellani Management For Voted - For
1.2. Elect Director Benjamin D. Geiger Management For Voted - For
1.3. Elect Director Dennis L. May Management For Voted - For
1.4. Elect Director John M. Roth Management For Voted - For
1.5. Elect Director Charles P. Rullman Management For Voted - For
1.6. Elect Director Michael L. Smith Management For Voted - For
1.7. Elect Director Peter M. Starrett Management For Voted - For
1.8. Elect Director Jerry W. Throgmartin Management For Voted - For
1.9. Elect Director Darell E. Zink Management For Voted - For
2. Ratify Auditors Management For Voted - For
HIBBETT SPORTS, INC.
CUSIP: 428567101 TICKER: HIBB
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Terrance G. Finley Management For Voted - For
1.2. Elect Director Alton E. Yother Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
HIGHBURY FINANCIAL INC.
CUSIP: 42982Y109 TICKER: HBRF
Meeting Date: 12/8/2008 Meeting Type: Annual
1.1. Elect Director Richard S. Foote Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
HIGHBURY FINANCIAL INC.
CUSIP: 42982Y208 TICKER: HBRF
Meeting Date: 12/8/2008 Meeting Type: Annual
1.1. Elect Director Richard S. Foote Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
HITTITE MICROWAVE CORPORATION
CUSIP: 43365Y104 TICKER: HITT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen G. Daly Management For Voted - For
1.2. Elect Director Ernest L. Godshalk Management For Voted - For
1.3. Elect Director Rick D. Hess Management For Voted - For
1.4. Elect Director Adrienne M. Markham Management For Voted - For
1.5. Elect Director Brian P. McAloon Management For Voted - For
1.6. Elect Director Cosmo S. Trapani Management For Voted - For
1100
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Franklin Weigold Management For Voted - For
2. Ratify Auditors Management For Voted - For
HMS HOLDINGS CORP.
CUSIP: 40425J101 TICKER: HMSY
Meeting Date: 6/12/2009 Meeting Type: Annual
1.10. Elect Director William F. Miller, III Management For Voted - Withhold
1.2. Elect Director William W. Neal Management For Voted - For
1.3. Elect Director Ellen A. Rudnick Management For Voted - Withhold
1.4. Elect Director Michael A. Stocker Management For Voted - For
1.5. Elect Director Richard H. Stowe Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1.1. Elect Director William F. Miller, III Management For Voted - Withhold
HOLLY CORP.
CUSIP: 435758305 TICKER: HOC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director B.P. Berry Management For Voted - For
1.2. Elect Director M.P. Clifton Management For Voted - For
1.3. Elect Director L.E. Echols Management For Voted - For
1.4. Elect Director M.R. Hickerson Management For Voted - For
1.5. Elect Director T.K. Matthews, II Management For Voted - For
1.6. Elect Director R.G. McKenzie Management For Voted - For
1.7. Elect Director J.P. Reid Management For Voted - For
1.8. Elect Director P.T. Stoffel Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOLOGIC, INC.
CUSIP: 436440101 TICKER: HOLX
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director John W. Cumming Management For Voted - Withhold
1.2. Elect Director Robert A. Cascella Management For Voted - Withhold
1.3. Elect Director David R. LaVance Jr. Management For Voted - For
1.4. Elect Director Nancy L. Leaming Management For Voted - For
1.5. Elect Director Lawrence M. Levy Management For Voted - Withhold
1.6. Elect Director Glenn P. Muir Management For Voted - Withhold
1.7. Elect Director Elaine S. Ullian Management For Voted - For
1.8. Elect Director Sally W. Crawford Management For Voted - For
1.9. Elect Director Wayne Wilson Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
1101
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOT TOPIC, INC.
CUSIP: 441339108 TICKER: HOTT
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Evelyn D'An Management For Voted - For
1.2. Elect Director Lisa M. Harper Management For Voted - For
1.3. Elect Director W. Scott Hedrick Management For Voted - For
1.4. Elect Director Elizabeth McLaughlin Management For Voted - For
1.5. Elect Director Bruce Quinnell Management For Voted - For
1.6. Elect Director Andrew Schuon Management For Voted - For
1.7. Elect Director Thomas G. Vellios Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
HUB GROUP, INC.
CUSIP: 443320106 TICKER: HUBG
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David P. Yeager Management For Voted - Withhold
1.2. Elect Director Mark A. Yeager Management For Voted - Withhold
1.3. Elect Director Gary D. Eppen Management For Voted - For
1.4. Elect Director Charles R. Reaves Management For Voted - For
1.5. Elect Director Martin P. Slark Management For Voted - For
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HURON CONSULTING GROUP, INC.
CUSIP: 447462102 TICKER: HURN
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director DuBose Ausley Management For Voted - For
1.2. Elect Director John S. Moody Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
1102
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUTCHINSON TECHNOLOGY INCORPORATED
CUSIP: 448407106 TICKER: HTCH
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director W. Thomas Brunberg Management For Voted - For
1.2. Elect Director Archibald Cox, Jr. Management For Voted - For
1.3. Elect Director Wayne M. Fortun Management For Voted - For
1.4. Elect Director Jeffrey W. Green Management For Voted - For
1.5. Elect Director Gary D. Henley Management For Voted - For
1.6. Elect Director Russell Huffer Management For Voted - For
1.7. Elect Director William T. Monahan Management For Voted - For
1.8. Elect Director Richard B. Solum Management For Voted - For
1.9. Elect Director Thomas R. Verhage Management For Voted - For
2. Ratify Auditors Management For Voted - For
ICF INTERNATIONAL, INC.
CUSIP: 44925C103 TICKER: ICFI
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Richard M. Feldt Management For Voted - For
1.2. Elect Director Joel R. Jacks Management For Voted - Withhold
1.3. Elect Director Sudhakar Kesavan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ICU MEDICAL, INC.
CUSIP: 44930G107 TICKER: ICUI
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack W. Brown Management For Voted - For
1.2. Elect Director Richard H. Sherman, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
IDERA PHARMACEUTICALS INC
CUSIP: 45168K306 TICKER: IDRA
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Robert W. Karr, M.D. Management For Voted - Withhold
1.2. Elect Director James B. Wyngaarden, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
IDEXX LABORATORIES, INC.
CUSIP: 45168D104 TICKER: IDXX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director William T. End Management For Voted - For
1.2. Elect Director Barry C. Johnson Management For Voted - For
1.3. Elect Director Brian P. McKeon Management For Voted - For
2. Approve 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
1103
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Other Business Management For Voted - Against
II-VI INC.
CUSIP: 902104108 TICKER: IIVI
Meeting Date: 11/7/2008 Meeting Type: Annual
1.1. Elect Director Carl J. Johnson Management For Voted - Withhold
1.2. Elect Director Thomas E. Mistler Management For Voted - For
1.3. Elect Director Joseph J. Corasanti Management For Voted - For
2. Ratify Auditors Management For Voted - For
ILLUMINA, INC.
CUSIP: 452327109 TICKER: ILMN
Meeting Date: 9/9/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
IMATION CORP.
CUSIP: 45245A107 TICKER: IMN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Michael S. Fields Management For Voted - For
1.2. Elect Director Ronald T. LeMay Management For Voted - For
1.3. Elect Director L. White Matthews, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
IMMUCOR, INC.
CUSIP: 452526106 TICKER: BLUD
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director James F. Clouser Management For Voted - For
1.2. Elect Director G. De Chirico Management For Voted - For
1.3. Elect Director Ralph A. Eatz Management For Voted - For
1.4. Elect Director Jack Goldstein Management For Voted - For
1.5. Elect Director Hiroshi Hoketsu Management For Voted - For
1.6. Elect Director Paul V. Holland Management For Voted - For
1.7. Elect Director Ronny B. Lancaster Management For Voted - For
1.8. Elect Director Chris E. Perkins Management For Voted - For
1.9. Elect Director Joseph E. Rosen Management For Voted - For
2. Ratify Auditors Management For Voted - For
INCYTE CORP.
CUSIP: 45337C102 TICKER: INCY
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Richard U. De Schutter Management For Voted - For
1.2. Elect Director Barry M. Ariko Management For Voted - For
1.3. Elect Director Julian C. Baker Management For Voted - For
1.4. Elect Director Paul A. Brooke Management For Voted - For
1.5. Elect Director Paul A. Friedman, M.D. Management For Voted - For
1104
1105
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director John F. Niblack, Ph.D. Management For Voted - For
1.7. Elect Director Roy A. Whitfield Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Stock Option Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
INFINERA CORP
CUSIP: 45667G103 TICKER: INFN
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Dan Maydan , Ph.D. Management For Voted - For
2. Elect Director Jagdeep Singh Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Repricing of Options Management For Voted - Against
INFOSPACE INC.
CUSIP: 45678T201 TICKER: INSP
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director John E. Cunningham, IV Management For Voted - For
1.2. Elect Director Lewis M. Taffer Management For Voted - Withhold
1.3. Elect Director William J. Ruckelshaus Management For Voted - For
2. Approve Securities Transfer Restrictions Management For Voted - Against
3. Ratify Auditors Management For Voted - For
INLAND REAL ESTATE CORPORATION
CUSIP: 457461200 TICKER: IRC
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Thomas P. D'Arcy Management For Voted - For
1.2. Elect Director Daniel L. Goodwin Management For Voted - Withhold
1.3. Elect Director Joel G. Herter Management For Voted - For
1.4. Elect Director Heidi N. Lawton Management For Voted - For
1.5. Elect Director Thomas H. McAuley Management For Voted - Withhold
1.6. Elect Director Thomas R. McWilliams Management For Voted - For
1.7. Elect Director Joel D. Simmons Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
INNERWORKINGS, INC.
CUSIP: 45773Y105 TICKER: INWK
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director John R. Walter Management For Voted - For
1.2. Elect Director Steven E. Zuccarini Management For Voted - For
1.3. Elect Director Eric D. Belcher Management For Voted - For
1.4. Elect Director Peter J. Barris Management For Voted - For
1.5. Elect Director Sharyar Baradaran Management For Voted - For
1.6. Elect Director Jack M. Greenberg Management For Voted - For
1.7. Elect Director Linda S. Wolf Management For Voted - For
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Eric P. Lefkofsky Management For Voted - Withhold
1.9. Elect Director Charles K. Bobrinskoy Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
INNOPHOS HOLDINGS, INC.
CUSIP: 45774N108 TICKER: IPHS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Gary Cappeline Management For Voted - For
1.2. Elect Director Amado Cavazos Management For Voted - For
1.3. Elect Director Randolph Gress Management For Voted - For
1.4. Elect Director Linda Myrick Management For Voted - For
1.5. Elect Director Karen Osar Management For Voted - For
1.6. Elect Director John Steitz Management For Voted - For
1.7. Elect Director Stephen M. Zide Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
INNOSPEC INC
CUSIP: 45768S105 TICKER: IOSP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James M.C. Puckridge Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEGRA LIFESCIENCES HOLDINGS CORP.
CUSIP: 457985208 TICKER: IART
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
2. Elect Director Keith Bradley Management For Voted - For
3. Elect Director Richard E. Caruso Management For Voted - Against
4. Elect Director Stuart M. Essig Management For Voted - For
5. Elect Director Neal Moszkowski Management For Voted - For
6. Elect Director Raymond G. Murphy Management For Voted - For
7. Elect Director Christian S. Schade Management For Voted - For
8. Elect Director James M. Sullivan Management For Voted - Against
9. Elect Director Anne M. Vanlent Management For Voted - For
10. Ratify Auditors Management For Voted - For
Meeting Date: 7/9/2008 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Keith Bradley Management For Voted - For
1.3. Elect Director Richard E. Caruso Management For Voted - Against
1.4. Elect Director Stuart M. Essig Management For Voted - For
1.5. Elect Director Neal Moszkowski Management For Voted - For
1.6. Elect Director Christian S. Schade Management For Voted - For
1.7. Elect Director James M. Sullivan Management For Voted - For
1.8. Elect Director Anne M. VanLent Management For Voted - For
1106
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
INTEGRAL SYSTEMS, INC.
CUSIP: 45810H107 TICKER: ISYS
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director John M. Albertine Management For Voted - For
1.2. Elect Director James B. Armor, Jr. Management For Voted - For
1.3. Elect Director Alan W. Baldwin Management For Voted - For
1.4. Elect Director Paul G. Casner, Jr. Management For Voted - For
1.5. Elect Director John B. Higginbotham Management For Voted - For
1.6. Elect Director William F. Leimkuhler Management For Voted - For
1.7. Elect Director R. Doss McComas Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Eliminate Supermajority Vote Requirement Management For Voted - Against
4. Amend Charter to Update Provisions Management For Voted - For
INTERACTIVE BROKERS GROUP INC.
CUSIP: 45841N107 TICKER: IBKR
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Elect Director Thomas Peterffy Management For Voted - Against
2. Elect Director Earl H. Nemser Management For Voted - Against
3. Elect Director Paul J. Brody Management For Voted - Against
4. Elect Director Milan Galik Management For Voted - Against
5. Elect Director Lawrence E. Harris Management For Voted - For
6. Elect Director Hans R. Stoll Management For Voted - For
7. Elect Director Ivers W. Riley Management For Voted - For
8. Ratify Auditors Management For Voted - For
Meeting Date: 7/8/2008 Meeting Type: Annual
1.1. Elect Director Thomas Peterffy Management For Voted - Against
1.2. Elect Director Earl H. Nemser Management For Voted - Against
1.3. Elect Director Paul J. Brody Management For Voted - Against
1.4. Elect Director Milan Galik Management For Voted - Against
1.5. Elect Director Lawrence E. Harris Management For Voted - For
1.6. Elect Director Hans R. Stoll Management For Voted - For
1.7. Elect Director Ivers W. Riley Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
INTERACTIVE DATA CORPORATION
CUSIP: 45840J107 TICKER: IDC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Raymond L. D?Arcy Management For Voted - Withhold
1.2. Elect Director Myra R. Drucker Management For Voted - For
1.3. Elect Director Rona A. Fairhead Management For Voted - Withhold
1107
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Donald P. Greenberg Management For Voted - For
1.5. Elect Director Caspar J.A. Hobbs Management For Voted - Withhold
1.6. Elect Director Philip J. Hoffman Management For Voted - Withhold
1.7. Elect Director Robert C. Lamb, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
INTERACTIVE INTELLIGENCE, INC.
CUSIP: 45839M103 TICKER: ININ
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Hamburg Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTERDIGITAL INC.
CUSIP: 45867G101 TICKER: IDCC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Merritt Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTERMEC INC
CUSIP: 458786100 Ticker: In Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Patrick J. Byrne Management For Voted - For
2. Elect Director Eric J. Draut Management For Voted - For
3. Elect Director Gregory K. Hinckley Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Allen J. Lauer Management For Voted - For
6. Elect Director Stephen P. Reynolds Management For Voted - For
7. Elect Director Steven B. Sample Management For Voted - For
8. Elect Director Oren G. Shaffer Management For Voted - For
9. Elect Director Larry D. Yost Management For Voted - For
10. Ratify Auditors Management For Voted - For
INTERMUNE, INC.
CUSIP: 45884X103 TICKER: ITMN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Lars G. Ekman Management For Voted - For
1.2. Elect Director Jonathan S. Leff 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
1108
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTEROIL CORPORATION
CUSIP: 460951106 TICKER: IOC
Meeting Date: 6/19/2009 Meeting Type: MIX
1. Elect Phil E. Mulacek, Christian M. Vinson, Roger
N. Grundy, Gaylen J. Byker, Edward Speal and Roger
Lewis as Directors Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
INTERWOVEN, INC.
CUSIP: 46114T508 TICKER: IWOV
Meeting Date: 3/11/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
INTREPID POTASH INC
CUSIP: 46121Y102 TICKER: IPI
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Terry Considine Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602 TICKER: ISRG
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Gary S. Guthart, Ph.D. Management For Voted - For
1.2. Elect Director Mark J. Rubash Management For Voted - For
1.3. Elect Director Lonnie M. Smith Management For Voted - For
INVACARE CORP.
CUSIP: 461203101 TICKER: IVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - Withhold
1.2. Elect Director Gerald B. Blouch Management For Voted - Withhold
1.3. Elect Director William M. Weber Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Adopt Nomination Procedures for the Board Management For Voted - For
5. Permit Amendments to the Code of Regulations by the
Board of Directors to the Extent Permitted by Ohio
Law Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
1109
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVENTIV HEALTH, INC.
CUSIP: 4.61E+109 TICKER: VTIV
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Eran Broshy Management For Voted - Withhold
1.2. Elect Director R. Blane Walter Management For Voted - Withhold
1.3. Elect Director Terrell G. Herring Management For Voted - Withhold
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
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
CUSIP: 00B23CS02
Meeting Date: 1/14/2009 Meeting Type: Special
1. Request Further Disclosure by Company
Administrators about Negotiations with LAHotels SA
and Other Negotiations Involving Company Assets Shareholder Against Voted - For
2. Require All Transactions Involving Company Assets
to be Approved By Shareholders Shareholder Against Voted - Against
Meeting Date: 2/18/2009 Meeting Type: Special
1. Distribute BRL 300 Million in Equity to Shareholders Management For Voted - For
2. Amend the Terms Governing the Company's Convertible
Debentures And Redeem them Management For Voted - For
3. Amend Articles Management For Voted - For
4. Approve Acquisition Agreement between the Company
and LA Hotels SA Management For Voted - For
5. Appoint Apsis Consultoria Empresarial Ltda as the
Independent Firm to Appraise Proposed Merger Management For Voted - For
6. Approve Appraisal Report by Apsis Consultoria
Empresarial Ltda Management For Voted - For
7. Approve Capital Increase in Connection with
Proposed Acquisition Management For Voted - For
INVESTORS REAL ESTATE TRUST
CUSIP: 461730103 TICKER: IRET
Meeting Date: 9/16/2008 Meeting Type: Annual
1.1. Elect Director Patrick G. Jones Management For Voted - For
1.2. Elect Director Timothy P. Mihalick Management For Voted - For
1.3. Elect Director Jeffrey L. Miller Management For Voted - For
1.4. Elect Director C.W. ''Chip'' Morgan Management For Voted - For
1.5. Elect Director John T. Reed Management For Voted - For
1.6. Elect Director W. David Scott Management For Voted - For
1.7. Elect Director Stephen L. Stenehjem Management For Voted - For
1.8. Elect Director John D. Stewart Management For Voted - For
1.9. Elect Director Thomas A. Wentz, Jr. Management For Voted - For
1110
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Incentive Award Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
IOWA TELECOMMUNICATIONS SERVICES, INC.
CUSIP: 462594201 TICKER: IWA
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Kenneth R. Cole Management For Voted - For
1.2. Elect Director Norman C. Frost Management For Voted - For
1.3. Elect Director Kendrik E. Packer Management For Voted - For
2. Ratify Auditors Management For Voted - For
IPC THE HOSPITALIST CO INC
CUSIP: 44984A105 TICKER: IPCM
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark J. Brooks Management For Voted - For
1.2. Elect Director Woodrin Grossman Management For Voted - For
1.3. Elect Director R. Jeffrey Taylor Management For Voted - For
2. Ratify Auditors Management For Voted - For
IPCS INC.
CUSIP: 44980Y305 TICKER: IPCS
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Timothy M. Yager Management For Voted - For
1.2. Elect Director Timothy G. Biltz Management For Voted - For
1.3. Elect Director Jeffrey W. Jones Management For Voted - For
1.4. Elect Director Ryan L. Langdon Management For Voted - Withhold
1.5. Elect Director Kevin M. Roe Management For Voted - For
1.6. Elect Director Mikal J. Thomsen Management For Voted - Withhold
1.7. Elect Director Nicholas J. Vantzelfde Management For Voted - For
1.8. Elect Director Eric L. Zinterhofer Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ISIS PHARMACEUTICALS, INC.
CUSIP: 464330109 TICKER: ISIS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Richard D. DiMarchi Management For Voted - For
1.2. Elect Director Frederick T. Muto Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ITC HOLDINGS CORP
CUSIP: 465685105 TICKER: ITC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - For
1111
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Richard D. McLellan Management For Voted - For
1.3. Elect Director William J. Museler Management For Voted - For
1.4. Elect Director Hazel R. O Leary Management For Voted - For
1.5. Elect Director Gordon Bennett Stewart Management For Voted - For
1.6. Elect Director Lee C. Stewart Management For Voted - For
1.7. Elect Director Joseph L. Welch Management For Voted - For
2. Ratify Auditors Management For Voted - For
J. B. HUNT TRANSPORT SERVICES, INC.
CUSIP: 445658107 TICKER: JBHT
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Sharilyn S. Casaway Management For Voted - For
1.2. Elect Director Coleman H. Peterson Management For Voted - For
1.3. Elect Director James L. Robo Management For Voted - For
2. Ratify Auditors Management For Voted - For
J.CREW GROUP, INC.
CUSIP: 46612H402 TICKER: JCG
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Director James Coulter Management For Voted - For
1.2. Director Millard Drexler Management For Voted - For
1.3. Director Steven Grand-jean Management For Voted - For
2. Ratify Auditors Management For Voted - For
J2 GLOBAL COMMUNICATIONS, INC.
CUSIP: 4.66E+209 TICKER: JCOM
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elector Director Douglas Y. Bech Management For Voted - For
1.2. Elect Director Robert J. Cresci Management For Voted - For
1.3. Elect Director W. Brian Kretzmer Management For Voted - For
1.4. Elect Director Richard S. Ressler Management For Voted - For
1.5. Elect Director John F. Rieley Management For Voted - For
1.6. Elect Director Stephen Ross Management For Voted - For
1.7. Elect Director Michael P. Schulhof Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
JACK HENRY & ASSOCIATES, INC.
CUSIP: 426281101 TICKER: JKHY
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director J. Hall Management For Voted - Withhold
1.2. Elect Director M. Henry Management For Voted - Withhold
1.3. Elect Director J. Ellis Management For Voted - For
1.4. Elect Director C. Curry Management For Voted - For
1.5. Elect Director W. Brown Management For Voted - For
1.6. Elect Director M. Flanigan Management For Voted - For
1112
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director M. Shepard Management For Voted - For
1.8. Elect Director J. Prim Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
JDA SOFTWARE GROUP, INC.
CUSIP: 46612K108 TICKER: JDAS
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director J. Michael Gullard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
JO-ANN STORES, INC.
CUSIP: 47758P307 TICKER: JAS
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Scott Cowen Management For Voted - For
1.2. Elect Director Joseph DePinto Management For Voted - For
1.3. Elect Director Ira Gumberg Management For Voted - For
1.4. Elect Director Patricia Morrison Management For Voted - For
1.5. Elect Director Frank Newman Management For Voted - For
1.6. Elect Director David Perdue Management For Voted - For
1.7. Elect Director Beryl Raff Management For Voted - For
1.8. Elect Director Alan Rosskamm Management For Voted - For
1.9. Elect Director Tracey Travis Management For Voted - For
1.10. Elect Director Darrell Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
K-V PHARMACEUTICAL CO.
CUSIP: 482740206 TICKER: KV.A
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Jean M. Bellin Management For Voted - For
2.2. Elect Director Kevin S. Carlie Management For Voted - Withhold
2.3. Elect Director Terry B. Hatfield Management For Voted - For
2.4. Elect Director David S. Hermelin Management For Voted - Withhold
2.5. Elect Director Marc S. Hermelin Management For Voted - Withhold
2.6. Elect Director Ronald J. Kanterman Management For Voted - Withhold
2.7. Elect Director Jonathon E. Killmer Management For Voted - For
2.8. Elect Director Norman D. Schellenger Management For Voted - Withhold
2.9. Elect Director Jean M. Bellin Management For Voted - For
2.10. Elect Director Terry B. Hatfield Management For Voted - For
2.11. Elect Director Norman D. Schellenger Management For Voted - Withhold
2.12. Elect Director Jean M. Bellin Management For Voted - For
2.13. Elect Director Marc S. Hermelin Management For Voted - Withhold
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1113
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
K12 INC
CUSIP: 48273U102 TICKER: LRN
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director Guillermo Bron Management For Voted - For
1.2. Elect Director Steven B. Fink Management For Voted - For
1.3. Elect Director Mary H. Futrell Management For Voted - For
1.4. Elect Director Ronald J. Packard Management For Voted - For
1.5. Elect Director Jane M. Swift Management For Voted - For
1.6. Elect Director Andrew H. Tisch Management For Voted - For
1.7. Elect Director Thomas J. Wilford Management For Voted - For
2. Ratify Auditors Management For Voted - For
KAMAN CORP.
CUSIP: 483548103 TICKER: KAMN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director E. Reeves Callaway III Management For Voted - For
1.2. Elect Director Karen M. Garrison Management For Voted - For
1.3. Elect Director A. William Higgins Management For Voted - For
2. Ratify Auditors Management For Voted - For
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 10/7/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Haverty Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KATANGA MINING LTD
CUSIP: 00B01VLV9 TICKER: KAT
Meeting Date: 1/12/2009 Meeting Type: Special
1. Increase Authorized Share Capital to 5 billion
Common Shares Management For Voted - Against
2. Transact Other Business (Non-Voting) Management N/A Non Voting
KAYDON CORP.
CUSIP: 486587108 TICKER: KDN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Alexander Management For Voted - Withhold
1.2. Elect Director David A. Brandon Management For Voted - Withhold
1.3. Elect Director Patrick P. Coyne Management For Voted - For
1.4. Elect Director William K. Gerber Management For Voted - For
1114
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Timothy J. O'Donovan Management For Voted - For
1.6. Elect Director James O'Leary Management For Voted - For
1.7. Elect Director Thomas C. Sullivan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
KENDLE INTERNATIONAL, INC.
CUSIP: 48880L107 TICKER: KNDL
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Candace Kendle Management For Voted - For
1.2. Elect Director Christopher C. Bergen Management For Voted - For
1.3. Elect Director Robert R. Buck Management For Voted - For
1.4. Elect Director G. Steven Geis Management For Voted - For
1.5. Elect Director Donald C. Harrison Management For Voted - For
1.6. Elect Director Timothy E. Johnson Management For Voted - For
1.7. Elect Director Timothy M. Mooney Management For Voted - For
1.8. Elect Director Frederick A. Russ Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
KENEXA CORP.
CUSIP: 488879107 TICKER: KNXA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Troy A. Kanter Management For Voted - Withhold
1.2. Elect Director Renee B. Booth Management For Voted - For
1.3. Elect Director Rebecca J. Maddox Management For Voted - For
2. Ratify Auditors Management For Voted - For
KFORCE, INC.
CUSIP: 493732101 TICKER: KFRC
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director W. R. Carey, Jr. Management For Voted - For
1.2. Elect Director David L. Dunkel Management For Voted - Withhold
1.3. Elect Director Mark F. Furlong Management For Voted - For
1.4. Elect Director Patrick D. Moneymaker Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KIRBY CORP.
CUSIP: 497266106 TICKER: KEX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bob G. Gower Management For Voted - For
1.2. Elect Director Monte J. Miller Management For Voted - For
1.3. Elect Director Joseph H. Pyne Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
1115
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KNIGHT CAPITAL GROUP, INC.
CUSIP: 499005106 TICKER: NITE
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director William L. Bolster Management For Voted - For
2. Elect Director Gary R. Griffith Management For Voted - For
3. Elect Director Thomas M. Joyce Management For Voted - For
4. Elect Director James W. Lewis Management For Voted - For
5. Elect Director Thomas C. Lockburner Management For Voted - For
6. Elect Director James T. Milde Management For Voted - For
7. Elect Director Christopher C. Quick Management For Voted - For
8. Elect Director Laurie M. Shahon Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
KNIGHT TRANSPORTATION, INC.
CUSIP: 499064103 TICKER: KNX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Gary J. Knight Management For Voted - Withhold
1.2. Elect Director G.D. Madden Management For Voted - For
1.3. Elect Director Kathryn L. Munro Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Stock Option Exchange Program Management For Voted - Against
5. Ratify Auditors Management For Voted - For
KNOLL, INC.
CUSIP: 498904200 TICKER: KNL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Burton B. Staniar Management For Voted - Withhold
1.2. Elect Director Sidney Lapidus Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
KOPPERS HOLDINGS INC
CUSIP: 50060P106 TICKER: KOP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director X. Sharon Feng Management For Voted - For
1.2. Elect Director Stephen R. Tritch Management For Voted - For
1.3. Elect Director T. Michael Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
L.B. FOSTER CO.
CUSIP: 350060109 TICKER: FSTR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director G. Thomas McKane Management For Voted - For
1.2. Elect Director William H. Rackoff Management For Voted - For
1116
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Diane B. Owen Management For Voted - For
1.4. Elect Director Peter McIlroy II Management For Voted - For
1.5. Elect Director Suzanne B. Rowland Management For Voted - For
1.6. Elect Director Lee B. Foster II Management For Voted - For
1.7. Elect Director Stan L. Hasselbusch Management For Voted - For
2. Ratify Auditors Management For Voted - For
LADISH CO., INC.
CUSIP: 505754200 TICKER: LDSH
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Lawrence W. Bianchi Management For Voted - For
1.2. Elect Director James C. Hill Management For Voted - For
1.3. Elect Director Leon A. Kranz Management For Voted - For
1.4. Elect Director J. Robert Peart Management For Voted - For
1.5. Elect Director John W. Splude Management For Voted - For
1.6. Elect Director Kerry L. Woody Management For Voted - For
2. Ratify Auditors Management For Voted - For
LANCE, INC.
CUSIP: 514606102 TICKER: LNCE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Atkins Management For Voted - For
1.2. Elect Director J. P. Bolduc Management For Voted - For
1.3. Elect Director Isaiah Tidwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
LANDAUER, INC.
CUSIP: 51476K103 TICKER: LDR
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Stephen C. Mitchell Management For Voted - For
1.2. Elect Director Thomas M. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
LASALLE HOTEL PROPERTIES
CUSIP: 517942108 TICKER: LHO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Darryl Hartley-Leonard Management For Voted - For
1.2. Elect Director Kelly L. Kuhn Management For Voted - Withhold
1.3. Elect Director William S. McCalmont Management For Voted - Withhold
1.4. Elect Director Michael D. Barnello Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
1117
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 TICKER: LXK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LHC GROUP, INC.
CUSIP: 50187A107 TICKER: LHCG
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Monica F. Azare Management For Voted - For
1.2. Elect Director John B. Breaux Management For Voted - Withhold
1.3. Elect Director Dan S. Wilford Management For Voted - For
2. Ratify Auditors Management For Voted - For
LIFE SCIENCES RESEARCH INC
CUSIP: 532169109 TICKER: LSR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Andrew Baker Management For Voted - Withhold
1.2. Elect Director Gabor Balthazar Management For Voted - For
1.3. Elect Director Brian Cass Management For Voted - Withhold
1.4. Elect Director Afonso Junqueiras Management For Voted - For
1.5. Elect Director Yaya Sesay Management For Voted - For
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
1118
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIFE TIME FITNESS, INC.
CUSIP: 53217R207 TICKER: LTM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bahram Akradi Management For Voted - For
1.2. Elect Director Giles H. Bateman Management For Voted - For
1.3. Elect Director Guy C. Jackson Management For Voted - For
1.4. Elect Director Martha A. Morfitt Management For Voted - For
1.5. Elect Director John B. Richards Management For Voted - For
1.6. Elect Director Joseph S. Vassalluzzo 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
LINCOLN EDUCATIONAL SERVICES CORP
CUSIP: 533535100 TICKER: LINC
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Peter S. Burgess Management For Voted - For
1.2. Elect Director David F. Carney Management For Voted - Withhold
1.3. Elect Director Paul E. Glaske Management For Voted - Withhold
1.4. Elect Director Shaun E. McAlmont Management For Voted - Withhold
1.5. Elect Director J. Barry Morrow Management For Voted - For
1.6. Elect Director James J. Burke, Jr. Management For Voted - Withhold
1.7. Elect Director Celia H. Currin Management For Voted - For
1.8. Elect Director Charles F. Kalmbach Management For Voted - Withhold
1.9. Elect Director Alexis P. Michas Management For Voted - Withhold
1.10. Elect Director Jerry G. Rubenstein Management For Voted - For
2. Amend Non-Employee Director Restricted Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
LINDSAY CORP.
CUSIP: 535555106 TICKER: LNN
Meeting Date: 1/26/2009 Meeting Type: Annual
1.1. Elect Director Richard W. Parod Management For Voted - For
1.2. Elect Director Michael D. Walter Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LOOPNET INC
CUSIP: 543524300 TICKER: LOOP
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Boyle, Jr. Management For Voted - For
1.2. Elect Director Scott Ingraham Management For Voted - For
2. Ratify Auditors Management For Voted - For
1119
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LTC PROPERTIES, INC.
CUSIP: 502175102 TICKER: LTC
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Andre C. Dimitriadis Management For Voted - Withhold
1.2. Elect Director Boyd W. Hendrickson Management For Voted - For
1.3. Elect Director Edmund C. King Management For Voted - For
1.4. Elect Director Wendy L. Simpson Management For Voted - Withhold
1.5. Elect Director Timothy J. Triche, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
LUFKIN INDUSTRIES, INC.
CUSIP: 549764108 TICKER: LUFK
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Douglas V. Smith Management For Voted - For
1.2. Elect Director John F. Anderson Management For Voted - For
2. Ratify Auditors Management For Voted - For
LUMINEX CORP
CUSIP: 05.5E+106 TICKER: LMNX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Patrick J. Balthrop, Sr. Management For Voted - For
1.2. Elect Director G. Walter Loewenbaum II Management For Voted - For
1.3. Elect Director Kevin M. McNamara Management For Voted - For
1.4. Elect Director Edward A. Ogunro Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LYDALL, INC.
CUSIP: 550819106 TICKER: LDL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Dale G. Barnhart Management For Voted - For
1.2. Elect Director Kathleen Burdett Management For Voted - For
1.3. Elect Director W. Leslie Duffy, Esq. Management For Voted - For
1.4. Elect Director Matthew T. Farrell Management For Voted - For
1.5. Elect Director Marc T. Giles Management For Voted - For
1.6. Elect Director William D. Gurley Management For Voted - For
1.7. Elect Director Suzanne Hammett Management For Voted - For
1.8. Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
M & F WORLDWIDE CORP.
CUSIP: 552541104 TICKER: MFW
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles T. Dawson Management For Voted - Withhold
1120
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Paul M. Meister Management For Voted - Withhold
1.3. Elect Director Barry F. Schwartz Management For Voted - Withhold
1.4. Elect Director Carl B. Webb Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MAGELLAN HEALTH SERVICES, INC.
CUSIP: 559079207 TICKER: MGLN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Ren; Lerer Management For Voted - For
1.2. Elect Director Nancy L. Johnson Management For Voted - For
1.3. Elect Director Eran Broshy Management For Voted - For
2. Ratify Auditors Management For Voted - For
MAIDENFORM BRANDS INC
CUSIP: 560305104 TICKER: MFB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Karen Rose Management For Voted - For
1.2. Elect Director Maurice S. Reznik Management For Voted - For
1.3. Elect Director Norman Axelrod Management For Voted - For
1.4. Elect Director Harold F. Compton Management For Voted - For
1.5. Elect Director Barbara Eisenberg Management For Voted - For
1.6. Elect Director David B. Kaplan Management For Voted - For
1.7. Elect Director Adam L. Stein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MANTECH INTERNATIONAL CORPORATION
CUSIP: 564563104 TICKER: MANT
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director George J. Pedersen Management For Voted - For
1.2. Elect Director Richard L. Armitage Management For Voted - For
1.3. Elect Director Mary K. Bush Management For Voted - For
1.4. Elect Director Barry G. Campbell Management For Voted - For
1.5. Elect Director Robert A. Coleman Management For Voted - For
1.6. Elect Director Walter R. Fatzinger, Jr. Management For Voted - For
1.7. Elect Director David E. Jeremiah Management For Voted - For
1.8. Elect Director Richard J. Kerr Management For Voted - For
1.9. Elect Director Kenneth A. Minihan Management For Voted - For
1.10. Elect Director Stephen W. Porter Management For Voted - For
2. Ratify Auditors Management For Voted - For
MARTEK BIOSCIENCES CORP.
CUSIP: 572901106 TICKER: MATK
Meeting Date: 3/19/2009 Meeting Type: Annual
1. Elect Director Harry J. D'Andrea Management For Voted - For
1121
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director James R. Beery Management For Voted - For
3. Elect Director Michael G. Devine Management For Voted - For
4. Elect Director Steve Dubin Management For Voted - For
5. Elect Director Robert J. Flanagan Management For Voted - For
6. Elect Director Polly B. Kawalek Management For Voted - For
7. Elect Director Jerome C. Keller Management For Voted - For
8. Elect Director Douglas J. MacMaster, Jr. Management For Voted - For
9. Elect Director Robert H. Mayer Management For Voted - For
10. Elect Director Eugene H. Rotberg Management For Voted - For
11. Ratify Auditors Management For Voted - For
MARTEN TRANSPORT, LTD.
CUSIP: 573075108 TICKER: MRTN
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Randolph L. Marten Management For Voted - For
1.2. Elect Director Larry B. Hagness Management For Voted - Withhold
1.3. Elect Director Thomas J. Winkel Management For Voted - Withhold
1.4. Elect Director Jerry M. Bauer Management For Voted - Withhold
1.5. Elect Director Robert L. Demorest Management For Voted - For
1.6. Elect Director G. Larry Owens Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MARVEL ENTERTAINMENT, INC.
CUSIP: 57383T103 TICKER: MVL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James W. Breyer Management For Voted - Withhold
1.2. Elect Director Laurence N. Charney Management For Voted - Withhold
1.3. Elect Director Richard L. Solar Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MASIMO CORP.
CUSIP: 574795100 TICKER: MASI
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Cahill Management For Voted - For
1.2. Elect Director Robert Coleman Management For Voted - For
2. Ratify Auditors Management For Voted - For
MASTEC, INC.
CUSIP: 576323109 TICKER: MTZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jose R. Mas Management For Voted - For
1.2. Elect Director John Van Heuvelen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
1122
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MATTHEWS INTERNATIONAL CORP.
CUSIP: 577128101 TICKER: MATW
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director William J. Stallkamp Management For Voted - For
1.2. Elect Director Joseph C. Bartolacci Management For Voted - For
1.3. Elect Director Katherine E. Dietze Management For Voted - For
1.4. Elect Director Glenn R. Mahone Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MAXIMUS INC.
CUSIP: 577933104 TICKER: MMS
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Montoni Management For Voted - For
1.2. Elect Director Raymond B. Ruddy Management For Voted - For
1.3. Elect Director Wellington E. Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
MCGRATH RENTCORP
CUSIP: 580589109 TICKER: MGRC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Dawson Management For Voted - For
1.2. Elect Director Robert C. Hood Management For Voted - For
1.3. Elect Director Dennis C. Kakures Management For Voted - For
1.4. Elect Director Robert P. McGrath Management For Voted - For
1.5. Elect Director Dennis P. Stradford Management For Voted - For
1.6. Elect Director Ronald H. Zech Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MCMORAN EXPLORATION CO.
CUSIP: 582411104 TICKER: MMR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard C. Adkerson Management For Voted - Withhold
1.2. Elect Director Robert A. Day Management For Voted - For
1.3. Elect Director Gerald J. Ford Management For Voted - For
1.4. Elect Director H. Devon Graham, Jr. Management For Voted - For
1.5. Elect Director Suzanne T. Mestayer Management For Voted - For
1.6. Elect Director James R. Moffett Management For Voted - Withhold
1.7. Elect Director B. M. Rankin, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1123
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEADOWBROOK INSURANCE GROUP, INC.
CUSIP: 58319P108 TICKER: MIG
Meeting Date: 7/14/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
MEDAREX, INC.
CUSIP: 583916101 TICKER: MEDX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Marc Rubin, M.D. Management For Voted - For
1.2. Elect Director Ronald J. Saldarini, Ph.D. Management For Voted - For
1.3. Elect Director Charles R. Schaller Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDASSETS, INC
CUSIP: 584045108 TICKER: MDAS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Rand A. Ballard Management For Voted - For
1.2. Elect Director C.A. Lance Piccolo Management For Voted - For
1.3. Elect Director Bruce F. Wesson Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDCATH CORP.
CUSIP: 58404W109 TICKER: MDTH
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director John T. Casey Management For Voted - For
1.2. Elect Director Woodrin Grossman Management For Voted - For
1.3. Elect Director O. Edwin French Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
MEDICAL ACTION INDUSTRIES INC.
CUSIP: 58449L100 TICKER: MDCI
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director William W. Burke Management For Voted - For
1.2. Elect Director Kenneth W. Davidson Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDICINES COMPANY (THE)
CUSIP: 584688105 TICKER: MDCO
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Armin M. Kessler Management For Voted - For
1.2. Elect Director Robert G. Savage Management For Voted - For
1.3. Elect Director Melvin K. Spigelman Management For Voted - For
1124
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MEDICIS PHARMACEUTICAL CORP.
CUSIP: 584690309 TICKER: MRX
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Arthur G. Altschul, Jr. Management For Voted - Against
2. Elect Director Philip S. Schein, M.D. Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - Against
MEDNAX, INC.
CUSIP: 58502B106 TICKER: MD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Cesar L. Alvarez Management For Voted - For
1.2. Elect Director Waldemar A Carlo Management For Voted - Withhold
1.3. Elect Director Michael B. Fernandez Management For Voted - Withhold
1.4. Elect Director Roger K. Freeman Management For Voted - For
1.5. Elect Director Paul G. Gabos Management For Voted - For
1.6. Elect Director Dany Garcia Management For Voted - For
1.7. Elect Director Pascal J. Goldschmidt Management For Voted - For
1.8. Elect Director Roger J. Medel Management For Voted - For
1.9. Elect Director Manuel Kadre Management For Voted - Withhold
1.10. Elect Director Enrique J. Sosa Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
MERCADOLIBRE, INC.
CUSIP: 58733R102 TICKER: MELI
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Mart;n de los Santos Management For Voted - For
1.2. Elect Director Nicol;s Galper;n Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
MERIDIAN BIOSCIENCE, INC.
CUSIP: 589584101 TICKER: VIVO
Meeting Date: 1/22/2009 Meeting Type: Annual
1. Elect Director James A. Buzard Management For Voted - For
2. Elect Director John A. Kraeutler Management For Voted - Against
3. Elect Director Gary P. Kreider Management For Voted - Against
4. Elect Director William J. Motto Management For Voted - Against
5. Elect Director David C. Phillips Management For Voted - For
6. Elect Director Robert J. Ready Management For Voted - For
7. Ratify Auditors Management For Voted - For
1125
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MERIT MEDICAL SYSTEMS, INC.
CUSIP: 589889104 TICKER: MMSI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Fred P. Lampropoulos Management For Voted - For
1.2. Elect Director Franklin J. Miller Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MET-PRO CORP.
CUSIP: 590876306 TICKER: MPR
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director George H. Glatfelter, II Management For Voted - For
1.2. Elect Director Gary J. Morgan Management For Voted - For
2. Ratify Auditors Management For Voted - For
MFA FINANCIAL INC
CUSIP: 55272X102 TICKER: MFA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Dahir Management For Voted - For
1.2. Elect Director George H. Krauss Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICHAEL BAKER CORP.
CUSIP: 057149106 TICKER: BKR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.10. Elect DirectorRobert N. Bontempo, Ph.D. Management For Voted - For
1.2. Elect Director Nicholas P. Constantakis, CPA Management For Voted - For
1.3. Elect Director Mark E. Kaplan, CPA Management For Voted - For
1.4. Elect Director General (Ret.) Robert H. Foglesong Management For Voted - For
1.5. Elect Director Bradley L. Mallory Management For Voted - For
1.6. Elect Director John E. Murray, Jr., S.J.D. Management For Voted - For
1.7. Elect Director Pamela S. Pierce Management For Voted - For
1.8. Elect Director Richard L. Shaw Management For Voted - For
1.9. Elect Director David N. Wormley, Ph.D. Management For Voted - For
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Robert N. Bontempo Management For Voted - For
1.2. Elect Director N.P. Constantakis Management For Voted - For
1.3. Elect Director Mark E. Kaplan Management For Voted - For
1.4. Elect Director Robert H. Foglesong Management For Voted - For
1.5. Elect Director Bradley L. Mallory Management For Voted - For
1.6. Elect Director John E. Murray, Jr. Management For Voted - For
1.7. Elect Director Pamela S. Pierce Management For Voted - For
1.8. Elect Director Richard L. Shaw Management For Voted - For
1.9. Elect Director David N. Wormley Management For Voted - For
1126
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICREL, INC.
CUSIP: 594793101 TICKER: MCRL
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Raymond D. Zinn Management For Voted - For
1.2. Elect Director Daniel Artusi Management For Voted - For
1.3. Elect Director Michael J. Callahan Management For Voted - For
1.4. Elect Director Daniel Heneghan Management For Voted - For
1.5. Elect Director Neil J. Miotto Management For Voted - For
1.6. Elect Director Frank W. Schneider Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - Against
MICROS SYSTEMS, INC.
CUSIP: 594901100 TICKER: MCRS
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director Louis M. Brown, Jr. Management For Voted - For
1.2. Elect Director B. Gary Dando Management For Voted - For
1.3. Elect Director A.L. Giannopoulos Management For Voted - For
1.4. Elect Director F. Suzanne Jenniches Management For Voted - For
1.5. Elect Director John G. Puente Management For Voted - For
1.6. Elect Director Dwight S. Taylor Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
4. Other Business Management For Voted - Against
MICROSEMI CORP.
CUSIP: 595137100 TICKER: MSCC
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director James J. Peterson Management For Voted - For
1.2. Elect Director Dennis R. Leibel Management For Voted - For
1.3. Elect Director Thomas R. Anderson Management For Voted - For
1.4. Elect Director William E. Bendush Management For Voted - For
1.5. Elect Director William L. Healey Management For Voted - For
1.6. Elect Director Paul F. Folino Management For Voted - For
1.7. Elect Director Matthew E. Massengill Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICROSTRATEGY INC.
CUSIP: 594972408 TICKER: MSTR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Saylor Management For Voted - Withhold
1.2. Elect Director Sanju K. Bansal Management For Voted - Withhold
1.3. Elect Director Matthew W. Calkins Management For Voted - For
1.4. Elect Director Robert H. Epstein Management For Voted - For
1127
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director David W. LaRue Management For Voted - For
1.6. Elect Director Jarrod M. Patten Management For Voted - Withhold
1.7. Elect Director Carl J. Rickertsen Management For Voted - Withhold
1.8. Elect Director Thomas P. Spahr Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICRUS ENDOVASCULAR CORPORATION
CUSIP: 59518V102 TICKER: MEND
Meeting Date: 9/16/2008 Meeting Type: Annual
1.1. Elect Director L. Nelson Hopkins Management For Voted - Withhold
1.2. Elect Director Francis J. Shammo Management For Voted - For
2. Ratify Auditors Management For Voted - For
MINE SAFETY APPLIANCES CO.
CUSIP: 602720104 TICKER: MSA
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas B. Hotopp Management For Voted - For
1.2. Elect Director John T. Ryan III Management For Voted - Withhold
1.3. Elect Director Thomas H. Witmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
MIPS TECHNOLOGIES INC
CUSIP: 604567107 TICKER: MIPS
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Anthony B. Holbrook Management For Voted - For
1.2. Elect Director John E. Bourgoin Management For Voted - For
1.3. Elect Director Robert R. Herb Management For Voted - For
1.4. Elect Director Robin L. Washington Management For Voted - For
2. Ratify Auditors Management For Voted - For
MKS INSTRUMENTS, INC.
CUSIP: 55306N104 TICKER: MKSI
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Leo Berlinghieri Management For Voted - For
1.2. Elect Director Hans-Jochen Kahl Management For Voted - Withhold
1.3. Elect Director Louis P. Valente Management For Voted - Withhold
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
MOLINA HEALTHCARE, INC.
CUSIP: 60855R100 TICKER: MOH
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank E. Murray Management For Voted - For
1128
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John P. Szabo, Jr. Management For Voted - For
MOMENTA PHARMACEUTICALS INC
CUSIP: 60877T100 TICKER: MNTA
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director John K. Clarke Management For Voted - For
1.2. Elect Director James Sulat Management For Voted - For
1.3. Elect Director Craig A. Wheeler Management For Voted - For
2. Ratify Auditors Management For Voted - For
1.10. Elect Director John K. Clarke Management For Voted - For
MONOLITHIC POWER SYSTEMS, INC.
CUSIP: 609839105 TICKER: MPWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Karen A. Smith Bogart Management For Voted - Withhold
1.2. Elect Director James C. Moyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
MORNINGSTAR, INC.
CUSIP: 617700109 TICKER: MORN
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Joe Mansueto Management For Voted - For
2. Elect Director Don Phillips Management For Voted - For
3. Elect Director Cheryl Francis Management For Voted - For
4. Elect Director Steve Kaplan Management For Voted - For
5. Elect Director Bill Lyons Management For Voted - For
6. Elect Director Jack Noonan Management For Voted - For
7. Elect Director Frank Ptak Management For Voted - For
8. Elect Director Paul Sturm Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
MOVE INC
CUSIP: 62458M108 TICKER: MOVE
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Joe F. Hanauer Management For Voted - For
1.2. Elect Director Steven H. Berkowitz Management For Voted - For
1.3. Elect Director William E. Kelvie Management For Voted - For
1.4. Elect Director Kenneth K. Klein Management For Voted - For
1.5. Elect Director Geraldine B. Laybourne Management For Voted - Withhold
1.6. Elect Director V. Paul Unruh Management For Voted - For
1.7. Elect Director Bruce G. Willison Management For Voted - For
2. Ratify Auditors Management For Voted - For
1129
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MSCI INC.
CUSIP: 55354G100 TICKER: MXB
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Kenneth M. deRegt Management For Voted - Against
1.2. Elect Director Benjamin F. duPont Management For Voted - For
1.3. Elect Director Henry A. Fernandez Management For Voted - Against
1.4. Elect Director James P. Gorman Management For Voted - Against
1.5. Elect Director Linda H. Riefler Management For Voted - Against
1.6. Elect Director Scott M. Sipprelle Management For Voted - For
1.7. Elect Director Rodolphe M. Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
MTS SYSTEMS CORP.
CUSIP: 553777103 TICKER: MTSC
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Jean-Lou Chameau Management For Voted - For
1.2. Elect Director Merlin E. Dewing Management For Voted - For
1.3. Elect Director Laura B. Hamilton Management For Voted - For
1.4. Elect Director Brendan C. Hegarty Management For Voted - For
1.5. Elect Director Lois M. Martin Management For Voted - For
1.6. Elect Director Joseph M. O'Donnell Management For Voted - For
1.7. Elect Director Barb J. Samardzich Management For Voted - For
2. Ratify Auditors Management For Voted - For
MULTI-FINELINE ELECTRONIX, INC.
CUSIP: 62541B101 TICKER: MFLX
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Philippe Lemaitre Management For Voted - For
1.2. Elect Director Donald Schwanz Management For Voted - For
1.3. Elect Director Choon Seng Tan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MYERS INDUSTRIES, INC.
CUSIP: 628464109 TICKER: MYE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Keith A. Brown Management For Voted - For
1.2. Elect Director Vincent C. Byrd Management For Voted - For
1.3. Elect Director Richard P. Johnston Management For Voted - For
1.4. Elect Director Edward W. Kissel Management For Voted - For
1.5. Elect Director Stephen E. Myers Management For Voted - For
1.6. Elect Director John C. Orr Management For Voted - For
1.7. Elect Director John B. Crowe Management For Voted - For
1.8. Elect Director Jon H. Outcalt Management For Voted - For
1.9. Elect Director Robert A. Stefanko Management For Voted - For
1130
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Code of Regulations Management For Voted - For
MYRIAD GENETICS, INC.
CUSIP: 62855J104 TICKER: MYGN
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Walter Gilbert, Ph.D. Management For Voted - For
1.2. Elect Director D.H. Langer, M.D. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
NALCO HOLDING COMPANY
CUSIP: 62985Q101 TICKER: NLC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J. Erik Fyrwald Management For Voted - For
1.2. Elect Director Richard B. Marchese Management For Voted - For
1.3. Elect Director Paul J. Norris Management For Voted - For
2. Ratify Auditors Management For Voted - For
NATCO GROUP, INC.
CUSIP: 63227W203 TICKER: NTG
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith K. Allan Management For Voted - Withhold
1.2. Elect Director George K. Hickox, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
NATIONAL CINEMEDIA, INC.
CUSIP: 635309107 TICKER: NCMI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director David R. Haas Management For Voted - For
1.2. Elect Director James R. Holland, Jr. Management For Voted - For
1.3. Elect Director Stephen L. Lanning Management For Voted - For
1.4. Elect Director Edward H. Meyer Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NATIONAL FUEL GAS CO.
CUSIP: 636180101 TICKER: NFG
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director R. Don Cash Management For Voted - Withhold
1131
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Stephen E. Ewing Management For Voted - Withhold
1.3. Elect Director George L. Mazanec Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
NATIONAL HEALTHCARE CORPORATION
CUSIP: 635906100 TICKER: NHC
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director J. Paul Abernathy Management For Voted - For
1.2. Elect Director Robert G. Adams Management For Voted - Withhold
NATIONAL INSTRUMENTS CORP.
CUSIP: 636518102 TICKER: NATI
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Duy-Loan T. Le Management For Voted - For
NATIONAL RESEARCH CORP.
CUSIP: 637372103 TICKER: NRCI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Michael D. Hays Management For Voted - For
1.2. Elect Director John N. Nunnelly Management For Voted - For
NATURAL GAS SERVICES GROUP, INC
CUSIP: 63886Q109 TICKER: NGS
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Alan A. Baker Management For Voted - For
1.2. Elect Director William F. Hughes, Jr. Management For Voted - For
2. Approve Restricted Stock Plan Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
NATUS MEDICAL INC.
CUSIP: 639050103 TICKER: BABY
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Elect Director Doris E. Engibous Management For Voted - Withhold
2. Elect Director William M. Moore Management For Voted - Withhold
3. Ratify Auditors Management For Voted - For
NAVIGANT CONSULTING INC.
CUSIP: 63935N107 TICKER: NCI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Thomas A. Gildehaus Management For Voted - For
1.2. Elect Director Peter B. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
1132
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NBTY, INC.
CUSIP: 628782104 TICKER: NTY
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aram G. Garabedian Management For Voted - Withhold
1.2. Elect Director Neil H. Koenig Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
NCI INC
CUSIP: 62886K104 TICKER: NCIT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Charles K. Narang Management For Voted - For
1.2. Elect Director Terry W. Glasgow Management For Voted - For
1.3. Elect Director James P. Allen Management For Voted - For
1.4. Elect Director John E. Lawler Management For Voted - For
1.5. Elect Director Paul V. Lombardi Management For Voted - For
1.6. Elect Director J. Patrick McMahon Management For Voted - For
1.7. Elect Director Gurvinder P. Singh Management For Voted - For
1.8. Elect Director Stephen L. Waechter Management For Voted - For
1.9. Elect Director Daniel R. Young Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
NET 1 UEPS TECHNOLOGIES INC
CUSIP: 64107N206 TICKER: UEPS
Meeting Date: 11/27/2008 Meeting Type: Annual
1.1. Elect Director Dr. Serge C.P. Belamant Management For Voted - For
1.2. Elect Director Herman G. Kotze Management For Voted - For
1.3. Elect Director C.S. Seabrooke Management For Voted - Withhold
1.4. Elect Director Antony C. Ball Management For Voted - For
1.5. Elect Director Alasdair J.K. Pein Management For Voted - For
1.6. Elect Director Paul Edwards Management For Voted - For
1.7. Elect Director Tom C. Tinsley Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
NETFLIX. INC
CUSIP: 64110L106 TICKER: NFLX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard N. Barton Management For Voted - For
1.2. Elect Director Charles H. Giancarlo Management For Voted - For
2. Ratify Auditors Management For Voted - For
1133
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NETGEAR INC
CUSIP: 64111Q104 TICKER: NTGR
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Patrick C.S. Lo Management For Voted - For
1.2. Elect Director Jocelyn E. Carter-Miller Management For Voted - For
1.3. Elect Director Ralph E. Faison Management For Voted - For
1.4. Elect Director A. Timothy Godwin Management For Voted - For
1.5. Elect Director Jef Graham Management For Voted - For
1.6. Director Linwood A. Lacy, Jr. Management For Voted - For
1.7. Elect Director George G. C. Parker Management For Voted - For
1.8. Elect Director Gregory J. Rossmann Management For Voted - For
1.9. Elect Director Julie A. Shimer Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NETLOGIC MICROSYSTEMS, INC.
CUSIP: 64118B100 TICKER: NETL
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Steven Domenik Management For Voted - For
1.2. Elect Director Douglas Broyles Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEUTRAL TANDEM, INC.
CUSIP: 64128B108 TICKER: TNDM
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Rian J. Wren Management For Voted - For
1.2. Elect Director James P. Hynes Management For Voted - For
1.3. Elect Director Dixon R. Doll Management For Voted - For
1.4. Elect Director Peter J. Barris Management For Voted - For
1.5. Elect Director Robert C. Hawk Management For Voted - For
1.6. Elect Director Lawrence M. Ingeneri Management For Voted - For
1.7. Elect Director G. Edward Evans Management For Voted - For
2. Ratify Auditors Management For Voted - For
NIC INC.
CUSIP: 62914B100 TICKER: EGOV
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harry H. Herington Management For Voted - Withhold
1.2. Elect Director Art N. Burtscher Management For Voted - For
1.3. Elect Director Daniel J. Evans Management For Voted - For
1.4. Elect Director Jeffery S. Fraser Management For Voted - Withhold
1.5. Elect Director Ross C. Hartley Management For Voted - Withhold
1.6. Elect Director Alexander C. Kemper Management For Voted - For
1.7. Elect Director Pete Wilson Management For Voted - For
2. Change State of Incorporation from Colorado to
Delaware Management For Voted - Against
1134
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Authorize New Class of Preferred Stock Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Adjourn Meeting Management For Voted - Against
NORDIC AMERICAN TANKER SHIPPING LTD.
CUSIP: G65773106 TICKER: NAT
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Increase in Size of Board to Nine Directors Management For Voted - For
2.1. Elect Herbjorn Hansson as Director Management For Voted - Withhold
2.2. Elect Sir David Gibbons as Director Management For Voted - For
2.3. Elect Andreas Ove Ugland as Director Management For Voted - Withhold
2.4. Elect Torbjorn Gladso as Director Management For Voted - For
2.5. Elect Andrew W. March as Director Management For Voted - For
2.6. Elect Paul J. Hopkins as Director Management For Voted - For
2.7. Elect Richard H. K. Vietor as Director Management For Voted - For
3. Approve Reduction in Share Capital by $107.1 Million Management For Voted - For
4. Ratify Delloite AS as Auditors Management For Voted - For
NORDSON CORP.
CUSIP: 655663102 TICKER: NDSN
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director Edward P. Campbell Management For Voted - For
1.2. Elect Director William W. Colville Management For Voted - For
1.3. Elect Director David W. Ignat Management For Voted - For
1.4. Elect Director William P. Madar Management For Voted - Withhold
1.5. Elect Director Michael J. Merriman, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NORTHWEST PIPE COMPANY
CUSIP: 667746101 TICKER: NWPX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Brian W. Dunham Management For Voted - For
1.2. Elect Director Richard A. Roman Management For Voted - For
NOVATEL WIRELESS, INC.
CUSIP: 66987M604 TICKER: NVTL
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Peter V. Leparulo Management For Voted - For
1.2. Elect Director Horst J. Pudwill Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
1135
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVEN PHARMACEUTICALS, INC.
CUSIP: 670009109 TICKER: NOVN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Peter Brandt Management For Voted - For
1.2. Elect Director John G. Clarkson, M.D. Management For Voted - For
1.3. Elect Director Donald A. Denkhaus Management For Voted - For
1.4. Elect Director Pedro P. Granadillo Management For Voted - For
1.5. Elect Director Phillip M. Satow Management For Voted - For
1.6. Elect Director Robert G. Savage Management For Voted - For
1.7. Elect Director Wayne P. Yetter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NTELOS HOLDINGS CORP
CUSIP: 67020Q107 TICKER: NTLS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Timothy G. Biltz Management For Voted - For
1.2. Elect Director Daniel Fine Management For Voted - Withhold
1.3. Elect Director Daniel J. Heneghan Management For Voted - For
1.4. Elect Director Eric B. Hertz Management For Voted - For
1.5. Elect Director Michael Huber Management For Voted - Withhold
1.6. Elect Director Julia B. North Management For Voted - For
1.7. Elect Director Jerry E. Vaughn Management For Voted - For
1.8. Elect Director James S. Quarforth Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NU SKIN ENTERPRISES INC.
CUSIP: 67018T105 TICKER: NUS
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Nevin N. Andersen Management For Voted - For
1.2. Elect Director Daniel W. Campbell Management For Voted - For
1.4. Elect Director M. Truman Hunt Management For Voted - Withhold
1.5. Elect Director Andrew D. Lipman Management For Voted - Withhold
1.6. Elect Director Steven J. Lund Management For Voted - Withhold
1.7. Elect Director Patricia A. Negron Management For Voted - Withhold
1.8. Elect Director Thomas R. Pisano Management For Voted - For
1.9. Elect Director Blake M. Roney Management For Voted - Withhold
1.10. Elect Director Sandra N. Tillotson Management For Voted - Withhold
1.11. Elect Director David D. Ussery Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NUANCE COMMUNICATIONS, INC.
CUSIP: 67020Y100 TICKER: NUAN
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Frankenberg Management For Voted - For
1136
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Patrick T. Hackett Management For Voted - For
1.3. Elect Director William H. Janeway Management For Voted - For
1.4. Elect Director Katharine A. Martin Management For Voted - For
1.5. Elect Director Mark B. Myers Management For Voted - For
1.6. Elect Director Philip J. Quigley Management For Voted - For
1.7. Elect Director Paul A. Ricci Management For Voted - For
1.8. Elect Director Robert G. Teresi Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NUTRI/SYSTEMS, INC.
CUSIP: 67069D108 TICKER: NTRI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Ian J. Berg Management For Voted - For
1.2. Elect Director Robert F. Bernstock Management For Voted - Withhold
1.3. Elect Director Michael F. Devine, III Management For Voted - For
1.4. Elect Director Theodore J. Leonsis Management For Voted - Withhold
1.5. Elect Director Warren V. Musser Management For Voted - For
1.6. Elect Director Joseph M. Redling Management For Voted - For
1.7. Elect Director Brian P. Tierney Management For Voted - Withhold
1.8. Elect Director Stephen T. Zarrilli Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - Against
NUVASIVE, INC.
CUSIP: 670704105 TICKER: NUVA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Farrell, Ph.D. Management For Voted - For
1.2. Elect Director Lesley H. Howe Management For Voted - For
1.3. Elect Director Eileen M. More Management For Voted - For
2. Ratify Auditors Management For Voted - For
OBAGI MEDICAL PRODUCTS, INC.
CUSIP: 67423R108 TICKER: OMPI
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Steven R. Carlson Management For Voted - For
1.2. Elect Director Albert J. Fitzgibbons III Management For Voted - For
1.3. Elect Director John A. Bartholdson Management For Voted - For
1.4. Elect Director John H. Duerden Management For Voted - For
1.5. Elect Director Edward A. Grant Management For Voted - For
1.6. Elect Director Albert F. Hummel Management For Voted - For
1.7. Elect Director Ronald P. Badie Management For Voted - For
2. Ratify Auditors Management For Voted - For
1137
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ODYSSEY HEALTHCARE, INC.
CUSIP: 67611V101 TICKER: ODSY
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John K. Carlyle Management For Voted - For
1.2. Elect Director David W. Cross Management For Voted - For
1.3. Elect Director David L. Steffy Management For Voted - For
2. Ratify Auditors Management For Voted - For
OFFICEMAX INCORPORATED
CUSIP: 67622P101 TICKER: OMX
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Elect Director Dorrit J. Bern Management For Voted - For
2. Elect Director Warren F. Bryant Management For Voted - For
3. Elect Director Joseph M. DePinto Management For Voted - For
4. Elect Director Sam K. Duncan Management For Voted - For
5. Elect Director Rakesh Gangwal Management For Voted - For
6. Elect Director Francesca Ruiz de Luzuriaga Management For Voted - For
7. Elect Director William J. Montgoris Management For Voted - For
8. Elect Director David M. Szymanski Management For Voted - For
9. Ratify Auditors Management For Voted - For
OILSANDS QUEST INC
CUSIP: 678046103 TICKER: BQI
Meeting Date: 10/15/2008 Meeting Type: Annual
1.1. Elect Director T. Murray Wilson Management For Voted - Withhold
1.2. Elect Director Thomas Milne Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
OLD DOMINION FREIGHT LINE, INC.
CUSIP: 679580100 TICKER: ODFL
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Earl E. Congdon Management For Voted - Withhold
1.2. Elect Director David S. Congdon Management For Voted - Withhold
1.3. Elect Director John R. Congdon Management For Voted - Withhold
1.4. Elect Director J. Paul Breitbach Management For Voted - For
1.5. Elect Director John R. Congdon, Jr. Management For Voted - Withhold
1.6. Elect Director Robert G. Culp, III Management For Voted - For
1.7. Elect Director John D. Kasarda, Ph.D. Management For Voted - For
1.8. Elect Director Leo H. Suggs Management For Voted - For
1.9. Elect Director D. Michael Wray Management For Voted - For
2. Ratify Auditors Management For Voted - For
1138
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OLIN CORP.
CUSIP: 680665205 TICKER: OLN
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gray G. Benoist Management For Voted - For
1.2. Elect Director Donald W. Bogus Management For Voted - For
1.3. Elect Director John M. B. O'Connor Management For Voted - For
1.4. Elect Director Philip J. Schulz Management For Voted - For
1.5. Elect Director Vincent J. Smith Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
OMEGA FLEX INC
CUSIP: 682095104 TICKER: OFLX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director David K. Evans Management For Voted - For
1.2. Elect Director David W. Hunter Management For Voted - For
1.3. Elect Director Stewart B. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
OMNICELL, INC.
CUSIP: 68213N109 TICKER: OMCL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Mary E. Foley Management For Voted - For
1.2. Elect Director Randall A. Lipps Management For Voted - For
1.3. Elect Director Joseph E. Whitters Management For Voted - For
2. Approve 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
OMNITURE, INC.
CUSIP: 68212S109 TICKER: OMTR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dana L. Evan Management For Voted - For
1.2. Elect Director Joshua G. James Management For Voted - For
1.3. Elect Director Rory T. O'Driscoll Management For Voted - For
2. Ratify Auditors Management For Voted - For
OMNIVISION TECHNOLOGIES, INC.
CUSIP: 682128103 TICKER: OVTI
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Andrew Wang Management For Voted - For
1.2. Elect Director Xinping (James) He Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1139
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ONYX PHARMACEUTICALS, INC.
CUSIP: 683399109 TICKER: ONXX
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Paul Goddard, Ph.D. Management For Voted - Withhold
1.2. Elect Director Antonio J. Grillo-L;pez, M.D. Management For Voted - For
1.3. Elect Director Wendell Wierenga, Ph.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
OPEN TEXT CORP.
CUSIP: 683715106 TICKER: OTC
Meeting Date: 12/9/2008 Meeting Type: MIX
1.1. Elect as Director - P Thomas Jenkins Management For Voted - For
1.2. Elect as Director - John Shackleton Management For Voted - For
1.3. Elect as Director - H Garfield Emerson Management For Voted - For
1.4. Elect as Director - Randy Fowlie Management For Voted - For
1.5. Elect as Director - Gail Hamilton Management For Voted - For
1.6. Elect as Director - Brian Jackman Management For Voted - For
1.7. Elect as Director - Stephen J Sadler Management For Voted - For
1.8. Elect as Director - Michael Slaunwhite Management For Voted - For
1.9. Elect as Director - Katharine B Stevenson Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
OPTIMER PHARMACEUTICALS, INC
CUSIP: 68401H104 TICKER: OPTR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Alain B. Schreiber Management For Voted - For
1.2. Elect Director Peter E. Grebow Management For Voted - For
2. Ratify Auditors Management For Voted - For
OPTIONSXPRESS HOLDINGS, INC.
CUSIP: 684010101 TICKER: OXPS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Howard L. Draft Management For Voted - For
1.2. Elect Director Bruce R. Evans Management For Voted - For
2. Ratify Auditors Management For Voted - For
ORION ENERGY SYSTEMS, INC.
CUSIP: 686275108 TICKER: OESX
Meeting Date: 9/10/2008 Meeting Type: Annual
1.1. Elect Director Thomas A. Quadracci Management For Voted - For
1.2. Elect Director Michael J. Potts Management For Voted - For
1.3. Elect Director Russell M. Flaum Management For Voted - For
1140
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ORION MARINE GROUP INC
CUSIP: 68628V308 TICKER: ORN
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Daerr, Jr. Management For Voted - For
1.2. Elect Director J. Michael Pearson Management For Voted - For
2. Ratify Auditors Management For Voted - For
ORTHOFIX INTERNATIONAL
CUSIP: N6748L102 TICKER: OFIX
Meeting Date: 4/2/2009 Meeting Type: Contest
Management Proxy - BLUE PROXY CARD
1.1. Removal Of Director: James F. Gero Shareholder Against Take No Action
1.2. Removal Of Director: Peter J. Hewett Shareholder Against Take No Action
1.3. Removal Of Director: Thomas J. Kester Shareholder Against Take No Action
1.4. Removal Of Director: Walter P. Von Wartburg Shareholder Against Take No Action
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Shareholder Against Take No Action
3.1. Election Of Director: J. Michael Egan Shareholder Against Take No Action
3.2. Election Of Director: Peter A. Feld Shareholder Against Take No Action
3.3. Election Of Director: Steven J. Lee Shareholder Against Take No Action
3.4. Election Of Director: Charles T. Orsatti Shareholder Against Take No Action
Dissident Proxy - GOLD PROXY CARD
1.1. Removal Of Director: James F. Gero Management For Voted - For
1.2. Removal Of Director: Peter J. Hewett Management For Voted - For
1.3. Removal Of Director: Thomas J. Kester Management For Voted - Against
1.4. Removal Of Director: Walter P. Von Wartburg Management For Voted - For
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Management For Voted - For
3.1. Election Of Director: J. Michael Egan Management For Voted - For
3.2. Election Of Director: Peter A. Feld Management For Voted - For
3.3. Election Of Director: Steven J. Lee For Voted - Abstain
3.4. Election Of Director: Charles T. Orsatti Management For Voted - For
OSI PHARMACEUTICALS, INC.
CUSIP: 671040103 TICKER: OSIP
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Ingram Management For Voted - For
1.2. Elect Director Colin Goddard, Ph.D. Management For Voted - For
1.3. Elect Director Santo J. Costa Management For Voted - For
1.4. Elect Director Joseph Klein, III Management For Voted - For
1.5. Elect Director Kenneth B. Lee, Jr. Management For Voted - For
1.6. Elect Director Viren Mehta Management For Voted - For
1141
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director David W. Niemiec Management For Voted - For
1.8. Elect Director Herbert M. Pinedo, M.D., Ph.D. Management For Voted - For
1.9. Elect Director Katharine B. Stevenson Management For Voted - For
1.10. Elect Director John P. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
OSI SYSTEMS, INC.
CUSIP: 671044105 TICKER: OSIS
Meeting Date: 12/8/2008 Meeting Type: Annual
1.1. Elect Director Deepak Chopra Management For Voted - For
1.2. Elect Director Ajay Mehra Management For Voted - For
1.3. Elect Director Steven C. Good Management For Voted - For
1.4. Elect Director Meyer Luskin Management For Voted - For
1.5. Elect Director Chand R. Viswanathan Management For Voted - For
1.6. Elect Director Leslie E. Bider Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
OVERSTOCK.COM, INC.
CUSIP: 690370101 TICKER: OSTK
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Patrick M. Byrne Management For Voted - Withhold
1.2. Elect Director Barclay F. Corbus Management For Voted - For
2. Ratify Auditors Management For Voted - For
OWENS & MINOR, INC.
CUSIP: 690732102 TICKER: OMI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Crotty Management For Voted - For
1.2. Elect Director Richard E. Fogg Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director James E. Ukrop Management For Voted - For
2. Ratify Auditors Management For Voted - For
OYO GEOSPACE CORP.
CUSIP: 671074102 TICKER: OYOG
Meeting Date: 2/23/2009 Meeting Type: Annual
1.1. Elect Director Katsuhiko Kobayashi Management For Voted - Withhold
1.2. Elect Director Michael J. Sheen Management For Voted - Withhold
1.3. Elect Director Charles H. Still Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1142
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
P.F. CHANG'S CHINA BISTRO, INC.
CUSIP: 69333Y108 TICKER: PFCB
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director F. Lane Cardwell, Jr. Management For Voted - For
1.2. Elect Director Richard L. Federico Management For Voted - For
1.3. Elect Director Lesley H. Howe Management For Voted - For
1.4. Elect Director Kenneth A. May Management For Voted - For
1.5. Elect Director M. Ann Rhoades Management For Voted - For
1.6. Elect Director James G. Shennan, Jr. Management For Voted - For
1.7. Elect Director Robert T. Vivian Management For Voted - For
1.8. Elect Director R. Michael Welborn Management For Voted - For
1.9. Elect Director Kenneth J. Wessels Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
PACER INTERNATIONAL, INC.
CUSIP: 69373H106 TICKER: PACR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew C. Clarke Management For Voted - For
1.2. Elect Director Robert J. Grassi Management For Voted - For
2. Ratify Auditors Management For Voted - For
PAIN THERAPEUTICS, INC.
CUSIP: 69562K100 TICKER: PTIE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Remi Barbier Management For Voted - Withhold
1.2. Elect Director Sanford R. Robertson Management For Voted - For
1.3. Elect Director Patrick J. Scannon, M.D., Ph.D. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PALM INC
CUSIP: 696643105 TICKER: PALM
Meeting Date: 10/1/2008 Meeting Type: Annual
1.1. Elect Director Edward T. Colligan Management For Voted - For
1.2. Elect Director D. Scott Mercer Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PALOMAR MEDICAL TECHNOLOGIES, INC.
CUSIP: 697529303 TICKER: PMTI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Joseph P. Caruso Management For Voted - Withhold
1.2. Elect Director Jeanne Cohane Management For Voted - Withhold
1.3. Elect Director Nicholas P. Economou Management For Voted - Withhold
1.4. Elect Director James G. Martin Management For Voted - Withhold
1.5. Elect Director A. Neil Pappalardo Management For Voted - Withhold
1143
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Louis P. Valente Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Other Business Management For Voted - Against
PANERA BREAD COMPANY
CUSIP: 69840W108 TICKER: PNRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Domenic Colasacco Management For Voted - For
1.2. Elect Director W. Austin Ligon Management For Voted - For
2. Ratify Auditors Management For Voted - For
PANHANDLE OIL AND GAS INC.
CUSIP: 698477106 TICKER: PHX
Meeting Date: 3/5/2009 Meeting Type: Annual
1.1. Elect Director E. Chris Kauffman Management For Voted - For
1.2. Elect Director H. Grant Swartzwelder Management For Voted - For
PAR PHARMACEUTICAL COS., INC.
CUSIP: 69888P106 TICKER: PRX
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Peter S. Knight Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARAMETRIC TECHNOLOGY CORP.
CUSIP: 699173209 TICKER: PMTC
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director Donald K. Grierson Management For Voted - For
1.2. Elect Director James E. Heppelmann Management For Voted - Withhold
1.3. Elect Director Oscar B. Marx, III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PAREXEL INTERNATIONAL CORP.
CUSIP: 699462107 TICKER: PRXL
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Patrick J. Fortune Management For Voted - For
1.2. Elect Director Ellen M. Zane Management For Voted - For
2. Ratify Auditors Management For Voted - For
1144
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARK ELECTROCHEMICAL CORP.
CUSIP: 700416209 TICKER: PKE
Meeting Date: 7/16/2008 Meeting Type: Annual
1.1. Elect Director Dale Blanchfield Management For Voted - For
1.2. Elect Director Lloyd Frank Management For Voted - For
1.3. Elect Director Brian E. Shore Management For Voted - For
1.4. Elect Director Steven T. Warshaw Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PARKERVISION, INC.
CUSIP: 701354102 TICKER: PRKR
Meeting Date: 8/26/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey L. Parker Management For Voted - Withhold
1.2. Elect Director William Hightower Management For Voted - Withhold
1.3. Elect Director Todd Parker Management For Voted - Withhold
1.4. Elect Director John Metcalf Management For Voted - For
1.5. Elect Director William L. Sammons Management For Voted - For
1.6. Elect Director David Sorrells Management For Voted - Withhold
1.7. Elect Director Robert Sterne Management For Voted - Withhold
1.8. Elect Director Nam Suh Management For Voted - For
1.9. Elect Director Papken S. Der Torossian Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Other Business Management For Voted - Against
PATTERSON COMPANIES INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Ronald E. Ezerski Management For Voted - For
1.2. Elect Director Andre B. Lacy Management For Voted - For
2. Approve Profit Sharing Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PDL BIOPHARMA INC
CUSIP: 69329Y104 TICKER: PDLI
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Jody S. Lindell Management For Voted - For
1.2. Elect Director John P. Mclaughlin Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PEET'S COFFEE & TEA, INC.
CUSIP: 705560100 TICKER: PEET
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerald Baldwin Management For Voted - Withhold
1145
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Hilary Billings Management For Voted - For
1.3. Elect Director Elizabeth Sartain Management For Voted - For
2. Ratify Auditors Management For Voted - For
PENN VIRGINIA CORP.
CUSIP: 707882106 TICKER: PVA
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edward B. Cloues Management For Voted - For
1.2. Elect Director A. James Dearlove Management For Voted - For
1.3. Elect Director Robert Garrett Management For Voted - For
1.4. Elect Director Keith D. Horton Management For Voted - For
1.5. Elect Director Marsha R. Perelman Management For Voted - For
1.6. Elect Director William H. Shea, Jr. Management For Voted - For
1.7. Elect Director Philippe van Marcke de Lummen Management For Voted - For
1.8. Elect Director Gary K. Wright Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
PENSON WORLDWIDE, INC.
CUSIP: 709600100 TICKER: PNSN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Roger J. Engemoen, Jr. Management For Voted - Withhold
1.2. Elect Director David M. Kelly Management For Voted - For
1.3. Elect Director David Johnson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
PERFECT WORLD CO LTD
CUSIP: 71372U104 TICKER: PWRD
Meeting Date: 7/4/2008 Meeting Type: Annual
1. Amend Share Incentive Plan Management For Voted - For
2. Ratify PricewaterhouseCoopers as Auditors for 2007 Management For Voted - For
3. Ratify PricewaterhouseCoopers as Auditors for 2008 Management For Voted - For
4. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
5. Authorize Directors to Implement Resolutions 1 to 4 Management For Voted - For
PERFECT WORLD CO., LTD.
CUSIP: 71372U104 TICKER: PWRD
Meeting Date: 10/7/2008 Meeting Type: Special
Meeting for ADR Holders
1. The Resolution As Set Out In Paragraph 1 Of The
Notice Of Extraordinary General Meeting Regarding
The Amendment To The Company S Articles Of
Association. Management For Voted - Against
Meeting Date: 2/28/2009 Meeting Type: Special
Meeting for ADR Holders
1146
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1. Amend Share Incentive Plan Re: Maximum Number of
Shares for Award Management For Voted - Against
2. Amend Share Incentive Plan Re: Repricing Management For Voted - Against
3. Amend Share Incentive Plan Re: Exercise Price Management For Voted - Against
4. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
PERFICIENT, INC.
CUSIP: 71375U101 TICKER: PRFT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. McDonald Management For Voted - For
1.2. Elect Director Ralph C. Derrickson Management For Voted - For
1.3. Elect Director John S. Hamlin Management For Voted - For
1.4. Elect Director Max D. Hopper Management For Voted - For
1.5. Elect Director David S. Lundeen Management For Voted - For
1.6. Elect Director David D. May Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
PERICOM SEMICONDUCTOR CORP.
CUSIP: 713831105 TICKER: PSEM
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Alex Chiming Hui Management For Voted - Withhold
1.2. Elect Director Chi-Hung Hui, Ph.D. Management For Voted - Withhold
1.3. Elect Director Hau L. Lee, Ph.D. Management For Voted - For
1.4. Elect Director Siu-Weng Simon Wong, Ph.D. Management For Voted - For
1.5. Elect Director Michael J. Sophie Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PERINI CORP.
CUSIP: 713839108 TICKER: TPC
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3.1. Elect Director Marilyn A. Alexander Management For Voted - For
3.2. Elect Director Peter Arkley Management For Voted - For
3.3. Elect Director Raymond R. Oneglia Management For Voted - For
3.4. Elect Director Donald D. Snyder Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Adjourn Meeting Management For Voted - For
1147
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEROT SYSTEMS CORP.
CUSIP: 714265105 TICKER: PER
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Ross Perot Management For Voted - Withhold
1.2. Elect Director Ross Perot, Jr. Management For Voted - Withhold
1.3. Elect Director Peter A. Altabef Management For Voted - Withhold
1.4. Elect Director Steven Blasnik Management For Voted - Withhold
1.5. Elect Director John S.T. Gallagher Management For Voted - For
1.6. Elect Director Carl Hahn Management For Voted - For
1.7. Elect Director DeSoto Jordan Management For Voted - Withhold
1.8. Elect Director Caroline (Caz) Matthews Management For Voted - For
1.9. Elect Director Thomas Meurer Management For Voted - For
1.10. Elect Director Cecil H. (C. H.) Moore, Jr. Management For Voted - For
1.11. Elect Director Anthony J. Principi Management For Voted - For
1.12. Elect Director Anuroop (Tony) Singh Management For Voted - For
2. Ratify Auditors Management For Voted - For
PERRIGO CO.
CUSIP: 714290103 TICKER: PRGO
Meeting Date: 11/4/2008 Meeting Type: Annual
1.1. Elect Director Moshe Arkin Management For Voted - Withhold
1.2. Elect Director Gary K. Kunkle, Jr. Management For Voted - For
1.3. Elect Director Herman Morris, Jr. Management For Voted - For
1.4. Elect Director Ben-Zion Zilberfarb Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PETROHAWK ENERGY CORPORATION
CUSIP: 716495106 TICKER: HK
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director James W. Christmas Management For Voted - For
1.2. Elect Director James L. Irish III Management For Voted - For
1.3. Elect Director Robert C. Stone, Jr. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6. Ratify Auditors Management For Voted - For
PETROQUEST ENERGY, INC.
CUSIP: 716748108 TICKER: PQ
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles T. Goodson Management For Voted - For
1.2. Elect Director William W. Rucks, IV Management For Voted - Withhold
1.3. Elect Director E. Wayne Nordberg Management For Voted - Withhold
1148
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Michael L.Finch Management For Voted - Withhold
1.5. Elect Director W. J. Gordon, lll Management For Voted - Withhold
1.6. Elect Director Charles F. Mitchell, II, M.D. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
CUSIP: 717124101 TICKER: PPDI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stuart Bondurant, M.D. Management For Voted - For
1.2. Elect Director Fredric N. Eshelman, Pharm.D. Management For Voted - For
1.3. Elect Director Frederick Frank Management For Voted - For
1.4. Elect Director General David L. Grange Management For Voted - For
1.5. Elect Director Catherine M. Klema Management For Voted - For
1.6. Elect Director Terry Magnuson, Ph.D. Management For Voted - For
1.7. Elect Director Ernest Mario, Ph.D. Management For Voted - For
1.8. Elect Director John A. McNeill, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
PHARMERICA CORP
CUSIP: 71714F104 TICKER: PMC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Gregory S. Weishar Management For Voted - For
1.2. Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3. Elect Director Frank E. Collins Management For Voted - For
1.4. Elect Director Daniel N. Mendelson Management For Voted - For
1.5. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.6. Elect Director Marjorie W. Dorr Management For Voted - For
1.7. Elect Director Thomas P. Gerrity, Ph.D. Management For Voted - For
1.8. Elect Director Robert A. Oakley, Ph.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PHASE FORWARD INC
CUSIP: 71721R406 TICKER: PFWD
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Weiler Management For Voted - For
1.2. Elect Director Paul A. Bleicher Management For Voted - For
1.3. Elect Director Axel Bichara Management For Voted - For
1.4. Elect Director Richard A. D'Amore Management For Voted - For
1.5. Elect Director Gary E. Haroian Management For Voted - For
1.6. Elect Director Paul G. Joubert Management For Voted - For
1.7. Elect Director Kenneth I. Kaitin Management For Voted - For
1.8. Elect Director Dennis R. Shaughnessy Management For Voted - For
2. Ratify Auditors Management For Voted - For
1149
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
PHOENIX TECHNOLOGIES LTD.
CUSIP: 719153108 TICKER: PTEC
Meeting Date: 1/22/2009 Meeting Type: Annual
1. Elect Director Michael Clair Management For Voted - For
2. Elect Director Douglas Barnett Management For Voted - For
3. Elect Director Woodson Hobbs Management For Voted - For
4. Elect Director Richard Noling Management For Voted - For
5. Elect Director Mitchell Tuchman Management For Voted - For
6. Ratify Auditors Management For Voted - For
PINNACLE ENTERTAINMENT, INC.
CUSIP: 723456109 TICKER: PNK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Daniel R. Lee Management For Voted - For
1.2. Elect Director Stephen C. Comer Management For Voted - For
1.3. Elect Director John V. Giovenco Management For Voted - Withhold
1.4. Elect Director Richard J. Goeglein Management For Voted - Withhold
1.5. Elect Director Ellis Landau Management For Voted - For
1.6. Elect Director Bruce A. Leslie Management For Voted - For
1.7. Elect Director James L. Martineau Management For Voted - Withhold
1.8. Elect Director Michael Ornest Management For Voted - For
1.9. Elect Director Lynn P. Reitnouer Management For Voted - Withhold
2. Approve Stock Option Exchange Program Management For Voted - Against
3. Ratify Auditors Management For Voted - For
PLATINUM UNDERWRITERS HOLDINGS LTD
CUSIP: G7127P100 TICKER: PTP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect H. Furlong Baldwin as Director Management For Voted - For
1.2. Elect Dan R. Carmichael as Director Management For Voted - For
1.3. Elect A. John Hass as Director Management For Voted - For
1.4. Elect Edmund R. Megna as Director Management For Voted - For
1.5. Elect Michael D. Price as Director Management For Voted - For
1.6. Elect Peter T. Pruitt as Director Management For Voted - For
1.7. Elect James P. Slattery as Director Management For Voted - For
2. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
PLEXUS CORP.
CUSIP: 729132100 TICKER: PLXS
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Ralf R. Boer Management For Voted - Withhold
1.2. Elect Director Stephen P. Cortinovis Management For Voted - Withhold
1.3. Elect Director David J. Drury Management For Voted - Withhold
1150
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Dean A. Foate Management For Voted - Withhold
1.5. Elect Director Peter Kelly Management For Voted - Withhold
1.6. Elect Director John L. Nussbaum Management For Voted - Withhold
1.7. Elect Director Michael V. Schrock Management For Voted - Withhold
1.8. Elect Director Dr. Charles M. Strother Management For Voted - Withhold
1.9. Elect Director Mary A. Winston Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PLX TECHNOLOGY, INC.
CUSIP: 693417107 TICKER: PLXT
Meeting Date: 5/22/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Salameh Management For Voted - Withhold
1.2. Elect Director D. James Guzy Management For Voted - Withhold
1.3. Elect Director John H. Hart Management For Voted - Withhold
1.4. Elect Director Robert H. Smith Management For Voted - Withhold
1.5. Elect Director Thomas Riordan Management For Voted - Withhold
1.6. Elect Director Patrick Verderico Management For Voted - Withhold
1.7. Elect Director Ralph H. Schmitt Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PMC-SIERRA, INC.
CUSIP: 69344F106 TICKER: PMCS
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Bailey Management For Voted - Withhold
1.2. Elect Director Richard E. Belluzzo Management For Voted - For
1.3. Elect Director James V. Diller, Sr. Management For Voted - Withhold
1.4. Elect Director Michael R. Farese Management For Voted - For
1.5. Elect Director Jonathan J. Judge Management For Voted - For
1.6. Elect Director William H. Kurtz Management For Voted - For
1.7. Elect Director Gregory S. Lang Management For Voted - Withhold
1.8. Elect Director Frank J. Marshall Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Performance-Based Equity Awards Shareholder Against Voted - For
PORTLAND GENERAL ELECTRIC CO.
CUSIP: 736508847 TICKER: POR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John W. Ballantine Management For Voted - For
1.2. Elect Director Rodney L. Brown, Jr. Management For Voted - For
1.3. Elect Director David A. Dietzler Management For Voted - For
1.4. Elect Director Peggy Y. Fowler Management For Voted - For
1.5. Elect Director Mark B. Ganz Management For Voted - For
1.6. Elect Director Corbin A. McNeill, Jr. Management For Voted - For
1.7. Elect Director Neil J. Nelson Management For Voted - For
1151
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director M. Lee Pelton Management For Voted - For
1.9. Elect Director James J. Piro Management For Voted - For
1.10. Elect Director Robert T. F. Reid Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
POWELL INDUSTRIES, INC.
CUSIP: 739128106 TICKER: POWL
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director James F. Clark Management For Voted - For
1.2. Elect Director Stephen W. Seale, Jr. Management For Voted - For
1.3. Elect Director Robert C. Tranchon Management For Voted - For
POWER INTEGRATIONS, INC.
CUSIP: 739276103 TICKER: POWI
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Balu Balakrishnan Management For Voted - For
1.2. Elect Director Alan D. Bickell Management For Voted - For
1.3. Elect Director Nicholas E. Brathwaite Management For Voted - For
1.4. Elect Director James Fiebiger Management For Voted - For
1.5. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6. Elect Director E. Floyd Kvamme Management For Voted - For
1.7. Elect Director Steven J. Sharp Management For Voted - Withhold
1.8. Elect Director William George Management For Voted - For
2. Ratify Auditors Management For Voted - For
POZEN INC.
CUSIP: 73941U102 TICKER: POZN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director John R. Plachetka, Ph.D. Management For Voted - For
1.2. Elect Director James J. Mauzey Management For Voted - For
1.3. Elect Director Angela M. Larson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PREFORMED LINE PRODUCTS CO.
CUSIP: 740444104 TICKER: PLPC
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Barbara P. Ruhlman Management For Voted - Withhold
1.2. Elect Director Robert G. Ruhlman Management For Voted - Withhold
1.3. Elect Director Richard R. Gascoigne Management For Voted - For
PREMIERE GLOBAL SERVICES, INC.
CUSIP: 740585104 TICKER: PGI
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Boland T. Jones Management For Voted - For
1152
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Jeffrey T. Arnold Management For Voted - For
1.3. Elect Director Wilkie S. Colyer Management For Voted - For
1.4. Elect Director John R. Harris Management For Voted - For
1.5. Elect Director W. Steven Jones Management For Voted - For
1.6. Elect Director Raymond H. Pirtle, Jr. Management For Voted - For
1.7. Elect Director J. Walker Smith, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PRESSTEK, INC.
CUSIP: 741113104 TICKER: PRST
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Edward E. Barr Management For Voted - For
1.2. Elect Director John W. Dreyer Management For Voted - Withhold
1.3. Elect Director Daniel S. Ebenstein Management For Voted - Withhold
1.4. Elect Director Lawrence Howard Management For Voted - Withhold
1.5. Elect Director Jeffrey Jacobson Management For Voted - Withhold
1.6. Elect Director Steven N. Rappaport Management For Voted - Withhold
1.7. Elect Director Frank D. Steenburgh Management For Voted - For
1.8. Elect Director Donald C. Waite III Management For Voted - Withhold
PRG-SCHULTZ INTERNATIONAL, INC.
CUSIP: 69357C503 TICKER: PRGX
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Romil Bahl Management For Voted - For
1.2. Elect Director Steven P. Rosenberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
CUSIP: 00B1G92Q7
Meeting Date: 1/7/2009 Meeting Type: Special
1. Approve Agreement to Absorb Promovac Distribuidora
de Vacinas Ltda Management For Voted - For
2. Appoint Independent Firm to Appraise Book Value of
the Firm to Be Absorbed Management For Voted - For
3. Approve Independent Firm's Appraisal of the
Absorbed Frim Management For Voted - For
4. Approve Absorption of Promovac Distribuidora de
Vacinas Ltda Management For Voted - For
Meeting Date: 4/13/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
1153
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROGENICS PHARMACEUTICALS, INC
CUSIP: 743187106 TICKER: PGNX
Meeting Date: 6/8/2009 Meeting Type: Annual
1.1. Elect Director Kurt W. Briner Management For Voted - For
1.2. Elect Director Charles A. Baker Management For Voted - For
1.3. Elect Director Peter J. Crowley Management For Voted - For
1.4. Elect Director Mark F. Dalton Management For Voted - For
1.5. Elect Director Stephen P. Goff, Ph.D. Management For Voted - Withhold
1.6. Elect Director Paul J. Maddon, M.D., Ph.D. Management For Voted - Withhold
1.7. Elect Director David A. Scheinberg, M.D., Ph.D. Management For Voted - Withhold
1.8. Elect Director Nicole S. Williams Management For Voted - For
2. Amend Bundled Compensation Plans Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - Against
PS BUSINESS PARKS, INC.
CUSIP: 69360J107 TICKER: PSB
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Ronald L. Havner, Jr Management For Voted - For
1.2. Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.3. Elect Director R. Wesley Burns Management For Voted - For
1.4. Elect Director Jennifer H. Dunbar Management For Voted - For
1.5. Elect Director Arthur M. Friedman Management For Voted - For
1.6. Elect Director James H. Kropp Management For Voted - For
1.7. Elect Director Harvey Lenkin Management For Voted - For
1.8. Elect Director Michael V. McGee Management For Voted - For
1.9. Elect Director Alan K. Pribble Management For Voted - For
2. Ratify Auditors Management For Voted - For
PSYCHIATRIC SOLUTIONS, INC.
CUSIP: 74439H108 TICKER: PSYS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Christopher Grant, Jr. Management For Voted - For
1.2. Elect Director David M. Dill Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
QLOGIC CORP.
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director H.K. Desai Management For Voted - For
1.2. Elect Director Joel S. Birnbaum Management For Voted - For
1.3. Elect Director James R. Fiebiger Management For Voted - For
1.4. Elect Director Balakrishnan S. Iyer Management For Voted - For
1154
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Kathryn B. Lewis Management For Voted - For
1.6. Elect Director George D. Wells 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
QUALITY SYSTEMS, INC.
CUSIP: 747582104 TICKER: QSII
Meeting Date: 9/4/2008 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director George Bristol Management For Voted - For
1.2. Elect Director Patrick Cline Management For Voted - For
1.3. Elect Director Philip N. Kaplan Management For Voted - For
1.4. Elect Director Vincent J. Love Management For Voted - For
1.5. Elect Director Russell Pflueger Management For Voted - For
1.6. Elect Director Steven T. Plochocki Management For Voted - For
1.7. Elect Director Sheldon Razin Management For Voted - For
1.8. Elect Director Robert L. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Replace Definition of Independent
Director Shareholder Against Voted - For
Dissident Proxy (Blue Card)
1.1. Elect Director Ahmed Hussein Management For Take No Action
1.2. Elect Director Murray Brennan Management For Take No Action
1.3. Elect Director Ibrahim Fawzy Management For Take No Action
1.4. Elect Director Thomas R. DiBenedetto Management For Take No Action
1.5. Elect Director Joseph D. Stilwell Management For Take No Action
1.6. Elect Director Edwin Hoffman Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Amend Bylaws to Replace Definition of Independent
Director Management For Take No Action
QUANTA SERVICES, INC.
CUSIP: 7.48E+106 TICKER: PWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Ball Management For Voted - For
1.2. Elect Director John R. Colson Management For Voted - For
1.3. Elect Director J. Michal Conaway Management For Voted - For
1.4. Elect Director Ralph R. Disibio Management For Voted - For
1.5. Elect Director Bernard Fried Management For Voted - For
1.6. Elect Director Louis C. Golm Management For Voted - For
1.7. Elect Director Worthing F. Jackman Management For Voted - For
1.8. Elect Director Bruce Ranck Management For Voted - For
1.9. Elect Director John R. Wilson Management For Voted - For
1.10. Elect Director Pat Wood, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
1155
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUESTCOR PHARMACEUTICALS, INC.
CUSIP: 74835Y101 TICKER: QCOR
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Don M. Bailey Management For Voted - For
1.2. Elect Director Virgil D. Thompson Management For Voted - For
1.3. Elect Director Neal C. Bradsher Management For Voted - For
1.4. Elect Director David Young Management For Voted - For
1.5. Elect Director Stephen C. Farrell Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUICKSILVER RESOURCES INC.
CUSIP: 74837R104 TICKER: KWK
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Glenn Darden Management For Voted - Withhold
1.2. Elect Director W. Yandell Rogers, III Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
QUIDEL CORP.
CUSIP: 74838J101 TICKER: QDEL
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas D. Brown Management For Voted - For
1.2. Elect Director Douglas C. Bryant Management For Voted - For
1.3. Elect Director Kenneth F. Buechler Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director Mary Lake Polan Management For Voted - For
1.6. Elect Director Mark A. Pulido Management For Voted - For
1.7. Elect Director Jack W. Schuler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
QUIKSILVER, INC.
CUSIP: 74838C106 TICKER: ZQK
Meeting Date: 3/25/2009 Meeting Type: Annual
1.1. Elect Director Douglas K. Ammerman Management For Voted - For
1.2. Elect Director William M. Barnum, Jr. Management For Voted - For
1.3. Elect Director Charles E. Crowe Management For Voted - For
1.4. Elect Director James G. Ellis Management For Voted - For
1.5. Elect Director Charles S. Exon Management For Voted - For
1.6. Elect Director Robert B. McKnight, Jr. Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
1156
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RACKSPACE HOSTING, INC.
CUSIP: 750086100 TICKER: RAX
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director S. James Bishkin Management For Voted - For
1.2. Elect Director Fred Reichheld Management For Voted - For
1.3. Elect Director Mark P. Mellin Management For Voted - For
2. Ratify Auditors Management For Voted - For
RADIANT SYSTEMS, INC.
CUSIP: 75025N102 TICKER: RADS
Meeting Date: 10/1/2008 Meeting Type: Special
1. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director William A. Clement, Jr. Management For Voted - Withhold
1.2. Elect Director Alon Goren Management For Voted - For
2. Other Business Management For Voted - Against
RADIOSHACK CORP.
CUSIP: 750438103 TICKER: RSH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Frank J. Belatti Management For Voted - For
2. Elect Director Julian C. Day Management For Voted - For
3. Elect Director Daniel R. Feehan Management For Voted - For
4. Elect Director H. Eugene Lockhart Management For Voted - For
5. Elect Director Jack L. Messman Management For Voted - For
6. Elect Director Thomas G. Plaskett Management For Voted - For
7. Elect Director Edwina D. Woodbury Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Approve Omnibus Stock Plan Management For Voted - For
RALCORP HOLDINGS, INC.
CUSIP: 751028101 TICKER: RAH
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director David R. Banks Management For Voted - For
1.2. Elect Director Jack W. Goodall Management For Voted - For
1.3. Elect Director Joe R. Micheletto Management For Voted - For
1.4. Elect Director David P. Skarie Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/17/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1157
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAVEN INDUSTRIES, INC.
CUSIP: 754212108 TICKER: RAVN
Meeting Date: 5/21/2009 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
RAYONIER INC.
CUSIP: 754907103 TICKER: RYN
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Richard D. Kincaid Management For Voted - For
2. Elect Director V. Larkin Martin Management For Voted - For
3. Elect Director Ronald Townsend Management For Voted - For
4. Elect Director John E. Bush Management For Voted - For
5. Elect Director David W. Oskin Management For Voted - For
6. Ratify Auditors Management For Voted - For
RBC BEARINGS, INC.
CUSIP: 75524B104 TICKER: ROLL
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Elect Director Michael J. Hartnett Management For Voted - For
2. Elect Director Thomas O?Brien Management For Voted - For
3. Elect Director Amir Faghri Management For Voted - For
4. Ratify Auditors Management For Voted - For
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Narendra K. Gupta Management For Voted - For
1.2. Elect Director William S. Kaiser Management For Voted - For
1.3. Elect Director James M. Whitehurst Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
REDWOOD TRUST, INC.
CUSIP: 758075402 TICKER: RWT
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George E. Bull, III Management For Voted - For
1158
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Thomas C. Brown Management For Voted - For
1.3. Elect Director Diane L. Merdian Management For Voted - For
1.4. Elect Director Georganne C. Proctor Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
CUSIP: 75886F107 TICKER: REGN
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Baker Management For Voted - For
1.2. Elect Director Michael S. Brown, M.D. Management For Voted - For
1.3. Elect Director Arthur F. Ryan Management For Voted - For
1.4. Elect Director George L. Sing Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGIS CORP.
CUSIP: 758932107 TICKER: RGS
Meeting Date: 10/23/2008 Meeting Type: Annual
1.1. Elect Director Rolf F. Bjelland Management For Voted - For
1.2. Elect Director Paul D. Finkelstein Management For Voted - For
1.3. Elect Director Thomas L. Gregory Management For Voted - For
1.4. Elect Director Van Zandt Hawn Management For Voted - For
1.5. Elect Director Susan S. Hoyt Management For Voted - For
1.6. Elect Director David B. Kunin Management For Voted - For
1.7. Elect Director Stephen Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
RENAISSANCE LEARNING, INC.
CUSIP: 75968L105 TICKER: RLRN
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Judith Ames Paul Management For Voted - For
1.2. Elect Director Terrance D. Paul Management For Voted - For
1.3. Elect Director John H. Grunewald Management For Voted - For
1.4. Elect Director Gordon H. Gunnlaugsson Management For Voted - For
1.5. Elect Director Harold E. Jordan Management For Voted - For
1.6. Elect Director Mark D. Musick Management For Voted - For
1.7. Elect Director Addison L. Piper Management For Voted - For
2. Ratify Auditors Management For Voted - For
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 TICKER: RNR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Thomas A. Cooper as Director Management For Voted - For
1.2. Elect Neill A. Currie as Director Management For Voted - For
1159
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect W. James MacGinnitie as Director Management For Voted - For
2. Appoint the Firm of Ernst & Young, Ltd to Serve as
Auditors for The2009 Fiscal Year Until the 2010
Annual and Authorize Board to Fix Their Remuneration Management For Voted - For
RENTECH, INC.
CUSIP: 760112102 TICKER: RTK
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director D. Hunt Ramsbottom Management For Voted - For
1.2. Elect Director Halbert S. Washburn Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
REPUBLIC AIRWAYS HOLDINGS INC
CUSIP: 760276105 TICKER: RJET
Meeting Date: 6/8/2009 Meeting Type: Annual
1.1. Elect Director Bryan K. Bedford Management For Voted - For
1.2. Elect Director Lawrence J. Cohen Management For Voted - For
1.3. Elect Director Douglas J. Lambert Management For Voted - For
1.4. Elect Director Mark E. Landesman Management For Voted - For
1.5. Elect Director Mark L. Plaumann Management For Voted - For
2. Ratify Auditors Management For Voted - For
RES-CARE, INC.
CUSIP: 760943100 TICKER: RSCR
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director James H. Bloem Management For Voted - For
1.2. Elect Director Steven S. Reed Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
RESMED, INC.
CUSIP: 761152107 TICKER: RMD
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Christopher G. Roberts Management For Voted - Withhold
1.2. Elect Director John Wareham Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RESOURCES CONNECTION, INC.
CUSIP: 76122Q105 TICKER: RECN
Meeting Date: 10/17/2008 Meeting Type: Annual
1.1. Elect Director Jolene Sykes-Sarkis Management For Voted - For
1.2. Elect Director Anne Shih Management For Voted - For
1.3. Elect Director Robert Kistinger Management For Voted - For
1160
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
RF MICRO DEVICES, INC.
CUSIP: 749941100 TICKER: RFMD
Meeting Date: 7/30/2008 Meeting Type: Annual
1.1. Elect Director Dr. Albert E. Paladino Management For Voted - For
1.2. Elect Director Robert A. Bruggeworth Management For Voted - For
1.3. Elect Director Daniel A. DiLeo Management For Voted - For
1.4. Elect Director Jeffery R. Gardner Management For Voted - For
1.5. Elect Director John R. Harding Management For Voted - For
1.6. Elect Director Casimir S. Skrzypczak Management For Voted - For
1.7. Elect Director Erik H. Van Der Kaay Management For Voted - For
1.8. Elect Director W.H. Wilkinson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
RIGEL PHARMACEUTICALS, INC
CUSIP: 766559603 TICKER: RIGL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James M. Gower Management For Voted - For
1.2. Elect Director Gary A. Lyons Management For Voted - For
1.3. Elect Director Donald G. Payan, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
RIGHTNOW TECHNOLOGIES, INC
CUSIP: 76657R106 TICKER: RNOW
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director Richard E. Allen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
RIVERBED TECHNOLOGY, INC.
CUSIP: 768573107 TICKER: RVBD
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Jerry M. Kennelly Management For Voted - For
1.2. Elect Director Stanley J. Meresman Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROBBINS & MYERS, INC.
CUSIP: 770196103 TICKER: RBN
Meeting Date: 1/7/2009 Meeting Type: Annual
1.1. Elect Director Andrew G. Lampereur Management For Voted - For
1.2. Elect Director Thomas P. Loftis Management For Voted - For
1.3. Elect Director Dale L. Medford Management For Voted - For
1161
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Albert J. Neupaver Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROCK-TENN COMPANY
CUSIP: 772739207 TICKER: RKT
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director John D. Hopkins Management For Voted - For
1.2. Elect Director James A. Rubright Management For Voted - For
1.3. Elect Director Bettina M. Whyte Management For Voted - For
1.4. Elect Director James E. Young Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ROFIN-SINAR TECHNOLOGIES, INC.
CUSIP: 775043102 TICKER: RSTI
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director Gunther Braun Management For Voted - Withhold
1.2. Elect Director Ralph E. Reins Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROGERS CORP.
CUSIP: 775133101 TICKER: ROG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Walter E. Boomer Management For Voted - For
1.2. Elect Director Charles M. Brennan, III Management For Voted - For
1.3. Elect Director Gregory B. Howey Management For Voted - For
1.4. Elect Director J. Carl Hsu Management For Voted - For
1.5. Elect Director Carol R. Jensen Management For Voted - For
1.6. Elect Director Eileen S. Kraus Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1162
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Robert G. Paul Management For Voted - For
1.9. Elect Director Robert D. Wachob Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
ROLLINS, INC.
CUSIP: 775711104 TICKER: ROL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gary W. Rollins Management For Voted - Withhold
1.2. Elect Director Henry B. Tippie Management For Voted - Withhold
1.3. Elect Director Larry L. Prince Management For Voted - For
2.1. Elect Director Glen W. Rollins Management For Voted - Withhold
RSC HOLDINGS INC
CUSIP: 74972L102 TICKER: RRR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Directors Douglas Kaden Management For Voted - Withhold
1.2. Elect Directors Erik Olsson Management For Voted - Withhold
1.3. Elect Directors James H. Ozanne Management For Voted - For
1.4. Elect Directors Scott Spielvogel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
RTI INTERNATIONAL METALS, INC.
CUSIP: 74973W107 TICKER: RTI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Craig R. Andersson Management For Voted - For
1.2. Elect Director Daniel I. Booker Management For Voted - For
1.3. Elect Director Donald P. Fusilli, Jr. Management For Voted - For
1.4. Elect Director Ronald L. Gallatin Management For Voted - For
1.5. Elect Director Charles C. Gedeon Management For Voted - For
1.6. Elect Director Robert M. Hernandez Management For Voted - For
1.7. Elect Director Dawne S. Hickton Management For Voted - For
1.8. Elect Director Edith E. Holiday Management For Voted - For
1.9. Elect Director Bryan T. Moss Management For Voted - For
1.10. Elect Director Michael C. Wellham Management For Voted - For
1.11. Elect Director James A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1163
1164
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
S1 CORPORATION
CUSIP: 78463B101 TICKER: SONE
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director John W. Spiegel Management For Voted - For
1.2. Elect Director Thomas P. Johnson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
SANGAMO BIOSCIENCES, INC
CUSIP: 800677106 TICKER: SGMO
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Edward O. Lamphier, II Management For Voted - For
1.2. Elect Director Paul B. Cleveland Management For Voted - For
1.3. Elect Director William G. Gerber Management For Voted - For
1.4. Elect Director John W. Larson Management For Voted - For
1.5. Elect Director Steven J. Mento Management For Voted - For
1.6. Elect Director Thomas G. Wiggans Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SAPIENT CORPORATION
CUSIP: 803062108 TICKER: SAPE
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director James M. Benson Management For Voted - For
1.2. Elect Director Hermann Buerger Management For Voted - For
1.3. Elect Director Darius W. Gaskins, Jr. Management For Voted - For
1.4. Elect Director Alan J. Herrick Management For Voted - For
1.5. Elect Director J. Stuart Moore Management For Voted - For
1.6. Elect Director Bruce D. Parker Management For Voted - For
1.7. Elect Director Ashok Shah Management For Voted - For
1.8. Elect Director Vijay Singal Management For Voted - For
2. Ratify Auditors Management For Voted - For
SBA COMMUNICATIONS CORP.
CUSIP: 78388J106 TICKER: SBAC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Brian C. Carr Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCHNITZER STEEL INDUSTRIES, INC.
CUSIP: 806882106 TICKER: SCHN
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Ball Management For Voted - For
1.2. Elect Director John D. Carter Management For Voted - Withhold
1.3. Elect Director Kenneth M. Novack Management For Voted - Withhold
1.4. Elect Director Jean S. Reynolds Management For Voted - Withhold
1.5. Elect Director Tamara L. Lundgren Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
SEACHANGE INTERNATIONAL INC.
CUSIP: 811699107 TICKER: SEAC
Meeting Date: 7/16/2008 Meeting Type: Annual
1.1. Elect Director Mary Palermo Cotton Management For Voted - For
1.2. Elect Director Carmine Vona Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SEATTLE GENETICS, INC.
CUSIP: 812578102 TICKER: SGEN
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Clay B. Siegall Management For Voted - For
1.2. Elect Director Felix Baker Management For Voted - For
1.3. Elect Director Daniel F. Hoth Management For Voted - Withhold
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Ratify Auditors Management For Voted - For
SEMTECH CORP.
CUSIP: 816850101 TICKER: SMTC
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Glen M. Antle Management For Voted - For
1.2. Elect Director W. Dean Baker Management For Voted - For
1.3. Elect Director James P. Burra Management For Voted - For
1.4. Elect Director Bruce C. Edwards Management For Voted - For
1.5. Elect Director Rockell N. Hankin Management For Voted - For
1.6. Elect Director James T. Lindstrom Management For Voted - For
1.7. Elect Director Mohan R. Maheswaran Management For Voted - For
1.8. Elect Director John L. Piotrowski Management For Voted - For
1.9. Elect Director James T. Schraith Management For Voted - For
2. Ratify Auditors Management For Voted - For
SEQUENOM, INC.
CUSIP: 817337405 TICKER: SQNM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Ernst-Gunter Afting Management For Voted - Withhold
1165
1166
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Charles R. Cantor Management For Voted - Withhold
1.3. Elect Director John A. Fazio Management For Voted - Withhold
1.4. Elect Director Harry F. Hixson, Jr. Management For Voted - Withhold
1.5. Elect Director Richard A. Lerner Management For Voted - Withhold
1.6. Elect Director Ronald M. Lindsay Management For Voted - Withhold
1.7. Elect Director Harry Stylli Management For Voted - Withhold
1.8. Elect Director Kathleen M. Wiltsey Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SHENANDOAH TELECOMMUNICATIONS CO.
CUSIP: 82312B106 TICKER: SHEN
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Ken L. Burch Management For Voted - For
1.2. Elect Director Richard L. Koontz, Jr. Management For Voted - For
1.3. Elect Director Jonelle St. John Management For Voted - For
2. Ratify Auditors Management For Voted - For
SHENGDATECH, INC.
CUSIP: 823213103 TICKER: SDTH
Meeting Date: 9/15/2008 Meeting Type: Annual
1.1. Elect Director Xiangzhi Chen Management For Voted - Withhold
1.2. Elect Director Anhui Guo Management For Voted - Withhold
1.3. Elect Director Dongquan Zhang Management For Voted - For
1.4. Elect Director A. Carl Mudd Management For Voted - For
1.5. Elect Director Sheldon Saidman Management For Voted - For
SHUTTERFLY, INC.
CUSIP: 82568P304 TICKER: SFLY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey T. Housenbold Management For Voted - For
1.2. Elect Director Stephen J. Killeen Management For Voted - For
1.3. Elect Director James N. White Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SIERRA WIRELESS INC.
CUSIP: 826516106 TICKER: SW
Meeting Date: 5/5/2009 Meeting Type: MIX
1.1. Elect Director Jason W. Cohenour Management For Voted - For
1.2. Elect Director Gregory D. Aasen Management For Voted - For
1.3. Elect Director Paul G. Cataford Management For Voted - For
1.4. Elect Director Charles E. Levine Management For Voted - For
1.5. Elect Director S. Jane Rowe Management For Voted - For
1.6. Elect Director David B. Sutcliffe Management For Voted - For
1.7. Elect Director Kent Thexton Management For Voted - For
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Approve Shareholder Rights Plan Management For Voted - For
SIGMA DESIGNS, INC.
CUSIP: 826565103 TICKER: SIGM
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Thinh Q. Tran Management For Voted - For
1.2. Elect Director William J. Almon Management For Voted - For
1.3. Elect Director Julien Nguyen Management For Voted - For
1.4. Elect Director Lung C. Tsai Management For Voted - For
2. Ratify Auditors Management For Voted - For
SIGNATURE BANK
CUSIP: 82669G104 TICKER: SBNY
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Kathryn A. Byrne Management For Voted - For
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
1.3. Elect Director Jeffrey W. Meshel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SILGAN HOLDINGS INC.
CUSIP: 827048109 TICKER: SLGN
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Allott Management For Voted - Withhold
1.2. Elect Director Jeffrey C. Crowe Management For Voted - For
1.3. Elect Director Edward A. Lapekas Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SILICON IMAGE, INC.
CUSIP: 82705T102 TICKER: SIMG
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Peter Hanelt Management For Voted - For
1.2. Elect Director William George Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Ratify Auditors Management For Voted - For
1167
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SINA CORP. (FORMERLY SINA.COM)
CUSIP: G81477104 TICKER: SINA
Meeting Date: 9/8/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Pehong Chen Management For Voted - For
1.2. Elect Director Lip-Bu Tan Management For Voted - For
1.3. Elect Director Yichen Zhang Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approval Of The Amendment And Restatement Of
Amended And Restated Articles Of Association. Management For Voted - Against
1.1. Elect Pehong Chen as Director Management For Voted - For
1.2. Elect Lip-Bu Tan as Director Management For Voted - For
1.3. Elect Yichen Zhang as Director Management For Voted - For
2. Ratify PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors Management For Voted - For
3. Adopt New Amended and Restated Articles of
Association Management For Voted - Against
SIRONA DENTAL SYSTEMS INC
CUSIP: 82966C103 TICKER: SIRO
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Nicholas W. Alexos Management For Voted - Withhold
1.2. Elect Director David K. Beecken Management For Voted - Withhold
1.3. Elect Director Jost Fischer Management For Voted - Withhold
1.4. Elect Director Arthur D. Kowaloff Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Approve Repricing of Options Management For Voted - Against
3. Ratify Auditors Management For Voted - For
3. Approve Repricing of Options Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SKYWORKS SOLUTIONS, INC.
CUSIP: 83088M102 TICKER: SWKS
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.2. Elect Director Thomas C. Leonard Management For Voted - For
1.3. Elect Director Robert A. Schriesheim Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SMART BALANCE INC
CUSIP: 83169Y108 TICKER: SMBL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Gillespie Management For Voted - For
1168
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Robert F. McCarthy Management For Voted - Withhold
1.3. Elect Director Michael R. O'Brien Management For Voted - For
2. Ratify Auditors Management For Voted - For
SMITHTOWN BANCORP, INC.
CUSIP: 832449102 TICKER: SMTB
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Bradley E. Rock Management For Voted - Withhold
1.2. Elect Director Joseph M. Winters Management For Voted - For
1.3. Elect Director Patricia C. Delaney Management For Voted - Withhold
2. Increase Authorized Preferred and Common Stock Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bruce S. Chelberg Management For Voted - For
1.2. Elect Director Karen L. Daniel Management For Voted - For
1.3. Elect Director Nathan J. Jones Management For Voted - For
1.4. Elect Director Arthur L. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOHU.COM INC.
CUSIP: 83408W103 TICKER: SOHU
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Charles Zhang Management For Voted - For
1.2. Elect Director Charles Huang Management For Voted - For
1.3. Elect Director Dave Qi Management For Voted - For
1.4. Elect Director Shi Wang Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOMANETICS CORPORATION
CUSIP: 834445405 TICKER: SMTS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel S. Follis Management For Voted - For
SONIC SOLUTIONS
CUSIP: 835460106 TICKER: SNIC
Meeting Date: 12/15/2008 Meeting Type: Annual
1.1. Elect Director Robert J. Doris Management For Voted - Withhold
1.2. Elect Director Robert M. Greber Management For Voted - For
1.3. Elect DirectorPeter J. Marguglio Management For Voted - For
1.4. Elect Director Mary C. Sauer Management For Voted - Withhold
1.5. Elect Director R. Warren Langley Management For Voted - For
1169
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONUS NETWORKS, INC.
CUSIP: 835916107 TICKER: SONS
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director James K. Brewington Management For Voted - For
1.2. Elect Director Richard N. Nottenburg , Ph. D. Management For Voted - Withhold
1.3. Elect Director Scott E. Schubert Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Approve Repricing of Options Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SOTHEBY'S
CUSIP: 835898107 TICKER: BID
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John M. Angelo Management For Voted - For
1.2. Elect Director Michael Blakenham Management For Voted - For
1.3. Elect Director The Duke of Devonshire Management For Voted - For
1.4. Elect Director Allen Questrom Management For Voted - For
1.5. Elect Director William F. Ruprecht Management For Voted - For
1.6. Elect Director Michael I. Sovern Management For Voted - For
1.7. Elect Director Donald M. Stewart Management For Voted - For
1.8. Elect Director Robert S. Taubman Management For Voted - For
1.9. Elect Director Diana L. Taylor Management For Voted - For
1.10. Elect Director Dennis M. Weibling Management For Voted - For
1.11. Elect Director Robin G. Woodhead Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOVRAN SELF STORAGE, INC.
CUSIP: 84610H108 TICKER: SSS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Attea Management For Voted - For
1.2. Elect Director Kenneth F. Myszka Management For Voted - For
1.3. Elect Director John E. Burns Management For Voted - For
1.4. Elect Director Anthony P. Gammie Management For Voted - For
1.5. Elect Director Charles E. Lannon Management For Voted - For
1.6. Elect Director James R. Boldt Management For Voted - For
2. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SPIRE CORP.
CUSIP: 848565107 TICKER: SPIR
Meeting Date: 5/21/2009 Meeting Type: Special
1.1. Elect Director Udo Henseler Management For Voted - For
1.2. Elect Director David R. Lipinski Management For Voted - For
1.3. Elect Director Mark C. Little Management For Voted - Withhold
1170
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Roger G. Little Management For Voted - Withhold
1.5. Elect Director Michael J. Magliochetti Management For Voted - For
1.6. Elect Director Guy L. Mayer Management For Voted - For
1.7. Elect Director Roger W. Redmond Management For Voted - For
SPSS INC.
CUSIP: 78462K102 TICKER: SPSS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jack Noonan Management For Voted - Withhold
1.2. Elect Director Michael D. Blair Management For Voted - Withhold
1.3. Elect Director Patricia B. Morrison Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
STAMPS.COM, INC.
CUSIP: 852857200 TICKER: STMP
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director G. Bradford Jones Management For Voted - For
1.2. Elect Director Lloyd I. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
STANDARD PACIFIC CORP.
CUSIP: 85375C101 TICKER: SPF
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
STANDARD REGISTER CO.
CUSIP: 853887107 TICKER: SR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David P. Bailis Management For Voted - For
1.2. Elect Director Roy W. Begley, Jr. Management For Voted - For
1.3. Elect Director F. David Clarke, III Management For Voted - For
1.4. Elect Director Michael E. Kohlsdorf Management For Voted - For
1.5. Elect Director R. Eric McCarthey Management For Voted - For
1.6. Elect Director Joseph P. Morgan, Jr. Management For Voted - For
1.7. Elect Director John J. Schiff, Jr. Management For Voted - For
1.8. Elect Director John Q. Sherman, II Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
STARENT NETWORKS CORP
CUSIP: 85528P108 TICKER: STAR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James A. Dolce, Jr. Management For Voted - For
1171
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Kenneth A. Goldman Management For Voted - For
2. Ratify Auditors Management For Voted - For
STEALTHGAS INC.
CUSIP: Y81669106 TICKER: GASS
Meeting Date: 7/31/2008 Meeting Type: Annual
1a. Elect Thanassis J. Martinos as Director Management For Voted - For
1b. Elect Lambros Babilis as Director Management For Voted - For
2. Ratify Deloitte Hadjipavlou, Sofianos Cambanis S.A.
as Auditors Management For Voted - For
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Thanassis J. Martinos Management For Voted - For
1.2. Elect Director Lambros Babilis Management For Voted - For
2. Ratify Auditors Management For Voted - For
STEVEN MADDEN, LTD.
CUSIP: 556269108 TICKER: SHOO
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Edward R Rosenfeld Management For Voted - For
1.2. Elect Director John L Madden Management For Voted - For
1.3. Elect Director Peter Migliorini Management For Voted - For
1.4. Elect Director Richard P Randall Management For Voted - For
1.5. Elect Director Ravi Sachdev Management For Voted - For
1.6. Elect Director Thomas H Schwartz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STIFEL FINANCIAL CORP.
CUSIP: 860630102 TICKER: SF
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Dill Management For Voted - For
1.2. Elect Director Richard F. Ford Management For Voted - For
1.3. Elect Director Richard J. Himelfarb Management For Voted - Withhold
1.4. Elect Director James M. Zemlyak Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
STILLWATER MINING CO.
CUSIP: 86074Q102 TICKER: SWC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Craig L. Fuller Management For Voted - Withhold
1.2. Elect Director Patrick M. James Management For Voted - For
1.3. Elect Director Steven S. Lucas Management For Voted - For
1.4. Elect Director Michael S. Parrett Management For Voted - For
1172
1173
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Francis R. McAllister Management For Voted - Withhold
1.6. Elect Director Sheryl K. Pressler Management For Voted - For
1.7. Elect Director Donald W. Riegle, Jr. Management For Voted - Withhold
1.8. Elect Director Michael E. McGuire, Jr. Management For Voted - Withhold
1.9. Elect Director Michael Schiavone Management For Voted - For
2. Ratify Auditors Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Silberman Management For Voted - For
1.2. Elect Director Dr. Charlotte F. Beason Management For Voted - For
1.3. Elect Director William E. Brock Management For Voted - For
1.4. Elect Director David A. Coulter Management For Voted - For
1.5. Elect Director Robert R. Grusky Management For Voted - For
1.6. Elect Director Robert L. Johnson Management For Voted - Against
1.7. Elect Director Todd A. Milano Management For Voted - Against
1.8. Elect Director G. Thomas Waite, III Management For Voted - For
1.9. Elect Director J. David Wargo Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SUCAMPO PHARMACEUTICALS INC
CUSIP: 864909106 TICKER: SCMP
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Ryuji Ueno Management For Voted - Withhold
1.2. Elect Director Anthony C. Celeste Management For Voted - For
1.3. Elect Director Andrew J. Ferrara Management For Voted - For
1.4. Elect Director Gayle R. Dolecek Management For Voted - Withhold
1.5. Elect Director John C. Wright Management For Voted - For
1.6. Elect Director Sachiko Kuno Management For Voted - Withhold
1.7. Elect Director Timothy I. Maudlin Management For Voted - For
2. Ratify Auditors Management For Voted - For
SUFFOLK BANCORP
CUSIP: 864739107 TICKER: SUBK
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director James E. Danowski Management For Voted - For
1.2. Elect Director Thomas S. Kohlmann Management For Voted - For
1.3. Elect Director Terence X. Meyer Management For Voted - For
1.4. Elect Director J. Gordon Huszagh Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUN HYDRAULICS CORP.
CUSIP: 866942105 TICKER: SNHY
Meeting Date: 6/8/2009 Meeting Type: Annual
1.1. Elect Director Allen J. Carlson Management For Voted - For
1.2. Elect Director John Kahler Management For Voted - For
1.3. Elect Director Wolfgang H. Dangel Management For Voted - For
2. Ratify Auditors Management For Voted - For
SUNOPTA INC.
CUSIP: 8676EP108 TICKER: SOY
Meeting Date: 5/14/2009 Meeting Type: MIX
1.1. Elect Director Jay Amato Management For Voted - For
1.2. Elect Director Steve Bromley Management For Voted - For
1.3. Elect Director Douglas Greene Management For Voted - For
1.4. Elect Director Victor Hepburn Management For Voted - For
1.5. Elect Director Katrina Houde Management For Voted - For
1.6. Elect Director Cyril Ing Management For Voted - For
1.7. Elect Director Jeremy Kendall Management For Voted - For
1.8. Elect Director Allan Routh Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Amend Employee Stock Purchase Plan Management For Voted - For
SUNPOWER CORP.
CUSIP: 867652307 TICKER: SPWRA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Uwe-Ernst Bufe Management For Voted - For
1.2. Elect Director Pat Wood III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SUPER MICRO COMPUTER INC
CUSIP: 86800U104 TICKER: SMCI
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Yih-Shyan (Wally) Liaw Management For Voted - Withhold
1.2. Elect Director Edward J. Hayes, Jr. Management For Voted - For
1.3. Elect Director Gregory K. Hinckley Management For Voted - For
2. Ratify Auditors Management For Voted - For
SUPERIOR ENERGY SERVICES, INC.
CUSIP: 868157108 TICKER: SPN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Harold J. Bouillion Management For Voted - For
1.2. Elect Director Enoch L. Dawkins Management For Voted - For
1.3. Elect Director James M. Funk Management For Voted - For
1.4. Elect Director Terence E. Hall Management For Voted - For
1174
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director E.E. 'Wyn' Howard, III Management For Voted - For
1.6. Elect Director Justin L. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
SUPERIOR WELL SERVICES, INC.
CUSIP: 86837X105 TICKER: SWSI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Mendicino Management For Voted - For
1.2. Elect Director Mark A. Snyder Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SURMODICS, INC.
CUSIP: 868873100 TICKER: SRDX
Meeting Date: 2/2/2009 Meeting Type: Annual
1.1. Elect Director Bruce J Barclay Management For Voted - For
1.2. Elect Director Jose H. Bedoya Management For Voted - For
1.3. Elect Director John A. Meslow Management For Voted - Withhold
2. Fix Number of Directors at Ten Management For Voted - For
3. Ratify Auditors Management For Voted - For
SVB FINANCIAL GROUP
CUSIP: 78486Q101 TICKER: SIVB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Eric A. Benhamou Management For Voted - For
1.2. Elect Director David M. Clapper Management For Voted - For
1.3. Elect Director Roger F. Dunbar Management For Voted - For
1.4. Elect Director Joel P. Friedman Management For Voted - For
1.5. Elect Director G. Felda Hardymon Management For Voted - For
1.6. Elect Director Alex W. 'Pete' Hart Management For Voted - For
1.7. Elect Director C. Richard Kramlich Management For Voted - For
1.8. Elect Director Lata Krishnan Management For Voted - For
1.9. Elect Director James R. Porter Management For Voted - For
1.10. Elect Director Michaela K. Rodeno Management For Voted - For
1.11. Elect Director Ken P. Wilcox Management For Voted - For
1.12. Elect Director Kyung H. Yoon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
SWIFT ENERGY CO.
CUSIP: 870738101 TICKER: SFY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Clyde W. Smith, Jr. Management For Voted - Withhold
1.2. Elect Director Terry E. Swift Management For Voted - For
1.3. Elect Director Charles J. Swindells Management For Voted - Withhold
1175
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SWITCH & DATA FACILITIES COMPANY
CUSIP: 871043105 TICKER: SDXC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Keith Olsen Management For Voted - For
1.2. Elect Director G. Michael Sievert Management For Voted - For
1.3. Elect Director M. Alex White Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SWS GROUP, INC.
CUSIP: 78503N107 TICKER: SWS
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Don A. Buchholz Management For Voted - For
1.2. Elect Director Donald W. Hultgren Management For Voted - For
1.3. Elect Director Robert A. Buchholz Management For Voted - For
1.4. Elect Director Brodie L. Cobb Management For Voted - For
1.5. Elect Director I.D. Flores III Management For Voted - Withhold
1.6. Elect Director Larry A. Jobe Management For Voted - For
1.7. Elect Director Dr. R. Jan LeCroy Management For Voted - For
1.8. Elect Director Frederick R. Meyer Management For Voted - For
1.9. Elect Director Dr. Mike Moses Management For Voted - For
1.10. Elect Director Jon L. Mosle, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
SYBASE, INC.
CUSIP: 871130100 TICKER: SY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director John S. Chen Management For Voted - For
1.2. Elect Director Richard C. Alberding Management For Voted - For
1.3. Elect Director Michael A. Daniels Management For Voted - For
1.4. Elect Director Alan B. Salisbury Management For Voted - For
1.5. Elect Director Jack E. Sum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYNAPTICS, INC.
CUSIP: 87157D109 TICKER: SYNA
Meeting Date: 10/21/2008 Meeting Type: Annual
1.1. Elect Director Francis F. Lee Management For Voted - For
1.2. Elect Director Richard L. Sanquini Management For Voted - For
1.3. Elect Director Nelson C. Chan Management For Voted - For
2. Ratify Auditors Management For Voted - For
1176
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNCHRONOSS TECHNOLOGIES INC
CUSIP: 87157B103 TICKER: SNCR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director William J. Cadogan Management For Voted - For
1.2. Elect Director Stephen G. Waldis Management For Voted - For
2. Ratify Auditors Management For Voted - For
SYNIVERSE HOLDINGS, INC.
CUSIP: 87163F106 TICKER: SVR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Jason Few Management For Voted - Withhold
1.2. Elect Director Robert J. Gerrard, Jr. Management For Voted - Withhold
1.3. Elect Director Tony G. Holcombe Management For Voted - Withhold
1.4. Elect Director James B. Lipham Management For Voted - Withhold
1.5. Elect Director Robert J. Marino Management For Voted - Withhold
1.6. Elect Director Fritz E. von Mering Management For Voted - Withhold
1.7. Elect Director Jack Pearlstein Management For Voted - Withhold
1.8. Elect Director Timothy A. Samples Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYNTEL, INC.
CUSIP: 87162H103 TICKER: SYNT
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Paritosh K. Choksi Management For Voted - For
1.2. Elect Director Bharat Desai Management For Voted - Withhold
1.3. Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.4. Elect Director Keshav Murugesh Management For Voted - Withhold
1.5. Elect Director Prashant Ranade Management For Voted - For
1.6. Elect Director Vasant Raval Management For Voted - For
1.7. Elect Director Neerja Sethi Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SYNUTRA INTERNATIONAL, INC.
CUSIP: 87164C102 TICKER: SYUT
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director Liang Zhang Management For Voted - Withhold
1.2. Elect Director William W. Wu Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
TAKE-TWO INTERACTIVE SOFTWARE, INC.
CUSIP: 874054109 TICKER: TTWO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Ben Feder Management For Voted - For
1177
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Strauss Zelnick Management For Voted - For
1.3. Elect Director Robert A. Bowman Management For Voted - For
1.4. Elect Director Grover C. Brown Management For Voted - For
1.5. Elect Director Michael Dornemann Management For Voted - For
1.6. Elect Director John F. Levy Management For Voted - For
1.7. Elect Director J Moses Management For Voted - For
1.8. Elect Director Michael J. Sheresky Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Link Executive Pay to Social and Financial Issues Shareholder Against Voted - Against
TAL INTERNATIONAL GROUP, INC.
CUSIP: 874083108 TICKER: TAL
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Brian M. Sondey Management For Voted - Withhold
1.2. Elect Director Malcolm P. Baker Management For Voted - For
1.3. Elect Director A. Richard Caputo, Jr. Management For Voted - Withhold
1.4. Elect Director Claude Germain Management For Voted - For
1.5. Elect Director Brian J. Higgins Management For Voted - Withhold
1.6. Elect Director John W. Jordan II Management For Voted - Withhold
1.7. Elect Director Frederic H. Lindeberg Management For Voted - For
1.8. Elect Director David W. Zalaznick Management For Voted - Withhold
1.9. Elect Director Douglas J. Zych Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TALEO CORPORATION
CUSIP: 87424N104 TICKER: TLEO
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Gary Bloom Management For Voted - For
1.2. Elect Director Greg Santora Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
TASER INTERNATIONAL, INC.
CUSIP: 87651B104 TICKER: TASR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Thomas P. Smith Management For Voted - For
1.2. Elect Director Matthew R. McBrady Management For Voted - Withhold
1.3. Elect Director Richard H. Carmona Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
TECHWELL, INC.
CUSIP: 87874D101 TICKER: TWLL
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Fumihiro Kozato Management For Voted - For
1178
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Robert D. Cochran Management For Voted - For
1.3. Elect Director Richard H. Kimball Management For Voted - For
1.4. Elect Director C.J. Koomen Management For Voted - For
1.5. Elect Director Justine Lien Management For Voted - For
1.6. Elect Director Phillip J. Salsbury, Ph.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
TEKELEC
CUSIP: 879101103 TICKER: TKLC
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Ronald W. Buckly Management For Voted - For
1.2. Elect Director Hubert de Pesquidoux Management For Voted - For
1.3. Elect Director Mark A. Floyd Management For Voted - For
1.4. Elect Director Martin A. Kaplan Management For Voted - For
1.5. Elect Director David R. Laube Management For Voted - For
1.6. Elect Director Carol G. Mills Management For Voted - For
1.7. Elect Director Franco Plastina Management For Voted - For
1.8. Elect Director Krish A. Prabhu Management For Voted - For
1.9. Elect Director Michael P. Ressner Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELECOMMUNICATION SYSTEMS, INC.
CUSIP: 87929J103 TICKER: TSYS
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Thomas M. Brandt, Jr. Management For Voted - Withhold
1.2. Elect Director Weldon H. Latham Management For Voted - For
1.3. Elect Director Jan C. Huly Management For Voted - For
1.4. Elect Director Richard A. Young Management For Voted - Withhold
TELEDYNE TECHNOLOGIES, INC.
CUSIP: 879360105 TICKER: TDY
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Simon M. Lorne Management For Voted - For
1.2. Elect Director Paul D. Miller Management For Voted - For
1.3. Elect Director Wesley W. von Schack Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELLABS, INC.
CUSIP: 879664100 TICKER: TLAB
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Bo Hedfors Management For Voted - For
1.2. Elect Director Michael E. Lavin Management For Voted - For
1.3. Elect Director Jan H. Suwinski Management For Voted - For
2. Ratify Auditors Management For Voted - For
1179
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEMPUR-PEDIC INTERNATIONAL, INC
CUSIP: 88023U101 TICKER: TPX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director H. Thomas Bryant Management For Voted - For
1.2. Elect Director Francis A. Doyle Management For Voted - For
1.3. Elect Director John Heil Management For Voted - For
1.4. Elect Director Peter K. Hoffman Management For Voted - For
1.5. Elect Director Sir Paul Judge Management For Voted - For
1.6. Elect Director Nancy F. Koehn Management For Voted - For
1.7. Elect Director Christopher A. Masto Management For Voted - For
1.8. Elect Director P. Andrews McLane Management For Voted - For
1.9. Elect Director Mark Sarvary Management For Voted - For
1.10. Elect Director Robert B. Trussell, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TERADYNE, INC.
CUSIP: 880770102 TICKER: TER
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James W. Bagley Management For Voted - For
1.2. Elect Director Michael A. Bradley Management For Voted - For
1.3. Elect Director Albert Carnesale Management For Voted - For
1.4. Elect Director Edwin J. Gillis Management For Voted - For
1.5. Elect Director Vincent M. O'Reilly Management For Voted - For
1.6. Elect Director Paul J. Tufano Management For Voted - For
1.7. Elect Director Roy A. Vallee Management For Voted - For
1.8. Elect Director Patricia S. Wolpert 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
TERREMARK WORLDWIDE, INC.
CUSIP: 881448203 TICKER: TMRK
Meeting Date: 10/10/2008 Meeting Type: Annual
1.1. Elect Director Manuel D. Medina Management For Voted - Withhold
1.2. Elect Director Joseph R. Wright, Jr. Management For Voted - Withhold
1.3. Elect Director Guillermo Amore Management For Voted - Withhold
1.4. Elect Director Timothy Elwes Management For Voted - For
1.5. Elect Director Antonio S. Fernandez Management For Voted - For
1.6. Elect Director Arthur L. Money Management For Voted - Withhold
1.7. Elect Director Marvin S. Rosen Management For Voted - Withhold
1.8. Elect Director Miguel J. Rosenfeld Management For Voted - For
1.9. Elect Director Rodolfo A. Ruiz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
1180
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TESSERA TECHNOLOGIES, INC.
CUSIP: 88164L100 TICKER: TSRA
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Boehlke Management For Voted - For
1.2. Elect Director Nicholas E. Brathwaite Management For Voted - For
1.3. Elect Director John B. Goodrich Management For Voted - For
1.4. Elect Director Al S. Joseph Management For Voted - Withhold
1.5. Elect Director Bruce M. Mcwilliams Management For Voted - Withhold
1.6. Elect Director David C. Nagel Management For Voted - For
1.7. Elect Director Henry R. Nothhaft Management For Voted - Withhold
1.8. Elect Director Robert A. Young Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Ratify Auditors Management For Voted - For
TETRA TECH, INC.
CUSIP: 88162G103 TICKER: TTEK
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Dan L. Batrack Management For Voted - For
1.2. Elect Director Hugh M. Grant Management For Voted - For
1.3. Elect Director Patrick C. Haden Management For Voted - For
1.4. Elect Director J. Christopher Lewis Management For Voted - For
1.5. Elect Director Albert E. Smith Management For Voted - For
1.6. Elect Director J. Kenneth Thompson Management For Voted - For
1.7. Elect Director Richard H. Truly Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
TEXAS ROADHOUSE, INC.
CUSIP: 882681109 TICKER: TXRH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Martin T. Hart Management For Voted - For
1.2. Elect Director W. Kent Taylor Management For Voted - For
2. Ratify Auditors Management For Voted - For
TEXTAINER GROUP HOLDINGS LTD
CUSIP: G8766E109 TICKER: TGH
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Reelect James A. Owens as Director Management For Voted - Against
1.2. Reelect Isam K. Kabbani as Director Management For Voted - Against
1.3. Reelect James E. McQueen as Director Management For Voted - Against
2. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
3. Approve KPMG LLP as Auditors and Authorize Audit
Committee to Fix Their Remuneration Management For Voted - For
1181
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ADVISORY BOARD CO.
CUSIP: 00762W107 TICKER: ABCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Marc N. Casper Management For Voted - For
1.2. Elect Director Peter J. Grua Management For Voted - For
1.3. Elect Director Kelt Kindick Management For Voted - For
1.4. Elect Director Robert W. Musslewhite Management For Voted - For
1.5. Elect Director Mark R. Neaman Management For Voted - For
1.6. Elect Director Leon D. Shapiro Management For Voted - For
1.7. Elect Director Frank J. Williams Management For Voted - For
1.8. Elect Director Leanne M. Zumwalt Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE BOSTON BEER COMPANY, INC.
CUSIP: 100557107 TICKER: SAM
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director David A. Burwick Management For Voted - For
1.2. Elect Director Pearson C. Cummin, III Management For Voted - For
1.3. Elect Director Jean-Michel Valette Management For Voted - For
THE BUCKLE, INC.
CUSIP: 118440106 TICKER: BKE
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Daniel J. Hirschfeld Management For Voted - Withhold
1.2. Elect Director Dennis H. Nelson Management For Voted - Withhold
1.3. Elect Director Karen B. Rhoads Management For Voted - Withhold
1.4. Elect Director James E. Shada Management For Voted - Withhold
1.5. Elect Director Robert E. Campbell Management For Voted - For
1.6. Elect Director Bill L. Fairfield Management For Voted - For
1.7. Elect Director Bruce L. Hoberman Management For Voted - For
1.8. Elect Director John P. (Jack) Peetz, III Management For Voted - For
1.9. Elect Director Michael E. Huss Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
THE CATO CORPORATION
CUSIP: 149205106 TICKER: CTR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John P.D. Cato Management For Voted - For
1.2. Elect Director Bailey W. Patrick Management For Voted - For
1.3. Elect Director Thomas E. Meckley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
1182
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CHEESECAKE FACTORY, INC.
CUSIP: 163072101 TICKER: CAKE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alexander L. Cappello Management For Voted - Withhold
1.2. Elect Director Jerome I. Kransdorf Management For Voted - Withhold
1.3. Elect Director David B. Pittaway Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Permit Right to Act by Written Consent Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE GEO GROUP, INC.
CUSIP: 36159R103 TICKER: GEO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Wayne H. Calabrese Management For Voted - For
1.2. Elect Director Norman A. Carlson Management For Voted - For
1.3. Elect Director Anne N. Foreman Management For Voted - For
1.4. Elect Director Richard H. Glanton Management For Voted - For
1.5. Elect Director John M. Palms Management For Voted - For
1.6. Elect Director John M. Perzel Management For Voted - For
1.7. Elect Director George C. Zoley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
THE GYMBOREE CORP.
CUSIP: 403777105 TICKER: GYMB
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Matthew K. McCauley Management For Voted - For
1.2. Elect Director Gary M. Heil Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE HACKETT GROUP, INC.
CUSIP: 404609109 TICKER: HCKT
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director David N. Dungan Management For Voted - For
1.2. Elect Director Richard N. Hamlin Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
THE KNOT, INC.
CUSIP: 499184109 TICKER: KNOT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Ira Carlin Management For Voted - For
1.2. Elect Director Eileen Naughton Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
1183
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
THE MIDDLEBY CORP.
CUSIP: 596278101 TICKER: MIDD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Selim A. Bassoul Management For Voted - Withhold
1.2. Elect Director Robert B. Lamb Management For Voted - For
1.3. Elect Director Ryan Levenson Management For Voted - For
1.4. Elect Director John R. Miller III Management For Voted - For
1.5. Elect Director Gordon O'Brien Management For Voted - For
1.6. Elect Director Philip G. Putnam Management For Voted - For
1.7. Elect Director Sabin C. Streeter Management For Voted - For
1.8. Elect Director Robert L. Yohe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
THE PANTRY, INC.
CUSIP: 698657103 TICKER: PTRY
Meeting Date: 3/17/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Sodini Management For Voted - For
1.2. Elect Director Robert F. Bernstock Management For Voted - For
1.3. Elect Director Paul L. Brunswick Management For Voted - For
1.4. Elect Director Wilfred A. Finnegan Management For Voted - For
1.5. Elect Director Edwin J. Holman Management For Voted - For
1.6. Elect Director Terry L. McElroy Management For Voted - For
1.7. Elect Director Mark D. Miles Management For Voted - For
1.8. Elect Director Bryan E. Monkhouse Management For Voted - For
1.9. Elect Director Thomas M. Murnane Management For Voted - For
1.10. Elect Director Maria C. Richter Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE PROVIDENCE SERVICE CORP.
CUSIP: 743815102 TICKER: PRSC
Meeting Date: 6/15/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Fletcher Jay McCusker Management For Voted - For
1.2. Elect Director Kristi L. Meints Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Blue Card)
1.1. Elect Director Michael C. Bradley Management For Take No Action
1.2. Elect Director Brian T. Costello Management For Take No Action
2. Ratify Auditors Management For Take No Action
1184
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE ULTIMATE SOFTWARE GROUP, INC.
CUSIP: 90385D107 TICKER: ULTI
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Marc D. Scherr Management For Voted - Withhold
1.2. Elect Director James A. FitzPatrick, Jr. Management For Voted - Withhold
1.3. Elect Director Rick A. Wilber Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
THE WARNACO GROUP, INC.
CUSIP: 934390402 TICKER: WRC
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director David A. Bell Management For Voted - For
2. Elect Director Robert A. Bowman Management For Voted - For
3. Elect Director Richard Karl Goeltz Management For Voted - For
4. Elect Director Joseph R. Gromek Management For Voted - For
5. Elect Director Sheila A. Hopkins Management For Voted - For
6. Elect Director Charles R. Perrin Management For Voted - For
7. Elect Director Nancy A. Reardon Management For Voted - For
8. Elect Director Donald L. Seeley Management For Voted - For
9. Elect Director Cheryl Nido Turpin Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
THERAVANCE, INC.
CUSIP: 88338T104 TICKER: THRX
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director P. Roy Vagelos Management For Voted - For
1.2. Elect Director Rick E Winningham Management For Voted - For
1.3. Elect Director Jeffrey M. Drazan Management For Voted - For
1.4. Elect Director Robert V. Gunderson, Jr. Management For Voted - Withhold
1.5. Elect Director Arnold J. Levine Management For Voted - For
1.6. Elect Director Burton G. Malkiel Management For Voted - For
1.7. Elect Director William H. Waltrip Management For Voted - For
1.8. Elect Director George M. Whitesides Management For Voted - For
1.9. Elect Director William D. Young Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THORATEC CORP.
CUSIP: 885175307 TICKER: THOR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Neil F. Dimick Management For Voted - For
1.2. Elect Director Gerhard F. Burbach Management For Voted - For
1.3. Elect Director J. Daniel Cole Management For Voted - For
1185
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Steven H. Collis Management For Voted - For
1.5. Elect Director Elisha W. Finney Management For Voted - For
1.6. Elect Director D. Keith Grossman Management For Voted - Withhold
1.7. Elect Director Paul A. LaViolette Management For Voted - For
1.8. Elect Director Daniel M. Mulvena Management For Voted - For
2. Ratify Auditors Management For Voted - For
THQ INC.
CUSIP: 872443403 TICKER: THQI
Meeting Date: 7/31/2008 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 - For
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 L. Whims 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
THUNDERBIRD RESORTS INC.
CUSIP: 88605P108 TICKER: THRSF
Meeting Date: 12/10/2008 Meeting Type: Special
Duplicate meeting for ballots received via
Broadridge North American Ballot distribution system
1. Special Resolution Approving The Amendment Of
Memorandum Of Association Of Thunderbird As Set Out
In The Information Circular. Management For Voted - For
THUNDERBIRD RESORTS INC.
CUSIP: 88605P207 TICKER: THRSF
Meeting Date: 12/10/2008 Meeting Type: Special
Duplicate meeting for ballots received via
Broadridge North American Ballot distribution system
1. Special Resolution Approving The Amendment Of
Memorandum Of Association Of Thunderbird As Set Out
In The Information Circular. Management For Voted - For
THUNDERBIRD RESORTS INC.
CUSIP: G88576106 TICKER: THRSF
Meeting Date: 5/29/2009 Meeting Type: MIX
1.1. Elect Jack R. Mitchell as a Director Management For Voted - For
1.2. Elect Albert W. Atallah as a Director Management For Voted - For
1.3. Elect Salomon Guggenheim as a Director Management For Voted - For
1.4. Elect Joaquin Daly as a Director Management For Voted - For
1186
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Douglas Vicari as a Director Management For Voted - For
1.6. Elect Roberto de Ocampo as a Director Management For Voted - For
1.7. Elect Reto Heierli as a Director Management For Voted - For
2. Ratify Grant Thornton UK, LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
4. Approve Issuance of Shares in One or More Public or
Private Placements Management For Voted - Against
5. Ratify All Acts of Directors Management For Voted - For
6. Other Business (Voting) Management For Voted - Against
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Director Jack R. Mitchell Management For Voted - For
1.2. Director Albert W. Atallah Management For Voted - For
1.3. Director Salomon Guggenheim Management For Voted - For
1.4. Director Joaquin Daly Management For Voted - For
1.5. Director Douglas Vicari Management For Voted - For
1.6. Director Roberto De Ocampo Management For Voted - For
1.7. Director Reto Heierli Management For Voted - For
2. Appointment Of Grant Thornton Uk, Llp As Auditors
Of Thecorporation For The Ensuing Year And
Authorizing The Directorsto Fix Their Remuneration. Management For Voted - For
3. Receive And Consider The Financial Statements Of
Thunderbird Together With The Auditor's Report
Thereon For The Financial year Ended December 31,
2008. Management For Voted - For
4. Approve The Issuance Of Such Number Of securities
or Warrants or Options Thereto By Thunderbird In
One or More Public Or Private Issuances Management For Voted - Against
5. Ratify And Approve All Previous Acts And Deeds by
the Directors. Management For Voted - For
6. Transact Such Other Business As May Properly Come
Before the Meeting. Management For Voted - Against
TITAN MACHINERY INC
CUSIP: 88830R101 TICKER: TITN
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Gordon Paul Anderson Management For Voted - For
1.2. Elect Director James Williams Management For Voted - For
1.3. Elect Director Peter Christianson Management For Voted - Withhold
TITANIUM ASSET MANAGEMENT CORP
CUSIP: U8885X107
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Nigel Wightman Management For Voted - Withhold
1.2. Elect Director Thomas Hamilton Management For Voted - Withhold
1.3. Elect Director Robert Kelly Management For Voted - Withhold
1187
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director T. Raymond Suplee Management For Voted - Withhold
2. Ratify Auditors For Voted - Abstain
TNS, INC.
CUSIP: 872960109 TICKER: TNS
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John B. Benton Management For Voted - For
1.2. Elect Director Stephen X. Graham Management For Voted - For
1.3. Elect Director Henry H. Graham, Jr. Management For Voted - For
1.4. Elect Director John V. Sponyoe Management For Voted - For
1.5. Elect Director Jay E. Ricks Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
TOMOTHERAPY INC.
CUSIP: 890088107 TICKER: TOMO
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director John J. Greisch Management For Voted - For
1.2. Elect Director Sam R. Leno Management For Voted - For
1.3. Elect Director T. Rockwell Mackie Management For Voted - For
1.4. Elect Director John J. McDonough Management For Voted - For
1.5. Elect Director Cary J. Nolan Management For Voted - For
1.6. Elect Director Carlos A. Perez, M.D. Management For Voted - Withhold
1.7. Elect Director Frederick A. Robertson, M.D. Management For Voted - For
1.8. Elect Director Roy T. Tanaka Management For Voted - For
1.9. Elect Director Frances S. Taylor Management For Voted - For
1.10. Elect Director Jonathan McCloskey Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
TOWER GROUP, INC
CUSIP: 891777104 TICKER: TWGP
Meeting Date: 1/28/2009 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jan R. Van Gorder Management For Voted - For
1.2. Elect Director Austin P. Young, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
1188
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRACTOR SUPPLY CO.
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James F. Wright Management For Voted - For
1.2. Elect Director Johnston C. Adams Management For Voted - For
1.3. Elect Director William Bass Management For Voted - For
1.4. Elect Director Jack C. Bingleman Management For Voted - For
1.5. Elect Director S.P. Braud Management For Voted - For
1.6. Elect Director Richard W. Frost Management For Voted - For
1.7. Elect Director Cynthia T. Jamison Management For Voted - For
1.8. Elect Director Gerard E. Jones Management For Voted - For
1.9. Elect Director George MacKenzie Management For Voted - For
1.10. Elect Director Edna K. Morris Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRADESTATION GROUP, INC.
CUSIP: 89267P105 TICKER: TRAD
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Denise Dickins Management For Voted - For
1.2. Elect Director Michael W. Fipps Management For Voted - For
1.3. Elect Director Nathan D. Leight Management For Voted - For
1.4. Elect Director Salomon Sredni Management For Voted - For
1.5. Elect Director Charles F. Wright Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSDIGM GROUP INC.
CUSIP: 893641100 TICKER: TDG
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director W. Nicholas Howley Management For Voted - Withhold
1.2. Elect Director David A. Barr Management For Voted - Withhold
1.3. Elect Director Dudley P. Sheffler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/29/2008 Meeting Type: Special
1. Amend Omnibus Stock Plan Management For Voted - Against
TREDEGAR CORPORATION
CUSIP: 894650100 TICKER: TG
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Austin Brockenbrough, III Management For Voted - Withhold
1.2. Elect Director William M. Gottwald Management For Voted - Withhold
1.3. Elect Director Richard L. Morrill Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1189
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TREX COMPANY, INC.
CUSIP: 89531P105 TICKER: TWP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Frank H. Merlotti, Jr. Management For Voted - Withhold
1.2. Elect Director Patricia B. Robinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
TRIDENT MICROSYSTEMS, INC.
CUSIP: 895919108 TICKER: TRID
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director Hans Geyer Management For Voted - Withhold
1.2. Elect Director Raymond K. Ostby Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TRIMBLE NAVIGATION LTD.
CUSIP: 896239100 TICKER: TRMB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Directors Steven W. Berglund Management For Voted - For
1.2. Elect Directors John B. Goodrich Management For Voted - For
1.3. Elect Directors William Hart Management For Voted - For
1.4. Elect Directors Merit E. Janow Management For Voted - For
1.5. Elect Directors Ulf J. Johansson Management For Voted - For
1.6. Elect Directors Bradford W. Parkinson Management For Voted - For
1.7. Elect Directors Nickolas W. Vande Steeg 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
5. Other Business Management For Voted - Against
TRIQUINT SEMICONDUCTOR, INC.
CUSIP: 89674K103 TICKER: TQNT
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Paul A. Gary Management For Voted - Withhold
1.2. Elect Director Charles Scott Gibson Management For Voted - Withhold
1.3. Elect Director Nicolas Kauser Management For Voted - Withhold
1.4. Elect Director Ralph G. Quinsey Management For Voted - Withhold
1.5. Elect Director Walden C. Rhines Management For Voted - Withhold
1.6. Elect Director Steven J. Sharp Management For Voted - Withhold
1.7. Elect Director Willis C. Young Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Approve Director/Officer Liability and
Indemnification Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
1190
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRUE RELIGION APPAREL, INC.
CUSIP: 89784N104 TICKER: TRLG
Meeting Date: 10/2/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey Lubell Management For Voted - For
1.2. Elect Director Joseph Coulombe Management For Voted - For
1.3. Elect Director G. Louis Graziadio, III Management For Voted - Withhold
1.4. Elect Director Robert L. Harris, II Management For Voted - For
1.5. Elect Director Mark S. Maron Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey Lubell Management For Voted - For
1.2. Elect Director Marcello Bottoli Management For Voted - For
1.3. Elect Director Joseph Coulombe Management For Voted - For
1.4. Elect Director G. Louis Graziadio, III Management For Voted - Withhold
1.5. Elect Director Robert L. Harris, II Management For Voted - Withhold
1.6. Elect Director Mark S. Maron Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRUSTCO BANK CORP NY
CUSIP: 898349105 TICKER: TRST
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Thomas O. Maggs Management For Voted - Withhold
1.2. Elect Director Robert J. McCormick Management For Voted - Withhold
1.3. Elect Director William J. Purdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
TTM TECHNOLOGIES, INC.
CUSIP: 87305R109 TICKER: TTMI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert E. Klatell Management For Voted - For
1.2. Elect Director John G. Mayer Management For Voted - For
2. Ratify Auditors Management For Voted - For
TUPPERWARE BRANDS CORP.
CUSIP: 899896104 TICKER: TUP
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Kriss Cloninger III Management For Voted - For
2. Elect Director Joe R. Lee Management For Voted - For
3. Elect Director Bob Marbut Management For Voted - For
4. Elect Director David R. Parker Management For Voted - For
5. Elect Director J. Patrick Spainhour Management For Voted - For
6. Ratify Auditors Management For Voted - For
1191
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
TW TELECOM, INC.
CUSIP: 87311L104 TICKER: TWTC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Gregory J. Attorri Management For Voted - For
1.2. Elect Director Spencer B. Hays Management For Voted - For
1.3. Elect Director Larissa L. Herda Management For Voted - For
1.4. Elect Director Kevin W. Mooney Management For Voted - Withhold
1.5. Elect Director Kirby G. Pickle Management For Voted - Withhold
1.6. Elect Director Roscoe C. Young, II Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Advisory Vote to Ratify Director's and Officer's
Compensation Shareholder Against Voted - For
TYLER TECHNOLOGIES INC.
CUSIP: 902252105 TICKER: TYL
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Donald R. Brattain Management For Voted - For
1.2. Elect Director J. Luther King, Jr. Management For Voted - For
1.3. Elect Director John S. Marr, Jr Management For Voted - Withhold
1.4. Elect Director G. Stuart Reeves Management For Voted - For
1.5. Elect Director Michael D. Richards Management For Voted - For
1.6. Elect Director Dustin R. Womble Management For Voted - Withhold
1.7. Elect Director John M. Yeaman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
U.S. PHYSICAL THERAPY, INC.
CUSIP: 90337L108 TICKER: USPH
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Daniel C. Arnold Management For Voted - For
1.2. Elect Director Christopher J. Reading Management For Voted - Withhold
1.3. Elect Director Lawrance W. Mcafee Management For Voted - Withhold
1.4. Elect Director Mark J. Brookner Management For Voted - For
1.5. Elect Director Bruce D. Broussard Management For Voted - For
1.6. Elect Director Bernard A. Harris, Jr. Management For Voted - For
1.7. Elect Director Marlin W. Johnston Management For Voted - For
1.8. Elect Director J. Livingston Kosberg Management For Voted - Withhold
1.9. Elect Director Jerald L. Pullins Management For Voted - For
1.10. Elect Director Regg E. Swanson Management For Voted - Withhold
1.11. Elect Director Clayton K. Trier Management For Voted - For
2. Ratify Auditors Management For Voted - For
1192
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UAL CORPORATION
CUSIP: 902549807 TICKER: UAUA
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Almeida Management For Voted - Withhold
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - Withhold
1.4. Elect Director Walter Isaacson Management For Voted - For
1.5. Elect Director Robert D. Krebs Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director James J. O?Connor Management For Voted - Withhold
1.8. Elect Director Glenn F. Tilton Management For Voted - For
1.9. Elect Director David J. Vitale Management For Voted - Withhold
1.10. Elect Director John H. Walker Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ULTRALIFE CORP.
CUSIP: 903899102 TICKER: ULBI
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Carole Lewis Anderson Management For Voted - For
1.2. Elect Director Patricia C. Barron Management For Voted - For
1.3. Elect Director Anthony J. Cavanna Management For Voted - For
1.4. Elect Director Paula H. J. Cholmondeley Management For Voted - For
1.5. Elect Director Daniel W. Christman Management For Voted - For
1.6. Elect Director John D. Kavazanjian Management For Voted - For
1.7. Elect Director Ranjit C. Singh Management For Voted - For
1.8. Elect Director Bradford T. Whitmore Management For Voted - For
2. Ratify Auditors Management For Voted - For
UMB FINANCIAL CORP.
CUSIP: 902788108 TICKER: UMBF
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director J. Mariner Kemper Management For Voted - For
1.2. Elect Director John H. Mize, Jr. Management For Voted - For
1.3. Elect Director Thomas D. Sanders Management For Voted - For
1.4. Elect Director L. Joshua Sosland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
UNISOURCE ENERGY CORP.
CUSIP: 909205106 TICKER: UNS
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Bonavia Management For Voted - For
1.2. Elect Director Lawrence J. Aldrich Management For Voted - For
1.3. Elect Director Barbara M. Baumann Management For Voted - For
1.4. Elect Director Larry W. Bickle Management For Voted - For
1193
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Elizabeth T. Bilby Management For Voted - For
1.6. Elect Director Harold W. Burlingame Management For Voted - For
1.7. Elect Director John L. Carter Management For Voted - For
1.8. Elect Director Robert A. Elliott Management For Voted - For
1.9. Elect Director Daniel W. L. Fessler Management For Voted - For
1.10. Elect Director Louise L. Francesconi Management For Voted - For
1.11. Elect Director Warren Y. Jobe Management For Voted - For
1.12. Elect Director Ramiro G. Peru Management For Voted - For
1.13. Elect Director Gregory A. Pivirotto Management For Voted - For
1.14. Elect Director Joaquin Ruiz Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED COMMUNITY BANKS, INC.
CUSIP: 90984P105 TICKER: UCBI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jimmy C. Tallent Management For Voted - For
1.2. Elect Director Robert L. Head, Jr. Management For Voted - For
1.3. Elect Director W.C. Nelson, Jr. Management For Voted - For
1.4. Elect Director A. William Bennett Management For Voted - For
1.5. Elect Director Robert H. Blalock Management For Voted - For
1.6. Elect Director L. Cathy Cox Management For Voted - For
1.7. Elect Director Hoyt O. Holloway Management For Voted - For
1.8. Elect Director John D. Stephens Management For Voted - For
1.9. Elect Director Tim Wallis Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
UNITED ONLINE, INC.
CUSIP: 911268100 TICKER: UNTD
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director James T. Armstrong Management For Voted - For
1.2. Elect Director Dennis Holt Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
UNITED THERAPEUTICS CORP.
CUSIP: 91307C102 TICKER: UTHR
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Ray Kurzweil Management For Voted - Withhold
1.2. Elect Director Martine Rothblatt, Ph.D. Management For Voted - Withhold
1.3. Elect Director Louis Sullivan, M.D. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1194
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIVERSAL ELECTRONICS, INC.
CUSIP: 913483103 TICKER: UEIC
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Paul D. Arling Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
CUSIP: 913837100 TICKER: USAP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Christopher L. Ayers Management For Voted - For
1.2. Elect Director Douglas M. Dunn Management For Voted - For
1.3. Elect Director M. David Kornblatt Management For Voted - For
1.4. Elect Director Clarence M. Mcaninch Management For Voted - For
1.5. Elect Director Dennis M. Oates Management For Voted - For
1.6. Elect Director Udi Toledano Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNIVERSAL TECHNICAL INSTITUTE, INC.
CUSIP: 913915104 TICKER: UTI
Meeting Date: 2/25/2009 Meeting Type: Annual
1. Elect Director Roger S. Penske Management For Voted - Against
2. Elect Director Linda J. Srere Management For Voted - For
3. Elect Director John C. White Management For Voted - For
4. Ratify Auditors Management For Voted - For
URANIUM PARTICIPATION CORP
CUSIP: 00B085ST1 TICKER: U
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Bennett Management For Voted - For
1.2. Elect Director Jeff Kennedy Management For Voted - For
1.3. Elect Director Garth A.C. MacRae Management For Voted - For
1.4. Elect Director Richard H. McCoy Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
1. Elect Paul J. Bennett As A Director For The Ensuing
Year Management For Voted - For
2. Elect Jeff Kennedy As A Director For The Ensuing
Year Management For Voted - For
3. Elect Garth A.c. Macrae As A Director For The
Ensuing Year Management For Voted - For
4. Elect Richard H. Mccoy As A Director For The
Ensuing Year Management For Voted - For
5. Appoint Pricewaterhousecoopers Llp As The Auditors
And Authorize The Directors to Fix Their
Remuneration Management For Voted - For
1195
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
URBAN OUTFITTERS, INC.
CUSIP: 917047102 TICKER: URBN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Scott A. Belair Management For Voted - Withhold
1.2. Elect Director Robert H. Strouse Management For Voted - Withhold
1.3. Elect Director Glen T. Senk Management For Voted - Withhold
1.4. Elect Director Joel S. Lawson III Management For Voted - Withhold
1.5. Elect Director Richard A. Hayne Management For Voted - Withhold
1.6. Elect Director Harry S. Cherken, Jr. Management For Voted - Withhold
2. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
USA MOBILITY INC
CUSIP: 90341G103 TICKER: USMO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Royce Yudkoff Management For Voted - Withhold
1.2. Elect Director Samme L. Thompson Management For Voted - Withhold
1.3. Elect Director Nicholas A. Gallopo Management For Voted - For
1.4. Elect Director Brian O Reilly Management For Voted - Withhold
1.5. Elect Director Matthew Oristano Management For Voted - For
1.6. Elect Director Thomas L. Schilling Management For Voted - For
1.7. Elect Director Vincent D. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
USANA HEALTH SCIENCES INC
CUSIP: 90328M107 TICKER: USNA
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Myron W. Wentz Management For Voted - Withhold
1.2. Elect Director Ronald S. Poelman Management For Voted - For
1.3. Elect Director Robert Anciaux Management For Voted - For
1.4. Elect Director Jerry G. McClain Management For Voted - For
1.5. Elect Director Gilbert A. Fuller Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
UTI WORLDWIDE INC.
CUSIP: G87210103 TICKER: UTIW
Meeting Date: 6/8/2009 Meeting Type: Annual
1.01. Elect Brian D. Belchers as a Class C Director Management For Voted - For
1.02. Elect Roger I. MacFarlane as a Class C Director Management For Voted - For
1.03. Elect Matthys J. Wessels as a Class C Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Approve 2009 Long-Term Incentive Plan Management For Voted - For
4. Approve Executive Incentive Plan Management For Voted - For
1196
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VAALCO ENERGY, INC.
CUSIP: 91851C201 TICKER: EGY
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert H. Allen Management For Voted - For
1.2. Elect Director Luigi Caflisch Management For Voted - For
1.3. Elect Director Frederick W. Brazelton Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Shareholder Rights Plan (Poison Pill) Management For Voted - Against
4. Ratify Auditors Management For Voted - For
VALEANT PHARMACEUTICALS INTL.
CUSIP: 91911X104 TICKER: VRX
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert A. Ingram Management For Voted - Against
2. Elect Director Lawrence N. Kugelman Management For Voted - For
3. Elect Director Theo Melas-Kyriazi Management For Voted - For
4. Ratify Auditors Management For Voted - For
VALUECLICK, INC.
CUSIP: 92046N102 TICKER: VCLK
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director James R. Zarley Management For Voted - Withhold
1.2. Elect Director David S. Buzby Management For Voted - Withhold
1.3. Elect Director Martin T. Hart Management For Voted - Withhold
1.4. Elect Director Tom A. Vadnais Management For Voted - Withhold
1.5. Elect Director Jeffrey F. Rayport Management For Voted - Withhold
1.6. Elect Director James R. Peters Management For Voted - Withhold
1.7. Elect Director James A. Crouthamel Management For Voted - Withhold
VASCO DATA SECURITY INTERNATIONAL, INC.
CUSIP: 92230Y104 TICKER: VDSI
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director T. Kendall Hunt Management For Voted - For
1.2. Elect Director Michael P. Cullinane Management For Voted - Withhold
1.3. Elect Director John N. Fox, Jr. Management For Voted - Withhold
1.4. Elect Director John R. Walter Management For Voted - Withhold
1.5. Elect Director Jean K. Holley Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
VECTOR GROUP LTD.
CUSIP: 92240M108 TICKER: VGR
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Bennett S. Lebow Management For Voted - Withhold
1.2. Elect Director Howard M. Lorber Management For Voted - Withhold
1197
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Ronald J. Bernstein Management For Voted - Withhold
1.4. Elect Director Henry C. Beinstein Management For Voted - For
1.5. Elect Director Robert J. Eide Management For Voted - For
1.6. Elect Director Jeffrey S. Podell Management For Voted - For
1.7. Elect Director Jean E. Sharpe Management For Voted - For
VEECO INSTRUMENTS, INC.
CUSIP: 922417100 TICKER: VECO
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Edward H. Braun Management For Voted - For
1.2. Elect Director richard A. D'Amore Management For Voted - For
2. Ratify Auditors Management For Voted - For
VICTORY ACQUISITION CORP
CUSIP: 92644D100 TICKER: VRY.U
Meeting Date: 4/24/2009 Meeting Type: Special
1. Approve SPAC Transaction Management For Voted - Against
2. If you vote FOR Proposal 1 you should also vote FOR
this Proposal. If you voted AGAINST Proposal 1 and
wish to Exercise your Conversion Rights, you should
vote AGAINST this proposal and follow The
instructions in the company's filing with the SEC Management For Voted - Against
3. Change Company Name Management For Voted - Against
4. Increase Authorized Common Stock Management For Voted - Against
5. Amend Certification of Incorporation to Change
Corporate Existence to Perpetual Management For Voted - Against
6. Amend Certificate of Incorporation Remove Certain
Provisions Management For Voted - Against
7. Classify the Board of Directors Management For Voted - Against
8. Amend Certificate of Incorporation to Make Certain
Other Changes Management For Voted - Against
9. Approve Omnibus Stock Plan Management For Voted - Against
10.1. Elect Director Jonathan J. Ledecky Management For Voted - Withhold
10.2. Elect Director Edward J. Mathias Management For Voted - Withhold
11. Adjourn Meeting Management For Voted - Against
VIROPHARMA INC.
CUSIP: 928241108 TICKER: VPHM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Paul A. Brooke Management For Voted - For
1.2. Elect Director Michael R. Dougherty Management For Voted - For
1.3. Elect Director Robert J. Glaser Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1198
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VIRTUSA CORPORATION
CUSIP: 92827P102 TICKER: VRTU
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Robert E. Davoli Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
VISTAPRINT LIMITED
CUSIP: G93762204 TICKER: VPRT
Meeting Date: 11/7/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Robert Keane Management For Voted - For
1.2. Elect Director Daniel Ciporin Management For Voted - Withhold
2. To Approve The Company S Second Amended And
Restated Bye-Laws. Management For Voted - For
3. To Ratify And Approve The Appointment Of Ernst &
Young Llp As The Company S Independent Registered
Public Accounting Firm For The Fiscal Year Ending
June 30, 2009. Management For Voted - For
VITERRA INC
CUSIP: 00B06WVL7 TICKER: VT
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Thomas Birks Management For Voted - For
1.2. Elect Director Vic Bruce Management For Voted - For
1.3. Elect Director Thomas Chambers Management For Voted - For
1.4. Elect Director Dallas Howe Management For Voted - For
1.5. Elect Director Harold Milavsky Management For Voted - For
1.6. Elect Director Herb Pinder Jr. Management For Voted - For
1.7. Elect Director Mayo Schmidt Management For Voted - For
1.8. Elect Director Larry Ruud Management For Voted - For
1.9. Elect Director Bonnie DuPont Management For Voted - For
1.10. Elect Director Tim Hearn Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
VITRAN CORPORATION INC.
CUSIP: 9.29E+111 TICKER: VTN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Richard D. McGraw Management For Voted - Withhold
1.2. Elect Director Rick E. Gaetz Management For Voted - For
1.3. Elect Director William S. Deluce Management For Voted - For
1.4. Elect Director Anthony F. Griffiths Management For Voted - For
1.5. Elect Director John R. Gossling Management For Voted - For
1199
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Georges L. Hebert Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
VNUS MEDICAL TECHNOLOGIES, INC.
CUSIP: 928566108 TICKER: VNUS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Lori M. Robson Management For Voted - For
1.2. Elect Director Gregory T. Schiffman Management For Voted - For
2. Ratify Auditors Management For Voted - For
VOCUS INC.
CUSIP: 92858J108 TICKER: VOCS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Gary Golding Management For Voted - For
1.2. Elect Director Richard Moore Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
VOLCOM, INC.
CUSIP: 92864N101 TICKER: VLCM
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Ren; R. Woolcott Management For Voted - For
1.2. Elect Director Richard R. Woolcott Management For Voted - For
1.3. Elect Director Douglas S. Ingram Management For Voted - For
1.4. Elect Director Anthony M. Palma Management For Voted - For
1.5. Elect Director Joseph B. Tyson Management For Voted - For
1.6. Elect Director Carl W. Womack Management For Voted - For
1.7. Elect Director Kevin G. Wulff Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VOLTERRA SEMICONDUCTOR CORP
CUSIP: 928708106 TICKER: VLTR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Christopher Paisley Management For Voted - For
1.2. Elect Director Mel Friedman Management For Voted - For
2. Ratify Auditors Management For Voted - For
W&T OFFSHORE, INC
CUSIP: 92922P106 TICKER: WTI
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Virginia Boulet Management For Voted - Withhold
1.2. Elect Director J.F. Freel Management For Voted - Withhold
1.3. Elect Director Samir G. Gibara Management For Voted - For
1200
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Robert I. Israel Management For Voted - For
1.5. Elect Director Tracy W. Krohn Management For Voted - Withhold
1.6. Elect Director S. James Nelson, Jr. Management For Voted - For
1.7. Elect Director B. Frank Stanley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
WADDELL & REED FINANCIAL, INC.
CUSIP: 930059100 TICKER: WDR
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Dennis E. Logue Management For Voted - For
1.2. Elect Director Ronald C. Reimer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WASTE CONNECTIONS, INC.
CUSIP: 941053100 TICKER: WCN
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Michael W. Harlan Management For Voted - For
1.2. Elect Director William J. Razzouk Management For Voted - For
2. Ratify Auditors Management For Voted - For
WATERS CORPORATION
CUSIP: 941848103 TICKER: WAT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joshua Bekenstein Management For Voted - For
1.2. Elect Director Michael J. Berendt, Ph.D. 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, M.D. 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. 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
WATSON WYATT WORLDWIDE INC
CUSIP: 942712100 TICKER: WW
Meeting Date: 11/14/2008 Meeting Type: Annual
1. Elect Director John J. Gabarro Management For Voted - For
2. Elect Director John J. Haley Management For Voted - For
3. Elect Director R. Michael McCullough Management For Voted - For
4. Elect Director Brendan R. O'Neill Management For Voted - For
1201
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director Linda D. Rabbitt Management For Voted - For
6. Elect Director Gilbert T. Ray Management For Voted - For
7. Elect Director John C. Wright Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Amend Deferred Compensation Plan Management For Voted - For
WEBSENSE, INC.
CUSIP: 947684106 TICKER: WBSN
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Bruce T. Coleman Management For Voted - Withhold
1.2. Elect Director Gene Hodges Management For Voted - For
1.3. Elect Director John F. Schaefer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
WENDY'S/ARBY'S GROUP, INC.
CUSIP: 950587105 TICKER: WEN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Nelson Peltz Management For Voted - For
1.2. Elect Director Peter W. May Management For Voted - For
1.3. Elect Director Hugh L. Carey Management For Voted - For
1.4. Elect Director Clive Chajet Management For Voted - For
1.5. Elect Director Edward P. Garden Management For Voted - For
1.6. Elect Director Janet Hill Management For Voted - For
1.7. Elect Director Joseph A. Levato Management For Voted - For
1.8. Elect Director J. Randolph Lewis Management For Voted - For
1.9. Elect Director David E. Schwab II Management For Voted - For
1.10. Elect Director Roland C. Smith Management For Voted - For
1.11. Elect Director Raymond S. Troubh Management For Voted - For
1.12. Elect Director Jack G. Wasserman Management For Voted - For
2. Eliminate Class of Common Stock Management For Voted - For
3. Company Specific--Board-Related Management For Voted - For
4. Amend Advance Notice Procedures For Stockholder
Proposals And Director Nominations Management For Voted - For
5. Adopt Supermajority Vote Requirement for Removal of
Directors Management For Voted - Against
6. Repeal Supermajority Vote Requirement for Mergers Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
WERNER ENTERPRISES, INC.
CUSIP: 950755108 TICKER: WERN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Clarence L. Werner Management For Voted - Withhold
1.2. Elect Director Patrick J. Jung Management For Voted - For
1202
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Duane K. Sather Management For Voted - For
2. Ratify Auditors Management For Voted - For
WESCO INTERNATIONAL, INC.
CUSIP: 95082P105 TICKER: WCC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John J. Engel Management For Voted - For
1.2. Elect Director Steven A. Raymund Management For Voted - For
1.3. Elect Director Lynn M. Utter Management For Voted - For
1.4. Elect Director William J. Vareschi Management For Voted - For
1.5. Elect Director Stephen A. Van Oss Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEST PHARMACEUTICAL SERVICES, INC.
CUSIP: 955306105 TICKER: WST
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Paula A. Johnson Management For Voted - For
1.2. Elect Director Anthony Welters Management For Voted - For
1.3. Elect Director Patrick J. Zenner Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WESTAMERICA BANCORPORATION
CUSIP: 957090103 TICKER: WABC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Etta Allen Management For Voted - For
1.2. Elect Director Louis E. Bartolini Management For Voted - For
1.3. Elect Director E. Joseph Bowler Management For Voted - For
1.4. Elect Director Arthur C. Latno, Jr. Management For Voted - For
1.5. Elect Director Patrick D. Lynch Management For Voted - For
1.6. Elect Director Catherine Cope MacMillan Management For Voted - For
1.7. Elect Director Ronald A. Nelson Management For Voted - For
1.8. Elect Director David L. Payne Management For Voted - For
1.9. Elect Director Edward B. Sylvester Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
WESTAR ENERGY, INC.
CUSIP: 95709T100 TICKER: WR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles Q. Chandler IV Management For Voted - For
1.2. Elect Director R.A. Edwards III Management For Voted - For
1.3. Elect Director Sandra A.J. Lawrence Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1203
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTERN GOLDFIELDS INC.
CUSIP: 95828P203 TICKER: WGI
Meeting Date: 5/14/2009 Meeting Type: MIX
1. Elect Randall Oliphant, Raymond Threlkeld, Vahan
Kololian, Martyn Konig and Gerald Ruth as Directors Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Empower the Directors from Time to Time to Fix
Number of Directors within a Range Provided in the
Company Articles Management For Voted - For
4. Approve Arrangement for Acquisition by New Gold Inc. Management For Voted - For
WESTERN REFINING INC
CUSIP: 959319104 TICKER: WNR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Brian J. Hogan Management For Voted - For
1.2. Elect Director Scott D. Weaver Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
CUSIP: 929740108 TICKER: WAB
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Hehir Management For Voted - For
1.2. Elect Director Michael W. D. Howell Management For Voted - For
1.3. Elect Director Nickolas W. Vande Steeg Management For Voted - For
1.4. Elect Director Gary C. Valade Management For Voted - For
WESTLAKE CHEM CORP
CUSIP: 960413102 TICKER: WLK
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James Chao Management For Voted - Withhold
1.2. Elect Director H. John Riley, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
WESTMORELAND COAL CO.
CUSIP: 960878106 TICKER: WLB
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Alessi Management For Voted - For
1.2. Elect Director Thomas J. Coffey Management For Voted - For
1.3. Elect Director Michael R. D'Appolonia Management For Voted - For
1204
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WILLBROS GROUP INC
CUSIP: 969199108 TICKER: WG
Meeting Date: 2/2/2009 Meeting Type: Special
1. Approve The Agreement And Plan Of Merger Among
Willbros Group, Inc., ( Willbros Delaware ),
Willbros Group, Inc., ( Willbros Panama ), And
Willbros Merger, Inc. Management For Voted - For
2. Proposal To Approve Postponements Or Adjournments
Of The Special Meeting, If Necessary, To Solicit
Additional Proxies. Management For Voted - For
WILLBROS GROUP INC
CUSIP: 969203108 TICKER: WG
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Edward J. Dipaolo Management For Voted - For
2. Elect Director Robert R. Harl Management For Voted - For
3. Ratify Auditors Management For Voted - For
WILLIAMS-SONOMA, INC.
CUSIP: 969904101 TICKER: WSM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director W. Howard Lester Management For Voted - For
1.2. Elect Director Adrian D.P. Bellamy Management For Voted - Withhold
1.3. Elect Director Patrick J. Connolly Management For Voted - For
1.4. Elect Director Adrian T. Dillon Management For Voted - For
1.5. Elect Director Anthony A. Greener Management For Voted - Withhold
1.6. Elect Director Ted W. Hall Management For Voted - Withhold
1.7. Elect Director Michael R. Lynch Management For Voted - For
1.8. Elect Director Richard T. Robertson Management For Voted - Withhold
1.9. Elect Director David B. Zenoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - For
WIND RIVER SYSTEMS, INC.
CUSIP: 973149107 TICKER: WIND
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director John C. Bolger Management For Voted - For
1.2. Elect Director Jerry L. Fiddler Management For Voted - Withhold
1.3. Elect Director Narendra K. Gupta Management For Voted - For
1.4. Elect Director Grant M. Inman Management For Voted - For
1.5. Elect Director Harvey C. Jones Management For Voted - For
1.6. Elect Director Kenneth R. Klein Management For Voted - For
1.7. Elect Director Standish H. O Grady Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1205
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WMS INDUSTRIES INC.
CUSIP: 929297109 TICKER: WMS
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Harold H. Bach, Jr. Management For Voted - For
1.2. Elect Director Robert J. Bahash Management For Voted - For
1.3. Elect Director Brian R. Gamache Management For Voted - For
1.4. Elect Director Patricia M. Nazemetz Management For Voted - For
1.5. Elect Director Louis J. Nicastro 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 Bobby L. Siller Management For Voted - For
1.10. Elect Director W.J. Vareschi, Jr. Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
WOLVERINE WORLD WIDE, INC.
CUSIP: 978097103 TICKER: WWW
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Alberto L. Grimoldi Management For Voted - Withhold
1.2. Elect Director Joseph R. Gromek Management For Voted - For
1.3. Elect Director Brenda J. Lauderback Management For Voted - For
1.4. Elect Director Shirley D. Peterson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WONDER AUTO TECHNOLOGY INC.
CUSIP: 978166106 TICKER: WATG
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Qingjie Zhao Management For Voted - Withhold
1.2. Elect Director Meirong Yuan Management For Voted - Withhold
1.3. Elect Director Larry Goldman Management For Voted - For
1.4. Elect Director Xiaoyu Zhang Management For Voted - For
1.5. Elect Director Xianzhang Wang Management For Voted - For
2. Ratify Auditors Management For Voted - For
WOODWARD GOVERNOR COMPANY
CUSIP: 980745103 TICKER: WGOV
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Paul Donovan Management For Voted - For
1.2. Elect Director Thomas A. Gendron Management For Voted - For
1.3. Elect Director John A. Halbrook Management For Voted - For
1.4. Elect Director Dr. Ronald M. Sega Management For Voted - For
2. Ratify Auditors Management For Voted - For
1206
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WORLD ACCEPTANCE CORP.
CUSIP: 981419104 TICKER: WRLD
Meeting Date: 8/6/2008 Meeting Type: Annual
1.1. Elect Director A. Alexander McLean III Management For Voted - For
1.2. Elect Director James R. Gilreath Management For Voted - For
1.3. Elect Director William S. Hummers, III Management For Voted - For
1.4. Elect Director Charles D. Way Management For Voted - For
1.5. Elect Director Ken R. Bramlett, Jr. Management For Voted - For
1.6. Elect Director Mark C. Roland Management For Voted - For
1.7. Elect Director Darrell E. Whitaker Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
WORLD FUEL SERVICES CORP.
CUSIP: 981475106 TICKER: INT
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Paul H. Stebbins Management For Voted - For
1.2. Elect Director Michael J. Kasbar Management For Voted - For
1.3. Elect Director Ken Bakshi Management For Voted - For
1.4. Elect Director Joachim Heel Management For Voted - For
1.5. Elect Director Richard A. Kassar Management For Voted - For
1.6. Elect Director Myles Klein Management For Voted - For
1.7. Elect Director J. Thomas Presby Management For Voted - For
1.8. Elect Director Stephen K. Roddenberry Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
WRIGHT EXPRESS CORP
CUSIP: 98233Q105 TICKER: WXS
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director George L. McTavish Management For Voted - For
1.2. Elect Director Jack VanWoerkom Management For Voted - For
1.3. Elect Director Regina O. Sommer Management For Voted - For
2. Ratify Auditors Management For Voted - For
WRIGHT MEDICAL GROUP
CUSIP: 98235T107 TICKER: WMGI
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Gary D. Blackford Management For Voted - For
1.2. Elect Director Martin J. Emerson Management For Voted - For
1.3. Elect Director Lawrence W. Hamilton Management For Voted - For
1.4. Elect Director Gary D. Henley Management For Voted - For
1.5. Elect Director John L. Miclot Management For Voted - For
1.6. Elect Director Amy S. Paul Management For Voted - For
1.7. Elect Director Robert J. Quillinan Management For Voted - For
1207
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director David D. Stevens Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
XENOPORT, INC.
CUSIP: 98411C100 TICKER: XNPT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Catherine J. Friedman Management For Voted - For
1.2. Elect Director Per G. H. Lofberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZALE CORP.
CUSIP: 988858106 TICKER: ZLC
Meeting Date: 11/18/2008 Meeting Type: Annual
1.1. Elect Director J. Glen Adams Management For Voted - For
1.2. Elect Director Yuval Braverman Management For Voted - For
1.3. Elect Director Richard C. Breeden Management For Voted - For
1.4. Elect Director James M. Cotter Management For Voted - For
1.5. Elect Director Neal L. Goldberg Management For Voted - For
1.6. Elect Director John B. Lowe, Jr. Management For Voted - For
1.7. Elect Director Thomas C. Shull Management For Voted - For
1.8. Elect Director Charles M. Sonsteby Management For Voted - For
1.9. Elect Director David M. Szymanski Management For Voted - For
2. Amend Bundled Compensation Plans Management For Voted - For
3. Advisory Vote on Executive Compensation- Approve
Application of Compensation Policies and Procedures Management For Voted - For
4. Ratify Auditors Management For Voted - For
ZEBRA TECHNOLOGIES CORP.
CUSIP: 989207105 TICKER: ZBRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Keyser Management For Voted - For
1.2. Elect Director Ross W. Manire Management For Voted - For
1.3. Elect Director Dr. Robert J. Potter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZENITH NATIONAL INSURANCE CORP.
CUSIP: 989390109 TICKER: ZNT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Jerome L. Coben Management For Voted - For
1.2. Elect Director Max M. Kampelman Management For Voted - For
1.3. Elect Director Robert J. Miller Management For Voted - For
1.4. Elect Director Fabian Nu;ez Management For Voted - For
1.5. Elect Director Catherine B. Reynolds Management For Voted - For
1.6. Elect Director Alan I. Rothenberg Management For Voted - For
1.7. Elect Director William S. Sessions Management For Voted - For
1208
SMALL CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Michael Wm. Zavis Management For Voted - For
1.9. Elect Director Stanley R. Zax Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZEP INC
CUSIP: 98944B108 TICKER: ZEP
Meeting Date: 1/8/2009 Meeting Type: Annual
1.1. Elect Director J. Veronica Biggins Management For Voted - Withhold
1.2. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ZHONGPIN INC.
CUSIP: 98952K107 TICKER: HOGS
Meeting Date: 6/15/2009 Meeting Type: Annual
Meeting for ADR Holders
1.1. Elect Xianfu Zhu as Director Management For Voted - For
1.2. Elect Baoke Ben as Director Management For Voted - For
1.3. Elect Min Chen as Director Management For Voted - For
1.4. Elect Raymond Leal as Director Management For Voted - For
1.5. Elect Yaoguo Pan as Director Management For Voted - For
2. Approve BDO Guangdong Dahua Delu CPA as Auditors Management For Voted - For
ZOLL MEDICAL CORP.
CUSIP: 989922109 TICKER: ZOLL
Meeting Date: 1/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas M. Claflin, II Management For Voted - Withhold
1.2. Elect Director Richard A. Packer Management For Voted - Withhold
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
ZYGO CORP.
CUSIP: 989855101 TICKER: ZIGO
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Eugene G. Banucci Management For Voted - For
1.2. Elect Director Stephen D. Fantone Management For Voted - Withhold
1.3. Elect Director Samuel H. Fuller Management For Voted - For
1.4. Elect Director Seymour E. Liebman Management For Voted - Withhold
1.5. Elect Director J. Bruce Robinson Management For Voted - Withhold
1.6. Elect Director Robert B. Taylor Management For Voted - For
1.7. Elect Director Carol P. Wallace Management For Voted - For
1.8. Elect Director Gary K. Willis Management For Voted - Withhold
1.9. Elect Director Bruce W. Worster Management For Voted - For
2. Ratify Auditors Management For Voted - For
1209
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SMALL CAP VALUE FUND
1ST SOURCE CORP.
CUSIP: 336901103 TICKER: SRCE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Terry L. Gerber Management For Voted - For
1.2. Elect Director William P. Johnson Management For Voted - For
1.3. Elect Director Craig A. Kapson Management For Voted - For
1.4. Elect Director John T. Phair Management For Voted - For
1.5. Elect Director Mark D. Schwabero Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3COM CORP.
CUSIP: 885535104 TICKER: COMS
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Eric A. Benhamou Management For Voted - Withhold
1.2. Elect Director Gary T. DiCamillo Management For Voted - For
1.3. Elect Director James R. Long Management For Voted - For
1.4. Elect Director Ronald A. Sege 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
5. Performance-Based Awards Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
A. O. SMITH CORP.
CUSIP: 831865209 TICKER: AOS
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Directors William P. Greubel Management For Voted - For
1.2. Elect Directors Robert J. O'Toole Management For Voted - For
1.3. Elect Directors Idelle K. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adopt Amended Charter Management For Voted - For
3. Issue Shares in Connection with Acquisition Management For Voted - For
1210
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
A. SCHULMAN, INC.
CUSIP: 808194104 TICKER: SHLM
Meeting Date: 12/18/2008 Meeting Type: Annual
1.1. Elect Director David G. Birney Management For Voted - For
1.2. Elect Director John B. Yasinsky Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation Management For Voted - For
ABERCROMBIE & FITCH CO.
CUSIP: 002896207 TICKER: ANF
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director James B. Bachmann Management For Voted - Withhold
1.2. Elect Director Michael S. Jeffries Management For Voted - Withhold
1.3. Elect Director John W. Kessler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Death Benefits/Golden Coffins Shareholder Against Voted - For
ABINGTON BANCORP INC (PA)
CUSIP: 00350L109 TICKER: ABBC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Michael F. Czerwonka, III. Management For Voted - For
1.2. Elect Director Robert J. Pannepacker, Sr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
ABM INDUSTRIES INCORPORATED
CUSIP: 000957100 TICKER: ABM
Meeting Date: 3/3/2009 Meeting Type: Annual
1.1. Elect Director Linda Chavez Management For Voted - For
1.2. Elect Director Henrik C. Slipsager Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
ACCELRYS INC
CUSIP: 00430U103 TICKER: ACCL
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey Rodek Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1211
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACTEL CORP.
CUSIP: 004934105 TICKER: ACTL
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director John C. East Management For Voted - For
1.2. Elect Director James R. Fiebiger Management For Voted - For
1.3. Elect Director Jacob S. Jacobsson Management For Voted - For
1.4. Elect Director Patrick W. Little Management For Voted - For
1.5. Elect Director J. Daniel McCranie Management For Voted - For
1.6. Elect Director Jeffrey C. Smith Management For Voted - For
1.7. Elect Director Robert G. Spencer Management For Voted - For
1.8. Elect Director Eric J. Zahler Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ACUITY BRANDS, INC.
CUSIP: 00508Y102 TICKER: AYI
Meeting Date: 1/8/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director John L. Clendenin Management For Voted - For
1.3. Elect Director Ray M. Robinson Management For Voted - For
1.4. Elect Director Gordon D. Harnett Management For Voted - For
1.5. Elect Director George C. (jack) Guynn Management For Voted - For
2. Ratify Auditors Management For Voted - For
ACXIOM CORPORATION
CUSIP: 005125109 TICKER: ACXM
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director William T. Dillard, II Management For Voted - For
1.2. Elect Director Thomas F. McLarty, III Management For Voted - For
1.3. Elect Director Jeffrey W. Ubben Management For Voted - For
1.4. Elect Director R. Halsey Wise Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADTRAN, INC.
CUSIP: 00738A106 TICKER: ADTN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Thomas R. Stanton Management For Voted - For
1.2. Elect Director H. Fenwick Huss Management For Voted - For
1.3. Elect Director Ross K. Ireland Management For Voted - For
1.4. Elect Director William L. Marks Management For Voted - For
1.5. Elect Director James E. Matthews Management For Voted - For
1.6. Elect Director Balan Nair Management For Voted - For
1212
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Roy J. Nichols Management For Voted - For
2. Ratify Auditors Management For Voted - For
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
CUSIP: 00739W107 TICKER: AEA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William M. Webster, IV Management For Voted - Withhold
1.2. Elect Director Stephen K. Benjamin Management For Voted - Withhold
1.3. Elect Director Robert H. Chapman, III Management For Voted - Withhold
1.4. Elect Director Tony S. Colletti Management For Voted - Withhold
1.5. Elect Director Kenneth E. Compton Management For Voted - Withhold
1.6. Elect Director Thomas E. Hannah Management For Voted - Withhold
1.7. Elect Director Donovan A. Langford, III Management For Voted - For
1.8. Elect Director W. Olin Nisbet Management For Voted - Withhold
1.9. Elect Director J. Patrick O'Shaughnessy Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ADVANCE AUTO PARTS INC
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - For
1.2. Elect Director John C. Brouillard Management For Voted - For
1.3. Elect Director Darren R. Jackson Management For Voted - For
1.4. Elect Director William S. Oglesby Management For Voted - For
1.5. Elect Director Gilbert T. Ray Management For Voted - For
1.6. Elect Director Carlos A. Saladrigas Management For Voted - For
1.7. Elect Director Francesca M. Spinelli Management For Voted - For
2. Ratify Auditors Management For Voted - For
AFC ENTERPRISES, INC.
CUSIP: 00104Q107 TICKER: AFCE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Victor Arias, Jr. Management For Voted - For
1.2. Elect Director Cheryl A. Bachelder Management For Voted - For
1.3. Elect Director Carolyn Hogan Byrd Management For Voted - For
1.4. Elect Director John M. Cranor, III Management For Voted - For
1.5. Elect Director John F. Hoffner Management For Voted - For
1.6. Elect Director R. William Ide, III Management For Voted - For
1.7. Elect Director Kelvin J. Pennington Management For Voted - For
2. Ratify Auditors Management For Voted - For
1213
1214
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL RESOURCES INC.
CUSIP: 001204106 TICKER: AGL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Wyck A. Knox, Jr. Management For Voted - For
1.3. Elect Director Dennis M. Love Management For Voted - For
1.5. Elect Director Henry C. Wolf Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AGREE REALTY CORP.
CUSIP: 008492100 TICKER: ADC
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Richard Agree Management For Voted - Withhold
1.2. Elect Director Michael Rotchford Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ALAMO GROUP INC.
CUSIP: 011311107 TICKER: ALG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Donald J. Douglass Management For Voted - For
2. Elect Director Jerry E. Goldress Management For Voted - For
3. Elect Director David W. Grzelak Management For Voted - For
4. Elect Director Gary L. Martin Management For Voted - For
5. Elect Director David H. Morris Management For Voted - For
6. Elect Director Ronald A. Robinson Management For Voted - For
7. Elect Director James B. Skaggs Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Omnibus Stock Plan Management For Voted - For
ALASKA AIR GROUP, INC.
CUSIP: 011659109 TICKER: ALK
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William S. Ayer Management For Voted - For
1.2. Elect Director Patricia M. Bedient Management For Voted - For
1.3. Elect Director Phyllis J. Campbell Management For Voted - For
1.4. Elect Director Mark R. Hamilton Management For Voted - For
1.5. Elect Director Jessie J. Knight, Jr. Management For Voted - For
1.6. Elect Director R. Marc Langland Management For Voted - For
1.7. Elect Director Dennis F. Madsen Management For Voted - For
1.8. Elect Director Byron I. Mallott Management For Voted - For
1.9. Elect Director J. Kenneth Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
ALBANY MOLECULAR RESEARCH, INC.
CUSIP: 012423109 TICKER: AMRI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Paul S. Anderson Management For Voted - For
1.2. Elect Director Kevin O'connor Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLETE INC.
CUSIP: 018522300 TICKER: ALE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Kathleen A. Brekken Management For Voted - For
1.2. Elect Director Heidi J. Eddins Management For Voted - For
1.3. Elect Director Sidney W. Emery, Jr. Management For Voted - For
1.4. Elect Director James J. Hoolihan Management For Voted - For
1.5. Elect Director Madeleine W. Ludlow Management For Voted - For
1.6. Elect Director George L. Mayer Management For Voted - For
1.7. Elect Director Douglas C. Neve Management For Voted - For
1.8. Elect Director Jack I. Rajala Management For Voted - Withhold
1.9. Elect Director Leonard C. Rodman Management For Voted - For
1.10. Elect Director Donald J. Shippar Management For Voted - For
1.11. Elect Director Bruce W. Stender Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Articles to Delete Article V Management For Voted - For
ALLIED NEVADA GOLD CORP
CUSIP: 019344100 TICKER: ANV
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Buchan Management For Voted - Withhold
1.2. Elect Director Scott A. Caldwell Management For Voted - Withhold
1.3. Elect Director John W. Ivany Management For Voted - For
1.4. Elect Director Cameron A. Mingay Management For Voted - Withhold
1.5. Elect Director Terry M. Palmer Management For Voted - For
1.6. Elect Director Carl Pescio Management For Voted - Withhold
1.7. Elect Director D. Bruce Sinclair Management For Voted - For
1.8. Elect Director Robert G. Wardell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bundled Compensation Plans Management For Voted - For
1215
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIED WORLD ASSURANCE HOLDINGS LTD
CUSIP: G0219G203 TICKER: AWH
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Scott Carmilani as Director Management For Voted - For
1.2. Elect James Duffy as Director Management For Voted - For
1.3. Elect Bart Friedman as Director Management For Voted - For
2.1. Elect Slate of Subsidiary Directors Management For Voted - For
2.2. Elect Slate of Subsidiary Directors Management For Voted - For
3.1. Amend Bylaws Re: Allow Company to Hold Acquired
Shares as Treasury Shares in Lieu of Cancellation Management For Voted - For
3.2. Amend Bylaws Re: Increase Share Ownership Limits
for the Company's Founding Shareholders Management For Voted - Against
3.3. Amend Bylaws Re: Give the Board Sole Discretion to
Prohibit or Permit Transfers, Purchases,
Acquisitions, or Issuances of Shares Management For Voted - Against
3.4. Amend Bylaws Re: Give the Board the Ability to Hold
Board Meetings in the United States Management For Voted - For
4. Ratify Deloitte & Touche as Auditors Management For Voted - For
ALLIS-CHALMERS ENERGY INC.
CUSIP: 019645506 TICKER: ALY
Meeting Date: 12/4/2008 Meeting Type: Annual
1.1. Elect Director Ali H.M. Afdhal Management For Voted - For
1.2. Elect Director Munir Akram Management For Voted - For
1.3. Elect Director Alejandro P. Bulgheroni Management For Voted - Withhold
1.4. Elect Director Carlos A. Bulgheroni Management For Voted - Withhold
1.5. Elect Director Victor F. Germack Management For Voted - For
1.6. Elect Director James M. Hennessy Management For Voted - For
1.7. Elect Director Munawar H. Hidayatallah Management For Voted - Withhold
1.8. Elect Director J.E. McConnaughy, Jr. Management For Voted - For
1.9. Elect Director Robert E. Nederlander Management For Voted - For
1.10. Elect Director Zane Tankel Management For Voted - For
1.11. Elect Director Leonard Toboroff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
Meeting Date: 8/14/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ALON USA ENERGY,INC.
CUSIP: 020520102 TICKER: ALJ
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Itzhak Bader Management For Voted - Withhold
1.2. Elect Director Boaz Biran Management For Voted - Withhold
1.3. Elect Director Ron Fainaro Management For Voted - Withhold
1216
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Avinadav Grinshpon Management For Voted - Withhold
1.5. Elect Director Ron W. Haddock Management For Voted - For
1.6. Elect Director Jeff D. Morris Management For Voted - Withhold
1.7. Elect Director Yeshayahu Pery Management For Voted - Withhold
1.8. Elect Director Zalman Segal Management For Voted - For
1.9. Elect Director Avraham Shochat Management For Voted - For
1.10. Elect Director David Wiessman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Conversion of Securities Management For Voted - For
AMB PROPERTY CORP.
CUSIP: 00163T109 TICKER: AMB
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Hamid R. Moghadam Management For Voted - For
1.2. Elect Director T. Robert Burke Management For Voted - For
1.3. Elect Director David A. Cole Management For Voted - For
1.4. Elect Director Lydia H. Kennard Management For Voted - For
1.5. Elect Director J. Michael Losh Management For Voted - For
1.6. Elect Director Frederick W. Reid Management For Voted - For
1.7. Elect Director Jeffrey L. Skelton Management For Voted - For
1.8. Elect Director Thomas W. Tusher Management For Voted - For
1.9. Elect Director Carl B. Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMEDISYS, INC.
CUSIP: 023436108 TICKER: AMED
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William F. Borne Management For Voted - For
1.2. Elect Director Larry R. Graham Management For Voted - For
1.3. Elect Director Ronald A. LaBorde Management For Voted - For
1.4. Elect Director Jake L. Netterville Management For Voted - For
1.5. Elect Director David R. Pitts Management For Voted - For
1.6. Elect Director Peter F. Ricchiuti Management For Voted - For
1.7. Elect Director Donald A. Washburn Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
CUSIP: 024061103 TICKER: AXL
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Salvatore J. Bonanno, Sr. Management For Voted - For
1.2. Elect Director David C. Dauch Management For Voted - For
1.3. Elect Director Forest J. Farmer Management For Voted - Withhold
1.4. Elect Director Richard C. Lappin Management For Voted - Withhold
1.5. Elect Director Thomas K. Walker Management For Voted - Withhold
1217
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
AMERICAN EQUITY INVESTMENT LIFE HOLDING
CUSIP: 025676206 TICKER: AEL
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Wendy L. Carlson Management For Voted - Withhold
1.2. Elect Director Joyce A. Chapman Management For Voted - For
1.3. Elect Director Steven G. Chapman Management For Voted - For
1.4. Elect Director David J. Noble Management For Voted - Withhold
1.5. Elect Director Debra J. Richardson Management For Voted - Withhold
1.6. Elect Director A. J. Strickland, III Management For Voted - For
1.7. Elect Director Harley A. Whitfield, Sr. Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN GREETINGS CORP.
CUSIP: 026375105 TICKER: AM
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Ratner Management For Voted - Withhold
1.2. Elect Director Jerry Sue Thornton Management For Voted - For
1.3. Elect Director Jeffrey Weiss Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERICAN WOODMARK CORP.
CUSIP: 030506109 TICKER: AMWD
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director William F. Brandt, Jr. Management For Voted - For
1.2. Elect Director Martha M. Dally Management For Voted - For
1.3. Elect Director James G. Davis, Jr. Management For Voted - For
1.4. Elect Director James J. Gosa Management For Voted - For
1.5. Elect Director Kent B. Guichard Management For Voted - For
1.6. Elect Director Daniel T. Hendrix Management For Voted - For
1.7. Elect Director Kent J. Hussey Management For Voted - For
1.8. Elect Director G. Thomas Mckane Management For Voted - For
1.9. Elect Director Carol B. Moerdyk Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
AMERIS BANCORP
CUSIP: 03076K108 TICKER: ABCB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Glenn A. Kirbo Management For Voted - For
1.2. Elect Director Jimmy D. Veal Management For Voted - For
1218
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Other Business Management For Voted - Against
AMERISTAR CASINOS, INC.
CUSIP: 03070Q101 TICKER: ASCA
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Leslie Nathanson Juris Management For Voted - For
1.2. Elect Director Thomas M. Steinbauer Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
AMN HEALTHCARE SERVICES INC.
CUSIP: 001744101 TICKER: AHS
Meeting Date: 4/9/2009 Meeting Type: Annual
1.1. Elect Director R. Jeffrey Harris Management For Voted - For
1.2. Elect Director Michael M.E. Johns Management For Voted - For
1.3. Elect Director Hala G. Moddelmog Management For Voted - For
1.4. Elect Director Susan R. Nowakowski Management For Voted - For
1.5. Elect Director Andrew M. Stern Management For Voted - For
1.6. Elect Director Paul E. Weaver Management For Voted - For
1.7. Elect Director Douglas D. Wheat Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMPCO-PITTSBURGH CORP.
CUSIP: 032037103 TICKER: AP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Appel Management For Voted - Withhold
1.2. Elect Director Paul A. Gould Management For Voted - Withhold
1.3. Elect Director Robert A. Paul Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AMSURG CORP.
CUSIP: 03232P405 TICKER: AMSG
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Cigarran Management For Voted - Withhold
1.2. Elect Director Debora A. Guthrie Management For Voted - For
2. Ratify Auditors Management For Voted - For
1219
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMTRUST FINANCIAL SERVICES INC
CUSIP: 032359309 TICKER: AFSI
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Donald T. DeCarlo Management For Voted - For
1.2. Elect Director Abraham Gulkowitz Management For Voted - For
1.3. Elect Director George Karfunkel Management For Voted - Withhold
1.4. Elect Director Michael Karfunkel Management For Voted - Withhold
1.5. Elect Director Jay J. Miller Management For Voted - For
1.6. Elect Director Isaac Neuberger Management For Voted - For
1.7. Elect Director Barry D. Zyskind Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ANAREN INC.
CUSIP: 032744104 TICKER: ANEN
Meeting Date: 11/7/2008 Meeting Type: Annual
1.1. Elect Director Patricia T. Civil Management For Voted - For
1.2. Elect Director Robert U. Roberts Management For Voted - For
1.3. Elect Director Lawrence A. Sala Management For Voted - For
1.4. Elect Director David Wilemon Management For Voted - For
ANCHOR BANCORP WISCONSIN, INC.
CUSIP: 032839102 TICKER: ABCW
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Richard A. Bergstrom Management For Voted - For
1.2. Elect Director Donald D. Parker Management For Voted - For
1.3. Elect Director James D. Smessaert Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANIXTER INTERNATIONAL INC.
CUSIP: 035290105 TICKER: AXE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Lord James Blyth Management For Voted - Withhold
1.2. Elect Director Frederic F. Brace Management For Voted - For
1.3. Elect Director Linda Walker Bynoe Management For Voted - For
1.4. Elect Director Robert L. Crandall Management For Voted - For
1.5. Elect Director Robert J. Eck Management For Voted - For
1.6. Elect Director Robert W. Grubbs, Jr. Management For Voted - Withhold
1.7. Elect Director F. Philip Handy Management For Voted - For
1.8. Elect Director Melvyn N. Klein Management For Voted - For
1.9. Elect Director George Mu;oz Management For Voted - For
1.10. Elect Director Stuart M. Sloan Management For Voted - For
1.11. Elect Director Thomas C. Theobald Management For Voted - For
1.12. Elect Director Matthew Zell Management For Voted - Withhold
1220
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13. Elect Director Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANNALY CAPITAL MANAGEMENT INC.
CUSIP: 035710409 TICKER: NLY
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director W. Denahan-Norris Management For Voted - Withhold
1.2. Elect Director Michael Haylon Management For Voted - For
1.3. Elect Director Donnell A. Segalas Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANTHRACITE CAPITAL, INC.
CUSIP: 037023108 TICKER: AHR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Scott M. Amero Management For Voted - For
1.2. Elect Director Christopher A. Milner Management For Voted - For
1.3. Elect Director Carl F. Geuther Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
ANWORTH MORTGAGE ASSET CORP.
CUSIP: 037347101 TICKER: ANH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Lloyd Mcadams Management For Voted - For
1.2. Elect Director Lee A. Ault Management For Voted - For
1.3. Elect Director Charles H. Black Management For Voted - For
1.4. Elect Director Joe E. Davis Management For Voted - For
1.5. Elect Director Robert C. Davis Management For Voted - For
1.6. Elect Director Joseph E. Mcadams Management For Voted - For
2. Ratify Auditors Management For Voted - For
APOGEE ENTERPRISES, INC.
CUSIP: 037598109 TICKER: APOG
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Bernard P. Aldrich Management For Voted - For
1.2. Elect Director Sara L. Hays Management For Voted - For
1.3. Elect Director Russell Huffer Management For Voted - For
1.4. Elect Director John T. Manning Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1221
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
CUSIP: 03820C105 TICKER: AIT
Meeting Date: 10/21/2008 Meeting Type: Annual
1.1. Elect Director L. Thomas Hiltz Management For Voted - For
1.2. Elect Director John F. Meier Management For Voted - For
1.3. Elect Director David L. Pugh Management For Voted - For
1.4. Elect Director Peter C. Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
APPLIED MICRO CIRCUITS CORP.
CUSIP: 03822W406 TICKER: AMCC
Meeting Date: 8/19/2008 Meeting Type: Annual
1.1. Elect Director Cesar Cesaratto Management For Voted - For
1.2. Elect Director Donald Colvin Management For Voted - For
1.3. Elect Director Kambiz Y. Hooshmand Management For Voted - For
1.4. Elect Director Niel Ransom Management For Voted - For
1.5. Elect Director Fred Shlapak Management For Voted - For
1.6. Elect Director Arthur B. Stabenow Management For Voted - For
1.7. Elect Director J.H. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
APPLIED SIGNAL TECHNOLOGY, INC.
CUSIP: 038237103 TICKER: APSG
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director John P. Devine Management For Voted - For
1.2. Elect Director David D. Elliman Management For Voted - For
1.3. Elect Director Robert J. Richardson Management For Voted - For
1.4. Elect Director William B. Van Vleet III Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
2. Ratify Auditors Management For Voted - For
APRIA HEALTHCARE GROUP, INC.
CUSIP: 037933108 TICKER: AHG
Meeting Date: 10/10/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
APTARGROUP, INC.
CUSIP: 038336103 TICKER: ATR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Stefan A. Baustert Management For Voted - For
1.2. Elect Director Rodney L. Goldstein Management For Voted - For
1222
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Leo A. Guthart Management For Voted - For
1.4. Elect Director Ralf K. Wunderlich Management For Voted - For
2. Ratify Auditors Management For Voted - For
ARCTIC CAT, INC.
CUSIP: 039670104 TICKER: ACAT
Meeting Date: 8/7/2008 Meeting Type: Annual
1.1. Elect Director Robert J. Dondelinger Management For Voted - For
1.2. Elect Director Kenneth J. Roering Management For Voted - For
2. Ratify Auditors Management For Voted - For
ARKANSAS BEST CORP.
CUSIP: 040790107 TICKER: ABFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Fred A. Allardyce Management For Voted - For
1.2. Elect Director John H. Morris Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
ARM HOLDINGS PLC
CUSIP: 042068106
Meeting Date: 5/14/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 1.32 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Mike Inglis as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
210,020 and an Additional Amount Pursuant to A
Rights Issue of up to GBP 210,020 Management For Voted - For
8. Subject to the Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 33,600 Management For Voted - For
9. Authorise 126,012,000 Ordinary Shares for Market
Purchase Management For Voted - For
10. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
11. Amend Articles of Association Management For Voted - For
1223
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARRIS GROUP INC
CUSIP: 04269Q100 TICKER: ARRS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alex B. Best Management For Voted - For
1.2. Elect Director Harry L. Bosco Management For Voted - For
1.3. Elect Director John Anderson Craig Management For Voted - For
1.4. Elect Director Matthew B. Kearney Management For Voted - For
1.5. Elect Director William H. Lambert Management For Voted - For
1.6. Elect Director John R. Petty Management For Voted - For
1.7. Elect Director Robert J. Stanzione Management For Voted - For
1.8. Elect Director David A. Woodle Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ARROW ELECTRONICS, INC.
CUSIP: 042735100 TICKER: ARW
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Daniel W. Duval Management For Voted - For
1.2. Elect Director Gail E. Hamilton Management For Voted - For
1.3. Elect Director John N. Hanson Management For Voted - For
1.4. Elect Director Richard S. Hill Management For Voted - For
1.5. Elect Director M.F. (Fran) Keeth Management For Voted - For
1.6. Elect Director Roger King Management For Voted - For
1.7. Elect Director Michael J. Long Management For Voted - For
1.8. Elect Director William E. Mitchell Management For Voted - For
1.9. Elect Director Stephen C. Patrick Management For Voted - Withhold
1.10. Elect Director Barry W. Perry Management For Voted - For
1.11. Elect Director John C. Waddell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ARROW FINANCIAL CORP.
CUSIP: 042744102 TICKER: AROW
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John J. Carusone Management For Voted - Withhold
1.2. Elect Director Michael B. Clarke Management For Voted - For
1.3. Elect Director David G. Kruczlnicki Management For Voted - For
1.4. Elect Director David L. Moynehan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ARVINMERITOR, INC.
CUSIP: 043353101 TICKER: ARM
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director David W. Devonshire Management For Voted - For
1224
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Victoria B. Jackson Management For Voted - For
1.3. Elect Director James E. Marley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ASPEN INSURANCE HOLDINGS, LTD.
CUSIP: G05384105 TICKER: AHL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Reelect Richard Houghton as Class II Director Management For Voted - For
1.2. Reelect Julian Cusack as Class II Director Management For Voted - For
1.3. Reelect Glyn Jones as Class II Director Management For Voted - For
2. Appoint KPMG Audit Plc as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Adopt the Amended and Restated Bye-laws Management For Voted - For
4. Adopt the Amendments to the Memorandum of
Association Management For Voted - For
5.1. Elect Glyn Jones as Director of Aspen Insurance UK
Limited Management For Voted - For
5.2. Elect Christopher O'Kane as Director of Aspen
Insurance UK Limited Management For Voted - For
5.3. Elect Richard Bucknall as Director of Aspen
Insurance UK Limited Management For Voted - For
5.4. Elect Ian Cormack as Director of Aspen Insurance UK
Limited Management For Voted - For
5.5. Elect Richard Houghton as Director of Aspen
Insurance UK Limited Management For Voted - For
5.6. Elect Stephen Rose as Director of Aspen Insurance
UK Limited Management For Voted - For
5.7. Elect Oliver Peterken as Director of Aspen
Insurance UK Limited Management For Voted - For
5.8. Elect Heidi Hutter as Director of Aspen Insurance
UK Limited Management For Voted - For
6. Amend Aspen Insurance UK Limited's Articles of
Association Management For Voted - For
7.1. Elect Christopher O'Kane as Director of Aspen
Insurance UK Services Limited Management For Voted - For
7.2. Elect Richard Houghton as Director of Aspen
Insurance UK Services Limited Management For Voted - For
7.3. Elect Stephen Rose as Director of Aspen Insurance
UK Services Limited Management For Voted - For
8. Amend Aspen Insurance UK Services Limited's
Articles of Association Management For Voted - For
9.1. Elect Christopher O'Kane as Director of Aspen
Insurance (UK) Holdings Limited Management For Voted - For
9.2. Elect Richard Houghton as Director of Aspen
Insurance (UK) Holdings Limited Management For Voted - For
9.3. Elect Stephen Rose as Director of Aspen Insurance
(UK) Holdings Limited Management For Voted - For
1225
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Amend Aspen (UK) Holdings Limited's Articles of
Association Management For Voted - For
11.1. Elect Stephen Rose as Director of AIUK Trustees
Limited Management For Voted - For
11.2. Elect John Henderson as Director of AIUK Trustees
Limited Management For Voted - For
11.3. Elect Christopher Woodman as Director of AIUK
Trustees Limited Management For Voted - For
11.4. Elect Michael Cain as Director of AIUK Trustees
Limited Management For Voted - For
11.5. Elect Katharine Wade as Director of AIUK Trustees
Limited Management For Voted - For
12. Amend AIUK Trustees Limited's Articles of
Association Management For Voted - For
13.1. Elect Karen Green as Director of Aspen Underwriting
Limited Management For Voted - For
13.2. Elect Christopher O'Brien as Director of Aspen
Underwriting Limited Management For Voted - For
14. Amend Aspen Underwriting Limited's Articles of
Association Management For Voted - For
15.1. Elect Richard Bucknall as Director of Aspen
Managing Agency Limited Management For Voted - For
15.2. Elect John Hobbs as Director of Aspen Managing
Agency Limited Management For Voted - For
15.3. Elect James Ingham Clark as Director of Aspen
Managing Agency Limited Management For Voted - For
15.4. Elect Robert Long as Director of Aspen Managing
Agency Limited Management For Voted - For
15.5. Elect Christopher O'Brien as Director of Aspen
Managing Agency Limited Management For Voted - For
15.6. Elect Matthew Yeldham as Director of Aspen Managing
Agency Limited Management For Voted - For
15.7. Elect Karen Green as Director of Aspen Managing
Agency Limited Management For Voted - For
15.8. Elect Heidi Hutter as Director of Aspen Managing
Agency Limited Management For Voted - For
16. Amend Aspen Managing Agency Limited's Articles of
Association Management For Voted - For
17.1. Elect Christopher O'Kane as Director of Aspen
Insurance Ltd. And Authorize Appointment of Any
Individual as an Alternate Director to Fill
Vacancies and to Fix the Remuneration of Such
Directors Management For Voted - For
17.2. Elect Julian Cusack as Director of Aspen Insurance
Ltd. and Authorize Appointment of Any Individual as
an Alternate Director to Fill Vacancies and to Fix
the Remuneration of Such Directors Management For Voted - For
17.3. Elect James Few as Director of Aspen Insurance
Limited and Authorize Appointment of Any Individual
1226
1227
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
as an Alternate Director to Fill Vacancies and to
Fix the Remuneration of Such Directors Management For Voted - For
17.4. Elect Oliver Peterken as Director of Aspen
Insurance Limited And Authorize Appointment of Any
Individual as an Alternate Director to Fill
Vacancies and to Fix the Remuneration of Such
Directors Management For Voted - For
17.5. Elect David Skinner as Director of Aspen Insurance
Ltd. and Authorize Appointment of Any Individual as
an Alternate Director to Fill Vacancies and to Fix
the Remuneration of Such Directors Management For Voted - For
17.6. Elect Karen Green as Director of Aspen Insurance
Limited and Authorize Appointment of Any Individual
as an Alternate Director to Fill Vacancies and to
Fix the Remuneration of Such Directors Management For Voted - For
17.7. Elect Heather Kitson as Director of Aspen Insurance
Limited And Authorize Appointment of Any Individual
as an Alternate Director to Fill Vacancies and to
Fix the Remuneration of Such Directors Management For Voted - For
18. Appoint KPMG Audit Plc as Auditor of Aspen
Insurance Limited And Authorize its Board to Fix
Their Remuneration Management For Voted - For
19. Amend Aspen Insurance Limited's Bye-Laws Management For Voted - For
20. Amend Aspen Insurance Limited's Memorandum of
Association Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Karen T. Beckwith Management For Voted - For
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASSOCIATED ESTATES REALTY CORP.
CUSIP: 045604105 TICKER: AEC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Albert T. Adams Management For Voted - Withhold
1.2. Elect Director James M. Delaney Management For Voted - Withhold
1.3. Elect Director Jeffrey I. Friedman Management For Voted - Withhold
1.4. Elect Director Michael E. Gibbons Management For Voted - Withhold
1.5. Elect Director Mark L. Milstein Management For Voted - Withhold
1.6. Elect Director James A. Schoff Management For Voted - Withhold
1.7. Elect Director Richard T. Schwarz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ASSURED GUARANTY LTD
CUSIP: G0585R106 TICKER: AGO
Meeting Date: 3/16/2009 Meeting Type: Special
1. Approve Issuance of Shares to Dexia Holdings, Inc.
in Connection With the Acquisition of Financial
Security Assurance Holdings Ltd. Management For Voted - For
2. Approve Issuance of Shares to WLR Recovery Fund IV,
L.P. in Connection with the Financing of the
Acquisition of Financial Security Assurance
Holdings Ltd. Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Stephen A. Cozen as Director Management For Voted - For
1.2. Elect Donald H. Layton as Director Management For Voted - For
1.3. Elect Wilbur L. Ross, Jr. as Director Management For Voted - For
1.4. Elect Walter A. Scott as Director Management For Voted - For
2. Amend 2004 Long-Term Incentive Plan Management For Voted - For
3. Amend Employee Stock Purchase Plan Management For Voted - For
4. Ratify PricewaterhouseCoopers LLP as the Company's
Independent Auditors Management For Voted - For
Subsidiary Proposals
5.1.1.Elect Howard Albert as Director of Assured Guaranty
Re Ltd. Management For Voted - For
5.1.2.Elect Robert A. Bailenson as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.3.Elect Gary Burnet as Director of Assured Guaranty
Re Ltd. Management For Voted - For
5.1.4.Elect Dominic J. Frederico as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.5.Elect James M. Michener as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.6.Elect Robert B. Mills as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.7.Elect David Penchoff as Director of Assured
Guaranty Re Ltd. Management For Voted - For
1228
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.8.Elect Andrew Pickering as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.2. Ratify PricewatehouseCoopers LLP as Assured
Guaranty Re Ltd.'s Independent Auditors Management For Voted - For
ASTEC INDUSTRIES, INC.
CUSIP: 046224101 TICKER: ASTE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel K. Frierson Management For Voted - For
1.2. Elect Director Glen E. Tellock Management For Voted - For
2. Ratify Auditors Management For Voted - For
ASTORIA FINANCIAL CORP.
CUSIP: 046265104 TICKER: AF
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard C. Keegan Management For Voted - For
1.2. Elect Director Denis J. Connors Management For Voted - For
1.3. Elect Director Thomas J. Donahue Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ATC TECHNOLOGY CORP.
CUSIP: 00211W104 TICKER: ATAC
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Evans Management For Voted - Withhold
1.2. Elect Director Curtland E. Fields Management For Voted - Withhold
1.3. Elect Director Dr. Michael J. Hartnett Management For Voted - For
1.4. Elect Director Michael D. Jordan Management For Voted - Withhold
1.5. Elect Director Todd R. Peters Management For Voted - For
1.6. Elect Director S. Lawrence Prendergast Management For Voted - For
1.7. Elect Director Edward Stewart Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
ATLANTIC TELE-NETWORK, INC.
CUSIP: 049079205 TICKER: ATNI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Martin L. Budd Management For Voted - For
1.2. Elect Director Thomas V. Cunningham Management For Voted - For
1.3. Elect Director Cornelius B. Prior, Jr. Management For Voted - Withhold
1.4. Elect Director Michael T. Prior Management For Voted - Withhold
1.5. Elect Director Charles J. Roesslein Management For Voted - For
1.6. Elect Director Brian A. Schuchman Management For Voted - Withhold
1.7. Elect Director Henry U. Wheatley Management For Voted - For
1229
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
ATMI, INC.
CUSIP: 00207R101 TICKER: ATMI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen H. Mahle Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1.3. Elect Director Douglas A. Neugold Management For Voted - For
2. Ratify Auditors Management For Voted - For
ATMOS ENERGY CORP.
CUSIP: 049560105 TICKER: ATO
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Ruben E. Esquivel Management For Voted - For
1.2. Elect Director Richard W. Cardin Management For Voted - For
1.3. Elect Director Thomas C. Meredith Management For Voted - For
1.4. Elect Director Nancy K. Quinn Management For Voted - For
1.5. Elect Director Stephen R. Springer Management For Voted - For
1.6. Elect Director Richard Ware II Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
AVALONBAY COMMUNITIES, INC.
CUSIP: 053484101 TICKER: AVB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Bryce Blair Management For Voted - For
1.2. Elect Director Bruce A. Choate Management For Voted - For
1.3. Elect Director John J. Healy, Jr. Management For Voted - For
1.4. Elect Director Gilbert M. Meyer Management For Voted - For
1.5. Elect Director Timothy J. Naughton Management For Voted - For
1.6. Elect Director Lance R. Primis Management For Voted - For
1.7. Elect Director Peter S. Rummell Management For Voted - For
1.8. Elect Director H. Jay Sarles Management For Voted - For
1.9. Elect Director W. Edward Walter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AVANEX CORP.
CUSIP: 05348W109 TICKER: AVNX
Meeting Date: 7/9/2008 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
1230
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVANEX CORP.
CUSIP: 05348W307 TICKER: AVNX
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Joel A. Smith III Management For Voted - For
1.2. Elect Director Susan Wang Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVOCENT CORPORATION
CUSIP: 053893103 TICKER: AVCT
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Francis A. Dramis, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BANCO LATINOAMERICANO DE EXPORTACIONES SA
CUSIP: P16994132 TICKER: BLX
Meeting Date: 4/15/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. To Approve The Bank S Audited Financial Statements
For Thefiscal Year Ended December 31, 2008
(Proposal 1) Management For Voted - For
2. To Appoint Deloitte As The Bank S Independent
Auditors For Thefiscal Year Ending December 31,
2009 (Proposal 2) Management For Voted - For
3a.i. Director Gonzalo Menendez Duque Management For Voted - For
3a.ii. Director Jaime Rivera Management For Voted - For
3b. Director Will C. Wood Management For Voted - For
4a. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Change The Bank's
Name Management For Voted - For
4b. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Modify The
Definition Of The Business Purpose Of The Bank Management For Voted - For
4c. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Allow The Issuance
Of Preferred Shares Management For Voted - For
4d. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Authorize A New
Class Of Common Shares Management For Voted - Against
5. Transact Other Business (Non-Voting) Management N/A Non Voting
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Appoint Deloitte as Auditors Management For Voted - For
3a.i. Elect Gonzalo Menendez Duque as Director to
Represent Holders Of All Share Classes Management For Voted - For
1231
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3a.ii. Elect Jaime Rivera as Director to Represent Holders
of All Share Classes Management For Voted - For
3b. Elect Will C. Wood as Director to Represent Holders
of Class E Shares Management For Voted - For
4a. Change Company Name Management For Voted - For
4b. Amend Corporate Purpose Management For Voted - For
4c. Increase Authorized Preferred Stock Management For Voted - For
4d. Authorize a New Class of Common Shares Management For Voted - Against
BANCORPSOUTH, INC.
CUSIP: 059692103 TICKER: BXS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Hassell H. Franklin Management For Voted - For
1.2. Elect Director Robert C. Nolan Management For Voted - For
1.3. Elect Director W. Cal Partee, Jr. Management For Voted - For
1.4. Elect Director James E. Campbell, III Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
BANCTRUST FINANCIAL GROUP, INC.
CUSIP: 05978R107 TICKER: BTFG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Tracy T. Conerly Management For Voted - For
1.2. Elect Director Stephen G. Crawford Management For Voted - Withhold
1.3. Elect Director David C. De Laney Management For Voted - For
1.4. Elect Director Robert M. Dixon, Jr. Management For Voted - For
1.5. Elect Director James A. Faulkner Management For Voted - For
1.6. Elect Director Broox G. Garrett, Jr. Management For Voted - For
1.7. Elect Director Carol F. Gordy Management For Voted - For
1.8. Elect Director Barry E. Gritter Management For Voted - For
1.9. Elect Director James M. Harrison, Jr. Management For Voted - For
1.10. Elect Director Clifton C. Inge, Jr. Management For Voted - For
1.11. Elect Director Kenneth S. Johnson Management For Voted - For
1.12. Elect Director W. Bibb Lamar, Jr. Management For Voted - For
1.13. Elect Director John H. Lewis, Jr. Management For Voted - For
1.14. Elect Director Harris V. Morrissette Management For Voted - For
1.15. Elect Director Paul D. Owens, Jr. Management For Voted - For
1.16. Elect Director Dennis A. Wallace Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
BANK MUTUAL CORPORATION
CUSIP: 063750103 TICKER: BKMU
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Thomas H. Buestrin Management For Voted - For
1232
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Michael T. Crowley Jr. Management For Voted - For
1.3. Elect Director William J.Mielke Management For Voted - For
2. Ratify Auditors Management For Voted - For
BANK OF THE OZARKS, INC.
CUSIP: 063904106 TICKER: OZRK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director George Gleason Management For Voted - Withhold
1.2. Elect Director Mark Ross Management For Voted - Withhold
1.3. Elect Director Jean Arehart Management For Voted - Withhold
1.4. Elect Director Steven Arnold Management For Voted - For
1.5. Elect Director Richard Cisne Management For Voted - For
1.6. Elect Director Robert East Management For Voted - Withhold
1.7. Elect Director Linda Gleason Management For Voted - Withhold
1.8. Elect Director Henry Mariani Management For Voted - For
1.9. Elect Director James Matthews Management For Voted - For
1.10. Elect Director R. L. Qualls Management For Voted - For
1.11. Elect Director Kennith Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Restricted Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
5. Other Business Management For Voted - Against
BANKFINANCIAL CORP.
CUSIP: 06643P104 TICKER: BFIN
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Cassandra J. Francis Management For Voted - Withhold
1.2. Elect Director Sherwin R. Koopmans Management For Voted - Withhold
1.3. Elect Director Terry R. Wells Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
BE AEROSPACE, INC.
CUSIP: 073302101 TICKER: BEAV
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Robert J. Khoury Management For Voted - For
1.2. Elect Director Jonathan M. Schofield Management For Voted - Withhold
2. Implement MacBride Principles Shareholder Against Voted - Against
BEARINGPOINT, INC.
CUSIP: 074002106 TICKER: BGPTQ
Meeting Date: 12/5/2008 Meeting Type: Annual
1.1. Elect Director Wolfgang H. Kemna Management For Voted - Withhold
1.2. Elect Director Albert L. Lord Management For Voted - Withhold
1233
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director J. Terry Strange Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
BEBE STORES, INC.
CUSIP: 075571109 TICKER: BEBE
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Manny Mashouf Management For Voted - For
1.2. Elect Director Barbara Bass Management For Voted - For
1.3. Elect Director Cynthia Cohen Management For Voted - For
1.4. Elect Director Corrado Federico Management For Voted - For
1.5. Elect Director Caden Wang Management For Voted - For
1.6. Elect Director Gregory Scott Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
BELDEN, INC.
CUSIP: 077454106 TICKER: BDC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director David Aldrich Management For Voted - For
1.2. Elect Director Lorne D. Bain Management For Voted - For
1.3. Elect Director Lance C. Balk Management For Voted - For
1.4. Elect Director Judy L. Brown Management For Voted - For
1.5. Elect Director Bryan C. Cressey Management For Voted - For
1.6. Elect Director Glenn Kalnasy Management For Voted - For
1.7. Elect Director Mary S. McLeod Management For Voted - For
1.8. Elect Director John M. Monter Management For Voted - For
1.9. Elect Director Bernard G. Rethore Management For Voted - For
1.10. Elect Director John S. Stroup Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
BELO CORP.
CUSIP: 080555105 TICKER: BLC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Henry P. Becton, Jr. Management For Voted - Withhold
1.2. Elect Director James M. Moroney III Management For Voted - Withhold
1.3. Elect Director Lloyd D. Ward Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
1234
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEMIS COMPANY, INC.
CUSIP: 081437105 TICKER: BMS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William J. Bolton Management For Voted - For
1.2. Elect Director Barbara L. Johnson Management For Voted - For
1.3. Elect Director Paul S. Peercy Management For Voted - For
1.4. Elect Director Gene C. Wulf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Report on Pay Disparity Shareholder Against Voted - Against
BENCHMARK ELECTRONICS, INC.
CUSIP: 08160H101 TICKER: BHE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Cary T. Fu Management For Voted - For
1.2. Elect Director Michael R. Dawson Management For Voted - For
1.3. Elect Director Peter G. Dorflinger Management For Voted - For
1.4. Elect Director Douglas G. Duncan Management For Voted - For
1.5. Elect Director Laura W. Lang Management For Voted - For
1.6. Elect Director Bernee D.l. Strom Management For Voted - For
1.7. Elect Director Clay C. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
BENEFICIAL MUTUAL BANCORP, INC.
CUSIP: 08173R104 TICKER: BNCL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Elizabeth H. Gemmill Management For Voted - For
1.2. Elect Director Thomas F. Hayes Management For Voted - For
1.3. Elect Director Joseph J. McLaughlin Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
BERKSHIRE HILLS BANCORP, INC.
CUSIP: 084680107 TICKER: BHLB
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Wallace W. Altes Management For Voted - For
1.2. Elect Director Lawrence A. Bossidy Management For Voted - For
1.3. Elect Director D. Jeffrey Templeton Management For Voted - For
1.4. Elect Director Corydon L. Thurston Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
4. Other Business Management For Voted - Against
1235
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BERRY PETROLEUM CO.
CUSIP: 085789105 TICKER: BRY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Joseph H. Bryant Management For Voted - For
1.2. Elect Director Ralph B. Busch, III Management For Voted - For
1.3. Elect Director William E. Bush, Jr. Management For Voted - For
1.4. Elect Director Stephen L. Cropper Management For Voted - For
1.5. Elect Director J. Herbert Gaul, Jr. Management For Voted - For
1.6. Elect Director Robert F. Heinemann Management For Voted - For
1.7. Elect Director Thomas J. Jamieson Management For Voted - For
1.8. Elect Director J. Frank Keller Management For Voted - For
1.9. Elect Director Ronald J. Robinson Management For Voted - For
1.10. Elect Director Martin H. Young, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
BIOMED REALTY TRUST INC
CUSIP: 09063H107 TICKER: BMR
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Gold Management For Voted - For
1.2. Elect Director Barbara R. Cambon Management For Voted - For
1.3. Elect Director Edward A. Dennis Ph.D. Management For Voted - For
1.4. Elect Director Richard I. Gilchrist Management For Voted - For
1.5. Elect Director Gary A. Kreitzer Management For Voted - For
1.6. Elect Director Theodore D. Roth Management For Voted - For
1.7. Elect Director M. Faye Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BJ WHOLESALE CLUB, INC
CUSIP: 05548J106 TICKER: BJ
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Christine M. Cournoyer Management For Voted - For
2. Elect Director Edmond J. English Management For Voted - For
3. Elect Director Helen Frame Peters, Ph.D. Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Amend Executive Incentive Bonus Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Ratify Auditors Management For Voted - For
BLACK BOX CORP.
CUSIP: 091826107 TICKER: BBOX
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director William F. Andrews Management For Voted - For
1236
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director R. Terry Blakemore Management For Voted - For
1.3. Elect Director Richard L. Crouch Management For Voted - For
1.4. Elect Director Thomas W. Golonski Management For Voted - For
1.5. Elect Director Thomas G. Greig Management For Voted - For
1.6. Elect Director E.A. Nicholson, Ph.D. Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BLYTH, INC.
CUSIP: 09643P108 TICKER: BTH
Meeting Date: 1/29/2009 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
2. Reduce Authorized Common Stock Management For Voted - For
BLYTH, INC.
CUSIP: 09643P207 TICKER: BTH
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Pamela M. Goergen Management For Voted - For
1.2. Elect Director Carol J. Hochman Management For Voted - For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
CUSIP: 101119105 TICKER: BPFH
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Herbert S. Alexander Management For Voted - For
1.2. Elect Director Adolfo Henriques Management For Voted - For
1.3. Elect Director Lynn Thompson Hoffman Management For Voted - For
1.4. Elect Director John Morton III Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 9/30/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
BOSTON PROPERTIES INC.
CUSIP: 101121101 TICKER: BXP
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Frederick J. Iseman Management For Voted - For
1.2. Elect Director Edward H. Linde Management For Voted - Withhold
1.3. Elect Director David A. Twardock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
1237
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Prepare Sustainability Report Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
BOWNE & CO., INC.
CUSIP: 103043105 TICKER: BNE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Stephen V. Murphy Management For Voted - For
1.2. Elect Director Gloria M. Portela Management For Voted - For
1.3. Elect Director Vincent Tese Management For Voted - For
1.4. Elect Director Richard R. West Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BRANDYWINE REALTY TRUST
CUSIP: 105368203 TICKER: BDN
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Trustee Walter D?Alessio Management For Voted - For
1.2. Elect Trustee D. Pike Aloian Management For Voted - For
1.3. Elect Trustee Anthony A. Nichols, Sr. Management For Voted - For
1.4. Elect Trustee Donald E. Axinn Management For Voted - For
1.5. Elect Trustee Wyche Fowler Management For Voted - For
1.6. Elect Trustee Michael J. Joyce Management For Voted - For
1.7. Elect Trustee Charles P. Pizzi Management For Voted - For
1.8. Elect Trustee Gerard H. Sweeney Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRINK'S HOME SECURITY HOLDINGS, INC.
CUSIP: 109699108 TICKER: CFL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allen Management For Voted - For
1.2. Elect Director Michael S. Gilliland Management For Voted - For
2. Ratify Auditors Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
CUSIP: 11133T103 TICKER: BR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Leslie A. Brun Management For Voted - For
1.2. Elect Director Richard J. Daly Management For Voted - For
1.3. Elect Director Richard J. Haviland Management For Voted - For
1.4. Elect Director Alexandra Lebenthal Management For Voted - For
1.5. Elect Director Stuart R. Levine Management For Voted - For
1238
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Thomas E. McInerney Management For Voted - For
1.7. Elect Director Alan J. Weber Management For Voted - For
1.8. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BROCADE COMMUNICATIONS SYSTEMS
CUSIP: 111621306 TICKER: BRCD
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Judy Bruner Management For Voted - For
1.2. Elect Director David L. House Management For Voted - For
1.3. Elect Director L. William Krause Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
7. Declassify the Board of Directors Shareholder Against Voted - For
BROOKFIELD ASSET MANAGEMENT INC.
CUSIP: 112585104 TICKER: BAM.A
Meeting Date: 5/5/2009 Meeting Type: MIX
Meeting for Class A Limited Voting Shareholders /
Elect Eight Directors By Cumulative Voting
1.1. Elect Director Marcel R. Coutu Management For Voted - For
1.2. Elect Director Maureen Kempston Darkes Management For Voted - For
1.3. Elect Director Lance Liebman Management For Voted - For
1.4. Elect Director G. Wallace F. McCain Management For Voted - For
1.5. Elect Director Frank J. McKenna Management For Voted - For
1.6. Elect Director Jack M. Mintz Management For Voted - For
1.7. Elect Director Patricia M. Newson Management For Voted - For
1.8. Elect Director James A. Pattison Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Stock Option Plan Management For Voted - Against
BROOKLINE BANCORP, INC.
CUSIP: 11373M107 TICKER: BRKL
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John J. Doyle, Jr. Management For Voted - For
1.2. Elect Director Thomas J. Hollister Management For Voted - For
1.3. Elect Director Charles H. Peck Management For Voted - For
1.4. Elect Director Paul A. Perrault Management For Voted - For
1.5. Elect Director Joseph J. Slotnik Management For Voted - For
1239
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
BRUKER CORP.
CUSIP: 116794108 TICKER: BRKR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Tony W. Keller Management For Voted - Withhold
1.2. Elect Director Richard D. Kniss Management For Voted - For
1.3. Elect Director Joerg C. Laukien Management For Voted - Withhold
1.4. Elect Director William A. Linton Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRYN MAWR BANK CORP.
CUSIP: 117665109 TICKER: BMTC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Wendell F. Holland Management For Voted - For
1.2. Elect Director Frederick C. Peters II Management For Voted - For
1.3. Elect Director David E. Lees Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Authorize New Class of Preferred Stock Management For Voted - Against
BUCKEYE TECHNOLOGIES INC.
CUSIP: 118255108 TICKER: BKI
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director R. Howard Cannon Management For Voted - Withhold
1.3. Elect Director K. Buckman Gibson Management For Voted - For
2. Ratify Auditors Management For Voted - For
BWAY HOLDING CO
CUSIP: 12429T104 TICKER: BWY
Meeting Date: 2/27/2009 Meeting Type: Annual
1. Ratify Auditors Management For Voted - For
Meeting Date: 6/25/2009 Meeting Type: Special
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Jean-Pierre M. Ergas Management For Voted - For
2.2. Elect Director Warren J. Hayford Management For Voted - For
2.3. Elect Director Earl L. Mason Management For Voted - For
2.4. Elect Director Lawrence A. McVicker Management For Voted - For
2.5. Elect Director David M. Roderick Management For Voted - For
2.6. Elect Director Kenneth M. Roessler Management For Voted - For
2.7. Elect Director Wellford L. Sanders, Jr. Management For Voted - Withhold
2.8. Elect Director David I. Wahrhaftig Management For Voted - For
1240
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.9. Elect Director Thomas R. Wall, IV Management For Voted - For
CABOT CORP.
CUSIP: 127055101 TICKER: CBT
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director John K. McGillicuddy Management For Voted - For
1.2. Elect Director John F. O'Brien Management For Voted - For
1.3. Elect Director Lydia W. Thomas Management For Voted - For
1.4. Elect Director Mark S. Wrighton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
CACI INTERNATIONAL, INC.
CUSIP: 127190304 TICKER: CACI
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Dan R. Bannister Management For Voted - For
1.2. Elect Director Paul M. Cofoni Management For Voted - For
1.3. Elect Director Gregory G. Johnson Management For Voted - For
1.4. Elect Director Richard L. Leatherwood Management For Voted - For
1.5. Elect Director J. Phillip London Management For Voted - For
1.6. Elect Director Michael J. Mancuso Management For Voted - For
1.7. Elect Director James L. Pavitt Management For Voted - For
1.8. Elect Director Warren R. Phillips Management For Voted - For
1.9. Elect Director Charles P. Revoile Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
4. Ratify Auditors Management For Voted - For
CAL DIVE INTERNATIONAL, INC.
CUSIP: 12802T101 TICKER: DVR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Quinn J. H;bert Management For Voted - For
1.2. Elect Director Todd A. Dittmann Management For Voted - For
CALIFORNIA WATER SERVICE GROUP
CUSIP: 130788102 TICKER: CWT
Meeting Date: 5/27/2009 Meeting Type: Annual
1.10. Elect Director Douglas M. Brown Management For Voted - For
1.2. Elect Director Robert W. Foy Management For Voted - For
1.3. Elect Director Edwin A. Guiles Management For Voted - For
1.4. Elect Director Edward D. Harris, Jr., M.D. Management For Voted - For
1.5. Elect Director Bonnie G. Hill Management For Voted - For
1.6. Elect Director Richard P. Magnuson Management For Voted - For
1241
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Linda R. Meier Management For Voted - For
1.8. Elect Director Peter C. Nelson Management For Voted - For
1.9. Elect Director George A. Vera Management For Voted - For
2. Ratify Auditors Management For Voted - For
CALLAWAY GOLF CO.
CUSIP: 131193104 TICKER: ELY
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George Fellows Management For Voted - For
1.2. Elect Director Samuel H. Armacost Management For Voted - For
1.3. Elect Director Ronald S. Beard Management For Voted - For
1.4. Elect Director John C. Cushman, III Management For Voted - For
1.5. Elect Director Yotaro Kobayashi Management For Voted - For
1.6. Elect Director John F. Lundgren Management For Voted - For
1.7. Elect Director Richard L. Rosenfield Management For Voted - For
1.8. Elect Director Anthony S. Thornley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMBREX CORP.
CUSIP: 132011107 TICKER: CBM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David R. Bethune Management For Voted - For
1.2. Elect Director Kathryn Rudie Harrigan Management For Voted - For
1.3. Elect Director Steven M. Klosk Management For Voted - For
1.4. Elect Director William B. Korb Management For Voted - For
1.5. Elect Director John R. Miller Management For Voted - For
1.6. Elect Director Peter Tombros Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMDEN NATIONAL CORP.
CUSIP: 133034108 TICKER: CAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Ann W. Bresnahan Management For Voted - For
1.2. Elect Director Gregory A. Dufour Management For Voted - For
1.3. Elect Director Rendle A. Jones Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAMDEN PROPERTY TRUST
CUSIP: 133131102 TICKER: CPT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Campo Management For Voted - Withhold
1242
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director William R. Cooper Management For Voted - For
1.3. Elect Director Scott S. Ingraham Management For Voted - For
1.4. Elect Director Lewis A. Levey Management For Voted - For
1.5. Elect Director William B. McGuire, Jr. Management For Voted - Withhold
1.6. Elect Director William F. Paulsen Management For Voted - Withhold
1.7. Elect Director D. Keith Oden Management For Voted - Withhold
1.8. Elect Director F. Gardner Parker Management For Voted - For
1.9. Elect Director Steven A. Webster Management For Voted - For
1.10. Elect Director Kelvin R. Westbrook Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAPITOL BANCORP LTD.
CUSIP: 14056D105 TICKER: CBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director David O'Leary Management For Voted - Withhold
1.2. Elect Director Michael J. Devine Management For Voted - Withhold
1.3. Elect Director Gary A. Falkenberg Management For Voted - For
1.4. Elect Director Joel I. Ferguson Management For Voted - For
1.5. Elect Director H. Nicholas Genova Management For Voted - For
1.6. Elect Director John S. Lewis Management For Voted - Withhold
1.7. Elect Director Steven L. Maas Management For Voted - For
1.8. Elect Director Myrl D. Nofziger Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAPSTEAD MORTGAGE CORP.
CUSIP: 14067E506 TICKER: CMO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jack Biegler Management For Voted - For
1.2. Elect Director Andrew F. Jacobs Management For Voted - For
1.3. Elect Director Gary Keiser Management For Voted - For
1.4. Elect Director Paul M. Low Management For Voted - For
1.5. Elect Director Christopher W. Mahowald Management For Voted - For
1.6. Elect Director Michael G. O'Neil Management For Voted - For
1.7. Elect Director Mark S. Whiting Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARDIAC SCIENCE CORP
CUSIP: 14141A108 TICKER: CSCX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Christopher Davis Management For Voted - For
1.2. Elect Director Timothy C Mickelson Management For Voted - For
1243
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARDINAL FINANCIAL CORP.
CUSIP: 14149F109 TICKER: CFNL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Bernard H. Clineburg Management For Voted - Withhold
1.2. Elect Director James D. Russo Management For Voted - For
1.3. Elect Director George P. Shafran Management For Voted - For
CARE INVESTMENT TRUST
CUSIP: 141657106 TICKER: CRE
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Flint D. Besecker Management For Voted - For
1.2. Elect Director Gerald E. Bisbee, Jr., Ph.D. Management For Voted - For
1.3. Elect Director Kirk E. Gorman Management For Voted - For
1.4. Elect Director Alexandra Lebenthal Management For Voted - For
1.5. Elect Director Karen P. Robards Management For Voted - For
1.6. Elect Director J. Rainer Twiford Management For Voted - For
1.7. Elect Director Steven N. Warden Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARTER'S, INC.
CUSIP: 146229109 TICKER: CRI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Paul Fulton Management For Voted - Withhold
1.2. Elect Director John R. Welch Management For Voted - Withhold
1.3. Elect Director Thomas E. Whiddon Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CASEY'S GENERAL STORES, INC.
CUSIP: 147528103 TICKER: CASY
Meeting Date: 9/19/2008 Meeting Type: Annual
1.1. Elect Director Ronald M. Lamb Management For Voted - Withhold
1.2. Elect Director Robert J. Myers Management For Voted - Withhold
1.3. Elect Director Diane C. Bridgewater Management For Voted - For
1.4. Elect Director Johnny Danos Management For Voted - For
1.5. Elect Director Patricia Clare Sullivan Management For Voted - For
1.6. Elect Director Kenneth H. Haynie Management For Voted - For
1.7. Elect Director William C. Kimball Management For Voted - For
1.8. Elect Director Jeffrey M. Lamberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1244
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CASH AMERICA INTERNATIONAL, INC.
CUSIP: 14754D100 TICKER: CSH
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Daniel E. Berce Management For Voted - Withhold
1.2. Elect Director Jack R. Daugherty Management For Voted - Withhold
1.3. Elect Director Daniel R. Feehan Management For Voted - Withhold
1.4. Elect Director Albert Goldstein Management For Voted - Withhold
1.5. Elect Director James H. Graves Management For Voted - Withhold
1.6. Elect Director B.D. Hunter Management For Voted - For
1.7. Elect Director Timothy J. McKibben Management For Voted - For
1.8. Elect Director Alfred M. Micallef Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend and Report on Predatory Lending Policies Shareholder Against Voted - Against
CATHAY GENERAL BANCORP
CUSIP: 149150104 TICKER: CATY
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Michael M.Y. Chang Management For Voted - Withhold
1.2. Elect Director Anthony M. Tang Management For Voted - Withhold
1.3. Elect Director Thomas G. Tartaglia Management For Voted - Withhold
1.4. Elect Director Peter Wu Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
CBL & ASSOCIATES PROPERTIES, INC.
CUSIP: 124830100 TICKER: CBL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Matthew S. Dominski Management For Voted - For
1.2. Elect Director John N. Foy Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
CBRL GROUP, INC.
CUSIP: 12489V106 TICKER: CBRL
Meeting Date: 11/25/2008 Meeting Type: Annual
1.1. Elect Director James D. Carreker Management For Voted - For
1.2. Elect Director Robert V. Dale Management For Voted - For
1.3. Elect Director Richard J. Dobkin Management For Voted - For
1.4. Elect Director Robert C. Hilton Management For Voted - For
1245
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Charles E. Jones, Jr. Management For Voted - For
1.6. Elect Director B.F.Jack Lowery Management For Voted - For
1.7. Elect Director Martha M. Mitchell Management For Voted - For
1.8. Elect Director Andrea M. Weiss Management For Voted - For
1.9. Elect Director Jimmie D. White Management For Voted - For
1.10. Elect Director Michael A. Woodhouse Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Change Company Name Management For Voted - For
4. Amend Stock Option Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - Against
CEC ENTERTAINMENT, INC.
CUSIP: 125137109 TICKER: CEC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard M. Frank Management For Voted - For
1.2. Elect Director Tim T. Morris Management For Voted - For
1.3. Elect Director Louis P. Neeb Management For Voted - For
2. Amend Restricted Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CEDAR SHOPPING CENTERS, INC.
CUSIP: 150602209 TICKER: CDR
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Elect Director James J. Burns Management For Voted - For
2. Elect Director Richard Homburg Management For Voted - For
3. Elect Director Pamela N. Hootkin Management For Voted - For
4. Elect Director Paul G. Kirk, Jr. Management For Voted - For
5. Elect Director Everett B. Miller, III Management For Voted - For
6. Elect Director Leo S. Ullman Management For Voted - For
7. Elect Director Roger M. Widmann Management For Voted - For
8. Ratify Auditors Management For Voted - For
CENTENE CORP.
CUSIP: 15135B101 TICKER: CNC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Ditmore Management For Voted - For
1.2. Elect Director Frederick H. Eppinger Management For Voted - For
1.3. Elect Director David L. Steward Management For Voted - For
2. Ratify Auditors Management For Voted - For
1246
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CENTERPOINT ENERGY INC.
CUSIP: 15189T107 TICKER: CNP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Derrill Cody Management For Voted - For
1.2. Elect Director Michael P. Johnson Management For Voted - For
1.3. Elect Director David M. McClanahan Management For Voted - For
1.4. Elect Director Robert T. O'Connell Management For Voted - For
1.5. Elect Director Susan O. Rheney Management For Voted - For
1.6. Elect Director Michael E. Shannon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CENTRAL GARDEN & PET CO.
CUSIP: 153527106 TICKER: CENTA
Meeting Date: 2/9/2009 Meeting Type: Annual
1.1. Elect Director William E. Brown Management For Voted - Withhold
1.2. Elect Director B.M. Pennington III Management For Voted - Withhold
1.3. Elect Director John B. Balousek Management For Voted - Withhold
1.4. Elect Director David N. Chichester Management For Voted - For
1.5. Elect Director Alfred A. Piergallini Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
CENTRAL PACIFIC FINANCIAL CORP.
CUSIP: 154760102 TICKER: CPF
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Blangiardi Management For Voted - Withhold
1.2. Elect Director Paul J. Kosasa Management For Voted - Withhold
1.3. Elect Director Mike K. Sayama Management For Voted - Withhold
1.4. Elect Director Dwight L. Yoshimura Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
CENTRAL VERMONT PUBLIC SERVICE CORP.
CUSIP: 155771108 TICKER: CV
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Barnett Management For Voted - For
1.2. Elect Director Robert G. Clarke Management For Voted - For
1.3. Elect Director Mary Alice McKenzie Management For Voted - For
1.4. Elect Director William R. Sayre Management For Voted - For
2. Ratify Auditors Management For Voted - For
1247
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Decrease in Size of Board Management For Voted - For
4. Declassify the Board of Directors Voted - For
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
CUSIP: 159864107 TICKER: CRL
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Foster Management For Voted - For
1.2. Elect Director Nancy T. Chang Management For Voted - For
1.3. Elect Director Stephen D. Chubb Management For Voted - For
1.4. Elect Director Deborah T. Kochevar Management For Voted - For
1.5. Elect Director George E. Massaro Management For Voted - For
1.6. Elect Director George M. Milne, Jr. Management For Voted - For
1.7. Elect Director C. Richard Reese Management For Voted - For
1.8. Elect Director Douglas E. Rogers Management For Voted - For
1.9. Elect Director Samuel O. Thier Management For Voted - For
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CHATTEM, INC.
CUSIP: 162456107 TICKER: CHTT
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Robert E. Bosworth Management For Voted - Withhold
1.2. Elect Director Gary D. Chazen Management For Voted - For
1.3. Elect Director Joey B. Hogan Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CHEMED CORP.
CUSIP: 16359R103 TICKER: CHE
Meeting Date: 5/29/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Kevin J. McNamara Management For Voted - For
1.2. Elect Director Joel F. Gemunder Management For Voted - For
1.3. Elect Director Patrick P. Grace Management For Voted - For
1.4. Elect Director Thomas C. Hutton Management For Voted - For
1.5. Elect Director Walter L. Krebs Management For Voted - For
1.6. Elect Director Andrea R. Lindell Management For Voted - For
1.7. Elect Director Ernest J. Mrozek Management For Voted - For
1.8. Elect Director Thomas P. Rice Management For Voted - For
1.9. Elect Director Donald E. Saunders Management For Voted - For
1.10. Elect Director George J. Walsh Management For Voted - For
1.11. Elect Director Frank E. Wood Management For Voted - For
1248
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Scott J. Cromie Management For Take No Action
1.2. Elect Director James Foy Management For Take No Action
1.3. Elect Director Clay B. Lifflander Management For Take No Action
1.4. Elect Director Peter A. Michel Management For Take No Action
1.5. Elect Director Carroll R. Wetzel Management For Take No Action
1.6. Management Nominee - Kevin J. McNamara Management For Take No Action
1.7. Management Nominee - Joel F. Gemunder Management For Take No Action
1.8. Management Nominee - Andrea R. Lindell Management For Take No Action
1.9. Management Nominee - Ernest J. Mrozek Management For Take No Action
1.10. Management Nominee - Thomas P. Rice Management For Take No Action
1.11. Management Nominee - Frank E. Wood Management For Take No Action
2. Ratify Auditors Management For Take No Action
CHEMICAL FINANCIAL CORP.
CUSIP: 163731102 TICKER: CHFC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Gary E. Anderson Management For Voted - For
1.2. Elect Director J. Daniel Bernson Management For Voted - For
1.3. Elect Director Nancy Bowman Management For Voted - For
1.4. Elect Director James A. Currie Management For Voted - For
1.5. Elect Director Thomas T. Huff Management For Voted - For
1.6. Elect Director Michael T. Laethem Management For Voted - For
1.7. Elect Director Geoffery E. Merszei Management For Voted - Withhold
1.8. Elect Director Terence F. Moore Management For Voted - For
1.9. Elect Director Aloysius J. Oliver Management For Voted - Withhold
1.10. Elect Director David B. Ramaker Management For Voted - For
1.11. Elect Director Larry D. Stauffer Management For Voted - For
1.12. Elect Director William S. Stavropoulos Management For Voted - For
1.13. Elect Director Franklin C. Wheatlake Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - For
CHIMERA INVESTMENT CORP.
CUSIP: 16934Q109 TICKER: CIM
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Paul A. Keenan Management For Voted - For
1.2. Elect Director Matthew Lambiase Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1249
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CIBER, INC.
CUSIP: 17163B102 TICKER: CBR
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Paul A. Jacobs Management For Voted - Withhold
1.2. Elect Director Archibald J. McGill Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CINEMARK HOLDINGS INC.
CUSIP: 17243V102 TICKER: CNK
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Vahe A. Dombalagian Management For Voted - For
1.2. Elect Director Peter R. Ezersky Management For Voted - For
1.3. Elect Director Carlos M. Sepulveda Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIRCOR INTERNATIONAL, INC.
CUSIP: 17273K109 TICKER: CIR
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director David F. Dietz Management For Voted - Withhold
1.2. Elect Director Douglas M. Hayes Management For Voted - For
1.3. Elect Director Thomas E. Naugle Management For Voted - For
2. Ratify Auditors Management For Voted - For
CITIZENS REPUBLIC BANCORP
CUSIP: 174420109 TICKER: CRBC
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director George J. Butvilas Management For Voted - For
1.2. Elect Director Robert S. Cubbin Management For Voted - For
1.3. Elect Director Benjamin W. Laird Management For Voted - For
1.4. Elect Director James L. Wolohan Management For Voted - For
2. Approve Advisory Vote to Ratify Named Executive
Officer's Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
Meeting Date: 9/22/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
CITY HOLDING CO.
CUSIP: 177835105 TICKER: CHCO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John R. Elliot Management For Voted - For
1.2. Elect Director David W. Hambrick Management For Voted - For
1250
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director James L. Rossi Management For Voted - For
1.4. Elect Director Mary E. Hooten Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
CLECO CORPORATION
CUSIP: 12561W105 TICKER: CNL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director J. Patrick Garrett Management For Voted - For
1.2. Elect Director Elton R. King Management For Voted - For
1.3. Elect Director Logan W. Kruger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CMS ENERGY CORP.
CUSIP: 125896100 TICKER: CMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Merribel S. Ayres Management For Voted - For
1.2. Elect Director Jon E. Barfield Management For Voted - For
1.3. Elect Director Richard M. Gabrys Management For Voted - For
1.4. Elect Director David W. Joos Management For Voted - For
1.5. Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6. Elect Director Michael T. Monahan Management For Voted - For
1.7. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.8. Elect Director Percy A. Pierre Management For Voted - For
1.9. Elect Director Kenneth L. Way Management For Voted - For
1.10. Elect Director Kenneth Whipple Management For Voted - For
1.11. Elect Director John B. Yasinsky 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
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
CNA SURETY CORP.
CUSIP: 12612L108 TICKER: SUR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Philip H. Britt Management For Voted - For
1.2. Elect Director Anthony S. Cleberg Management For Voted - For
1.3. Elect Director David B. Edelson Management For Voted - Withhold
1.4. Elect Director D. Craig Mense Management For Voted - Withhold
1.5. Elect Director Robert A. Tinstman Management For Voted - For
1.6. Elect Director John F. Welch Management For Voted - Withhold
1.7. Elect Director Peter W. Wilson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1251
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COBIZ FINANCIAL, INC.
CUSIP: 190897108 TICKER: COBZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Steven Bangert Management For Voted - For
1.2. Elect Director Michael B. Burgamy Management For Voted - For
1.3. Elect Director Morgan Gust Management For Voted - For
1.4. Elect Director Evan Makovsky Management For Voted - For
1.5. Elect Director Douglas L. Polson Management For Voted - For
1.6. Elect Director Mary K. Rhinehart Management For Voted - For
1.7. Elect Director Noel N. Rothman Management For Voted - For
1.8. Elect Director Timothy J. Travis Management For Voted - For
1.9. Elect Director Mary Beth Vitale Management For Voted - For
1.10. Elect Director Mary White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
COGDELL SPENCER, INC.
CUSIP: 19238U107 TICKER: CSA
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James W. Cogdell Management For Voted - For
1.2. Elect Director Frank C. Spencer Management For Voted - For
1.3. Elect Director John R. Georgius Management For Voted - Withhold
1.4. Elect Director Richard B. Jennings Management For Voted - Withhold
1.5. Elect Director Christopher E. Lee Management For Voted - Withhold
1.6. Elect Director Richard C. Neugent Management For Voted - For
1.7. Elect Director Randolph D. Smoak Management For Voted - Withhold
1.8. Elect Director David J. Lubar Management For Voted - For
1.9. Elect Director Scott A. Ransom Management For Voted - For
2. Ratify Auditors Management For Voted - For
COGNEX CORP.
CUSIP: 192422103 TICKER: CGNX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick A. Alias Management For Voted - Withhold
1.2. Elect Director Robert J. Shillman Management For Voted - Withhold
1.3. Elect Director Reuben Wasserman Management For Voted - Withhold
1252
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COHERENT, INC.
CUSIP: 192479103 TICKER: COHR
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director John R. Ambroseo Management For Voted - For
1.2. Elect Director John H. Hart Management For Voted - For
1.3. Elect Director Susan James Management For Voted - For
1.4. Elect Director Clifford Press Management For Voted - For
1.5. Elect Director Lawrence Tomlinson Management For Voted - For
1.6. Elect Director Garry Rogerson Management For Voted - For
1.7. Elect Director Sandeep Vij 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
5. Other Business Management For Voted - Against
COLLECTIVE BRANDS INC.
CUSIP: 19421W100 TICKER: PSS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Mylle H. Mangum Management For Voted - For
1.2. Elect Director John F. Mcgovern Management For Voted - For
1.3. Elect Director D. Scott Olivet Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
COLUMBIA BANKING SYSTEM, INC.
CUSIP: 197236102 TICKER: COLB
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Melanie J. Dressel Management For Voted - For
1.2. Elect Director John P. Folsom Management For Voted - For
1.3. Elect Director Frederick M. Goldberg Management For Voted - For
1.4. Elect Director Thomas M. Hulbert Management For Voted - For
1.5. Elect Director Thomas L. Matson Management For Voted - For
1.6. Elect Director Daniel C. Regis Management For Voted - For
1.7. Elect Director Donald H. Rodman Management For Voted - For
1.8. Elect Director William T. Weyerhaeuser Management For Voted - For
1.9. Elect Director James M. Will 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. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Other Business Management For Voted - Against
1253
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLUMBIA SPORTSWEAR CO.
CUSIP: 198516106 TICKER: COLM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Gertrude Boyle Management For Voted - For
1.2. Elect Director Timothy P. Boyle Management For Voted - For
1.3. Elect Director Sarah A. Bany Management For Voted - For
1.4. Elect Director Murrey R. Albers Management For Voted - For
1.5. Elect Director Stephen E. Babson Management For Voted - For
1.6. Elect Director Andy D. Bryant Management For Voted - For
1.7. Elect Director Edward S. George Management For Voted - For
1.8. Elect Director Walter T. Klenz Management For Voted - For
1.9. Elect Director John W. Stanton Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Approve Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
COLUMBUS MCKINNON CORP.
CUSIP: 199333105 TICKER: CMCO
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Timothy T. Tevens Management For Voted - For
1.2. Elect Director Richard H. Fleming Management For Voted - For
1.3. Elect Director Ernest R. Verebelyi Management For Voted - For
1.4. Elect Director Wallace W. Creek Management For Voted - For
1.5. Elect Director Stephen Rabinowitz Management For Voted - For
1.6. Elect Director Linda A. Goodspeed Management For Voted - For
1.7. Elect Director Nicholas T. Pinchuk Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMFORT SYSTEMS USA, INC.
CUSIP: 199908104 TICKER: FIX
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director William F. Murdy Management For Voted - For
1.2. Elect Director Darcy G. Anderson Management For Voted - For
1.3. Elect Director Herman E. Bulls Management For Voted - For
1.4. Elect Director Alfred J. Giardinelli, Jr. Management For Voted - For
1.5. Elect Director Alan P. Krusi Management For Voted - For
1.6. Elect Director Franklin Myers Management For Voted - For
1.7. Elect Director James H. Schultz Management For Voted - For
1.8. Elect Director Robert D. Wagner, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
1254
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Jonathan M. Kemper Management For Voted - For
1.2. Elect Director Terry O. Meek Management For Voted - For
1.3. Elect Director Dan C. Simons Management For Voted - For
1.4. Elect Director Kimberly G. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
COMMUNITY BANK SYSTEM, INC.
CUSIP: 203607106 TICKER: CBU
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director James W. Gibson, Jr. Management For Voted - For
1.2. Elect Director David C. Patterson Management For Voted - For
1.3. Elect Director Sally A. Steele Management For Voted - Withhold
1.4. Elect Director Mark E. Tryniski Management For Voted - Withhold
1.5. Elect Director James A. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
CUSIP: 203668108 TICKER: CYH
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director John A. Clerico Management For Voted - For
2. Elect Director Julia B. North Management For Voted - For
3. Elect Director Wayne T. Smith Management For Voted - For
4. Elect Director James S. Ely, III Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - Against
6. Amend Executive Incentive Bonus Plan Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
COMMUNITY TRUST BANCORP, INC.
CUSIP: 204149108 TICKER: CTBI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Charles J. Baird Management For Voted - For
1.2. Elect Director Nick Carter Management For Voted - For
1.3. Elect Director Nick A. Cooley Management For Voted - For
1.4. Elect Director Jean R. Hale Management For Voted - For
1.5. Elect Director James E. McGhee II Management For Voted - For
1.6. Elect Director M. Lynn Parrish Management For Voted - For
1.7. Elect Director Paul E. Patton Management For Voted - For
1255
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Dr. James R. Ramsey Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMPLETE PRODUCTION SERVICES INC
CUSIP: 2.05E+113 TICKER: CPX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Joseph C. Winkler Management For Voted - Withhold
1.2. Elect Director R. Graham Whaling Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CON-WAY INC
CUSIP: 205944101 TICKER: CNW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Corbin Management For Voted - For
1.2. Elect Director Robert Jaunich, II Management For Voted - For
1.3. Elect Director W. Keith Kennedy, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CONMED CORP.
CUSIP: 207410101 TICKER: CNMD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Eugene R. Corasanti Management For Voted - For
1.2. Elect Director Joseph J. Corasanti Management For Voted - For
1.3. Elect Director Bruce F. Daniels Management For Voted - For
1.4. Elect Director Jo Ann Golden Management For Voted - For
1.5. Elect Director Stephen M. Mandia Management For Voted - For
1.6. Elect Director Stuart J. Schwartz Management For Voted - For
1.7. Elect Director Mark E. Tryniski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
CONSECO, INC.
CUSIP: 208464883 TICKER: CNO
Meeting Date: 5/12/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Donna A. James Management For Take No Action
1.2. Elect Director Debra J. Perry Management For Take No Action
1.3. Elect Director C. James Prieur Management For Take No Action
1.4. Elect Director Philip R. Roberts Management For Take No Action
1256
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Michael T. Tokarz Management For Take No Action
1.6. Elect Director R. Glenn Hilliard Management For Take No Action
1.7. Elect Director Neal C. Schneider Management For Take No Action
1.8. Elect Director John G. Turner Management For Take No Action
1.9. Elect Director Doreen A. Wright Management For Take No Action
2. Approve Shareholder Rights Plan (Poison Pill) Management For Take No Action
3. Amend Omnibus Stock Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
Dissident Proxy (Gold Card)
1.1. Elect Director Roger Keith Long Management For Voted - For
2. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
3. Amend Omnibus Stock Plan Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Barry A. Fromberg Management For Voted - For
1.2. Elect Director Jeananne K. Hauswald Management For Voted - For
1.3. Elect Director James A. Locke III Management For Voted - Withhold
1.4. Elect Director Thomas C. McDermott Management For Voted - For
1.5. Elect Director Peter M. Perez Management For Voted - For
1.6. Elect Director Richard Sands Management For Voted - For
1.7. Elect Director Robert Sands Management For Voted - For
1.8. Elect Director Paul L. Smith Management For Voted - For
1.9. Elect Director Peter H. Soderberg Management For Voted - For
1.10. Elect Director Mark Zupan Management For Voted - For
2. Ratify Auditors Management For Voted - For
COOPER TIRE & RUBBER CO.
CUSIP: 216831107 TICKER: CTB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John J. Holland Management For Voted - For
1.2. Elect Director John F. Meier Management For Voted - For
1.3. Elect Director John H. Shuey Management For Voted - For
2. Ratify Auditors Management For Voted - For
CORE LABORATORIES N V
CUSIP: N22717107
Meeting Date: 5/14/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
Distribution System
1257
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.1. Elect Richard L. Bergmark as Supervisory Board
Member Management For Voted - For
1.2. Elect Alexander Vriesendorp as Supervisory Board
Member Management For Voted - For
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Grant Board Authority to Issue Shares Up To 20
Percent of Issued Capital Management For Voted - For
4. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 3 Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
6. Transact Other Business
1.1. Elect Richard Bergmark to Supervisory Board Management For Voted - For
1.2. Elect Alexander Vriesendorp to Supervisory Board Management For Voted - For
6. Other Business (Non-Voting) Management N/A Non Voting
CORE-MARK HOLDING COMPANY, INC.
CUSIP: 218681104 TICKER: CORE
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Robert A. Allen Management For Voted - For
2. Elect Director Stuart W. Booth Management For Voted - For
3. Elect Director Gary F. Colter Management For Voted - For
4. Elect Director L. William Krause Management For Voted - For
5. Elect Director Harvey L. Tepner Management For Voted - For
6. Elect Director Randolph I. Thornton Management For Voted - For
7. Elect Director J. Michael Walsh Management For Voted - For
8. Ratify Auditors Management For Voted - For
CORINTHIAN COLLEGES, INC.
CUSIP: 218868107 TICKER: COCO
Meeting Date: 11/10/2008 Meeting Type: Annual
1.1. Elect Director Terry O. Hartshorn Management For Voted - For
1.2. Elect Director Alice T. Kane Management For Voted - For
1.3. Elect Director Timothy J. Sullivan Management For Voted - For
1.4. Elect Director Peter C. Waller Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
CORN PRODUCTS INTERNATIONAL, INC.
CUSIP: 219023108 TICKER: CPO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Luis Aranguren-Trellez Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director William S. Norman Management For Voted - For
2. Ratify Auditors Management For Voted - For
1258
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Declassify the Board of Directors Voted - For
COURIER CORP.
CUSIP: 222660102 TICKER: CRRC
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director James F. Conway III Management For Voted - For
1.2. Elect Director Kathleen Foley Curley Management For Voted - For
1.3. Elect Director W. Nicholas Thorndike Management For Voted - For
2. Ratify Auditors Management For Voted - For
COUSINS PROPERTIES INC.
CUSIP: 222795106 TICKER: CUZ
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas D. Bell, Jr. Management For Voted - For
1.2. Elect Director Erskine B. Bowles Management For Voted - For
1.3. Elect Director James D. Edwards Management For Voted - For
1.4. Elect Director Lillian C. Giornelli Management For Voted - For
1.5. Elect Director S. Taylor Glover Management For Voted - For
1.6. Elect Director James H. Hance, Jr. Management For Voted - For
1.7. Elect Director William B. Harrison, Jr. Management For Voted - For
1.8. Elect Director Boone A. Knox Management For Voted - For
1.9. Elect Director William Porter Payne Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
COVANCE INC.
CUSIP: 222816100 TICKER: CVD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Barchi Management For Voted - For
1.2. Elect Director Sandra L. Helton Management For Voted - For
1.3. Elect Director Joseph C. Scodari Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
CPI INTERNATIONAL INC
CUSIP: 12618M100 TICKER: CPII
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director O. Joe Caldarelli Management For Voted - For
1.2. Elect Director Michael F. Finley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
1259
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CRA INTERNATIONAL INC
CUSIP: 12618T105 TICKER: CRAI
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Ronald T. Maheu Management For Voted - For
1.3. Elect Director Nancy L. Rose Management For Voted - For
2. Ratify Auditors Management For Voted - For
CRANE CO.
CUSIP: 224399105 TICKER: CR
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Donald G. Cook Management For Voted - Against
1.2. Elect Director Robert S. Evans Management For Voted - For
1.3. Elect Director Eric C. Fast Management For Voted - For
1.4. Elect Director Dorsey R. Gardner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Implement MacBride Principles Shareholder Against Voted - Against
CROSS COUNTRY HEALTHCARE, INC.
CUSIP: 227483104 TICKER: CCRN
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joseph A. Boshart Management For Voted - For
1.2. Elect Director Emil Hensel Management For Voted - For
1.3. Elect Director W. Larry Cash Management For Voted - For
1.4. Elect Director C. Taylor Cole, Jr. Management For Voted - Withhold
1.5. Elect Director C. Dircks Management For Voted - For
1.6. Elect Director Gale Fitzgerald Management For Voted - For
1.7. Elect Director Joseph Trunfio Management For Voted - For
2. Ratify Auditors Management For Voted - For
CROWN HOLDINGS, INC.
CUSIP: 228368106 TICKER: CCK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director John W. Conway Management For Voted - For
1.3. Elect Director Arnold W. Donald Management For Voted - Withhold
1.4. Elect Director William G. Little Management For Voted - For
1.5. Elect Director Hans J. Loliger Management For Voted - Withhold
1.6. Elect Director Thomas A. Ralph Management For Voted - For
1.7. Elect Director Hugues Du Rouret Management For Voted - For
1260
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Alan W. Rutherford Management For Voted - For
1.9. Elect Director Jim L. Turner Management For Voted - Withhold
1.10. Elect Director William S. Urkiel Management For Voted - For
2. Ratify Auditors Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
CUSIP: 126349109 TICKER: CSGS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Peter E. Kalan Management For Voted - For
1.2. Elect Director Frank V. Sica Management For Voted - For
1.3. Elect Director James A. Unruh Management For Voted - For
2. Ratify Auditors Management For Voted - For
CSS INDUSTRIES, INC.
CUSIP: 125906107 TICKER: CSS
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Scott A. Beaumont Management For Voted - For
1.2. Elect Director James H. Bromley Management For Voted - For
1.3. Elect Director Jack Farber Management For Voted - For
1.4. Elect Director John J. Gavin Management For Voted - For
1.5. Elect Director Leonard E. Grossman Management For Voted - For
1.6. Elect Director James E. Ksansnak Management For Voted - For
1.7. Elect Director Rebecca C. Matthias Management For Voted - For
1.8. Elect Director Christopher J. Munyan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
CTS CORP.
CUSIP: 126501105 TICKER: CTS
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Walter S. Catlow Management For Voted - For
1.2. Elect Director Lawrence J. Ciancia Management For Voted - For
1.3. Elect Director Thomas G. Cody Management For Voted - For
1.4. Elect Director Patricia K. Collawn Management For Voted - For
1.5. Elect Director Roger R. Hemminghaus Management For Voted - For
1.6. Elect Director Michael A. Henning Management For Voted - For
1.7. Elect Director Vinod M. Khilnani Management For Voted - For
1.8. Elect Director Robert A. Profusek Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1261
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUBIC CORP.
CUSIP: 229669106 TICKER: CUB
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director Walter J. Zable Management For Voted - For
1.2. Elect Director Walter C. Zable Management For Voted - For
1.3. Elect Director Bruce G. Blakley Management For Voted - For
1.4. Elect Director William W. Boyle Management For Voted - For
1.5. Elect Director Raymond L. DeKozan Management For Voted - For
1.6. Elect Director Edwin A. Guiles Management For Voted - For
1.7. Elect Director Raymond E. Peet Management For Voted - For
1.8. Elect Director Dr. Robert S. Sullivan Management For Voted - For
1.9. Elect Director Dr. John H. Warner, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
CVB FINANCIAL CORP.
CUSIP: 126600105 TICKER: CVBF
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director George A. Borba Management For Voted - For
1.2. Elect Director John A. Borba Management For Voted - For
1.3. Elect Director Ronald O. Kruse Management For Voted - For
1.4. Elect Director Robert M. Jacoby Management For Voted - For
1.5. Elect Director Christopher D. Myers Management For Voted - For
1.6. Elect Director James C. Seley Management For Voted - For
1.7. Elect Director San E. Vaccaro Management For Voted - For
1.8. Elect Director D. Linn Wiley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CYMER, INC.
CUSIP: 232572107 TICKER: CYMI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles J. Abbe Management For Voted - For
1.2. Elect Director Robert P. Akins Management For Voted - For
1.3. Elect Director Edward H. Braun Management For Voted - For
1.4. Elect Director Michael R. Gaulke Management For Voted - For
1.5. Elect Director William G. Oldham Management For Voted - For
1.6. Elect Director Peter J. Simone Management For Voted - For
1.7. Elect Director Young K. Sohn Management For Voted - For
1.8. Elect Director Jon D. Tompkins Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1262
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CYTEC INDUSTRIES INC.
CUSIP: 232820100 TICKER: CYT
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Barry C. Johnson Management For Voted - For
1.2. Elect Director Carol P. Lowe Management For Voted - For
1.3. Elect Director Thomas W. Rabaut Management For Voted - For
1.4. Elect Director James R. Stanley Management For Voted - For
2. Ratify Auditors Management For Voted - For
DANAOS CORP.
CUSIP: Y1968P105 TICKER: DAC
Meeting Date: 7/25/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Andrew B. Fogarty Management For Voted - For
1.2. Elect Director Iraklis Prokopakis Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
DANVERS BANCORP, INC.
CUSIP: 236442109 TICKER: DNBK
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Kevin T. Bottomley Management For Voted - For
1.2. Elect Director Diane C. Brinkley Management For Voted - For
1.3. Elect Director Robert J. Broudo Management For Voted - For
1.4. Elect Director Craig S. Cerretani Management For Voted - For
1.5. Elect Director Eleanor M. Hersey Management For Voted - For
1.6. Elect Director Mary Coffey Moran Management For Voted - For
2. Ratify Auditors Management For Voted - For
DEAN FOODS COMPANY
CUSIP: 242370104 TICKER: DF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Janet Hill Management For Voted - For
1.2. Elect Director Hector M. Nevares Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
DEL MONTE FOODS CO.
CUSIP: 24522P103 TICKER: DLM
Meeting Date: 9/25/2008 Meeting Type: Annual
1. Elect Director Timothy G. Bruer Management For Voted - For
1263
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Mary R. Henderson Management For Voted - For
3. Elect Director Sharon L. McCollam Management For Voted - For
4. Ratify Auditors Management For Voted - For
DELEK US HOLDINGS INC.
CUSIP: 246647101 TICKER: DK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Ezra Uzi Yemin Management For Voted - Withhold
1.2. Elect Director Gabriel Last Management For Voted - Withhold
1.3. Elect Director Asaf Bartfeld Management For Voted - Withhold
1.4. Elect Director Zvi Greenfeld Management For Voted - Withhold
1.5. Elect Director Carlos E. Jord; Management For Voted - For
1.6. Elect Director Charles H. Leonard Management For Voted - For
1.7. Elect Director Philip L. Maslowe Management For Voted - For
2. Approve Repricing of Options Management For Voted - Against
3. Ratify Auditors Management For Voted - For
DELUXE CORP.
CUSIP: 248019101 TICKER: DLX
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Ronald C. Baldwin Management For Voted - For
1.2. Elect Director Charles A. Haggerty Management For Voted - For
1.3. Elect Director Isaiah Harris, Jr. Management For Voted - For
1.4. Elect Director Don J. McGrath Management For Voted - For
1.5. Elect Director Cheryl E. Mayberry McKissack Management For Voted - For
1.6. Elect Director Neil J. Metviner Management For Voted - For
1.7. Elect Director Stephen P. Nachtsheim Management For Voted - For
1.8. Elect Director Mary Ann O'Dwyer Management For Voted - For
1.9. Elect Director Martyn R. Redgrave Management For Voted - For
1.10. Elect Director Lee J. Schram Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
CUSIP: 25269L106 TICKER: DTPI
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Edward R. Anderson Management For Voted - For
1.2. Elect Director Adam J. Gutstein Management For Voted - For
1.3. Elect Director Michael E. Mikolajczyk Management For Voted - For
1.4. Elect Director Javier Rubio Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
1264
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Louis V. Bockius, III Management For Voted - For
1.2. Elect Director Phillip R. Cox Management For Voted - Withhold
1.3. Elect Director Richard L. Crandall Management For Voted - For
1.4. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.5. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.6. Elect Director John N. Lauer Management For Voted - Withhold
1.7. Elect Director Eric J. Roorda Management For Voted - For
1.8. Elect Director Thomas W. Swidarski Management For Voted - For
1.9. Elect Director Henry D.G. Wallace Management For Voted - For
1.10. Elect Director Alan J. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phillip R. Cox Management For Voted - Withhold
1.2. Elect Director Richard L. Crandall Management For Voted - Withhold
1.3. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.4. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.5. Elect Director John N. Lauer Management For Voted - Withhold
1.6. Elect Director Eric J. Roorda Management For Voted - Withhold
1.7. Elect Director Thomas W. Swidarski Management For Voted - For
1.8. Elect Director Henry D. G. Wallace Management For Voted - Withhold
1.9. Elect Director Alan J. Weber Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DIME COMMUNITY BANCSHARES, INC.
CUSIP: 253922108 TICKER: DCOM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael P. Devine Management For Voted - Withhold
1.2. Elect Director Anthony Bergamo Management For Voted - For
1.3. Elect Director Fred P. Fehrenbach Management For Voted - For
1.4. Elect Director Joseph J. Perry Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DORAL FINANCIAL CORP.
CUSIP: 25811P886 TICKER: DRL
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis G. Buchert Management For Voted - For
1.2. Elect Director James E. Gilleran Management For Voted - For
1.3. Elect Director Douglas L. Jacobs Management For Voted - For
1265
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director David E. King Management For Voted - Withhold
1.5. Elect Director Mark Kleinman Management For Voted - For
1.6. Elect Director Howard M. Levkowitz Management For Voted - For
1.7. Elect Director Raymond J. Quinlan Management For Voted - For
1.8. Elect Director Gerard L. Smith Management For Voted - For
1.9. Elect Director Kevin M. Twomey Management For Voted - For
1.10. Elect Director Glen R. Wakeman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
DOUGLAS EMMETT, INC.
CUSIP: 25960P109 TICKER: DEI
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Dan A. Emmett Management For Voted - For
1.2. Elect Director Jordan L. Kaplan Management For Voted - For
1.3. Elect Director Kenneth M. Panzer Management For Voted - For
1.4. Elect Director Leslie E. Bider Management For Voted - For
1.5. Elect Director Victor J. Coleman Management For Voted - For
1.6. Elect Director Ghebre S. Mehreteab Management For Voted - For
1.7. Elect Director Thomas E. O'Hern Management For Voted - For
1.8. Elect Director Dr. Andrea Rich Management For Voted - For
1.9. Elect Director William Wilson III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DRESSER-RAND GROUP INC.
CUSIP: 261608103 TICKER: DRC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director William E. Macaulay Management For Voted - For
1.2. Elect Director Vincent R. Volpe Jr. Management For Voted - For
1.3. Elect Director Rita V. Foley Management For Voted - For
1.4. Elect Director Louis A. Raspino Management For Voted - For
1.5. Elect Director Philip R. Roth Management For Voted - For
1.6. Elect Director Michael L. Underwood Management For Voted - For
1.7. Elect Director Jean-Paul Vettier Management For Voted - For
1.8. Elect Director Joseph C. Winkler III Management For Voted - For
2. Ratify Auditors Management For Voted - For
DSW, INC.
CUSIP: 23334L102 TICKER: DSW
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Jay L. Schottenstein Management For Voted - Withhold
1.2. Elect Director Michael R. MacDonald Management For Voted - Withhold
1.3. Elect Director Philip B. Miller Management For Voted - For
1266
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director James D. Robbins Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
DUCOMMUN INC.
CUSIP: 264147109 TICKER: DCO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Eugene P. Conese, Jr. Management For Voted - For
1.2. Elect Director Ralph D. Crosby, Jr. Management For Voted - Withhold
1.3. Elect Director Jay L. Haberland Management For Voted - For
2. Ratify Auditors Management For Voted - For
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Barrington H. Branch Management For Voted - For
1.3. Elect Director Geoffrey Button Management For Voted - For
1.4. Elect Director William Cavanaugh III Management For Voted - For
1.5. Elect Director Ngaire E. Cuneo Management For Voted - For
1.6. Elect Director Charles R. Eitel Management For Voted - For
1.7. Elect Director Martin C. Jischke Management For Voted - For
1.8. Elect Director L. Ben Lytle Management For Voted - For
1.9. Elect Director Dennis D. Oklak Management For Voted - For
1.10. Elect Director Jack R. Shaw Management For Voted - For
1.11. Elect Director Lynn C. Thurber Management For Voted - For
1.12. Elect Director Robert J. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DYCOM INDUSTRIES, INC.
CUSIP: 267475101 TICKER: DY
Meeting Date: 11/25/2008 Meeting Type: Annual
1.1. Elect Director James A. Chiddix Management For Voted - For
1.2. Elect Director Charles B. Coe Management For Voted - For
1.3. Elect Director Patricia L. Higgins Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Other Business Management For Voted - Against
1267
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
E.W. SCRIPPS CO. (THE)
CUSIP: 811054402 TICKER: SSP
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Roger L. Ogden Management For Voted - For
1.2. Elect Director J. Marvin Quin Management For Voted - For
1.3. Elect Director Kim Williams Management For Voted - For
EARTHLINK, INC.
CUSIP: 270321102 TICKER: ELNK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Marce Fuller Management For Voted - For
1.2. Elect Director Thomas E. Wheeler Management For Voted - For
1.3. Elect Director M. Wayne Wisehart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - Against
EAST WEST BANCORP, INC.
CUSIP: 27579R104 TICKER: EWBC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Peggy Cherng Management For Voted - For
1.2. Elect Director Rudolph I. Estrada Management For Voted - Withhold
1.3. Elect Director Julia S. Gouw Management For Voted - For
1.4. Elect Director Andrew S. Kane Management For Voted - For
1.5. Elect Director John Lee Management For Voted - For
1.6. Elect Director Herman Y. Li Management For Voted - For
1.7. Elect Director Jack C. Liu Management For Voted - For
1.8. Elect Director Dominic Ng Management For Voted - For
1.9. Elect Director Keith W. Renken Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EDUCATION REALTY TRUST, INC.
CUSIP: 28140H104 TICKER: EDR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Paul O. Bower Management For Voted - For
1.2. Elect Director Monte J. Barrow Management For Voted - For
1.3. Elect Director William J. Cahill, III Management For Voted - For
1.4. Elect Director John L. Ford Management For Voted - For
1.5. Elect Director Wendell W. Weakley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1268
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EINSTEIN NOAH RESTAURANT GROUP INC
CUSIP: 28257U104 TICKER: BAGL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Michael W. Arthur Management For Voted - For
1.2. Elect Director E. Nelson Heumann Management For Voted - Withhold
1.3. Elect Director Frank C. Meyer Management For Voted - For
1.4. Elect Director Thomas J. Mueller Management For Voted - For
1.5. Elect Director Jeffrey J. O'Neill Management For Voted - Withhold
1.6. Elect Director S. Garrett Stonehouse, Jr. Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EL PASO ELECTRIC CO.
CUSIP: 283677854 TICKER: EE
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James W. Harris Management For Voted - For
1.2. Elect Director David W. Stevens Management For Voted - For
1.3. Elect Director Stephen N. Wertheimer Management For Voted - For
1.4. Elect Director Charles A. Yamarone Management For Voted - For
2. Ratify Auditors Management For Voted - For
EMCOR GROUP, INC.
CUSIP: 29084Q100 TICKER: EME
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Frank T. MacInnis Management For Voted - For
1.2. Elect Director Stephen W. Bershad Management For Voted - For
1.3. Elect Director David A.B. Brown Management For Voted - For
1.4. Elect Director Larry J. Bump Management For Voted - For
1.5. Elect Director Albert Fried, Jr. Management For Voted - For
1.6. Elect Director Richard F. Hamm, Jr. Management For Voted - For
1.7. Elect Director David H. Laidley Management For Voted - For
1.8. Elect Director Jerry E. Ryan Management For Voted - For
1.9. Elect Director Michael T. Yonker Management For Voted - For
2. Ratify Auditors Management For Voted - For
EMERGENCY MEDICAL SERVICES CORP
CUSIP: 29100P102 TICKER: EMS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Le Blanc Management For Voted - Withhold
1.2. Elect Director William A. Sanger Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1269
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMPIRE DISTRICT ELECTRIC CO. (THE)
CUSIP: 291641108 TICKER: EDE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director D. Randy Laney Management For Voted - For
1.2. Elect Director Bonnie C. Lind Management For Voted - For
1.3. Elect Director B. Thomas Mueller Management For Voted - For
1.4. Elect Director Paul R. Portney Management For Voted - For
2. Ratify Auditors Management For Voted - For
EMPLOYERS HOLDINGS INC.
CUSIP: 292218104 TICKER: EIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Ronald F. Mosher Management For Voted - For
1.2. Elect Director Katherine W. Ong Management For Voted - Withhold
1.3. Elect Director Michael D. Rumbolz Management For Voted - Withhold
1.4. Elect Director Valerie R. Glenn Management For Voted - For
2. Ratify Auditors Management For Voted - For
EMULEX CORP.
CUSIP: 292475209 TICKER: ELX
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Fred B. Cox Management For Voted - Withhold
1.2. Elect Director Michael P. Downey Management For Voted - For
1.3. Elect Director Bruce C. Edwards Management For Voted - For
1.4. Elect Director Paul F. Folino Management For Voted - Withhold
1.5. Elect Director Robert H. Goon Management For Voted - For
1.6. Elect Director Don M. Lyle Management For Voted - For
1.7. Elect Director James M. McCluney Management For Voted - Withhold
1.8. Elect Director Dean A. Yoost Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
ENCORE CAPITAL GROUP, INC.
CUSIP: 292554102 TICKER: ECPG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director J. Brandon Black Management For Voted - For
1.2. Elect Director Timothy J. Hanford Management For Voted - For
1.3. Elect Director George Lund Management For Voted - Withhold
1.4. Elect Director Richard A. Mandell Management For Voted - For
1.5. Elect Director Willem Mesdag Management For Voted - For
1270
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director John J. Oros Management For Voted - For
1.7. Elect Director J. Christopher Teets Management For Voted - For
1.8. Elect Director Warren Wilcox Management For Voted - For
1.9. Elect Director H Ronald Weissman Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
ENDURANCE SPECIALTY HOLDINGS LTD
CUSIP: G30397106 TICKER: ENH
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Steven W. Carlsen as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.2. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.3. Elect William J. Raver as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.4. Elect Steven W. Carlsen as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.5. Elect David S. Cash as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.6. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.7. Elect Alan Barlow as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.8. Elect William H. Bolinder as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.9. Elect Steven W. Carlsen as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.10. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.11. Elect Simon Minshall as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.12. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.13. Elect Alan Barlow as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.14. Elect William H. Bolinder as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.15. Elect Steven W. Carlsen as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.16. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.17. Elect Simon Minshall as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.18. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1271
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ENPRO INDUSTRIES, INC.
CUSIP: 29355X107 TICKER: NPO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William R. Holland Management For Voted - Withhold
1.2. Elect Director Stephen E. Macadam Management For Voted - For
1.3. Elect Director J.P. Bolduc Management For Voted - Withhold
1.4. Elect Director Peter C. Browning Management For Voted - Withhold
1.5. Elect Director Don DeFosset Management For Voted - Withhold
1.6. Elect Director Gordon D. Harnett Management For Voted - Withhold
1.7. Elect Director David L. Hauser Management For Voted - Withhold
1.8. Elect Director Wilbur J. Prezzano, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ENTEGRIS, INC
CUSIP: 29362U104 TICKER: ENTG
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Gideon Argov Management For Voted - For
1.2. Elect Director Michael A. Bradley Management For Voted - For
1.3. Elect Director Michael P.C. Carns Management For Voted - For
1.4. Elect Director Daniel W. Christman Management For Voted - For
1.5. Elect Director Gary F. Klingl Management For Voted - For
1.6. Elect Director Roger D. McDaniel Management For Voted - For
1.7. Elect Director Paul L.H. Olson Management For Voted - For
1.8. Elect Director Brian F. Sullivan Management For Voted - For
ENTERTAINMENT PROPERTIES TRUST
CUSIP: 29380T105 TICKER: EPR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Jack A. Newman, Jr. Management For Voted - For
1.2. Elect Director James A. Olson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EPICOR SOFTWARE CORPORATION
CUSIP: 29426L108 TICKER: EPIC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director L. George Klaus Management For Voted - For
1.2. Elect Director Michael Kelly Management For Voted - For
1.3. Elect Director Robert H. Smith Management For Voted - For
1272
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director James T. Richardson Management For Voted - For
1.5. Elect Director Michael L. Hackworth Management For Voted - For
1.6. Elect Director John M. Dillon Management For Voted - For
1.7. Elect Director Richard H. Pickup Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EQUITY ONE, INC.
CUSIP: 294752100 TICKER: EQY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Noam Ben-Ozer Management For Voted - For
1.2. Elect Director James S. Cassel Management For Voted - For
1.3. Elect Director Cynthia R. Cohen Management For Voted - For
1.4. Elect Director Neil Flanzraich Management For Voted - For
1.5. Elect Director Nathan Hetz Management For Voted - Withhold
1.6. Elect Director Chaim Katzman Management For Voted - Withhold
1.7. Elect Director Peter Linneman Management For Voted - For
1.8. Elect Director Jeffrey S. Olson Management For Voted - For
1.9. Elect Director Dori Segal Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Trustee John W. Alexander Management For Voted - For
1.2. Elect Trustee Charles L. Atwood Management For Voted - For
1.3. Elect Trustee Boone A. Knox Management For Voted - For
1.4. Elect Trustee John E. Neal Management For Voted - For
1.5. Elect Trustee David J. Neithercut Management For Voted - For
1.6. Elect Trustee Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Trustee Gerald A. Spector Management For Voted - For
1.8. Elect Trustee B. Joseph White Management For Voted - For
1.9. Elect Trustee Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
ESCO TECHNOLOGIES INC.
CUSIP: 296315104 TICKER: ESE
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director J.M. McConnell Management For Voted - For
1.2. Elect Director D.C. Trauscht Management For Voted - For
2. Ratify Auditors Management For Voted - For
1273
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ESSA BANCORP, INC.
CUSIP: 29667D104 TICKER: ESSA
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director John E. Burrus Management For Voted - For
1.2. Elect Director John S. Schoonover Management For Voted - For
1.3. Elect Director Robert C. Selig, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
ETHAN ALLEN INTERIORS INC.
CUSIP: 297602104 TICKER: ETH
Meeting Date: 11/11/2008 Meeting Type: Annual
1.1. Elect Director M. Farooq Kathwari Management For Voted - For
1.2. Elect Director John P. Birkelund Management For Voted - For
2. Ratify Auditors Management For Voted - For
F.N.B CORP.
CUSIP: 302520101 TICKER: FNB
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Philip E. Gingerich Management For Voted - For
1.2. Elect Director Robert B. Goldstein Management For Voted - For
1.3. Elect Director David J. Malone Management For Voted - For
1.4. Elect Director Arthur J. Rooney, II Management For Voted - Withhold
1.5. Elect Director William J. Strimbu Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
FAIR ISAAC CORP.
CUSIP: 303250104 TICKER: FIC
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director A. George Battle Management For Voted - For
1.2. Elect Director Nicholas F. Graziano Management For Voted - For
1.3. Elect Director Mark N. Greene Management For Voted - For
1.4. Elect Director Alex W. Hart Management For Voted - For
1.5. Elect Director James D. Kirsner Management For Voted - For
1.6. Elect Director William J. Lansing Management For Voted - For
1.7. Elect Director Allan Z. Loren Management For Voted - For
1.8. Elect Director John S. McFarlane Management For Voted - For
1.9. Elect Director Margaret L. Taylor Management For Voted - For
1.10. Elect Director Duane E. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
1274
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FBL FINANCIAL GROUP, INC.
CUSIP: 30239F106 TICKER: FFG
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Jerry L. Chicoine Management For Voted - For
1.2. Elect Director Tim H. Gill Management For Voted - Withhold
1.3. Elect Director Robert H. Hanson Management For Voted - For
1.4. Elect Director Paul E. Larson Management For Voted - Withhold
1.5. Elect Director Edward W. Mehrer Management For Voted - For
1.6. Elect Director James W. Noyce Management For Voted - Withhold
1.7. Elect Director Kim M. Robak Management For Voted - Withhold
1.8. Elect Director John E. Walker Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FEDERAL SIGNAL CORP.
CUSIP: 313855108 TICKER: FSS
Meeting Date: 4/29/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director James E. Goodwin Management For Voted - For
1.2. Elect Director William H. Osborne Management For Voted - For
1.3. Elect Director Joseph R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Warren B. Kanders Management For Take No Action
1.2. Elect Director Steven R. Gerbsman Management For Take No Action
1.3. Elect Director Nicholas Sokolow Management For Take No Action
2. Ratify Auditors Management For Take No Action
FERRO CORP.
CUSIP: 315405100 TICKER: FOE
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Jennie S. Hwang Management For Voted - For
1.2. Elect Director James F. Kirsch Management For Voted - For
1.3. Elect Director William J. Sharp Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FIFTH STREET FINANCE CORP.
CUSIP: 31678A103 TICKER: FSC
Meeting Date: 6/24/2009 Meeting Type: Special
1. Approve Sale of Common Stock Below Net Asset Value Management For Voted - For
1275
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FINANCIAL FEDERAL CORP.
CUSIP: 317492106 TICKER: FIF
Meeting Date: 12/9/2008 Meeting Type: Annual
1.1. Elect Director Lawrence B. Fisher Management For Voted - For
1.2. Elect Director Michael C. Palitz Management For Voted - For
1.3. Elect Director Paul R. Sinsheimer Management For Voted - For
1.4. Elect Director Leopold Swergold Management For Voted - For
1.5. Elect Director H.E. Timanus, Jr. Management For Voted - For
1.6. Elect Director Michael J. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST AMERICAN CORP.
CUSIP: 318522307 TICKER: FAF
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director George L. Argyros Management For Voted - For
1.2. Elect Director Bruce S. Bennett Management For Voted - For
1.3. Elect Director J. David Chatham Management For Voted - For
1.4. Elect Director Glenn C. Christenson Management For Voted - For
1.5. Elect Director William G. Davis Management For Voted - Withhold
1.6. Elect Director James L. Doti Management For Voted - For
1.7. Elect Director Lewis W. Douglas, Jr. Management For Voted - For
1.8. Elect Director Christopher V. Greetham Management For Voted - For
1.9. Elect Director Parker S. Kennedy Management For Voted - For
1.10. Elect Director Thomas C. O'Brien Management For Voted - For
1.11. Elect Director Frank E. O'Bryan Management For Voted - For
1.12. Elect Director Roslyn B. Payne Management For Voted - For
1.13. Elect Director D. Van Skilling Management For Voted - For
1.14. Elect Director Patrick F. Stone Management For Voted - For
1.15. Elect Director Herbert B. Tasker Management For Voted - For
1.16. Elect Director Virginia M. Ueberroth Management For Voted - For
1.17. Elect Director Mary Lee Widener Management For Voted - For
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
FIRST BANCORP
CUSIP: 318910106 TICKER: FBNC
Meeting Date: 12/19/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - Against
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Jack D. Briggs Management For Voted - For
1.2. Elect Director R. Walton Brown Management For Voted - For
1.3. Elect Director David L. Burns Management For Voted - For
1.4. Elect Director John F. Burns Management For Voted - For
1276
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Mary Clara Capel Management For Voted - For
1.6. Elect Director James C. Crawford, III Management For Voted - For
1.7. Elect Director James G. Hudson, Jr. Management For Voted - For
1.8. Elect Director Jerry L. Ocheltree Management For Voted - For
1.9. Elect Director George R. Perkins, Jr. Management For Voted - For
1.10. Elect Director Thomas F. Phillips Management For Voted - For
1.11. Elect Director Frederick L. Taylor II Management For Voted - For
1.12. Elect Director Virginia C. Thomasson Management For Voted - For
1.13. Elect Director Goldie H. Wallace Management For Voted - Withhold
1.14. Elect Director Dennis A. Wicker Management For Voted - For
1.15. Elect Director John C. Willis Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST BANCORP(PUERTO RICO)
CUSIP: 318672102 TICKER: FBP
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Luis M. Beauchamp Management For Voted - For
2. Elect Director Aurelio Aleman Management For Voted - For
3. Elect Director Jose Menendez-Cortada Management For Voted - For
4. Elect Director Jose Teixidor Management For Voted - For
5. Elect Director Jorge L. Diaz Management For Voted - For
6. Elect Director Jose L. Ferrer-Canals Management For Voted - For
7. Elect Director Sharee Ann Umpierre-Catinchi Management For Voted - For
8. Elect Director Fernando Rodriguez-Amaro Management For Voted - For
9. Elect Director Hector M. Nevares Management For Voted - For
10. Elect Director: Frank Kolodziej Management For Voted - For
11. Elect Director Jose F. Rodriguez Management For Voted - For
12. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
13. Ratify Auditors Management For Voted - For
FIRST BUSEY CORP.
CUSIP: 319383105 TICKER: BUSE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Joseph M. Ambrose Management For Voted - For
1.2. Elect Director David J. Downey Management For Voted - For
1.3. Elect Director Van A. Dukeman Management For Voted - Withhold
1.4. Elect Director David L. Ikenberry Management For Voted - For
1.5. Elect Director E. Phillips Knox Management For Voted - Withhold
1.6. Elect Director V.B. Leister, Jr. Management For Voted - For
1.7. Elect Director Gregory B. Lykins Management For Voted - Withhold
1.8. Elect Director August C. Meyer, Jr. Management For Voted - For
1.9. Elect Director Douglas C. Mills Management For Voted - Withhold
1277
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director George T. Shapland Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST COMMONWEALTH FINANCIAL CORP.
CUSIP: 319829107 TICKER: FCF
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director James W. Newill Management For Voted - For
1.2. Elect Director Robert J. Ventura Management For Voted - For
1.3. Elect Director Laurie S. Singer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
FIRST COMMUNITY BANCSHARES, INC
CUSIP: 31983A103 TICKER: FCBC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Norris Kantor Management For Voted - For
1.2. Elect Director A. A. Modena Management For Voted - For
1.3. Elect Director William P. Stafford, II Management For Voted - For
2. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Other Business Management For Voted - Against
FIRST FINANCIAL BANCORP (OH)
CUSIP: 320209109 TICKER: FFBC
Meeting Date: 12/11/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Collar Management For Voted - For
1.2. Elect Director Murph Knapke Management For Voted - Withhold
1.3. Elect Director William J. Kramer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Preferred Stock Management For Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Declassify the Board of Directors Shareholder Against Voted - For
8. Other Business Management For Voted - Against
1278
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST FINANCIAL BANKSHARES, INC. (TX)
CUSIP: 32020R109 TICKER: FFIN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Tucker S. Bridwell Management For Voted - For
1.2. Elect Director Joseph E. Canon Management For Voted - For
1.3. Elect Director Mac A. Coalson Management For Voted - For
1.4. Elect Director David Copeland Management For Voted - For
1.5. Elect Director F. Scott Dueser Management For Voted - For
1.6. Elect Director Murray Edwards Management For Voted - For
1.7. Elect Director Ron Giddiens Management For Voted - For
1.8. Elect Director Derrell E. Johnson Management For Voted - For
1.9. Elect Director Kade L. Matthews Management For Voted - For
1.10. Elect Director Kenneth T. Murphy Management For Voted - Withhold
1.11. Elect Director Dian Graves Stai and Management For Voted - For
1.12. Elect Director Johnny E. Trotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST FINANCIAL CORP. (INDIANA)
CUSIP: 320218100 TICKER: THFF
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Thomas T. Dinkel Management For Voted - For
1.2. Elect Director Norman L. Lowery Management For Voted - Withhold
1.3. Elect Director William J. Voges Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST FINANCIAL HOLDINGS, INC.
CUSIP: 320239106 TICKER: FFCH
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director A Thomas Hood Management For Voted - For
1.2. Elect Director James L. Rowe Management For Voted - For
1.3. Elect Director Henry M. Swink Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
1279
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST MERCHANTS CORP.
CUSIP: 320817109 TICKER: FRME
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Jerry R. Engle Management For Voted - Withhold
1.2. Elect Director William L. Hoy Management For Voted - For
1.3. Elect Director Barry J. Hudson Management For Voted - Withhold
1.4. Elect Director Patrick A. Sherman Management For Voted - For
1.5. Elect Director Michael C. Rechin Management For Voted - Withhold
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
FIRST MERCURY FINANCIAL CORPORATION
CUSIP: 320841109 TICKER: FMR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Thomas B. Kearney Management For Voted - Withhold
1.2. Elect Director William C. Tyler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
FIRST MIDWEST BANCORP, INC.
CUSIP: 320867104 TICKER: FMBI
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Barbara A. Boigegrain Management For Voted - For
2. Elect Director Bruce S. Chelberg Management For Voted - For
3. Elect Director Joseph W. England Management For Voted - For
4. Elect Director Patrick J. McDonnell Management For Voted - For
5. Elect Director Robert P. O?Meara Management For Voted - For
6. Elect Director Thomas J. Schwartz Management For Voted - For
7. Elect Director Michael L. Scudder Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Amend Omnibus Stock Plan Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
1280
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST NIAGARA FINANCIAL GROUP, INC.
CUSIP: 33582V108 TICKER: FNFG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Carl A. Florio Management For Voted - For
1.2. Elect Director David M. Zebro Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FIRST PLACE FINANCIAL CORP.
CUSIP: 33610T109 TICKER: FPFC
Meeting Date: 11/5/2008 Meeting Type: Annual
1. Issue Shares in Connection with Acquisition Management For Voted - For
2.1. Elect Director Donald Cagigas Management For Voted - For
2.2. Elect Director Steven R. Lewis Management For Voted - For
2.3. Elect Director Samuel A. Roth Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
5. Adjourn Meeting Management For Voted - For
FIRST POTOMAC REALTY TRUST
CUSIP: 33610F109 TICKER: FPO
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert H. Arnold Management For Voted - For
1.2. Elect Director Richard B. Chess Management For Voted - Withhold
1.3. Elect Director Douglas J. Donatelli Management For Voted - For
1.4. Elect Director J. Roderick Heller III Management For Voted - For
1.5. Elect Director R. Michael McCullough Management For Voted - Withhold
1.6. Elect Director Alan G. Merten Management For Voted - Withhold
1.7. Elect Director Terry L. Stevens Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
FIRST SOUTH BANCORP, INC. VA
CUSIP: 33646W100 TICKER: FSBK
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Frederick N. Holscher Management For Voted - For
1.2. Elect Director Frederick H. Howdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
1281
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRSTFED FINANCIAL CORP.
CUSIP: 337907109 TICKER: FFED
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jesse Casso, Jr. Management For Voted - Withhold
1.2. Elect Director Christopher M. Harding Management For Voted - Withhold
1.3. Elect Director Steven L. Soboroff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FIRSTMERIT CORP.
CUSIP: 337915102 TICKER: FMER
Meeting Date: 1/5/2009 Meeting Type: Special
1. Amend Articles of Incorporation Concerning Voting
Rights of Preferred Stock Management For Voted - For
2. Amend Code of Regulations Management For Voted - Against
3. Adjourn Meeting Management For Voted - Against
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Karen S. Belden Management For Voted - For
1.2. Elect Director R. Cary Blair Management For Voted - Withhold
1.3. Elect Director John C. Blickle Management For Voted - For
1.4. Elect Director Robert W. Briggs Management For Voted - For
1.5. Elect Director Gina D. France Management For Voted - For
1.6. Elect Director Paul G. Greig Management For Voted - For
1.7. Elect Director Terry L. Haines Management For Voted - Withhold
1.8. Elect Director Clifford J. Isroff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
FLAGSTAR BANCORP, INC.
CUSIP: 337930101 TICKER: FBC
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Walter N. Carter Management For Voted - Withhold
1.2. Elect Director James D. Coleman Management For Voted - For
1.3. Elect Director Gregory Eng Management For Voted - Withhold
1.4. Elect Director Lesley Goldwasser Management For Voted - For
1.5. Elect Director Mark T. Hammond Management For Voted - Withhold
1.6. Elect Director Jay J. Hansen Management For Voted - For
1.7. Elect Director David J. Matlin Management For Voted - Withhold
1.8. Elect Director Mark Patterson Management For Voted - Withhold
1.9. Elect Director B. Brian Tauber Management For Voted - For
1.10. Elect Director David L. Treadwell Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Opt Out of State's Control Share Acquisition Law Management For Voted - For
1282
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Conversion of Securities Management For Voted - For
6. Approve Conversion of Securities Management For Voted - For
7. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
8. Reduce Supermajority Vote Requirement Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 8/12/2008 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
FLAGSTONE REINSURANCE HOLDINGS LIMITED
CUSIP: G3529T105 TICKER: FSR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Mark J. Byrne as Director Management For Voted - For
1.2. Elect Stewart Gross as Director Management For Voted - For
1.3. Elect E. Daniel James as Director Management For Voted - Withhold
1.4. Elect Anthony P. Latham as Director Management For Voted - For
2. Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. To Approve Amendments to the Bye-Laws Management For Voted - For
4. Elect Subsidiary Director Management For Voted - For
5. To Approve Amendments to the Restricted Share Unit
Plan Management For Voted - For
6. To Approve the Amended and Restated Long-Term
Incentive Plan for Island Heritage Holdings, Ltd. Management For Voted - For
7. To Approve the Form of Stock Appreciation Rights
Plan for Island Heritage Holdings, Ltd. Management For Voted - For
8. To Approve the Form of Restricted Share Unit Plan
for Flagstone Reinsurance Africa Limited Management For Voted - For
9. Increase Authorized Common Stock Management For Voted - For
10. Transact Other Business (Voting) Management For Voted - Against
FLUSHING FINANCIAL CORP.
CUSIP: 343873105 TICKER: FFIC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Steven J. D Iorio Management For Voted - For
1.2. Elect Director Louis C. Grassi Management For Voted - For
1.3. Elect Director Sam Han Management For Voted - For
1.4. Elect Director John E. Roe, Sr. Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
1283
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FMC CORP.
CUSIP: 302491303 TICKER: FMC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Patricia A. Buffler Management For Voted - For
1.2. Elect Director G. Peter D'Aloia Management For Voted - For
1.3. Elect Director C. Scott Greer Management For Voted - For
1.4. Elect Director Paul J. Norris Management For Voted - For
1.5. Elect Director Dirk A. Kempthorne Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOOT LOCKER INC
CUSIP: 344849104 TICKER: FL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Feldman Management For Voted - For
1.2. Elect Director Jarobin Gilbert Jr. Management For Voted - For
1.3. Elect Director David Y. Schwartz Management For Voted - For
1.4. Elect Director Cheryl Nido Turpin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
FOREST CITY ENTERPRISES, INC.
CUSIP: 345550107 TICKER: FCE.A
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Michael P. Esposito, Jr. Management For Voted - Withhold
1.2. Elect Director Joan K. Shafran Management For Voted - Withhold
1.3. Elect Director Louis Stokes Management For Voted - Withhold
1.4. Elect Director Stan Ross Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOREST OIL CORP.
CUSIP: 346091705 TICKER: FST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Dod A. Fraser Management For Voted - For
1.2. Elect Director James D. Lightner Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FOUNDATION COAL HLDGS INC
CUSIP: 35039W100 TICKER: FCL
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director James F. Roberts Management For Voted - For
1.2. Elect Director Kurt D. Kost Management For Voted - For
1284
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director William J. Crowley, Jr. Management For Voted - For
1.4. Elect Director David I. Foley Management For Voted - Withhold
1.5. Elect Director P. Michael Giftos Management For Voted - For
1.6. Elect Director Alex T. Krueger Management For Voted - Withhold
1.7. Elect Director Joel Richards, III Management For Voted - Withhold
1.8. Elect Director Robert C. Scharp Management For Voted - For
1.9. Elect Director Thomas V. Shockley, III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FPIC INSURANCE GROUP, INC.
CUSIP: 302563101 TICKER: FPIC
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Bagby, M.D. Management For Voted - For
1.2. Elect Director Robert O. Baratta, M.D. Management For Voted - For
1.3. Elect Director John R. Byers Management For Voted - For
1.4. Elect Director Terence P. McCoy, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
FRESH DEL MONTE PRODUCE INC.
CUSIP: G36738105 TICKER: FDP
Meeting Date: 4/29/2009 Meeting Type: Annual
1a. Elect Mohammad Abu-Ghazaleah as director Management For Voted - For
1b. Elect Hani El-Naffy as director Management For Voted - For
1c. Elect John H. Dalton as director Management For Voted - For
2. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
3. Ratify Ernst & Young LLP as Auditors Management For Voted - For
FULTON FINANCIAL CORP.
CUSIP: 360271100 TICKER: FULT
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey G. Albertson Management For Voted - Withhold
1.2. Elect Director Craig A. Dally Management For Voted - For
1.3. Elect Director Rufus A. Fulton, Jr. Management For Voted - Withhold
1.4. Elect Director Willem Kooyker Management For Voted - For
1.5. Elect Director R. Scott Smith, Jr. Management For Voted - Withhold
1.6. Elect Director E. Philip Wenger Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
1285
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
G&K SERVICES, INC.
CUSIP: 361268105 TICKER: GKSR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Lynn Crump-Caine Management For Voted - For
1.2. Elect Director J. Patrick Doyle Management For Voted - Withhold
1.3. Elect Director M. Lenny Pippin Management For Voted - For
2. Ratify Auditors Management For Voted - For
GARDNER DENVER, INC.
CUSIP: 365558105 TICKER: GDI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Barry L. Pennypacker Management For Voted - For
1.2. Elect Director Richard L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
GATX CORP.
CUSIP: 361448103 TICKER: GMT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Anne L. Arvia Management For Voted - For
1.2. Elect Director Richard Fairbanks Management For Voted - For
1.3. Elect Director Deborah M. Fretz Management For Voted - For
1.4. Elect Director Ernst A. H;berli Management For Voted - For
1.5. Elect Director Brian A. Kenney Management For Voted - For
1.6. Elect Director Mark G. McGrath Management For Voted - For
1.7. Elect Director James B. Ream Management For Voted - For
1.8. Elect Director David S. Sutherland Management For Voted - For
1.9. Elect Director Casey J. Sylla Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GENCO SHIPPING & TRADING LTD
CUSIP: Y2685T107
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Robert C. North as Director Management For Voted - For
2. Elect Basil G. Mavroleon as Director Management For Voted - For
3. Elect Harry A. Perrin as Director Management For Voted - For
4. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
GENESCO INC.
CUSIP: 371532102 TICKER: GCO
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1286
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Leonard L. Berry Management For Voted - For
1.3. Elect Director William F. Blaufuss, Jr Management For Voted - For
1.4. Elect Director James W. Bradford Management For Voted - For
1.5. Elect Director Robert V. Dale Management For Voted - For
1.6. Elect Director Robert J. Dennis Management For Voted - For
1.7. Elect Director Matthew C. Diamond Management For Voted - For
1.8. Elect Director Marty G. Dickens Management For Voted - For
1.9. Elect Director Ben T. Harris Management For Voted - For
1.10. Elect Director Kathleen Mason Management For Voted - For
1.11. Elect Director Hal N. Pennington Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
GENESEE & WYOMING INC.
CUSIP: 371559105 TICKER: GWR
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director David C. Hurley Management For Voted - Withhold
1.2. Elect Director Peter O. Scannell Management For Voted - For
2. Ratify Auditors Management For Voted - For
GETTY REALTY CORP.
CUSIP: 374297109 TICKER: GTY
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Milton Cooper Management For Voted - For
1.2. Elect Director Philip E. Coviello Management For Voted - For
1.3. Elect Director David B. Driscoll Management For Voted - For
1.4. Elect Director Leo Liebowitz Management For Voted - For
1.5. Elect Director Howard Safenowitz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
GFI GROUP INC
CUSIP: 361652209 TICKER: GFIG
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Geoffrey Kalish Management For Voted - For
2. Elect Director Frank Fanzilli, Jr. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
1287
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GIBRALTAR INDUSTRIES INC
CUSIP: 374689107 TICKER: ROCK
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director David N. Campbell Management For Voted - For
1.2. Elect Director Robert E. Sadler, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GLACIER BANCORP, INC.
CUSIP: 37637Q105 TICKER: GBCI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Blodnick Management For Voted - For
1.2. Elect Director James M. English Management For Voted - Withhold
1.3. Elect Director Allen J. Fetscher Management For Voted - Withhold
1.4. Elect Director Dallas I. Herron Management For Voted - Withhold
1.5. Elect Director Jon W. Hippler Management For Voted - For
1.6. Elect Director Craig A. Langel Management For Voted - Withhold
1.7. Elect Director L. Peter Larson Management For Voted - Withhold
1.8. Elect Director Douglas J. McBride Management For Voted - Withhold
1.9. Elect Director John W. Murdoch Management For Voted - Withhold
1.10. Elect Director Everit A. Sliter Management For Voted - Withhold
GLOBAL CROSSING LTD.
CUSIP: G3921A175 TICKER: GLBC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Reelect Charles Macaluso as Director Management For Voted - For
1.2. Reelect Michael Rescoe as Director Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
GLOBAL INDUSTRIES, LTD.
CUSIP: 379336100 TICKER: GLBL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John A. Clerico Management For Voted - For
1.2. Elect Director Edward P. Djerejian Management For Voted - For
1.3. Elect Director Lawrence R. Dickerson Management For Voted - For
1.4. Elect Director William J. Dor; Management For Voted - For
1.5. Elect Director Larry E. Farmer Management For Voted - For
1.6. Elect Director Edgar G. Hotard Management For Voted - For
1.7. Elect Director Richard A. Pattarozzi Management For Voted - For
1.8. Elect Director James L. Payne Management For Voted - For
1.9. Elect Director Michael J. Pollock Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
1288
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
GOODRICH PETROLEUM CORP.
CUSIP: 382410405 TICKER: GDP
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Henry Goodrich Management For Voted - Withhold
1.2. Elect Director Patrick E. Malloy, III Management For Voted - Withhold
1.3. Elect Director Michael J. Perdue Management For Voted - For
2. Ratify Auditors Management For Voted - For
GRAFTECH INTERNATIONAL, LTD.
CUSIP: 384313102 TICKER: GTI
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Randy W. Carson Management For Voted - For
1.2. Elect Director Mary B. Cranston Management For Voted - For
1.3. Elect Director Harold E. Layman Management For Voted - For
1.4. Elect Director Ferrell P. McClean Management For Voted - For
1.5. Elect Director Michael C. Nahl Management For Voted - For
1.6. Elect Director Frank A. Riddick III Management For Voted - For
1.7. Elect Director Craig S. Shular Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
GRANITE CONSTRUCTION INC.
CUSIP: 387328107 TICKER: GVA
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director David H. Kelsey Management For Voted - For
1.2. Elect Director James W. Bradford, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GREAT PLAINS ENERGY, INC.
CUSIP: 391164100 TICKER: GXP
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director David L. Bodde Management For Voted - For
1.2. Elect Director Michael J. Chesser Management For Voted - Withhold
1.3. Elect Director William H. Downey Management For Voted - Withhold
1.4. Elect Director Randall C. Ferguson, Jr. Management For Voted - Withhold
1.5. Elect Director Gary D. Forsee Management For Voted - Withhold
1.6. Elect Director James A. Mitchell Management For Voted - For
1.7. Elect Director William C. Nelson Management For Voted - For
1.8. Elect Director Linda H. Talbott Management For Voted - For
1289
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Robert H. West Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
GREAT SOUTHERN BANCORP, INC.
CUSIP: 390905107 TICKER: GSBC
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Carlson Management For Voted - For
1.2. Elect Director Joseph W. Turner Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
GREATBATCH, INC.
CUSIP: 39153L106 TICKER: GB
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Pamela G. Bailey Management For Voted - For
1.2. Elect Director Michael Dinkins Management For Voted - For
1.3. Elect Director Thomas J. Hook Management For Voted - For
1.4. Elect Director Kevin C. Melia Management For Voted - For
1.5. Elect Director Dr. Joseph A. Miller, Jr. Management For Voted - For
1.6. Elect Director Bill R. Sanford Management For Voted - For
1.7. Elect Director Peter H. Soderberg Management For Voted - For
1.8. Elect Director William B. Summers, Jr. Management For Voted - For
1.9. Elect Director John P. Wareham Management For Voted - For
1.10. Elect Director Dr. Helena S. Wisniewski Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GREEN BANKSHARES, INC.
CUSIP: 394361208 TICKER: GRNB
Meeting Date: 12/19/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - Against
2. Adjourn Meeting Management For Voted - Against
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Martha Bachman Management For Voted - For
1.2. Elect Director W.T. Daniels Management For Voted - For
1.3. Elect Director Charles H. Whitfild, Jr. Management For Voted - For
2. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
1290
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Ratify Auditors Management For Voted - For
GREY WOLF, INC.
CUSIP: 397888108 TICKER: GW
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - Against
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Adjourn Meeting Management For Voted - Against
GRIFFON CORPORATION
CUSIP: 398433102 TICKER: GFF
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Harvey R. Blau Management For Voted - For
1.2. Elect Director Gerald J. Cardinale Management For Voted - For
1.3. Elect Director Bradley J. Gross Management For Voted - For
1.4. Elect Director Gen. Donald J. Kutyna Management For Voted - For
1.5. Elect Director James A. Mitarotonda Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
GROUP 1 AUTOMOTIVE INC.
CUSIP: 398905109 TICKER: GPI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Earl J. Hesterberg Management For Voted - For
1.2. Elect Director Beryl Raff Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GUARANTY FINANCIAL GROUP INC.
CUSIP: 40108N106 TICKER: GFG
Meeting Date: 9/29/2008 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
H & E EQUIPMENT SERVICES INC
CUSIP: 404030108 TICKER: HEES
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Gary W. Bagley Management For Voted - Withhold
1.2. Elect Director John M. Engquist Management For Voted - Withhold
1291
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Keith E. Alessi Management For Voted - Withhold
1.4. Elect Director Paul N. Arnold Management For Voted - For
1.5. Elect Director Bruce C. Bruckmann Management For Voted - Withhold
1.6. Elect Director Lawrence C. Karlson Management For Voted - For
1.7. Elect Director John T. Sawyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
H.B. FULLER CO.
CUSIP: 359694106 TICKER: FUL
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Juliana L. Chugg Management For Voted - For
1.2. Elect Director Richard L. Marcantonio Management For Voted - For
1.3. Elect Director Alfredo L. Rovira Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
HALLMARK FINANCIAL SERVICES INC.
CUSIP: 40624Q203 TICKER: HALL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark E. Schwarz Management For Voted - Withhold
1.2. Elect Director James H. Graves Management For Voted - For
1.3. Elect Director Scott T. Berlin Management For Voted - For
1.4. Elect Director George R. Manser Management For Voted - For
1.5. Elect Director Jim W. Henderson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
HANCOCK HOLDING CO.
CUSIP: 410120109 TICKER: HBHC
Meeting Date: 3/26/2009 Meeting Type: Annual
1.1. Elect Director Alton G. Bankston Management For Voted - For
1.2. Elect Director John M. Hairston Management For Voted - For
1.3. Elect Director James H. Horne Management For Voted - For
1.4. Elect Director Christine L. Pickering Management For Voted - For
1.5. Elect Director George A. Schloegel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HANOVER INSURANCE GROUP INC
CUSIP: 410867105 TICKER: THG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frederick H. Eppinger Management For Voted - For
1.2. Elect Director Gail L. Harrison Management For Voted - For
1.3. Elect Director Joseph R. Ramrath Management For Voted - For
1.4. Elect Director Harriett Tee Taggart Management For Voted - For
1292
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
HARLEYSVILLE NATIONAL CORP.
CUSIP: 412850109 TICKER: HNBC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Browne Management For Voted - For
1.2. Elect Director Paul D. Geraghty Management For Voted - Withhold
1.3. Elect Director James A. Wimmer Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HARTE-HANKS, INC.
CUSIP: 416196103 TICKER: HHS
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director David L. Copeland Management For Voted - For
1.2. Elect Director Christopher M. Harte Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
1293
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HATTERAS FINL CORP
CUSIP: 41902R103 TICKER: HTS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Hough Management For Voted - For
1.2. Elect Director Benjamin M. Hough Management For Voted - For
1.3. Elect Director David W. Berson Management For Voted - For
1.4. Elect Director Ira G. Kawaller Management For Voted - Withhold
1.5. Elect Director Jeffrey D. Miller Management For Voted - For
1.6. Elect Director Thomas D. Wren Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEADWATERS INCORPORATED
CUSIP: 42210P102 TICKER: HW
Meeting Date: 3/3/2009 Meeting Type: Annual
1.1. Elect Director Blake O. Fisher, Jr. Management For Voted - For
1.2. Elect Director James A. Herickhoff Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH NET, INC.
CUSIP: 42222G108 TICKER: HNT
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.2. Elect Director Vicki B. Escarra Management For Voted - For
1.3. Elect Director Thomas T. Farley Management For Voted - For
1.4. Elect Director Gale S. Fitzgerald Management For Voted - For
1.5. Elect Director Patrick Foley Management For Voted - For
1.6. Elect Director Jay M. Gellert Management For Voted - For
1.7. Elect Director Roger F. Greaves Management For Voted - For
1.8. Elect Director Bruce G. Willison Management For Voted - For
1.9. Elect Director Frederick C. Yeager Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HEALTHSOUTH CORP.
CUSIP: 421924309 TICKER: HLS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Edward A. Blechschmidt Management For Voted - For
1.2. Elect Director John W. Chidsey Management For Voted - For
1.3. Elect Director Donald L. Correll Management For Voted - For
1.4. Elect Director Yvonne M. Curl Management For Voted - For
1.5. Elect Director Charles M. Elson Management For Voted - For
1294
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Jay Grinney Management For Voted - For
1.7. Elect Director Jon F. Hanson Management For Voted - For
1.8. Elect Director Leo I. Higdon, Jr. Management For Voted - For
1.9. Elect Director John E. Maupin, Jr. Management For Voted - For
1.10. Elect Director L. Edward Shaw, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEALTHSPRING INC
CUSIP: 42224N101 TICKER: HS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Bruce M. Fried Management For Voted - For
1.2. Elect Director Herbert A. Fritch Management For Voted - Withhold
1.3. Elect Director Joseph P. Nolan Management For Voted - For
2. Ratify Auditors Management For Voted - For
HELEN OF TROY LTD.
CUSIP: G4388N106 TICKER: HELE
Meeting Date: 8/19/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Gary B. Abromovitz Management For Voted - For
1.2. Elect Director John B. Butterworth Management For Voted - For
1.3. Elect Director Timothy F. Meeker Management For Voted - For
1.4. Elect Director Byron H. Rubin Management For Voted - For
1.5. Elect Director Gerald J. Rubin Management For Voted - For
1.6. Elect Director Stanlee N. Rubin Management For Voted - For
1.7. Elect Director Adolpho R. Telles Management For Voted - For
1.8. Elect Director Darren G. Woody Management For Voted - For
2. To Approve The Helen Of Troy Limited 2008 Employee
Stock Purchase Plan Management For Voted - For
3. To Approve The Helen Of Troy Limited 2008 Stock
Incentive Plan Management For Voted - Against
4. To Approve The Helen Of Troy Limited 2008
Non-Employee Directors Stock Incentive Plan Management For Voted - For
5. To Ratify The Terms Of The Performance Goals
Established For The Helen Of Troy 1997 Cash Bonus
Performance Plan And Approval Of Amendments To The
Plan. Management For Voted - For
6. Ratify Auditors Management For Voted - For
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
CUSIP: 427096508 TICKER: HTGC
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Allyn C. Woodward, Jr. Management For Voted - For
1295
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
4. Approve Issuance of Warrants and Convertible
Debentures Management For Voted - For
HERSHA HOSPITALITY TRUST
CUSIP: 427825104 TICKER: HT
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Hasu P. Shah Management For Voted - Withhold
1.2. Elect Director Michael A. Leven Management For Voted - For
1.3. Elect Director Kiran P. Patel Management For Voted - Withhold
1.4. Elect Director John M. Sabin Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
2. Ratify Auditors Management For Voted - For
HIGHWOODS PROPERTIES, INC.
CUSIP: 431284108 TICKER: HIW
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Gene H. Anderson Management For Voted - For
1.2. Elect Director David J. Hartzell , Ph.D. Management For Voted - For
1.3. Elect Director L. Glenn Orr, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
HILB ROGAL & HOBBS CO
CUSIP: 431294107 TICKER: HRH
Meeting Date: 9/29/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
HITTITE MICROWAVE CORPORATION
CUSIP: 43365Y104 TICKER: HITT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen G. Daly Management For Voted - For
1.2. Elect Director Ernest L. Godshalk Management For Voted - For
1296
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Rick D. Hess Management For Voted - For
1.4. Elect Director Adrienne M. Markham Management For Voted - For
1.5. Elect Director Brian P. McAloon Management For Voted - For
1.6. Elect Director Cosmo S. Trapani Management For Voted - For
1.7. Elect Director Franklin Weigold Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOLLY CORP.
CUSIP: 435758305 TICKER: HOC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director B.P. Berry Management For Voted - For
1.2. Elect Director M.P. Clifton Management For Voted - For
1.3. Elect Director L.E. Echols Management For Voted - For
1.4. Elect Director M.R. Hickerson Management For Voted - For
1.5. Elect Director T.K. Matthews, II Management For Voted - For
1.6. Elect Director R.G. McKenzie Management For Voted - For
1.7. Elect Director J.P. Reid Management For Voted - For
1.8. Elect Director P.T. Stoffel Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOME BANCSHARES, INC.
CUSIP: 436893200 TICKER: HOMB
Meeting Date: 1/9/2009 Meeting Type: Special
1. Amend Terms of Preferred Stock Management For Voted - Against
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director John W. Allison Management For Voted - Withhold
1.2. Elect Director Ron W. Strother Management For Voted - Withhold
1.3. Elect Director C. Randall Sims Management For Voted - Withhold
1.4. Elect Director Robert H. Adcock, Jr. Management For Voted - Withhold
1.5. Elect Director Richard H. Ashley Management For Voted - For
1.6. Elect Director Dale A. Bruns Management For Voted - For
1.7. Elect Director Richard A. Buckheim Management For Voted - For
1.8. Elect Director S. Gene Cauley Management For Voted - For
1.9. Elect Director Jack E. Engelkes Management For Voted - For
1.10. Elect Director James G. Hinkle Management For Voted - Withhold
1.11. Elect Director Alex R. Lieblong Management For Voted - For
1.12. Elect Director William G. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
1297
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HORACE MANN EDUCATORS CORP.
CUSIP: 440327104 TICKER: HMN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mary H. Futrell Management For Voted - For
1.2. Elect Director Stephen J. Hasenmiller Management For Voted - For
1.3. Elect Director Louis G. Lower II Management For Voted - For
1.4. Elect Director Joseph J. Melone Management For Voted - For
1.5. Elect Director Charles A. Parker Management For Voted - For
1.6. Elect Director Gabriel L. Shaheen Management For Voted - For
1.7. Elect Director Roger J. Steinbecker Management For Voted - For
1.8. Elect Director Charles R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOST HOTELS & RESORTS, INC.
CUSIP: 44107P104 TICKER: HST
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roberts M. Baylis Management For Voted - For
1.2. Elect Director Terence C. Golden Management For Voted - Against
1.3. Elect Director Ann M. Korologos Management For Voted - For
1.4. Elect Director Richard E. Marriott Management For Voted - Against
1.5. Elect Director Judith A. McHale Management For Voted - For
1.6. Elect Director John B. Morse, Jr. Management For Voted - For
1.7. Elect Director W. Edward Walter Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
HRPT PROPERTIES TRUST
CUSIP: 40426W101 TICKER: HRP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director William A. Lamkin Management For Voted - For
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Approve Reverse Stock Split Management For Voted - For
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1298
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HUDSON HIGHLAND GROUP, INC.
CUSIP: 443792106 TICKER: HHGP
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director John J. Haley Management For Voted - Withhold
1.2. Elect Director David G. Offensend Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
HURON CONSULTING GROUP, INC.
CUSIP: 447462102 TICKER: HURN
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director DuBose Ausley Management For Voted - For
1.2. Elect Director John S. Moody Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
I2 TECHNOLOGIES, INC.
CUSIP: 465754208 TICKER: ITWO
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jackson L. Wilson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
IBERIABANK CORP.
CUSIP: 450828108 TICKER: IBKC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Ernest P. Breaux, Jr. Management For Voted - For
1.2. Elect Director Daryl G. Byrd Management For Voted - For
1.3. Elect Director John N. Casbon Management For Voted - For
1.4. Elect Director Jefferson G. Parker Management For Voted - For
2. Ratify Auditors Management For Voted - For
IDACORP, INC.
CUSIP: 451107106 TICKER: IDA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director C. Stephen Allred Management For Voted - For
1.2. Elect Director Christine King Management For Voted - Withhold
1299
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Gary G. Michael Management For Voted - For
1.4. Elect Director Jan B. Packwood Management For Voted - For
1.5. Elect Director Richard J. Dahl Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
IDEX CORP.
CUSIP: 45167R104 TICKER: IEX
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director William M. Cook Management For Voted - For
1.2. Elect Director Frank S. Hermance Management For Voted - For
1.3. Elect Director Michael T. Tokarz Management For Voted - For
2. Ratify Auditors Management For Voted - For
IKANOS COMMUNICATIONS, INC.
CUSIP: 4.52E+109 TICKER: IKAN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Frederick Lax Management For Voted - For
1.2. Elect Director Gopal Venkatesh Management For Voted - For
2. Ratify Auditors Management For Voted - For
IKON OFFICE SOLUTIONS, INC.
CUSIP: 451713101 TICKER: IKN
Meeting Date: 10/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
IMATION CORP.
CUSIP: 45245A107 TICKER: IMN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Michael S. Fields Management For Voted - For
1.2. Elect Director Ronald T. LeMay Management For Voted - For
1.3. Elect Director L. White Matthews, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
IMPAC MORTGAGE HOLDINGS, INC.
CUSIP: 45254P102 TICKER: IMPM
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Joseph R. Tomkinson Management For Voted - For
1.2. Elect Director William S. Ashmore Management For Voted - For
1.3. Elect Director James Walsh Management For Voted - For
1.4. Elect Director Frank P. Filipps Management For Voted - For
1300
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Stephan R. Peers Management For Voted - For
1.6. Elect Director Leigh J. Abrams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Approve Conversion of Securities Management For Voted - For
INDEPENDENT BANK CORP.
CUSIP: 453836108 TICKER: INDB
Meeting Date: 2/13/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard S. Anderson Management For Voted - For
1.2. Elect Director Kevin J. Jones Management For Voted - For
1.3. Elect Director Donna A. Lopolito Management For Voted - For
1.4. Elect Director Richard H. Sgarzi Management For Voted - For
1.5. Elect Director Thomas J. Teuten Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
INFINITY PROPERTY AND CASUALTY CORP.
CUSIP: 45665Q103 TICKER: IPCC
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director M.T. Alvarez Canida Management For Voted - For
1.2. Elect Director Jorge G. Castro Management For Voted - For
1.3. Elect Director James R. Gober Management For Voted - For
1.4. Elect Director Harold E. Layman Management For Voted - For
1.5. Elect Director Drayton Nabers, Jr. Management For Voted - For
1.6. Elect Director Samuel J. Simon Management For Voted - For
1.7. Elect Director Roger Smith Management For Voted - For
1.8. Elect Director William Stancil Starnes Management For Voted - For
1.9. Elect Director Gregory C. Thomas Management For Voted - For
1.10. Elect Director Samuel J. Weinhoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
INNOPHOS HOLDINGS, INC.
CUSIP: 45774N108 TICKER: IPHS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Gary Cappeline Management For Voted - For
1.2. Elect Director Amado Cavazos Management For Voted - For
1.3. Elect Director Randolph Gress Management For Voted - For
1.4. Elect Director Linda Myrick Management For Voted - For
1301
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Karen Osar Management For Voted - For
1.6. Elect Director John Steitz Management For Voted - For
1.7. Elect Director Stephen M. Zide Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
INTERFACE, INC.
CUSIP: 458665106 TICKER: IFSIA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Dianne Dillon-Ridgley Management For Voted - Withhold
1.2. Elect Director Dr. June M. Henton Management For Voted - Withhold
1.3. Elect Director Christopher G. Kennedy Management For Voted - Withhold
1.4. Elect Director K. David Kohler Management For Voted - Withhold
1.5. Elect Director Thomas R. Oliver Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTERMEC INC
CUSIP: 458786100 Ticker: In Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Patrick J. Byrne Management For Voted - For
2. Elect Director Eric J. Draut Management For Voted - For
3. Elect Director Gregory K. Hinckley Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Allen J. Lauer Management For Voted - For
6. Elect Director Stephen P. Reynolds Management For Voted - For
7. Elect Director Steven B. Sample Management For Voted - For
8. Elect Director Oren G. Shaffer Management For Voted - For
9. Elect Director Larry D. Yost Management For Voted - For
10. Ratify Auditors Management For Voted - For
INTERNATIONAL BANCSHARES CORP.
CUSIP: 459044103 TICKER: IBOC
Meeting Date: 12/19/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - Against
2. Adjourn Meeting Management For Voted - Against
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director I. Greenblum Management For Voted - For
1.2. Elect Director R.D. Guerra Management For Voted - Withhold
1.3. Elect Director D.B. Hastings, Jr. Management For Voted - For
1.4. Elect Director R.E. Haynes Management For Voted - For
1.5. Elect Director I. Navarro Management For Voted - Withhold
1.6. Elect Director S. Neiman Management For Voted - Withhold
1.7. Elect Director P.J. Newman Management For Voted - For
1.8. Elect Director D.E. Nixon Management For Voted - Withhold
1302
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director L. Salinas Management For Voted - For
1.10. Elect Director A.R. Sanchez, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
CUSIP: 459506101 TICKER: IFF
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Margaret Hayes Adame Management For Voted - For
1.2. Elect Director Robert M. Amen Management For Voted - For
1.3. Elect Director Marcello Bottoli Management For Voted - For
1.4. Elect Director Linda B. Buck Management For Voted - For
1.5. Elect Director J. Michael Cook Management For Voted - For
1.6. Elect Director Peter A. Georgescu Management For Voted - For
1.7. Elect Director Alexandra A. Herzan Management For Voted - For
1.8. Elect Director Henry W. Howell, Jr Management For Voted - For
1.9. Elect Director Katherine M. Hudson Management For Voted - For
1.10. Elect Director Arthur C. Martinez Management For Voted - For
1.11. Elect Director Burton M. Tansky Management For Voted - For
1.12. Elect Director Douglas D. Tough Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTERSIL CORPORATION
CUSIP: 46069S109 TICKER: ISIL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David B. Bell Management For Voted - For
1.2. Elect Director 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. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
INTERWOVEN, INC.
CUSIP: 46114T508 TICKER: IWOV
Meeting Date: 3/11/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1303
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVACARE CORP.
CUSIP: 461203101 TICKER: IVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - Withhold
1.2. Elect Director Gerald B. Blouch Management For Voted - Withhold
1.3. Elect Director William M. Weber Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Adopt Nomination Procedures for the Board Management For Voted - For
5. Permit Amendments to the Code of Regulations by the
Board of Directors to the Extent Permitted by Ohio
Law Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
ION GEOPHYSICAL CORP.
CUSIP: 462044108 TICKER: IO
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Theodore H. Elliott, Jr. Management For Voted - Withhold
1.2. Elect Director James M. Lapeyre Management For Voted - Withhold
1.3. Elect Director G. Thomas Marsh Management For Voted - Withhold
2. Approve Repricing of Options Management For Voted - Against
3. Approve Reverse Stock Split Management For Voted - Against
4. Ratify Auditors Management For Voted - For
IPC HOLDINGS LTD
CUSIP: G4933P101 TICKER: IPCR
Meeting Date: 6/12/2009 Meeting Type: Contest
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
1304
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
1305
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
1306
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
1307
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
1308
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
1309
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
1310
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
1311
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
IPC THE HOSPITALIST CO INC
CUSIP: 44984A105 TICKER: IPCM
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark J. Brooks Management For Voted - For
1.2. Elect Director Woodrin Grossman Management For Voted - For
1.3. Elect Director R. Jeffrey Taylor Management For Voted - For
2. Ratify Auditors Management For Voted - For
IRWIN FINANCIAL CORP.
CUSIP: 464119106 TICKER: IFC
Meeting Date: 11/3/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - Against
2. Approve Conversion of Securities Management For Voted - Against
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director David W. Goodrich Management For Voted - For
1.2. Elect Director Brenda J. Lauderback Management For Voted - For
1.3. Elect Director John C. McGinty, Jr. Management For Voted - For
1.4. Elect Director Marita Zuraitis Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
ITC HOLDINGS CORP
CUSIP: 465685105 TICKER: ITC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - For
1.2. Elect Director Richard D. McLellan Management For Voted - For
1312
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director William J. Museler Management For Voted - For
1.4. Elect Director Hazel R. O Leary Management For Voted - For
1.5. Elect Director Gordon Bennett Stewart Management For Voted - For
1.6. Elect Director Lee C. Stewart Management For Voted - For
1.7. Elect Director Joseph L. Welch Management For Voted - For
2. Ratify Auditors Management For Voted - For
J.CREW GROUP, INC.
CUSIP: 46612H402 TICKER: JCG
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Director James Coulter Management For Voted - For
1.2. Director Millard Drexler Management For Voted - For
1.3. Director Steven Grand-jean Management For Voted - For
2. Ratify Auditors Management For Voted - For
JACK HENRY & ASSOCIATES, INC.
CUSIP: 426281101 TICKER: JKHY
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director J. Hall Management For Voted - Withhold
1.2. Elect Director M. Henry Management For Voted - Withhold
1.3. Elect Director J. Ellis Management For Voted - For
1.4. Elect Director C. Curry Management For Voted - For
1.5. Elect Director W. Brown Management For Voted - For
1.6. Elect Director M. Flanigan Management For Voted - For
1.7. Elect Director M. Shepard Management For Voted - For
1.8. Elect Director J. Prim Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
JACK IN THE BOX INC.
CUSIP: 466367109 TICKER: JACK
Meeting Date: 2/13/2009 Meeting Type: Annual
1.1. Elect Director Michael E. Alpert Management For Voted - For
1.2. Elect Director David L. Goebel Management For Voted - For
1.3. Elect Director Anne B. Gust Management For Voted - For
1.4. Elect Director Murray H. Hutchison Management For Voted - For
1.5. Elect Director Linda A. Lang Management For Voted - For
1.6. Elect Director Michael W. Murphy Management For Voted - For
1.7. Elect Director David M. Tehle Management For Voted - For
1.8. Elect Director Winifred M. Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
1313
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JACKSON HEWITT TAX SERVICE, INC.
CUSIP: 468202106 TICKER: JTX
Meeting Date: 9/23/2008 Meeting Type: Annual
1. Elect Director Ulysses L. Bridgeman, Jr. Management For Voted - For
2. Elect Director Rodman L. Drake Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Advisory Vote on Executive Compensation- Approve
Application of Compensation Policies and Procedures Management For Voted - Against
5. Ratify Auditors Management For Voted - For
JAKKS PACIFIC, INC.
CUSIP: 04.7E+110 TICKER: JAKK
Meeting Date: 9/19/2008 Meeting Type: Annual
1.1. Elect Director Jack Friedman Management For Voted - Withhold
1.2. Elect Director Stephen G. Berman Management For Voted - Withhold
1.3. Elect Director Dan Almagor Management For Voted - For
1.4. Elect Director David C. Blatte Management For Voted - For
1.5. Elect Director Robert E. Glick Management For Voted - For
1.6. Elect Director Michael G. Miller Management For Voted - For
1.7. Elect Director Murray L. Skala Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Other Business Management For Voted - Against
JAMES RIVER COAL CO
CUSIP: 470355207 TICKER: JRCC
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Ronald J. FlorJancic Management For Voted - For
1.2. Elect Director Joseph H. Vipperman Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
JARDEN CORP.
CUSIP: 471109108 TICKER: JAH
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Franklin Management For Voted - For
1.2. Elect Director Rene-pierre Azria Management For Voted - For
1.3. Elect Director Michael S. Gross Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
1314
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JDA SOFTWARE GROUP, INC.
CUSIP: 46612K108 TICKER: JDAS
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director J. Michael Gullard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
JDS UNIPHASE CORP.
CUSIP: 46612J507 TICKER: JDSU
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Richard T. Liebhaber Management For Voted - For
1.2. Elect Director Casimir S. Skrzypczak Management For Voted - Withhold
1.3. Elect Director Kevin A. DeNuccio Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
JEFFERIES GROUP, INC
CUSIP: 472319102 TICKER: JEF
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard B. Handler Management For Voted - For
1.2. Elect Director Brian P. Friedman Management For Voted - For
1.3. Elect Director W. Patrick Campbell Management For Voted - For
1.4. Elect Director Ian M. Cumming Management For Voted - Withhold
1.5. Elect Director Richard G. Dooley Management For Voted - For
1.6. Elect Director Robert E. Joyal Management For Voted - For
1.7. Elect Director Michael T. O?Kane Management For Voted - For
1.8. Elect Director Joseph S. Steinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
JETBLUE AIRWAYS CORP
CUSIP: 477143101 TICKER: JBLU
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Peter Boneparth Management For Voted - For
1.2. Elect Director Kim Clark Management For Voted - For
1.3. Elect Director Stephan Gemkow Management For Voted - Withhold
1.4. Elect Director Joel Peterson Management For Voted - For
1.5. Elect Director Ann Rhoades Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Preferred and Common Stock Management For Voted - Against
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
1315
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JO-ANN STORES, INC.
CUSIP: 47758P307 TICKER: JAS
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Scott Cowen Management For Voted - For
1.2. Elect Director Joseph DePinto Management For Voted - For
1.3. Elect Director Ira Gumberg Management For Voted - For
1.4. Elect Director Patricia Morrison Management For Voted - For
1.5. Elect Director Frank Newman Management For Voted - For
1.6. Elect Director David Perdue Management For Voted - For
1.7. Elect Director Beryl Raff Management For Voted - For
1.8. Elect Director Alan Rosskamm Management For Voted - For
1.9. Elect Director Tracey Travis Management For Voted - For
1.10. Elect Director Darrell Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
JOURNAL COMMUNICATIONS, INC.
CUSIP: 481130102 TICKER: JRN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David J. Drury Management For Voted - For
1.2. Elect Director Jonathan Newcomb Management For Voted - For
1.3. Elect Director Roger D. Peirce Management For Voted - For
2. Ratify Auditors Management For Voted - For
KADANT INC
CUSIP: 48282T104 TICKER: KAI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John K. Allen Management For Voted - For
1.2. Elect Director Francis L. McKone Management For Voted - For
2. Ratify Auditors Management For Voted - For
KAISER ALUMINUM CORP.
CUSIP: 483007704 TICKER: KALU
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director David Foster Management For Voted - For
1.2. Elect Director Teresa A. Hopp Management For Voted - For
1.3. Elect Director William F. Murdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 10/7/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
1316
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Haverty Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KAYDON CORP.
CUSIP: 486587108 TICKER: KDN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Alexander Management For Voted - Withhold
1.2. Elect Director David A. Brandon Management For Voted - Withhold
1.3. Elect Director Patrick P. Coyne Management For Voted - For
1.4. Elect Director William K. Gerber Management For Voted - For
1.5. Elect Director Timothy J. O'Donovan Management For Voted - For
1.6. Elect Director James O'Leary Management For Voted - For
1.7. Elect Director Thomas C. Sullivan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
KBR, INC.
CUSIP: 48242W106 TICKER: KBR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director W. Frank Blount Management For Voted - For
1.2. Elect Director Loren K. Carroll Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend By-laws to Establish Board Human Rights
Committee Shareholder Against Voted - Against
4. Establish Independent Director Committee to Review
and Report on Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
KBW, INC.
CUSIP: 482423100 TICKER: KBW
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director John G. Duffy Management For Voted - Withhold
1.2. Elect Director Daniel M. Healy Management For Voted - For
1.3. Elect Director Michael J. Zimmerman Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
KEMET CORPORATION
CUSIP: 488360108 TICKER: KEME
Meeting Date: 7/30/2008 Meeting Type: Annual
1.1. Elect Director Joseph V. Borruso Management For Voted - For
1317
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director E. Erwin Maddrey, II Management For Voted - For
1.3. Elect Director Frank G. Brandenberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
KENEXA CORP.
CUSIP: 488879107 TICKER: KNXA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Troy A. Kanter Management For Voted - Withhold
1.2. Elect Director Renee B. Booth Management For Voted - For
1.3. Elect Director Rebecca J. Maddox Management For Voted - For
2. Ratify Auditors Management For Voted - For
KEYNOTE SYSTEMS, INC.
CUSIP: 493308100 TICKER: KEYN
Meeting Date: 3/6/2009 Meeting Type: Annual
1.1. Elect Director Umang Gupta Management For Voted - For
1.2. Elect Director David Cowan Management For Voted - For
1.3. Elect Director Deborah Rieman Management For Voted - For
1.4. Elect Director Mohan Gyani Management For Voted - For
1.5. Elect Director Raymond L. Ocampo Jr. Management For Voted - For
1.6. Elect Director Jennifer Bolt Management For Voted - For
1.7. Elect Director Charles M. Boesenberg Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
KFORCE, INC.
CUSIP: 493732101 TICKER: KFRC
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director W. R. Carey, Jr. Management For Voted - For
1.2. Elect Director David L. Dunkel Management For Voted - Withhold
1.3. Elect Director Mark F. Furlong Management For Voted - For
1.4. Elect Director Patrick D. Moneymaker Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KIMCO REALTY CORP.
CUSIP: 49446R109 TICKER: KIM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Milton Cooper Management For Voted - Withhold
1.2. Elect Director Richard G. Dooley Management For Voted - For
1.3. Elect Director Joe Grills Management For Voted - For
1318
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director David B. Henry Management For Voted - Withhold
1.5. Elect Director F. Patrick Hughes Management For Voted - For
1.6. Elect Director Frank Lourenso Management For Voted - Withhold
1.7. Elect Director Richard Saltzman Management For Voted - For
1.8. Elect Director Philip Coviello Management For Voted - For
2. Ratify Auditors Management For Voted - For
KINDRED HEALTHCARE, INC.
CUSIP: 494580103 TICKER: KND
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Kuntz Management For Voted - For
1.2. Elect Director Joel Ackerman Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director Jonathan D. Blum Management For Voted - For
1.5. Elect Director Thomas P. Cooper, M.D. Management For Voted - For
1.6. Elect Director Paul J. Diaz Management For Voted - For
1.7. Elect Director Isaac Kaufman Management For Voted - For
1.8. Elect Director Frederick J. Kleisner Management For Voted - For
1.9. Elect Director Eddy J. Rogers, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
KINETIC CONCEPTS, INC.
CUSIP: 49460W208 TICKER: KCI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Kohrt, Ph.D. Management For Voted - For
1.2. Elect Director C. Thomas Smith Management For Voted - For
1.3. Elect Director Donald E. Steen Management For Voted - For
1.4. Elect Director Craig R. Callen Management For Voted - For
2. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
3. Ratify Auditors Management For Voted - For
KIRBY CORP.
CUSIP: 497266106 TICKER: KEX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bob G. Gower Management For Voted - For
1.2. Elect Director Monte J. Miller Management For Voted - For
1.3. Elect Director Joseph H. Pyne Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
1319
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KNIGHT CAPITAL GROUP, INC.
CUSIP: 499005106 TICKER: NITE
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director William L. Bolster Management For Voted - For
2. Elect Director Gary R. Griffith Management For Voted - For
3. Elect Director Thomas M. Joyce Management For Voted - For
4. Elect Director James W. Lewis Management For Voted - For
5. Elect Director Thomas C. Lockburner Management For Voted - For
6. Elect Director James T. Milde Management For Voted - For
7. Elect Director Christopher C. Quick Management For Voted - For
8. Elect Director Laurie M. Shahon Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
KNOLL, INC.
CUSIP: 498904200 TICKER: KNL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Burton B. Staniar Management For Voted - Withhold
1.2. Elect Director Sidney Lapidus Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
KORN FERRY INTERNATIONAL
CUSIP: 500643200 TICKER: KFY
Meeting Date: 9/23/2008 Meeting Type: Annual
1.1. Elect Director Debra Perry Management For Voted - For
1.2. Elect Director Gerhard Schulmeyer Management For Voted - For
1.3. Elect Director Harry You Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Other Business Management For Voted - Against
LABRANCHE & CO INC.
CUSIP: 505447102 TICKER: LAB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George M.L. LaBranche, IV Management For Voted - Withhold
1.2. Elect Director Alfred O. Hayward, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
LADISH CO., INC.
CUSIP: 505754200 TICKER: LDSH
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Lawrence W. Bianchi Management For Voted - For
1320
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director James C. Hill Management For Voted - For
1.3. Elect Director Leon A. Kranz Management For Voted - For
1.4. Elect Director J. Robert Peart Management For Voted - For
1.5. Elect Director John W. Splude Management For Voted - For
1.6. Elect Director Kerry L. Woody Management For Voted - For
2. Ratify Auditors Management For Voted - For
LAKELAND BANCORP, INC.
CUSIP: 511637100 TICKER: LBAI
Meeting Date: 1/28/2009 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - Against
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Bruce D. Bohuny Management For Voted - Withhold
1.2. Elect Director Mary Ann Deacon Management For Voted - For
1.3. Elect Director Joseph P. O'Dowd Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
LAKELAND FINANCIAL CORP.
CUSIP: 511656100 TICKER: LKFN
Meeting Date: 2/24/2009 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - Against
2. Adjourn Meeting Management For Voted - Against
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Emily E. Pichon Management For Voted - For
1.2. Elect Director Richard L. Pletcher Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers?
Compensation Management For Voted - Against
LANCASTER COLONY CORP.
CUSIP: 513847103 TICKER: LANC
Meeting Date: 11/17/2008 Meeting Type: Annual
1.1. Elect Director Robert L. Fox Management For Voted - For
1.2. Elect Director John B. Gerlach, Jr. Management For Voted - For
1.3. Elect Director Edward H. Jennings Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Revise Control
Share Acquisition Provisions Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
1321
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
6. Amend Code of Regulations to Allow Alternate Proxy
Formats Management For Voted - For
7. Amend Nomination Procedures for the Board Management For Voted - For
8. Permit Board to Amend Code of Regulations Without
Shareholder Consent Management For Voted - For
LANDRYS RESTAURANTS, INC
CUSIP: 51508L103 TICKER: LNY
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Tilman J. Fertitta Management For Voted - Withhold
1.2. Elect Director Steven L. Scheinthal Management For Voted - Withhold
1.3. Elect Director Kenneth Brimmer Management For Voted - For
1.4. Elect Director Michael S. Chadwick Management For Voted - Withhold
1.5. Elect Director Joe Max Taylor Management For Voted - Withhold
1.6. Elect Director Richard H. Liem Management For Voted - Withhold
LAWSON SOFTWARE, INC.
CUSIP: 52078P102 TICKER: LWSN
Meeting Date: 10/16/2008 Meeting Type: Annual
1.1. Elect Director Steven C. Chang Management For Voted - For
1.2. Elect Director Harry Debes Management For Voted - For
1.3. Elect Director Peter Gyenes Management For Voted - For
1.4. Elect Director David R. Hubers Management For Voted - For
1.5. Elect Director H. Richard Lawson Management For Voted - For
1.6. Elect Director Michael A. Rocca Management For Voted - For
1.7. Elect Director Robert A. Schriesheim Management For Voted - For
1.8. Elect Director Romesh Wadhwani Management For Voted - For
1.9. Elect Director Paul Wahl Management For Voted - For
2. Ratify Auditors Management For Voted - For
LCA-VISION INC.
CUSIP: 501803308 TICKER: LCAV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director William F. Bahl Management For Voted - For
1.2. Elect Director John H. Gutfreund Management For Voted - For
1.3. Elect Director John C. Hassan Management For Voted - For
1.4. Elect Director Edgar F. Heizer, III 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. Adopt Shareholder Rights Plan (Poison Pill) Management For Voted - Against
3. Ratify Auditors Management For Voted - For
1322
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LECROY CORP.
CUSIP: 52324W109 TICKER: LCRY
Meeting Date: 11/3/2008 Meeting Type: Annual
1.1. Elect Director Norman R. Robertson Management For Voted - For
1.2. Elect Director Robert W. Chlebek Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LENDER PROCESSING SERVICES, INC.
CUSIP: 5.26E+106 TICKER: LPS
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Marshall Haines Management For Voted - For
2. Elect Director James K. Hunt 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
LENNAR CORP.
CUSIP: 526057104 TICKER: LEN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Irving Bolotin Management For Voted - For
1.2. Elect Director Steven L. Gerard Management For Voted - For
1.3. Elect Director Sherrill W. Hudson Management For Voted - For
1.4. Elect Director R. Kirk Landon Management For Voted - For
1.5. Elect Director Sidney Lapidus Management For Voted - For
1.6. Elect Director Stuart A. Miller Management For Voted - For
1.7. Elect Director Donna E. Shalala Management For Voted - For
1.8. Elect Director Jeffrey Sonnenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
LENNOX INTERNATIONAL, INC.
CUSIP: 526107107 TICKER: LII
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Steven R. Booth Management For Voted - For
1.3. Elect Director John E. Major Management For Voted - For
1.4. Elect Director Jeffrey D. Storey Management For Voted - For
2. Ratify Auditors Management For Voted - For
1323
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEXINGTON REALTY TRUST
CUSIP: 529043101 TICKER: LXP
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director E. Robert Roskind Management For Voted - Withhold
1.2. Elect Director Richard J. Rouse Management For Voted - Withhold
1.3. Elect Director T. Wilson Eglin Management For Voted - Withhold
1.4. Elect Director Clifford Broser Management For Voted - Withhold
1.5. Elect Director Geoffrey Dohrmann Management For Voted - For
1.6. Elect Director Harold First Management For Voted - For
1.7. Elect Director Richard S. Frary Management For Voted - For
1.8. Elect Director Carl D. Glickman Management For Voted - For
1.9. Elect Director James Grosfeld Management For Voted - For
1.10. Elect Director Kevin W. Lynch Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
LIBERTY PROPERTY TRUST
CUSIP: 531172104 TICKER: LRY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William P. Hankowsky Management For Voted - For
1.2. Elect Director David L. Lingerfelt Management For Voted - For
1.3. Elect Director Jose A. Mejia Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LIGAND PHARMACEUTICALS INCORPORATED
CUSIP: 53220K207 TICKER: LGND
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Jason Aryeh Management For Voted - Withhold
1.2. Elect Director Steven J. Burakoff Management For Voted - For
1.3. Elect Director Todd C. Davis Management For Voted - For
1.4. Elect Director John L. Higgins Management For Voted - For
1.5. Elect Director David M. Knott Management For Voted - For
1.6. Elect Director John W. Kozarich Management For Voted - For
1.7. Elect Director Stephen L. Sabba 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
LINCARE HOLDINGS, INC.
CUSIP: 532791100 TICKER: LNCR
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director John P. Byrnes Management For Voted - For
1324
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Stuart H. Altman, Ph.D. Management For Voted - For
1.3. Elect Director Chester B. Black Management For Voted - For
1.4. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.5. Elect Director William F. Miller, III Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LINCOLN EDUCATIONAL SERVICES CORP
CUSIP: 533535100 TICKER: LINC
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Peter S. Burgess Management For Voted - For
1.2. Elect Director David F. Carney Management For Voted - Withhold
1.3. Elect Director Paul E. Glaske Management For Voted - Withhold
1.4. Elect Director Shaun E. McAlmont Management For Voted - Withhold
1.5. Elect Director J. Barry Morrow Management For Voted - For
1.6. Elect Director James J. Burke, Jr. Management For Voted - Withhold
1.7. Elect Director Celia H. Currin Management For Voted - For
1.8. Elect Director Charles F. Kalmbach Management For Voted - Withhold
1.9. Elect Director Alexis P. Michas Management For Voted - Withhold
1.10. Elect Director Jerry G. Rubenstein Management For Voted - For
2. Amend Non-Employee Director Restricted Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
LIONS GATE ENTERTAINMENT CORP.
CUSIP: 535919203 TICKER: LGF
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director - Norman Bacal Management For Voted - For
1.2. Elect Director - Michael Burns Management For Voted - For
1.3. Elect Director - Arthur Evrensel Management For Voted - For
1.4. Elect Director - Jon Feltheimer Management For Voted - For
1.5. Elect Director - Morley Koffman Management For Voted - For
1.6. Elect Director - Harald Ludwig Management For Voted - For
1.7. Elect Director - Laurie May Management For Voted - For
1.8. Elect Director - G Scott Paterson Management For Voted - Withhold
1.9. Elect Director - Daryl Simm Management For Voted - For
1.10. Elect Director - Hardwick Simmons Management For Voted - For
1.11. Elect Director - Brian V Tobin Management For Voted - For
2. Ratify Ernst & Young as Auditors Management For Voted - For
LITTELFUSE, INC.
CUSIP: 537008104 TICKER: LFUS
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director T.J. Chung Management For Voted - For
1.2. Elect Director John P. Driscoll Management For Voted - For
1325
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Anthony Grillo Management For Voted - For
1.4. Elect Director Gordon Hunter Management For Voted - For
1.5. Elect Director John E. Major Management For Voted - For
1.6. Elect Director William P. Noglows Management For Voted - For
1.7. Elect Director Ronald L. Schubel Management For Voted - For
2. Ratify Auditors Management For Voted - For
LTX CORPORATION
CUSIP: 502392103 TICKER: LTXC
Meeting Date: 8/28/2008 Meeting Type: Special
1. Amend Charter to Increase Authorized Shares and
Change Name Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
3. Adjourn Meeting Management For Voted - For
LTX-CREDENCE CORPORATION
CUSIP: 502403108 TICKER: LTXC
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director Lori Holland Management For Voted - For
1.2. Elect Director Stephen M. Jennings Management For Voted - For
1.3. Elect Director Bruce R. Wright Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
LUFKIN INDUSTRIES, INC.
CUSIP: 549764108 TICKER: LUFK
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Douglas V. Smith Management For Voted - For
1.2. Elect Director John F. Anderson Management For Voted - For
2. Ratify Auditors Management For Voted - For
M & F WORLDWIDE CORP.
CUSIP: 552541104 TICKER: MFW
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles T. Dawson Management For Voted - Withhold
1.2. Elect Director Paul M. Meister Management For Voted - Withhold
1.3. Elect Director Barry F. Schwartz Management For Voted - Withhold
1.4. Elect Director Carl B. Webb Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1326
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
M/I HOMES INC.
CUSIP: 55305B101 TICKER: MHO
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Yvette McGee Brown Management For Voted - For
1.2. Elect Director Thomas D. Igoe Management For Voted - For
1.3. Elect Director J. Thomas Mason Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
MACK-CALI REALTY CORP.
CUSIP: 554489104 TICKER: CLI
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Mitchell E. Hersh Management For Voted - For
1.2. Elect Director John R. Cali Management For Voted - For
1.3. Elect Director Irvin D. Reid Management For Voted - For
1.4. Elect Director Martin S. Berger Management For Voted - For
2. Ratify Auditors Management For Voted - For
MAGELLAN HEALTH SERVICES, INC.
CUSIP: 559079207 TICKER: MGLN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Ren; Lerer Management For Voted - For
1.2. Elect Director Nancy L. Johnson Management For Voted - For
1.3. Elect Director Eran Broshy Management For Voted - For
2. Ratify Auditors Management For Voted - For
MAINSOURCE FINANCIAL GROUP, INC.
CUSIP: 56062Y102 TICKER: MSFG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William G. Barron Management For Voted - For
1.2. Elect Director Archie M. Brown, Jr. Management For Voted - For
1.3. Elect Director Brian J. Crall Management For Voted - For
1.4. Elect Director Philip A. Frantz Management For Voted - For
1.5. Elect Director Rick S. Hartman Management For Voted - For
1.6. Elect Director D. J. Hines Management For Voted - For
1.7. Elect Director Robert E. Hoptry Management For Voted - For
1.8. Elect Director Douglas I. Kunkel Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
1327
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MANHATTAN ASSOCIATES, INC.
CUSIP: 562750109 TICKER: MANH
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Kight Management For Voted - For
1.2. Elect Director Deepak Raghavan Management For Voted - For
1.3. Elect Director Peter F. Sinisgalli Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MARTEN TRANSPORT, LTD.
CUSIP: 573075108 TICKER: MRTN
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Randolph L. Marten Management For Voted - For
1.2. Elect Director Larry B. Hagness Management For Voted - Withhold
1.3. Elect Director Thomas J. Winkel Management For Voted - Withhold
1.4. Elect Director Jerry M. Bauer Management For Voted - Withhold
1.5. Elect Director Robert L. Demorest Management For Voted - For
1.6. Elect Director G. Larry Owens Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MARVEL ENTERTAINMENT, INC.
CUSIP: 57383T103 TICKER: MVL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James W. Breyer Management For Voted - Withhold
1.2. Elect Director Laurence N. Charney Management For Voted - Withhold
1.3. Elect Director Richard L. Solar Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MASTEC, INC.
CUSIP: 576323109 TICKER: MTZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jose R. Mas Management For Voted - For
1.2. Elect Director John Van Heuvelen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
MAX CAPITAL GROUP LTD
CUSIP: G6052F103 TICKER: MXGL
Meeting Date: 6/12/2009 Meeting Type: Special
1. Amend Bylaws RE: Amalgamation Management For Voted - For
2. Approve Agreement with IPC Holdings, Ltd. and IPC
Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
1328
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MAXIMUS INC.
CUSIP: 577933104 TICKER: MMS
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Montoni Management For Voted - For
1.2. Elect Director Raymond B. Ruddy Management For Voted - For
1.3. Elect Director Wellington E. Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
MAXWELL TECHNOLOGIES, INC.
CUSIP: 577767106 TICKER: MXWL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Jos; L. Cortes Management For Voted - For
1.2. Elect Director Edward Caudill Management For Voted - For
1.3. Elect Director Roger Howsmon Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
3. Ratify Auditors Management For Voted - For
MB FINANCIAL, INC.
CUSIP: 55264U108 TICKER: MBFI
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director David P. Bolger Management For Voted - For
1.2. Elect Director Robert S. Engelman, Jr. Management For Voted - For
1.3. Elect Director Thomas H. Harvey Management For Voted - For
1.4. Elect Director Ronald D. Santo Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109 TICKER: MDR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Roger A. Brown as Director Management For Voted - For
1.2. Elect John A. Fees as Director Management For Voted - For
1.3. Elect Oliver D. Kingsley, Jr. as Director Management For Voted - For
1.4. Elect D. Bradley McWilliams as Director Management For Voted - For
1.5. Elect Richard W. Mies as Director Management For Voted - For
1.6. Elect Thomas C. Schievelbein as Director Management For Voted - For
2. Approve 2009 McDermott International, Inc. Long
Term Incentive Plan Management For Voted - For
3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
1329
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCGRATH RENTCORP
CUSIP: 580589109 TICKER: MGRC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Dawson Management For Voted - For
1.2. Elect Director Robert C. Hood Management For Voted - For
1.3. Elect Director Dennis C. Kakures Management For Voted - For
1.4. Elect Director Robert P. McGrath Management For Voted - For
1.5. Elect Director Dennis P. Stradford Management For Voted - For
1.6. Elect Director Ronald H. Zech Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MEDICAL ACTION INDUSTRIES INC.
CUSIP: 58449L100 TICKER: MDCI
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director William W. Burke Management For Voted - For
1.2. Elect Director Kenneth W. Davidson Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDICAL PROPERTIES TRUST, INC
CUSIP: 58463J304 TICKER: MPW
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Edward K. Aldag, Jr. Management For Voted - Withhold
1.2. Elect Director Virginia A. Clarke Management For Voted - For
1.3. Elect Director G. Steven Dawson Management For Voted - For
1.4. Elect Director R. Steven Hamner Management For Voted - Withhold
1.5. Elect Director Robert E. Holmes Management For Voted - For
1.6. Elect Director Sherry A. Kellett Management For Voted - For
1.7. Elect Director William G. Mckenzie Management For Voted - Withhold
1.8. Elect Director L. Glenn Orr, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDICAL STAFFING NETWORK HOLDINGS, INC.
CUSIP: 58463F104 TICKER: MSNW
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Philip A. Incarnati Management For Voted - For
1.2. Elect Director Edward J. Robinson Management For Voted - For
1.3. Elect Director David Wester Management For Voted - For
1330
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDICIS PHARMACEUTICAL CORP.
CUSIP: 584690309 TICKER: MRX
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Arthur G. Altschul, Jr. Management For Voted - Against
2. Elect Director Philip S. Schein, M.D. Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - Against
MEDNAX, INC.
CUSIP: 58502B106 TICKER: MD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Cesar L. Alvarez Management For Voted - For
1.2. Elect Director Waldemar A Carlo Management For Voted - Withhold
1.3. Elect Director Michael B. Fernandez Management For Voted - Withhold
1.4. Elect Director Roger K. Freeman Management For Voted - For
1.5. Elect Director Paul G. Gabos Management For Voted - For
1.6. Elect Director Dany Garcia Management For Voted - For
1.7. Elect Director Pascal J. Goldschmidt Management For Voted - For
1.8. Elect Director Roger J. Medel Management For Voted - For
1.9. Elect Director Manuel Kadre Management For Voted - Withhold
1.10. Elect Director Enrique J. Sosa Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 TICKER: WFR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Boehlke Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1.3. Elect Director Michael McNamara Management For Voted - For
2. Ratify Auditors Management For Voted - For
MENTOR GRAPHICS CORP.
CUSIP: 587200106 TICKER: MENT
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Bonfield Management For Voted - Withhold
1.2. Elect Director Marsha B. Congdon Management For Voted - Withhold
1.3. Elect Director James R. Fiebiger Management For Voted - For
1.4. Elect Director Gregory K. Hinckley Management For Voted - For
1.5. Elect Director Kevin C. McDonough Management For Voted - Withhold
1.6. Elect Director Patrick B. McManus Management For Voted - Withhold
1.7. Elect Director Walden C. Rhines Management For Voted - For
1331
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Fontaine K. Richardson Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MERCER INTERNATIONAL, INC.
CUSIP: 588056101 TICKER: MERC
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jimmy S.H. Lee Management For Voted - For
1.2. Elect Director Kenneth A. Shields Management For Voted - For
1.3. Elect Director William D. McCartney Management For Voted - For
1.4. Elect Director Guy W. Adams Management For Voted - For
1.5. Elect Director Eric Lauritzen Management For Voted - For
1.6. Elect Director Graeme A. Witts Management For Voted - For
1.7. Elect Director George Malpass Management For Voted - For
2. Ratify Auditors Management For Voted - For
MERCURY COMPUTER SYSTEMS, INC.
CUSIP: 589378108 TICKER: MRCY
Meeting Date: 11/17/2008 Meeting Type: Annual
1.1. Elect Director Mark Aslett Management For Voted - For
1.2. Elect Director George W. Chamillard Management For Voted - For
1.3. Elect Director William K. O'Brien Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/8/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
MEREDITH CORP.
CUSIP: 589433101 TICKER: MDP
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Alfred H. Drewes Management For Voted - For
1.2. Elect Director David J. Londoner Management For Voted - For
1.3. Elect Director Philip A. Marineau Management For Voted - For
1.4. Elect Director Elizabeth E. Tallett Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Report on Sustainable Paper Purchasing Shareholder Against Voted - For
MERRIMAC INDUSTRIES, INC.
CUSIP: 590262101 TICKER: MRM
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Fernando L. Fernandez Management For Voted - Withhold
1.2. Elect Director Joel H. Goldberg Management For Voted - Withhold
1332
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Ludwig G. Kuttner Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MESA AIR GROUP, INC.
CUSIP: 590479101 TICKER: MESA
Meeting Date: 1/6/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
Meeting Date: 3/17/2009 Meeting Type: Annual
1.1. Elect Director Jonathan G. Ornstein Management For Voted - Withhold
1.2. Elect Director Daniel J. Altobello Management For Voted - For
1.3. Elect Director Robert Beleson Management For Voted - For
1.4. Elect Director Carlos E. Bonilla Management For Voted - For
1.5. Elect Director Joseph L. Manson Management For Voted - Withhold
1.6. Elect Director Peter F. Nostrand Management For Voted - For
1.7. Elect Director Maurice A. Parker Management For Voted - Withhold
1.8. Elect Director Richard R. Thayer Management For Voted - For
2. Ratify Auditors Management For Voted - For
METHODE ELECTRONICS, INC.
CUSIP: 591520200 TICKER: MEI
Meeting Date: 9/18/2008 Meeting Type: Annual
1.1. Elect Director Walter J. Aspatore Management For Voted - For
1.2. Elect Director Warren L. Batts Management For Voted - For
1.3. Elect Director J. Edward Colgate Management For Voted - For
1.4. Elect Director Darren M. Dawson Management For Voted - For
1.5. Elect Director Donald W. Duda Management For Voted - For
1.6. Elect Director Isabelle C. Goossen Management For Voted - For
1.7. Elect Director Christopher J. Hornung Management For Voted - For
1.8. Elect Director Paul G. Shelton Management For Voted - For
1.9. Elect Director Lawrence B. Skatoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
MFA FINANCIAL INC
CUSIP: 55272X102 TICKER: MFA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Dahir Management For Voted - For
1.2. Elect Director George H. Krauss Management For Voted - For
2. Ratify Auditors Management For Voted - For
1333
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICHAEL BAKER CORP.
CUSIP: 057149106 TICKER: BKR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect DirectorRobert N. Bontempo, Ph.D. Management For Voted - For
1.2. Elect Director Nicholas P. Constantakis, CPA Management For Voted - For
1.3. Elect Director Mark E. Kaplan, CPA Management For Voted - For
1.4. Elect Director General (Ret.) Robert H. Foglesong Management For Voted - For
1.5. Elect Director Bradley L. Mallory Management For Voted - For
1.6. Elect Director John E. Murray, Jr., S.J.D. Management For Voted - For
1.7. Elect Director Pamela S. Pierce Management For Voted - For
1.8. Elect Director Richard L. Shaw Management For Voted - For
1.9. Elect Director David N. Wormley, Ph.D. Management For Voted - For
MICREL, INC.
CUSIP: 594793101 TICKER: MCRL
Meeting Date: 10/1/2008 Meeting Type: Annual
1. Establish Range For Board Size Management For Voted - For
2.1. Elect Director Raymond D. Zinn Management For Voted - For
2.2. Elect Director Daniel A. Artusi Management For Voted - For
2.3. Elect Director Michael J. Callahan Management For Voted - For
2.4. Elect Director Neil J. Miotto Management For Voted - For
2.5. Elect Director Frank W. Schneider Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Raymond D. Zinn Management For Voted - For
1.2. Elect Director Daniel Artusi Management For Voted - For
1.3. Elect Director Michael J. Callahan Management For Voted - For
1.4. Elect Director Daniel Heneghan Management For Voted - For
1.5. Elect Director Neil J. Miotto Management For Voted - For
1.6. Elect Director Frank W. Schneider Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - Against
MICROSEMI CORP.
CUSIP: 595137100 TICKER: MSCC
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director James J. Peterson Management For Voted - For
1.2. Elect Director Dennis R. Leibel Management For Voted - For
1.3. Elect Director Thomas R. Anderson Management For Voted - For
1.4. Elect Director William E. Bendush Management For Voted - For
1.5. Elect Director William L. Healey Management For Voted - For
1334
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Paul F. Folino Management For Voted - For
1.7. Elect Director Matthew E. Massengill Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICROSTRATEGY INC.
CUSIP: 594972408 TICKER: MSTR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Saylor Management For Voted - Withhold
1.2. Elect Director Sanju K. Bansal Management For Voted - Withhold
1.3. Elect Director Matthew W. Calkins Management For Voted - For
1.4. Elect Director Robert H. Epstein Management For Voted - For
1.5. Elect Director David W. LaRue Management For Voted - For
1.6. Elect Director Jarrod M. Patten Management For Voted - Withhold
1.7. Elect Director Carl J. Rickertsen Management For Voted - Withhold
1.8. Elect Director Thomas P. Spahr Management For Voted - For
2. Ratify Auditors Management For Voted - For
MID-AMERICA APARTMENT COMMUNITIES, INC.
CUSIP: 59522J103 TICKER: MAA
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director H. Eric Bolton, Jr. Management For Voted - For
1.2. Elect Director Alan B. Graf, Jr. Management For Voted - For
1.3. Elect Director John S. Grinalds Management For Voted - For
1.4. Elect Director Ralph Horn Management For Voted - For
1.5. Elect Director Simon R.C. Wadsworth Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
MIDDLESEX WATER CO.
CUSIP: 596680108 TICKER: MSEX
Meeting Date: 5/20/2009 Meeting Type: Annual
1.10. Elect Director John C. Cutting Management For Voted - For
1.2. Elect Director John P. Mulkerin Management For Voted - For
1.3. Elect Director Dennis W. Doll Management For Voted - Withhold
MITSUBISHI ESTATE CO. LTD.
CUSIP: 006596729 TICKER: 8802
Meeting Date: 6/26/2009 Meeting Type: Annual
1. Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2. Amend Articles To Reflect Digitalization of Share
Certificates Management For Voted - For
3.1. Elect Director Management For Voted - For
1335
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.2. Elect Director Management For Voted - For
3.3. Elect Director Management For Voted - For
3.4. Elect Director Management For Voted - For
3.5. Elect Director Management For Voted - For
3.6. Elect Director Management For Voted - For
3.7. Elect Director Management For Voted - For
3.8. Elect Director Management For Voted - For
3.9. Elect Director Management For Voted - For
3.10. Elect Director Management For Voted - Against
3.11. Elect Director Management For Voted - For
3.12. Elect Director Management For Voted - For
3.13. Elect Director Management For Voted - For
3.14. Elect Director Management For Voted - For
4. Appoint Statutory Auditor Management For Voted - For
MKS INSTRUMENTS, INC.
CUSIP: 55306N104 TICKER: MKSI
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Leo Berlinghieri Management For Voted - For
1.2. Elect Director Hans-Jochen Kahl Management For Voted - Withhold
1.3. Elect Director Louis P. Valente Management For Voted - Withhold
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
MODINE MANUFACTURING CO.
CUSIP: 607828100 TICKER: MOD
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Frank P. Incropera Management For Voted - For
1.2. Elect Director Vincent L. Martin Management For Voted - For
1.3. Elect Director Bradley C. Richardson Management For Voted - For
1.4. Elect Director Marsha C. Williams Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Abstain Voted - For
MODUSLINK GLOBAL SOLUTIONS INC.
CUSIP: 60786L107 TICKER: MLNK
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director Thomas H. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
1336
1337
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOLINA HEALTHCARE, INC.
CUSIP: 60855R100 TICKER: MOH
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank E. Murray Management For Voted - For
1.2. Elect Director John P. Szabo, Jr. Management For Voted - For
MOLSON COORS BREWING CO
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John E. Cleghorn Management For Voted - For
1.2. Elect Director Charles M. Herington Management For Voted - Withhold
1.3. Elect Director David P. O'Brien Management For Voted - For
MONSTER WORLDWIDE, INC.
CUSIP: 611742107 TICKER: MWW
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Salvatore Iannuzzi Management For Voted - For
1.2. Elect Director Robert J. Chrenc Management For Voted - For
1.3. Elect Director John Gaulding Management For Voted - For
1.4. Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1.5. Elect Director Ronald J. Kramer Management For Voted - For
1.6. Elect Director Roberto Tunioli Management For Voted - For
1.7. Elect Director Timothy T. Yates Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MONTPELIER RE HOLDINGS LTD
CUSIP: G62185106 TICKER: MRH
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Fix Number at 12 and Elect four Class A Directors Management For Voted - For
1.1. Elect Anthony Taylor as Director Management For Voted - For
1.2. Elect John D. Collins as Director Management For Voted - For
1.3. Elect Allan W. Fulkerson as Director Management For Voted - For
1.4. Elect Candace L. Straight as Director Management For Voted - For
2.1. Elect Anthony Taylor as Director of Montpelier
Reinsurance Ltd. Management For Voted - For
2.2. Elect Thomas G.S. Busher as Director of Montpelier
Reinsurance Ltd. Management For Voted - For
2.3. Elect Christopher L. Harris as Director of
Montpelier Reinsurance Ltd. Management For Voted - For
2.4. Elect David S. Sinnott as Director of Montpelier
Reinsurance Ltd. Management For Voted - For
3. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Other Business Management For Voted - Against
MPS GROUP, INC.
CUSIP: 553409103 TICKER: MPS
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Derek E. Dewan Management For Voted - For
1.2. Elect Director Timothy D. Payne Management For Voted - For
1.3. Elect Director Peter J. Tanous Management For Voted - For
1.4. Elect Director T. Wayne Davis Management For Voted - Withhold
1.5. Elect Director John R. Kennedy Management For Voted - Withhold
1.6. Elect Director Michael D. Abney Management For Voted - For
1.7. Elect Director William M. Isaac Management For Voted - For
1.8. Elect Director Darla D. Moore Management For Voted - Withhold
1.9. Elect Director Arthur B. Laffer Management For Voted - Withhold
1.10. Elect Director Robert P. Crouch Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MUELLER INDUSTRIES, INC.
CUSIP: 624756102 TICKER: MLI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Alexander P. Federbush Management For Voted - For
1.2. Elect Director Paul J. Flaherty Management For Voted - Withhold
1.3. Elect Director Gennaro J. Fulvio Management For Voted - For
1.4. Elect Director Gary S. Gladstein Management For Voted - Withhold
1.5. Elect Director Scott J. Goldman Management For Voted - For
1.6. Elect Director Terry Hermanson Management For Voted - Withhold
1.7. Elect Director Harvey L. Karp Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Adopt Policy and Report on Board Diversity Shareholder Against Voted - For
MULTI-FINELINE ELECTRONIX, INC.
CUSIP: 62541B101 TICKER: MFLX
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Philippe Lemaitre Management For Voted - For
1.2. Elect Director Donald Schwanz Management For Voted - For
1.3. Elect Director Choon Seng Tan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1338
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MYERS INDUSTRIES, INC.
CUSIP: 628464109 TICKER: MYE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Keith A. Brown Management For Voted - For
1.2. Elect Director Vincent C. Byrd Management For Voted - For
1.3. Elect Director Richard P. Johnston Management For Voted - For
1.4. Elect Director Edward W. Kissel Management For Voted - For
1.5. Elect Director Stephen E. Myers Management For Voted - For
1.6. Elect Director John C. Orr Management For Voted - For
1.7. Elect Director John B. Crowe Management For Voted - For
1.8. Elect Director Jon H. Outcalt Management For Voted - For
1.9. Elect Director Robert A. Stefanko Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Code of Regulations Management For Voted - For
MYRIAD GENETICS, INC.
CUSIP: 62855J104 TICKER: MYGN
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Walter Gilbert, Ph.D. Management For Voted - For
1.2. Elect Director D.H. Langer, M.D. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
NACCO INDUSTRIES, INC.
CUSIP: 629579103 TICKER: NC
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Owsley Brown II Management For Voted - For
1.2. Elect Director Dennis W. LaBarre Management For Voted - Withhold
1.3. Elect Director Richard de J. Osborne Management For Voted - For
1.4. Elect Director Alfred M. Rankin, Jr. Management For Voted - Withhold
1.5. Elect Director Ian M. Ross Management For Voted - For
1.6. Elect Director Michael E. Shannon Management For Voted - For
1.7. Elect Director Britton T. Taplin Management For Voted - Withhold
1.8. Elect Director David F. Taplin Management For Voted - Withhold
1.9. Elect Director John F. Turben Management For Voted - For
1.10. Elect Director Eugene Wong Management For Voted - For
2. Ratify Auditors Management For Voted - For
1339
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NARA BANCORP, INC.
CUSIP: 63080P105 TICKER: NARA
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Howard N. Gould Management For Voted - For
1.2. Elect Director Min J. Kim Management For Voted - For
1.3. Elect Director Chong-moon Lee Management For Voted - For
1.4. Elect Director Jesun Paik Management For Voted - For
1.5. Elect Director H.M. Park (John H Park) Management For Voted - For
1.6. Elect Director Ki Suh Park Management For Voted - For
1.7. Elect Director Terry Schwakopf Management For Voted - For
1.8. Elect Director James P. Staes Management For Voted - For
1.9. Elect Director Scott Yoon-suk Whang Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NASH FINCH CO.
CUSIP: 631158102 TICKER: NAFC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Bagby Management For Voted - For
1.2. Elect Director Alec C. Covington Management For Voted - For
1.3. Elect Director Sam K. Duncan Management For Voted - For
1.4. Elect Director Mickey P. Foret Management For Voted - For
1.5. Elect Director Douglas A. Hacker Management For Voted - For
1.6. Elect Director Hawthorne L. Proctor Management For Voted - For
1.7. Elect Director William R. Voss Management For Voted - For
2. Provide that Directors May be Removed, With or
Without Cause, by A Majority Vote Management For Voted - For
3. Eliminate the Advance Notice Procedure for Director
Nominations Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Other Business Management For Voted - Against
NATIONAL DENTEX CORP.
CUSIP: 63563H109 TICKER: NADX
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director David L. Brown Management For Voted - For
1.2. Elect Director Thomas E. Callahan Management For Voted - For
1.3. Elect Director Jack R. Crosby Management For Voted - For
1.4. Elect Director David V. Harkins Management For Voted - For
1.5. Elect Director James E. Mulvihill Management For Voted - For
1.6. Elect Director Norman F. Strate Management For Voted - For
1340
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NATIONAL PENN BANCSHARES, INC.
CUSIP: 637138108 TICKER: NPBC
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director J. Ralph Borneman, Jr. Management For Voted - For
1.2. Elect Director Thomas L. Kennedy Management For Voted - For
1.3. Elect Director Albert H. Kramer Management For Voted - For
1.4. Elect Director Glenn E. Moyer Management For Voted - For
1.5. Elect Director Robert E. Rigg Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL RETAIL PROPERTIES, INC.
CUSIP: 637417106 TICKER: NNN
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Don DeFosset Management For Voted - For
1.2. Elect Director Dennis E. Gershenson Management For Voted - For
1.3. Elect Director Kevin B. Habicht Management For Voted - For
1.4. Elect Director Richard B. Jennings Management For Voted - For
1.5. Elect Director Ted B. Lanier Management For Voted - For
1.6. Elect Director Robert C. Legler Management For Voted - For
1.7. Elect Director Craig Macnab Management For Voted - For
1.8. Elect Director Robert Martinez Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
NATIONAL WESTERN LIFE INSURANCE CO.
CUSIP: 638522102 TICKER: NWLI
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Moody Management For Voted - Withhold
1.2. Elect Director Stephen E. Glasgow Management For Voted - For
1.3. Elect Director E.J. Pederson Management For Voted - For
NAVISTAR INTERNATIONAL CORP.
CUSIP: 6.39E+112 TICKER: NAV
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director Y. Marc Belton Management For Voted - Withhold
1.2. Elect Director Terry M. Endsley Management For Voted - For
1.3. Elect Director Michael N. Hammes Management For Voted - Withhold
1341
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 9/5/2008 Meeting Type: Annual
1.1. Elect Director Y. Marc Belton Management For Voted - For
1.2. Elect Director Eugenio Clariond Management For Voted - For
1.3. Elect Director John D. Correnti Management For Voted - For
1.4. Elect Director Terry M. Endsley Management For Voted - For
1.5. Elect Director Abbie J. Griffin Management For Voted - For
1.6. Elect Director Michael N. Hammes Management For Voted - For
1.7. Elect Director David D. Harrison Management For Voted - For
1.8. Elect Director James H. Keyes Management For Voted - For
1.9. Elect Director Steven J. Klinger Management For Voted - For
1.10. Elect Director Daniel C. Ustian Management For Voted - For
2. Ratify Auditors Management For Voted - For
NBT BANCORP INC.
CUSIP: 628778102 TICKER: NBTB
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Fix Number of Directors at Eleven Management For Voted - For
2.1. Elect Director Martin A. Dietrich Management For Voted - For
2.2. Elect Director John C. Mitchell Management For Voted - For
2.3. Elect Director Joseph G. Nasser Management For Voted - Withhold
2.4. Elect Director Michael M. Murphy Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
NEENAH PAPER, INC
CUSIP: 640079109 TICKER: NP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Mary Ann Leeper , Ph.D. Management For Voted - For
1.2. Elect Director Stephen M. Wood , Ph.D. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NELNET INC
CUSIP: 64031N108 TICKER: NNI
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director James P. Abel Management For Voted - For
2. Elect Director Stephen F. Butterfield Management For Voted - For
3. Elect Director Michael S. Dunlap Management For Voted - For
4. Elect Director Kathleen A. Farrell Management For Voted - For
5. Elect Director Thomas E. Henning Management For Voted - For
6. Elect Director Brian J. O Connor Management For Voted - For
7. Elect Director Kimberly K. Rath Management For Voted - For
1342
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director Michael D. Reardon Management For Voted - For
9. Elect Director James H. Van Horn Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Restricted Stock Plan Management For Voted - For
NEWALLIANCE BANCSHARES, INC.
CUSIP: 650203102 TICKER: NAL
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Lyons, Jr. Management For Voted - For
1.2. Elect Director Eric A. Marziali Management For Voted - For
1.3. Elect Director Julia M. McNamara Management For Voted - For
1.4. Elect Director Peyton R. Patterson Management For Voted - For
1.5. Elect Director Gerald B. Rosenberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
NEWMARKET CORP
CUSIP: 651587107 TICKER: NEU
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phyllis L. Cothran Management For Voted - For
1.2. Elect Director Mark M. Gambill Management For Voted - For
1.3. Elect Director Bruce C. Gottwald Management For Voted - For
1.4. Elect Director Thomas E. Gottwald Management For Voted - For
1.5. Elect Director Patrick D. Hanley Management For Voted - For
1.6. Elect Director James E. Rogers Management For Voted - For
1.7. Elect Director Charles B. Walker Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NORDSON CORP.
CUSIP: 655663102 TICKER: NDSN
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director Edward P. Campbell Management For Voted - For
1.2. Elect Director William W. Colville Management For Voted - For
1.3. Elect Director David W. Ignat Management For Voted - For
1.4. Elect Director William P. Madar Management For Voted - Withhold
1.5. Elect Director Michael J. Merriman, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1343
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTH AMERICAN ENERGY PARTNERS INC.
CUSIP: 656844107 TICKER: NOA
Meeting Date: 9/17/2008 Meeting Type: Annual
1. Elect George R. Brokaw, John A. Brussa, John D.
Hawkins, Ronald A. McIntosh, William C. Oehmig,
Rodney J. Ruston, Allen R. Sello, Peter W. Tomsett
and K. Rick Turner Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
NORTHSTAR REALTY FINANCE CORP
CUSIP: 66704R100 TICKER: NRF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director C. Preston Butcher Management For Voted - For
1.2. Elect Director David T. Hamamoto Management For Voted - For
1.3. Elect Director Judith A. Hannaway Management For Voted - For
1.4. Elect Director Wesley D. Minami Management For Voted - For
1.5. Elect Director Louis J. Paglia Management For Voted - For
1.6. Elect Director Frank V. Sica Management For Voted - For
2. Ratify Auditors Management For Voted - For
NORTHWEST BANCORP, INC.
CUSIP: 667328108 TICKER: NWSB
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director John M. Bauer Management For Voted - For
1.2. Elect Director Richard L. Carr Management For Voted - For
1.3. Elect Director Philip M. Tredway Management For Voted - For
2. Ratify Auditors Management For Voted - For
NORTHWESTERN CORP.
CUSIP: 668074305 TICKER: NWE
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Adik Management For Voted - For
1.2. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.3. Elect Director Dana J. Dykhouse Management For Voted - For
1.4. Elect Director Julia L. Johnson Management For Voted - For
1.5. Elect Director Philip L. Maslowe Management For Voted - For
1.6. Elect Director D. Louis Peoples Management For Voted - For
1.7. Elect Director Robert C. Rowe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Elect Director Dorothy M. Bradley Management For Voted - For
1344
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOVEN PHARMACEUTICALS, INC.
CUSIP: 670009109 TICKER: NOVN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Peter Brandt Management For Voted - For
1.2. Elect Director John G. Clarkson, M.D. Management For Voted - For
1.3. Elect Director Donald A. Denkhaus Management For Voted - For
1.4. Elect Director Pedro P. Granadillo Management For Voted - For
1.5. Elect Director Phillip M. Satow Management For Voted - For
1.6. Elect Director Robert G. Savage Management For Voted - For
1.7. Elect Director Wayne P. Yetter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NU SKIN ENTERPRISES INC.
CUSIP: 67018T105 TICKER: NUS
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Nevin N. Andersen Management For Voted - For
1.2. Elect Director Daniel W. Campbell Management For Voted - For
1.4. Elect Director M. Truman Hunt Management For Voted - Withhold
1.5. Elect Director Andrew D. Lipman Management For Voted - Withhold
1.6. Elect Director Steven J. Lund Management For Voted - Withhold
1.7. Elect Director Patricia A. Negron Management For Voted - Withhold
1.8. Elect Director Thomas R. Pisano Management For Voted - For
1.9. Elect Director Blake M. Roney Management For Voted - Withhold
1.10. Elect Director Sandra N. Tillotson Management For Voted - Withhold
1.11. Elect Director David D. Ussery Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NV ENERGY INC
CUSIP: 67073Y106 TICKER: NVE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Susan F. Clark Management For Voted - For
1.2. Elect Director Theodore J. Day Management For Voted - Withhold
1.3. Elect Director Stephen E. Frank Management For Voted - For
1.4. Elect Director Maureen T. Mullarkey Management For Voted - For
1.5. Elect Director Donald D. Snyder Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
O CHARLEYS INC.
CUSIP: 670823103 TICKER: CHUX
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Arnand Ajdler Management For Voted - For
1345
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Philip J. Hickey, Jr. Management For Voted - For
1.3. Elect DirectorGregory Monahan Management For Voted - For
1.4. Elect Director Dale W. Polley Management For Voted - For
1.5. Elect Director Richard Reiss, Jr. Management For Voted - For
1.6. Elect Director Robert J. Walker Management For Voted - For
1.7. Elect Director Shirley A. Zeitlin Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
OCEANEERING INTERNATIONAL, INC.
CUSIP: 675232102 TICKER: OII
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Jerold J. DesRoche Management For Voted - For
2. Ratify Auditors Management For Voted - For
OCEANFIRST FINANCIAL CORP.
CUSIP: 675234108 TICKER: OCFC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John W. Chadwick Management For Voted - For
1.2. Elect Director Carl Feltz, Jr. Management For Voted - For
1.3. Elect Director Diane F. Rhine Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
OCWEN FINANCIAL CORP.
CUSIP: 675746309 TICKER: OCN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director William C. Erbey Management For Voted - For
1.2. Elect Director Ronald M. Faris Management For Voted - For
1.3. Elect Director Martha C. Goss Management For Voted - For
1.4. Elect Director Ronald J. Korn Management For Voted - For
1.5. Elect Director William H. Lacey Management For Voted - For
1.6. Elect Director David B. Reiner Management For Voted - For
1.7. Elect Director Barry N. Wish Management For Voted - For
2. Ratify Auditors Management For Voted - For
1346
1347
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ODYSSEY RE HOLDINGS CORP.
CUSIP: 67612W108 TICKER: ORH
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director V. Prem Watsa Management For Voted - Withhold
1.2. Elect Director James F. Dowd Management For Voted - Withhold
1.3. Elect Director Andrew A. Barnard Management For Voted - Withhold
1.4. Elect Director Peter M. Bennett Management For Voted - For
1.5. Elect Director Anthony F. Griffiths Management For Voted - Withhold
1.6. Elect Director Patrick W. Kenny Management For Voted - Withhold
1.7. Elect Director Bradley P. Martin Management For Voted - Withhold
1.8. Elect Director Robert J. Solomon Management For Voted - For
1.9. Elect Director Brandon W. Sweitzer Management For Voted - Withhold
OFFICEMAX INCORPORATED
CUSIP: 67622P101 TICKER: OMX
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Elect Director Dorrit J. Bern Management For Voted - For
2. Elect Director Warren F. Bryant Management For Voted - For
3. Elect Director Joseph M. DePinto Management For Voted - For
4. Elect Director Sam K. Duncan Management For Voted - For
5. Elect Director Rakesh Gangwal Management For Voted - For
6. Elect Director Francesca Ruiz de Luzuriaga Management For Voted - For
7. Elect Director William J. Montgoris Management For Voted - For
8. Elect Director David M. Szymanski Management For Voted - For
9. Ratify Auditors Management For Voted - For
OIL STATES INTERNATIONAL INC.
CUSIP: 678026105 TICKER: OIS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.10. Elect Director S. James Nelson Management For Voted - For
1.2. Elect Director Gary L. Rosenthal Management For Voted - For
1.3. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
OLD DOMINION FREIGHT LINE, INC.
CUSIP: 679580100 TICKER: ODFL
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Earl E. Congdon Management For Voted - Withhold
1.2. Elect Director David S. Congdon Management For Voted - Withhold
1.3. Elect Director John R. Congdon Management For Voted - Withhold
1.4. Elect Director J. Paul Breitbach Management For Voted - For
1.5. Elect Director John R. Congdon, Jr. Management For Voted - Withhold
1.6. Elect Director Robert G. Culp, III Management For Voted - For
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director John D. Kasarda, Ph.D. Management For Voted - For
1.8. Elect Director Leo H. Suggs Management For Voted - For
1.9. Elect Director D. Michael Wray Management For Voted - For
2. Ratify Auditors Management For Voted - For
OLD NATIONAL BANCORP
CUSIP: 680033107 TICKER: ONB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joseph D. Barnette, Jr. Management For Voted - For
1.2. Elect Director Alan W. Braun Management For Voted - For
1.3. Elect Director Larry E. Dunigan Management For Voted - For
1.4. Elect Director Niel C. Ellerbrook Management For Voted - For
1.5. Elect Director Andrew E. Goebel Management For Voted - For
1.6. Elect Director Robert G. Jones Management For Voted - For
1.7. Elect Director Phelps L. Lambert Management For Voted - For
1.8. Elect Director Arthur H. McElwee, Jr. Management For Voted - For
1.9. Elect Director Marjorie Z. Soyugenc Management For Voted - For
1.10. Elect Director Kelly N. Stanley Management For Voted - For
1.11. Elect Director Charles D. Storms Management For Voted - For
1.12. Elect Director Linda E. White Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
OLD SECOND BANCORP, INC.
CUSIP: 680277100 TICKER: OSBC
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director J. Douglas Cheatham Management For Voted - For
1.2. Elect Director James Eccher Management For Voted - For
1.3. Elect Director Gerald Palmer Management For Voted - For
1.4. Elect Director James Carl Schmitz Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
OLIN CORP.
CUSIP: 680665205 TICKER: OLN
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gray G. Benoist Management For Voted - For
1.2. Elect Director Donald W. Bogus Management For Voted - For
1.3. Elect Director John M. B. O'Connor Management For Voted - For
1.4. Elect Director Philip J. Schulz Management For Voted - For
1.5. Elect Director Vincent J. Smith Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1348
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OM GROUP, INC.
CUSIP: 670872100 TICKER: OMG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Richard W. Blackburn Management For Voted - Withhold
1.2. Elect Director Steven J. Demetriou Management For Voted - Withhold
1.3. Elect Director Gordon A. Ulsh Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
OMNIVISION TECHNOLOGIES, INC.
CUSIP: 682128103 TICKER: OVTI
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Andrew Wang Management For Voted - For
1.2. Elect Director Xinping (James) He Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ON SEMICONDUCTOR CORPORATION
CUSIP: 682189105 TICKER: ONNN
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Curtis J. Crawford Management For Voted - For
1.2. Elect Director Daryl Ostrander Management For Voted - For
1.3. Elect Director Robert H. Smith Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ORBITAL SCIENCES CORP.
CUSIP: 685564106 TICKER: ORB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Hanisee Management For Voted - For
1.2. Elect Director James G. Roche Management For Voted - For
1.3. Elect Director Harrison H. Schmitt Management For Voted - For
1.4. Elect Director James R. Thompson Management For Voted - For
1.5. Elect Director Scott L. Webster Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ORBOTECH LTD.
CUSIP: M75253100
Meeting Date: 6/23/2009 Meeting Type: Annual
1a. Elect Shimon Ullman as Director Management For Voted - For
1b. Elect Haim Benyamini as Director Management For Voted - For
1c. Elect Gideon Lahav as External Director and Approve
His Remuneartion Including Option Grants Management For Voted - Against
1d. Re-Elect Dan Falk as Director Management For Voted - For
1349
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Approve Stock Option Plan Grants to Chairman of the
Board Management For Voted - Against
Meeting Date: 9/18/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Class I Director: Dan Falk Management For Voted - For
2. Election Of Class I Director: Yochai Richter Management For Voted - For
3. Election Of Class I Director: Eliezer Tokman Management For Voted - For
4. Election Of Michael Anghel As A New External
Director And The Approval Of The Remuneration Of
The New External Director. Management For Voted - Against
5. Ratify Auditors Management For Voted - For
6. Ratification And Approval Of Resolutions Of The
Audit Committee And The Board Of Directors
Pertaining To The Grant Of An Option And The Award
Of Restricted Shares To The Active Chairman Of The
Board Of Directors. Management For Voted - Against
7. Ratification And Approval Of Resolutions Of The
Audit Committee And The Board Of Directors
Pertaining To Certain Changes In The Remuneration
Of The External Directors And Of The Other Members
Of The Board Of Directors Management For Voted - For
ORCKIT COMMUNICATIONS LTD.
CUSIP: M7531S206
Meeting Date: 7/3/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Director: Eric Paneth (Executive) Management For Voted - For
2. Election Of Director: Izhak Tamir (Executive) Management For Voted - For
3. Election Of Director: Jed M. Arkin (Non-Executive) Management For Voted - For
4. Election Of Directors: Moti Motil (Non-Executive) Management For Voted - For
5. Election Of Yair Shamir As An Outside Director Management For Voted - For
6. Election Of Moshe Nir As An Outside Director Management For Voted - For
7. Election Of Amiram Levinberg As An Outside Director Management For Voted - For
8. Approval Of The Compensation For Our Independent
Directors Elected At The Annual Meeting Or In The
Future. Management For Voted - Against
9. Approval Of The Increase In Cash Compensation For
Our Existing Independent Directors. Management For Voted - Against
10. Approval Of The Grant To Eric Paneth And Izhak
Tamir Of Stock Options, All As More Fully Described
In The Proxy Statement. Management For Voted - Against
1350
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Approval For Eric Paneth To Serve As Both Our
Chairman Of The Board And Chief Executive Officer. Management For Voted - Against
12. Ratify Auditors Management For Voted - For
ORIENT EXPRESS HOTELS, INC.
CUSIP: G67743107 TICKER: OEH
Meeting Date: 10/10/2008 Meeting Type: Contest
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
Management Proxy--WHITE Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Shareholder Against Take No Action
2. Eliminate Class B Common Shares Shareholder Against Take No Action
Dissident Proxy--GREEN Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Management For Voted - For
2. Eliminate Class B Common Shares Management For Voted - For
ORIENTAL FINANCIAL GROUP, INC.
CUSIP: 68618W100 TICKER: OFG
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Josen Rossi Management For Voted - For
1.2. Elect Director Nelson Garcia Management For Voted - For
1.3. Elect Director Julian S. Inclan Management For Voted - For
1.4. Elect Director Rafael Machargo Chardon Management For Voted - For
1.5. Elect Director Pedro Morazzani Management For Voted - For
2. Ratify Auditors Management For Voted - For
ORMAT TECHNOLOGIES, INC.
CUSIP: 686688102 TICKER: ORA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Yehudit Bronicki Management For Voted - Withhold
1.2. Elect Director Jacob J. Worenklein Management For Voted - For
1.3. Elect Director Robert F. Clarke Management For Voted - For
2. Ratify Auditors Management For Voted - For
ORTHOFIX INTERNATIONAL
CUSIP: N6748L102 TICKER: OFIX
Meeting Date: 4/2/2009 Meeting Type: Contest
Management Proxy - BLUE PROXY CARD
1.1. Removal Of Director: James F. Gero Shareholder Against Take No Action
1351
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Removal Of Director: Peter J. Hewett Shareholder Against Take No Action
1.3. Removal Of Director: Thomas J. Kester Shareholder Against Take No Action
1.4. Removal Of Director: Walter P. Von Wartburg Shareholder Against Take No Action
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Shareholder Against Take No Action
3.1. Election Of Director: J. Michael Egan Shareholder Against Take No Action
3.2. Election Of Director: Peter A. Feld Shareholder Against Take No Action
3.3. Election Of Director: Steven J. Lee Shareholder Against Take No Action
3.4. Election Of Director: Charles T. Orsatti Shareholder Against Take No Action
Dissident Proxy - GOLD PROXY CARD
1.1. Removal Of Director: James F. Gero Management For Voted - For
1.2. Removal Of Director: Peter J. Hewett Management For Voted - For
1.3. Removal Of Director: Thomas J. Kester Management For Voted - Against
1.4. Removal Of Director: Walter P. Von Wartburg Management For Voted - For
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Management For Voted - For
3.1. Election Of Director: J. Michael Egan Management For Voted - For
3.2. Election Of Director: Peter A. Feld Management For Voted - For
3.3. Election Of Director: Steven J. Lee For Voted - Abstain
3.4. Election Of Director: Charles T. Orsatti Management For Voted - For
Management Proxy - BLUE PROXY CARD
1.1. Removal Of Director: James F. Gero Shareholder Against Take No Action
1.2. Removal Of Director: Peter J. Hewett Shareholder Against Take No Action
1.3. Removal Of Director: Thomas J. Kester Shareholder Against Take No Action
1.4. Removal Of Director: Walter P. Von Wartburg Shareholder Against Take No Action
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Shareholder Against Take No Action
3.1. Election Of Director: J. Michael Egan Shareholder Against Take No Action
3.2. Election Of Director: Peter A. Feld Shareholder Against Take No Action
3.3. Election Of Director: Steven J. Lee Shareholder Against Take No Action
3.4. Election Of Director: Charles T. Orsatti Shareholder Against Take No Action
Dissident Proxy - GOLD PROXY CARD
1.1. Removal Of Director: James F. Gero Management For Voted - For
1.2. Removal Of Director: Peter J. Hewett Management For Voted - For
1.3. Removal Of Director: Thomas J. Kester Management For Voted - Against
1.4. Removal Of Director: Walter P. Von Wartburg Management For Voted - For
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Management For Voted - For
1352
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1. Election Of Director: J. Michael Egan Management For Voted - For
3.2. Election Of Director: Peter A. Feld Management For Voted - For
3.3. Election Of Director: Steven J. Lee For Voted - Abstain
3.4. Election Of Director: Charles T. Orsatti Management For Voted - For
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect James F. Gero as Director Management For Voted - For
1.2. Elect Jerry C. Benjamin as Director Management For Voted - For
1.3. Elect Charles W. Federic as Director Management For Voted - For
1.4. Elect Guy J. Jordan as Director Management For Voted - For
1.5. Elect Thomas J. Kester as Director Management For Voted - For
1.6. Elect Alan W. Milinazzo as Director Management For Voted - For
1.7. Elect Maria Sainz as Director Management For Voted - For
1.8. Elect Walter P.Von Wartburg as Director Management For Voted - For
1.9. Elect Kenneth R. Weissl as Director Management For Voted - For
2. Amend Long-Term Incentive Plan Management For Voted - Against
3. Amend Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
6. Ratify Ernst & Young as Auditors Management For Voted - For
OSHKOSH CORP.
CUSIP: 688239201 TICKER: OSK
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director J. William Andersen Management For Voted - For
1.2. Elect Director Robert G. Bohn Management For Voted - For
1.3. Elect Director Richard M. Donnelly Management For Voted - For
1.4. Elect Director F.M. Franks, Jr. Management For Voted - For
1.5. Elect Director Michael W. Grebe Management For Voted - For
1.6. Elect Director Kathleen J. Hempel Management For Voted - For
1.7. Elect Director Harvey N. Medvin Management For Voted - For
1.8. Elect Director J. Peter Mosling, Jr. Management For Voted - For
1.9. Elect Director Craig P. Omtvedt Management For Voted - For
1.10. Elect Director Timothy J. Roemer Management For Voted - For
1.11. Elect Director Richard G. Sim Management For Voted - For
1.12. Elect Director Charles L. Szews Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Reincorporate in Another State from Wisconsin to
North Dakota Shareholder Against Voted - Against
1353
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OVERSEAS SHIPHOLDING GROUP, INC.
CUSIP: 690368105 TICKER: OSG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Morten Arntzen Management For Voted - For
1.2. Elect Director Oudi Recanati Management For Voted - Withhold
1.3. Elect Director G. Allen Andreas, III Management For Voted - For
1.4. Elect Director Alan R. Batkin Management For Voted - For
1.5. Elect Director Thomas B. Coleman Management For Voted - Withhold
1.6. Elect Director Charles A. Fribourg Management For Voted - Withhold
1.7. Elect Director Stanley Komaroff Management For Voted - For
1.8. Elect Director Solomon N. Merkin Management For Voted - For
1.9. Elect Director Joel I. Picket Management For Voted - For
1.10. Elect Director Ariel Recanati Management For Voted - For
1.11. Elect Director Thomas F. Robards Management For Voted - For
1.12. Elect Director Jean-Paul Vettier Management For Voted - Withhold
1.13. Elect Director Michael J. Zimmerman Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gary F. Colter Management For Voted - For
1.2. Elect Director David H.Y. Ho Management For Voted - For
1.3. Elect Director Corbin A. McNeill, Jr. Management For Voted - Withhold
1.4. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PACER INTERNATIONAL, INC.
CUSIP: 69373H106 TICKER: PACR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew C. Clarke Management For Voted - For
1.2. Elect Director Robert J. Grassi Management For Voted - For
2. Ratify Auditors Management For Voted - For
PACIFIC CAPITAL BANCORP
CUSIP: 69404P101 TICKER: PCBC
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Edward E. Birch Management For Voted - For
1.2. Elect Director George S. Leis Management For Voted - Withhold
1.3. Elect Director Richard S. Hambleton, Jr. Management For Voted - For
1.4. Elect Director D. Vernon Horton Management For Voted - Withhold
1354
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Roger C. Knopf Management For Voted - For
1.6. Elect Director Robert W. Kummer, Jr. Management For Voted - For
1.7. Elect Director Clayton C. Larson Management For Voted - Withhold
1.8. Elect Director John R. Mackall Management For Voted - Withhold
1.9. Elect Director Richard A. Nightingale Management For Voted - For
1.10. Elect Director Kathy J. Odell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PACIFIC CONTINENTAL CORP.
CUSIP: 69412V108 TICKER: PCBK
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Robert Ballin Management For Voted - For
1.2. Elect Director Hal Brown Management For Voted - For
1.4. Elect Director Cathi Hatch Management For Voted - For
1.5. Elect Director Michael E. Heijer Management For Voted - For
1.6. Elect Director Michael Holcomb Management For Voted - For
1.7. Elect Director Michael Holzgang Management For Voted - For
1.8. Elect Director Donald Krahmer, Jr. Management For Voted - For
1.9. Elect Director Donald Montgomery Management For Voted - For
1.10. Elect Director John Rickman Management For Voted - For
1.11. Elect Director R. Jay Tejera Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
PACTIV CORP.
CUSIP: 695257105 TICKER: PTV
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director K. Dane Brooksher Management For Voted - For
1.3. Elect Director Robert J. Darnall Management For Voted - For
1.4. Elect Director Mary R. (Nina) Henderson Management For Voted - For
1.5. Elect Director N. Thomas Linebarger Management For Voted - For
1.6. Elect Director Roger B. Porter Management For Voted - For
1.7. Elect Director Richard L. Wambold Management For Voted - For
1.8. Elect Director Norman H. Wesley Management For Voted - For
2. Ratify Auditors Management For Voted - For
PACWEST BANCORP
CUSIP: 695263103 TICKER: PACW
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Mark N. Baker Management For Voted - For
1.2. Elect Director Stephen M. Dunn Management For Voted - Withhold
1.3. Elect Director John M. Eggemeyer Management For Voted - For
1355
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Barry C. Fitzpatrick Management For Voted - Withhold
1.5. Elect Director George E. Langley Management For Voted - For
1.6. Elect Director Susan E. Lester Management For Voted - For
1.7. Elect Director Timothy B. Matz Management For Voted - Withhold
1.8. Elect Director Arnold W. Messer Management For Voted - Withhold
1.9. Elect Director Daniel B. Platt Management For Voted - For
1.10. Elect Director John W. Rose Management For Voted - For
1.11. Elect Director Robert A. Stine Management For Voted - For
1.12. Elect Director Matthew P. Wagner Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Adjourn Meeting Management For Voted - Against
4. Other Business Management For Voted - Against
PALL CORP.
CUSIP: 696429307 TICKER: PLL
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Cheryl W. Gris; Management For Voted - For
1.2. Elect Director Ulric S. Haynes, Jr. Management For Voted - For
1.3. Elect Director Ronald L. Hoffman Management For Voted - For
1.4. Elect Edwin W. Martin, Jr. Management For Voted - For
1.5. Elect Director Katharine L. Plourde Management For Voted - For
1.6. Elect Director Heywood Shelley Management For Voted - For
1.7. Elect Director Edward Travaglianti Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PAR PHARMACEUTICAL COS., INC.
CUSIP: 69888P106 TICKER: PRX
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Peter S. Knight Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARAMETRIC TECHNOLOGY CORP.
CUSIP: 699173209 TICKER: PMTC
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director Donald K. Grierson Management For Voted - For
1.2. Elect Director James E. Heppelmann Management For Voted - Withhold
1.3. Elect Director Oscar B. Marx, III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1356
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PARK NATIONAL CORP.
CUSIP: 700658107 TICKER: PRK
Meeting Date: 12/18/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director James J. Cullers Management For Voted - Withhold
1.2. Elect Director William A. Phillips Management For Voted - Withhold
1.3. Elect Director William T. McConnell Management For Voted - Withhold
1.4. Elect Director David L. Trautman Management For Voted - Withhold
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
PARKER DRILLING CO.
CUSIP: 701081101 TICKER: PKD
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Direcctor R. Rudolph Reinfrank Management For Voted - For
1.2. Elect Direcctor Robert W. Goldman Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARKWAY PROPERTIES, INC.
CUSIP: 70159Q104 TICKER: PKY
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Friedman Management For Voted - For
1.2. Elect Director Roger P. Friou Management For Voted - For
1.3. Elect Director Michael J. Lipsey Management For Voted - Withhold
1.4. Elect Director Steven G. Rogers Management For Voted - Withhold
1.5. Elect Director Leland R. Speed Management For Voted - Withhold
1.6. Elect Director Troy A. Stovall Management For Voted - For
1.7. Elect Director Lenore M. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
PATTERSON-UTI ENERGY INC.
CUSIP: 703481101 TICKER: PTEN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Mark S. Siegel Management For Voted - Withhold
1.2. Elect Director Kenneth N. Berns Management For Voted - Withhold
1.3. Elect Director Charles O. Buckner Management For Voted - For
1.4. Elect Director Curtis W. Huff Management For Voted - For
1.5. Elect Director Terry H. Hunt Management For Voted - For
1.6. Elect Director Kenneth R. Peak Management For Voted - For
1.7. Elect Director Cloyce A. Talbott Management For Voted - Withhold
1357
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
PEDIATRIX MEDICAL GROUP, INC.
CUSIP: 705324101 TICKER: MD
Meeting Date: 9/24/2008 Meeting Type: Special
1. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
PENNSYLVANIA COMMERCE BANCORP, INC.
CUSIP: 708677109 TICKER: METR
Meeting Date: 3/19/2009 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
1. Increase Authorized Common Stock Management For Voted - For
2. Other Business Management For Voted - Against
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
CUSIP: 709102107 TICKER: PEI
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Dorrit J. Bern Management For Voted - For
1.2. Elect Director Stephen B. Cohen Management For Voted - For
1.3. Elect Director Joseph F. Coradino Management For Voted - Withhold
1.4. Elect Director M. Walter D'Alessio Management For Voted - For
1.5. Elect Director Lee H. Javitch Management For Voted - For
1.6. Elect Director Leonard I. Korman Management For Voted - For
1.7. Elect Director Donald F. Mazziotti Management For Voted - For
1.8. Elect Director Mark E. Pasquerilla Management For Voted - Withhold
1.9. Elect Director John J. Roberts Management For Voted - For
1.10. Elect Director Ronald Rubin Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PENSON WORLDWIDE, INC.
CUSIP: 709600100 TICKER: PNSN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Roger J. Engemoen, Jr. Management For Voted - Withhold
1.2. Elect Director David M. Kelly Management For Voted - For
1.3. Elect Director David Johnson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
PEOPLES BANCORP INC.
CUSIP: 709789101 TICKER: PEBO
Meeting Date: 1/22/2009 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
1358
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Carl L. Baker, Jr. Management For Voted - For
1.2. Elect Director George W. Broughton Management For Voted - For
1.3. Elect Director Wilford D. Dimit Management For Voted - For
1.4. Elect Director Richard Ferguson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PERINI CORP.
CUSIP: 713839108 TICKER: TPC
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3.1. Elect Director Marilyn A. Alexander Management For Voted - For
3.2. Elect Director Peter Arkley Management For Voted - For
3.3. Elect Director Raymond R. Oneglia Management For Voted - For
3.4. Elect Director Donald D. Snyder Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Adjourn Meeting Management For Voted - For
PEROT SYSTEMS CORP.
CUSIP: 714265105 TICKER: PER
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Ross Perot Management For Voted - Withhold
1.2. Elect Director Ross Perot, Jr. Management For Voted - Withhold
1.3. Elect Director Peter A. Altabef Management For Voted - Withhold
1.4. Elect Director Steven Blasnik Management For Voted - Withhold
1.5. Elect Director John S.T. Gallagher Management For Voted - For
1.6. Elect Director Carl Hahn Management For Voted - For
1.7. Elect Director DeSoto Jordan Management For Voted - Withhold
1.8. Elect Director Caroline (Caz) Matthews Management For Voted - For
1.9. Elect Director Thomas Meurer Management For Voted - For
1.10. Elect Director Cecil H. (C. H.) Moore, Jr. Management For Voted - For
1.11. Elect Director Anthony J. Principi Management For Voted - For
1.12. Elect Director Anuroop (Tony) Singh Management For Voted - For
2. Ratify Auditors Management For Voted - For
1359
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETSMART
CUSIP: 716768106 TICKER: PETM
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Elect Director Rita V. Foley Management For Voted - For
2. Elect Director Joseph S. Hardin, Jr. Management For Voted - For
3. Elect Director Amin I. Khalifa Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Executive Incentive Bonus Plan Management For Voted - For
PHARMACOPEIA, INC.
CUSIP: 7171EP101 TICKER: PCOP
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
PHARMERICA CORP
CUSIP: 71714F104 TICKER: PMC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Gregory S. Weishar Management For Voted - For
1.2. Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3. Elect Director Frank E. Collins Management For Voted - For
1.4. Elect Director Daniel N. Mendelson Management For Voted - For
1.5. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.6. Elect Director Marjorie W. Dorr Management For Voted - For
1.7. Elect Director Thomas P. Gerrity, Ph.D. Management For Voted - For
1.8. Elect Director Robert A. Oakley, Ph.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Frank E. Collins Management For Voted - For
1.2. Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3. Elect Director Thomas P. Gerrity Management For Voted - For
1.4. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.5. Elect Director Daniel N. Mendelson Management For Voted - For
1.6. Elect Director Robert A. Oakley Management For Voted - For
1.7. Elect Director Gregory S. Weishar Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1360
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHH CORP.
CUSIP: 693320202 TICKER: PHH
Meeting Date: 6/12/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Directors A. B. Krongard Management For Voted - For
1.2. Elect Directors Terence W. Edwards Management For Voted - For
1.3. Elect Directors James O. Egan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Allan Z. Loren Management For Take No Action
1.2. Elect Director Gregory J. Parseghian Management For Take No Action
1.3. Management Nominee - James O. Egan Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Amend Omnibus Stock Plan Management For Take No Action
4. Increase Authorized Common Stock Management For Take No Action
Management Proxy (White Card)
1.1. Elect Directors A. B. Krongard Management For Voted - For
1.2. Elect Directors Terence W. Edwards Management For Voted - For
1.3. Elect Directors James O. Egan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Allan Z. Loren Management For Take No Action
1.2. Elect Director Gregory J. Parseghian Management For Take No Action
1.3. Management Nominee - James O. Egan Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Amend Omnibus Stock Plan Management For Take No Action
4. Increase Authorized Common Stock Management For Take No Action
PHILLIPS-VAN HEUSEN CORP.
CUSIP: 718592108 TICKER: PVH
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Mary Baglivo Management For Voted - For
1.2. Elect Director Emanuel Chirico Management For Voted - For
1.3. Elect Director Edward H. Cohen Management For Voted - For
1.4. Elect Director Joseph B. Fuller Management For Voted - For
1.5. Elect Director Margaret L. Jenkins Management For Voted - For
1.6. Elect Director Bruce Maggin Management For Voted - For
1.7. Elect Director V. James Marino Management For Voted - For
1361
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Henry Nasella Management For Voted - For
1.9. Elect Director Rita M. Rodriguez Management For Voted - For
1.10. Elect Director Craig Rydin Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
PHOTON DYNAMICS, INC.
CUSIP: 719364101 TICKER: PHTN
Meeting Date: 9/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
PHOTRONICS, INC.
CUSIP: 719405102 TICKER: PLAB
Meeting Date: 4/3/2009 Meeting Type: Annual
1.1. Elect Director Walter M. Fiederowicz Management For Voted - For
1.2. Elect Director Joseph A. Fiorita, Jr. Management For Voted - For
1.3. Elect Director Constantine S. Macricostas Management For Voted - For
1.4. Elect Director George Macricostas Management For Voted - For
1.5. Elect Director Willem D. Maris Management For Voted - For
1.6. Elect Director Mitchell G. Tyson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PICO HOLDINGS, INC.
CUSIP: 693366205 TICKER: PICO
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director S. Walter Foulkrod, III, Esq. Management For Voted - For
1.2. Elect Director Richard D. Ruppert, MD Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PIEDMONT NATURAL GAS CO., INC.
CUSIP: 720186105 TICKER: PNY
Meeting Date: 3/6/2009 Meeting Type: Annual
1.1. Elect Director E. James Burton Management For Voted - For
1.2. Elect Director John W. Harris Management For Voted - For
1.3. Elect Director Aubrey B. Harwell, Jr. Management For Voted - For
1.4. Elect Director David E. Shi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
1362
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PINNACLE ENTERTAINMENT, INC.
CUSIP: 723456109 TICKER: PNK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Daniel R. Lee Management For Voted - For
1.2. Elect Director Stephen C. Comer Management For Voted - For
1.3. Elect Director John V. Giovenco Management For Voted - Withhold
1.4. Elect Director Richard J. Goeglein Management For Voted - Withhold
1.5. Elect Director Ellis Landau Management For Voted - For
1.6. Elect Director Bruce A. Leslie Management For Voted - For
1.7. Elect Director James L. Martineau Management For Voted - Withhold
1.8. Elect Director Michael Ornest Management For Voted - For
1.9. Elect Director Lynn P. Reitnouer Management For Voted - Withhold
2. Approve Stock Option Exchange Program Management For Voted - Against
3. Ratify Auditors Management For Voted - For
PINNACLE FINANCIAL PARTNERS, INC
CUSIP: 72346Q104 TICKER: PNFP
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Ed C. Loughry, Jr. Management For Voted - Withhold
1.2. Elect Director Dale W. Polley Management For Voted - For
1.3. Elect Director Reese L. Smith, III Management For Voted - For
1.4. Elect Director M. Terry Turner Management For Voted - Withhold
1.5. Elect Director Colleen Conway-Welch Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Advisory Vote on Executive Compensation Management For Voted - For
PLATINUM UNDERWRITERS HOLDINGS LTD
CUSIP: G7127P100 TICKER: PTP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect H. Furlong Baldwin as Director Management For Voted - For
1.2. Elect Dan R. Carmichael as Director Management For Voted - For
1.3. Elect A. John Hass as Director Management For Voted - For
1.4. Elect Edmund R. Megna as Director Management For Voted - For
1.5. Elect Michael D. Price as Director Management For Voted - For
1.6. Elect Peter T. Pruitt as Director Management For Voted - For
1.7. Elect James P. Slattery as Director Management For Voted - For
2. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
1363
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PMA CAPITAL CORP.
CUSIP: 693419202 TICKER: PMACA
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Vincent T. Donnelly Management For Voted - For
1.2. Elect Director John D. Rollins Management For Voted - For
1.3. Elect Director Neal C. Schneider Management For Voted - For
2. Ratify Auditors Management For Voted - For
PNM RESOURCES INC
CUSIP: 69349H107 TICKER: PNM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Adelmo E. Archuleta Management For Voted - For
1.2. Elect Director Julie A. Dobson Management For Voted - For
1.3. Elect Director Robert R. Nordhaus Management For Voted - For
1.4. Elect Director Manuel T. Pacheco, Ph.D. Management For Voted - For
1.5. Elect Director Robert M. Price Management For Voted - For
1.6. Elect Director Bonnie S. Reitz Management For Voted - For
1.7. Elect Director Donald K. Schwanz Management For Voted - For
1.8. Elect Director Jeffry E. Sterba Management For Voted - For
1.9. Elect Director Joan B. Woodard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
POLARIS INDUSTRIES, INC.
CUSIP: 731068102 TICKER: PII
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Scott W. Wine Management For Voted - For
1.2. Elect Director Annette K. Clayton Management For Voted - For
1.3. Elect Director Gregory R. Palen Management For Voted - For
1.4. Elect Director John P. Wiehoff Management For Voted - For
2. Amend Deferred Compensation Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - Against
5. Amend Executive Incentive Bonus Plan Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Other Business Management For Voted - Against
POLYCOM, INC.
CUSIP: 73172K104 TICKER: PLCM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Hagerty Management For Voted - For
1.2. Elect Director Michael R. Kourey Management For Voted - For
1.3. Elect Director Betsy S. Atkins Management For Voted - For
1364
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director David G. Dewalt Management For Voted - For
1.5. Elect Director John A. Kelley, Jr. Management For Voted - For
1.6. Elect Director D. Scott Mercer Management For Voted - For
1.7. Elect Director William A. Owens Management For Voted - For
1.8. Elect Director Kevin T. Parker Management For Voted - For
2. Approve Option Exchange Program Management For Voted - For
3. Ratify Auditors Management For Voted - For
POLYONE CORP.
CUSIP: 73179P106 TICKER: POL
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director J. Douglas Campbell Management For Voted - For
1.2. Elect Director Carol A. Cartwright Management For Voted - For
1.3. Elect Director Gale Duff-Bloom Management For Voted - For
1.4. Elect Director Richard H. Fearon Management For Voted - For
1.5. Elect Director Gordon D. Harnett Management For Voted - For
1.6. Elect Director Richard A. Lorraine Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
1.8. Elect Director Stephen D. Newlin Management For Voted - For
1.9. Elect Director William H. Powell Management For Voted - For
1.10. Elect Director Farah M. Walters Management For Voted - For
2. Amend Code of Regulations Management For Voted - For
3. Ratify Auditors Management For Voted - For
PORTLAND GENERAL ELECTRIC CO.
CUSIP: 736508847 TICKER: POR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John W. Ballantine Management For Voted - For
1.2. Elect Director Rodney L. Brown, Jr. Management For Voted - For
1.3. Elect Director David A. Dietzler Management For Voted - For
1.4. Elect Director Peggy Y. Fowler Management For Voted - For
1.5. Elect Director Mark B. Ganz Management For Voted - For
1.6. Elect Director Corbin A. McNeill, Jr. Management For Voted - For
1.7. Elect Director Neil J. Nelson Management For Voted - For
1.8. Elect Director M. Lee Pelton Management For Voted - For
1.9. Elect Director James J. Piro Management For Voted - For
1.10. Elect Director Robert T. F. Reid Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
POWELL INDUSTRIES, INC.
CUSIP: 739128106 TICKER: POWL
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director James F. Clark Management For Voted - For
1365
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Stephen W. Seale, Jr. Management For Voted - For
1.3. Elect Director Robert C. Tranchon Management For Voted - For
POWERWAVE TECHNOLOGIES, INC.
CUSIP: 739363109 TICKER: PWAV
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director Moiz M. Beguwala Management For Voted - For
1.2. Elect Director Ken J. Bradley Management For Voted - For
1.3. Elect Director Ronald J. Buschur Management For Voted - For
1.4. Elect Director John L. Clendenin Management For Voted - For
1.5. Elect Director David L. George Management For Voted - For
1.6. Elect Director Eugene L. Goda Management For Voted - For
1.7. Elect Director Carl W. Neun Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PREMIERE GLOBAL SERVICES, INC.
CUSIP: 740585104 TICKER: PGI
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Boland T. Jones Management For Voted - For
1.2. Elect Director Jeffrey T. Arnold Management For Voted - For
1.3. Elect Director Wilkie S. Colyer Management For Voted - For
1.4. Elect Director John R. Harris Management For Voted - For
1.5. Elect Director W. Steven Jones Management For Voted - For
1.6. Elect Director Raymond H. Pirtle, Jr. Management For Voted - For
1.7. Elect Director J. Walker Smith, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PRESIDENTIAL LIFE CORP.
CUSIP: 740884101 TICKER: PLFE
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Donald Barnes Management For Voted - Against
1.2. Elect Director William A. DeMilt Management For Voted - For
1.3. Elect Director W. Thomas Knight Management For Voted - For
1.4. Elect Director Herbert Kurz Management For Voted - Against
1.5. Elect Director John D. McMahon Management For Voted - For
1.6. Elect Director Lawrence Read Management For Voted - For
1.7. Elect Director Lawrence Rivkin Management For Voted - For
1.8. Elect Director Stanley Rubin Management For Voted - For
1.9. Elect Director William M. Trust Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
1366
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PROASSURANCE CORP
CUSIP: 74267C106 TICKER: PRA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Jerry D. Brant Management For Voted - Withhold
1.2. Elect Director John J. McMahon Management For Voted - For
1.3. Elect Director William H. Woodhams Management For Voted - For
1.4. Elect Director Wilfred W. Yeargan, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PROGRESS SOFTWARE CORP.
CUSIP: 743312100 TICKER: PRGS
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Fix Number of Directors at Six Management For Voted - For
2.1. Elect Director Barry N. Bycoff Management For Voted - For
2.2. Elect Director Ram Gupta Management For Voted - For
2.3. Elect Director Charles F. Kane Management For Voted - For
2.4. Elect Director David A. Krall Management For Voted - For
2.5. Elect Director Michael L. Mark Management For Voted - For
2.6. Elect Director Richard D. Reidy Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
PROSPERITY BANCSHARES, INC.
CUSIP: 743606105 TICKER: PRSP
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James A. Bouligny Management For Voted - Withhold
1.2. Elect Director Robert Steelhammer Management For Voted - Withhold
1.3. Elect Director .E. Timanus, Jr Management For Voted - Withhold
1.4. Elect Director Ervan E. Zouzalik Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PROVIDENT BANKSHARES CORP.
CUSIP: 743859100 TICKER: PBKS
Meeting Date: 4/8/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
PROVIDENT FINANCIAL SERVICES, INC.
CUSIP: 74386T105 TICKER: PFS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Geoffrey M. Connor Management For Voted - For
1.2. Elect Director Christopher Martin Management For Voted - For
1367
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Edward O'Donnell Management For Voted - For
1.4. Elect Director Jeffries Shein Management For Voted - For
2. Ratify Auditors Management For Voted - For
PROVIDENT NEW YORK BANCORP
CUSIP: 744028101 TICKER: PBNY
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director Judith Hershaft Management For Voted - For
1.2. Elect Director Thomas F. Jauntig Jr. Management For Voted - For
1.3. Elect Director Thomas G. Kahn Management For Voted - For
1.4. Elect Director Richard A. Nozell Management For Voted - For
1.5. Elect Director Carl J. Rosenstock Management For Voted - For
2. Ratify Auditors Management For Voted - For
PS BUSINESS PARKS, INC.
CUSIP: 69360J107 TICKER: PSB
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Ronald L. Havner, Jr Management For Voted - For
1.2. Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.3. Elect Director R. Wesley Burns Management For Voted - For
1.4. Elect Director Jennifer H. Dunbar Management For Voted - For
1.5. Elect Director Arthur M. Friedman Management For Voted - For
1.6. Elect Director James H. Kropp Management For Voted - For
1.7. Elect Director Harvey Lenkin Management For Voted - For
1.8. Elect Director Michael V. McGee Management For Voted - For
1.9. Elect Director Alan K. Pribble Management For Voted - For
2. Ratify Auditors Management For Voted - For
PSS WORLD MEDICAL, INC.
CUSIP: 69366A100 TICKER: PSSI
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Charles E. Adair Management For Voted - For
1.2. Elect Director Alvin R. Carpenter Management For Voted - For
1.3. Elect Director Stephen H. Rogers Management For Voted - For
PSYCHIATRIC SOLUTIONS, INC.
CUSIP: 74439H108 TICKER: PSYS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Christopher Grant, Jr. Management For Voted - For
1.2. Elect Director David M. Dill Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1368
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUAKER CHEMICAL CORP.
CUSIP: 747316107 TICKER: KWR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Directors Donald R. Caldwell Management For Voted - For
1.2. Elect Directors William R. Cook Management For Voted - For
1.3. Elect Directors Jeffry D. Frisby Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUANEX BUILDING PRODUCTS CORPORATION
CUSIP: 747619104 TICKER: NX
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Donald G. Barger, Jr. Management For Voted - Withhold
1.1. Elect Director David D. Petratis Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
QUANTUM CORP.
CUSIP: 747906204 TICKER: QTM
Meeting Date: 8/19/2008 Meeting Type: Annual
1.1. Elect Director Paul R. Auvil III Management For Voted - For
1.2. Elect Director Richard E. Belluzzo Management For Voted - For
1.3. Elect Director Michael A. Brown Management For Voted - Withhold
1.4. Elect Director Thomas S. Buchsbaum Management For Voted - For
1.5. Elect Director Edward M. Esber, Jr. Management For Voted - For
1.6. Elect Director Elizabeth A. Fetter Management For Voted - Withhold
1.7. Elect Director Joseph A. Marengi Management For Voted - Withhold
1.8. Elect Director Bruce A. Pasternack Management For Voted - For
1.9. Elect Director Dennis P. Wolf Management For Voted - For
2. Approve Reverse Stock Split Management For Voted - For
RADIOSHACK CORP.
CUSIP: 750438103 TICKER: RSH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Frank J. Belatti Management For Voted - For
2. Elect Director Julian C. Day Management For Voted - For
3. Elect Director Daniel R. Feehan Management For Voted - For
4. Elect Director H. Eugene Lockhart Management For Voted - For
5. Elect Director Jack L. Messman Management For Voted - For
6. Elect Director Thomas G. Plaskett Management For Voted - For
7. Elect Director Edwina D. Woodbury Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Approve Omnibus Stock Plan Management For Voted - For
1369
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RADWARE LTD.
CUSIP: M81873107 TICKER: RDWR
Meeting Date: 11/30/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director Mr. Hagen Hultzsch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1. Elect Hagen Hultzsch as Director and Approve His
Remuneration Management For Voted - Withhold
2. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Discuss Financial Statements for Year Ended Dec.
31, 2007
4. Transact Other Business (Non-Voting) Management N/A Non Voting
RAIT FINANCIAL TRUST
CUSIP: 749227104 TICKER: RAS
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Betsy Z. Cohen Management For Voted - For
2. Elect Director Edward S. Brown Management For Voted - For
3. Elect Director Daniel G. Cohen Management For Voted - For
4. Elect Director Frank A. Farnesi Management For Voted - For
5. Elect Director S. Kristin Kim Management For Voted - For
6. Elect Director Arthur Makadon Management For Voted - For
7. Elect Director Daniel Promislo Management For Voted - Against
8. Elect Director John F. Quigley, III Management For Voted - Against
9. Elect Director Murray Stempel, III Management For Voted - Against
10. Ratify Auditors Management For Voted - For
RALCORP HOLDINGS, INC.
CUSIP: 751028101 TICKER: RAH
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director David R. Banks Management For Voted - For
1.2. Elect Director Jack W. Goodall Management For Voted - For
1.3. Elect Director Joe R. Micheletto Management For Voted - For
1.4. Elect Director David P. Skarie Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/17/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1370
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REALTY INCOME CORP.
CUSIP: 756109104 TICKER: O
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Kathleen R. Allen Management For Voted - For
1.2. Elect Director Donald R. Cameron Management For Voted - For
1.3. Elect Director Priya Cherian Huskins Management For Voted - For
1.4. Elect Director Thomas A. Lewis Management For Voted - For
1.5. Elect Director Michael D. McKee Management For Voted - For
1.6. Elect Director Gregory T. McLaughlin Management For Voted - For
1.7. Elect Director Ronald L. Merriman Management For Voted - For
2. Ratify Auditors Management For Voted - For
REDWOOD TRUST, INC.
CUSIP: 758075402 TICKER: RWT
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George E. Bull, III Management For Voted - For
1.2. Elect Director Thomas C. Brown Management For Voted - For
1.3. Elect Director Diane L. Merdian Management For Voted - For
1.4. Elect Director Georganne C. Proctor Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
REGAL-BELOIT CORP.
CUSIP: 758750103 TICKER: RBC
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director G. Frederick Kasten, Jr. Management For Voted - For
1.2. Elect Director Henry W. Knueppel Management For Voted - For
1.3. Elect Director Dean A. Foate Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGENCY CENTERS CORP.
CUSIP: 758849103 TICKER: REG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Stein, Jr. Management For Voted - Withhold
1.2. Elect Director Raymond L. Bank Management For Voted - For
1.3. Elect Director C. Ronald Blankenship Management For Voted - For
1.4. Elect Director A. R. Carpenter Management For Voted - For
1.5. Elect Director J. Dix Druce Management For Voted - For
1.6. Elect Director Mary Lou Fiala Management For Voted - Withhold
1.7. Elect Director Bruce M. Johnson Management For Voted - Withhold
1.8. Elect Director Douglas S. Luke Management For Voted - For
1.9. Elect Director John C. Schweitzer Management For Voted - For
1371
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Brian M. Smith Management For Voted - Withhold
1.11. Elect Director Thomas G. Wattles Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGIS CORP.
CUSIP: 758932107 TICKER: RGS
Meeting Date: 10/23/2008 Meeting Type: Annual
1.1. Elect Director Rolf F. Bjelland Management For Voted - For
1.2. Elect Director Paul D. Finkelstein Management For Voted - For
1.3. Elect Director Thomas L. Gregory Management For Voted - For
1.4. Elect Director Van Zandt Hawn Management For Voted - For
1.5. Elect Director Susan S. Hoyt Management For Voted - For
1.6. Elect Director David B. Kunin Management For Voted - For
1.7. Elect Director Stephen Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
REHABCARE GROUP, INC.
CUSIP: 759148109 TICKER: RHB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Colleen Conway-Welch Management For Voted - For
1.2. Elect Director Christopher T. Hjelm Management For Voted - For
1.3. Elect Director Anthony S. Piszel Management For Voted - For
1.4. Elect Director Suzan L. Rayner Management For Voted - For
1.5. Elect Director Harry E. Rich Management For Voted - For
1.6. Elect Director John H. Short Management For Voted - For
1.7. Elect Director Larry Warren Management For Voted - For
1.8. Elect Director Theodore M. Wight Management For Voted - For
2. Ratify Auditors Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
CUSIP: 759351604 TICKER: RGA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Danahy Management For Voted - For
1.2. Elect Director Arnoud W. A. Boot Management For Voted - For
1.3. Elect Director Stuart I. Greenbaum Management For Voted - For
1.4. Elect Director A. Greig Woodring Management For Voted - For
2. Ratify Auditors Management For Voted - For
RELIANCE STEEL & ALUMINUM CO.
CUSIP: 759509102 TICKER: RS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Gimbel Management For Voted - For
1372
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Douglas M. Hayes Management For Voted - Withhold
1.3. Elect Director Franklin R. Johnson Management For Voted - For
1.4. Elect Director Leslie A. Waite Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 TICKER: RNR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Thomas A. Cooper as Director Management For Voted - For
1.2. Elect Neill A. Currie as Director Management For Voted - For
1.3. Elect W. James MacGinnitie as Director Management For Voted - For
2. Appoint the Firm of Ernst & Young, Ltd to Serve as
Auditors for The2009 Fiscal Year Until the 2010
Annual and Authorize Board to Fix Their Remuneration Management For Voted - For
RENT-A-CENTER, INC.
CUSIP: 76009N100 TICKER: RCII
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Michael J. Gade Management For Voted - For
2. Elect Director J.V. Lentell Management For Voted - For
3. Ratify Auditors Management For Voted - For
REPUBLIC AIRWAYS HOLDINGS INC
CUSIP: 760276105 TICKER: RJET
Meeting Date: 6/8/2009 Meeting Type: Annual
1.1. Elect Director Bryan K. Bedford Management For Voted - For
1.2. Elect Director Lawrence J. Cohen Management For Voted - For
1.3. Elect Director Douglas J. Lambert Management For Voted - For
1.4. Elect Director Mark E. Landesman Management For Voted - For
1.5. Elect Director Mark L. Plaumann Management For Voted - For
2. Ratify Auditors Management For Voted - For
REPUBLIC BANCORP, INC. KY
CUSIP: 760281204 TICKER: RBCAA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Craig A. Greenberg Management For Voted - Withhold
1.2. Elect Director Michael T. Rust Management For Voted - For
1.3. Elect Director Sandra Metts Snowden Management For Voted - For
1.4. Elect Director R. Wayne Stratton Management For Voted - For
1.5. Elect Director Susan Stout Tamme Management For Voted - For
1.6. Elect Director Bernard M. Trager Management For Voted - Withhold
1.7. Elect Director A. Scott Trager Management For Voted - Withhold
1373
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Steven E. Trager Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
RES-CARE, INC.
CUSIP: 760943100 TICKER: RSCR
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director James H. Bloem Management For Voted - For
1.2. Elect Director Steven S. Reed Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
RF MICRO DEVICES, INC.
CUSIP: 749941100 TICKER: RFMD
Meeting Date: 7/30/2008 Meeting Type: Annual
1.1. Elect Director Dr. Albert E. Paladino Management For Voted - For
1.2. Elect Director Robert A. Bruggeworth Management For Voted - For
1.3. Elect Director Daniel A. DiLeo Management For Voted - For
1.4. Elect Director Jeffery R. Gardner Management For Voted - For
1.5. Elect Director John R. Harding Management For Voted - For
1.6. Elect Director Casimir S. Skrzypczak Management For Voted - For
1.7. Elect Director Erik H. Van Der Kaay Management For Voted - For
1.8. Elect Director W.H. Wilkinson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
RICHARDSON ELECTRONICS, LTD.
CUSIP: 763165107 TICKER: RELL
Meeting Date: 10/7/2008 Meeting Type: Annual
1.1. Elect Director Edward J. Richardson Management For Voted - For
1.2. Elect Director Jacques Bouyer Management For Voted - For
1.3. Elect Director Scott Hodes Management For Voted - Withhold
1.4. Elect Director Ad Ketelaars Management For Voted - For
1.5. Elect Director John R. Peterson Management For Voted - For
1.6. Elect Director Harold L. Purkey Management For Voted - For
1.7. Elect Director Samuel Rubinovitz Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROBBINS & MYERS, INC.
CUSIP: 770196103 TICKER: RBN
Meeting Date: 1/7/2009 Meeting Type: Annual
1.1. Elect Director Andrew G. Lampereur Management For Voted - For
1.2. Elect Director Thomas P. Loftis Management For Voted - For
1.3. Elect Director Dale L. Medford Management For Voted - For
1.4. Elect Director Albert J. Neupaver Management For Voted - For
2. Ratify Auditors Management For Voted - For
1374
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROCK-TENN COMPANY
CUSIP: 772739207 TICKER: RKT
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director John D. Hopkins Management For Voted - For
1.2. Elect Director James A. Rubright Management For Voted - For
1.3. Elect Director Bettina M. Whyte Management For Voted - For
1.4. Elect Director James E. Young Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ROLLINS, INC.
CUSIP: 775711104 TICKER: ROL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gary W. Rollins Management For Voted - Withhold
1.2. Elect Director Henry B. Tippie Management For Voted - Withhold
1.3. Elect Director Larry L. Prince Management For Voted - For
2.1. Elect Director Glen W. Rollins Management For Voted - Withhold
ROMA FINANCIAL CORP
CUSIP: 77581P109 TICKER: ROMA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Peter A. Inverson Management For Voted - Withhold
1.2. Elect Director Maurice T. Perilli Management For Voted - Withhold
1.3. Elect Director Michele N. Siekerka Management For Voted - For
1.4. Elect Director Alfred DeBlasio, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROSETTA RESOURCES INC
CUSIP: 777779307 TICKER: ROSE
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Randy L. Limbacher Management For Voted - For
1.2. Elect Director D. Henry Houston Management For Voted - Withhold
1.3. Elect Director Richard W. Beckler Management For Voted - Withhold
1.4. Elect Director Donald D. Patteson, Jr. Management For Voted - Withhold
1.5. Elect Director Josiah O. Low III Management For Voted - Withhold
1.6. Elect Director Philip L. Frederickson Management For Voted - For
1.7. Elect Director Matthew D. Fitzgerald Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1375
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RPC, INC.
CUSIP: 749660106 TICKER: RES
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Hubbell Management For Voted - Withhold
1.2. Elect Director Linda H. Graham Management For Voted - Withhold
1.3. Elect Director Bill J. Dismuke Management For Voted - For
1.4. Elect Director Larry L. Prince Management For Voted - For
RUBY TUESDAY, INC.
CUSIP: 781182100 TICKER: RT
Meeting Date: 10/8/2008 Meeting Type: Annual
1.1. Elect Director R. Brad Martin Management For Voted - For
1.2. Elect Director Stephen I. Sadove Management For Voted - For
1.3. Elect Director James A. Haslam, III Management For Voted - Withhold
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RUDDICK CORPORATION
CUSIP: 781258108 TICKER: RDK
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director John R. Belk Management For Voted - For
1.2. Elect Director John P. Derham Cato Management For Voted - For
1.3. Elect Director Alan T. Dickson Management For Voted - For
1.4. Elect Director Thomas W. Dickson Management For Voted - For
1.5. Elect Director James E.S. Hynes Management For Voted - For
1.6. Elect Director Anna Spangler Nelson Management For Voted - For
1.7. Elect Director Bailey W. Patrick Management For Voted - For
1.8. Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.9. Elect Director Harold C. Stowe Management For Voted - For
1.10. Elect Director Isaiah Tidwell Management For Voted - For
1.11. Elect Director William C. Warden, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
RUDOLPH TECHNOLOGIES, INC.
CUSIP: 781270103 TICKER: RTEC
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Paul F. McLaughlin Management For Voted - For
2. Elect Director Leo Berlinghieri Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
1376
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
S&T BANCORP, INC.
CUSIP: 783859101 TICKER: STBA
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director John N. Brenzia Management For Voted - For
1.2. Elect Director John J. Delaney Management For Voted - For
1.3. Elect Director Michael J. Donnelly Management For Voted - For
1.4. Elect Director Frank W. Jones Management For Voted - For
1.5. Elect Director Alan Papernick Management For Voted - Withhold
1.6. Elect Director Robert Rebich, Jr. Management For Voted - For
1.7. Elect Director Christine J. Toretti Management For Voted - Withhold
1.8. Elect Director Charles G. Urtin Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Other Business Management For Voted - Against
S.Y. BANCORP, INC.
CUSIP: 785060104 TICKER: SYBT
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Fix Number of Directors at thirteen Management For Voted - For
2.1. Elect Director David H. Brooks Management For Voted - For
2.2. Elect Director James E. Carrico Management For Voted - For
2.3. Elect Director C.R. Edinger, III Management For Voted - For
2.4. Elect Director David P. Heintzman Management For Voted - For
2.5. Elect Director Carl G. Herde Management For Voted - For
2.6. Elect Director James A. Hillebrand Management For Voted - For
2.7. Elect Director Richard A. Lechleiter Management For Voted - For
2.8. Elect Director Bruce P. Madison Management For Voted - For
2.9. Elect Director Nicholas X. Simon Management For Voted - For
2.10. Elect Director Norman Tasman Management For Voted - For
2.11. Elect Director Robert L. Taylor Management For Voted - For
2.12. Elect Director Kathy C. Thompson Management For Voted - For
3. Ratify Auditors Management For Voted - For
1377
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
S1 CORPORATION
CUSIP: 78463B101 TICKER: SONE
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director John W. Spiegel Management For Voted - For
1.2. Elect Director Thomas P. Johnson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAFETY INSURANCE GROUP, INC.
CUSIP: 78648T100 TICKER: SAFT
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Manning Management For Voted - For
1.2. Elect Director David K. McKown Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAIA, INC.
CUSIP: 78709Y105 TICKER: SAIA
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Elect Director Herbert A. Trucksess, III Management For Voted - For
2. Elect Director James A. Olson Management For Voted - For
3. Elect Director Jeffrey C. Ward Management For Voted - For
4. Ratify Auditors Management For Voted - For
SANDERS MORRIS HARRIS GROUP, INC.
CUSIP: 80000Q104 TICKER: SMHG
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director George L. Ball Management For Voted - Withhold
1.2. Elect Director Richard E. Bean Management For Voted - For
1.3. Elect Director Charles W. Duncan, III Management For Voted - For
1.4. Elect Director Fredric M. Edelman Management For Voted - Withhold
1.5. Elect Director Scott B. McClelland Management For Voted - For
1.6. Elect Director Ben T. Morris Management For Voted - Withhold
1.7. Elect Director Albert W Niemi, Jr. Management For Voted - For
1.8. Elect Director Don A. Sanders Management For Voted - Withhold
1.9. Elect Director W. Blair Waltrip Management For Voted - For
SANDERSON FARMS, INC.
CUSIP: 800013104 TICKER: SAFM
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director John H. Baker, III Management For Voted - For
1.2. Elect Director John Bierbusse Management For Voted - For
1.3. Elect Director Mike Cockrell Management For Voted - For
1.4. Elect Director Rowan H. Taylor Management For Voted - For
1378
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Phase in Controlled-Atmosphere Killing Shareholder Against Voted - Against
SANDY SPRING BANCORP, INC.
CUSIP: 800363103 TICKER: SASR
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Susan D. Goff Management For Voted - For
1.2. Elect Director Robert L. Orndorff Management For Voted - For
1.3. Elect Director David E. Rippeon Management For Voted - For
1.4. Elect Director Daniel J. Schrider Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SANTANDER BANCORP
CUSIP: 802809103 TICKER: SBP
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Gonzalo de las Heras Management For Voted - Withhold
1.2. Elect Director Jes;s Zabalza Management For Voted - Withhold
1.3. Elect Director Juan S. Moreno Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1.10. Elect Director Gonzalo de las Heras Management For Voted - Withhold
SAUL CENTERS, INC.
CUSIP: 804395101 TICKER: BFS
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Philip D. Caraci Management For Voted - For
1.2. Elect Director Gilbert M. Grosvenor Management For Voted - For
1.3. Elect Director Philip C. Jackson, Jr. Management For Voted - For
1.4. Elect Director David B. Kay Management For Voted - For
1.5. Elect Director Mark Sullivan III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
SCBT FINANCIAL CORP.
CUSIP: 78401V102 TICKER: SCBT
Meeting Date: 12/30/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Dalton B. Floyd, Jr Management For Voted - Withhold
1.2. Elect Director M. Oswald Fogle Management For Voted - For
1.3. Elect Director Dwight W. Frierson Management For Voted - For
1379
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Thomas E. Suggs Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SCHNITZER STEEL INDUSTRIES, INC.
CUSIP: 806882106 TICKER: SCHN
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Ball Management For Voted - For
1.2. Elect Director John D. Carter Management For Voted - Withhold
1.3. Elect Director Kenneth M. Novack Management For Voted - Withhold
1.4. Elect Director Jean S. Reynolds Management For Voted - Withhold
1.5. Elect Director Tamara L. Lundgren Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
SCHOLASTIC CORP.
CUSIP: 807066105 TICKER: SCHL
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director James W. Barge Management For Voted - For
1.2. Elect Director John G. Mcdonald Management For Voted - For
SCHOOL SPECIALTY, INC.
CUSIP: 807863105 TICKER: SCHS
Meeting Date: 8/19/2008 Meeting Type: Annual
1.1. Elect Director Edward C. Emma Management For Voted - For
1.2. Elect Director Jonathan J. Ledecky Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
CUSIP: 808541106 TICKER: SWM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director K. C. Caldabaugh Management For Voted - For
1.2. Elect Director William A. Finn Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109 TICKER: SGMS
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director A. Lorne Weil Management For Voted - For
1.2. Elect Director Peter A. Cohen Management For Voted - Withhold
1.3. Elect Director Gerald J. Ford Management For Voted - For
1380
1381
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect DirectorJ. Robert Kerrey Management For Voted - For
1.5. Elect Director Ronald O. Perelman Management For Voted - For
1.6. Elect Director Michael J. Regan Management For Voted - For
1.7. Elect Director Barry F. Schwartz Management For Voted - For
1.8. Elect Director Eric M. Turner Management For Voted - For
1.9. Elect Director Joseph R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
SEABRIGHT INSURANCE HOLDINGS, INC.
CUSIP: 811656107 TICKER: SBX
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director John G. Pasqualetto Management For Voted - For
1.2. Elect Director Peter Y. Chung Management For Voted - For
1.3. Elect Director Joseph A. Edwards Management For Voted - For
1.4. Elect Director William M. Feldman Management For Voted - For
1.5. Elect Director Mural R. Josephson Management For Voted - For
1.6. Elect Director George M. Morvis Management For Voted - For
1.7. Elect Director Michael D. Rice Management For Voted - For
2. Ratify Auditors Management For Voted - For
SEACHANGE INTERNATIONAL INC.
CUSIP: 811699107 TICKER: SEAC
Meeting Date: 7/16/2008 Meeting Type: Annual
1.1. Elect Director Mary Palermo Cotton Management For Voted - For
1.2. Elect Director Carmine Vona Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
SELECTIVE INSURANCE GROUP, INC.
CUSIP: 816300107 TICKER: SIGI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director A. David Brown Management For Voted - For
1.2. Elect Director S. Griffin McClellan Management For Voted - For
1.3. Elect Director J. Brian Thebault Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
SEMTECH CORP.
CUSIP: 816850101 TICKER: SMTC
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Glen M. Antle Management For Voted - For
1.2. Elect Director W. Dean Baker Management For Voted - For
1.3. Elect Director James P. Burra Management For Voted - For
1.4. Elect Director Bruce C. Edwards Management For Voted - For
1.5. Elect Director Rockell N. Hankin Management For Voted - For
1.6. Elect Director James T. Lindstrom Management For Voted - For
1.7. Elect Director Mohan R. Maheswaran Management For Voted - For
1.8. Elect Director John L. Piotrowski Management For Voted - For
1.9. Elect Director James T. Schraith Management For Voted - For
2. Ratify Auditors Management For Voted - For
SENIOR HOUSING PROPERTIES TRUST
CUSIP: 81721M109 TICKER: SNH
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Somers Management For Voted - For
1.2. Elect Director Barry M. Portnoy Management For Voted - Withhold
SENSIENT TECHNOLOGIES CORP.
CUSIP: 81725T100 TICKER: SXT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Hank Brown Management For Voted - For
1.2. Elect Director Fergus M. Clydesdale Management For Voted - Withhold
1.3. Elect Director James A. D. Croft Management For Voted - Withhold
1.4. Elect Director William V. Hickey Management For Voted - For
1.5. Elect Director Kenneth P. Manning Management For Voted - For
1.6. Elect Director Peter M. Salmon Management For Voted - For
1382
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Elaine R. Wedral Management For Voted - For
1.8. Elect Director Essie Whitelaw Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SHORE BANCSHARES, INC.
CUSIP: 825107105 TICKER: SHBI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Lloyd L. Beatty, Jr. Management For Voted - For
1.2. Elect Director Paul M. Bowman Management For Voted - For
1.3. Elect Director Jerry F. Pierson Management For Voted - For
1.4. Elect Director W. Moorhead Vermilye Management For Voted - For
1.5. Elect Director James A. Judge Management For Voted - For
1.6. Elect Director John H. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SI INTERNATIONAL, INC.
CUSIP: 78427V102 TICKER: SINT
Meeting Date: 11/13/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
SIERRA BANCORP
CUSIP: 82620P102 TICKER: BSRR
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Albert L. Berra Management For Voted - For
1.2. Elect Director Vincent L. Jurkovich Management For Voted - For
1.3. Elect Director Robert H. Tienken Management For Voted - For
1.4. Elect Director Gordon T. Woods Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SIGNATURE BANK
CUSIP: 82669G104 TICKER: SBNY
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Kathryn A. Byrne Management For Voted - For
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
1.3. Elect Director Jeffrey W. Meshel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
1383
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SILGAN HOLDINGS INC.
CUSIP: 827048109 TICKER: SLGN
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Allott Management For Voted - Withhold
1.2. Elect Director Jeffrey C. Crowe Management For Voted - For
1.3. Elect Director Edward A. Lapekas Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SIMMONS FIRST NATIONAL CORP.
CUSIP: 828730200 TICKER: SFNC
Meeting Date: 2/27/2009 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Fix Number of Directors at Nine Management For Voted - For
2.1. Elect Director William E. Clark, II Management For Voted - Withhold
2.2. Elect Director George A. Makris, Jr. Management For Voted - For
2.3. Elect Director Stanley E. Reed Management For Voted - For
2.4. Elect Director Steven A. Cosse' Management For Voted - For
2.5. Elect Director J. Thomas May Management For Voted - For
2.6. Elect Director Harry L. Ryburn Management For Voted - For
2.7. Elect Director Edward Drilling Management For Voted - For
2.8. Elect Director W. Scott McGeorge Management For Voted - For
2.9. Elect Director Robert L. Shoptaw Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Approve Increase in Size of Board Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Charter to Delete Obsolete or Unnecessary
Provisions Management For Voted - For
5.1. Elect Director Melvyn E. Bergstein Management For Voted - For
5.2. Elect Director Linda Walker Bynoe Management For Voted - For
5.3. Elect Director Karen N. Horn Management For Voted - For
5.4. Elect Director Reuben S. Leibowitz Management For Voted - For
5.5. Elect Director J. Albert Smith, Jr. Management For Voted - For
5.6. Elect Director Pieter S. van den Berg Management For Voted - For
1384
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.7. Elect Director Allan Hubbard Management For Voted - For
5.8. Elect Director Daniel C. Smith Management For Voted - For
6. Adjourn Meeting Management For Voted - For
7. Ratify Auditors Management For Voted - For
SINCLAIR BROADCAST GROUP, INC.
CUSIP: 829226109 TICKER: SBGI
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director David D. Smith Management For Voted - Withhold
1.2. Elect Director Frederick G. Smith Management For Voted - Withhold
1.3. Elect Director J. Duncan Smith Management For Voted - Withhold
1.4. Elect Director Robert E. Smith Management For Voted - Withhold
1.5. Elect Director Daniel C. Keith Management For Voted - Withhold
1.6. Elect Director Martin R. Leader Management For Voted - For
1.7. Elect Director Lawrence E. Mccanna Management For Voted - Withhold
1.8. Elect Director Basil A. Thomas Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SIRONA DENTAL SYSTEMS INC
CUSIP: 82966C103 TICKER: SIRO
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Nicholas W. Alexos Management For Voted - Withhold
1.2. Elect Director David K. Beecken Management For Voted - Withhold
1.3. Elect Director Jost Fischer Management For Voted - Withhold
1.4. Elect Director Arthur D. Kowaloff Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Approve Repricing of Options Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SKILLED HEALTHCARE GROUP, INC.
CUSIP: 83066R107 TICKER: SKH
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Jose C. Lynch Management For Voted - Withhold
1.2. Elect Director Michael D. Stephens Management For Voted - For
2. Ratify Auditors Management For Voted - For
SKILLSOFT PLC
CUSIP: 830928107 TICKER: SKIL
Meeting Date: 9/24/2008 Meeting Type: Annual
Meeting for ADR Holders
1. To Receive And Consider The Consolidated Financial
Statements Of Skillsoft Public Limited Company For
1385
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
The Financial Year Ended January 31, 2008 And
Report Of Directors And Auditor Thereon. Management For Voted - For
2. To Re-Elect As A Director Charles E. Moran Who
Retires By Rotation. Management For Voted - For
3. To Re-Elect As A Director Dr. Ferdinand Von
Prondzynski Who Retires By Rotation. Management For Voted - For
4. To Authorize The Audit Committee Of The Board Of
Directors To Fix The Remuneration Of Skillsoft S
Auditor For The Fiscal Year Ending January 31, 2009. Management For Voted - For
5. To Approve The Terms Of A Proposed Amendment To The
Share Purchase Agreement Among Skillsoft Public
Limited Company, Cbt (Technology) Limited,
Skillsoft Finance Limited, Skillsoft Corporation
And Credit Suisse Securities (Usa) Llc Management For Voted - For
SKYWEST, INC.
CUSIP: 830879102 TICKER: SKYW
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Jerry C. Atkin Management For Voted - For
1.2. Elect Director W. Steve Albrecht Management For Voted - For
1.3. Elect Director J. Ralph Atkin Management For Voted - Withhold
1.4. Elect Director Margaret S. Billson Management For Voted - For
1.5. Elect Director Ian M. Cumming Management For Voted - Withhold
1.6. Elect Director Henry J. Eyring Management For Voted - For
1.7. Elect Director Robert G. Sarver Management For Voted - For
1.8. Elect Director Steven F. Udvar-Hazy Management For Voted - For
1.9. Elect Director James L. Welch Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SKYWORKS SOLUTIONS, INC.
CUSIP: 83088M102 TICKER: SWKS
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.2. Elect Director Thomas C. Leonard Management For Voted - For
1.3. Elect Director Robert A. Schriesheim Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SMITHTOWN BANCORP, INC.
CUSIP: 832449102 TICKER: SMTB
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Bradley E. Rock Management For Voted - Withhold
1.2. Elect Director Joseph M. Winters Management For Voted - For
1.3. Elect Director Patricia C. Delaney Management For Voted - Withhold
1386
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Increase Authorized Preferred and Common Stock Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SONIC AUTOMOTIVE, INC.
CUSIP: 83545G102 TICKER: SAH
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director O. Bruton Smith Management For Voted - Withhold
1.2. Elect Director B. Scott Smith Management For Voted - Withhold
1.3. Elect Director David B. Smith Management For Voted - Withhold
1.4. Elect Director William I. Belk Management For Voted - Withhold
1.5. Elect Director William R. Brooks Management For Voted - Withhold
1.6. Elect Director Victor H. Doolan Management For Voted - Withhold
1.7. Elect Director Robert Heller Management For Voted - Withhold
1.8. Elect Director Robert L. Rewey Management For Voted - For
1.9. Elect Director David C. Vorhoff Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SOUTH JERSEY INDUSTRIES, INC.
CUSIP: 838518108 TICKER: SJI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Walter M. Higgins Management For Voted - For
1.2. Elect Director Joseph H. Petrowski Management For Voted - For
1.3. Elect Director Shirli M. Billings Management For Voted - For
1.4. Elect Director Thomas A. Bracken Management For Voted - For
1.5. Elect Director Sheila Hartnett-Devlin Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
SOUTHERN UNION CO.
CUSIP: 844030106 TICKER: SUG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director George L. Lindemann Management For Voted - For
1.2. Elect Director Michal Barzuza Management For Voted - For
1.3. Elect Director Stephen C. Beasley Management For Voted - For
1.4. Elect Director David Brodsky Management For Voted - For
1.5. Elect Director Frank W. Denius Management For Voted - For
1.6. Elect Director Michael J. Egan Management For Voted - For
1.7. Elect Director Kurt A. Gitter Management For Voted - For
1.8. Elect Director Herbert H. Jacobi Management For Voted - For
1.9. Elect Director Thomas N. McCarter, III Management For Voted - For
1.10. Elect Director George Rountree, III Management For Voted - For
1387
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Allan D. Scherer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SOUTHSIDE BANCSHARES, INC.
CUSIP: 84470P109 TICKER: SBSI
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Herbert C. Buie Management For Voted - For
1.2. Elect Director Robbie N. Edmonson Management For Voted - For
1.3. Elect Director Joe Norton Management For Voted - For
1.4. Elect Director John R. (Bob) Garrett Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
SOUTHWEST BANCORP, INC.
CUSIP: 844767103 TICKER: OKSB
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James E. Berry II Management For Voted - For
1.2. Elect Director Joe Berry Cannon Management For Voted - For
1.3. Elect Director Robert B. Rodgers Management For Voted - For
1.4. Elect Director John Cohlmia Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SOUTHWEST GAS CORPORATION
CUSIP: 844895102 TICKER: SWX
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George C. Biehl Management For Voted - For
1.2. Elect Director Robert L. Boughner Management For Voted - For
1.3. Elect Director Thomas E. Chestnut Management For Voted - For
1.4. Elect Director Stephen C. Comer Management For Voted - For
1.5. Elect Director Richard M. Gardner Management For Voted - For
1.6. Elect Director LeRoy C. Hanneman, Jr. Management For Voted - For
1.7. Elect Director James J. Kropid Management For Voted - For
1.8. Elect Director Michael O. Maffie Management For Voted - For
1.9. Elect Director Anne L. Mariucci Management For Voted - For
1.10. Elect Director Michael J. Melarkey Management For Voted - For
1.11. Elect Director Jeffrey W. Shaw Management For Voted - For
1.12. Elect Director Thomas A. Thomas Management For Voted - For
1.13. Elect Director Terrence L. Wright Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
1388
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
SPARTAN STORES, INC
CUSIP: 846822104 TICKER: SPTN
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director Elizabeth A. Nickels Management For Voted - For
1.2. Elect Director Kenneth T. Stevens Management For Voted - For
1.3. Elect Director James F. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
SPEEDWAY MOTORSPORTS, INC.
CUSIP: 847788106 TICKER: TRK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Marcus G. Smith Management For Voted - Withhold
1.2. Elect Director Tom E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
SPHERION CORP.
CUSIP: 848420105 TICKER: SFN
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director William F. Evans Management For Voted - For
1.2. Elect Director Roy G. Krause Management For Voted - For
1.3. Elect Director Barbara Pellow Management For Voted - For
2. Ratify Auditors Management For Voted - For
SPSS INC.
CUSIP: 78462K102 TICKER: SPSS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jack Noonan Management For Voted - Withhold
1.2. Elect Director Michael D. Blair Management For Voted - Withhold
1.3. Elect Director Patricia B. Morrison Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SRA INTERNATIONAL, INC.
CUSIP: 78464R105 TICKER: SRX
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director John W. Barter Management For Voted - For
1.2. Elect Director Larry R. Ellis Management For Voted - For
1.3. Elect Director Miles R. Gilburne Management For Voted - For
1.4. Elect Director Gail R. Wilensky Management For Voted - For
2. Ratify Auditors Management For Voted - For
1389
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ST. MARY LAND & EXPLORATION CO.
CUSIP: 792228108 TICKER: SM
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Barbara M. Baumann Management For Voted - Withhold
1.2. Elect Director Anthony J. Best Management For Voted - For
1.3. Elect Director Larry W. Bickle Management For Voted - For
1.4. Elect Director William J. Gardiner Management For Voted - For
1.5. Elect Director Julio M. Quintana Management For Voted - For
1.6. Elect Director John M. Seidl Management For Voted - For
1.7. Elect Director William D. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STAGE STORES, INC.
CUSIP: 85254C305 TICKER: SSI
Meeting Date: 6/4/2009 Meeting Type: Annual
1. Elect Director Alan Barocas Management For Voted - For
2. Elect Director Michael Glazer Management For Voted - For
3. Elect Director Andrew Hall Management For Voted - For
4. Elect Director John Mentzer Management For Voted - For
5. Elect Director William Montgoris Management For Voted - For
6. Elect Director Sharon Mosse Management For Voted - For
7. Elect Director James Scarborough Management For Voted - For
8. Elect Director David Schwartz Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
STANDARD MICROSYSTEMS CORP.
CUSIP: 853626109 TICKER: SMSC
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Steven J. Bilodeau Management For Voted - Withhold
1.2. Elect Director Peter F. Dicks Management For Voted - For
1.3. Elect Director Stephen C. McCluski Management For Voted - For
2. Ratify Auditors Management For Voted - For
STATE AUTO FINANCIAL CORP.
CUSIP: 855707105 TICKER: STFC
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Robert P. Restrepo, Jr. Management For Voted - For
1.2. Elect Director Richard K. Smith Management For Voted - For
1.3. Elect Director Paul S. Williams Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1390
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE BANCORP, INC.
CUSIP: 855716106 TICKER: STBC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Thomas E. Christman Management For Voted - For
1.2. Elect Director Nicos Katsoulis Management For Voted - For
1.3. Elect Director Andrew J. Simons Management For Voted - For
1.4. Elect Director K. Thomas Liaw Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Adjust Par Value of Common Stock Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
STEELCASE INC.
CUSIP: 858155203 TICKER: SCS
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director William P. Crawford Management For Voted - Withhold
1.2. Elect Director Elizabeth Valk Long Management For Voted - For
1.3. Elect Director Robert C. Pew, III Management For Voted - For
1.4. Elect Director Cathy D. Ross Management For Voted - For
STERLING BANCORP
CUSIP: 859158107 TICKER: STL
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Abrams Management For Voted - For
1.2. Elect Director Joseph M. Adamko Management For Voted - For
1.3. Elect Director Louis J. Cappelli Management For Voted - For
1.4. Elect Director Fernando Ferrer Management For Voted - For
1.5. Elect Director Allan F. Hershfield Management For Voted - For
1.6. Elect Director Henry J. Humphreys Management For Voted - For
1.7. Elect Director Robert W. Lazar Management For Voted - For
1.8. Elect Director John C. Millman Management For Voted - For
1.9. Elect Director Eugene Rossides Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
STERLING BANCSHARES, INC. /TX
CUSIP: 858907108 TICKER: SBIB
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director David L. Hatcher Management For Voted - For
1391
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Raimundo Riojas E. Management For Voted - For
1.3. Elect Director Dan C. Tutcher Management For Voted - For
1.4. Elect Director Sheldon I. Oster Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
STEWART INFORMATION SERVICES CORP.
CUSIP: 860372101 TICKER: STC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Catherine A. Allen Management For Voted - Withhold
1.2. Elect Director Robert L. Clarke Management For Voted - For
1.3. Elect Director Dr. E. Douglas Hodo Management For Voted - For
1.4. Elect Director Laurie C. Moore Management For Voted - For
1.5. Elect Director Dr. W. Arthur Porter Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
STONE ENERGY CORP.
CUSIP: 861642106 TICKER: SGY
Meeting Date: 8/27/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
SUFFOLK BANCORP
CUSIP: 864739107 TICKER: SUBK
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director James E. Danowski Management For Voted - For
1.2. Elect Director Thomas S. Kohlmann Management For Voted - For
1.3. Elect Director Terence X. Meyer Management For Voted - For
1.4. Elect Director J. Gordon Huszagh Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
SUN HEALTHCARE GROUP, INC.
CUSIP: 866933401 TICKER: SUNH
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Elect Director Gregory S. Anderson Management For Voted - For
2. Elect Director Tony M. Astorga Management For Voted - For
3. Elect Director Christian K. Bement Management For Voted - For
4. Elect Director Michael J. Foster Management For Voted - For
5. Elect Director Barbara B. Kennelly Management For Voted - For
1392
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Steven M. Looney Management For Voted - For
7. Elect Director Richard K. Matros Management For Voted - For
8. Elect Director Milton J. Walters Management For Voted - For
9. Approve Omnibus Stock Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
SUNRISE SENIOR LIVING INC.
CUSIP: 86768K106 TICKER: SRZ
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Glyn F. Aeppel Management For Voted - For
1.2. Elect Director David I. Fuente Management For Voted - For
1.3. Elect Director Stephen D. Harlan Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Provide Directors May Be Removed With or Without
Cause Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
SUNSTONE HOTEL INVESTORS, INC.
CUSIP: 867892101 TICKER: SHO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Alter Management For Voted - For
1.2. Elect Director Arthur L. Buser, Jr. Management For Voted - For
1.3. Elect Director Lewis N. Wolff Management For Voted - Withhold
1.4. Elect Director Z. Jamie Behar Management For Voted - For
1.5. Elect Director Thomas A. Lewis, Jr. Management For Voted - For
1.6. Elect Director Keith M. Locker Management For Voted - For
1.7. Elect Director Keith P. Russell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SUPER MICRO COMPUTER INC
CUSIP: 86800U104 TICKER: SMCI
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Yih-Shyan (Wally) Liaw Management For Voted - Withhold
1.2. Elect Director Edward J. Hayes, Jr. Management For Voted - For
1.3. Elect Director Gregory K. Hinckley Management For Voted - For
2. Ratify Auditors Management For Voted - For
SUPERIOR BANCORP
CUSIP: 86806M205 TICKER: SUPR
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director C. Stanley Bailey Management For Voted - Withhold
1.2. Elect Director Roger D. Barker Management For Voted - For
1.3. Elect Director Rick D. Gardner Management For Voted - Withhold
1393
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Thomas E. Jernigan, Jr. Management For Voted - For
1.5. Elect Director James Mailon Kent, Jr. Management For Voted - Withhold
1.6. Elect Director Mark A. Lee Management For Voted - For
1.7. Elect Director Peter L. Lowe Management For Voted - Withhold
1.8. Elect Director John C. Metz Management For Voted - For
1.9. Elect Director D. Dewey Mitchell Management For Voted - For
1.10. Elect Director Robert R. Parrish, Jr. Management For Voted - Withhold
1.11. Elect Director Charles W. Roberts, III Management For Voted - For
1.12. Elect Director C. Marvin Scott Management For Voted - Withhold
1.13. Elect Director James C. White, Sr. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUPERIOR ENERGY SERVICES, INC.
CUSIP: 868157108 TICKER: SPN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Harold J. Bouillion Management For Voted - For
1.2. Elect Director Enoch L. Dawkins Management For Voted - For
1.3. Elect Director James M. Funk Management For Voted - For
1.4. Elect Director Terence E. Hall Management For Voted - For
1.5. Elect Director E.E. 'Wyn' Howard, III Management For Voted - For
1.6. Elect Director Justin L. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
SUSQUEHANNA BANCSHARES, INC.
CUSIP: 869099101 TICKER: SUSQ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Agnone, Sr. Management For Voted - For
1.2. Elect Director Bruce A. Hepburn Management For Voted - For
1.3. Elect Director Scott J. Newkam Management For Voted - For
1.4. Elect Director M. Zev Rose Management For Voted - For
1.5. Elect Director Christine Sears Management For Voted - For
1.6. Elect Director Roger V. Wiest Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
1394
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVB FINANCIAL GROUP
CUSIP: 78486Q101 TICKER: SIVB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Eric A. Benhamou Management For Voted - For
1.2. Elect Director David M. Clapper Management For Voted - For
1.3. Elect Director Roger F. Dunbar Management For Voted - For
1.4. Elect Director Joel P. Friedman Management For Voted - For
1.5. Elect Director G. Felda Hardymon Management For Voted - For
1.6. Elect Director Alex W. 'Pete' Hart Management For Voted - For
1.7. Elect Director C. Richard Kramlich Management For Voted - For
1.8. Elect Director Lata Krishnan Management For Voted - For
1.9. Elect Director James R. Porter Management For Voted - For
1.10. Elect Director Michaela K. Rodeno Management For Voted - For
1.11. Elect Director Ken P. Wilcox Management For Voted - For
1.12. Elect Director Kyung H. Yoon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
SWIFT ENERGY CO.
CUSIP: 870738101 TICKER: SFY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Clyde W. Smith, Jr. Management For Voted - Withhold
1.2. Elect Director Terry E. Swift Management For Voted - For
1.3. Elect Director Charles J. Swindells Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SWS GROUP, INC.
CUSIP: 78503N107 TICKER: SWS
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Don A. Buchholz Management For Voted - For
1.2. Elect Director Donald W. Hultgren Management For Voted - For
1.3. Elect Director Robert A. Buchholz Management For Voted - For
1.4. Elect Director Brodie L. Cobb Management For Voted - For
1.5. Elect Director I.D. Flores III Management For Voted - Withhold
1.6. Elect Director Larry A. Jobe Management For Voted - For
1.7. Elect Director Dr. R. Jan LeCroy Management For Voted - For
1.8. Elect Director Frederick R. Meyer Management For Voted - For
1.9. Elect Director Dr. Mike Moses Management For Voted - For
1.10. Elect Director Jon L. Mosle, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
1395
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYBASE, INC.
CUSIP: 871130100 TICKER: SY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director John S. Chen Management For Voted - For
1.2. Elect Director Richard C. Alberding Management For Voted - For
1.3. Elect Director Michael A. Daniels Management For Voted - For
1.4. Elect Director Alan B. Salisbury Management For Voted - For
1.5. Elect Director Jack E. Sum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYMMETRY MEDICAL INC
CUSIP: 871546206 TICKER: SMA
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director John S. Krelle Management For Voted - Withhold
1.2. Elect Director Thomas E. Chorman Management For Voted - For
1.3. Elect Director Robert G. Deuster Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYNIVERSE HOLDINGS, INC.
CUSIP: 87163F106 TICKER: SVR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Jason Few Management For Voted - Withhold
1.2. Elect Director Robert J. Gerrard, Jr. Management For Voted - Withhold
1.3. Elect Director Tony G. Holcombe Management For Voted - Withhold
1.4. Elect Director James B. Lipham Management For Voted - Withhold
1.5. Elect Director Robert J. Marino Management For Voted - Withhold
1.6. Elect Director Fritz E. von Mering Management For Voted - Withhold
1.7. Elect Director Jack Pearlstein Management For Voted - Withhold
1.8. Elect Director Timothy A. Samples Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYNNEX CORPORATION
CUSIP: 87162W100 TICKER: SNX
Meeting Date: 3/24/2009 Meeting Type: Annual
1.1. Elect Director Robert Huang Management For Voted - Withhold
1.2. Elect Director Kevin Murai Management For Voted - Withhold
1.3. Elect Director Matthew Miau Management For Voted - Withhold
1.4. Elect Director Fred Breidenbach Management For Voted - For
1.5. Elect Director Gregory Quesnel Management For Voted - For
1.6. Elect Director Dwight Steffensen Management For Voted - For
1396
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director James Van Horne Management For Voted - For
1.8. Elect Director Duane Zitzner Management For Voted - For
2. Amend 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
Meeting Date: 8/19/2008 Meeting Type: Special
1. Amend Omnibus Stock Plan Management For Voted - For
SYNOPSYS, INC.
CUSIP: 871607107 TICKER: SNPS
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aart J. De Geus Management For Voted - For
1.2. Elect Director Alfred Castino Management For Voted - For
1.3. Elect Director Chi-Foon Chan Management For Voted - For
1.4. Elect Director Bruce R. Chizen Management For Voted - For
1.5. Elect Director Deborah A. Coleman Management For Voted - For
1.6. Elect Director John Schwarz Management For Voted - For
1.7. Elect Director Sasson Somekh Management For Voted - For
1.8. Elect Director Roy Vallee Management For Voted - For
1.9. Elect Director Steven C. Walske Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TCF FINANCIAL CORP.
CUSIP: 872275102 TICKER: TCB
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William F. Bieber Management For Voted - For
1.2. Elect Director Theodore J. Bigos Management For Voted - For
1.3. Elect Director William A. Cooper Management For Voted - Withhold
1.4. Elect Director Thomas A. Cusick Management For Voted - Withhold
1.5. Elect Director Gregory J. Pulles Management For Voted - Withhold
1.6. Elect Director Gerald A. Schwalbach Management For Voted - For
1.7. Elect Director Douglas A. Scovanner Management For Voted - For
1.8. Elect Director Barry N. Winslow Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Advisory Vote on Executive Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
1397
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TECH DATA CORP.
CUSIP: 878237106 TICKER: TECD
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Misunas Management For Voted - For
1.2. Elect Director Thomas I. Morgan Management For Voted - For
1.3. Elect Director Steven A. Raymund Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
TECHNITROL, INC.
CUSIP: 878555101 TICKER: TNL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan E. Barton Management For Voted - Withhold
1.2. Elect Director John E. Burrows, Jr. Management For Voted - Withhold
1.3. Elect Director James M. Papada, III Management For Voted - Withhold
2. Authorize a New Class of Common Stock Management For Voted - For
TEEKAY TANKERS LTD
CUSIP: Y8565N102 TICKER: TNK
Meeting Date: 9/24/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director C. Sean Day Management For Voted - Withhold
1.2. Elect Director Bjorn Moller Management For Voted - Withhold
1.3. Elect Director Peter Evensen Management For Voted - Withhold
1.4. Elect Director Richard T. Dumoulin Management For Voted - For
1.5. Elect Director Richard J.F. Bronks Management For Voted - For
1.6. Elect Director William Lawes Management For Voted - For
2. Ratify Auditors Management For Voted - For
TEKELEC
CUSIP: 879101103 TICKER: TKLC
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Ronald W. Buckly Management For Voted - For
1.2. Elect Director Hubert de Pesquidoux Management For Voted - For
1.3. Elect Director Mark A. Floyd Management For Voted - For
1.4. Elect Director Martin A. Kaplan Management For Voted - For
1.5. Elect Director David R. Laube Management For Voted - For
1398
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Carol G. Mills Management For Voted - For
1.7. Elect Director Franco Plastina Management For Voted - For
1.8. Elect Director Krish A. Prabhu Management For Voted - For
1.9. Elect Director Michael P. Ressner Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELEDYNE TECHNOLOGIES, INC.
CUSIP: 879360105 TICKER: TDY
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Simon M. Lorne Management For Voted - For
1.2. Elect Director Paul D. Miller Management For Voted - For
1.3. Elect Director Wesley W. von Schack Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELEFLEX INC.
CUSIP: 879369106 TICKER: TFX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Black Management For Voted - For
1.2. Elect Director Sigismundus W.W. Lubsen Management For Voted - For
1.3. Elect Director Stuart A. Randle Management For Voted - For
1.4. Elect Director Harold L. Yoh, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
TEMPLE-INLAND INC.
CUSIP: 879868107 TICKER: TIN
Meeting Date: 5/1/2009 Meeting Type: Annual
1. Elect Director Cassandra C. Carr Management For Voted - For
2. Elect Director Richard M. Smith Management For Voted - For
3. Elect Director Arthur Temple III Management For Voted - For
4. Elect Director R.A. Walker Management For Voted - For
5. Ratify Auditors Management For Voted - For
TEMPUR-PEDIC INTERNATIONAL, INC
CUSIP: 88023U101 TICKER: TPX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director H. Thomas Bryant Management For Voted - For
1.2. Elect Director Francis A. Doyle Management For Voted - For
1.3. Elect Director John Heil Management For Voted - For
1.4. Elect Director Peter K. Hoffman Management For Voted - For
1.5. Elect Director Sir Paul Judge Management For Voted - For
1.6. Elect Director Nancy F. Koehn Management For Voted - For
1.7. Elect Director Christopher A. Masto Management For Voted - For
1.8. Elect Director P. Andrews McLane Management For Voted - For
1399
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Mark Sarvary Management For Voted - For
1.10. Elect Director Robert B. Trussell, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TEREX CORP.
CUSIP: 880779103 TICKER: TEX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ronald M. DeFeo Management For Voted - For
1.2. Elect Director G. Chris Andersen Management For Voted - For
1.3. Elect Director Paula H. J. Cholmondeley Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director William H. Fike Management For Voted - For
1.6. Elect Director Thomas J. Hansen Management For Voted - For
1.7. Elect Director Donald P. Jacobs Management For Voted - For
1.8. Elect Director David A. Sachs Management For Voted - For
1.9. Elect Director Oren G. Shaffer Management For Voted - For
1.10. Elect Director David C. Wang Management For Voted - For
1.11. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
TESORO CORP.
CUSIP: 881609101 TICKER: TSO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John F. Bookout, III Management For Voted - For
1.2. Elect Director Rodney F. Chase Management For Voted - For
1.3. Elect Director Robert W. Goldman Management For Voted - For
1.4. Elect Director Steven H. Grapstein Management For Voted - For
1.5. Elect Director William J. Johnson Management For Voted - For
1.6. Elect Director J.W. (Jim) Nokes Management For Voted - For
1.7. Elect Director Donald H. Schmude Management For Voted - For
1.8. Elect Director Bruce A. Smith Management For Voted - For
1.9. Elect Director Michael E. Wiley Management For Voted - For
2. Ratify Auditors Management For Voted - For
TETRA TECHNOLOGIES, INC.
CUSIP: 88162F105 TICKER: TTI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Stuart M. Brightman Management For Voted - Withhold
1.2. Elect Director Paul D. Coombs Management For Voted - Withhold
1.3. Elect Director Ralph S. Cunningham Management For Voted - Withhold
1.4. Elect Director Tom H. Delimitros Management For Voted - Withhold
1.5. Elect Director Geoffrey M. Hertel Management For Voted - Withhold
1400
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Allen T. McInnes Management For Voted - Withhold
1.7. Elect Director Kenneth P. Mitchell Management For Voted - Withhold
1.8. Elect Director William D. Sullivan Management For Voted - Withhold
1.9. Elect Director Kenneth E. White, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TEXAS INDUSTRIES INCORPORATED
CUSIP: 000000000 TICKER: TXI
Meeting Date: 10/21/2008 Meeting Type: Contest
Management Proposals (White Card)
1.1. Elect Director Sam Coats Management For Voted - For
1.2. Elect Director Thomas R. Ransdell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Prepare Sustainability Report Shareholder Against Voted - For
Dissident Proxy (Blue Card)
1. Elect Director Sam Coats Take No Action
2. Elect Director Thomas R. Ransdell Take No Action
3. Ratify Auditors Management For Take No Action
4. Prepare Sustainability Report Shareholder Against Take No Action
TEXTAINER GROUP HOLDINGS LTD
CUSIP: G8766E109 TICKER: TGH
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Reelect James A. Owens as Director Management For Voted - Against
1.2. Reelect Isam K. Kabbani as Director Management For Voted - Against
1.3. Reelect James E. McQueen as Director Management For Voted - Against
2. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
3. Approve KPMG LLP as Auditors and Authorize Audit
Committee to Fix Their Remuneration Management For Voted - For
TEXTRON INC.
CUSIP: 883203101 TICKER: TXT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Lewis B. Campbell Management For Voted - For
1.2. Elect Director Lawrence K. Fish Management For Voted - Against
1.3. Elect Director Joe T. Ford Management For Voted - Against
4. Ratify Auditors Management For Voted - For
THE BOSTON BEER COMPANY, INC.
CUSIP: 100557107 TICKER: SAM
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director David A. Burwick Management For Voted - For
1401
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Pearson C. Cummin, III Management For Voted - For
1.3. Elect Director Jean-Michel Valette Management For Voted - For
THE BRINKS COMPANY
CUSIP: 109696104 TICKER: BCO
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Roger G. Ackerman Management For Voted - For
1.2. Elect Director Betty C. Alewine Management For Voted - For
1.3. Elect Director Michael J. Herling Management For Voted - For
1.4. Elect Director Thomas C. Schievelbein Management For Voted - For
1.5. Elect Director Robert J. Strang Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE CATO CORPORATION
CUSIP: 149205106 TICKER: CTR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John P.D. Cato Management For Voted - For
1.2. Elect Director Bailey W. Patrick Management For Voted - For
1.3. Elect Director Thomas E. Meckley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
THE COOPER COMPANIES, INC.
CUSIP: 216648402 TICKER: COO
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director A. Thomas Bender Management For Voted - Withhold
1.2. Elect Director Michael H. Kalkstein Management For Voted - Withhold
1.3. Elect Director Jody S. Lindell Management For Voted - Withhold
1.4. Elect Director Moses Marx Management For Voted - Withhold
1.5. Elect Director Donald Press Management For Voted - Withhold
1.6. Elect Director Steven Rosenberg Management For Voted - Withhold
1.7. Elect Director Allan E. Rubenstein Management For Voted - Withhold
1.8. Elect Director Robert S. Weiss Management For Voted - Withhold
1.9. Elect Director Stanley Zinberg Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE DRESS BARN, INC.
CUSIP: 261570105 TICKER: DBRN
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director David R. Jaffe Management For Voted - Withhold
1.2. Elect Director Klaus Eppler Management For Voted - For
1402
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Kate Buggeln Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Director/Officer Liability and
Indemnification Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
5. Ratify Auditors Management For Voted - For
THE GEO GROUP, INC.
CUSIP: 36159R103 TICKER: GEO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Wayne H. Calabrese Management For Voted - For
1.2. Elect Director Norman A. Carlson Management For Voted - For
1.3. Elect Director Anne N. Foreman Management For Voted - For
1.4. Elect Director Richard H. Glanton Management For Voted - For
1.5. Elect Director John M. Palms Management For Voted - For
1.6. Elect Director John M. Perzel Management For Voted - For
1.7. Elect Director George C. Zoley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
THE GREENBRIER COMPANIES, INC.
CUSIP: 393657101 TICKER: GBX
Meeting Date: 1/9/2009 Meeting Type: Annual
1.1. Elect Director William A. Furman Management For Voted - Withhold
1.2. Elect Director Charles J. Swindells Management For Voted - Withhold
1.3. Elect Director C. Bruce Ward Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE HAIN CELESTIAL GROUP, INC.
CUSIP: 405217100 TICKER: HAIN
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Irwin D. Simon Management For Voted - For
1.2. Elect Director Barry J. Alperin Management For Voted - For
1.3. Elect Director Richard C. Berke Management For Voted - For
1.4. Elect Director Beth L. Bronner Management For Voted - For
1.5. Elect Director Jack Futterman Management For Voted - For
1.6. Elect Director Daniel R. Glickman Management For Voted - For
1.7. Elect Director Marina Hahn Management For Voted - For
1.8. Elect Director Andrew R. Heyer Management For Voted - For
1.9. Elect Director Roger Meltzer Management For Voted - For
1.10. Elect Director Lewis D. Schiliro Management For Voted - For
1403
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Lawrence S. Zilavy Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Voted - Against
6. Ratify Auditors Management For Voted - For
THE LACLEDE GROUP, INC.
CUSIP: 505597104 TICKER: LG
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Arnold W. Donald Management For Voted - For
1.2. Elect Director Anthony V. Leness Management For Voted - For
1.3. Elect Director William E. Nasser Management For Voted - For
2. Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE MENS WEARHOUSE, INC.
CUSIP: 587118100 TICKER: MW
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director George Zimmer Management For Voted - For
1.2. Elect Director David H. Edwab Management For Voted - For
1.3. Elect Director Rinaldo S. Brutoco Management For Voted - For
1.4. Elect Director Michael L. Ray Management For Voted - For
1.5. Elect Director Sheldon I. Stein Management For Voted - For
1.6. Elect Director Deepak Chopra Management For Voted - For
1.7. Elect Director William B. Sechrest Management For Voted - For
1.8. Elect Director Larry R. Katzen Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE NAVIGATORS GROUP, INC.
CUSIP: 638904102 TICKER: NAVG
Meeting Date: 4/29/2009 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. Amend Omnibus Stock Plan Management For Voted - Against
1404
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
THE PANTRY, INC.
CUSIP: 698657103 TICKER: PTRY
Meeting Date: 3/17/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Sodini Management For Voted - For
1.2. Elect Director Robert F. Bernstock Management For Voted - For
1.3. Elect Director Paul L. Brunswick Management For Voted - For
1.4. Elect Director Wilfred A. Finnegan Management For Voted - For
1.5. Elect Director Edwin J. Holman Management For Voted - For
1.6. Elect Director Terry L. McElroy Management For Voted - For
1.7. Elect Director Mark D. Miles Management For Voted - For
1.8. Elect Director Bryan E. Monkhouse Management For Voted - For
1.9. Elect Director Thomas M. Murnane Management For Voted - For
1.10. Elect Director Maria C. Richter Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE PEP BOYS - MANNY, MOE & JACK
CUSIP: 713278109 TICKER: PBY
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Elect Director Jane Scaccetti Management For Voted - For
2. Elect Director John T. Sweetwood Management For Voted - For
3. Elect Director M. Shan Atkins Management For Voted - For
4. Elect Director Robert H. Hotz Management For Voted - For
5. Elect Director James A. Mitarotonda Management For Voted - For
6. Elect Director Nick White Management For Voted - For
7. Elect Director James A. Williams Management For Voted - For
8. Elect Director Irvin D. Reid Management For Voted - Against
9. Elect Director Michael R. Odell Management For Voted - For
10. Elect Director Max L. Lukens Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Amend Omnibus Stock Plan Management For Voted - For
13. Amend Executive Incentive Bonus Plan Management For Voted - For
14. Reincorporate in Another State [Pennsylvania to
North Dakota] Shareholder Against Voted - Against
THE SCOTTS MIRACLE-GRO CO.
CUSIP: 810186106 TICKER: SMG
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Thomas N. Kelly Jr. Management For Voted - For
1.2. Elect Director Carl F. Kohrt, Ph.D. Management For Voted - For
1.3. Elect Director John S. Shiely Management For Voted - For
2. Ratify Auditors Management For Voted - For
1405
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE SOUTH FINANCIAL GROUP INC.
CUSIP: 837841105 TICKER: TSFG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director H. Lynn Harton Management For Voted - For
1.2. Elect Director M. Dexter Hagy Management For Voted - For
1.3. Elect Director H. Earle Russell, Jr. Management For Voted - For
1.4. Elect Director William R. Timmons Management For Voted - For
1.5. Elect Director David C. Wakefield 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. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 7/18/2008 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
THE STUDENT LOAN CORPORATION
CUSIP: 863902102 TICKER: STU
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Vikram A. Atal Management For Voted - Against
2. Elect Director Evelyn E. Handler Management For Voted - For
3. Elect Director Loretta Moseman Management For Voted - Against
4. Ratify Auditors Management For Voted - For
THOR INDUSTRIES, INC.
CUSIP: 885160101 TICKER: THO
Meeting Date: 12/9/2008 Meeting Type: Annual
1.1. Elect Director Wade F.B. Thompson Management For Voted - Withhold
1.2. Elect Director Jan H. Suwinski Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
TIBCO SOFTWARE, INC.
CUSIP: 88632Q103 TICKER: TIBX
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Vivek Y. Ranadive Management For Voted - For
1.2. Elect Director Eric C.W. Dunn Management For Voted - For
1.3. Elect Director Narendra K. Gupta Management For Voted - For
1.4. Elect Director Peter J. Job Management For Voted - For
1.5. Elect Director Philip K. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
1406
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TNS, INC.
CUSIP: 872960109 TICKER: TNS
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John B. Benton Management For Voted - For
1.2. Elect Director Stephen X. Graham Management For Voted - For
1.3. Elect Director Henry H. Graham, Jr. Management For Voted - For
1.4. Elect Director John V. Sponyoe Management For Voted - For
1.5. Elect Director Jay E. Ricks Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
TOMPKINS FINANCIAL CORP.
CUSIP: 890110109 TICKER: TMP
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Russell K. Achzet Management For Voted - Withhold
1.2. Elect Director John E. Alexander Management For Voted - Withhold
1.3. Elect Director Daniel J. Fessenden Management For Voted - For
1.4. Elect Director James W. Fulmer Management For Voted - Withhold
1.5. Elect Director James R. Hardie Management For Voted - Withhold
1.6. Elect Director Elizabeth W. Harrison Management For Voted - For
1.7. Elect Director Patricia A. Johnson Management For Voted - For
1.8. Elect Director Hunter R. Rawlings, III Management For Voted - Withhold
1.9. Elect Director Thomas R. Rochon Management For Voted - For
1.10. Elect Director Stephen S. Romaine Management For Voted - Withhold
1.11. Elect Director Thomas R. Salm Management For Voted - For
1.12. Elect Director Craig Yunker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
TOWNEBANK
CUSIP: 89214P109 TICKER: TOWN
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Jacqueline B. Amato Management For Voted - Withhold
1.2. Elect Director Richard S. Bray Management For Voted - For
1.3. Elect Director W.a. Copeland, Jr. Management For Voted - Withhold
1.4. Elect Director Paul J. Farrell Management For Voted - For
1.5. Elect Director Andrew S. Fine Management For Voted - Withhold
1.6. Elect Director Gordon L. Gentry, Jr. Management For Voted - Withhold
1.7. Elect Director Ernest F. Hardee Management For Voted - For
1.8. Elect Director John R. Lawson, II Management For Voted - For
1.9. Elect Director W. Ashton Lewis Management For Voted - Withhold
1.10. Elect Director R. Scott Morgan Management For Voted - Withhold
1.11. Elect Director William D. Sessoms, Jr. Management For Voted - Withhold
1407
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Appointment of TowneBanking Group and Towne
Financial Services Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRACTOR SUPPLY CO.
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James F. Wright Management For Voted - For
1.2. Elect Director Johnston C. Adams Management For Voted - For
1.3. Elect Director William Bass Management For Voted - For
1.4. Elect Director Jack C. Bingleman Management For Voted - For
1.5. Elect Director S.P. Braud Management For Voted - For
1.6. Elect Director Richard W. Frost Management For Voted - For
1.7. Elect Director Cynthia T. Jamison Management For Voted - For
1.8. Elect Director Gerard E. Jones Management For Voted - For
1.9. Elect Director George MacKenzie Management For Voted - For
1.10. Elect Director Edna K. Morris Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRADESTATION GROUP, INC.
CUSIP: 89267P105 TICKER: TRAD
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Denise Dickins Management For Voted - For
1.2. Elect Director Michael W. Fipps Management For Voted - For
1.3. Elect Director Nathan D. Leight Management For Voted - For
1.4. Elect Director Salomon Sredni Management For Voted - For
1.5. Elect Director Charles F. Wright Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANS WORLD ENTERTAINMENT CORP.
CUSIP: 89336Q100 TICKER: TWMC
Meeting Date: 7/1/2008 Meeting Type: Annual
1.1. Elect Director Martin E. Hanaka Management For Voted - For
1.2. Elect Director Isaac Kaufman Management For Voted - For
TREX COMPANY, INC.
CUSIP: 89531P105 TICKER: TWP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Frank H. Merlotti, Jr. Management For Voted - Withhold
1408
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Patricia B. Robinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
TRICO BANCSHARES
CUSIP: 896095106 TICKER: TCBK
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William J. Casey Management For Voted - For
1.2. Elect Director Donald J. Amaral Management For Voted - For
1.3. Elect Director L. Gage Chrysler, III Management For Voted - For
1.4. Elect Director Craig S. Compton Management For Voted - For
1.5. Elect Director John S.A. Hasbrook Management For Voted - For
1.6. Elect Director Michael W. Koehnen Management For Voted - For
1.7. Elect Director Donald E. Murphy Management For Voted - For
1.8. Elect Director Steve G. Nettleton Management For Voted - For
1.9. Elect Director Richard P. Smith Management For Voted - For
1.10. Elect Director Carroll R. Taresh Management For Voted - For
1.11. Elect Director Alex A. Vereschagin, Jr. Management For Voted - For
1.12. Elect Director W. Virginia Walker Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRIUMPH GROUP, INC.
CUSIP: 896818101 TICKER: TGI
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Richard C. Ill Management For Voted - For
1.2. Elect Director Richard C. Gozon Management For Voted - For
1.3. Elect Director Claude F. Kronk Management For Voted - For
1.4. Elect Director William O. Albertini Management For Voted - For
1.5. Elect Director George Simpson Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRUEBLUE, INC.
CUSIP: 89785X101 TICKER: TBI
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Steven C. Cooper Management For Voted - For
2. Elect Director Thomas E. McChesney Management For Voted - For
3. Elect Director Gates McKibbin Management For Voted - For
4. Elect Director Joseph P. Sambataro, Jr. Management For Voted - For
5. Elect Director William W. Steele Management For Voted - For
6. Elect Director Robert J. Sullivan Management For Voted - For
7. Elect Director Craig E. Tall Management For Voted - For
8. Ratify Auditors Management For Voted - For
1409
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRUSTCO BANK CORP NY
CUSIP: 898349105 TICKER: TRST
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Thomas O. Maggs Management For Voted - Withhold
1.2. Elect Director Robert J. McCormick Management For Voted - Withhold
1.3. Elect Director William J. Purdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
TRUSTMARK CORP.
CUSIP: 898402102 TICKER: TRMK
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Adolphus B. Baker Management For Voted - For
1.2. Elect Director Fred E. Carl, Jr. Management For Voted - For
1.3. Elect Director William C. Deviney, Jr. Management For Voted - For
1.4. Elect Director Daniel A. Grafton Management For Voted - For
1.5. Elect Director Richard G. Hickson Management For Voted - For
1.6. Elect Director David H. Hoster, II Management For Voted - For
1.7. Elect Director John M. McCullouch Management For Voted - For
1.8. Elect Director Richard H. Puckett Management For Voted - For
1.9. Elect Director R. Michael Summerford Management For Voted - For
1.10. Elect Director LeRoy G. Walker, Jr. Management For Voted - For
1.11. Elect Director Kenneth W. Williams Management For Voted - For
1.12. Elect Director William G. Yates, III Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
TYLER TECHNOLOGIES INC.
CUSIP: 902252105 TICKER: TYL
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Donald R. Brattain Management For Voted - For
1.2. Elect Director J. Luther King, Jr. Management For Voted - For
1.3. Elect Director John S. Marr, Jr Management For Voted - Withhold
1.4. Elect Director G. Stuart Reeves Management For Voted - For
1.5. Elect Director Michael D. Richards Management For Voted - For
1.6. Elect Director Dustin R. Womble Management For Voted - Withhold
1.7. Elect Director John M. Yeaman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 2/6/2009 Meeting Type: Annual
1.1. Elect Director Don Tyson Management For Voted - For
1410
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John Tyson Management For Voted - For
1.3. Elect Director Richard L. Bond Management For Voted - For
1.4. Elect Director Lloyd V. Hackley Management For Voted - Withhold
1.5. Elect Director Jim Kever Management For Voted - For
1.6. Elect Director Kevin M. McNamara Management For Voted - Withhold
1.7. Elect Director Brad T. Sauer Management For Voted - For
1.8. Elect Director Jo Ann R. Smith Management For Voted - For
1.9. Elect Director Barbara A. Tyson Management For Voted - For
1.10. Elect Director Albert C. Zapanta Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
4. Phase out Use of Gestation Crates Shareholder Against Voted - Against
UCBH HOLDINGS, INC.
CUSIP: 90262T308 TICKER: UCBH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Howard T. Hoover Management For Voted - For
2. Elect Director Joseph J. Jou Management For Voted - For
3. Elect Director David S. Ng Management For Voted - For
4. Elect Director Daniel P. Riley Management For Voted - For
5. Elect Director Qingyuan Wan Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
8. Ratify Auditors Management For Voted - For
UIL HOLDINGS CORPORATION
CUSIP: 902748102 TICKER: UIL
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Thelma R. Albright Management For Voted - For
1.2. Elect Director Marc C. Breslawsky Management For Voted - For
1.3. Elect Director Arnold L. Chase Management For Voted - For
1.4. Elect Director Betsy Henley-Cohn Management For Voted - For
1.5. Elect Director John L. Lahey Management For Voted - For
1.6. Elect Director F. Patrick McFadden, Jr. Management For Voted - For
1.7. Elect Director Daniel J. Miglio Management For Voted - For
1.8. Elect Director William F. Murdy Management For Voted - For
1.9. Elect Director Donald R. Shassian Management For Voted - For
1.10. Elect Director James A. Thomas Management For Voted - For
1.11. Elect Director James P. Torgerson Management For Voted - For
2. Ratify Auditors Management For Voted - For
1411
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ULTRA CLEAN HOLDINGS, INC.
CUSIP: 90385V107 TICKER: UCTT
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Susan H. Billat Management For Voted - For
1.2. Elect Director John Chenault Management For Voted - For
1.3. Elect Director Kevin C. Eichler Management For Voted - For
1.4. Elect Director Clarence L. Granger Management For Voted - For
1.5. Elect Director David IbnAle Management For Voted - For
1.6. Elect Director Leonid Mezhvinsky Management For Voted - For
2. Ratify Auditors Management For Voted - For
ULTRAPETROL BAHAMAS LTD
CUSIP: P94398107 TICKER: ULTR
Meeting Date: 10/8/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. The Approval Of Financial Statements Of The Company
For The Year Ended 31 December, 2007 And Auditors
Report Thereon. Approval Of The Audited Financial
Statements And Auditors Report. Management For Voted - For
2. Re-Election Of The Director: Felipe Menendez Ross Management For Voted - Against
3. Re-Election Of The Director: Ricardo Menendez Ross Management For Voted - Against
4. Re-Election Of The Director: James F. Martin Management For Voted - Against
5. Re-Election Of The Director: Katherine A. Downs Management For Voted - Against
6. Re-Election Of The Director: Leonard J. Hoskinson Management For Voted - Against
7. Re-Election Of The Director: Michael C. Hagan Management For Voted - For
8. Re-Election Of The Director: George Wood Management For Voted - For
9. To Ratify And Confirm All Acts, Transactions And
Proceedings Of Directors, Officers And Employees
For The Financial Year Ended 31 December, 2007 And
Indemnifying The Directors, Officers And Employees
Against All Claims, Actions And Proceedings Management For Voted - For
1. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
2.1. Reelect Felipe Menendez Ross as Director Management For Voted - Against
2.2. Reelect Ricardo Menendez Ross as Director Management For Voted - Against
2.3. Reelect James Martin as Director Management For Voted - Against
2.4. Reelect Katherine Downs as Director Management For Voted - Against
2.5. Reelect Leonard Hoskinson as Director Management For Voted - Against
2.6. Reelect Michael Hagan as Director Management For Voted - For
2.7. Reelect George Wood as Director Management For Voted - For
3. Ratify Acts, Proceedings and Transactions of
Directors, Officers And Employees of the Company
and Indemnification of Directors, Officers and
Employees of the Company Management For Voted - For
1412
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ULTRATECH INC.
CUSIP: 904034105 TICKER: UTEK
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Joel F. Gemunder Management For Voted - For
1.2. Elect Director Nicholas Konidaris Management For Voted - For
1.3. Elect Director Rick Timmins Management For Voted - For
1.4. Elect Director Arthur W. Zafiropoulo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Adopt Policy for Engagement With Proponents of
Shareholder Proposals Supported by a Majority Vote Shareholder Against Voted - For
UMB FINANCIAL CORP.
CUSIP: 902788108 TICKER: UMBF
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director J. Mariner Kemper Management For Voted - For
1.2. Elect Director John H. Mize, Jr. Management For Voted - For
1.3. Elect Director Thomas D. Sanders Management For Voted - For
1.4. Elect Director L. Joshua Sosland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
UMPQUA HOLDINGS CORP.
CUSIP: 904214103 TICKER: UMPQ
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Ronald F. Angell Management For Voted - For
1.2. Elect Director Allyn C. Ford Management For Voted - For
1.3. Elect Director Dan Giustina Management For Voted - For
1.4. Elect Director Diane D. Miller Management For Voted - For
1.5. Elect Director David B. Frohnmayer Management For Voted - For
1.6. Elect Director Jose Hermocillo Management For Voted - For
1.7. Elect Director William A. Lansing Management For Voted - For
1.8. Elect Director Bryan L. Timm Management For Voted - For
1.9. Elect Director Raymond P. Davis Management For Voted - For
1.10. Elect Director Stephen M. Gambee Management For Voted - For
1.11. Elect Director Frank R.J. Whittaker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - For
1413
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIBAIL RODAMCO
CUSIP: 007076242
Meeting Date: 5/14/2009 Meeting Type: MIX
Ordinary Business
1. Approve Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve Allocation of Income and Dividends of EUR
5.50 per Share Management For Voted - For
4. Approve Transfer from Distribuable Dividends and
Premium Account To Shareholders for an Amount of
EUR 2 per Share Management For Voted - For
5. Approve Auditors' Special Report Regarding
Related-Party Transactions Management For Voted - For
6. Reelect Mary Harris as Supervisory Board Member Management For Voted - For
7. Reelect Jean-Louis Laurens as Supervisory Board
Member Management For Voted - For
8. Reelect Alec Pelmore as Supervisory Board Member Management For Voted - For
9. Reelect M.F.W. van Oordt as Supervisory Board Member Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Special Business
11. Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
12. Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
13. Authorize Issuance of Equity or Equity-Linked
Securities Without Preemptive Rights up to
Aggregate Nominal Amount of EUR 47 Million Management For Voted - For
14. Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 12 and 13 Management For Voted - For
15. Authorize Capital Increase of up to 10 Percent of
Issued Capital for Future Acquisitions Management For Voted - For
16. Authorize Capitalization of Reserves of Up to EUR
100 Million For Bonus Issue or Increase in Par Value Management For Voted - For
17. Approve Employee Stock Purchase Plan Management For Voted - For
18. Approve Stock Purchase Plan Reserved for
International Employees Management For Voted - For
19. Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plan Management For Voted - For
20. Amend Article 10.1 of Bylaws Re: Management Board
Composition Management For Voted - For
21. Transform Company Into a European Company Management For Voted - For
22. Change Company Name to Unibail Rodamco SE, Pursuant
to Adoption Of Item 21 Management For Voted - For
1414
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
23. Adopt New Articles of Association, Subject to
Approval of Item
21 Management For Voted - For
24. Authorize Transfer of Outstanding Authorizations
Granted to Management Board to New Management
Board, Subject to Approval of Item 21 Above Management For Voted - For
Ordinary Business
25. Subject to Approval of Items 21 and 23 Above,
Reelect M. Robert F.W. van Oordt as Supervisory
Board Member Management For Voted - For
26. Subject to Approval of Items 21 and 23 Above, Elect
Francois Jaclot as Supervisory Board Member Management For Voted - For
27. Subject to Approval of Items 21 and 23 Above, Elect
Jacques Dermagne as Supervisory Board Member Management For Voted - For
28. Subject to Approval of Items 21 and 23 Above, Elect
Henri Moulard as Supervisory Board Member Management For Voted - For
29. Subject to Approval of Items 21 and 23 Above, Elect
Yves Lyon-Caen as Supervisory Board Member Management For Voted - For
30. Subject to Approval of Items 21 and 23 Above, Elect
Jean-Louis Laurens as Supervisory Board Member Management For Voted - For
31. Subject to Approval of Items 21 and 23 Above, Elect
Frans J.G.M. Cremers as Supervisory Board Member Management For Voted - For
32. Subject to Approval of Items 21 and 23 Above, Elect
Robert Ter Haar as Supervisory Board Member Management For Voted - For
33. Subject to Approval of Items 21 and 23 Above, Elect
Bart R. Okkens as Supervisory Board Member Management For Voted - For
34. Subject to Approval of Items 21 and 23 Above, Elect
Jos W.B. Westerburgen as Supervisory Board Member Management For Voted - For
35. Subject to Approval of Items 21 and 23 Above, Elect
Mary Harris As Supervisory Board Member Management For Voted - For
36. Subject to Approval of Items 21 and 23 Above, Elect
Alec Pelmore as Supervisory Board Member Management For Voted - For
37. Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 875,000 Management For Voted - For
38. Reappoint Ernst & Young Audit, Deloitte Marque and
Gendrot SA As Auditors, and Barbier Frinault et
Autres, and Mazars and Guerard as Deputy Auditors Management For Voted - For
39. Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
UNISOURCE ENERGY CORP.
CUSIP: 909205106 TICKER: UNS
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Bonavia Management For Voted - For
1.2. Elect Director Lawrence J. Aldrich Management For Voted - For
1.3. Elect Director Barbara M. Baumann Management For Voted - For
1.4. Elect Director Larry W. Bickle Management For Voted - For
1.5. Elect Director Elizabeth T. Bilby Management For Voted - For
1415
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Harold W. Burlingame Management For Voted - For
1.7. Elect Director John L. Carter Management For Voted - For
1.8. Elect Director Robert A. Elliott Management For Voted - For
1.9. Elect Director Daniel W. L. Fessler Management For Voted - For
1.10. Elect Director Louise L. Francesconi Management For Voted - For
1.11. Elect Director Warren Y. Jobe Management For Voted - For
1.12. Elect Director Ramiro G. Peru Management For Voted - For
1.13. Elect Director Gregory A. Pivirotto Management For Voted - For
1.14. Elect Director Joaquin Ruiz Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED BANKSHARES, INC.
CUSIP: 909907107 TICKER: UBSI
Meeting Date: 12/23/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard M. Adams Management For Voted - Withhold
1.2. Elect Director Robert G. Astorg Management For Voted - For
1.3. Elect Director W. Gaston Caperton, III Management For Voted - Withhold
1.4. Elect Director Lawrence K. Doll Management For Voted - Withhold
1.5. Elect Director Theodore J. Georgelas Management For Voted - Withhold
1.6. Elect Director F. T. Graff, Jr. Management For Voted - Withhold
1.7. Elect Director John M. McMahon Management For Voted - For
1.8. Elect Director J. Paul McNamara Management For Voted - Withhold
1.9. Elect Director G. Ogden Nutting Management For Voted - For
1.10. Elect Director William C. Pitt, III Management For Voted - For
1.11. Elect Director Donald L. Unger Management For Voted - Withhold
1.12. Elect Director Mary K. Weddle Management For Voted - For
1.13. Elect Director Gary G. White Management For Voted - For
1.14. Elect Director P. Clinton Winter, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
UNITED COMMUNITY BANKS, INC.
CUSIP: 90984P105 TICKER: UCBI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jimmy C. Tallent Management For Voted - For
1.2. Elect Director Robert L. Head, Jr. Management For Voted - For
1.3. Elect Director W.C. Nelson, Jr. Management For Voted - For
1.4. Elect Director A. William Bennett Management For Voted - For
1.5. Elect Director Robert H. Blalock Management For Voted - For
1.6. Elect Director L. Cathy Cox Management For Voted - For
1416
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Hoyt O. Holloway Management For Voted - For
1.8. Elect Director John D. Stephens Management For Voted - For
1.9. Elect Director Tim Wallis Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
UNITED FINANCIAL BANCORP, INC.
CUSIP: 91030T109 TICKER: UBNK
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Kevin E. Ross Management For Voted - For
1.2. Elect Director Robert A. Stewart, Jr. Management For Voted - For
1.3. Elect Director Thomas H. Themistos Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED ONLINE, INC.
CUSIP: 911268100 TICKER: UNTD
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director James T. Armstrong Management For Voted - For
1.2. Elect Director Dennis Holt Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
UNITED RENTALS, INC.
CUSIP: 911363109 TICKER: URI
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Jenne K. Britell, Ph.D. Management For Voted - For
2. Elect Director Jos; B. Alvarez Management For Voted - For
3. Elect Director Bobby J. Griffin Management For Voted - For
4. Elect Director Michael J. Kneeland Management For Voted - For
5. Elect Director Singleton B. McAllister Management For Voted - For
6. Elect Director Brian D. McAuley Management For Voted - For
7. Elect Director John S. McKinney Management For Voted - For
8. Elect Director Jason Papastavrou, Ph.D. Management For Voted - For
9. Elect Director Filippo Passerini Management For Voted - For
10. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
UNITED STATIONERS INC.
CUSIP: 913004107 TICKER: USTR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Daniel J. Connors Management For Voted - For
1.2. Elect Director Charles K. Crovitz Management For Voted - For
1.3. Elect Director Frederick B. Hegi, Jr. Management For Voted - For
1417
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
UNIVERSAL AMERICAN CORP
CUSIP: 913377107 TICKER: UAM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Barry W. Averill Management For Voted - For
1.2. Elect Director Richard A. Barasch Management For Voted - Withhold
1.3. Elect Director Sally W. Crawford Management For Voted - For
1.4. Elect Director Matthew W. Etheridge Management For Voted - For
1.5. Elect Director Mark K. Gormley Management For Voted - Withhold
1.6. Elect Director Mark M. Harmeling Management For Voted - For
1.7. Elect Director Linda H. Lamel Management For Voted - For
1.8. Elect Director Eric W. Leathers Management For Voted - Withhold
1.9. Elect Director Patrick J. McLaughlin Management For Voted - For
1.10. Elect Director Richard C. Perry Management For Voted - For
1.11. Elect Director Thomas A. Scully Management For Voted - Withhold
1.12. Elect Director Robert A. Spass Management For Voted - Withhold
1.13. Elect Director Sean M. Traynor Management For Voted - Withhold
1.14. Elect Director Robert F. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNIVERSAL CORP.
CUSIP: 913456109 TICKER: UVV
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director George C. Freeman, III Management For Voted - For
1.2. Elect Director Eddie N. Moore, Jr. Management For Voted - For
1.3. Elect Director Hubert R. Stallard Management For Voted - For
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100 TICKER: UHS
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Other Business Management For Voted - Against
UNIVEST CORPORATION OF PENNSYLVANIA
CUSIP: 915271100 TICKER: UVSP
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director William S. Aichele Management For Voted - Withhold
1.2. Elect Director Norman L. Keller Management For Voted - For
1.3. Elect Director Thomas K. Leidy Management For Voted - For
1.4. Elect Director Mark A. Schlosser Management For Voted - Withhold
1.5. Elect Director H. Paul Lewis Management For Voted - Withhold
1.6. Elect Director K. Leon Moyer Management For Voted - Withhold
1.7. Elect Director Margaret K. Zook Management For Voted - Withhold
1418
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
USA MOBILITY INC
CUSIP: 90341G103 TICKER: USMO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Royce Yudkoff Management For Voted - Withhold
1.2. Elect Director Samme L. Thompson Management For Voted - Withhold
1.3. Elect Director Nicholas A. Gallopo Management For Voted - For
1.4. Elect Director Brian O Reilly Management For Voted - Withhold
1.5. Elect Director Matthew Oristano Management For Voted - For
1.6. Elect Director Thomas L. Schilling Management For Voted - For
1.7. Elect Director Vincent D. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
UTSTARCOM, INC.
CUSIP: 918076100 TICKER: UTSI
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Jeff Clarke Management For Voted - For
2. Elect Director Hong Liang Lu Management For Voted - For
3. Ratify Auditors Management For Voted - For
VALIDUS HOLDINGS LTD
CUSIP: G9319H102 TICKER: VR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Sander M. Levy as Director Management For Voted - For
1.2. Elect George P. Reeth as Director Management For Voted - For
1.3. Elect Alok Singh as Director Management For Voted - For
1.4. Elect Christopher E. Watson as Director Management For Voted - For
2.1. Elect Edward J. Noonan as Subsidiary Director Management For Voted - For
2.2. Elect C.N. Rupert Atkin as Subsidiary Director Management For Voted - For
2.3. Elect Patrick G. Barry as Subsidiary Director Management For Voted - For
2.4. Elect Julian P. Bosworth as Subsidiary Director Management For Voted - For
2.5. Elect Michael E. A. Carpenter as Subsidiary Director Management For Voted - For
2.6. Elect Jane S. Clouting as Subsidiary Director Management For Voted - For
2.7. Elect Joseph E. Consolino as Subsidiary Director Management For Voted - For
2.8. Elect C. Jerome Dill as Subsidiary Director Management For Voted - For
2.9. Elect Kerry A. Emanuel as Subsidiary Director Management For Voted - For
2.10. Elect Jonathan D. Ewington as Subsidiary Director Management For Voted - For
2.11. Elect Nicholas J. Hales as Subsidiary Director Management For Voted - For
2.12. Elect Mark S. Johnson as Subsidiary Director Management For Voted - For
2.13. Elect Anthony J. Keys as Subsidiary Director Management For Voted - For
2.14. Elect Gillian S. Langford as Subsidiary Director Management For Voted - For
2.15. Elect Stuart W. Mercer as Subsidiary Director Management For Voted - For
2.16. Elect Paul J. Miller as Subsidiary Director Management For Voted - For
2.17. Elect George P. Reeth as Subsidiary Director Management For Voted - For
2.18. Elect Julian G. Ross as Subsidiary Director Management For Voted - For
1419
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.19. Elect Verner G. Southey as Subsidiary Director Management For Voted - For
2.20. Elect Guisseppe Venesiani as Subsidiary Director Management For Voted - For
2.21. Elect Nigel D. Wachman as Subsidiary Director Management For Voted - For
2.22. Elect Conan M. Ward as Subsidiary Director Management For Voted - For
2.23. Elect Lixin Zeng as Subsidiary Director Management For Voted - For
3. Ratify PricewaterhouseCoopers Hamilton Bermuda as
Independent Auditors Management For Voted - For
Meeting Date: 6/25/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
CUSIP: 922207105 TICKER: VSEA
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Gary E. Dickerson Management For Voted - For
1.2. Elect Director Robert W. Dutton Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VARIAN, INC.
CUSIP: 922206107 TICKER: VARI
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Richard U. De Schutter Management For Voted - For
1.2. Elect Director James T. Glover Management For Voted - For
2. Ratify Auditors Management For Voted - For
VIROPHARMA INC.
CUSIP: 928241108 TICKER: VPHM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Paul A. Brooke Management For Voted - For
1.2. Elect Director Michael R. Dougherty Management For Voted - For
1.3. Elect Director Robert J. Glaser Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VORNADO REALTY TRUST
CUSIP: 929042109 TICKER: VNO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Steven Roth Management For Voted - Withhold
1.2. Elect Director Michael D. Fascitelli Management For Voted - Withhold
1.3. Elect Director Russell B. Wight, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1420
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
W. R. BERKLEY CORP.
CUSIP: 084423102 TICKER: WRB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Berkley Management For Voted - For
1.2. Elect Director George G. Daly Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
WALTER INDUSTRIES, INC.
CUSIP: 93317Q105 TICKER: WLT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Howard L. Clark, Jr. Management For Voted - For
1.2. Elect Director Jerry W. Kolb Management For Voted - For
1.3. Elect Director Patrick A. Kriegshauser Management For Voted - For
1.4. Elect Director Joseph B. Leonard Management For Voted - For
1.5. Elect Director Victor P. Patrick Management For Voted - For
1.6. Elect Director Bernard G. Rethore Management For Voted - For
1.7. Elect Director George R. Richmond Management For Voted - For
1.8. Elect Director Michael T. Tokarz Management For Voted - For
1.9. Elect Director A.J. Wagner Management For Voted - For
2. Change Company Name Management For Voted - For
3. Authorize New Class of Preferred Stock Management For Voted - For
4. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
WARNER MUSIC GROUP CORP.
CUSIP: 934550104 TICKER: WMG
Meeting Date: 2/23/2009 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Shelby W. Bonnie Management For Voted - For
1.3. Elect Director Richard Bressler Management For Voted - Withhold
1.4. Elect Director John P. Connaughton Management For Voted - Withhold
1.5. Elect Director Phyllis E. Grann Management For Voted - For
1.6. Elect Director Michele J. Hooper Management For Voted - For
1.7. Elect Director Scott L. Jaeckel Management For Voted - Withhold
1.8. Elect Director Seth W. Lawry Management For Voted - Withhold
1.9. Elect Director Thomas H. Lee Management For Voted - Withhold
1.10. Elect Director Ian Loring Management For Voted - Withhold
1.11. Elect Director Mark Nunnelly Management For Voted - Withhold
1421
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director Scott M. Sperling Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WASHINGTON TRUST BANCORP, INC.
CUSIP: 940610108 TICKER: WASH
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Steven J. Crandall Management For Voted - For
1.2. Elect Director Victor J. Orsinger II Management For Voted - For
1.3. Elect Director Patrick J. Shanahan Management For Voted - For
1.4. Elect Director Neil H. Thorp Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
WASTE CONNECTIONS, INC.
CUSIP: 941053100 TICKER: WCN
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Michael W. Harlan Management For Voted - For
1.2. Elect Director William J. Razzouk Management For Voted - For
2. Ratify Auditors Management For Voted - For
WASTE SERVICES, INC.
CUSIP: 941075202 TICKER: WSII
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Michael H. DeGroote Management For Voted - For
1.2. Elect Director Wallace L. Timmeny Management For Voted - For
1.3. Elect Director Michael J. Verrochi Management For Voted - For
WATSON WYATT WORLDWIDE INC
CUSIP: 942712100 TICKER: WW
Meeting Date: 11/14/2008 Meeting Type: Annual
1. Elect Director John J. Gabarro Management For Voted - For
2. Elect Director John J. Haley Management For Voted - For
3. Elect Director R. Michael McCullough Management For Voted - For
4. Elect Director Brendan R. O'Neill Management For Voted - For
5. Elect Director Linda D. Rabbitt Management For Voted - For
6. Elect Director Gilbert T. Ray Management For Voted - For
7. Elect Director John C. Wright Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Amend Deferred Compensation Plan Management For Voted - For
1422
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WATTS WATER TECHNOLOGIES
CUSIP: 942749102 TICKER: WTS
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Ayers Management For Voted - For
1.2. Elect Director Kennett F. Burnes Management For Voted - For
1.3. Elect Director Richard J. Cathcart Management For Voted - For
1.4. Elect Director Timothy P. Home Management For Voted - For
1.5. Elect Director Ralph E. Jackson, Jr. Management For Voted - For
1.6. Elect Director Kenneth J. McAvoy Management For Voted - For
1.7. Elect Director John K. McGillicuddy Management For Voted - For
1.8. Elect Director Gordon W. Moran Management For Voted - For
1.9. Elect Director Daniel J. Murphy, III Management For Voted - For
1.10. Elect Director Patrick S. O'Keefe Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEBSTER FINANCIAL CORP.
CUSIP: 947890109 TICKER: WBS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Finkenzeller Management For Voted - For
1.2. Elect Director Laurence C. Morse Management For Voted - For
1.3. Elect Director Mark Pettie Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WESBANCO, INC.
CUSIP: 950810101 TICKER: WSBC
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Ray A. Byrd Management For Voted - Withhold
1.2. Elect Director John W. Fisher, II Management For Voted - For
1.3. Elect Director Ernest S. Fragale Management For Voted - For
1.4. Elect Director D. Bruce Knox Management For Voted - Withhold
1.5. Elect Director Reed J. Tanner Management For Voted - For
1.6. Elect Director Donald P. Wood Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WESCO INTERNATIONAL, INC.
CUSIP: 95082P105 TICKER: WCC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John J. Engel Management For Voted - For
1.2. Elect Director Steven A. Raymund Management For Voted - For
1.3. Elect Director Lynn M. Utter Management For Voted - For
1423
1424
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director William J. Vareschi Management For Voted - For
1.5. Elect Director Stephen A. Van Oss Management For Voted - For
2. Ratify Auditors Management For Voted - For
WESTAMERICA BANCORPORATION
CUSIP: 957090103 TICKER: WABC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Etta Allen Management For Voted - For
1.2. Elect Director Louis E. Bartolini Management For Voted - For
1.3. Elect Director E. Joseph Bowler Management For Voted - For
1.4. Elect Director Arthur C. Latno, Jr. Management For Voted - For
1.5. Elect Director Patrick D. Lynch Management For Voted - For
1.6. Elect Director Catherine Cope MacMillan Management For Voted - For
1.7. Elect Director Ronald A. Nelson Management For Voted - For
1.8. Elect Director David L. Payne Management For Voted - For
1.9. Elect Director Edward B. Sylvester Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
WESTAR ENERGY, INC.
CUSIP: 95709T100 TICKER: WR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles Q. Chandler IV Management For Voted - For
1.2. Elect Director R.A. Edwards III Management For Voted - For
1.3. Elect Director Sandra A.J. Lawrence Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
WESTERN ALLIANCE BANCORPORATION
CUSIP: 957638109 TICKER: WAL
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Bruce Beach Management For Voted - For
1.2. Elect Director William S. Boyd Management For Voted - For
1.3. Elect Director Steven J. Hilton Management For Voted - For
1.4. Elect Director Marianne Boyd Johnson Management For Voted - For
1.5. Elect Director Kenneth A. Vecchione Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
CUSIP: 929740108 TICKER: WAB
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Hehir Management For Voted - For
1.2. Elect Director Michael W. D. Howell Management For Voted - For
1.3. Elect Director Nickolas W. Vande Steeg Management For Voted - For
1.4. Elect Director Gary C. Valade Management For Voted - For
WESTMORELAND COAL CO.
CUSIP: 960878106 TICKER: WLB
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Alessi Management For Voted - For
1.2. Elect Director Thomas J. Coffey Management For Voted - For
1.3. Elect Director Michael R. D'Appolonia Management For Voted - For
WGL HOLDINGS, INC.
CUSIP: 92924F106 TICKER: WGL
Meeting Date: 3/5/2009 Meeting Type: Annual
1.1. Elect Director Michael D. Barnes Management For Voted - For
1.2. Elect Director George P. Clancy, Jr. Management For Voted - For
1.3. Elect Director James H. DeGraffenreidt, Jr. Management For Voted - For
1.4. Elect Director James W. Dyke, Jr. Management For Voted - For
1.5. Elect Director Melvyn J. Estrin Management For Voted - For
1.6. Elect Director James F. Lafond Management For Voted - For
1.7. Elect Director Debra L. Lee Management For Voted - For
1.8. Elect Director Terry D. McCallister Management For Voted - For
1.9. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
WHITING PETROLEUM CORP.
CUSIP: 966387102 TICKER: WLL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James J. Volker Management For Voted - For
1.2. Elect Director William N. Hahne Management For Voted - For
1.3. Elect Director Graydon D. Hubbard Management For Voted - For
2. Ratify Auditors Management For Voted - For
WHITNEY HOLDING CORP.
CUSIP: 966612103 TICKER: WTNY
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
1425
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Increase Authorized Common Stock Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director A.R. Blossman, Jr. Management For Voted - For
1.2. Elect Director Angus R. Cooper II Management For Voted - For
1.3. Elect Director Terence E. Hall Management For Voted - For
1.4. Elect Director John M. Turner, Jr. Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
WILLIS GROUP HOLDINGS LTD
CUSIP: G96655108 TICKER: WSH
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect William W. Bradley as Director Management For Voted - For
1.2. Elect Joseph A. Califano as Director Management For Voted - For
1.3. Elect Anna C. Catalano as Director Management For Voted - For
1.4. Elect Sir Roy Gardner as Director Management For Voted - For
1.5. Elect Sir Jeremy Hanley as Director Management For Voted - For
1.6. Elect Robyn S. Kravit as Director Management For Voted - For
1.7. Elect Jeffrey B. Lane as Director Management For Voted - For
1.8. Elect Wendy E. Lane as Director Management For Voted - For
1.9. Elect James F. McCann as Director Management For Voted - For
1.10. Elect Joseph J. Plumeri as Director Management For Voted - For
1.11. Elect Douglas B. Roberts as Director Management For Voted - For
2. Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
WILSHIRE BANCORP INC
CUSIP: 97186T108 TICKER: WIBC
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Mel Elliot Management For Voted - For
1.2. Elect Director Richard Lim Management For Voted - For
1.3. Elect Director Harry Siafaris Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
WINTHROP REALTY TRUST
CUSIP: 976391300 TICKER: FUR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Trustee Michael L. Ashner Management For Voted - For
1.2. Elect Trustee Arthur Blasberg, Jr. Management For Voted - For
1.3. Elect Trustee r Howard Goldberg Management For Voted - For
1.4. Elect Trustee Thomas F. McWilliams Management For Voted - For
1.5. Elect Trustee Lee Seidler Management For Voted - For
1426
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Trustee Carolyn Tiffany Management For Voted - For
1.7. Elect Trustee Steven Zalkind Management For Voted - For
2. Amend Restated Declaration of Trust Management For Voted - For
3. Amend Trustees/Officer Indemnification Management For Voted - For
4. Amend Restated Declaration of Trust Management For Voted - Against
5. Provide Right to Call Special Meeting Management For Voted - For
6. Amend Restated Declaration of Trust to Modify
Voting Requirement Management For Voted - For
7. Amend Restated Declaration of Trust to Permit
Certain Amendments Made Without Shareholder Consent Management For Voted - Against
8. Amend Restated Declaration of Trust to Correct
Provisions Management For Voted - For
9. Ratify Auditors Management For Voted - For
WINTRUST FINANCIAL CORP.
CUSIP: 97650W108 TICKER: WTFC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Peter D. Crist Management For Voted - For
1.2. Elect Director Bruce K. Crowther Management For Voted - For
1.3. Elect Director Joseph F. Damico Management For Voted - For
1.4. Elect Director Bert A. Getz, Jr. Management For Voted - For
1.5. Elect Director H. Patrick Hackett, Jr. Management For Voted - For
1.6. Elect Director Scott K. Heitmann Management For Voted - For
1.7. Elect Director Charles H. James III Management For Voted - For
1.8. Elect Director Albin F. Moschner Management For Voted - For
1.9. Elect Director Thomas J. Neis Management For Voted - For
1.10. Elect Director Christopher J. Perry Management For Voted - For
1.11. Elect Director Hollis W. Rademacher Management For Voted - For
1.12. Elect Director Ingrid S. Stafford Management For Voted - For
1.13. Elect Director Edward J. Wehmer 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. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
WORLD FUEL SERVICES CORP.
CUSIP: 981475106 TICKER: INT
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Paul H. Stebbins Management For Voted - For
1.2. Elect Director Michael J. Kasbar Management For Voted - For
1.3. Elect Director Ken Bakshi Management For Voted - For
1.4. Elect Director Joachim Heel Management For Voted - For
1.5. Elect Director Richard A. Kassar Management For Voted - For
1.6. Elect Director Myles Klein Management For Voted - For
1427
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director J. Thomas Presby Management For Voted - For
1.8. Elect Director Stephen K. Roddenberry Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
WORLD WRESTLING ENTERTAINMENT, INC.
CUSIP: 98156Q108 TICKER: WWE
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Vincent K. McMahon Management For Voted - Withhold
1.2. Elect Director Linda E. McMahon Management For Voted - Withhold
1.3. Elect Director David Kenin Management For Voted - For
1.4. Elect DirectorJoseph H. Perkins Management For Voted - For
1.5. Elect Director Frank A. Riddick, III Management For Voted - For
1.6. Elect Director Michael B. Solomon Management For Voted - For
1.7. Elect Director Jeffrey R. Speed Management For Voted - For
1.8. Elect Director Lowell P. Weicker, Jr. Management For Voted - For
1.9. Elect Director Donna Goldsmith Management For Voted - Withhold
1.10. Elect Director Kevin Dunn Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
WORTHINGTON INDUSTRIES INC.
CUSIP: 981811102 TICKER: WOR
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Michael J. Endres Management For Voted - For
1.2. Elect Director Peter Karmanos, Jr. Management For Voted - For
1.3. Elect Director Carl A. Nelson, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
WSFS FINANCIAL CORP.
CUSIP: 929328102 TICKER: WSFS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jennifer W. Davis Management For Voted - For
1.2. Elect Director Donald W. Delson Management For Voted - For
1.3. Elect Director Scott E. Reed Management For Voted - For
1.4. Elect Director Claiborne D. Smith Management For Voted - For
1.5. Elect Director Linda C. Drake Management For Voted - For
1.6. Elect Director David E. Hollowell Management For Voted - For
2. Ratify Auditors Management For Voted - For
1428
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Amend Article Four of Certificate of Incorporation Management For Voted - For
5. Amend Article Four and Six of Certificate of
Incorporation Management For Voted - For
6. Amend Certificate of Incorporation to Delete
Article Five Management For Voted - For
XYRATEX LTD
CUSIP: G98268108 TICKER: XRTX
Meeting Date: 3/23/2009 Meeting Type: Annual
1.1. Elect Steve Barber as Director Management For Voted - For
1.2. Elect Jonathan Brooks as Director Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
YRC WORLDWIDE INC
CUSIP: 984249102 TICKER: YRCW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Michael T. Byrnes Management For Voted - Withhold
1.2. Elect Director Cassandra C. Carr Management For Voted - Withhold
1.3. Elect Director Howard M. Dean Management For Voted - For
1.4. Elect Director Dennis E. Foster Management For Voted - Withhold
1.5. Elect Director Phillip J. Meek Management For Voted - Withhold
1.6. Elect Director Mark A. Schulz Management For Voted - For
1.7. Elect Director William L. Trubeck Management For Voted - For
1.8. Elect Director Carl W. Vogt Management For Voted - For
1.9. Elect Director William D. Zollars Management For Voted - For
2. Approve Stock Option Plan Management For Voted - Against
3. Approve Stock Option Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
ZENITH NATIONAL INSURANCE CORP.
CUSIP: 989390109 TICKER: ZNT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Jerome L. Coben Management For Voted - For
1.2. Elect Director Max M. Kampelman Management For Voted - For
1.3. Elect Director Robert J. Miller Management For Voted - For
1.4. Elect Director Fabian Nu;ez Management For Voted - For
1.5. Elect Director Catherine B. Reynolds Management For Voted - For
1.6. Elect Director Alan I. Rothenberg Management For Voted - For
1.7. Elect Director William S. Sessions Management For Voted - For
1.8. Elect Director Michael Wm. Zavis Management For Voted - For
1.9. Elect Director Stanley R. Zax Management For Voted - For
1429
SMALL CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
ZIONS BANCORPORATION
CUSIP: 989701107 TICKER: ZION
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director R. D. Cash Management For Voted - For
2. Elect Director Patricia Frobes Management For Voted - For
3. Elect Director J. David Heaney Management For Voted - For
4. Elect Director Harris H. Simmons Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Declassify the Board of Directors Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ZORAN CORP.
CUSIP: 98975F101 TICKER: ZRAN
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Levy Gerzberg, Ph.D. Management For Voted - For
1.2. Elect Director Uzia Galil Management For Voted - For
1.3. Elect Director Raymond A. Burgess Management For Voted - For
1.4. Elect Director James D. Meindl, Ph.D. Management For Voted - For
1.5. Elect Director James B. Owens, Jr. Management For Voted - For
1.6. Elect Director Arthur B. Stabenow Management For Voted - For
1.7. Elect Director Philip M. Young Management For Voted - For
2. Amend Non-Employee Director 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
5. Approve Repricing of Options Management For Voted - For
1430
SMALL-MID CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SC DIVERSIFIED ALPHA
ALLEN-VANGUARD CORP.
CUSIP: 018142109 TICKER: VRS
Meeting Date: 3/16/2009 Meeting Type: MIX
1. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
2. Elect David E. Luxton, Peter Kozicz, Philip C. O'
Dell, David O'Blenis, Cary McWhinnie and Lawrence
Cavaiola as Directors Management For Voted - Against
3. Approve Issuance of Top Up Warrants to Lenders Management For Voted - For
4. Approve Issuance of SAR Replacement Warrants to
Lenders Management For Voted - For
5. Approve Merger Agreement of Allen-Vanguard Corp and
Tailwind Financial Inc. Management For Voted - For
ASIATIC DEVELOPMENT BHD
CUSIP: Y03916106
Meeting Date: 6/15/2009 Meeting Type: Annual
Ordinary Business
1. Accept Financial Statements and Statutory Reports
for the Financial Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Final Dividend of MYR 0.05 Per Share for
the Financial Year Ended Dec. 31, 2008 Management For Voted - For
3. Approve Remuneration of Directors in the Amount of
MYR 491,900 For the Financial Year Ended Dec. 31,
2008 Management For Voted - For
4. Elect Mohd Din Jusoh as Director Management For Voted - For
5. Elect Abdul Ghani Bin Abdullah as Director Management For Voted - For
6. Elect Mohd Amin Bin Osman as Director Management For Voted - For
7. Elect Abdul Jamil Bin Haji Ahmad as Director Management For Voted - For
8. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
Special Business
1. Change Company Name to Genting Plantation Bhd. Management For Voted - For
Ordinary Business
9. Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital Management For Voted - For
10. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11. Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
1431
SMALL-MID CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRASIL BROKERS PARTICIPACOES S.A.
CUSIP: P1630V100
Meeting Date: 4/27/2009 Meeting Type: MIX
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - For
3. Elect Directors Management For Voted - For
4. Approve Remuneration of Executive Officers, and
Non-Executive Directors Management For Voted - For
Special Meeting Agenda
4. Change Location of Company Headquarters Management For Voted - For
5. Approve Increase in Share Capital Resulting from
the Acquisition Of Abyara Brokers Management For Voted - Against
6. Rectify Shareholders' Meeting Minutes for the Aug.
6, 2008 Special, to Publish More Extensive List of
Attendees Management For Voted - For
7. Consolidate Articles Management For Voted - Against
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
CUSIP: P28269101
Meeting Date: 11/24/2008 Meeting Type: Special
1. Elect a Principal and an Alternate Fiscal Council
Member Management For Voted - For
2. Ratify Administrative Bidding Process DVLI
1020080124 in the Amount of BRL 118.95 Million Management For Voted - For
3. Approve Bids Resulting from Administrative Bidding
Process DVLI
1020080124 Management For Voted - For
4. Authorize Increase in Share Capital and Amend
Article 5 Accordingly Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: MIX
Annual Meeting Agenda
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Approve Allocation of Income and Dividends Management For Voted - Against
3. Approve Investments Planned for the Company's
Subsidiaries Over The 2009-2010 Period Management For Voted - For
4. Elect Directors and Fiscal Council Members Management For Voted - For
Special Meeting Agenda
5. Amend Articles 1, 5, and 21 Management For Voted - For
6. Approve Divend Policy Management For Voted - Against
7. Approve Remuneration of Executive Officers,
Non-Executive Directors, and Fiscal Council Members Management For Voted - For
8. Approve Bidding Process for Facilities Expansion
Woth Up to BRL
162 Million Management For Voted - For
1432
SMALL-MID CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Approve EUR 100 Million Financing from KfW Bank Management For Voted - For
10. Approve Donation of Real Estate Assets in Gouveia,
Minas Gerais Management For Voted - For
11. Approve Donation of Real Estate Assets in Augusto
de Lima, Minas Gerais Management For Voted - For
Annual Meeting Agenda
Special Meeting Agenda
COSAN SA INDUSTRIA E COMERCIO
CUSIP: P31573101
Meeting Date: 1/30/2009 Meeting Type: Special
1. Amend Articles 22, 24, 27, and 28 of Company Bylaws Management For Voted - For
Meeting Date: 6/18/2009 Meeting Type: Special
1. Appraise Merger Agreement between the Company and
Curupay Participacoes SA Management For Voted - For
2. Appoint Deloitte Touche Tohmatsu as the Independent
Firm to Appraise Proposed Merger Management For Voted - For
3. Appraise Merger Agreement between the Company and
Curupay Participacoes SA Management For Voted - For
4. Approve Issuance of Shares in Connection with
Acquisition of Curupay Participacoes SA Management For Voted - For
5. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
DUFRY SOUTH AMERICA LTD
CUSIP: 264340209
Meeting Date: 1/12/2009 Meeting Type: Special
1. Approve Nomination of One Independent Director Management For Voted - For
2. Amend Articles Management For Voted - For
GENERAL SHOPPING BRASIL SA
CUSIP: P4810R105
Meeting Date: 4/20/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2008 Management For Voted - For
2. Elect Directors Management For Voted - For
3. Approve Remuneration of Executive Officers and
Non-Executive Directors Management For Voted - For
GLUSKIN SHEFF + ASSOCIATES INC.
CUSIP: 37989N106 TICKER: GS
Meeting Date: 11/6/2008 Meeting Type: Annual
Meeting for Subordinate Voting Shareholders
1433
SMALL-MID CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1. Elect Pierre-Andre Themens, Pamela D. Wallin, and
Robert S. Weiss as Directors Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
CUSIP: P3063V102
Meeting Date: 1/14/2009 Meeting Type: Special
1. Request Further Disclosure by Company
Administrators about Negotiations with LAHotels SA
and Other Negotiations Involving Company Assets Shareholder Against Voted - For
2. Require All Transactions Involving Company Assets
to be Approved By Shareholders Shareholder Against Voted - Against
KATANGA MINING LTD
CUSIP: G5221G109 TICKER: KAT
Meeting Date: 1/12/2009 Meeting Type: Special
1. Increase Authorized Share Capital to 5 billion
Common Shares Management For Voted - Against
2. Transact Other Business (Non-Voting) Management N/A Non Voting
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
CUSIP: P7913E103
Meeting Date: 1/7/2009 Meeting Type: Special
1. Approve Agreement to Absorb Promovac Distribuidora
de Vacinas Ltda Management For Voted - For
2. Appoint Independent Firm to Appraise Book Value of
the Firm to Be Absorbed Management For Voted - For
3. Approve Independent Firm's Appraisal of the
Absorbed Frim Management For Voted - For
4. Approve Absorption of Promovac Distribuidora de
Vacinas Ltda Management For Voted - For
URANIUM PARTICIPATION CORP
CUSIP: 917017105 TICKER: U
Meeting Date: 6/23/2009 Meeting Type: Annual
1. Elect Paul J. Bennett As A Director For The Ensuing
Year Management For Voted - For
2. Elect Jeff Kennedy As A Director For The Ensuing
Year Management For Voted - For
3. Elect Garth A.c. Macrae As A Director For The
Ensuing Year Management For Voted - For
4. Elect Richard H. Mccoy As A Director For The
Ensuing Year Management For Voted - For
1434
1435
SMALL-MID CAP DIVERSIFIED ALPHA FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Appoint Pricewaterhousecoopers Llp As The Auditors
And Authorize The Directors to Fix Their
Remuneration Management For Voted - For
VITERRA INC
CUSIP: 92849T108 TICKER: VT
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Thomas Birks Management For Voted - For
1.2. Elect Director Vic Bruce Management For Voted - For
1.3. Elect Director Thomas Chambers Management For Voted - For
1.4. Elect Director Dallas Howe Management For Voted - For
1.5. Elect Director Harold Milavsky Management For Voted - For
1.6. Elect Director Herb Pinder Jr. Management For Voted - For
1.7. Elect Director Mayo Schmidt Management For Voted - For
1.8. Elect Director Larry Ruud Management For Voted - For
1.9. Elect Director Bonnie DuPont Management For Voted - For
1.10. Elect Director Tim Hearn Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAX MANAGED LARGE CAP FUND
3M CO
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director George W. Buckley Management For Voted - For
1.3. Elect Director Vance D. Coffman Management For Voted - For
1.4. Elect Director Michael L. Eskew Management For Voted - For
1.5. Elect Director W. James Farrell Management For Voted - For
1.6. Elect Director Herbert L. Henkel Management For Voted - For
1.7. Elect Director Edward M. Liddy Management For Voted - For
1.8. Elect Director Robert S. Morrison Management For Voted - For
1.9. Elect Director Aulana L. Peters Management For Voted - For
1.10. Elect Director Robert J. Ulrich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
ABB LTD.
CUSIP: 000375204
Meeting Date: 5/5/2009 Meeting Type: Annual
2.1. Accept Financial Statements and Statutory Reports Management For Voted - For
2.2. Approve Remuneration Report Management For Voted - For
3. Approve Discharge of Board and Senior Management Management For Voted - For
4. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5. Approve Creation of CHF 404 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6. Approve CHF 1.1 Billion Reduction in Share Capital
and Capital Repayment of CHF 0.48 per Registered
Share Management For Voted - For
7. Amend Shareholding Threshold for Proposing
Resolutions at Shareholder Meetings Management For Voted - For
8.1. Reelect Hubertus von Gruenberg as Director Management For Voted - For
8.2. Reelect Roger Agnelli as Director Management For Voted - For
8.3. Reelect Louis Hughes as Director Management For Voted - For
8.4. Reelect Hans Maerki as Director Management For Voted - For
8.5. Reelect Michel de Rosen as Director Management For Voted - For
8.6. Reelect Michael Treschow as Director Management For Voted - For
8.7. Reelect Bernd Voss as Director Management For Voted - For
8.8. Reelect Jacob Wallenberg as Director Management For Voted - For
9. Ratify Ernst & Young AG as Auditors Management For Voted - For
1436
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director R.J. Alpern Management For Voted - For
1.2. Elect Director R.S. Austin Management For Voted - For
1.3. Elect Director W.M. Daley Management For Voted - For
1.4. Elect Director W.J. Farrell Management For Voted - For
1.5. Elect Director H.L. Fuller Management For Voted - For
1.6. Elect Director W.A. Osborn Management For Voted - For
1.7. Elect Director D.A.L. Owen Management For Voted - For
1.8. Elect Director W.A. Reynolds Management For Voted - For
1.9. Elect Director R.S. Roberts Management For Voted - For
1.10. Elect Director S.C. Scott, III Management For Voted - For
1.11. Elect Director W.D. Smithburg Management For Voted - For
1.12. Elect Director G.F. Tilton Management For Voted - For
1.13. Elect Director M.D. White Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Report on Animal Testing Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ABERCROMBIE & FITCH CO.
CUSIP: 002896207 TICKER: ANF
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director James B. Bachmann Management For Voted - Withhold
1.2. Elect Director Michael S. Jeffries Management For Voted - Withhold
1.3. Elect Director John W. Kessler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Death Benefits/Golden Coffins Shareholder Against Voted - For
ACE LTD.
CUSIP: G0070K103 TICKER: ACE
Meeting Date: 7/14/2008 Meeting Type: Annual
1. Election Of Director: Michael G. Atieh To Term
Expiring In 2009. Management For Voted - For
2. Election Of Director: Mary A. Cirillo To Term
Expiring In 2009. Management For Voted - For
3. Election Of Director: Bruce L. Crockett To Term
Expiring In 2009. Management For Voted - For
1437
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Election Of Director: Thomas J. Neff To Term
Expiring In 2009. Management For Voted - For
5. Election Of Director: Gary M. Stuart To Term
Expiring In 2009. Management For Voted - For
6. Election Of Director: Robert M. Hernandez To Term
Expiring In 2010. Management For Voted - For
7. Election Of Director: Peter Menikoff To Term
Expiring In 2010. Management For Voted - For
8. Election Of Director: Robert Ripp To Term Expiring
In 2010. Management For Voted - For
9. Election Of Director: Dermot F. Smurfit To Term
Expiring In 2010. Management For Voted - For
10. Election Of Director: Evan G. Greenberg To Term
Expiring In Management For Voted - For
11. Election Of Director: John A. Krol To Term Expiring
In 2011. Management For Voted - For
12. Election Of Director: Leo F. Mullin To Term
Expiring In 2011. Management For Voted - For
13. Election Of Director: Olivier Steimer To Term
Expiring In 2011. Management For Voted - For
14. Approval Of The Amendment (The De-Registration
Amendment ) To The Company S Memorandum Of
Association And Articles Of Association To Permit
The Deregistration Of The Company From The Cayman
Islands Management For Voted - For
15. Approval Of The Amendment (The Financial Statement
Amendment ) To The Company S Articles Of
Association To Require The Company To Prepare And
Provide To Shareholders Not Less Than Annually An
Unconsolidated Balance Sheet Of The Company Management For Voted - For
16. Approval Of Amendments To The Articles Of
Association Which Will Have The Effect Of
Increasing The Par Value Of The Ordinary Shares
From $0.041666667 To An Amount In Swiss Francs
Equal To $11,000,000,000 Divided By The Number Of
Our Ordinary Shares Management For Voted - For
17. Approval Of The Company S De-Registration From The
Cayman Islands And Continuation In Switzerland (The
Continuation
) Management For Voted - For
18. Approval Of The Name Of The Company Management For Voted - For
19. Approval Of The Change Of The Purpose Of The Company Management For Voted - For
20. Approval Of The Rearrangement Of The Company S
Existing Share Capital Management For Voted - For
21. Approval Of The Company S Articles Of Association Management For Voted - For
22. Confirmation Of Swiss Law As The Authoritative
Legislation Governing The Company Management For Voted - For
23. Confirmation Of The Principal Place Of Business Of
The Company As Zurich, Switzerland Management For Voted - For
24. Ratify Auditors Management For Voted - For
1438
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
25. Approval Of The Company S 2004 Long-Term Incentive
Plan As Amended Through The Fourth Amendment Management For Voted - For
26. Ratify Auditors Management For Voted - For
27. Approval Of Payment Of A Dividend Through A
Reduction Of The Par Value Of Our Shares In An
Amount Equal To The Swiss Franc Equivalent Of
$0.87, Converted Into Swiss Francs Management For Voted - For
ACE LTD.
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Election Of Director: Michael G. Atieh Management For Voted - Against
2. Election Of Director: Mary A. Cirillo Management For Voted - For
3. Election Of Director: Bruce L. Crockett Management For Voted - Against
4. Election Of Director: Thomas J. Neff Management For Voted - Against
5. Approval Of The Annual Report Management For Voted - For
6. Approval Of The Statutory Financial Statements Of
Ace Limited Management For Voted - For
7. Approval Of The Consolidated Financial Statements Management For Voted - For
8. Allocation Of Disposable Profit Management For Voted - For
9. Discharge Of The Board Of Directors Management For Voted - For
10. Amendment Of Articles Of Association Relating To
Special Auditor Management For Voted - For
11. Election Of Pricewaterhousecoopers Ag (zurich) As
Our Statutoryauditor Until Our Next Annual Ordinary
General Meeting Management For Voted - For
12. Ratification Of Appointment Of Independent
Registered Publicaccounting Firm
Pricewaterhousecoopers Llp Management For Voted - For
13. Election Of Bdo Visura (zurich) As Special Auditing
Firm Until Our Next Annual Ordinary General Meeting Management For Voted - For
14. Approval Of The Payment Of A Dividend In The Form
Of Adistribution Through A Reduction Of The Par
Value Of Our Shares Management For Voted - For
ACE LTD.
CUSIP: H0023R105 TICKER: ACE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Michael Atieh as Director Management For Voted - Against
1.2. Elect Mary Cirillo as Director Management For Voted - For
1.3. Elect Bruce Crockett as Director Management For Voted - Against
1.4. Elect Thomas Neff as Director Management For Voted - Against
2.1. Approve Annual Report Management For Voted - For
2.2. Approve Statutory Financial Statements of Ace Ltd. Management For Voted - For
2.3. Accept Consolidated Financial Statements Management For Voted - For
1439
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4. Approve Discharge of Board and Senior Management Management For Voted - For
5. Amend Articles Re: Special Auditor Management For Voted - For
6.1. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
6.2. Ratify PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm Management For Voted - For
6.3. Ratify BDO Visura as Special Auditors Management For Voted - For
7. Approve Reduction in Share Capital and Capital
Repayment of CHF 0.90 per Share Management For Voted - For
ACTIVISION BLIZZARD, INC.
CUSIP: 00507V109 TICKER: ATVI
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - For
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
1.4. Elect Director Brian G. Kelly Management For Voted - Withhold
1.5. Elect Director Robert A. Kotick Management For Voted - Withhold
1.6. Elect Director Jean-bernard Levy Management For Voted - Withhold
1.7. Elect Director Robert J. Morgado Management For Voted - For
1.8. Elect Director Douglas P. Morris Management For Voted - Withhold
1.9. Elect Director Stephane Roussel Management For Voted - Withhold
1.10. Elect Director Richard Sarnoff Management For Voted - For
1.11. Elect Director Regis Turrini Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - Withhold
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
1.4. Elect Director Bruce L. Hack Management For Voted - Withhold
1.5. Elect Director Brian G. Kelly Management For Voted - Withhold
1.6. Elect Director Robert A. Kotick Management For Voted - Withhold
1.7. Elect Director Jean-Bernard Levy Management For Voted - Withhold
1.8. Elect Director Robert J. Morgado Management For Voted - Withhold
1.9. Elect Director Douglas P. Morris Management For Voted - Withhold
1.10. Elect Director Rene P. Penisson Management For Voted - Withhold
1.11. Elect Director Richard Sarnoff Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
1440
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACTIVISION, INC.
CUSIP: 004930202 TICKER: ATVI
Meeting Date: 7/8/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Change Company Name Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Eliminate Class of Preferred Stock Management For Voted - For
5. Amend Quorum Requirements Management For Voted - For
6. Adopt Supermajority Vote Requirement for Amendments Management For Voted - For
7. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
8. Permit Directors Designated by Vivendi Certain
Voting Powers Management For Voted - For
9. Amend Certificate of Incorporation to Limit Certain
Business Activities Management For Voted - For
10. Amend Certificate of Incorporation to Establish
Procedures Allocating Certain Corporate
Opportunities Management For Voted - For
11. Amend Certificate of Incorporation to Require
Vivendi or Activision Blizzard to Acquire all
Outstanding Shares Management For Voted - For
12. Amend Certificate of Incorporation to Approve a
Affiliate Transactions Provision Management For Voted - For
13. Amend Certificate of Incorporation to Restrict
Business Combination Provision Management For Voted - For
14. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
15. Adjourn Meeting Management For Voted - For
ADOBE SYSTEMS INC.
CUSIP: 00724F101 TICKER: ADBE
Meeting Date: 4/1/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Burgess Management For Voted - Against
1.2. Elect Director Carol Mills Management For Voted - For
1.3. Elect Director Daniel Rosensweig Management For Voted - For
1.4. Elect Director Robert Sedgewick Management For Voted - For
1.5. Elect Director John E. Warnock Management For Voted - Against
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADVANCE AUTO PARTS INC
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - For
1.2. Elect Director John C. Brouillard Management For Voted - For
1441
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Darren R. Jackson Management For Voted - For
1.4. Elect Director William S. Oglesby Management For Voted - For
1.5. Elect Director Gilbert T. Ray Management For Voted - For
1.6. Elect Director Carlos A. Saladrigas Management For Voted - For
1.7. Elect Director Francesca M. Spinelli Management For Voted - For
2. Ratify Auditors Management For Voted - For
ADVENT SOFTWARE, INC.
CUSIP: 007974108 TICKER: ADVS
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John H. Scully Management For Voted - For
1.2. Elect Director Stephanie G. DiMarco Management For Voted - For
1.3. Elect Director A. George Battle Management For Voted - For
1.4. Elect Director Robert A. Ettl Management For Voted - For
1.5. Elect Director James D. Kirsner Management For Voted - For
1.6. Elect Director James P. Roemer Management For Voted - For
1.7. Elect Director Wendell G. Van Auken Management For Voted - For
1.8. Elect Director Christine S. Manfredi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AECOM TECHNOLOGY CORPORATION
CUSIP: 00766T100 TICKER: ACM
Meeting Date: 3/5/2009 Meeting Type: Annual
1.1. Elect Director James H. Fordyce Management For Voted - For
1.2. Elect Director Linda Griego Management For Voted - For
1.3. Elect Director Richard G. Newman Management For Voted - For
1.4. Elect Director William G. Ouchi Management For Voted - For
2. Ratify Auditors Management For Voted - For
AEROPOSTALE, INC
CUSIP: 007865108 TICKER: ARO
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Julian R. Geiger Management For Voted - For
1.2. Elect Director Bodil Arlander Management For Voted - For
1.3. Elect Director Ronald R. Beegle Management For Voted - For
1.4. Elect Director John N. Haugh Management For Voted - For
1.5. Elect Director Robert B. Chavez Management For Voted - For
1.6. Elect Director Mindy C. Meads Management For Voted - For
1.7. Elect Director John D. Howard Management For Voted - For
1.8. Elect Director David B. Vermylen Management For Voted - For
1.9. Elect Director Karin Hirtler-Garvey Management For Voted - For
1.10. Elect Director Evelyn Dilsaver Management For Voted - For
1.11. Elect Director Thomas P. Johnson Management For Voted - For
1442
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Frank M. Clark Management For Voted - For
2. Elect Director Betsy Z. Cohen Management For Voted - For
3. Elect Director Molly J. Coye, M.D. Management For Voted - For
4. Elect Director Roger N. Farah Management For Voted - For
5. Elect Director Barbara Hackman Franklin Management For Voted - For
6. Elect Director Jeffrey E. Garten Management For Voted - For
7. Elect Director Earl G. Graves Management For Voted - For
8. Elect Director Gerald Greenwald Management For Voted - For
9. Elect Director Ellen M. Hancock Management For Voted - For
10. Elect Director Richard J. Harrington Management For Voted - For
11. Elect Director Edward J. Ludwig Management For Voted - For
12. Elect Director Joseph P. Newhouse Management For Voted - For
13. Elect Director Ronald A. Williams Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Adopt a Policy to Elect a Retired Management
Employee Shareholder Against Voted - Against
AFFILIATED COMPUTER SERVICES, INC.
CUSIP: 008190100 TICKER: ACS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Darwin Deason Management For Voted - For
1.2. Elect Director Lynn R. Blodgett Management For Voted - For
1.3. Elect Director Robert Druskin Management For Voted - For
1.4. Elect Director Kurt R. Krauss Management For Voted - For
1.5. Elect Director Ted B. Miller, Jr. Management For Voted - For
1.6. Elect Director Paul E. Sullivan Management For Voted - For
1.7. Elect Director Frank Varasano Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108 TICKER: AMG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard E. Floor Management For Voted - For
1.2. Elect Director Sean M. Healey Management For Voted - For
1.3. Elect Director Harold J. Meyerman Management For Voted - Withhold
1.4. Elect Director William J. Nutt Management For Voted - For
1.5. Elect Director Rita M. Rodriguez Management For Voted - For
1443
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Patrick T. Ryan Management For Voted - Withhold
1.7. Elect Director Jide J. Zeitlin Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AFLAC INCORPORATED
CUSIP: 001055102 TICKER: AFL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Amos Management For Voted - Against
1.2. Elect Director John Shelby Amos, II Management For Voted - Against
1.3. Elect Director Paul S. Amos, II Management For Voted - Against
1.4. Elect Director Yoshiro Aoki Management For Voted - Against
1.5. Elect Director Michael H. Armacost Management For Voted - For
1.6. Elect Director Kriss Cloninger, III Management For Voted - Against
1.7. Elect Director Joe Frank Harris Management For Voted - Against
1.8. Elect Director Elizabeth J. Hudson Management For Voted - For
1.9. Elect Director Kenneth S. Janke, Sr. Management For Voted - Against
1.10. Elect Director Douglas W. Johnson Management For Voted - For
1.11. Elect Director Robert B. Johnson Management For Voted - For
1.12. Elect Director Charles B. Knapp Management For Voted - For
1.13. Elect Director E. Stephen Purdom Management For Voted - Against
1.14. Elect Director Barbara K. Rimer Management For Voted - For
1.15. Elect Director Marvin R. Schuster Management For Voted - For
1.16. Elect Director David Gary Thompson Management For Voted - For
1.17. Elect Director Robert L. Wright Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
AGCO CORP.
CUSIP: 001084102 TICKER: AGCO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director P. George Benson Management For Voted - For
1.2. Elect Director Gerald L. Shaheen Management For Voted - Withhold
1.3. Elect Director Hendrikus Visser Management For Voted - For
2. Ratify Auditors Management For Voted - For
AGILENT TECHNOLOGIES INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director William P. Sullivan Management For Voted - For
1.2. Elect Director Robert J. Herbold Management For Voted - For
1.3. Elect Director Koh Boon Hwee Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
1444
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AGL RESOURCES INC.
CUSIP: 001204106 TICKER: AGL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Wyck A. Knox, Jr. Management For Voted - For
1.3. Elect Director Dennis M. Love Management For Voted - For
1.5. Elect Director Henry C. Wolf Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AIR PRODUCTS & CHEMICALS, INC.
CUSIP: 009158106 TICKER: APD
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Mario L. Baeza Management For Voted - For
1.2. Elect Director Edward E. Hagenlocker Management For Voted - For
1.3. Elect Director John E. McGlade Management For Voted - For
1.4. Elect Director Charles H. Noski Management For Voted - For
2. Ratify Auditors Management For Voted - For
AK STEEL HOLDING CORP.
CUSIP: 001547108 TICKER: AKS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Abdoo Management For Voted - Withhold
1.2. Elect Director John S. Brinzo Management For Voted - Withhold
1.3. Elect Director Dennis C. Cuneo Management For Voted - For
1.4. Elect Director William K. Gerber Management For Voted - For
1.5. Elect Director Bonnie G. Hill Management For Voted - Withhold
1.6. Elect Director Robert H. Jenkins Management For Voted - Withhold
1.7. Elect Director Ralph S. Michael, III Management For Voted - Withhold
1.8. Elect Director Shirley D. Peterson Management For Voted - For
1.9. Elect Director James A. Thomson Management For Voted - For
1.10. Elect Director James L. Wainscott Management For Voted - For
2. Ratify Auditors Management For Voted - For
AKAMAI TECHNOLOGIES, INC.
CUSIP: 00971T101 TICKER: AKAM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George H. Conrades Management For Voted - For
1.2. Elect Director Martin M. Coyne II Management For Voted - For
1.3. Elect Director Jill A. Greenthal Management For Voted - For
1.4. Elect Director Geoffrey A. Moore Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1445
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALBEMARLE CORP.
CUSIP: 012653101 TICKER: ALB
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.2. Elect Director R. William Ide III Management For Voted - Withhold
1.3. Elect Director Richard L. Morrill Management For Voted - Withhold
1.4. Elect Director Jim W. Nokes Management For Voted - For
1.5. Elect Director Mark C. Rohr Management For Voted - For
1.6. Elect Director John Sherman, Jr. Management For Voted - Withhold
1.7. Elect Director Charles E. Stewart Management For Voted - Withhold
1.8. Elect Director Harriett Tee Taggart Management For Voted - For
1.9. Elect Director Anne Marie Whittemore Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALCOA INC.
CUSIP: 013817101 TICKER: AA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Kathryn S. Fuller Management For Voted - For
1.2. Elect Director Judith M. Gueron Management For Voted - For
1.3. Elect Director Patricia F. Russo Management For Voted - For
1.4. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditor Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
ALLEGHENY ENERGY, INC.
CUSIP: 017361106 TICKER: AYE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director H. Furlong Baldwin Management For Voted - For
1.2. Elect Director Eleanor Baum Management For Voted - For
1.3. Elect Director Paul J. Evanson Management For Voted - For
1.4. Elect Director Cyrus F. Freidheim, Jr Management For Voted - For
1.5. Elect Director Julia L. Johnson Management For Voted - For
1.6. Elect Director Ted J. Kleisner Management For Voted - For
1.7. Elect Director Christopher D. Pappas Management For Voted - For
1.8. Elect Director Steven H. Rice Management For Voted - For
1.9. Elect Director Gunner E. Sarsten Management For Voted - For
1.10. Elect Director Michael H. Sutton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
1446
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 TICKER: ATI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director James E. Rohr Management For Voted - For
1.3. Elect Director Louis J. Thomas Management For Voted - For
1.4. Elect Director Barbara S. Jeremiah Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Herbert W. Boyer Management For Voted - For
1.2. Elect Director Robert A. Ingram Management For Voted - For
1.3. Elect Director David E.I. Pyott Management For Voted - For
1.4. Elect Director Russell T. Ray Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
ALLIANT ENERGY CORP.
CUSIP: 018802108 TICKER: LNT
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ann K. Newhall Management For Voted - Withhold
1.2. Elect Director Dean C. Oestreich Management For Voted - Withhold
1.3. Elect Director Carol P. Sanders Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104 TICKER: ATK
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Frances D. Cook Management For Voted - For
1.2. Elect Director Martin C. Faga Management For Voted - For
1.3. Elect Director Ronald R. Fogleman Management For Voted - For
1.4. Elect Director Cynthia L. Lesher Management For Voted - For
1.5. Elect Director Douglas L. Maine Management For Voted - For
1.6. Elect Director Roman Martinez IV Management For Voted - For
1.7. Elect Director Daniel J. Murphy Management For Voted - For
1.8. Elect Director Mark H. Ronald Management For Voted - For
1.9. Elect Director Michael T. Smith Management For Voted - For
1.10. Elect Director William G. Van Dyke Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
1447
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIED WASTE INDUSTRIES, INC.
CUSIP: 019589308 TICKER: AW
Meeting Date: 11/14/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ALLIED WORLD ASSURANCE HOLDINGS LTD
CUSIP: G0219G203 TICKER: AWH
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Scott Carmilani as Director Management For Voted - For
1.2. Elect James Duffy as Director Management For Voted - For
1.3. Elect Bart Friedman as Director Management For Voted - For
2.1. Elect Slate of Subsidiary Directors Management For Voted - For
2.2. Elect Slate of Subsidiary Directors Management For Voted - For
3.1. Amend Bylaws Re: Allow Company to Hold Acquired
Shares as Treasury Shares in Lieu of Cancellation Management For Voted - For
3.2. Amend Bylaws Re: Increase Share Ownership Limits
for the Company's Founding Shareholders Management For Voted - Against
3.3. Amend Bylaws Re: Give the Board Sole Discretion to
Prohibit or Permit Transfers, Purchases,
Acquisitions, or Issuances of Shares Management For Voted - Against
3.4. Amend Bylaws Re: Give the Board the Ability to Hold
Board Meetings in the United States Management For Voted - For
4. Ratify Deloitte & Touche as Auditors Management For Voted - For
ALPHA NATURAL RESOURCES, INC.
CUSIP: 02076X102 TICKER: ANR
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Mary Ellen Bowers Management For Voted - For
1.2. Elect Director John S. Brinzo Management For Voted - For
1.3. Elect Director Hermann Buerger Management For Voted - For
1.4. Elect Director Kevin S. Crutchfield Management For Voted - For
1.5. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.6. Elect Director Glenn A. Eisenberg Management For Voted - For
1.7. Elect Director John W. Fox, Jr. Management For Voted - For
1.8. Elect Director Michael J. Quillen Management For Voted - For
1.9. Elect Director Ted G. Wood Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
1448
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALTERA CORP.
CUSIP: 021441100 TICKER: ALTR
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director John P. Daane Management For Voted - For
2. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
3. Elect Director Kevin McGarity Management For Voted - For
4. Elect Director Gregory E. Myers Management For Voted - For
5. Elect Director Krish A. Prabhu Management For Voted - For
6. Elect Director John Shoemaker Management For Voted - For
7. Elect Director Susan Wang Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Elizabeth E. Bailey Management For Voted - For
2. Elect Director Gerald L. Baliles Management For Voted - For
3. Elect Director Dinyar S. Devitre Management For Voted - For
4. Elect Director Thomas F. Farrell Management For Voted - For
5. Elect Director Robert E. R. Huntley Management For Voted - For
6. Elect Director Thomas W. Jones Management For Voted - For
7. Elect Director George Mu;oz Management For Voted - For
8. Elect Director Nabil Y. Sakkab Management For Voted - For
9. Elect Director Michael E. Szymanczyk Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Reduce Tobacco Harm to Health Shareholder Against Voted - Against
12. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 5/28/2009 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
1449
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Elect Director Alain Monie 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
AMB PROPERTY CORP.
CUSIP: 00163T109 TICKER: AMB
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Hamid R. Moghadam Management For Voted - For
1.2. Elect Director T. Robert Burke Management For Voted - For
1.3. Elect Director David A. Cole Management For Voted - For
1.4. Elect Director Lydia H. Kennard Management For Voted - For
1.5. Elect Director J. Michael Losh Management For Voted - For
1.6. Elect Director Frederick W. Reid Management For Voted - For
1.7. Elect Director Jeffrey L. Skelton Management For Voted - For
1.8. Elect Director Thomas W. Tusher Management For Voted - For
1.9. Elect Director Carl B. Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Brauer Management For Voted - For
1.2. Elect Director Susan S. Elliott Management For Voted - For
1.3. Elect Director Ellen M. Fitzsimmons Management For Voted - For
1.4. Elect Director Walter J. Galvin Management For Voted - For
1.5. Elect Director Gayle P. W. Jackson Management For Voted - For
1.6. Elect Director James C. Johnson Management For Voted - For
1.7. Elect Director Charles W. Mueller Management For Voted - For
1.8. Elect Director Douglas R. Oberhelman Management For Voted - For
1.9. Elect Director Gary L. Rainwater Management For Voted - For
1.10. Elect Director Harvey Saligman Management For Voted - For
1.11. Elect Director Patrick T. Stokes Management For Voted - For
1.12. Elect Director Thomas R. Voss Management For Voted - For
1.13. Elect Director Jack D. Woodard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing Releases of Radioactive
Materials from Callaway Facility Shareholder Against Voted - Against
AMERICAN EAGLE OUTFITTERS, INC.
CUSIP: 2.55E+109 TICKER: AEO
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Elect Director Janice E. Page Management For Voted - For
2. Elect Director J. Thomas Presby Management For Voted - For
1450
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Gerald E. Wedren Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
AMERICAN ELECTRIC POWER CO.
CUSIP: 025537101 TICKER: AEP
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director E. R. Brooks Management For Voted - For
1.2. Elect Director Donald M. Carlton Management For Voted - For
1.3. Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.4. Elect Director Linda A. Goodspeed Management For Voted - For
1.5. Elect Director Thomas E. Hoaglin Management For Voted - For
1.6. Elect Director Lester A. Hudson, Jr. Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Lionel L. Nowell III Management For Voted - For
1.9. Elect Director Richard L. Sandor Management For Voted - For
1.10. Elect Director Kathryn D. Sullivan Management For Voted - For
1.11. Elect Director Sara Martinez Tucker Management For Voted - For
1.12. Elect Director John F. Turner Management For Voted - For
2. Eliminate Cumulative Voting and Adopt Majority
Voting for Uncontested Election of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMERICAN EXPRESS CO.
CUSIP: 025816109 TICKER: AXP
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director D.F. Akerson Management For Voted - For
1.2. Elect Director C. Barshefsky Management For Voted - For
1.3. Elect Director U.M. Burns Management For Voted - For
1.4. Elect Director K.I. Chenault Management For Voted - For
1.5. Elect Director P. Chernin Management For Voted - For
1.6. Elect Director J. Leschly Management For Voted - For
1.7. Elect Director R.C. Levin Management For Voted - For
1.8. Elect Director R.A. Mcginn Management For Voted - For
1.9. Elect Director E.D. Miller Management For Voted - For
1.10. Elect Director S.S Reinemund Management For Voted - For
1.11. Elect Director R.D. Walter Management For Voted - For
1.12. Elect Director R.A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
1451
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104 TICKER: AFG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Carl H. Lindner Management For Voted - Withhold
1.2. Elect Director Carl H. Lindner, III Management For Voted - Withhold
1.3. Elect Director S. Craig Lindner Management For Voted - Withhold
1.4. Elect Director Kenneth C. Ambrecht Management For Voted - For
1.5. Elect Director Theodore H. Emmerich Management For Voted - For
1.6. Elect Director James E. Evans Management For Voted - Withhold
1.7. Elect Director Terry S. Jacobs Management For Voted - For
1.8. Elect Director Gregory G. Joseph Management For Voted - For
1.9. Elect Director William W. Verity Management For Voted - For
1.10. Elect Director John I. Von Lehman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
AMERICAN INTERNATIONAL GROUP, INC.
CUSIP: 026874107 TICKER: AIG
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis D. Dammerman Management For Voted - For
1.2. Elect Director Harvey Golub Management For Voted - For
1.3. Elect Director Laurette T. Koellner Management For Voted - For
1.4. Elect Director Edward M. Liddy Management For Voted - For
1.5. Elect Director Christopher S. Lynch Management For Voted - For
1.6. Elect Director Arthur C. Martinez Management For Voted - For
1.7. Elect Director George L. Miles, Jr. Management For Voted - For
1.8. Elect Director Robert S. Miller Management For Voted - For
1.9. Elect Director Suzanne Nora Johnson Management For Voted - For
1.10. Elect Director Morris W. Offit Management For Voted - For
1.11. Elect Director Douglas M. Steenland Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Approve Reverse Stock Split Management For Voted - For
5. Increase Authorized Preferred Stock Management For Voted - Against
6. Amend Certificate of Incorporation Management For Voted - For
7. Amend Certificate of Incorporation to Eliminate
Restrictions on Pledge of Assets Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Stock Retention/Holding Period Shareholder Against Voted - For
10. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
11. Reincorporate in Another State [from Delaware to
North Dakota] Shareholder Against Voted - Against
1452
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN NATIONAL INSURANCE CO.
CUSIP: 028591105 TICKER: ANAT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Moody Management For Voted - Withhold
1.2. Elect Director G.R. Ferdinandsten Management For Voted - Withhold
1.3. Elect Director F. Anne Moody-Dahlberg Management For Voted - Withhold
1.4. Elect Director Russell S. Moody Management For Voted - Withhold
1.5. Elect Director William L. Moody, IV Management For Voted - For
1.6. Elect Director James D. Yardrough Management For Voted - Withhold
1.7. Elect Director Arthur O. Dummer Management For Voted - For
1.8. Elect Director Shelby M. Elliott Management For Voted - Withhold
1.9. Elect Director Frank P. Williamson Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERICAN TOWER CORP.
CUSIP: 029912201 TICKER: AMT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Raymond P. Dolan Management For Voted - For
1.2. Elect Director Ronald M. Dykes Management For Voted - For
1.3. Elect Director Carolyn F. Katz Management For Voted - For
1.4. Elect Director Gustavo Lara Cantu Management For Voted - For
1.5. Elect Director JoAnn A. Reed Management For Voted - For
1.6. Elect Director Pamela D.A. Reeve Management For Voted - For
1.7. Elect Director David E. Sharbutt Management For Voted - For
1.8. Elect Director James D. Taiclet, Jr. Management For Voted - For
1.9. Elect Director Samme L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106 TICKER: AMP
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Elect Director Warren D. Knowlton Management For Voted - For
2. Elect Director Jeffrey Noddle Management For Voted - For
3. Elect Director Robert F. Sharpe, Jr. Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMERISOURCEBERGEN CORP
CUSIP: 3.07E+108 TICKER: ABC
Meeting Date: 2/19/2009 Meeting Type: Annual
1. Elect Director Richard C. Gozon Management For Voted - For
2. Elect Director Michael J. Long Management For Voted - For
3. Elect Director J. Lawrence Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
1453
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Omnibus Stock Plan Management For Voted - For
6. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
AMETEK, INC.
CUSIP: 031100100 TICKER: AME
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Malone Management For Voted - For
1.2. Elect Director Elizabeth R. Varet Management For Voted - For
1.3. Elect Director Dennis K. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMGEN, INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 5/6/2009 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 Francois de Carbonnel Management For Voted - For
4. Elect Director Jerry D. Choate Management For Voted - For
5. Elect Director Vance D. Coffman Management For Voted - For
6. Elect Director Frederick W. Gluck Management For Voted - For
7. Elect Director Frank C. Herringer Management For Voted - For
8. Elect Director Gilbert S. Omenn Management For Voted - For
9. Elect Director Judith C. Pelham Management For Voted - For
10. Elect Director J. Paul Reason Management For Voted - For
11. Elect Director Leonard D. Schaeffer Management For Voted - For
12. Elect Director Kevin W. Sharer Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Reduce Supermajority Vote Requirement Management For Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
17. Reincorporate in Another State [from Delaware to
North Dakota ] Shareholder Against Voted - Against
AMPHENOL CORP.
CUSIP: 032095101 TICKER: APH
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - Withhold
1.2. Elect Director John R. Lord Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
1454
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMYLIN PHARMACEUTICALS, INC.
CUSIP: 032346108 TICKER: AMLN
Meeting Date: 5/27/2009 Meeting Type: Contest
Management Proxy (Blue Card)
1.1. Elect Director Adrian Adams Management For Take No Action
1.2. Elect Director Steven R. Altman Management For Take No Action
1.3. Elect Director Teresa Beck Management For Take No Action
1.4. Elect Director Daniel M. Bradbury Management For Take No Action
1.5. Elect Director Paul N. Clark Management For Take No Action
1.6. Elect Director Joseph C. Cook, Jr. Management For Take No Action
1.7. Elect Director Paulo F. Costa Management For Take No Action
1.8. Elect Director Karin Eastham Management For Take No Action
1.9. Elect Director James R. Gavin, III Management For Take No Action
1.10. Elect Director Jay S. Skyler Management For Take No Action
1.11. Elect Director Joseph P. Sullivan Management For Take No Action
1.12. Elect Director James N. Wilson Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Take No Action
Dissident Proxy (White Card - Eastbourne)
1.1. Elect Director M. Kathleen Behrens Management For Voted - For
1.2. Elect Director Charles M. Fleischman Management For Voted - For
1.3. Elect Director Jay Sherwood Management For Voted - Withhold
1.4. Carl C. Icahn Dissident Nominee - Alexander J.
Denner Management For Voted - For
1.5. Carl C. Icahn Dissident Nominee - Thomas F. Deuel Management For Voted - Withhold
1.6. Management Nominee - Adrian Adams Management For Voted - For
1.7. Management Nominee - Teresa Beck Management For Voted - For
1.8. Management Nominee - Daniel M. Bradbury Management For Voted - For
1.9. Management Nominee - Paul N. Clark Management For Voted - For
1.10. Management Nominee - Paulo F. Costa Management For Voted - For
1.11. Management Nominee - Karin Eastham Management For Voted - For
1.12. Management Nominee - Jay S. Skyler Management For Voted - For
2. Approve 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
5. Reincorporate in Another State [Delaware to North
Dakota] Voted - Against
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1. Elect Director Alexander J. Denner Management For Take No Action
1.2. Elect Director Thomas F. Deuel Management For Take No Action
1.3. Eastbourne Dissident Nominee - M. Kathleen Behrens Management For Take No Action
1455
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Eastbourne Dissident Nominee - Charles M. Fleischman Management For Take No Action
1.5. Eastbourne Dissident Nominee - Jay Sherwood Management For Take No Action
1.6. Management Nominee - Adrian Adams Management For Take No Action
1.7. Management Nominee - Teresa Beck Management For Take No Action
1.8. Management Nominee - Daniel M. Bradbury Management For Take No Action
1.9. Management Nominee - Paul N. Clark Management For Take No Action
1.10. Management Nominee - Paulo F. Costa Management For Take No Action
1.11. Management Nominee - Karin Eastham Management For Take No Action
1.12. Management Nominee - Jay S. Skyler Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Management For Take No Action
Management Proxy (Blue Card)
1.1. Elect Director Adrian Adams Management For Take No Action
1.2. Elect Director Steven R. Altman Management For Take No Action
1.3. Elect Director Teresa Beck Management For Take No Action
1.4. Elect Director Daniel M. Bradbury Management For Take No Action
1.5. Elect Director Paul N. Clark Management For Take No Action
1.6. Elect Director Joseph C. Cook, Jr. Management For Take No Action
1.7. Elect Director Paulo F. Costa Management For Take No Action
1.8. Elect Director Karin Eastham Management For Take No Action
1.9. Elect Director James R. Gavin, III Management For Take No Action
1.10. Elect Director Jay S. Skyler Management For Take No Action
1.11. Elect Director Joseph P. Sullivan Management For Take No Action
1.12. Elect Director James N. Wilson Management For Take No Action
Dissident Proxy (White Card - Eastbourne)
1.1. Elect Director M. Kathleen Behrens Management For Voted - For
1.2. Elect Director Charles M. Fleischman Management For Voted - For
1.3. Elect Director Jay Sherwood Management For Voted - Withhold
1.4. Carl C. Icahn Dissident Nominee - Alexander J.
Denner Management For Voted - For
1.5. Carl C. Icahn Dissident Nominee - Thomas F. Deuel Management For Voted - Withhold
1.6. Management Nominee - Adrian Adams Management For Voted - For
1.7. Management Nominee - Teresa Beck Management For Voted - For
1.8. Management Nominee - Daniel M. Bradbury Management For Voted - For
1.9. Management Nominee - Paul N. Clark Management For Voted - For
1.10. Management Nominee - Paulo F. Costa Management For Voted - For
1.11. Management Nominee - Karin Eastham Management For Voted - For
1.12. Management Nominee - Jay S. Skyler Management For Voted - For
2. Approve 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
5. Reincorporate in Another State [Delaware to North
Dakota] Voted - Against
1456
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1. Elect Director Alexander J. Denner Management For Take No Action
1.2. Elect Director Thomas F. Deuel Management For Take No Action
1.3. Eastbourne Dissident Nominee - M. Kathleen Behrens Management For Take No Action
1.4. Eastbourne Dissident Nominee - Charles M. Fleischman Management For Take No Action
1.5. Eastbourne Dissident Nominee - Jay Sherwood Management For Take No Action
1.6. Management Nominee - Adrian Adams Management For Take No Action
1.7. Management Nominee - Teresa Beck Management For Take No Action
1.8. Management Nominee - Daniel M. Bradbury Management For Take No Action
1.9. Management Nominee - Paul N. Clark Management For Take No Action
1.10. Management Nominee - Paulo F. Costa Management For Take No Action
1.11. Management Nominee - Karin Eastham Management For Take No Action
1.12. Management Nominee - Jay S. Skyler Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Management For Take No Action
ANADARKO PETROLEUM CORP.
CUSIP: 032511107 TICKER: APC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Allison, Jr. Management For Voted - Against
1.2. Elect Director Peter J. Fluor Management For Voted - For
1.3. Elect Director John W. Poduska, Sr. Management For Voted - Against
1.4. Elect Director Paula Rosput Reynolds Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
ANALOG DEVICES, INC.
CUSIP: 032654105 TICKER: ADI
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director James A. Champy Management For Voted - For
1.2. Elect Director Yves-Andre Istel Management For Voted - For
1.3. Elect Director Neil Novich Management For Voted - For
1.4. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
1457
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ANHEUSER-BUSCH COMPANIES, INC.
CUSIP: 035229103 TICKER: BUD
Meeting Date: 11/12/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ANNALY CAPITAL MANAGEMENT INC.
CUSIP: 035710409 TICKER: NLY
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director W. Denahan-Norris Management For Voted - Withhold
1.2. Elect Director Michael Haylon Management For Voted - For
1.3. Elect Director Donnell A. Segalas Management For Voted - For
2. Ratify Auditors Management For Voted - For
AON CORP.
CUSIP: 037389103 TICKER: AOC
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Lester B. Knight Management For Voted - For
2. Elect Director Gregory C. Case Management For Voted - For
3. Elect Director Fulvio Conti Management For Voted - For
4. Elect Director Edgar D. Jannotta Management For Voted - For
5. Elect Director Jan Kalff Management For Voted - For
6. Elect Director J. Michael Losh Management For Voted - For
7. Elect Director R. Eden Martin Management For Voted - For
8. Elect Director Andrew J. McKenna Management For Voted - For
9. Elect Director Robert S. Morrison Management For Voted - For
10. Elect Director Richard B. Myers Management For Voted - For
11. Elect Director Richard C. Notebaert Management For Voted - For
12. Elect Director John W. Rogers, Jr. Management For Voted - For
13. Elect Director Gloria Santona Management For Voted - For
14. Elect Director Carolyn Y. Woo Management For Voted - For
15. Ratify Auditors Management For Voted - For
APACHE CORP.
CUSIP: 037411105 TICKER: APA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frederick M. Bohen Management For Voted - For
1.2. Elect Director George D. Lawrence Management For Voted - For
1.3. Elect Director Rodman D. Patton Management For Voted - For
1.4. Elect Director Charles J. Pitman Management For Voted - For
1458
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
CUSIP: 03748R101 TICKER: AIV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director James N. Bailey Management For Voted - Withhold
1.2. Elect Director Terry Considine Management For Voted - For
1.3. Elect Director Richard S. Ellwood Management For Voted - Withhold
1.4. Elect Director Thomas L. Keltner Management For Voted - Withhold
1.5. Elect Director J. Landis Martin Management For Voted - Withhold
1.6. Elect Director Robert A. Miller Management For Voted - Withhold
1.7. Elect Director Michael A. Stein Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Voted - For
APPLE, INC.
CUSIP: 037833100 TICKER: AAPL
Meeting Date: 2/25/2009 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 A.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. Report on Political Contributions Shareholder Against Voted - Against
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Prepare Sustainability Report Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
APPLIED BIOSYSTEMS INC.
CUSIP: 038149100 TICKER: ABI
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
AQUA AMERICA, INC.
CUSIP: 03836W103 TICKER: WTR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Nicholas DeBenedictis Management For Voted - For
1.2. Elect Director Richard H. Glanton Management For Voted - For
1.3. Elect Director Lon R. Greenberg Management For Voted - For
1459
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Prepare Sustainability Report Shareholder Against Voted - For
ARCH CAPITAL GROUP LTD
CUSIP: G0450A105 TICKER: ACGL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Constantine Iordanou as Director Management For Voted - For
1.2. Elect James J. Meenaghan as Director Management For Voted - For
1.3. Elect John M. Pasquesi as Director Management For Voted - For
2.1. Elect William Beveridge as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.2. Elect Dennis Brand as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.3. Elect Knud Christensen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.4. Elect Graham B. Collis as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.5. Elect William J. Cooney as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.6. Elect Elizabeth Fullerton-Rome as Designated
Company Director Of Non-U.S. Subsidiaries Management For Voted - For
2.7. Elect Rutger H.W. Funnekotter as Designated Company
Director Of Non-U.S. Subsidiaries Management For Voted - For
2.8. Elect Marc Grandisson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.9. Elect Michael A. Greene as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.10. Elect John C.R. Hele as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.11. Elect David Hipkin as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.12. Elect W. Preston Hutchings as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.13. Elect Constantine Iordanou as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.14. Elect Wolbert H. Kamphuijs as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.15. Elect Michael H. Kier as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.16. Elect Mark D. Lyons as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.17. Elect Michael Murphy as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.18. Elect Martin J. Nilsen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.19. Elect Nicolas Papadopoulo as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
1460
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.20. Elect Michael Quinn as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.21. Elect Maamoun Rajeh as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.22. Elect Paul S. Robotham as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.23. Elect Soren Scheuer as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.24. Elect Budhi Singh as Designated Company Director of
Non-U.S. Subsidiaries Management For Voted - For
2.25. Elect Helmut Sohler as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.26. Elect Robert T. Van Gieson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.27. Elect Angus Watson as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.28. Elect James Weatherstone as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ARCH COAL, INC.
CUSIP: 039380100 TICKER: ACI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Frank Burke Management For Voted - Withhold
1.2. Elect Director Patricia Godley Management For Voted - For
1.3. Elect Director Thomas A. Lockhart Management For Voted - Withhold
1.4. Elect Director Welsey M. Taylor Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
CUSIP: 039483102 TICKER: ADM
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director George W. Buckley Management For Voted - For
1.2. Elect Director Mollie Hale Carter Management For Voted - For
1.3. Elect Director Victoria F. Haynes Management For Voted - Against
1.4. Elect Director Antonio Maciel Neto Management For Voted - Against
1.5. Elect Director Patrick J. Moore Management For Voted - For
1.6. Elect Director M. Brian Mulroney Management For Voted - For
1.7. Elect Director Thomas F. O Neill Management For Voted - Against
1.8. Elect Director Kelvin R. Westbrook Management For Voted - Against
1.9. Elect Director Patricia A. Woertz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
1461
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ARROW ELECTRONICS, INC.
CUSIP: 042735100 TICKER: ARW
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Daniel W. Duval Management For Voted - For
1.2. Elect Director Gail E. Hamilton Management For Voted - For
1.3. Elect Director John N. Hanson Management For Voted - For
1.4. Elect Director Richard S. Hill Management For Voted - For
1.5. Elect Director M.F. (Fran) Keeth Management For Voted - For
1.6. Elect Director Roger King Management For Voted - For
1.7. Elect Director Michael J. Long Management For Voted - For
1.8. Elect Director William E. Mitchell Management For Voted - For
1.9. Elect Director Stephen C. Patrick Management For Voted - Withhold
1.10. Elect Director Barry W. Perry Management For Voted - For
1.11. Elect Director John C. Waddell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ARTHUR J. GALLAGHER & CO.
CUSIP: 363576109 TICKER: AJG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank E. English, Jr. Management For Voted - For
1.2. Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1.3. Elect Director Ilene S. Gordon Management For Voted - For
1.4. Elect Director James R. Wimmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
ASCENT MEDIA CORPORATION
CUSIP: 043632108 TICKER: ASCMA
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Pohl Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ASHLAND INC.
CUSIP: 044209104 TICKER: ASH
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Hale Management For Voted - For
1.2. Elect Director Vada O. Manager Management For Voted - For
1.3. Elect Director George A Schaefer, Jr. Management For Voted - For
1.4. Elect Director John F. Turner Management For Voted - For
1.5. Elect Director Mark C. Rohr Management For Voted - For
2. Ratify Auditors Management For Voted - For
1462
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Karen T. Beckwith Management For Voted - For
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ASSURANT INC
CUSIP: 04621X108 TICKER: AIZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles John Koch Management For Voted - Withhold
1.2. Elect Director H. Carroll Mackin Management For Voted - For
1.3. Elect Director Robert B. Pollock Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
ASTORIA FINANCIAL CORP.
CUSIP: 046265104 TICKER: AF
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Gerard C. Keegan Management For Voted - For
1.2. Elect Director Denis J. Connors Management For Voted - For
1.3. Elect Director Thomas J. Donahue Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1463
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AT&T INC
CUSIP: 00206R102 TICKER: T
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Randall L. Stephenson Management For Voted - For
1.2. Elect Director William F. Aldinger III Management For Voted - Against
1.3. Elect Director Gilbert F. Amelio Management For Voted - Against
1.4. Elect Director Reuben V. Anderson Management For Voted - For
1.5. Elect Director James H. Blanchard Management For Voted - Against
1.6. Elect Director August A. Busch III Management For Voted - For
1.7. Elect Director Jaime Chico Pardo Management For Voted - For
1.8. Elect Director James P. Kelly Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director John B. McCoy Management For Voted - For
1.12. Elect Director Mary S. Metz Management For Voted - For
1.13. Elect Director Joyce M. Roch; Management For Voted - For
1.14. Elect Director Laura D Andrea Tyson Management For Voted - For
1.15. Elect Director Patricia P. Upton Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Exclude Pension Credits ftom Earnings Performance
Measure Shareholder Against Voted - For
AUTODESK, INC.
CUSIP: 052769106 TICKER: ADSK
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Carl Bass Management For Voted - For
1.2. Elect Director Crawford W. Beveridge Management For Voted - For
1.3. Elect Director J. Hallam Dawson Management For Voted - For
1.4. Elect Director Per-Kristian Halvorsen Management For Voted - For
1.5. Elect Director Sean M. Maloney Management For Voted - For
1.6. Elect Director Elizabeth A. Nelson Management For Voted - For
1.7. Elect Director Charles J. Robel Management For Voted - For
1.8. Elect Director Steven M. West Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
1464
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUTOLIV INC.
CUSIP: 052800109 TICKER: ALV
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director George A. Lorch Management For Voted - For
1.2. Elect Director James M. Ringler Management For Voted - For
1.3. Elect Director Kazuhiko Sakamoto Management For Voted - For
1.4. Elect Director Wolfgang Ziebart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
CUSIP: 053015103 TICKER: ADP
Meeting Date: 11/11/2008 Meeting Type: Annual
1.1. Elect Director Gregory D. Brenneman Management For Voted - For
1.2. Elect Director Leslie A. Brun Management For Voted - For
1.3. Elect Director Gary C. Butler Management For Voted - For
1.4. Elect Director Leon G. Cooperman Management For Voted - For
1.5. Elect Director Eric C. Fast Management For Voted - For
1.6. Elect Director R. Glenn Hubbard Management For Voted - For
1.7. Elect Director John P. Jones Management For Voted - For
1.8. Elect Director Frederic V. Malek Management For Voted - For
1.9. Elect Director Charles H. Noski Management For Voted - For
1.10. Elect Director Sharon T. Rowlands Management For Voted - For
1.11. Elect Director Gregory L. Summe Management For Voted - For
1.12. Elect Director Henry Taub Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AUTONATION, INC.
CUSIP: 05329W102 TICKER: AN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mike Jackson Management For Voted - Withhold
1.2. Elect Director Rick L. Burdick Management For Voted - For
1.3. Elect Director William C. Crowley Management For Voted - For
1.4. Elect Director David B. Edelson Management For Voted - Withhold
1.5. Elect Director Kim C. Goodman Management For Voted - For
1.6. Elect Director Robert R. Grusky Management For Voted - For
1.7. Elect Director Michael E. Maroone Management For Voted - Withhold
1.8. Elect Director Carlos A. Migoya Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
1465
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUTOZONE, INC.
CUSIP: 053332102 TICKER: AZO
Meeting Date: 12/17/2008 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Sue E. Gove Management For Voted - For
1.3. Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4. Elect Director Robert R. Grusky Management For Voted - For
1.5. Elect Director J.R. Hyde, III Management For Voted - For
1.6. Elect Director W. Andrew McKenna Management For Voted - For
1.7. Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.8. Elect Director Luis P. Nieto Management For Voted - For
1.9. Elect Director William C. Rhodes, III Management For Voted - For
1.10. Elect Director Theodore W. Ullyot Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVALONBAY COMMUNITIES, INC.
CUSIP: 053484101 TICKER: AVB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Bryce Blair Management For Voted - For
1.2. Elect Director Bruce A. Choate Management For Voted - For
1.3. Elect Director John J. Healy, Jr. Management For Voted - For
1.4. Elect Director Gilbert M. Meyer Management For Voted - For
1.5. Elect Director Timothy J. Naughton Management For Voted - For
1.6. Elect Director Lance R. Primis Management For Voted - For
1.7. Elect Director Peter S. Rummell Management For Voted - For
1.8. Elect Director H. Jay Sarles Management For Voted - For
1.9. Elect Director W. Edward Walter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AVERY DENNISON CORP.
CUSIP: 053611109 TICKER: AVY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director John T. Cardis Management For Voted - For
1.2. Elect Director David E.I. Pyott Management For Voted - For
1.3. Elect Director Dean A. Scarborough Management For Voted - For
1.4. Elect Director Julia A. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
1466
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVNET, INC.
CUSIP: 053807103 TICKER: AVT
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director Eleanor Baum Management For Voted - For
1.2. Elect Director J. Veronica Biggins Management For Voted - For
1.3. Elect Director Lawrence W. Clarkson Management For Voted - For
1.4. Elect Director Ehud Houminer Management For Voted - For
1.5. Elect Director Frank R. Noonan Management For Voted - For
1.6. Elect Director Ray M. Robinson Management For Voted - For
1.7. Elect Director William P. Sullivan Management For Voted - For
1.8. Elect Director Gary L. Tooker Management For Voted - For
1.9. Elect Director Roy Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVON PRODUCTS, INC.
CUSIP: 054303102 TICKER: AVP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director W. Don Cornwell Management For Voted - For
1.2. Elect Director Edward T. Fogarty Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director Fred Hassan Management For Voted - Withhold
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Maria Elena Lagomasino Management For Voted - Withhold
1.7. Elect Director Ann S. Moore Management For Voted - Withhold
1.8. Elect Director Paul S. Pressler Management For Voted - For
1.9. Elect Director Gary M. Rodkin Management For Voted - Withhold
1.10. Elect Director Paula Stern Management For Voted - For
1.11. Elect Director Lawrence A. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Nanomaterial Product Safety Shareholder Against Voted - Against
AVX CORP.
CUSIP: 002444107 TICKER: AVX
Meeting Date: 7/23/2008 Meeting Type: Annual
1.1. Elect Director Kensuke Itoh Management For Voted - Withhold
1.2. Elect Director Yuzo Yamamura Management For Voted - Withhold
1.3. Elect Director Donald B. Christiansen Management For Voted - For
2. Ratify Auditors Management For Voted - For
AXIS CAPITAL HOLDINGS LTD
CUSIP: G0692U109 TICKER: AXS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Director Michael A. Butt Management For Voted - For
1467
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Director John R. Charman Management For Voted - For
1.3. Director Charles A. Davis Management For Voted - For
1.4. Director Sir Andrew Large Management For Voted - For
2. To Approve An Amendment To The Axis Capital
Holdings Limited 2007 Long-Term Equity Compensation
Plan Which Increases The Ggregate Number Of Shares
Of Common Stock Authorized For Issuance Under The
Plan By 4,000,000 Ordinary Shares. Management For Voted - Against
3. To Amend The Bye-Laws Of Axis Capital Holdings
Limited As Described In The Proxy Statement. Management For Voted - For
4. To Appoint Deloitte & Touche To Act As The
Independent Registered Public Accounting Firm Of
Axis Capital Holdings Limited For The Fiscal Year
Ending December 31, 2009 And To Authorize The Board
Of Directors, Acting Through The Audit Committee. Management For Voted - For
1.1. Elect Michael A. Butt as Director Management For Voted - For
1.2. Elect John R. Charman as Director Management For Voted - For
1.3. Elect Charles A. Davis as Director Management For Voted - For
1.4. Elect Sir Andrew Large as Director Management For Voted - For
2. Increase Number of Shares Reserved Under2007 Long-
Term Equity Compensation Plan by 4 Million Ordinary
Shares Management For Voted - Against
3. Amend Bylaws RE: Voting Push-Up Provision Management For Voted - For
4. Approve Deloitte & Touche as Auditors and Authorize
Audit Committee to Fix Their Remuneration Management For Voted - For
BAKER HUGHES INCORPORATED
CUSIP: 057224107 TICKER: BHI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.3. Elect Director Chad C. Deaton Management For Voted - For
1.4. Elect Director Edward P. Djerejian Management For Voted - Withhold
1.5. Elect Director Anthony G. Fernandes Management For Voted - For
1.6. Elect Director Claire W. Gargalli Management For Voted - Withhold
1.7. Elect Director Pierre H. Jungels Management For Voted - Withhold
1.8. Elect Director James A. Lash Management For Voted - For
1.9. Elect Director J. Larry Nichols Management For Voted - Withhold
1.10. Elect Director H. John Riley, Jr. Management For Voted - Withhold
1.11. Elect Director Charles L. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
1468
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BALL CORP.
CUSIP: 058498106 TICKER: BLL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert W. Alspaugh Management For Voted - Withhold
1.2. Elect Director R. David Hoover Management For Voted - Withhold
1.3. Elect Director Jan Nicholson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
BANCORPSOUTH, INC.
CUSIP: 059692103 TICKER: BXS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Hassell H. Franklin Management For Voted - For
1.2. Elect Director Robert C. Nolan Management For Voted - For
1.3. Elect Director W. Cal Partee, Jr. Management For Voted - For
1.4. Elect Director James E. Campbell, III Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
BANK OF AMERICA CORP.
CUSIP: 060505104 TICKER: BAC
Meeting Date: 12/5/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William Barnet, III Management For Voted - For
1.2. Elect Director Frank P. Bramble, Sr. Management For Voted - Against
1.3. Elect Director Virgis W. Colbert Management For Voted - For
1.4. Elect Director John T. Collins Management For Voted - For
1.5. Elect Director Gary L. Countryman Management For Voted - For
1.6. Elect Director Tommy R. Franks Management For Voted - For
1.7. Elect Director Charles K. Gifford Management For Voted - For
1.8. Elect Director Kenneth D. Lewis Management For Voted - Against
1.9. Elect Director Monica C. Lozano Management For Voted - Against
1.10. Elect Director Walter E. Massey Management For Voted - For
1.11. Elect Director Thomas J. May Management For Voted - For
1.12. Elect Director Patricia E. Mitchell Management For Voted - For
1.13. Elect Director Joseph W. Prueher Management For Voted - For
1.14. Elect Director Charles O. Rossotti Management For Voted - For
1.15. Elect Director Thomas M. Ryan Management For Voted - For
1.16. Elect Director O. Temple Sloan, Jr. Management For Voted - Against
1.17. Elect Director Robert L. Tillman Management For Voted - Against
1469
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.18. Elect Director Jackie M. Ward Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Report on Government Service of Employees Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Predatory Lending Policies Shareholder Against Voted - For
10. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
11. TARP Related Compensation Shareholder Against Voted - For
BANK OF HAWAII CORP.
CUSIP: 062540109 TICKER: BOH
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director S. Haunani Apoliona Management For Voted - For
1.2. Elect Director Mary G.F. Bitterman Management For Voted - Withhold
1.3. Elect Director Mark A. Burak Management For Voted - For
1.4. Elect Director Michael J. Chun Management For Voted - For
1.5. Elect Director Clinton R. Churchill Management For Voted - For
1.6. Elect Director David A. Heenan Management For Voted - Withhold
1.7. Elect Director Peter S. Ho Management For Voted - For
1.8. Elect Director Robert Huret Management For Voted - For
1.9. Elect Director Allan R. Landon Management For Voted - For
1.10. Elect Director Kent T. Lucien Management For Voted - For
1.11. Elect Director Martin A. Stein Management For Voted - For
1.12. Elect Director Donald M. Takaki Management For Voted - For
1.13. Elect Director Barbara J. Tanabe Management For Voted - Withhold
1.14. Elect Director Robert W. Wo, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BARNES & NOBLE, INC.
CUSIP: 067774109 TICKER: BKS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director William Dillard, II Management For Voted - For
1.2. Elect Director Patricia L. Higgins Management For Voted - For
1.3. Elect Director Irene R. Miller Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1470
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BARR PHARMACEUTICALS INC
CUSIP: 068306109 TICKER: BRL
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Walter E. Boomer Management For Voted - For
1.2. Elect Director James R. Gavin III Management For Voted - For
1.3. Elect Director Peter S. Hellman Management For Voted - For
1.4. Elect Director K. J. Storm Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
BB&T CORPORATION
CUSIP: 054937107 TICKER: BBT
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Allison IV Management For Voted - Withhold
1.2. Elect Director Jennifer S. Banner Management For Voted - For
1.3. Elect Director Anna R. Cablik Management For Voted - For
1.4. Elect Director Nelle R. Chilton Management For Voted - For
1.5. Elect Director Ronald E. Deal Management For Voted - Withhold
1.6. Elect Director Tom D. Efird Management For Voted - For
1.7. Elect Director Barry J. Fitzpatrick Management For Voted - Withhold
1.8. Elect Director L. Vincent Hackley Management For Voted - For
1.9. Elect Director Jane P. Helm Management For Voted - For
1.10. Elect Director John P. Howe III Management For Voted - For
1.11. Elect Director Kelly S. King Management For Voted - Withhold
1.12. Elect Director James H. Maynard Management For Voted - For
1.13. Elect Director Albert O. McCauley Management For Voted - For
1.14. Elect Director J. Holmes Morrison Management For Voted - Withhold
1.15. Elect Director Nido R. Qubein Management For Voted - Withhold
1.16. Elect Director Thomas N. Thompson Management For Voted - For
1.17. Elect Director Stephen T. Williams Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
1471
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BECKMAN COULTER, INC.
CUSIP: 075811109 TICKER: BEC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Peter B. Dervan Management For Voted - For
1.2. Elect Director Scott Garrett Management For Voted - For
1.3. Elect Director Susan Nowakowski Management For Voted - For
1.4. Elect Director Glenn S. Schafer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director Claire M. Fraser-Liggett Management For Voted - For
1.2. Elect Director Edward J. Ludwig Management For Voted - For
1.3. Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.4. Elect Director Bertram L. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Steven H. Temares Management For Voted - For
1.4. Elect Director Dean S. Adler Management For Voted - For
1.5. Elect Director Stanley F. Barshay Management For Voted - For
1.6. Elect Director Klaus Eppler Management For Voted - For
1.7. Elect Director Patrick R. Gaston Management For Voted - For
1.8. Elect Director Jordan Heller Management For Voted - For
1.9. Elect Director Victoria A. Morrison Management For Voted - For
1.10. Elect Director Fran Stoller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Eliminate Supermajority Vote Requirement Management For Voted - For
6. Re-Approve Performance Goals Under Omnibus Stock
Plan Management For Voted - For
1472
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Prepare Sustainability Report Shareholder Against Voted - For
Meeting Date: 7/3/2008 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Dean S. Adler Management For Voted - Withhold
1.4. Elect Director Stanley F. Barshay Management For Voted - For
1.5. Elect Director Patrick R. Gaston Management For Voted - For
1.6. Elect Director Jordan Heller Management For Voted - For
1.7. Elect Director Robert S. Kaplan Management For Voted - For
1.8. Elect Director Victoria A. Morrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
BEST BUY CO., INC.
CUSIP: 086516101 TICKER: BBY
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ronald James Management For Voted - For
1.2. Elect Director Elliot S. Kaplan Management For Voted - For
1.3. Elect Director Sanjay Khosla Management For Voted - For
1.4. Elect Director George L. Mikan III Management For Voted - For
1.5. Elect Director Matthew H. Paull Management For Voted - For
1.6. Elect Director Richard M. Schulze Management For Voted - For
1.7. Elect Director Hatim A. Tyabji Management For Voted - For
1.8. Elect Director G;rard R. Vittecoq Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Management For Voted - For
5. Reduce Supermajority Vote Requirement Management For Voted - For
6. Reduce Supermajority Vote Requirement Management For Voted - For
7. Reduce Supermajority Vote Requirement Management For Voted - For
8. Reduce Supermajority Vote Requirement Management For Voted - For
9. Reduce Supermajority Vote Requirement Management For Voted - For
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Berger Management For Voted - For
1.2. Elect Director Steven S. Fishman Management For Voted - For
1.3. Elect Director Peter J. Hayes Management For Voted - For
1.4. Elect Director David T. Kollat Management For Voted - For
1.5. Elect Director Brenda J. Lauderback Management For Voted - For
1.6. Elect Director Philip E. Mallott Management For Voted - For
1.7. Elect Director Russell Solt Management For Voted - For
1.8. Elect Director James R. Tener Management For Voted - For
1.9. Elect Director Dennis B. Tishkoff Management For Voted - For
1473
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BIOGEN IDEC INC.
CUSIP: 09062X103 TICKER: BIIB
Meeting Date: 6/3/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Lawrence C. Best Management For Take No Action
1.2. Elect Director Alan B. Glassberg Management For Take No Action
1.3. Elect Director Robert W. Pangia Management For Take No Action
1.4. Elect Director William D. Young Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Take No Action
4. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Shareholder Against Take No Action
5. Reincorporate in Another State [North Dakota] Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - Withhold
1.4. Elect Director David Sidransky Management For Voted - Withhold
2. Fix Size of Board at 13 and Remove the Board's
Ability to Change The Size of the Board Management For Voted - For
3. Reincorporate in Another State [North Dakota] Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
BJ WHOLESALE CLUB, INC
CUSIP: 05548J106 TICKER: BJ
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Christine M. Cournoyer Management For Voted - For
2. Elect Director Edmond J. English Management For Voted - For
3. Elect Director Helen Frame Peters, Ph.D. Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Amend Executive Incentive Bonus Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Ratify Auditors Management For Voted - For
1474
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLACKROCK, INC.
CUSIP: 09247X101 TICKER: BLK
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William S. Demchak Management For Voted - Withhold
1.2. Elect Director Kenneth B. Dunn Management For Voted - For
1.3. Elect Director Laurence D. Fink Management For Voted - Withhold
1.4. Elect Director Robert S. Kapito Management For Voted - Withhold
1.5. Elect Director Brian T. Moynihan Management For Voted - Withhold
1.6. Elect Director Thomas H. O'Brien Management For Voted - For
2. Ratify Auditors Management For Voted - For
BMC SOFTWARE, INC.
CUSIP: 055921100 TICKER: BMC
Meeting Date: 7/22/2008 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 Gary Bloom Management For Voted - For
1.5. Elect Director Meldon K. Gafner Management For Voted - For
1.6. Elect Director P. Thomas Jenkins Management For Voted - For
1.7. Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.8. Elect Director Kathleen A. O'Neil Management For Voted - For
1.9. Elect Director Tom C. Tinsley Management For Voted - For
2. Ratify Auditors Management For Voted - For
BOK FINANCIAL CORP.
CUSIP: 05561Q201 TICKER: BOKF
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gregory S. Allen Management For Voted - For
1.2. Elect Director C. Fred Ball, Jr. Management For Voted - Withhold
1.3. Elect Director Sharon J. Bell Management For Voted - For
1.4. Elect Director Peter C. Boylan III Management For Voted - For
1.5. Elect Director Chester Cadieux III Management For Voted - Withhold
1.6. Elect Director Joseph W. Craft III Management For Voted - Withhold
1.7. Elect Director William E. Durrett Management For Voted - For
1.8. Elect Director John W. Gibson Management For Voted - For
1.9. Elect Director David F. Griffin Management For Voted - For
1.10. Elect Director V. Burns Hargis Management For Voted - For
1.11. Elect Director E. Carey Joullian IV Management For Voted - Withhold
1.12. Elect Director George B. Kaiser Management For Voted - Withhold
1.13. Elect Director Robert J. LaFortune Management For Voted - For
1.14. Elect Director Stanley A. Lybarger Management For Voted - Withhold
1.15. Elect Director Steven J. Malcolm Management For Voted - For
1.16. Elect Director E.C. Richards Management For Voted - For
1475
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
BORG-WARNER, INC.
CUSIP: 099724106 TICKER: BWA
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Phyllis O. Bonanno Management For Voted - Withhold
1.2. Elect Director Alexis P. Michas Management For Voted - For
1.3. Elect Director Richard O. Schaum Management For Voted - For
1.4. Elect Director Thomas T. Stallkamp Management For Voted - For
1.5. Elect Director Dennis C. Cuneo Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BOSTON PROPERTIES INC.
CUSIP: 101121101 TICKER: BXP
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Frederick J. Iseman Management For Voted - For
1.2. Elect Director Edward H. Linde Management For Voted - Withhold
1.3. Elect Director David A. Twardock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Prepare Sustainability Report Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
BOSTON SCIENTIFIC CORP.
CUSIP: 101137107 TICKER: BSX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John E. Abele Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Marye Anne Fox Management For Voted - For
1.4. Elect Director Ray J. Groves Management For Voted - For
1.5. Elect Director Kristina M. Johnson Management For Voted - For
1.6. Elect Director Ernest Mario Management For Voted - For
1.7. Elect Director N.J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Pete M. Nicholas Management For Voted - For
1.9. Elect Director John E. Pepper Management For Voted - For
1.10. Elect Director Uwe E. Reinhardt Management For Voted - For
1.11. Elect Director Warren B. Rudman Management For Voted - For
1.12. Elect Director John E. Sununu Management For Voted - For
1.13. Elect Director James R. Tobin Management For Voted - For
1476
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
BRANDYWINE REALTY TRUST
CUSIP: 105368203 TICKER: BDN
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Trustee Walter D?Alessio Management For Voted - For
1.2. Elect Trustee D. Pike Aloian Management For Voted - For
1.3. Elect Trustee Anthony A. Nichols, Sr. Management For Voted - For
1.4. Elect Trustee Donald E. Axinn Management For Voted - For
1.5. Elect Trustee Wyche Fowler Management For Voted - For
1.6. Elect Trustee Michael J. Joyce Management For Voted - For
1.7. Elect Trustee Charles P. Pizzi Management For Voted - For
1.8. Elect Trustee Gerard H. Sweeney Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRE PROPERTIES, INC.
CUSIP: 5.56E+109 TICKER: BRE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Paula F. Downey Management For Voted - For
1.2. Elect Director Edward F. Lange, Jr. Management For Voted - For
1.3. Elect Director Irving F. Lyons, III Management For Voted - For
1.4. Elect Director Edward E. Mace Management For Voted - For
1.5. Elect Director Christopher J. McGurk Management For Voted - For
1.6. Elect Director Matthew T. Medeiros Management For Voted - For
1.7. Elect Director Constance B. Moore Management For Voted - For
1.8. Elect Director Jeanne R. Myerson Management For Voted - For
1.9. Elect Director Thomas E. Robinson Management For Voted - For
1.10. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRINK'S HOME SECURITY HOLDINGS, INC.
CUSIP: 109699108 TICKER: CFL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allen Management For Voted - For
1.2. Elect Director Michael S. Gilliland Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRISTOL-MYERS SQUIBB CO.
CUSIP: 110122108 TICKER: BMY
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director L. Andreotti Management For Voted - For
2. Elect Director L. B. Campbell Management For Voted - For
1477
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director J. M. Cornelius Management For Voted - For
4. Elect Director L. J. Freeh Management For Voted - For
5. Elect Director L. H. Glimcher Management For Voted - For
6. Elect Director M. Grobstein Management For Voted - For
7. Elect Director L. Johansson Management For Voted - For
8. Elect Director A. J. Lacy Management For Voted - For
9. Elect Director V. L. Sato Management For Voted - For
10. Elect Director T. D. West, Jr. Management For Voted - For
11. Elect Director R. S. Williams Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
14. Reduce Supermajority Vote Requirement Shareholder Against Voted - Against
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
BROADCOM CORP.
CUSIP: 111320107 TICKER: BRCM
Meeting Date: 5/14/2009 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 William T. Morrow Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Ratify Auditors Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
CUSIP: 11133T103 TICKER: BR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Leslie A. Brun Management For Voted - For
1.2. Elect Director Richard J. Daly Management For Voted - For
1.3. Elect Director Richard J. Haviland Management For Voted - For
1.4. Elect Director Alexandra Lebenthal Management For Voted - For
1.5. Elect Director Stuart R. Levine Management For Voted - For
1.6. Elect Director Thomas E. McInerney Management For Voted - For
1.7. Elect Director Alan J. Weber Management For Voted - For
1.8. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1478
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BROCADE COMMUNICATIONS SYSTEMS
CUSIP: 111621306 TICKER: BRCD
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Judy Bruner Management For Voted - For
1.2. Elect Director David L. House Management For Voted - For
1.3. Elect Director L. William Krause Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
7. Declassify the Board of Directors Shareholder Against Voted - For
BROWN & BROWN, INC.
CUSIP: 115236101 TICKER: BRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director J. Hyatt Brown Management For Voted - Withhold
1.2. Elect Director Samuel P. Bell, III Management For Voted - Withhold
1.3. Elect Director Hugh M. Brown Management For Voted - For
1.4. Elect Director J. Powell Brown Management For Voted - Withhold
1.5. Elect Director Bradley Currey, Jr. Management For Voted - For
1.6. Elect Director Jim W. Henderson Management For Voted - Withhold
1.7. Elect Director Theodore J. Hoepner Management For Voted - For
1.8. Elect Director Toni Jennings Management For Voted - For
1.9. Elect Director Wendell S. Reilly Management For Voted - For
1.10. Elect Director John R. Riedman Management For Voted - Withhold
1.11. Elect Director Jan E. Smith Management For Voted - For
1.12. Elect Director Chilton D. Varner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUNGE LIMITED
CUSIP: G16962105 TICKER: BG
Meeting Date: 5/8/2009 Meeting Type: Annual
1a. Elect Octavio Caraballo as Director Management For Voted - For
1b. Elect Francis Coppinger as Director Management For Voted - For
1c. Elect Larry G. Pillard as Director Management For Voted - For
1d. Elect Alberto Weisser as Director Management For Voted - For
2. Approve Deloitte & Touche LLP as Auditors and
Authorize Audit Committee to Fix Their Remuneration Management For Voted - For
3. Approve 2009 Equity Incentive Plan Management For Voted - For
1479
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BURLINGTON NORTHERN SANTA FE CORP.
CUSIP: 12189T104 TICKER: BNI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Boeckmann Management For Voted - For
1.2. Elect Director Donald G. Cook Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Marc F. Racicot Management For Voted - For
1.5. Elect Director Roy S. Roberts Management For Voted - For
1.6. Elect Director Matthew K. Rose Management For Voted - For
1.7. Elect Director Marc J. Shapiro Management For Voted - For
1.8. Elect Director J.C. Watts, Jr. Management For Voted - For
1.9. Elect Director Robert H. West Management For Voted - For
1.10. Elect Director J. Steven Whisler Management For Voted - For
1.11. Elect Director Edward E. Whitacre, Jr. 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-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Marc C. Breslawsky Management For Voted - For
1.2. Elect Director Herbert L. Henkel Management For Voted - For
1.3. Elect Director Tommy G. Thompson Management For Voted - For
1.4. Elect Director Timothy M. Ring Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209 TICKER: CHRW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director James B. Stake Management For Voted - For
2. Elect Director John P. Wiehoff Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CA INC
CUSIP: 12673P105 TICKER: CA
Meeting Date: 9/9/2008 Meeting Type: Annual
1.1. Elect Director Raymond J. Bromark Management For Voted - For
1480
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Alfonse M. D'Amato Management For Voted - For
1.3. Elect Director Gary J. Fernandes Management For Voted - For
1.4. Elect Director Robert E. La Blanc Management For Voted - For
1.5. Elect Director Christopher B. Lofgren Management For Voted - For
1.6. Elect Director William E. McCracken Management For Voted - For
1.7. Elect Director John A. Swainson Management For Voted - For
1.8. Elect Director Laura S. Unger Management For Voted - For
1.9. Elect Director Arthur F. Weinbach Management For Voted - For
1.10. Elect Director Ron Zambonini Management For Voted - For
2. Ratify Auditors Management For Voted - For
CABLEVISION SYSTEMS CORP.
CUSIP: 12686C109 TICKER: CVC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Zachary W. Carter Management For Voted - For
1.2. Elect Director Charles D. Ferris Management For Voted - Withhold
1.3. Elect Director Thomas V. Reifenheiser Management For Voted - For
1.4. Elect Director John R. Ryan Management For Voted - For
1.5. Elect Director Vincent Tese Management For Voted - For
1.6. Elect Director Leonard Tow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
CABOT OIL & GAS CORP.
CUSIP: 127097103 TICKER: COG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Rhys J. Best Management For Voted - For
1.2. Elect Director Robert Kelley Management For Voted - For
1.3. Elect Director P. Dexter Peacock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CADENCE DESIGN SYSTEMS, INC.
CUSIP: 127387108 TICKER: CDNS
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Donald L. Lucas Management For Voted - For
2. Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
3. Elect Director George M. Scalise Management For Voted - For
4. Elect Director John B. Shoven Management For Voted - For
5. Elect Director Roger S. Siboni Management For Voted - For
6. Elect Director John A.C. Swainson Management For Voted - For
7. Elect Director Lip-Bu Tan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
1481
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Ratify Auditors Management For Voted - For
CALPINE CORP.
CUSIP: 131347304 TICKER: CPN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Frank Cassidy Management For Voted - Withhold
1.2. Elect Director Jack A. Fusco Management For Voted - For
1.3. Elect Director Robert C. Hinckley Management For Voted - For
1.4. Elect Director David C. Merritt Management For Voted - For
1.5. Elect Director W. Benjamin Moreland Management For Voted - For
1.6. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.7. Elect Director Denise M. O'Leary Management For Voted - Withhold
1.8. Elect Director William J. Patterson Management For Voted - For
1.9. Elect Director J. Stuart Ryan Management For Voted - Withhold
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAMDEN PROPERTY TRUST
CUSIP: 133131102 TICKER: CPT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Campo Management For Voted - Withhold
1.2. Elect Director William R. Cooper Management For Voted - For
1.3. Elect Director Scott S. Ingraham Management For Voted - For
1.4. Elect Director Lewis A. Levey Management For Voted - For
1.5. Elect Director William B. McGuire, Jr. Management For Voted - Withhold
1.6. Elect Director William F. Paulsen Management For Voted - Withhold
1.7. Elect Director D. Keith Oden Management For Voted - Withhold
1.8. Elect Director F. Gardner Parker Management For Voted - For
1.9. Elect Director Steven A. Webster Management For Voted - For
1.10. Elect Director Kelvin R. Westbrook Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAMERON INTERNATIONAL CORP
CUSIP: 13342B105 TICKER: CAM
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director C. Baker Cunningham Management For Voted - Withhold
1.2. Elect Director Sheldon R. Erikson Management For Voted - Withhold
1.3. Elect Director Douglas L. Foshee Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1482
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAMPBELL SOUP CO.
CUSIP: 134429109 TICKER: CPB
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Edmund M. Carpenter Management For Voted - For
1.2. Elect Director Paul R. Charron Management For Voted - For
1.3. Elect Director Douglas R. Conant Management For Voted - For
1.4. Elect Director Bennett Dorrance Management For Voted - For
1.5. Elect Director Harvey Golub Management For Voted - For
1.6. Elect Director Randall W. Larrimore Management For Voted - For
1.7. Elect Director Mary Alice D. Malone Management For Voted - For
1.8. Elect Director Sara Mathew Management For Voted - For
1.9. Elect Director David C. Patterson Management For Voted - For
1.10. Elect Director Charles R. Perrin Management For Voted - For
1.11. Elect Director A. Barry Rand Management For Voted - For
1.12. Elect Director George Strawbridge, Jr. Management For Voted - For
1.13. Elect Director Les C. Vinney Management For Voted - For
1.14. Elect Director Charlotte C. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
CAPITAL ONE FINANCIAL CORP.
CUSIP: 14040H105 TICKER: COF
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Richard D. Fairbank Management For Voted - For
1.2. Elect Director E.R. Campbell Management For Voted - For
1.3. Elect Director Bradford H. Warner Management For Voted - For
1.4. Elect Director Stanley Westreich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - For
CAPITALSOURCE, INC
CUSIP: 14055X102 TICKER: CSE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director William G. Byrnes Management For Voted - Withhold
1.2. Elect Director John K. Delaney Management For Voted - Withhold
1.3. Elect Director Sara L. Grootwassink Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1483
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Colleen F. Arnold Management For Voted - For
1.2. Elect Director R. Kerry Clark Management For Voted - For
1.3. Elect Director Calvin Darden Management For Voted - For
1.4. Elect Director John F. Finn Management For Voted - For
1.5. Elect Director Philip L. Francis Management For Voted - For
1.6. Elect Director Gregory B. Kenny Management For Voted - For
1.7. Elect Director J. Michael Losh Management For Voted - For
1.8. Elect Director John B. McCoy Management For Voted - For
1.9. Elect Director Richard C. Notebaert Management For Voted - For
1.10. Elect Director Michael D. O'Halleran Management For Voted - For
1.11. Elect Director David W. Raisbeck Management For Voted - For
1.12. Elect Director Jean G. Spaulding Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
6. Amend Articles of Incorporation to State that
Common Shares Have No Stated Capital Management For Voted - For
7. Amend Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Performance-Based and/or Time-Based Equity Awards Shareholder Against Voted - For
Meeting Date: 6/23/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
CAREER EDUCATION CORP.
CUSIP: 141665109 TICKER: CECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director David W. Devonshire Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director Gregory L. Jackson Management For Voted - For
1.5. Elect Director Thomas B. Lally Management For Voted - For
1.6. Elect Director Steven H. Lesnik Management For Voted - For
1.7. Elect Director Gary E. McCullough Management For Voted - For
1.8. Elect Director Edward A. Snyder Management For Voted - For
1.9. Elect Director Leslie T. Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
1484
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CARMAX INC
CUSIP: 143130102 TICKER: KMX
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey E. Garten Management For Voted - For
1.2. Elect Director Vivian M. Stephenson Management For Voted - For
1.3. Elect Director Beth A. Stewart Management For Voted - For
1.4. Elect Director William R. Tiefel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
CARNIVAL CORP.
CUSIP: 143658300 TICKER: CCL
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Director Micky Arison Management For Voted - For
1.2. Director A. Richard G. Capen, Jr Management For Voted - For
1.3. Director Robert H. Dickinson Management For Voted - For
1.4. Director Arnold W. Donald Management For Voted - For
1.5. Director Pier Luigi Foschi Management For Voted - For
1.6. Director Howard S. Frank Management For Voted - For
1.7. Director Richard J. Glasier Management For Voted - For
1.8. Director Modesto A. Maidique Management For Voted - For
1.9. Director Sir John Parker Management For Voted - For
1.10. Director Peter G. Ratcliffe Management For Voted - For
1.11. Director Stuart Subotnick Management For Voted - For
1.12. Director Laura Weil Management For Voted - For
1.13. Director Randall J. Weisenburger Management For Voted - For
1.14. Director Uzi Zucker Management For Voted - For
2. To Re-Appoint Pricewaterhousecoopers Llp As
Independentauditors For Carnival Plc. Management For Voted - For
3. To Authorize The Audit Committee Of Carnival Plc To
Agree To The Remuneration Of The Independent
Auditors. Management For Voted - For
4. To Receive The Uk Accounts And Reports Of The
Directors And Auditors Of Carnival Plc For The
Financial Year Ended November 30, 2008. Management For Voted - For
5. To Approve The Directors Remuneration Report Of
Carnival Plc For The Financial Year Ended November
30, 2008. Management For Voted - Against
6. To Increase The Amount Of The Authorized But
Unissued Share Capital Of Carnival Plc. Management For Voted - For
7. To Adopt The Amended And Restated Articles Of
Association Of Carnival Plc. Management For Voted - For
8. To Approve Certain Amendments To The Articles Of
Association Of Carnival Plc, To Take Effect From
October 1, 2009. Management For Voted - For
1485
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. To Approve The Giving Of Authority For The
Allotment Of New Shares By Carnival Plc. Management For Voted - For
10. To Approve The Disapplication Of Pre-Emption Rights
In Relation To The Allotment Of New Shares By
Carnival Plc. Management For Voted - For
11. To Approve A General Authority For Carnival Plc To
Buy Back Carnival Plc Ordinary Shares In The Open
Market. Management For Voted - For
CARPENTER TECHNOLOGY CORP.
CUSIP: 144285103 TICKER: CRS
Meeting Date: 10/13/2008 Meeting Type: Annual
1.1. Elect Director Robert R. McMaster Management For Voted - For
1.2. Elect Director Gregory A. Pratt Management For Voted - For
1.3. Elect Director Anne L. Stevens Management For Voted - For
2. Ratify Auditors Management For Voted - For
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Daniel M. Dickinson Management For Voted - For
1.2. Elect Director David R. Goode Management For Voted - For
1.3. Elect Director James W. Owens Management For Voted - For
1.4. Elect Director Charles D. Powell Management For Voted - For
1.5. Elect Director Joshua I. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Report on Foreign Military Sales Shareholder Against Voted - Against
6. Adopt Simple Majority Vote Standard Shareholder Against Voted - For
7. Limitation on Compensation Consultant Services Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Lobbying Priorities Shareholder Against Voted - Against
CAVCO INDUSTRIES, INC.
CUSIP: 149568107 TICKER: CVCO
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Steven G. Bunger Management For Voted - For
1.2. Elect Director Jack Hanna Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/9/2008 Meeting Type: Annual
1.1. Elect Director Joseph H. StSpecialayer Management For Voted - Withhold
1.2. Elect Director William C. Boor Management For Voted - For
1486
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
CBL & ASSOCIATES PROPERTIES, INC.
CUSIP: 124830100 TICKER: CBL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Matthew S. Dominski Management For Voted - For
1.2. Elect Director John N. Foy Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
CELGENE CORP.
CUSIP: 151020104 TICKER: CELG
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Sol J. Barer Management For Voted - For
1.2. Elect Director Robert J. Hugin Management For Voted - For
1.3. Elect Director Michael D. Casey Management For Voted - For
1.4. Elect Director Rodman L. Drake Management For Voted - For
1.5. Elect Director A. Hull Hayes, Jr. Management For Voted - For
1.6. Elect Director Gilla Kaplan Management For Voted - For
1.7. Elect Director James J. Loughlin Management For Voted - For
1.8. Elect Director Ernest Mario Management For Voted - For
1.9. Elect Director Walter L. Robb Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
CENTERPOINT ENERGY INC.
CUSIP: 15189T107 TICKER: CNP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Derrill Cody Management For Voted - For
1.2. Elect Director Michael P. Johnson Management For Voted - For
1.3. Elect Director David M. McClanahan Management For Voted - For
1.4. Elect Director Robert T. O'Connell Management For Voted - For
1.5. Elect Director Susan O. Rheney Management For Voted - For
1.6. Elect Director Michael E. Shannon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CENTEX CORP.
CUSIP: 152312104 TICKER: CTX
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1487
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Timothy R. Eller Management For Voted - For
1.3. Elect Director James J. Postl Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Remove Certain
Provisions Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Adopt Greenhouse Gas Goals for Products and
Operations Shareholder Against Voted - For
8. Declassify the Board of Directors Shareholder Against Voted - For
CENTURYTEL, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 1/27/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Charter Eliminating Enhanced Voting Rights Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Fred R. Nichols Management For Voted - For
1.2. Elect Director Harvey P. Perry Management For Voted - For
1.3. Elect Director Jim D. Reppond Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - For
CEPHALON, INC.
CUSIP: 156708109 TICKER: CEPH
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank Baldino, Jr., Ph.D. Management For Voted - For
1.2. Elect Director William P. Egan Management For Voted - For
1.3. Elect Director Martyn D. Greenacre Management For Voted - For
1.4. Elect Director Vaughn M. Kailian Management For Voted - For
1.5. Elect Director Kevin E. Moley Management For Voted - For
1.6. Elect Director Charles A. Sanders, M.D. Management For Voted - For
1.7. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
1.8. Elect Director Dennis L. Winger Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1488
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CERNER CORPORATION
CUSIP: 156782104 TICKER: CERN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Clifford W Illig Management For Voted - For
1.2. Elect Director William B Neaves, Ph.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
CF INDUSTRIES HOLDINGS, INC.
CUSIP: 125269100 TICKER: CF
Meeting Date: 4/21/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Stephen A. Furbacher Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director John D. Johnson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
Dissident Proxy (Green Card)
1.1. Elect Director Stephen A. Furbacher Take No Action
1.2. Elect Director David R. Harvey Take No Action
1.3. Elect Director John D. Johnson Take No Action
2. Ratify Auditors Management For Take No Action
3. Approve Omnibus Stock Plan Management For Take No Action
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
CUSIP: 159864107 TICKER: CRL
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Foster Management For Voted - For
1.2. Elect Director Nancy T. Chang Management For Voted - For
1.3. Elect Director Stephen D. Chubb Management For Voted - For
1.4. Elect Director Deborah T. Kochevar Management For Voted - For
1.5. Elect Director George E. Massaro Management For Voted - For
1.6. Elect Director George M. Milne, Jr. Management For Voted - For
1.7. Elect Director C. Richard Reese Management For Voted - For
1.8. Elect Director Douglas E. Rogers Management For Voted - For
1.9. Elect Director Samuel O. Thier Management For Voted - For
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1489
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHESAPEAKE ENERGY CORP.
CUSIP: 165167107 TICKER: CHK
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Richard K. Davidson Management For Voted - Withhold
1.2. Elect Director V. Burns Hargis Management For Voted - For
1.3. Elect Director Charles T. Maxwell Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director S. H. Armacost Management For Voted - For
1.2. Elect Director L. F. Deily Management For Voted - For
1.3. Elect Director R. E. Denham Management For Voted - For
1.4. Elect Director R. J. Eaton Management For Voted - For
1.5. Elect Director E. Hernandez Management For Voted - For
1.6. Elect Director F. G. Jenifer Management For Voted - For
1.7. Elect Director S. Nunn Management For Voted - For
1.8. Elect Director D. J. O'Reilly Management For Voted - For
1.9. Elect Director D. B. Rice Management For Voted - For
1.10. Elect Director K. W. Sharer Management For Voted - For
1.11. Elect Director C. R. Shoemate Management For Voted - For
1.12. Elect Director R. D. Sugar Management For Voted - For
1.13. Elect Director C. Ware Management For Voted - For
1.14. Elect Director J. S. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
8. Adopt Guidelines for Country Selection Shareholder Against Voted - For
9. Adopt Human Rights Policy Shareholder Against Voted - For
10. Report on Market Specific Environmental Laws Shareholder Against Voted - Against
1490
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHIPOTLE MEXICAN GRILL INC
CUSIP: 169656105 TICKER: CMG
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Steve Ells Management For Voted - For
1.2. Elect Director Patrick J. Flynn Management For Voted - For
2. Ratify Auditors Management For Voted - For
CHURCH & DWIGHT CO., INC.
CUSIP: 171340102 TICKER: CHD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director T. Rosie Albright Management For Voted - For
1.2. Elect Director Ravichandra K. Saligram Management For Voted - For
1.3. Elect Director Robert K. Shearer Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIGNA CORP.
CUSIP: 125509109 TICKER: CI
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director H. Edward Hanway Management For Voted - For
1.2. Elect Director John M. Partridge Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director Eric C. Wiseman Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIMAREX ENERGY CO
CUSIP: 171798101 TICKER: XEC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Jerry Box Management For Voted - For
2. Elect Director Paul D. Holleman Management For Voted - For
3. Elect Director Michael J. Sullivan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CINCINNATI FINANCIAL CORP.
CUSIP: 172062101 TICKER: CINF
Meeting Date: 5/2/2009 Meeting Type: Annual
1.1. Elect Director James E. Benoski Management For Voted - Withhold
1.2. Elect Director William F. Bahl Management For Voted - For
1.3. Elect Director Gretchen W. Price Management For Voted - For
1.4. Elect Director John J. Schiff, Jr. Management For Voted - Withhold
1.5. Elect Director Kenneth W. Stecher Management For Voted - Withhold
1.6. Elect Director E. Anthony Woods Management For Voted - For
2. Ratify Auditors Management For Voted - For
1491
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Outside Director Stock Awards Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 11/13/2008 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 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 - Against
13. Ratify Auditors Management For Voted - For
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Internet FrAnnualentation Shareholder Against Voted - For
CITIGROUP INC.
CUSIP: 172967101 TICKER: C
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director C. Michael Armstrong Management For Voted - Against
1.2. Elect Director Alain J.P. Belda Management For Voted - Against
1.3. Elect Director John M. Deutch Management For Voted - Against
1.4. Elect Director Jerry A. Grundhofer Management For Voted - For
1.5. Elect Director Andrew N. Liveris Management For Voted - For
1.6. Elect Director Anne Mulcahy Management For Voted - Against
1.7. Elect Director Michael E. O'Neill Management For Voted - For
1.8. Elect Director Vikram Pandit Management For Voted - For
1.9. Elect Director Richard D. Parsons Management For Voted - For
1.10. Elect Director Lawrence R. Ricciardi Management For Voted - For
1.11. Elect Director Judith Rodin Management For Voted - For
1.12. Elect Director Robert L. Ryan Management For Voted - For
1.13. Elect Director Anthony M. Santomero Management For Voted - For
1.14. Elect Director William S. Thompson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
1492
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Disclose Prior Government Service Shareholder Against Voted - Against
6. Report on Political Contributions Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - For
8. Require More Director Nominations Than Open Seats Shareholder Against Voted - Against
9. Prepare Carbon Principles Report Shareholder Against Voted - Against
10. Stock Retention/Holding Period Shareholder Against Voted - For
11. Disclose Information on Compensation Consultant Shareholder Against Voted - For
12. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
13. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
CITRIX SYSTEMS, INC.
CUSIP: 177376100 TICKER: CTXS
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Thomas F. Bogan Management For Voted - For
2. Elect Director Nanci Caldwell Management For Voted - For
3. Elect Director Gary E. Morin Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CLEAR CHANNEL COMMUNICATIONS, INC.
CUSIP: 184502102
Meeting Date: 7/24/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
CLEARWIRE CORP
CUSIP: 185385309 TICKER: CLWR
Meeting Date: 11/20/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Certificate of Incorporation Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Adjourn Meeting Management For Voted - For
5. BR Note: Unless check Yes Box, to Extent that You
have not Voted On Matter in Person or By Proxy,
Proxies are Authorized to Vote in Their Discretion
Any Matter Properly Before the SP Mtg and Adj. or
Postponement of SP Mtg. Mark For =Yes or Against Voted - Against
1493
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CLEVELAND-CLIFFS INC.
CUSIP: 185896107 TICKER: CLF
Meeting Date: 10/3/2008 Meeting Type: Contest
Management Proxy (White Card)
1. Approve Control Share Acquisition Shareholder Against Voted - Against
Dissident Proxy (Green Card)
1. Approve Control Share Acquisition Management For Take No Action
2. Adjourn Meeting Management For Take No Action
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director Robert F. Corvino Management For Voted - For
1.3. Elect Director Larry G. Gerdes Management For Voted - For
1.4. Elect Director Daniel R. Glickman Management For Voted - For
1.5. Elect Director James E. Oliff Management For Voted - For
1.6. Elect Director John L. Pietrzak Management For Voted - For
1.7. Elect Director Alex J. Pollock Management For Voted - For
1.8. Elect Director William R. Shepard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Increase in Size of Board Management For Voted - For
2. Issue Shares in Connection with Acquisition Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CMS ENERGY CORP.
CUSIP: 125896100 TICKER: CMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Merribel S. Ayres Management For Voted - For
1.2. Elect Director Jon E. Barfield Management For Voted - For
1.3. Elect Director Richard M. Gabrys Management For Voted - For
1.4. Elect Director David W. Joos Management For Voted - For
1.5. Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6. Elect Director Michael T. Monahan Management For Voted - For
1.7. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.8. Elect Director Percy A. Pierre Management For Voted - For
1.9. Elect Director Kenneth L. Way Management For Voted - For
1494
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director John B. Yasinsky 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
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
CNA FINANCIAL CORP.
CUSIP: 126117100 TICKER: CNA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Paul J. Liska Management For Voted - For
1.2. Elect Director Jose O. Montemayor Management For Voted - For
1.3. Elect Director Thomas F. Motamed Management For Voted - Withhold
1.4. Elect Director Don M. Randel Management For Voted - For
1.5. Elect Director Joseph Rosenberg Management For Voted - Withhold
1.6. Elect Director Andrew H. Tisch Management For Voted - Withhold
1.7. Elect Director James S. Tisch Management For Voted - Withhold
1.8. Elect Director Marvin Zonis Management For Voted - For
2. Ratify Auditors Management For Voted - For
COACH, INC.
CUSIP: 189754104 TICKER: COH
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Lew Frankfort Management For Voted - For
1.2. Elect Director Susan Kropf Management For Voted - Withhold
1.3. Elect Director Gary Loveman Management For Voted - Withhold
1.4. Elect Director Ivan Menezes Management For Voted - Withhold
1.5. Elect Director Irene Miller Management For Voted - Withhold
1.6. Elect Director Keith Monda Management For Voted - For
1.7. Elect Director Michael Murphy Management For Voted - Withhold
1.8. Elect Director Jide Zeitlin Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - For
COCA-COLA ENTERPRISES INC.
CUSIP: 191219104 TICKER: CCE
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Calvin Darden Management For Voted - For
1.2. Elect Director Donna A. James Management For Voted - For
1.3. Elect Director Thomas H. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit Severance Agreement to (Change in control)
to Shareholder Vote Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
1495
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Francisco D?Souza Management For Voted - For
1.2. Elect Director John N. Fox, Jr. Management For Voted - For
1.3. Elect Director Thomas M. Wendel Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COLGATE-PALMOLIVE CO.
CUSIP: 194162103 TICKER: CL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John T. Cahill Management For Voted - For
1.2. Elect Director Jill K. Conway Management For Voted - For
1.3. Elect Director Ian Cook Management For Voted - For
1.4. Elect Director Ellen M. Hancock Management For Voted - For
1.5. Elect Director David W. Johnson Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Delano E. Lewis Management For Voted - For
1.8. Elect Director J. Pedro Reinhard Management For Voted - For
1.9. Elect Director Stephen I. Sadove Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
COMCAST CORP.
CUSIP: 20030N101 TICKER: CMCSA
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director S. Decker Anstrom Management For Voted - Withhold
1.2. Elect Director Kenneth J. Bacon Management For Voted - For
1.3. Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4. Elect Director Edward D. Breen Management For Voted - For
1.5. Elect Director Julian A. Brodsky Management For Voted - For
1.6. Elect Director Joseph J. Collins Management For Voted - Withhold
1.7. Elect Director J. Michael Cook Management For Voted - For
1.8. Elect Director Gerald L. Hassell Management For Voted - For
1.9. Elect Director Jeffrey A. Honickman Management For Voted - For
1.10. Elect Director Brian L. Roberts Management For Voted - For
1.11. Elect Director Ralph J. Roberts Management For Voted - For
1.12. Elect Director Dr. Judith Rodin Management For Voted - Withhold
1.13. Elect Director Michael I. Sovern Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
1496
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Restricted Stock Plan Management For Voted - For
5. Amend Stock Option Plan Management For Voted - For
6. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
7. Seek Shareholder Approval on Certain Future Death
Benefit Arrangements Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Adopt a Recapitalization Plan Shareholder Against Voted - For
COMERICA INC.
CUSIP: 200340107 TICKER: CMA
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Lillian Bauder Management For Voted - For
2. Elect Director Richard G. Lindner Management For Voted - For
3. Elect Director Robert S. Taubman Management For Voted - Against
4. Elect Director Reginald M. Turner, Jr. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Jonathan M. Kemper Management For Voted - For
1.2. Elect Director Terry O. Meek Management For Voted - For
1.3. Elect Director Dan C. Simons Management For Voted - For
1.4. Elect Director Kimberly G. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCIAL METALS CO.
CUSIP: 201723103 TICKER: CMC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Anthony A. Massaro Management For Voted - For
1.3. Elect Director Robert D. Neary Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation, Gender Identity and Gender
Expression Shareholder Against Voted - For
1497
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMMSCOPE, INC.
CUSIP: 203372107 TICKER: CTV
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director FRANK M. DRENDEL Management For Voted - For
1.2. Elect Director RICHARD C. SMITH Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COMPUTER SCIENCES CORPORATION
CUSIP: 205363104 TICKER: CSC
Meeting Date: 8/4/2008 Meeting Type: Annual
1.1. Elect Director Irving W. Bailey, II Management For Voted - For
1.2. Elect Director David J. Barram Management For Voted - Withhold
1.3. Elect Director Stephen L. Baum Management For Voted - Withhold
1.4. Elect Director Rodney F. Chase Management For Voted - Withhold
1.5. Elect Director Judith R. Haberkorn Management For Voted - For
1.6. Elect Director Michael W. Laphen Management For Voted - For
1.7. Elect Director F. Warren McFarlan Management For Voted - For
1.8. Elect Director Chong Sup Park Management For Voted - For
1.9. Elect Director Thomas H. Patrick Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
COMPUWARE CORP.
CUSIP: 205638109 TICKER: CPWR
Meeting Date: 8/26/2008 Meeting Type: Annual
1.1. Elect Directors Dennis W. Archer Management For Voted - Withhold
1.2. Elect Directors Gurminder S. Bedi Management For Voted - For
1.3. Elect Directors William O. Grabe Management For Voted - For
1.4. Elect Directors William R. Halling Management For Voted - For
1.5. Elect Directors Peter Karmanos, Jr Management For Voted - Withhold
1.6. Elect Directors Faye Alexander Nelson Management For Voted - Withhold
1.7. Elect Directors Glenda D. Price Management For Voted - For
1.8. Elect Directors W. James Prowse Management For Voted - For
1.9. Elect Directors G. Scott Romney Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CON-WAY INC
CUSIP: 205944101 TICKER: CNW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Corbin Management For Voted - For
1.2. Elect Director Robert Jaunich, II Management For Voted - For
1.3. Elect Director W. Keith Kennedy, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
1498
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Decrease in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CONAGRA FOODS INC.
CUSIP: 205887102 TICKER: CAG
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Mogens C. Bay Management For Voted - For
1.2. Elect Director Stephen G. Butler Management For Voted - For
1.3. Elect Director Steven F. Goldstone Management For Voted - For
1.4. Elect Director W.G. Jurgensen Management For Voted - For
1.5. Elect Director Ruth Ann Marshall Management For Voted - For
1.6. Elect Director Gary M. Rodkin Management For Voted - For
1.7. Elect Director Andrew J. Schindler Management For Voted - For
1.8. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Armitage Management For Voted - For
1.2. Elect Director Richard H. Auchinleck Management For Voted - For
1.3. Elect Director James E. Copeland, Jr. Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Ruth R. Harkin Management For Voted - For
1.6. Elect Director Harold W. McGraw III Management For Voted - For
1.7. Elect Director James J. Mulva Management For Voted - For
1.8. Elect Director Harald J. Norvik Management For Voted - For
1.9. Elect Director William K. Reilly Management For Voted - For
1.10. Elect Director Bobby S. Shackouls Management For Voted - For
1.11. Elect Director Victoria J. Tschinkel Management For Voted - For
1.12. Elect Director Kathryn C. Turner Management For Voted - For
1.13. Elect Director William E. Wade, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
8. Report on Environmental Impact of Oil Sands
Operations in Canada Shareholder Against Voted - For
9. Require Director Nominee Qualifications Shareholder Against Voted - Against
1499
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSOL ENERGY, INC.
CUSIP: 20854P109 TICKER: CNX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John Whitmire Management For Voted - For
1.2. Elect Director J. Brett Harvey Management For Voted - For
1.3. Elect Director James E. Altmeyer, Sr. Management For Voted - Withhold
1.4. Elect Director Philip W. Baxter Management For Voted - For
1.5. Elect Director William E. Davis Management For Voted - For
1.6. Elect Director Raj K. Gupta Management For Voted - For
1.7. Elect Director Patricia A. Hammick Management For Voted - For
1.8. Elect Director David C. Hardesty, Jr. Management For Voted - For
1.9. Elect Director John T. Mills Management For Voted - For
1.10. Elect Director William P. Powell Management For Voted - For
1.11. Elect Director Joseph T. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Kevin Burke Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director George Campbell, Jr. Management For Voted - For
1.4. Elect Director Gordon J. Davis Management For Voted - For
1.5. Elect Director Michael J. Del Giudice Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director John F. Hennessy III Management For Voted - For
1.8. Elect Director Sally Hernandez Management For Voted - For
1.9. Elect Director John F. Kilian Management For Voted - For
1.10. Elect Director Eugene R. McGrath Management For Voted - For
1.11. Elect Director Michael W. Ranger Management For Voted - For
1.12. Elect Director L. Frederick Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Barry A. Fromberg Management For Voted - For
1.2. Elect Director Jeananne K. Hauswald Management For Voted - For
1500
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director James A. Locke III Management For Voted - Withhold
1.4. Elect Director Thomas C. McDermott Management For Voted - For
1.5. Elect Director Peter M. Perez Management For Voted - For
1.6. Elect Director Richard Sands Management For Voted - For
1.7. Elect Director Robert Sands Management For Voted - For
1.8. Elect Director Paul L. Smith Management For Voted - For
1.9. Elect Director Peter H. Soderberg Management For Voted - For
1.10. Elect Director Mark Zupan Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Yves C. de Balmann Management For Voted - For
2. Elect Director Ann C. Berzin Management For Voted - For
3. Elect Director James T. Brady Management For Voted - For
4. Elect Director James R. Curtiss Management For Voted - For
5. Elect Director Freeman A. Hrabowski, III Management For Voted - For
6. Elect Director Nancy Lampton Management For Voted - For
7. Elect Director Robert J. Lawless Management For Voted - For
8. Elect Director Lynn M. Martin Management For Voted - For
9. Elect Director Mayo A. Shattuck III Management For Voted - For
10. Elect Director John L. Skolds Management For Voted - For
11. Elect Director Michael D. Sullivan Management For Voted - For
12. Ratify Auditors Management For Voted - For
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
1501
1502
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONVERGYS CORP.
CUSIP: 212485106 TICKER: CVG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Barrett Management For Voted - Withhold
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - Withhold
1.3. Elect Director David F. Dougherty Management For Voted - Withhold
1.4. Elect Director Joseph E. Gibbs Management For Voted - Withhold
1.5. Elect Director Barry S. Rosenstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
COOPER INDUSTRIES LTD
CUSIP: G24182100 TICKER: CBE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Ivor J. Evan as Director Management For Voted - For
1.2. Elect Kirk S. Hachigian as Director Management For Voted - For
1.3. Elect Lawrence D. Kingsley as Director Management For Voted - For
1.4. Elect James R. Wilson as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Independent Auditors Management For Voted - For
3. Implement Code of Conduct Based on International
Labor Organization Standards Shareholder Against Voted - Against
CORE-MARK HOLDING COMPANY, INC.
CUSIP: 218681104 TICKER: CORE
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Robert A. Allen Management For Voted - For
2. Elect Director Stuart W. Booth Management For Voted - For
3. Elect Director Gary F. Colter Management For Voted - For
4. Elect Director L. William Krause Management For Voted - For
5. Elect Director Harvey L. Tepner Management For Voted - For
6. Elect Director Randolph I. Thornton Management For Voted - For
7. Elect Director J. Michael Walsh Management For Voted - For
8. Ratify Auditors Management For Voted - For
CORN PRODUCTS INTERNATIONAL, INC.
CUSIP: 219023108 TICKER: CPO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Luis Aranguren-Trellez Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director William S. Norman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Voted - For
CORNING INC.
CUSIP: 219350105 TICKER: GLW
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director James B. Flaws Management For Voted - For
1.2. Elect Director James R. Houghton Management For Voted - For
1.3. Elect Director James J. O'Connor Management For Voted - For
1.4. Elect Director Deborah D. Rieman Management For Voted - For
1.5. Elect Director Peter F. Volanakis Management For Voted - For
1.6. Elect Director Mark S. Wrighton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
COSTCO WHOLESALE CORPORATION
CUSIP: 22160K105 TICKER: COST
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director James D. Sinegal Management For Voted - Withhold
1.2. Elect Director Jeffrey H. Brotman Management For Voted - Withhold
1.3. Elect Director Richard A. Galanti Management For Voted - Withhold
1.4. Elect Director Daniel J. Evans Management For Voted - For
1.5. Elect Director Jeffrey S. Raikes Management For Voted - For
2. Ratify Auditors Management For Voted - For
COVANCE INC.
CUSIP: 222816100 TICKER: CVD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Barchi Management For Voted - For
1.2. Elect Director Sandra L. Helton Management For Voted - For
1.3. Elect Director Joseph C. Scodari Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
COVENTRY HEALTH CARE INC.
CUSIP: 222862104 TICKER: CVH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel N. Mendelson Management For Voted - For
1.2. Elect Director Rodman W. Moorhead Management For Voted - For
1.3. Elect Director Timothy T. Weglicki Management For Voted - For
1503
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
COVIDIEN LTD.
CUSIP: G2552X108 TICKER: COV
Meeting Date: 3/18/2009 Meeting Type: Annual
1a. Elect Craig Arnold as Director Management For Voted - For
1b. Elect Robert H. Brust as Director Management For Voted - For
1c. Elect John M. Connors, Jr. as Director Management For Voted - For
1d. Elect Christopher J. Coughlin as Director Management For Voted - For
1e. Elect Timothy M. Donahue as Director Management For Voted - For
1f. Elect Kathy J. Herbert as Director Management For Voted - For
1g. Elect Randall J. Hogan, III as Director Management For Voted - For
1h. Elect Richard J. Meelia as Director Management For Voted - For
1i. Elect Dennis H. Reilley as Director Management For Voted - For
1j. Elect Tadataka Yamada as Director Management For Voted - For
1k. Elect Joseph A. Zaccagnino as Director Management For Voted - For
2. Approve Amended and Restated 2007 Stock and
Incentive Plan Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 5/28/2009 Meeting Type: CRT
1. Approve Reincorporation from Bermuda to Ireland
through Scheme Of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Covidien Plc Management For Voted - For
3. Adjourn Meeting Management For Voted - For
CRANE CO.
CUSIP: 224399105 TICKER: CR
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Donald G. Cook Management For Voted - Against
1.2. Elect Director Robert S. Evans Management For Voted - For
1.3. Elect Director Eric C. Fast Management For Voted - For
1.4. Elect Director Dorsey R. Gardner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Implement MacBride Principles Shareholder Against Voted - Against
1504
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CROWN CASTLE INTERNATIONAL CORP.
CUSIP: 228227104 TICKER: CCI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Cindy Christy Management For Voted - For
1.2. Elect Director Ari Q. Fitzgerald Management For Voted - For
1.3. Elect Director Robert E. Garrison II Management For Voted - For
1.4. Elect Director John P. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
CROWN HOLDINGS, INC.
CUSIP: 228368106 TICKER: CCK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director John W. Conway Management For Voted - For
1.3. Elect Director Arnold W. Donald Management For Voted - Withhold
1.4. Elect Director William G. Little Management For Voted - For
1.5. Elect Director Hans J. Loliger Management For Voted - Withhold
1.6. Elect Director Thomas A. Ralph Management For Voted - For
1.7. Elect Director Hugues Du Rouret Management For Voted - For
1.8. Elect Director Alan W. Rutherford Management For Voted - For
1.9. Elect Director Jim L. Turner Management For Voted - Withhold
1.10. Elect Director William S. Urkiel Management For Voted - For
2. Ratify Auditors Management For Voted - For
CSX CORP.
CUSIP: 126408103 TICKER: CSX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director D. M. Alvarado Management For Voted - For
1.2. Elect Director A. Behring Management For Voted - For
1.3. Elect Director Sen. J. B. Breaux Management For Voted - For
1.4. Elect Director S. T. Halverson Management For Voted - For
1.5. Elect Director E. J. Kelly, III Management For Voted - For
1.6. Elect Director G. H. Lamphere Management For Voted - For
1.7. Elect Director J. D. McPherson Management For Voted - For
1.8. Elect Director T. T. O'Toole Management For Voted - For
1.9. Elect Director D. M. Ratcliffe Management For Voted - For
1.10. Elect Director D. J. Shepard Management For Voted - For
1.11. Elect Director M. J. Ward Management For Voted - For
2. Ratify Auditors Management For Voted - For
1505
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CULLEN/FROST BANKERS, INC.
CUSIP: 229899109 TICKER: CFR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Crawford H. Edwards Management For Voted - For
1.2. Elect Director Ruben M. Escobedo Management For Voted - For
1.3. Elect Director Patrick B. Frost Management For Voted - For
1.4. Elect Director David J. Haemisegger Management For Voted - For
1.5. Elect Director Robert S. McClane Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CUMMINS , INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert J. Bernhard Management For Voted - For
2. Elect Director Robert J. Darnall Management For Voted - For
3. Elect Director Robert K. Herdman Management For Voted - For
4. Elect Director Alexis M. Herman Management For Voted - For
5. Elect Director N. Thomas Linebarger Management For Voted - For
6. Elect Director William I. Miller Management For Voted - For
7. Elect Director Georgia R. Nelson Management For Voted - For
8. Elect Director Theodore M. Solso Management For Voted - For
9. Elect Director Carl Ware Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - For
12. Approve Executive Incentive Bonus Plan Management For Voted - For
13. Adopt and Implement ILO-based Human Rights Policy Shareholder Against Voted - Against
CVS CAREMARK CORP
CUSIP: 126650100 TICKER: CVS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edwin M. Banks Management For Voted - For
1.2. Elect Director C. David Brown II Management For Voted - For
1.3. Elect Director David W. Dorman Management For Voted - For
1.4. Elect Director Kristen E. Gibney Williams Management For Voted - For
1.5. Elect Director Marian L. Heard Management For Voted - For
1.6. Elect Director William H. Joyce Management For Voted - For
1.7. Elect Director Jean-Pierre Million Management For Voted - For
1.8. Elect Director Terrence Murray Management For Voted - For
1.9. Elect Director C.A. Lance Piccolo Management For Voted - For
1.10. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.11. Elect Director Thomas M. Ryan Management For Voted - For
1.12. Elect Director Richard J. Swift Management For Voted - For
2. Ratify Auditors Management For Voted - For
1506
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
CYPRESS SEMICONDUCTOR CORP.
CUSIP: 232806109 TICKER: CY
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director T.J. Rodgers Management For Voted - For
1.2. Elect Director W. Steve Albrecht Management For Voted - For
1.3. Elect Director Eric A. Benhamou Management For Voted - For
1.4. Elect Director Lloyd Carney Management For Voted - For
1.5. Elect Director James R. Long Management For Voted - For
1.6. Elect Director J. Daniel McCranie Management For Voted - For
1.7. Elect Director Evert van de Ven Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Repricing of Options Management For Voted - Against
CYTEC INDUSTRIES INC.
CUSIP: 232820100 TICKER: CYT
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Barry C. Johnson Management For Voted - For
1.2. Elect Director Carol P. Lowe Management For Voted - For
1.3. Elect Director Thomas W. Rabaut Management For Voted - For
1.4. Elect Director James R. Stanley Management For Voted - For
2. Ratify Auditors Management For Voted - For
DANAHER CORP.
CUSIP: 235851102 TICKER: DHR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Mortimer M. Caplin Management For Voted - For
1.2. Elect Director Donald J. Ehrlich Management For Voted - For
1.3. Elect Director Walter G. Lohr, Jr. Management For Voted - Against
1.4. Elect Director Linda P. Hefner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Employment Contract Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
6. Report on Mercury Product Policies Shareholder Against Voted - For
1507
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DARDEN RESTAURANTS, INC.
CUSIP: 237194105 TICKER: DRI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director Leonard L. Berry Management For Voted - For
1.2. Elect Director Odie C. Donald Management For Voted - For
1.3. Elect Director David H. Hughes Management For Voted - For
1.4. Elect Director Charles A Ledsinger, Jr. Management For Voted - For
1.5. Elect Director William M. Lewis, Jr. Management For Voted - For
1.6. Elect Director Connie Mack, III Management For Voted - For
1.7. Elect Director Andrew H. (Drew) Madsen Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Michael D. Rose Management For Voted - For
1.10. Elect Director Maria A. Sastre Management For Voted - For
1.11. Elect Director Jack A. Smith Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DAVITA INC.
CUSIP: 23918K108 TICKER: DVA
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Charles G. Berg Management For Voted - For
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - For
1.3. Elect Director Paul J. Diaz Management For Voted - For
1.4. Elect Director Peter T. Grauer Management For Voted - For
1.5. Elect Director John M. Nehra Management For Voted - For
1.6. Elect Director William L. Roper Management For Voted - For
1.7. Elect Director Kent J. Thiry Management For Voted - For
1.8. Elect Director Roger J. Valine Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DEAN FOODS COMPANY
CUSIP: 242370104 TICKER: DF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Janet Hill Management For Voted - For
1.2. Elect Director Hector M. Nevares Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
1508
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEERE & CO.
CUSIP: 244199105 TICKER: DE
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - Against
1.2. Elect Director Vance D. Coffman Management For Voted - Against
1.3. Elect Director Clayton M. Jones Management For Voted - Against
1.4. Elect Director Thomas H. Patrick Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
DEL MONTE FOODS CO.
CUSIP: 24522P103 TICKER: DLM
Meeting Date: 9/25/2008 Meeting Type: Annual
1. Elect Director Timothy G. Bruer Management For Voted - For
2. Elect Director Mary R. Henderson Management For Voted - For
3. Elect Director Sharon L. McCollam Management For Voted - For
4. Ratify Auditors Management For Voted - For
DELL INC.
CUSIP: 24702R101 TICKER: DELL
Meeting Date: 7/18/2008 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 Thomas W. Luce, III Management For Voted - For
1.8. Elect Director Klaus S. Luft 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 Executive Incentive Bonus Plan Management For Voted - For
4. Reimburse Proxy Expenses Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
1509
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELTA AIR LINES, INC.
CUSIP: 247361702 TICKER: DAL
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Elect Director Richard H. Anderson Management For Voted - For
2. Elect Director Roy J. Bostock Management For Voted - For
3. Elect Director John S. Brinzo Management For Voted - For
4. Elect Director Daniel A. Carp Management For Voted - For
5. Elect Director John M. Engler Management For Voted - For
6. Elect Director Mickey P. Foret Management For Voted - For
7. Elect Director David R. Goode Management For Voted - For
8. Elect Director Paula Rosput Reynolds Management For Voted - For
9. Elect Director Kenneth C. Rogers Management For Voted - For
10. Elect Director Rodney E. Slater Management For Voted - For
11. Elect Director Douglas M. Steenland Management For Voted - For
12. Elect Director Kenneth B. Woodrow Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
DENBURY RESOURCES INC.
CUSIP: 247916208 TICKER: DNR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Wieland F. Wettstein Management For Voted - For
1.2. Elect Director Michael L. Beatty Management For Voted - For
1.3. Elect Director Michael B. Decker Management For Voted - For
1.4. Elect Director Ronald G. Greene Management For Voted - For
1.5. Elect Director David I. Heather Management For Voted - For
1.6. Elect Director Gregory L. McMichael Management For Voted - For
1.7. Elect Director Gareth Roberts Management For Voted - For
1.8. Elect Director Randy Stein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
DENTSPLY INTERNATIONAL, INC.
CUSIP: 249030107 TICKER: XRAY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Wendy L Dixon Management For Voted - For
1.2. Elect Director Leslie A. Jones Management For Voted - For
1.3. Elect Director Bret W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
1510
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DEVON ENERGY CORP.
CUSIP: 25179M103 TICKER: DVN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Howard Management For Voted - For
1.2. Elect Director Michael M. Kanovsky Management For Voted - For
1.3. Elect Director J. Todd Mitchell Management For Voted - For
1.4. Elect Director J. Larry Nichols Management For Voted - For
2. Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
DEVRY INC.
CUSIP: 251893103 TICKER: DV
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director David S. Brown Management For Voted - For
1.2. Elect Director Lisa W. Pickrum Management For Voted - For
1.3. Elect Director Fernando Ruiz Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIAMOND OFFSHORE DRILLING, INC.
CUSIP: 25271C102 TICKER: DO
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James S. Tisch Management For Voted - Withhold
1.2. Elect Director Lawrence R. Dickerson Management For Voted - Withhold
1.3. Elect Director John R. Bolton Management For Voted - For
1.4. Elect Director Charles L. Fabrikant Management For Voted - For
1.5. Elect Director Paul G. Gaffney II Management For Voted - For
1.6. Elect Director Edward Grebow Management For Voted - For
1.7. Elect Director Herbert C. Hofmann Management For Voted - Withhold
1.8. Elect Director Arthur L. Rebell Management For Voted - Withhold
1.9. Elect Director Raymond S. Troubh Management For Voted - For
2. Ratify Auditors Management For Voted - For
DICKS SPORTING GOODS INC
CUSIP: 253393102 TICKER: DKS
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director William J. Colombo Management For Voted - For
1.2. Elect Director David I. Fuente Management For Voted - For
1.3. Elect Director Larry D. Stone Management For Voted - For
2. Ratify Auditors Management For Voted - For
1511
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phillip R. Cox Management For Voted - Withhold
1.2. Elect Director Richard L. Crandall Management For Voted - Withhold
1.3. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.4. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.5. Elect Director John N. Lauer Management For Voted - Withhold
1.6. Elect Director Eric J. Roorda Management For Voted - Withhold
1.7. Elect Director Thomas W. Swidarski Management For Voted - For
1.8. Elect Director Henry D. G. Wallace Management For Voted - Withhold
1.9. Elect Director Alan J. Weber Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DIGITAL REALTY TRUST INC.
CUSIP: 253868103 TICKER: DLR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Magnuson Management For Voted - For
1.2. Elect Director Michael F. Foust Management For Voted - For
1.3. Elect Director Laurence A. Chapman Management For Voted - For
1.4. Elect Director Kathleen Earley Management For Voted - For
1.5. Elect Director Ruann F. Ernst Management For Voted - For
1.6. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108 TICKER: DFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey S. Aronin Management For Voted - For
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director Gregory C. Case Management For Voted - For
1.4. Elect Director Robert M. Devlin Management For Voted - For
1.5. Elect Director Cynthia A. Glassman Management For Voted - For
1.6. Elect Director Richard H. Lenny Management For Voted - For
1.7. Elect Director Thomas G. Maheras Management For Voted - For
1.8. Elect Director Michael H. Moskow Management For Voted - For
1.9. Elect Director David W. Nelms Management For Voted - For
1.10. Elect Director E. Follin Smith Management For Voted - For
1.11. Elect Director Lawrence A.Weinbach Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1512
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DISCOVERY HOLDINGS COMPANY
CUSIP: 25468Y107 TICKER: DISCA
Meeting Date: 9/16/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Increase Authorized Preferred and Common Stock Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5.1. Elect Director John C Malone Management For Voted - Withhold
5.2. Elect Director Robert R Bennett Management For Voted - Withhold
6. Ratify Auditors Management For Voted - For
DISH NETWORK CORP.
CUSIP: 25470M109 TICKER: DISH
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director James DeFranco Management For Voted - Withhold
1.2. Elect Director Cantey Ergen Management For Voted - Withhold
1.3. Elect Director Charles W. Ergen Management For Voted - Withhold
1.4. Elect Director Steven R. Goodbarn Management For Voted - For
1.5. Elect Director Gary S. Howard Management For Voted - For
1.6. Elect Director David K. Moskowitz Management For Voted - Withhold
1.7. Elect Director Tom A. Ortolf Management For Voted - For
1.8. Elect Director Carl E. Vogel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
DOLBY LABORATORIES, INC.
CUSIP: 25659T107 TICKER: DLB
Meeting Date: 2/10/2009 Meeting Type: Annual
1.1. Elect Director Ray Dolby Management For Voted - For
1.2. Elect Director Bill Jasper Management For Voted - For
1.3. Elect Director Peter Gotcher Management For Voted - For
1.4. Elect Director Ted Hall Management For Voted - For
1.5. Elect Director Sanford Robertson Management For Voted - For
1.6. Elect Director Roger Siboni Management For Voted - For
2. Amend Bylaws Changing Special Meeting Procedures Management For Voted - For
3. Ratify Auditors Management For Voted - For
DOLLAR TREE INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Arnold S. Barron Management For Voted - Withhold
1.2. Elect Director J. Douglas Perry Management For Voted - Withhold
1513
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Thomas A. Saunders III Management For Voted - Withhold
1.4. Elect Director Carl P. Zeithaml Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Peter W. Brown Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Thomas F. Farrell, II Management For Voted - For
1.4. Elect Director John W. Harris Management For Voted - For
1.5. Elect Director Robert S. Jepson, Jr. Management For Voted - For
1.6. Elect Director Mark J. Kington Management For Voted - For
1.7. Elect Director Benjamin J. Lambert, III Management For Voted - For
1.8. Elect Director Margaret A. McKenna Management For Voted - For
1.9. Elect Director Frank S. Royal Management For Voted - For
1.10. Elect Director David A. Wollard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Establish Fossil-Fuel-Free Energy Goal Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director D. H. Benson Management For Voted - For
1.2. Elect Director R. W. Cremin Management For Voted - For
1.3. Elect Director T. J. Derosa Management For Voted - For
1.4. Elect Director J-P. M. Ergas Management For Voted - For
1.5. Elect Director P. T. Francis Management For Voted - For
1.6. Elect Directors K. C. Graham Management For Voted - For
1.7. Elect Director J. L. Koley Management For Voted - For
1.8. Elect Director R. A. Livingston Management For Voted - For
1.9. Elect Director R. K. Lochridge Management For Voted - For
1.10. Elect Director B. G. Rethore Management For Voted - For
1.11. Elect Director M. B. Stubbs Management For Voted - For
1.12. Elect Director M. A. Winston Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Report on Climate Change Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
1514
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DRS TECHNOLOGIES, INC.
CUSIP: 23330X100 TICKER: DRS
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
DST SYSTEMS, INC.
CUSIP: 233326107 TICKER: DST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas A. McCullough Management For Voted - For
1.2. Elect Director William C. Nelson Management For Voted - For
1.3. Elect Director Travis E. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
DTE ENERGY CO.
CUSIP: 233331107 TICKER: DTE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Gerard M. Anderson Management For Voted - For
1.2. Elect Director John E. Lobbia Management For Voted - For
1.3. Elect Director Eugene A. Miller Management For Voted - Withhold
1.4. Elect Director Mark A. Murray Management For Voted - For
1.5. Elect Director Charles W. Pryor, Jr. Management For Voted - For
1.6. Elect Director Ruth G. Shaw Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Management For Voted - For
DUKE ENERGY CORP.
CUSIP: 26441C105 TICKER: DUK
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William Barnet, III Management For Voted - For
1.2. Elect Director G. Alex Bernhardt, Sr. Management For Voted - For
1.3. Elect Director Michael G. Browning Management For Voted - For
1.4. Elect Director Daniel R. DiMicco Management For Voted - For
1.5. Elect Director Ann Maynard Gray Management For Voted - For
1.6. Elect Director James H. Hance, Jr Management For Voted - For
1.7. Elect Director James T. Rhodes Management For Voted - For
1.8. Elect Director James E. Rogers Management For Voted - For
1.9. Elect Director Philip R. Sharp Management For Voted - For
1.10. Elect Director Dudley S. Taft Management For Voted - For
2. Ratify Auditors Management For Voted - For
1515
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DUKE REALTY CORPORATION
CUSIP: 264411505 TICKER: DRE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Barrington H. Branch Management For Voted - For
1.3. Elect Director Geoffrey Button Management For Voted - For
1.4. Elect Director William Cavanaugh III Management For Voted - For
1.5. Elect Director Ngaire E. Cuneo Management For Voted - For
1.6. Elect Director Charles R. Eitel Management For Voted - For
1.7. Elect Director Martin C. Jischke Management For Voted - For
1.8. Elect Director L. Ben Lytle Management For Voted - For
1.9. Elect Director Dennis D. Oklak Management For Voted - For
1.10. Elect Director Jack R. Shaw Management For Voted - For
1.11. Elect Director Lynn C. Thurber Management For Voted - For
1.12. Elect Director Robert J. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DYNEGY, INC.
CUSIP: 26817G102 TICKER: DYN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director David W. Biegler Management For Voted - For
1.2. Elect Director Thomas D. Clark, Jr. Management For Voted - For
1.3. Elect Director Victor E. Grijalva Management For Voted - For
1.4. Elect Director Patricia A. Hammick Management For Voted - For
1.5. Elect Director George L. Mazanec Management For Voted - For
1.6. Elect Director Howard B. Sheppard Management For Voted - For
1.7. Elect Director William L. Trubeck Management For Voted - For
1.8. Elect Director Bruce A. Williamson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
E.I. DU PONT DE NEMOURS & CO.
CUSIP: 263534109 TICKER: DD
Meeting Date: 4/29/2009 Meeting Type: Annual
1. Elect Director Samuel W. Bodman Management For Voted - For
2. Elect Director Richard H. Brown Management For Voted - For
3. Elect Director Robert A. Brown Management For Voted - For
4. Elect Director Bertrand P. Collomb Management For Voted - For
5. Elect Director Curtis J. Crawford Management For Voted - For
6. Elect Director Alexander M. Cutler Management For Voted - For
7. Elect Director John T. Dillon Management For Voted - For
8. Elect Director Eleuthere I. Du Pont Management For Voted - For
1516
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Marillyn Hewson Management For Voted - For
10. Elect Director Charles O. Holliday, Jr. Management For Voted - For
11. Elect Director Lois D. Juliber Management For Voted - For
12. Elect Director Ellen J. Kullman Management For Voted - For
13. Elect Director William K. Reily Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EAGLE MATERIALS INC.
CUSIP: 26969P108 TICKER: EXP
Meeting Date: 8/6/2008 Meeting Type: Annual
1.1. Elect Director Laurence E. Hirsch Management For Voted - For
1.2. Elect Director Michael R. Nicolais Management For Voted - For
1.3. Elect Director Richard R. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
EASTMAN CHEMICAL CO.
CUSIP: 277432100 TICKER: EMN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Demeritt Management For Voted - For
1.2. Elect Director Robert M. Hernandez Management For Voted - For
1.3. Elect Director Lewis M. Kling Management For Voted - For
1.4. Elect Director David W. Raisbeck Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
EASTMAN KODAK CO.
CUSIP: 277461109 TICKER: EK
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Richard S. Braddock Management For Voted - For
2. Elect Director Timothy M. Donahue Management For Voted - For
3. Elect Director Michael J. Hawley Management For Voted - For
4. Elect Director William H. Hernandez Management For Voted - For
5. Elect Director Douglas R. Lebda Management For Voted - For
6. Elect Director Debra L. Lee Management For Voted - For
7. Elect Director Delano E. Lewis Management For Voted - For
8. Elect Director William G. Parrett Management For Voted - For
9. Elect Director Antonio M. Perez Management For Voted - For
10. Elect Director Dennis F. Strigl Management For Voted - For
11. Elect Director Laura D'Andrea Tyson Management For Voted - For
1517
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Ratify Auditors Management For Voted - For
EATON CORPORATION
CUSIP: 278058102 TICKER: ETN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Alexander M. Cutler Management For Voted - For
1.2. Elect Director Arthur E. Johnson Management For Voted - For
1.3. Elect Director Deborah L. McCoy Management For Voted - For
1.4. Elect Director Gary L. Tooker Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Marc L. Andreessen Management For Voted - For
1.2. Elect Director William C. Ford, Jr. Management For Voted - For
1.3. Elect Director Dawn G. Lepore Management For Voted - For
1.4. Elect Director Pierre M. Omidyar Management For Voted - For
1.5. Elect Director Richard T. Schlosberg, III Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
ECOLAB, INC.
CUSIP: 278865100 TICKER: ECL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Leslie S. Biller Management For Voted - For
1.2. Elect Director Jerry A. Grundhofer Management For Voted - For
1.3. Elect Director John J. Zillmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Vanessa C.L. Chang Management For Voted - For
1.2. Elect Director France A. C;rdova Management For Voted - For
1.3. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4. Elect Director Charles B. Curtis Management For Voted - For
1.5. Elect Director Bradford M. Freeman Management For Voted - For
1.6. Elect Director Luis G. Nogales Management For Voted - For
1518
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Ronald L. Olson Management For Voted - For
1.8. Elect Director James M. Rosser Management For Voted - For
1.9. Elect Director Richard T. Schlosberg, III Management For Voted - For
1.10. Elect Director Thomas C. Sutton Management For Voted - For
1.11. Elect Director Brett White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EDWARDS LIFESCIENCES CORPORATION
CUSIP: 2.82E+112 TICKER: EW
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Mike R. Bowlin Management For Voted - For
2. Elect Director Barbara J. McNeil Management For Voted - For
3. Elect Director Michael A. Mussallem Management For Voted - For
4. Elect Director William J. Link Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
EL PASO CORP
CUSIP: 28336L109 TICKER: EP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Juan Carlos Braniff Management For Voted - For
1.2. Elect Director James L. Dunlap Management For Voted - For
1.3. Elect Director Douglas L. Foshee Management For Voted - For
1.4. Elect Director Robert W. Goldman Management For Voted - For
1.5. Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6. Elect Director Thomas R. Hix Management For Voted - For
1.7. Elect Director Ferrell P. McClean Management For Voted - For
1.8. Elect Director Steven J. Shapiro Management For Voted - For
1.9. Elect Director J. Michael Talbert Management For Voted - For
1.10. Elect Director Robert F. Vagt Management For Voted - For
1.11. Elect Director John L. Whitmire 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
ELECTRONIC ARTS INC.
CUSIP: 285512109 TICKER: ERTS
Meeting Date: 7/31/2008 Meeting Type: Annual
1. Elect Director Leonard S. Coleman Management For Voted - For
2. Elect Director Gary M. Kusin Management For Voted - For
3. Elect Director Gregory B. Maffei Management For Voted - For
1519
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Director Vivek Paul Management For Voted - For
5. Elect Director Lawrence F. Probst III Management For Voted - For
6. Elect Director John S. Riccitiello Management For Voted - For
7. Elect Director Richard A. Simonson Management For Voted - For
8. Elect Director Linda J. Srere 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
ELECTRONIC DATA SYSTEMS CORP.
CUSIP: 285661104
Meeting Date: 7/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ELI LILLY AND CO.
CUSIP: 532457108 TICKER: LLY
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Martin S. Feldstein Management For Voted - Withhold
1.2. Elect Director J. Erik Fyrwald Management For Voted - Withhold
1.3. Elect Director Ellen R. Marram Management For Voted - Withhold
1.4. Elect Director Douglas R. Oberhelman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMBARQ CORP
CUSIP: 2.91E+109 TICKER: EQ
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
EMC CORP.
CUSIP: 268648102 TICKER: EMC
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Michael W. Brown Management For Voted - For
2. Elect Director Randolph L. Cowen Management For Voted - For
3. Elect Director Michael J. Cronin Management For Voted - For
4. Elect Director Gail Deegan Management For Voted - For
1520
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director John R. Egan Management For Voted - For
6. Elect Director W. Paul Fitzgerald Management For Voted - For
7. Elect Director Edmund F. Kelly Management For Voted - For
8. Elect Director Windle B. Priem Management For Voted - For
9. Elect Director Paul Sagan Management For Voted - For
10. Elect Director David N. Strohm Management For Voted - For
11. Elect Director Joseph M. Tucci Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Permit Right to Call Special Meeting Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMERSON ELECTRIC CO.
CUSIP: 291011104 TICKER: EMR
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director A.A. Busch III Management For Voted - For
1.2. Elect Director A.F. Golden Management For Voted - Withhold
1.3. Elect Director H. Green Management For Voted - For
1.4. Elect Director W.R. Johnson Management For Voted - For
1.5. Elect Director J.B. Menzer Management For Voted - For
1.6. Elect Director V.R. Loucks, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENCORE ACQUISITION COMPANY
CUSIP: 29255W100 TICKER: EAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Jon Brumley Management For Voted - Withhold
1.2. Elect Director Jon S. Brumley Management For Voted - Withhold
1.3. Elect Director John A. Bailey Management For Voted - Withhold
1.4. Elect Director Martin C. Bowen Management For Voted - Withhold
1.5. Elect Director Ted Collins, Jr. Management For Voted - Withhold
1.6. Elect Director Ted A. Gardner Management For Voted - Withhold
1.7. Elect Director John V. Genova Management For Voted - Withhold
1.8. Elect Director James A. Winne III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENDO PHARMACEUTICALS HOLDINGS INC.
CUSIP: 29264F205 TICKER: ENDP
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John J. Delucca Management For Voted - For
1.2. Elect Director David P. Holveck Management For Voted - For
1.3. Elect Director Nancy J Hutson Management For Voted - For
1.4. Elect Director Michael Hyatt Management For Voted - For
1521
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Roger H. Kimmel Management For Voted - For
1.6. Elect Director C.A. Meanwell Management For Voted - Withhold
1.7. Elect Director William P. Montague Management For Voted - For
1.8. Elect Director Joseph C. Scodari Management For Voted - For
1.9. Elect Director William F. Spengler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENDURANCE SPECIALTY HOLDINGS LTD
CUSIP: G30397106 TICKER: ENH
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Steven W. Carlsen as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.2. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.3. Elect William J. Raver as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.4. Elect Steven W. Carlsen as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.5. Elect David S. Cash as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.6. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.7. Elect Alan Barlow as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.8. Elect William H. Bolinder as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.9. Elect Steven W. Carlsen as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.10. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.11. Elect Simon Minshall as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.12. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.13. Elect Alan Barlow as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.14. Elect William H. Bolinder as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.15. Elect Steven W. Carlsen as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.16. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.17. Elect Simon Minshall as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.18. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1522
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ENERGEN CORP.
CUSIP: 29265N108 TICKER: EGN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Judy M. Merritt Management For Voted - For
1.2. Elect Director Stephen A. Snider Management For Voted - For
1.3. Elect Director Gary C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENERGIZER HOLDINGS, INC.
CUSIP: 29266R108 TICKER: ENR
Meeting Date: 1/26/2009 Meeting Type: Annual
1.1. Elect Director Bill G. Armstrong Management For Voted - Withhold
1.2. Elect Director J. Patrick Mulcahy Management For Voted - For
1.3. Elect Director Pamela M. Nicholson Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
ENSCO INTERNATIONAL, INC.
CUSIP: 26874Q100 TICKER: ESV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Haddock Management For Voted - For
1.2. Elect Director Paul E. Rowsey, III Management For Voted - For
1.3. Elect Director C. Christopher Gaut Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENTERGY CORP.
CUSIP: 29364G103 TICKER: ETR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Maureen Scannell Bateman Management For Voted - For
1.2. Elect Director W. Frank Blount Management For Voted - For
1.3. Elect Director Gary W. Edwards Management For Voted - For
1.4. Elect Director Alexis M. Herman Management For Voted - For
1.5. Elect Director Donald C. Hintz Management For Voted - For
1.6. Elect Director J. Wayne Leonard Management For Voted - For
1.7. Elect Director Stuart L. Levenick Management For Voted - For
1.8. Elect Director James R. Nichols Management For Voted - For
1.9. Elect Director William A. Percy, II Management For Voted - For
1.10. Elect Director W.J. Tauzin Management For Voted - For
1.11. Elect Director Steven V. Wilkinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
1523
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director George A. Alcorn Management For Voted - For
1.2. Elect Director Charles R. Crisp Management For Voted - For
1.3. Elect Director James C. Day Management For Voted - For
1.4. Elect Director Mark G. Papa Management For Voted - For
1.5. Elect Director H. Leighton Steward Management For Voted - For
1.6. Elect Director Donald F. Textor Management For Voted - For
1.7. Elect Director Frank G. Wisner Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQT CORP
CUSIP: 26884L109 TICKER: EQT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Philip G. Behrman Management For Voted - For
1.2. Elect Director A. Bray Cary, Jr. Management For Voted - For
1.3. Elect Director Barbara S. Jeremiah Management For Voted - For
1.4. Elect Director Lee T. Todd, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Mark L. Feidler Management For Voted - Withhold
1.2. Elect Director John A. McKinley Management For Voted - For
1.3. Elect Director Richard F. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
EQUINIX, INC.
CUSIP: 29444U502 TICKER: EQIX
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Steven T. Clontz Management For Voted - For
1.2. Elect Director Steven P. Eng Management For Voted - For
1.3. Elect Director Gary F. Hromadko Management For Voted - For
1.4. Elect Director Scott G. Kriens Management For Voted - For
1.5. Elect Director Irving F. Lyons, III Management For Voted - For
1.6. Elect Director Christopher B. Paisley Management For Voted - For
1524
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Stephen M. Smith Management For Voted - For
1.8. Elect Director Peter F. Van Camp Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQUITY RESIDENTIAL
CUSIP: 29476L107 TICKER: EQR
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Trustee John W. Alexander Management For Voted - For
1.2. Elect Trustee Charles L. Atwood Management For Voted - For
1.3. Elect Trustee Boone A. Knox Management For Voted - For
1.4. Elect Trustee John E. Neal Management For Voted - For
1.5. Elect Trustee David J. Neithercut Management For Voted - For
1.6. Elect Trustee Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Trustee Gerald A. Spector Management For Voted - For
1.8. Elect Trustee B. Joseph White Management For Voted - For
1.9. Elect Trustee Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
ETHAN ALLEN INTERIORS INC.
CUSIP: 297602104 TICKER: ETH
Meeting Date: 11/11/2008 Meeting Type: Annual
1.1. Elect Director M. Farooq Kathwari Management For Voted - For
1.2. Elect Director John P. Birkelund Management For Voted - For
2. Ratify Auditors Management For Voted - For
EVEREST RE GROUP LTD
CUSIP: G3223R108 TICKER: RE
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Martin Abrahams as Director Management For Voted - Withhold
1.2. Elect John R. Dunne as Director Management For Voted - Withhold
1.3. Elect John A. Weber as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Canning, Jr. Management For Voted - For
1.2. Elect Director M. Walter D'Alessio Management For Voted - For
1.3. Elect Director Bruce DeMars Management For Voted - For
1525
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Nelson A. Diaz Management For Voted - For
1.5. Elect Director Rosemarie B. Greco Management For Voted - For
1.6. Elect Director Paul L. Joskow Management For Voted - For
1.7. Elect Director John M. Palms Management For Voted - For
1.8. Elect Director John W. Rogers, Jr. Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Stephen D. Steinour Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Global Warming Shareholder Against Voted - Against
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109 TICKER: EXPD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emmert Management For Voted - For
1.2. Elect Director R. Jordan Gates Management For Voted - Against
1.3. Elect Director Dan P. Kourkoumelis Management For Voted - For
1.4. Elect Director Michael J. Malone Management For Voted - For
1.5. Elect Director John W. Meisenbach Management For Voted - For
1.6. Elect Director Peter J. Rose Management For Voted - Against
1.7. Elect Director James L.K. Wang Management For Voted - Against
1.8. Elect Director Robert R. Wright Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 TICKER: ESRX
Meeting Date: 5/27/2009 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 Frank Mergenthaler Management For Voted - For
1.7. Elect Director Woodrow A Myers, Jr, MD Management For Voted - For
1.8. Elect Director John O. Parker, Jr. Management For Voted - For
1.9. Elect Director George Paz Management For Voted - For
1.10. Elect Director Samuel K. Skinner Management For Voted - For
1.11. Elect Director Seymour Sternberg Management For Voted - For
1.12. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
1526
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EXXON MOBIL CORP.
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director M.J. Boskin Management For Voted - For
1.2. Elect Director L.R. Faulkner Management For Voted - For
1.3. Elect Director K.C. Frazier Management For Voted - For
1.4. Elect Director .W. George Management For Voted - For
1.5. Elect Director R.C. King Management For Voted - For
1.6. Elect Director M.C. Nelson Management For Voted - For
1.7. Elect Director S.J. Palmisano Management For Voted - For
1.8. Elect Director S.S Reinemund Management For Voted - For
1.9. Elect Director R.W. Tillerson Management For Voted - For
1.10. Elect Director E.E. Whitacre, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Reincorporate in Another State [from New Jersey to
North Dakota] Shareholder Against Voted - Against
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Compare CEO Compensation to Average U.S. per Capita
Income Shareholder Against Voted - Against
9. Review Anti-discrimination Policy on Corporate
Sponsorships and Executive Perks Shareholder Against Voted - Against
10. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
11. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
12. Report on Climate Change Impacts on Emerging
Countries Shareholder Against Voted - Against
13. Adopt Policy to Increase Renewable Energy Shareholder Against Voted - For
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
CUSIP: 303726103 TICKER: FCS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Charles P. Carinalli Management For Voted - For
1.2. Elect Director Randy W. Carson Management For Voted - For
1.3. Elect Director Anthony Lear Management For Voted - For
1.4. Elect Director Thomas L. Magnanti Management For Voted - For
1.5. Elect Director Kevin J. McGarity Management For Voted - For
1.6. Elect Director Bryan R. Roub Management For Voted - For
1.7. Elect Director Ronald W. Shelly Management For Voted - For
1.8. Elect Director Mark S. Thompson Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
1527
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
FASTENAL CO.
CUSIP: 311900104 TICKER: FAST
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Kierlin Management For Voted - Withhold
1.2. Elect Director Stephen M. Slaggie Management For Voted - Withhold
1.3. Elect Director Michael M. Gostomski Management For Voted - For
1.4. Elect Director Hugh L. Miller Management For Voted - For
1.5. Elect Director Willard D. Oberton Management For Voted - Withhold
1.6. Elect Director Michael J. Dolan Management For Voted - For
1.7. Elect Director Reyne K. Wisecup Management For Voted - Withhold
1.8. Elect Director Michael J. Ancius Management For Voted - For
1.9. Elect Director Scott A. Satterlee Management For Voted - For
2. Ratify Auditors Management For Voted - For
FEDERAL REALTY INVESTMENT TRUST
CUSIP: 313747206 TICKER: FRT
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Trustee Gail P. Steinel Management For Voted - For
2. Elect Trustee Joseph S. Vassalluzzo Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Trustees Management For Voted - For
5. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - For
1528
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FEDEX CORPORATION
CUSIP: 31428X106 TICKER: FDX
Meeting Date: 9/29/2008 Meeting Type: Annual
1. Elect Director James L. Barksdale Management For Voted - For
2. Elect Director August A. Busch IV Management For Voted - For
3. Elect Director John A. Edwardson Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director J.R. Hyde, III Management For Voted - For
6. Elect Director Shirley A. Jackson Management For Voted - For
7. Elect Director Steven R. Loranger Management For Voted - For
8. Elect Director Gary W. Loveman Management For Voted - For
9. Elect Director Frederick W. Smith Management For Voted - For
10. Elect Director Joshua I. Smith Management For Voted - For
11. Elect Director Paul S. Walsh Management For Voted - For
12. Elect Director Peter S. Willmott Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
FIDELITY NATIONAL FINANCIAL, INC.
CUSIP: 31620R105 TICKER: FNF
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Frank P. Willey Management For Voted - For
1.2. Elect Director Willie D. Davis Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES INC
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director William P. Foley, II Management For Voted - For
1.2. Elect Director Thomas M. Hagerty Management For Voted - Withhold
1.3. Elect Director Keith W. Hughes Management For Voted - For
1.4. Elect Director Richard N. Massey Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIFTH THIRD BANCORP
CUSIP: 316773100 TICKER: FITB
Meeting Date: 12/29/2008 Meeting Type: Special
1. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
1529
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Articles of Incorporation to Revise Express
Terms of Series G Preferred Stock Management For Voted - For
3. Amend Articles of Incorporation and Amend Code of
Regulations Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Darryl F. Allen Management For Voted - For
1.2. Elect Director John F. Barrett Management For Voted - For
1.3. Elect Director Ulysses L. Bridgeman, Jr. Management For Voted - For
1.4. Elect Director James P. Hackett Management For Voted - For
1.5. Elect Director Gary R. Heminger Management For Voted - For
1.6. Elect Director Kevin T. Kabat Management For Voted - For
1.7. Elect Director Mitchel D. Livingston Management For Voted - For
1.8. Elect Director Hendrik G. Meijer Management For Voted - For
1.9. Elect Director John J. Schiff, Jr. Management For Voted - For
1.10. Elect Director Dudley S. Taft Management For Voted - For
1.11. Elect Director Thomas W. Traylor Management For Voted - For
1.12. Elect Director Marsha C. Williams Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote on Executive Compensation Management For Voted - For
6. Prepare Sustainability Report Shareholder Against Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8. Hire Advisor/Maximize Shareholder Value Shareholder Against Voted - Against
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST SOLAR INC
CUSIP: 336433107 TICKER: FSLR
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Ahearn Management For Voted - For
1.2. Elect Director Craig Kennedy Management For Voted - For
1.3. Elect Director James F. Nolan Management For Voted - For
1530
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director J. Thomas Presby Management For Voted - For
1.5. Elect Director Paul H. Stebbins Management For Voted - Withhold
1.6. Elect Director Michael Sweeney Management For Voted - Withhold
1.7. Elect Director Jose H. Villarreal Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FIRSTENERGY CORP
CUSIP: 337932107 TICKER: FE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Paul T. Addison Management For Voted - Withhold
1.2. Elect Director Anthony J. Alexander Management For Voted - Withhold
1.3. Elect Director Michael J. Anderson Management For Voted - Withhold
1.4. Elect Director Dr. Carol A. Cartwright Management For Voted - Withhold
1.5. Elect Director William T. Cottle Management For Voted - Withhold
1.6. Elect Director Robert B. Heisler, Jr. Management For Voted - Withhold
1.7. Elect Director Ernest J. Novak, Jr. Management For Voted - Withhold
1.8. Elect Director Catherine A. Rein Management For Voted - Withhold
1.9. Elect Director George M. Smart Management For Voted - Withhold
1.10. Elect Director Wes M. Taylor Management For Voted - Withhold
1.11. Elect Director Jesse T. Williams, Sr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Simple Majority Vote Shareholder Against Voted - For
4. Amend Bylaws to Reduce the Percentage of Shares
Required to Call Special Shareholder Meeting Shareholder Against Voted - For
5. Establish Shareholder Proponent Engagement Process Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
FISERV, INC.
CUSIP: 337738108 TICKER: FISV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director D. P. Kearney Management For Voted - For
1.2. Elect Director P. J. Kight Management For Voted - For
1.3. Elect Director J. W. Yabuki Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLEXTRONICS INTERNATIONAL LTD.
CUSIP: Y2573F102 TICKER: FLEX
Meeting Date: 9/30/2008 Meeting Type: Annual
1. Re-Election Of Mr. H. Raymond Bingham As A Director
Of Flextronics. Management For Voted - For
2. Re-Election Of Mr. Ajay B. Shah As A Director Of
Flextronics. Management For Voted - For
1531
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Re-Election Of Dr. Willy C. Shih As A Director Of
Flextronics. Management For Voted - For
4. Re-Appointment Of Mr. Rockwell A. Schnabel As A
Director Of Flextronics. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. To Approve The General Authorization For The
Directors Of Flextronics To Allot And Issue
Ordinary Shares. Management For Voted - For
7. To Approve The Renewal Of The Share Purchase
Mandate Relating To Acquisitions By Flextronics Of
Its Own Issued Ordinary Shares. Management For Voted - For
8. Approve An Amendment To 2001 Equity Incentive Plan
To Increase The Sub-Limit On The Maximum Number Of
Ordinary Shares Which May Be Issued As Share
Bonuses By 5,000,000 Ordinary Shares. Management For Voted - Against
9. To Approve An Amendment To The 2001 Equity
Incentive Plan To Increase The Sub-Limit On The
Maximum Number Of Ordinary Shares Subject To Awards
Which May Be Granted To A Person In A Single
Calendar Year By 2,000,000 Ordinary Shares. Management For Voted - Against
10. To Approve An Amendment To The 2001 Equity
Incentive Plan To Increase The Number Of Ordinary
Shares Reserved For Issuance By
20,000,000 Ordinary
Shares. Management For Voted - Against
1a. Reelect H. Raymond Bingham as Director Management For Voted - For
1b. Reelect Ajay B. Shah as Director Management For Voted - For
2. Reelect Willy C. Shih as Director Management For Voted - For
3. Reelect Rockwell A. Schnabel as Director Management For Voted - For
4. Reappoint Deloitte & Touche LLP as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
5. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
6. Authorize Share Repurchase Program Management For Voted - For
7. Amend 2001 Equity Incentive Plan (2001 Plan)
Relating to a 5.0 Million Share Increase in the
Sub-Limit on the Maximum Number of Ordinary Shares
Which May be Issued as Share Bonus Awards Management For Voted - Against
8. Amend 2001 Plan Relating to a 2.0 Million Share
Increase in the Sub-Limit on the Maximum Number of
Ordinary Shares Subject to Awards Which May be
Granted to a Person in a Single Calendar Year Management For Voted - Against
9. Amend 2001 Plan Relating to a 20.0 Million Share
Increase in the Number of Ordinary Shares Reserved
for Issuance Management For Voted - Against
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Earl R. Lewis Management For Voted - For
1532
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Steven E. Wynne Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOWSERVE CORP.
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger L. Fix Management For Voted - For
1.2. Elect Director Lewis M. Kling Management For Voted - For
1.3. Elect Director James O. Rollans Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLUOR CORP.
CUSIP: 343412102 TICKER: FLR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Peter K. Barker Management For Voted - For
1.2. Elect Director Alan L. Boeckmann Management For Voted - For
1.3. Elect Director Vilma S. Martinez Management For Voted - For
1.4. Elect Director Dean R. O'Hare Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC CORP.
CUSIP: 302491303 TICKER: FMC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Patricia A. Buffler Management For Voted - For
1.2. Elect Director G. Peter D'Aloia Management For Voted - For
1.3. Elect Director C. Scott Greer Management For Voted - For
1.4. Elect Director Paul J. Norris Management For Voted - For
1.5. Elect Director Dirk A. Kempthorne Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC TECHNOLOGIES, INC.
CUSIP: 30249U101 TICKER: FTI
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect DirectorMike R. Bowlin Management For Voted - For
1.2. Elect DirectorPhilip J. Burguieres Management For Voted - For
1.3. Elect DirectorPeter D. Kinnear Management For Voted - For
1.4. Elect DirectorEdward J. Mooney Management For Voted - For
1.5. Elect DirectorJames M. Ringler Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
1533
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOREST CITY ENTERPRISES, INC.
CUSIP: 345550107 TICKER: FCE.A
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Michael P. Esposito, Jr. Management For Voted - Withhold
1.2. Elect Director Joan K. Shafran Management For Voted - Withhold
1.3. Elect Director Louis Stokes Management For Voted - Withhold
1.4. Elect Director Stan Ross Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOREST LABORATORIES, INC.
CUSIP: 345838106 TICKER: FRX
Meeting Date: 8/11/2008 Meeting Type: Annual
1.1. Elect Director Howard Solomon Management For Voted - Withhold
1.2. Elect Director L.S. Olanoff Management For Voted - Withhold
1.3. Elect Director Nesli Basgoz Management For Voted - For
1.4. Elect Director William J. Candee, III Management For Voted - For
1.5. Elect Director George S. Cohan Management For Voted - For
1.6. Elect Director Dan L. Goldwasser Management For Voted - For
1.7. Elect Director Kenneth E. Goodman Management For Voted - Withhold
1.8. Elect Director Lester B. Salans Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FORTUNE BRANDS, INC.
CUSIP: 349631101 TICKER: FO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bruce A. Carbonari Management For Voted - For
1.2. Elect Director Ann F. Hackett Management For Voted - For
1.3. Elect Director David M. Thomas Management For Voted - For
1.4. Elect Director Ronald V. Waters, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
FOSTER WHEELER AG
CUSIP: H27178104 TICKER: FWLT
Meeting Date: 5/6/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
1. Election Of Director: Robert C. Flexon Management For Voted - For
2. Election Of Director: Maureen B. Tart-Bezer Management For Voted - For
3. Election Of Director: James D. Woods Management For Voted - For
1534
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Re-Election Of Pricewaterhousecoopers Ag,
Switzerland, As Ourindependent Auditor (
Revisionsstelle ) For 2009 Management For Voted - For
5. Ratification Of The Appointment Of
Pricewaterhousecoopers Llp Asour Independent
Registered Public Accounting Firm For
2009(Consultative Vote) Management For Voted - For
6. In The Event Counterproposals, Alterations Or
Amendments Of Theagenda Items Or Other Matters Are
Raised At The Annual Generalmeeting, I Instruct The
Appointed Proxies To Vote As Follows For Voted - Abstain
1. Share Re-registration Consent Management For Voted - For
1.1. Reelect Robert Flexon as Director Management For Voted - For
1.2. Elect Maureen Tart-Bezer as Director Management For Voted - For
1.2. Elect James Woods as Director Management For Voted - For
2. Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
3. Consultative Vote on Appointment of
PricewaterhouseCoopers LLP As Independent
Registered Public Accounting Firm for 2009 Management For Voted - For
4. Transact Other Business (Voting) Management For Voted - Against
FOSTER WHEELER LTD
CUSIP: G36535139 TICKER: FWLT
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approval Of The Scheme Of Arrangement (The
Redomestication). Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Scheme Of Arrangement. Management For Voted - For
Meeting Date: 1/27/2009 Meeting Type: CRT
1. Change State of Incorporation from Bermuda to
Switzerland Management For Voted - For
2. Adjourn Meeting Management For Voted - For
FPL GROUP, INC.
CUSIP: 302571104 TICKER: FPL
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Sherry S. Barrat Management For Voted - Withhold
1.2. Elect Director Robert M. Beall, II Management For Voted - Withhold
1.3. Elect Director J. Hyatt Brown Management For Voted - For
1.4. Elect Director James L. Camaren Management For Voted - Withhold
1.5. Elect Director J. Brian Ferguson Management For Voted - Withhold
1.6. Elect Director Lewis Hay, III Management For Voted - For
1.7. Elect Director Toni Jennings Management For Voted - Withhold
1.8. Elect Director Oliver D. Kingsley, Jr. Management For Voted - For
1535
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Rudy E. Schupp Management For Voted - For
1.10. Elect Director Michael H. Thaman Management For Voted - For
1.11. Elect Director Hansel E. Tookes, II Management For Voted - For
1.12. Elect Director Paul R. Tregurtha Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
FRANKLIN RESOURCES, INC.
CUSIP: 354613101 TICKER: BEN
Meeting Date: 3/11/2009 Meeting Type: Annual
1. Elect Director Samuel H. Armacost Management For Voted - For
2. Elect Director Charles Crocker Management For Voted - For
3. Elect Director Joseph R. Hardiman Management For Voted - For
4. Elect Director Robert D. Joffe Management For Voted - For
5. Elect Director Charles B. Johnson Management For Voted - Against
6. Elect Director Gregory E. Johnson Management For Voted - Against
7. Elect Director Rupert H. Johnson, Jr. Management For Voted - Against
8. Elect Director Thomas H. Kean Management For Voted - For
9. Elect Director Chutta Ratnathicam Management For Voted - For
10. Elect Director Peter M. Sacerdote Management For Voted - Against
11. Elect Director Laura Stein Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - Against
13. Ratify Auditors Management For Voted - For
14. Amend Executive Incentive Bonus Plan Management For Voted - For
FREEPORT-MCMORAN COPPER & GOLD INC.
CUSIP: 35671D857 TICKER: FCX
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard C. Adkerson Management For Voted - Withhold
1.2. Elect Director Robert J. Allison, Jr. Management For Voted - For
1.3. Elect Director Robert A. Day Management For Voted - For
1.4. Elect Director Gerald J. Ford Management For Voted - For
1.5. Elect Director H. Devon Graham, Jr. Management For Voted - For
1.6. Elect Director J. Bennett Johnston Management For Voted - Withhold
1.7. Elect Director Charles C. Krulak Management For Voted - For
1.8. Elect Director Bobby Lee Lackey Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Dustan E. McCoy Management For Voted - For
1.11. Elect Director Gabrielle K. McDonald Management For Voted - Withhold
1.12. Elect Director James R. Moffett Management For Voted - Withhold
1.13. Elect Director B.M. Rankin, Jr. Management For Voted - Withhold
1.14. Elect Director J. Stapleton Roy Management For Voted - Withhold
1.15. Elect Director Stephen H. Siegele Management For Voted - For
1.16. Elect Director J. Taylor Wharton Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1536
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Request Director Nominee Environmental
Qualifications Shareholder Against Voted - For
FRONTIER OIL CORP.
CUSIP: 35914P105 TICKER: FTO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director James R. Gibbs Management For Voted - For
1.2. Elect Director Douglas Y. Bech Management For Voted - For
1.3. Elect Director G. Clyde Buck Management For Voted - For
1.4. Elect Director T. Michael Dossey Management For Voted - For
1.5. Elect Director Michael C. Jennings Management For Voted - For
1.6. Elect Director James H. Lee Management For Voted - For
1.7. Elect Director Paul B. Loyd, Jr. Management For Voted - For
1.8. Elect Director Michael E. Rose Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
CUSIP: G3682E127
Meeting Date: 9/19/2008 Meeting Type: Annual
1.1. Elect Director John Fredriksen Management For Voted - Withhold
1.2. Elect Director Kathrine Fredriksen Management For Voted - Withhold
1.3. Elect Director Frixos Savvides Management For Voted - For
1.4. Elect Director Kate Blankenship Management For Voted - Withhold
2. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA
OFOSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE
BOARD OFDIRECTORS TO DETERMINE THEIR
REMUNERATION. Management For Voted - For
3. Proposal To Approve The Remuneration Of The Company
S Board Of Directors For The Year Ending December
31, 2008. Management For Voted - For
4. Proposal To Approve And Authorize The Company S
Board Of Directors To Sub-Divide The Company S
Authorized Share Capital Of
125,000,000 Ordinary
Shares Of Par Value $2.50 Each Into An Authorized
Share Capital Of 625,000,000 Ordinary Shares Of Par
V Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Callaghan Management For Voted - For
1.2. Elect Director Matthew F. McHugh Management For Voted - For
1537
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FULTON FINANCIAL CORP.
CUSIP: 360271100 TICKER: FULT
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey G. Albertson Management For Voted - Withhold
1.2. Elect Director Craig A. Dally Management For Voted - For
1.3. Elect Director Rufus A. Fulton, Jr. Management For Voted - Withhold
1.4. Elect Director Willem Kooyker Management For Voted - For
1.5. Elect Director R. Scott Smith, Jr. Management For Voted - Withhold
1.6. Elect Director E. Philip Wenger Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. DeMatteo Management For Voted - For
1.2. Elect Director Michael N. Rosen Management For Voted - For
1.3. Elect Director Edward A. Volkwein Management For Voted - For
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: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Craig A. Dubow Management For Voted - For
1.2. Elect Director Howard D. Elias Management For Voted - For
1.3. Elect Director Marjorie Magner Management For Voted - For
1.4. Elect Director Scott K. McCune Management For Voted - For
1.5. Elect Director Duncan M. McFarland Management For Voted - For
1.6. Elect Director Donna E. Shalala Management For Voted - For
1.7. Elect Director Neal Shapiro Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Anti Gross-up Policy Shareholder Against Voted - For
GARDNER DENVER, INC.
CUSIP: 365558105 TICKER: GDI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Barry L. Pennypacker Management For Voted - For
1538
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Richard L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
GARMIN LTD.
CUSIP: G37260109 TICKER: GRMN
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Min H. Kao as Director Management For Voted - For
1.2. Elect Charles W. Peffer as Director Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Stock Option Plan Management For Voted - For
GATX CORP.
CUSIP: 361448103 TICKER: GMT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Anne L. Arvia Management For Voted - For
1.2. Elect Director Richard Fairbanks Management For Voted - For
1.3. Elect Director Deborah M. Fretz Management For Voted - For
1.4. Elect Director Ernst A. H;berli Management For Voted - For
1.5. Elect Director Brian A. Kenney Management For Voted - For
1.6. Elect Director Mark G. McGrath Management For Voted - For
1.7. Elect Director James B. Ream Management For Voted - For
1.8. Elect Director David S. Sutherland Management For Voted - For
1.9. Elect Director Casey J. Sylla Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GEN-PROBE, INC.
CUSIP: 36866T103 TICKER: GPRO
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director John W. Brown Management For Voted - For
2. Elect Director John C. Martin Ph.D. Management For Voted - For
3. Elect Director Henry L. Nordhoff Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve Increase in Size of Board Management For Voted - For
GENERAL CABLE CORP.
CUSIP: 369300108 TICKER: BGC
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Gregory E. Lawton Management For Voted - For
1.2. Elect Director Craig P. Omtvedt Management For Voted - For
2. Ratify Auditors Management For Voted - For
1539
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
GENERAL DYNAMICS CORP.
CUSIP: 369550108 TICKER: GD
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Nicholas D. Chabraja Management For Voted - For
2. Elect Director James S. Crown Management For Voted - For
3. Elect Director William P. Fricks Management For Voted - For
4. Elect Director Jay L. Johnson Management For Voted - For
5. Elect Director George A. Joulwan Management For Voted - For
6. Elect Director Paul G. Kaminski Management For Voted - For
7. Elect Director John M. Keane Management For Voted - For
8. Elect Director Deborah J. Lucas Management For Voted - For
9. Elect Director Lester L. Lyles Management For Voted - For
10. Elect Director J. Christopher Reyes Management For Voted - For
11. Elect Director Robert Walmsley Management For Voted - For
12. Approve Omnibus Stock Plan Management For Voted - For
13. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Report on Space-based Weapons Program Shareholder Against Voted - Against
16. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
GENERAL ELECTRIC CO.
CUSIP: 369604103 TICKER: GE
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director James I. Cash, Jr. Management For Voted - For
1.2. Elect Director William M. Castell Management For Voted - For
1.3. Elect Director Ann M. Fudge Management For Voted - For
1.4. Elect Director Susan Hockfield Management For Voted - For
1.5. Elect Director Jeffrey R. Immelt Management For Voted - For
1.6. Elect Director Andrea Jung Management For Voted - For
1.7. Elect Director Alan G. (A.G.) Lafley Management For Voted - Against
1.8. Elect Director Robert W. Lane Management For Voted - For
1.9. Elect Director Ralph S. Larsen Management For Voted - For
1.10. Elect Director Rochelle B. Lazarus Management For Voted - For
1.11. Elect Director James J. Mulva Management For Voted - For
1.12. Elect Director Sam Nunn Management For Voted - For
1.13. Elect Director Roger S. Penske Management For Voted - Against
1.14. Elect Director Robert J. Swieringa Management For Voted - For
1.15. Elect Director Douglas A. Warner III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
1540
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Evaluate the Potential Conversion of the
Corporation's Business Units into Four or More
Public Corporations and Distribute New Shares Shareholder Against Voted - Against
6. Adopt Policy to Cease the Payments of Dividends or
Equivalent Payments to Senior Executives for Shares
Not Owned Shareholder Against Voted - For
7. Submit Severance Agreement (Change in Control) to
shareholder Vote Shareholder Against Voted - For
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 9/22/2008 Meeting Type: Annual
1. Elect Director Bradbury H. Anderson Management For Voted - For
2. Elect Director Paul Danos Management For Voted - For
3. Elect Director William T. Esrey Management For Voted - For
4. Elect Director Raymond V. Gilmartin Management For Voted - For
5. Elect Director Judith Richards Hope Management For Voted - For
6. Elect Director Heidi G. Miller Management For Voted - For
7. Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
8. Elect Director Steve Odland Management For Voted - For
9. Elect Director Kendall J. Powell Management For Voted - For
10. Elect Director Lois E. Quam Management For Voted - For
11. Elect Director Michael D. Rose Management For Voted - For
12. Elect Director Robert L. Ryan Management For Voted - For
13. Elect Director Dorothy A. Terrell Management For Voted - For
14. Ratify Auditors Management For Voted - For
GENTEX CORP.
CUSIP: 371901109 TICKER: GNTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Fred Bauer Management For Voted - Withhold
1.2. Elect Director Gary Goode Management For Voted - For
1.3. Elect Director James Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
GENUINE PARTS CO.
CUSIP: 372460105 TICKER: GPC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Mary B. Bullock Management For Voted - For
1.2. Elect Director Jean Douville Management For Voted - Withhold
1.3. Elect Director Thomas C. Gallagher Management For Voted - Withhold
1.4. Elect Director George C. 'Jack' Guynn Management For Voted - For
1.5. Elect Director John D. Johns Management For Voted - For
1541
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Michael M.E. Johns Management For Voted - For
1.7. Elect Director J. Hicks Lanier Management For Voted - Withhold
1.8. Elect Director Wendy B. Needham Management For Voted - For
1.9. Elect Director Jerry W. Nix Management For Voted - Withhold
1.10. Elect Director Larry L. Prince Management For Voted - Withhold
1.11. Elect Director Gary W. Rollins Management For Voted - For
2. Ratify Auditors Management For Voted - For
GENZYME CORP.
CUSIP: 372917104 TICKER: GENZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas A. Berthiaume Management For Voted - For
1.2. Elect Director Gail K. Boudreaux Management For Voted - For
1.3. Elect Director Robert J. Carpenter Management For Voted - For
1.4. Elect Director Charles L. Cooney Management For Voted - For
1.5. Elect Director Victor J. Dzau Management For Voted - For
1.6. Elect Director Connie Mack III Management For Voted - For
1.7. Elect Director Richard F. Syron Management For Voted - For
1.8. Elect Director Henri A. Termeer Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 5/6/2009 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 G. Moore Management For Voted - For
1.10. Elect Director Richard J. Whitley Management For Voted - For
1.11. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GLOBAL PAYMENTS, INC.
CUSIP: 37940X102 TICKER: GPN
Meeting Date: 9/26/2008 Meeting Type: Annual
1.1. Elect Director Paul R. Garcia Management For Voted - For
1542
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Gerald J. Wilkins Management For Voted - For
1.3. Elect Director Michael W. Trapp Management For Voted - For
2. Ratify Auditors Management For Voted - For
GOODRICH CORPORATION
CUSIP: 382388106 TICKER: GR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1.4. Elect Director James W. Griffith Management For Voted - For
1.5. Elect Director William R. Holland Management For Voted - For
1.6. Elect Director John P. Jumper Management For Voted - For
1.7. Elect Director Marshall O. Larsen Management For Voted - For
1.8. Elect Director Lloyd W. Newton Management For Voted - For
1.9. Elect Director Douglas E. Olesen Management For Voted - For
1.10. Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
1543
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
H&R BLOCK, INC.
CUSIP: 093671105 TICKER: HRB
Meeting Date: 9/4/2008 Meeting Type: Annual
1. Elect Director Alan M. Bennett Management For Voted - For
2. Elect Director Thomas M. Bloch Management For Voted - For
3. Elect Director Richard C. Breeden Management For Voted - For
4. Elect Director Robert A. Gerard Management For Voted - For
5. Elect Director Len J. Lauer Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Tom D. Seip Management For Voted - For
8. Elect Director L. Edward Shaw, Jr. Management For Voted - For
9. Elect Director Russell P. Smyth Management For Voted - For
10. Elect Director Christianna Wood Management For Voted - For
11. Amend Articles of Incorporation to Require an
Independent Chairman Management For Voted - For
12. Approve Decrease in Size of Board Management For Voted - For
13. Impose Director Term Limits Management For Voted - Against
14. Limit Voting Rights of Preferred Stock Management For Voted - For
15. Advisory Vote on Executive Compensation - Approve
Application Of Compensation Philosophy, Policies
and Procedures Management For Voted - For
16. Approve Deferred Compensation Plan Management For Voted - For
17. Ratify Auditors Management For Voted - For
H. J. HEINZ CO.
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director W.R. Johnson Management For Voted - For
1.2. Elect Director C.E. Bunch Management For Voted - For
1.3. Elect Director L.S. Coleman, Jr. Management For Voted - For
1.4. Elect Director J.G. Drosdick Management For Voted - For
1.5. Elect Director E.E. Holiday Management For Voted - For
1.6. Elect Director C. Kendle Management For Voted - For
1.7. Elect Director D.R. O'Hare Management For Voted - For
1.8. Elect Director N. Peltz Management For Voted - For
1.9. Elect Director D.H. Reilley Management For Voted - For
1.10. Elect Director L.C. Swann Management For Voted - For
1.11. Elect Director T.J. Usher Management For Voted - For
1.12. Elect Director M.F. Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement to Amend
Limitation of Director Liability and
Director/Officer Indemnification Management For Voted - For
4. Reduce Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
1544
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HALLIBURTON CO.
CUSIP: 406216101 TICKER: HAL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan M. Bennett Management For Voted - For
1.2. Elect Director James R. Boyd Management For Voted - For
1.3. Elect Director Milton Carroll Management For Voted - For
1.4. Elect Director S. Malcolm Gillis Management For Voted - For
1.5. Elect Director James T. Hackett Management For Voted - For
1.6. Elect Director David J. Lesar Management For Voted - For
1.7. Elect Director Robert A. Malone Management For Voted - For
1.8. Elect Director J. Landis Martin Management For Voted - For
1.9. Elect Director Jay A. Precourt Management For Voted - For
1.10. Elect Director Debra L. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Review and Asses Human Rights Policies Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Low Carbon Energy Policy Shareholder Against Voted - Against
8. Disclose Information on Compensation Consultant Shareholder Against Voted - For
9. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
10. Establish Independent Director Committee to Review
and Report On Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
HANOVER INSURANCE GROUP INC
CUSIP: 410867105 TICKER: THG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frederick H. Eppinger Management For Voted - For
1.2. Elect Director Gail L. Harrison Management For Voted - For
1.3. Elect Director Joseph R. Ramrath Management For Voted - For
1.4. Elect Director Harriett Tee Taggart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
HANSEN NATURAL CORP.
CUSIP: 411310105 TICKER: HANS
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Rodney C. Sacks Management For Voted - Withhold
1.2. Elect Director Hilton H. Schlosberg Management For Voted - Withhold
1.3. Elect Director Norman C. Epstein Management For Voted - For
1.4. Elect Director Benjamin M. Polk Management For Voted - Withhold
1.5. Elect Director Sydney Selati Management For Voted - For
1545
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Harold C. Taber, Jr. Management For Voted - For
1.7. Elect Director Mark S. Vidergauz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - Against
HARLEY-DAVIDSON, INC.
CUSIP: 412822108 TICKER: HOG
Meeting Date: 4/25/2009 Meeting Type: Annual
1.1. Elect Director Martha F. Brooks Management For Voted - For
1.2. Elect Director Donald A. James Management For Voted - For
1.3. Elect Director James A. Norling Management For Voted - For
1.4. Elect Director James L. Ziemer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
HARRIS CORP.
CUSIP: 413875105 TICKER: HRS
Meeting Date: 10/24/2008 Meeting Type: Annual
1. Elect Director Lewis Hay III Management For Voted - For
2. Elect Director Karen Katen Management For Voted - For
3. Elect Director Stephen P. Kaufman Management For Voted - For
4. Elect Director Hansel E. Tookes II Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
7. Declassify the Board of Directors Management For Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1546
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Alan R. Batkin Management For Voted - For
1.3. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.4. Elect Director Kenneth A. Bronfin Management For Voted - For
1.5. Elect Director John M. Connors, Jr. Management For Voted - For
1.6. Elect Director Michael W.O. Garrett Management For Voted - For
1.7. Elect Director E. Gordon Gee Management For Voted - For
1.8. Elect Director Brian Goldner Management For Voted - For
1.9. Elect Director Jack M. Greenberg Management For Voted - For
1.10. Elect Director Alan G. Hassenfeld Management For Voted - For
1.11. Elect Director Tracy A. Leinbach Management For Voted - For
1.12. Elect Director Edward M. Philip Management For Voted - For
1.13. Elect Director Paula Stern Management For Voted - For
1.14. Elect Director Alfred J. Verrecchia Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HCC INSURANCE HOLDINGS, INC.
CUSIP: 404132102 TICKER: HCC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Bramanti Management For Voted - For
1.2. Elect Director Walter M. Duer Management For Voted - For
1.3. Elect Director Edward H. Ellis, Jr. Management For Voted - For
1.4. Elect Director James C. Flagg Management For Voted - For
1.5. Elect Director Thomas M. Hamilton Management For Voted - For
1.6. Elect Director John N. Molbeck, Jr. Management For Voted - For
1.7. Elect Director James E. Oesterreicher Management For Voted - For
1.8. Elect Director Robert A. Rosholt Management For Voted - For
1.9. Elect Director Christopher J. B. Williams Management For Voted - For
1.10. Elect Director Scott W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
HCP INC.
CUSIP: 40414L109 TICKER: HCP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Fanning, Jr. Management For Voted - For
1.2. Elect Director James F. Flaherty III Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director David B. Henry Management For Voted - For
1.5. Elect Director Lauralee E. Martin Management For Voted - For
1547
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Michael D. McKee Management For Voted - For
1.7. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.8. Elect Director Peter L. Rhein Management For Voted - For
1.9. Elect Director Kenneth B. Roath Management For Voted - For
1.10. Elect Director Richard M. Rosenberg Management For Voted - For
1.11. Elect Director Joseph P. Sullivan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH CARE REIT, INC.
CUSIP: 42217K106 TICKER: HCN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Pier C. Borra Management For Voted - For
1.2. Elect Director George L. Chapman Management For Voted - For
1.3. Elect Director Sharon M. Oster Management For Voted - For
1.4. Elect Director Jeffrey R. Otten Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HELMERICH & PAYNE, INC.
CUSIP: 423452101 TICKER: HP
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director W. H. Helmerich, III Management For Voted - For
1.2. Elect Director Francis Rooney Management For Voted - For
1.3. Elect Director Edward B. Rust, Jr. Management For Voted - For
HENRY SCHEIN, INC.
CUSIP: 806407102 TICKER: HSIC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Stanley M. Bergman Management For Voted - Withhold
1.2. Elect Director Gerald A. Benjamin Management For Voted - Withhold
1.3. Elect Director James P. Breslawski Management For Voted - Withhold
1.4. Elect Director Mark E. Mlotek Management For Voted - Withhold
1.5. Elect Director Steven Paladino Management For Voted - Withhold
1.6. Elect Director Barry J. Alperin Management For Voted - For
1.7. Elect Director Paul Brons Management For Voted - For
1.8. Elect Director Margaret A. Hamburg, M.D. Management For Voted - For
1.9. Elect Director Donald J. Kabat Management For Voted - For
1.10. Elect Director Philip A. Laskawy Management For Voted - For
1.11. Elect Director Karyn Mashima Management For Voted - For
1.12. Elect Director Norman S. Matthews Management For Voted - For
1.13. Elect Director Louis W. Sullivan, M.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
1548
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
HERBALIFE LTD.
CUSIP: G4412G101 TICKER: HLF
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Pedro Cardoso as Director Management For Voted - For
1.2. Elect Murray H. Dashe as Director Management For Voted - For
1.3. Elect Colombe M. Nicholas as Director Management For Voted - Withhold
2. Ratify KPMG LLP as Auditors Management For Voted - For
HERCULES INC.
CUSIP: 427056106 TICKER: HPC
Meeting Date: 11/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
HERMAN MILLER, INC.
CUSIP: 600544100 TICKER: MLHR
Meeting Date: 9/30/2008 Meeting Type: Annual
1.1. Elect Director C. William Pollard Management For Voted - For
1.2. Elect Director Mary Vermeer Andringa Management For Voted - For
1.3. Elect Director Lord Brian Griffiths Management For Voted - For
1.4. Elect Director J. Barry Griswell Management For Voted - For
1.5. Elect Director Brian C. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
HESS CORPORATION
CUSIP: 42809H107 TICKER: HES
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director J.B. Hess Management For Voted - For
1.2. Elect Director S.W. Bodman Management For Voted - For
1.3. Elect Director R. Lavizzo-Mourey Management For Voted - For
1.4. Elect Director C.G. Matthews Management For Voted - For
1.5. Elect Director E.H. von Metzsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
1549
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
HEWLETT-PACKARD CO.
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Lawrence T. Babbio, Jr. Management For Voted - For
2. Elect Director Sari M. Baldauf Management For Voted - For
3. Elect Director Rajiv L. Gupta Management For Voted - For
4. Elect Director John H. Hammergren Management For Voted - For
5. Elect Director Mark V. Hurd Management For Voted - For
6. Elect Director Joel Z. Hyatt Management For Voted - For
7. Elect Director John R. Joyce Management For Voted - For
8. Elect Director Robert L. Ryan Management For Voted - For
9. Elect Director Lucille S. Salhany Management For Voted - For
10. Elect Director G. Kennedy Thompson Management For Voted - For
11. Ratify Auditors Management For Voted - For
HIGHWOODS PROPERTIES, INC.
CUSIP: 431284108 TICKER: HIW
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Gene H. Anderson Management For Voted - For
1.2. Elect Director David J. Hartzell , Ph.D. Management For Voted - For
1.3. Elect Director L. Glenn Orr, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
HLTH CORP.
CUSIP: 40422Y101 TICKER: HLTH
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director Neil F. Dimick Management For Voted - For
1.2. Elect Director Joseph E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOLLY CORP.
CUSIP: 435758305 TICKER: HOC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director B.P. Berry Management For Voted - For
1.2. Elect Director M.P. Clifton Management For Voted - For
1.3. Elect Director L.E. Echols Management For Voted - For
1.4. Elect Director M.R. Hickerson Management For Voted - For
1.5. Elect Director T.K. Matthews, II Management For Voted - For
1.6. Elect Director R.G. McKenzie Management For Voted - For
1.7. Elect Director J.P. Reid Management For Voted - For
1550
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director P.T. Stoffel Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOME DEPOT, INC.
CUSIP: 437076102 TICKER: HD
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director F. Duane Ackerman Management For Voted - For
2. Elect Director David H. Batchelder Management For Voted - For
3. Elect Director Francis S. Blake Management For Voted - For
4. Elect Director Ari Bousbib Management For Voted - For
5. Elect Director Gregory D. Brenneman Management For Voted - For
6. Elect Director Albert P. Carey Management For Voted - For
7. Elect Director Armando Codina Management For Voted - For
8. Elect Director Bonnie G. Hill Management For Voted - For
9. Elect Director Karen L. Katen Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Right to Call Special Meetings Management For Voted - Against
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Call Special Meetings Shareholder Against Voted - For
14. Prepare Employment Diversity Report Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Assess Energy Use and Establish Reduction Targets Shareholder Against Voted - For
HONEYWELL INTERNATIONAL, INC.
CUSIP: 438516106 TICKER: HON
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Gordon M. Bethune Management For Voted - Against
1.2. Elect Director Jaime Chico Pardo Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director D. Scott Davis Management For Voted - For
1.5. Elect Director Linnet F. Deily Management For Voted - For
1.6. Elect Director Clive R. Hollick Management For Voted - Against
1.7. Elect Director George Paz Management For Voted - For
1.8. Elect Director Bradley T. Sheares Management For Voted - Against
1.9. Elect Director John R. Stafford Management For Voted - Against
1.10. Elect Director Michael W. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Anti Gross-up Policy Shareholder Against Voted - For
7. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
1551
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HORMEL FOODS CORP.
CUSIP: 440452100 TICKER: HRL
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director Terrell K. Crews Management For Voted - For
1.2. Elect Director Jeffrey M. Ettinger Management For Voted - For
1.3. Elect Director Jody H. Feragen Management For Voted - For
1.4. Elect Director Luella G. Goldberg Management For Voted - For
1.5. Elect Director Susan I. Marvin Management For Voted - For
1.6. Elect Director John L. Morrison Management For Voted - For
1.7. Elect Director Elsa A. Murano Management For Voted - Withhold
1.8. Elect Director Robert C. Nakasone Management For Voted - For
1.9. Elect Director Ronald D. Pearson Management For Voted - Withhold
1.10. Elect Director Dakota A. Pippins Management For Voted - For
1.11. Elect Director Gary J. Ray Management For Voted - For
1.12. Elect Director Hugh C. Smith Management For Voted - For
1.13. Elect Director John G. Turner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Deferred Compensation Plan Management For Voted - For
5. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
HOSPIRA, INC.
CUSIP: 441060100 TICKER: HSP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Christopher B. Begley Management For Voted - For
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Roger W. Hale Management For Voted - For
1.4. Elect Director John C. Staley Management For Voted - For
1.5. Elect Director Heino von Prondzynski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
HOSPITALITY PROPERTIES TRUST
CUSIP: 44106M102 TICKER: HPT
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Bruce M. Gans Management For Voted - Withhold
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
1552
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David A. Jones, Jr. Management For Voted - For
1.2. Elect Director Frank A. D'Amelio Management For Voted - For
1.3. Elect Director W. Roy Dunbar Management For Voted - For
1.4. Elect Director Kurt J. Hilzinger Management For Voted - For
1.5. Elect Director Michael B. McCallister Management For Voted - For
1.6. Elect Director William J. McDonald Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1.8. Elect Director James J. O'Brien Management For Voted - For
1.9. Elect Director Marissa T. Peterson Management For Voted - For
1.10. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUNTINGTON BANCSHARES INC.
CUSIP: 446150104 TICKER: HBAN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director John B. Gerlach, Jr. Management For Voted - Withhold
1.2. Elect Director D. James Hilliker Management For Voted - Withhold
1.3. Elect Director Jonathan A. Levy Management For Voted - For
1.4. Elect Director Gene E. Little Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
IAC/INTERACTIVECORP.
CUSIP: 44919P300 TICKER: IACI
Meeting Date: 8/1/2008 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.4. Elect Director Donald R. Keough Management For Voted - For
1.5. Elect Director Bryan Lourd Management For Voted - For
1553
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director John C. Malone Management For Voted - Withhold
1.7. Elect Director Arthur C. Martinez Management For Voted - For
1.8. Elect Director Steven Rattner Management For Voted - For
1.9. Elect Director Alan G. Spoon Management For Voted - For
1.10. Elect Director Diane Von Furstenberg Management For Voted - Withhold
1.11. Elect Director Michael P. Zeisser Management For Voted - Withhold
2. Approve Merger Agreement Management For Voted - Against
3. Approve Reverse Stock Split Management For Voted - Against
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
IAC/INTERACTIVECORP.
CUSIP: 44919P508 TICKER: IACI
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.4. Elect Director Donald R. Keough Management For Voted - For
1.5. Elect Director Bryan Lourd Management For Voted - For
1.6. Elect Director John C. Malone Management For Voted - Withhold
1.7. Elect Director Arthur C. Martinez Management For Voted - For
1.8. Elect Director David Rosenblatt Management For Voted - For
1.9. Elect Director Alan G. Spoon Management For Voted - For
1.10. Elect Director Alexander von Furstenberg Management For Voted - Withhold
1.11. Elect Director Michael P. Zeisser Management For Voted - Withhold
2. Approve Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
IDEXX LABORATORIES, INC.
CUSIP: 45168D104 TICKER: IDXX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director William T. End Management For Voted - For
1.2. Elect Director Barry C. Johnson Management For Voted - For
1.3. Elect Director Brian P. McKeon Management For Voted - For
2. Approve 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
5. Other Business Management For Voted - Against
IHS INC.
CUSIP: 451734107 TICKER: IHS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ruann F. Ernst Management For Voted - For
1.2. Elect Director Christoph v. Grolman Management For Voted - For
1554
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Richard W. Roedel Management For Voted - For
2. Ratify Auditors Management For Voted - For
IKON OFFICE SOLUTIONS, INC.
CUSIP: 451713101 TICKER: IKN
Meeting Date: 10/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
ILLINOIS TOOL WORKS INC.
CUSIP: 452308109 TICKER: ITW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director William F. Aldinger Management For Voted - For
1.2. Elect Director Marvin D. Brailsford Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Don H. Davis, Jr. Management For Voted - For
1.5. Elect Director Robert C. McCormack Management For Voted - For
1.6. Elect Director Robert S. Morrison Management For Voted - For
1.7. Elect Director James A. Skinner Management For Voted - For
1.8. Elect Director Harold B. Smith Management For Voted - For
1.9. Elect Director David B. Speer Management For Voted - For
1.10. Elect Director Pamela B. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Submit SERP to Shareholder Vote Shareholder Against Voted - For
ILLUMINA, INC.
CUSIP: 452327109 TICKER: ILMN
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director A. Blaine Bowman Management For Voted - For
2. Elect Director Karin Eastham Management For Voted - For
3. Elect Director Jay T. Flatley Management For Voted - For
4. Elect Director William H. Rastetter, Ph.D. Management For Voted - For
5. Ratify Auditors Management For Voted - For
Meeting Date: 9/9/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
IMCLONE SYSTEMS INC.
CUSIP: 45245W109 TICKER: IMCL
Meeting Date: 9/10/2008 Meeting Type: Annual
1.1. Elect Director John E. Celentano Management For Voted - For
1.2. Elect Director Alexander J. Denner Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - For
1.4. Elect Director Jules Haimovitz Management For Voted - For
1555
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Carl C. Icahn Management For Voted - Withhold
1.6. Elect Director John H. Johnson Management For Voted - For
1.7. Elect Director Peter S. Liebert Management For Voted - For
1.8. Elect Director Richard C. Mulligan Management For Voted - For
1.9. Elect Director David Sidransky Management For Voted - For
1.10. Elect Director Charles Woler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
IMS HEALTH INC.
CUSIP: 449934108 TICKER: RX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director H. Eugene Lockhart Management For Voted - For
1.2. Elect Director Bradley T. Sheares Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
INGERSOLL-RAND COMPANY LIMITED
CUSIP: G4776G101 TICKER: IR
Meeting Date: 6/3/2009 Meeting Type: Annual
1a. Elect A.C. Berzin as Director Management For Voted - For
1b. Elect J. L. Cohon as Director Management For Voted - For
1c. Elect G. D. Forsee as Director Management For Voted - For
1d. Elect P. C. Godsoe as Director Management For Voted - For
1e. Elect E. E. Hagenlocker as Director Management For Voted - For
1f. Elect H.L. Henkel as Director Management For Voted - For
1g. Elect C. J. Horner as Director Management For Voted - For
1h. Elect T. E. Martin as Director Management For Voted - For
1i. Elect P. Nachtigal as Director Management For Voted - For
1j. Elect O. R. Smith as Director Management For Voted - For
1k. Elect R. J. Swift as Director Management For Voted - For
1l. Elect T. L. White as Director Management For Voted - For
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
4. Approve PricewaterhouseCoopers LLP as independent
auditors of The company and authorize Board to Fix
Their Remuneration Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
1. Approve Scheme of Arrangement Management For Voted - For
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
1556
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/3/2009 Meeting Type: Annual
2. Approve an Advisory Proposal Relating to Executive
Pay-For-Performance Compensation Policies and
Procedures Management For Voted - For
3. Increase Number of Shares Reserved Under 2007
Incentive Stock Plan Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: CRT
2. Approve the Creation of Distributable Reserves of
Ingersoll-Rand Company Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
INGRAM MICRO, INC.
CUSIP: 457153104 TICKER: IM
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director John R. Ingram Management For Voted - For
1.2. Director Dale R. Laurance Management For Voted - For
1.3. Director Gerhard Schulmeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
CUSIP: 458118106 TICKER: IDTI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director John Schofield Management For Voted - For
1.2. Elect Director Lew Eggebrecht Management For Voted - For
1.3. Elect Director Gordon Parnell Management For Voted - For
1.4. Elect Director Ron Smith Management For Voted - For
1.5. Elect Director Nam P. Suh Management For Voted - For
1.6. Elect Director T.L. Tewksbury III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTEGRYS ENERGY GROUP INC
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Bailey Management For Voted - For
1.2. Elect Director Kathryn M. Hasselblad-Pascale Management For Voted - For
1.3. Elect Director John W. Higgins Management For Voted - For
1.4. Elect Director James L. Kemerling Management For Voted - For
1.5. Elect Director Charles A. Schrock Management For Voted - For
2. Ratify Auditors Management For Voted - For
1557
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INTEL CORP.
CUSIP: 458140100 TICKER: INTC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Charlene Barshefsky Management For Voted - For
2. Elect Director Susan L. Decker Management For Voted - For
3. Elect Director John J. Donahoe Management For Voted - For
4. Elect Director Reed E. Hundt Management For Voted - For
5. Elect Director Paul S. Otellini Management For Voted - For
6. Elect Director James D. Plummer Management For Voted - For
7. Elect Director David S. Pottruck Management For Voted - For
8. Elect Director Jane E. Shaw Management For Voted - For
9. Elect Director John L. Thornton Management For Voted - For
10. Elect Director Frank D. Yeary Management For Voted - For
11. Elect Director David B. Yoffie Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Stock Option Exchange Program Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
16. Provide for Cumulative Voting Shareholder Against Voted - For
17. Adopt Policy on Human Rights to Water Shareholder Against Voted - Against
INTERCONTINENTALEXCHANGE, INC.
CUSIP: 45865V100 TICKER: ICE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Jean-Marc Forneri Management For Voted - For
1.3. Elect Director Fred W. Hatfield Management For Voted - For
1.4. Elect Director Terrence F. Martell Management For Voted - For
1.5. Elect Director Sir Robert Reid Management For Voted - For
1.6. Elect Director Frederic V. Salerno Management For Voted - For
1.7. Elect Director Frederick W. Schoenhut Management For Voted - For
1.8. Elect Director Jeffrey C. Sprecher Management For Voted - For
1.9. Elect Director Judith A. Sprieser Management For Voted - For
1.10. Elect Director Vincent Tese Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 TICKER: IBM
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director A. J. P. Belda Management For Voted - For
1.2. Elect Director C. Black Management For Voted - For
1558
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director W. R. Brody Management For Voted - For
1.4. Elect Director K. I. Chenault Management For Voted - For
1.5. Elect Director M. L. Eskew Management For Voted - For
1.6. Elect Director S. A. Jackson Management For Voted - For
1.7. Elect Director T. Nishimuro Management For Voted - For
1.8. Elect Director J. W. Owens Management For Voted - For
1.9. Elect Director S. J. Palmisano Management For Voted - For
1.10. Elect Director J. E. Spero Management For Voted - For
1.11. Elect Director S. Taurel Management For Voted - For
1.12. Elect Director L. H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Review Executive Compensation Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
CUSIP: 459506101 TICKER: IFF
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Margaret Hayes Adame Management For Voted - For
1.2. Elect Director Robert M. Amen Management For Voted - For
1.3. Elect Director Marcello Bottoli Management For Voted - For
1.4. Elect Director Linda B. Buck Management For Voted - For
1.5. Elect Director J. Michael Cook Management For Voted - For
1.6. Elect Director Peter A. Georgescu Management For Voted - For
1.7. Elect Director Alexandra A. Herzan Management For Voted - For
1.8. Elect Director Henry W. Howell, Jr Management For Voted - For
1.9. Elect Director Katherine M. Hudson Management For Voted - For
1.10. Elect Director Arthur C. Martinez Management For Voted - For
1.11. Elect Director Burton M. Tansky Management For Voted - For
1.12. Elect Director Douglas D. Tough Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 TICKER: IGT
Meeting Date: 3/3/2009 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 Robert A. Mathewson Management For Voted - For
1.5. Elect Director Thomas J. Matthews Management For Voted - For
1.6. Elect Director Robert Miller Management For Voted - For
1.7. Elect Director Frederick B. Rentschler Management For Voted - For
1.8. Elect Director David E. Roberson Management For Voted - For
1559
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Elect Director Philip G. Satre Management For Voted - For
INTERNATIONAL PAPER CO.
CUSIP: 460146103 TICKER: IP
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Directors John V. Faraci Management For Voted - For
1.2. Elect Directors Stacey J. Mobley Management For Voted - For
1.3. Elect Directors William G. Walter Management For Voted - For
1.4. Elect Directors J. Steven Whisler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Permit Right to Call Special Meeting Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Sustainable Forestry Shareholder Against Voted - Against
INTUIT INC.
CUSIP: 461202103 TICKER: INTU
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Stephen M. Bennett Management For Voted - Withhold
1.2. Elect Director Christopher W. Brody Management For Voted - For
1.3. Elect Director William V. Campbell Management For Voted - Withhold
1.4. Elect Director Scott D. Cook Management For Voted - Withhold
1.5. Elect Director Diane B. Greene Management For Voted - Withhold
1.6. Elect Director Michael R. Hallman Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1.8. Elect Director Suzanne Nora Johnson Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Stratton D. Sclavos Management For Voted - For
1.11. Elect Director Brad D. Smith Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602 TICKER: ISRG
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Gary S. Guthart, Ph.D. Management For Voted - For
1.2. Elect Director Mark J. Rubash Management For Voted - For
1.3. Elect Director Lonnie M. Smith Management For Voted - For
1560
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVERNESS MEDICAL INNOVATIONS INC
CUSIP: 46126P106 TICKER: IMA
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Carol R. Goldberg Management For Voted - For
1.2. Elect Director James Roosevelt, Jr. Management For Voted - For
1.3. Elect Director Ron Zwanziger 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
INVESCO LTD. (FORMERLY INVESCO PLC)
CUSIP: G491BT108 TICKER: IVZ
Meeting Date: 5/21/2009 Meeting Type: Annual
Meeting for ADR Holders
1. Election Of Director: Martin L. Flanagan Management For Voted - For
2. Election Of Director: Ben F. Johnson, III Management For Voted - For
3. Election Of Director: J. Thomas Presby, Cpa Management For Voted - For
4. To Appoint Ernst & Young Llp As The Company S
Independentregistered Public Accounting Firm For
The Fiscal Year Endingdecember 31, 2009 Management For Voted - For
1.1. Elect Martin L. Flanagan as a Director Management For Voted - For
1.2. Elect Ben F. Johnson, III as a Director Management For Voted - For
1.3. Elect J. Thomas Presby as a Director Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
INVESTMENT TECHNOLOGY GROUP, INC.
CUSIP: 46145F105 TICKER: ITG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director J. William Burdett Management For Voted - For
1.2. Elect Director Christopher V. Dodds Management For Voted - For
1.3. Elect Director Robert C. Gasser Management For Voted - For
1.4. Elect Director Timothy L. Jones Management For Voted - For
1.5. Elect Director Robert L. King Management For Voted - For
1.6. Elect Director Kevin J.P. O'Hara Management For Voted - For
1.7. Elect Director Maureen O'Hara Management For Voted - For
1.8. Elect Director Brian J. Steck 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
1561
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INVITROGEN CORP.
CUSIP: 46185R100 TICKER: LIFE
Meeting Date: 10/28/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Adjourn Meeting Management For Voted - For
IPC HOLDINGS LTD
CUSIP: G4933P101 TICKER: IPCR
Meeting Date: 6/12/2009 Meeting Type: Contest
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
1562
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
1563
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
1564
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
1565
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
IRON MOUNTAIN INC.
CUSIP: 462846106 TICKER: IRM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Clarke H. Bailey Management For Voted - For
1.2. Elect Director Constantin R. Boden Management For Voted - For
1.3. Elect Director Robert T. Brennan Management For Voted - For
1.4. Elect Director Kent P. Dauten Management For Voted - For
1.5. Elect Director Michael Lamach Management For Voted - For
1.6. Elect Director Arthur D. Little Management For Voted - For
1.7. Elect Director C. Richard Reese Management For Voted - For
1.8. Elect Director Vincent J. Ryan Management For Voted - For
1.9. Elect Director Laurie A. Tucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
ITRON, INC.
CUSIP: 465741106 TICKER: ITRI
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director Michael B. Bracy Management For Voted - For
2. Elect Director Kirby A. Dyess Management For Voted - For
3. Elect Director Graham M. Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
ITT CORP.
CUSIP: 450911102 TICKER: ITT
Meeting Date: 5/12/2009 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 Paul J. Kern Management For Voted - For
1.7. Elect Director Frank T. MacInnis Management For Voted - For
1.8. Elect Director Surya N. Mohapatra Management For Voted - For
1.9. Elect Director Linda S. Sanford Management For Voted - For
1.10. Elect Director Markos I. Tambakeras Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Shareholder Against Voted - Against
1566
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITT EDUCATIONAL SERVICES, INC.
CUSIP: 45068B109 TICKER: ESI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joanna T. Lau Management For Voted - For
1.2. Elect Director Samuel L. Odle Management For Voted - For
1.3. Elect Director John A. Yena Management For Voted - For
2. Ratify Auditors Management For Voted - For
J. B. HUNT TRANSPORT SERVICES, INC.
CUSIP: 445658107 TICKER: JBHT
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Sharilyn S. Casaway Management For Voted - For
1.2. Elect Director Coleman H. Peterson Management For Voted - For
1.3. Elect Director James L. Robo Management For Voted - For
2. Ratify Auditors Management For Voted - For
J. C. PENNEY CO., INC (HLDG CO)
CUSIP: 708160106 TICKER: JCP
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Colleen C. Barrett Management For Voted - For
2. Elect Director M. Anthony Burns Management For Voted - For
3. Elect Director Maxine K. Clark Management For Voted - For
4. Elect Director Thomas J. Engibous Management For Voted - For
5. Elect Director Kent B. Foster Management For Voted - For
6. Elect Director Ken C. Hicks Management For Voted - For
7. Elect Director Burl Osborne Management For Voted - For
8. Elect Director Leonard H. Roberts Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director R. Gerald Turner Management For Voted - For
11. Elect Director Myron E. Ullman, III Management For Voted - For
12. Elect Director Mary Beth West Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Joseph R. Bronson Management For Voted - For
1.2. Elect Director Thomas M.T. Niles Management For Voted - For
1.3. Elect Director Noel G. Watson Management For Voted - For
1.4. Elect Director John F. Coyne Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
1567
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
JANUS CAPITAL GROUP INC.
CUSIP: 47102X105 TICKER: JNS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Scheid Management For Voted - For
1.2. Elect Director Timothy K. Armour Management For Voted - For
1.3. Elect Director J. Richard Fredericks Management For Voted - For
1.4. Elect Director Lawrence E. Kochard Management For Voted - For
1.5. Elect Director Landon H. Rowland Management For Voted - For
2. Ratify Auditors Management For Voted - For
JARDEN CORP.
CUSIP: 471109108 TICKER: JAH
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Franklin Management For Voted - For
1.2. Elect Director Rene-pierre Azria Management For Voted - For
1.3. Elect Director Michael S. Gross Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
JEFFERIES GROUP, INC
CUSIP: 472319102 TICKER: JEF
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard B. Handler Management For Voted - For
1.2. Elect Director Brian P. Friedman Management For Voted - For
1.3. Elect Director W. Patrick Campbell Management For Voted - For
1.4. Elect Director Ian M. Cumming Management For Voted - Withhold
1.5. Elect Director Richard G. Dooley Management For Voted - For
1.6. Elect Director Robert E. Joyal Management For Voted - For
1.7. Elect Director Michael T. O?Kane Management For Voted - For
1.8. Elect Director Joseph S. Steinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
JOHN BEAN TECHNOLOGIES CORP
CUSIP: 477839104 TICKER: JBT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director C. Maury Devine Management For Voted - Withhold
1.2. Elect Director James M. Ringler Management For Voted - Withhold
1568
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 4/23/2009 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 - For
1.4. Elect Director Arnold G. Langbo Management For Voted - For
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 - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director David Satcher Management For Voted - For
1.10. 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
JOHNSON CONTROLS, INC.
CUSIP: 478366107 TICKER: JCI
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director Dennis W. Archer Management For Voted - Withhold
1.2. Elect Director Richard Goodman Management For Voted - For
1.3. Elect Director Southwood J. Morcott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - For
1.2. Elect Director Stephen B. Burke Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director James S. Crown Management For Voted - For
1.5. Elect Director James Dimon Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Laban P. Jackson, Jr. Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Lee R. Raymond Management For Voted - For
1.11. 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 Management For Voted - For
1569
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Disclose Prior Government Service Shareholder Against Voted - Against
5. Provide for Cumulative Voting Shareholder Against Voted - For
6. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - Against
8. Amend Key Executive Performance Plan Shareholder Against Voted - For
9. Stock Retention/Holding Period Shareholder Against Voted - For
10. Prepare Carbon Principles Report Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 TICKER: JNPR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Scott Kriens Management For Voted - Withhold
1.2. Elect Director Stratton Sclavos Management For Voted - For
1.3. Elect Director William R. Stensrud Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 10/7/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Haverty Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KBR, INC.
CUSIP: 48242W106 TICKER: KBR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director W. Frank Blount Management For Voted - For
1.2. Elect Director Loren K. Carroll Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend By-laws to Establish Board Human Rights
Committee Shareholder Against Voted - Against
4. Establish Independent Director Committee to Review
and Report on Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
1570
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KELLOGG CO.
CUSIP: 487836108 TICKER: K
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Dillon Management For Voted - For
1.2. Elect Director James M. Jenness Management For Voted - For
1.3. Elect Director Donald R. Knauss Management For Voted - For
1.4. Elect Director Robert A. Steele Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
KEYCORP
CUSIP: 493267108 TICKER: KEY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William G. Bares Management For Voted - For
1.2. Elect Director Carol A. Cartwright Management For Voted - For
1.3. Elect Director Kristen L. Manos Management For Voted - For
1.4. Elect Director Thomas C. Stevens Management For Voted - For
2. Require Majority Vote for Election of Directors Management For Voted - For
3. Amend Votes Per Share of Existing Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
KIMBERLY-CLARK CORP.
CUSIP: 494368103 TICKER: KMB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John R. Alm Management For Voted - For
1.2. Elect Director Dennis R. Beresford Management For Voted - For
1.3. Elect Director John F. Bergstrom Management For Voted - For
1.4. Elect Director Abelardo E. Bru Management For Voted - For
1.5. Elect Director Robert W. Decherd Management For Voted - For
1.6. Elect Director Thomas J. Falk Management For Voted - For
1.7. Elect Director Mae C. Jemison Management For Voted - For
1.8. Elect Director Ian C. Read Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Provide for Cumulative Voting Shareholder Against Voted - For
1571
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KINETIC CONCEPTS, INC.
CUSIP: 49460W208 TICKER: KCI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Kohrt, Ph.D. Management For Voted - For
1.2. Elect Director C. Thomas Smith Management For Voted - For
1.3. Elect Director Donald E. Steen Management For Voted - For
1.4. Elect Director Craig R. Callen Management For Voted - For
2. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
3. Ratify Auditors Management For Voted - For
KING PHARMACEUTICALS INC.
CUSIP: 495582108 TICKER: KG
Meeting Date: 6/4/2009 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 - For
1.4. Elect Director E.W. Deavenport, Jr. Management For Voted - For
1.5. Elect Director Elizabeth M. Greetham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KOHL'S CORP.
CUSIP: 500255104 TICKER: KSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Peter Boneparth Management For Voted - For
2. Elect Director Steven A. Burd Management For Voted - For
3. Elect Director John F. Herma Management For Voted - For
4. Elect Director Dale E. Jones Management For Voted - For
5. Elect Director William S. Kellogg Management For Voted - Against
6. Elect Director Kevin Mansell Management For Voted - Against
7. Elect Director R. Lawrence Montgomery Management For Voted - Against
8. Elect Director Frank V. Sica Management For Voted - For
9. Elect Director Peter M. Sommerhauser Management For Voted - Against
10. Elect Director Stephanie A. Streeter Management For Voted - For
11. Elect Director Stephen E. Watson Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
1572
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KRAFT FOODS INC
CUSIP: 50075N104 TICKER: KFT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Ajay Banga Management For Voted - Against
1.2. Elect Director Myra M. Hart Management For Voted - For
1.3. Elect Director Lois D. Juliber Management For Voted - For
1.4. Elect Director Mark D. Ketchum Management For Voted - For
1.5. Elect Director Richard A. Lerner Management For Voted - For
1.6. Elect Director John C. Pope Management For Voted - For
1.7. Elect Director Fredric G. Reynolds Management For Voted - For
1.8. Elect Director Irene B. Rosenfeld Management For Voted - For
1.9. Elect Director Deborah C. Wright Management For Voted - For
1.10. Elect Director Frank G. Zarb Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
L-3 COMMUNICATIONS HOLDINGS, INC.
CUSIP: 502424104 TICKER: LLL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Millard Management For Voted - For
1.2. Elect Director Arthur L. Simon Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LABORATORY CORPORATION OF AMERICA HOLDINGS
CUSIP: 50540R409 TICKER: LH
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Thomas P. Mac Mahon Management For Voted - For
2. Elect Director Kerrii B. Anderson Management For Voted - For
3. Elect Director Jean-Luc Belingard Management For Voted - Against
4. Elect Director David P. King Management For Voted - For
5. Elect Director Wendy E. Lane Management For Voted - For
6. Elect Director Robert E. Mittelstaedt, Jr. Management For Voted - For
7. Elect Director Arthur H. Rubenstein Management For Voted - For
8. Elect Director M. Keith Weikel Management For Voted - For
9. Elect Director R. Sanders Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
1573
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAM RESEARCH CORP.
CUSIP: 512807108 TICKER: LRCX
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director James W. Bagley Management For Voted - For
1.2. Elect Director David G. Arscott Management For Voted - For
1.3. Elect Director Robert M. Berdahl Management For Voted - For
1.4. Elect Director Richard J. Elkus, Jr. Management For Voted - For
1.5. Elect Director Jack R. Harris Management For Voted - For
1.6. Elect Director Grant M. Inman Management For Voted - For
1.7. Elect Director Catherine P. Lego Management For Voted - For
1.8. Elect Director Stephen G. Newberry Management For Voted - For
1.9. Elect Director Seiichi Watanabe Management For Voted - For
1.10. Elect Director Patricia S. Wolpert Management For Voted - For
2. Ratify Auditors Management For Voted - For
LAMAR ADVERTISING COMPANY
CUSIP: 512815101 TICKER: LAMR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director John Maxwell Hamilton Management For Voted - For
1.2. Elect Director John E. Koerner, III Management For Voted - For
1.3. Elect Director Edward H. McDermott Management For Voted - For
1.4. Elect Director Stephen P. Mumblow Management For Voted - For
1.5. Elect Director Thomas V. Reifenheiser Management For Voted - For
1.6. Elect Director Anna Reilly Management For Voted - Withhold
1.7. Elect Director Kevin P. Reilly, Jr. Management For Voted - Withhold
1.8. Elect Director Wendell Reilly Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
LEAP WIRELESS INTERNATIONAL, INC.
CUSIP: 521863308 TICKER: LEAP
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director John D. Harkey, Jr. Management For Voted - For
1.2. Elect Director S. Douglas Hutcheson Management For Voted - For
1.3. Elect Director Robert V. LaPenta Management For Voted - For
1.4. Elect Director Mark H. Rachesky Management For Voted - For
1.5. Elect Director Michael B. Targoff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
1574
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LEGG MASON, INC.
CUSIP: 524901105 TICKER: LM
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Dennis R. Beresford Management For Voted - For
1.2. Elect Director W. Allen Reed Management For Voted - For
1.3. Elect Director Roger W. Schipke Management For Voted - For
1.4. Elect Director Nicholas J. St.George Management For Voted - For
1.5. Elect Director Mark R. Fetting Management For Voted - For
1.6. Elect Director Scott C. Nuttall Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LEGGETT & PLATT, INC.
CUSIP: 524660107 TICKER: LEG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Ralph W. Clark Management For Voted - For
2. Elect Director R. Ted Enloe, III Management For Voted - For
3. Elect Director Richard T. Fisher Management For Voted - For
4. Elect Director Karl G. Glassman Management For Voted - For
5. Elect Director David S. Haffner Management For Voted - For
6. Elect Director Joseph W. McClanathan Management For Voted - For
7. Elect Director Judy C. Odom Management For Voted - For
8. Elect Director Maurice E. Purnell, Jr. Management For Voted - For
9. Elect Director Phoebe A. Wood Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
12. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
LENDER PROCESSING SERVICES, INC.
CUSIP: 5.26E+106 TICKER: LPS
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Marshall Haines Management For Voted - For
2. Elect Director James K. Hunt 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
1575
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LENNAR CORP.
CUSIP: 526057104 TICKER: LEN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Irving Bolotin Management For Voted - For
1.2. Elect Director Steven L. Gerard Management For Voted - For
1.3. Elect Director Sherrill W. Hudson Management For Voted - For
1.4. Elect Director R. Kirk Landon Management For Voted - For
1.5. Elect Director Sidney Lapidus Management For Voted - For
1.6. Elect Director Stuart A. Miller Management For Voted - For
1.7. Elect Director Donna E. Shalala Management For Voted - For
1.8. Elect Director Jeffrey Sonnenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 TICKER: LXK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LIBERTY GLOBAL INC.
CUSIP: 530555101 TICKER: LBTYA
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director John P. Cole, Jr. Management For Voted - Withhold
1.2. Elect Director Richard R. Green Management For Voted - Withhold
1.3. Elect Director David E. Rapley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - For
LIBERTY MEDIA CORPORATION
CUSIP: 53071M104 TICKER: LINTA
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Donne F. Fisher Management For Voted - Withhold
1.2. Elect Director Gregory B. Maffei Management For Voted - For
1.3. Elect Director M. Lavoy Robison Management For Voted - Withhold
1576
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Change Company Name Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
LIBERTY MEDIA CORPORATION
CUSIP: 53071M302 TICKER: LINTA
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Donne F. Fisher Management For Voted - Withhold
1.2. Elect Director Gregory B. Maffei Management For Voted - For
1.3. Elect Director M. Lavoy Robison Management For Voted - Withhold
2. Change Company Name Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
LIBERTY MEDIA CORPORATION
CUSIP: 53071M500 TICKER: LINTA
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Donne F. Fisher Management For Voted - Withhold
1.2. Elect Director Gregory B. Maffei Management For Voted - For
1.3. Elect Director M. Lavoy Robison Management For Voted - Withhold
2. Change Company Name Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
LIBERTY PROPERTY TRUST
CUSIP: 531172104 TICKER: LRY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William P. Hankowsky Management For Voted - For
1.2. Elect Director David L. Lingerfelt Management For Voted - For
1.3. Elect Director Jose A. Mejia Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
1577
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
LINCOLN NATIONAL CORP.
CUSIP: 534187109 TICKER: LNC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director George W. Henderson, III Management For Voted - For
1.2. Elect Director Eric G. Johnson Management For Voted - For
1.3. Elect Director M. Leanne Lachman Management For Voted - For
1.4. Elect Director Isaiah Tidwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
LINEAR TECHNOLOGY CORP.
CUSIP: 535678106 TICKER: LLTC
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Robert H. Swanson, Jr. Management For Voted - Withhold
1.2. Elect Director David S. Lee Management For Voted - Withhold
1.3. Elect Director Lothar Maier Management For Voted - Withhold
1.4. Elect Director Richard M. Moley Management For Voted - Withhold
1.5. Elect Director Thomas S. Volpe Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
LKQ CORP.
CUSIP: 501889208 TICKER: LKQX
Meeting Date: 5/11/2009 Meeting Type: Annual
1. Elect Director A. Clinton Allen Management For Voted - For
2. Elect Director Robert M. Devlin Management For Voted - For
3. Elect Director Donald F. Flynn Management For Voted - For
4. Elect Director Kevin F. Flynn Management For Voted - For
5. Elect Director Ronald G. Foster Management For Voted - For
6. Elect Director Joseph M. Holsten Management For Voted - For
7. Elect Director Paul M. Meister Management For Voted - For
8. Elect Director John F. O'Brien Management For Voted - For
9. Elect Director William M. Webster, IV Management For Voted - For
10. Ratify Auditors Management For Voted - For
LOCKHEED MARTIN CORP.
CUSIP: 539830109 TICKER: LMT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.2. Elect Director Nolan D. Archibald Management For Voted - Against
1578
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director David B. Burritt Management For Voted - For
1.4. Elect Director James O. Ellis, Jr. Management For Voted - For
1.5. Elect Director Gwendolyn S. King Management For Voted - For
1.6. Elect Director James M. Loy Management For Voted - For
1.7. Elect Director Douglas H. McCorkindale Management For Voted - Against
1.8. Elect Director Joseph W. Ralston Management For Voted - For
1.9. Elect Director Frank Savage Management For Voted - For
1.10. Elect Director James Schneider Management For Voted - Against
1.11. Elect Director Anne Stevens Management For Voted - Against
1.12. Elect Director Robert J. Stevens Management For Voted - For
1.13. Elect Director James R. Ukropina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Report on Space-based Weapons Program Shareholder Against Voted - Against
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LOEWS CORP.
CUSIP: 540424108 TICKER: L
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director A.E. Berman Management For Voted - For
2. Elect Director J.L. Bower Management For Voted - For
3. Elect Director C.M. Diker Management For Voted - For
4. Elect Director P.J. Fribourg Management For Voted - For
5. Elect Director W.L. Harris Management For Voted - Against
6. Elect Director P.A. Laskawy Management For Voted - For
7. Elect Director K. Miller Management For Voted - For
8. Elect Director G.R. Scott Management For Voted - For
9. Elect Director A.H. Tisch Management For Voted - Against
10. Elect Director J.S. Tisch Management For Voted - Against
11. Elect Director J.M. Tisch Management For Voted - Against
12. Ratify Auditors Management For Voted - For
13. Amend Articles to Simplify and Update Charter Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
LORILLARD, INC.
CUSIP: 544147101 TICKER: LO
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Almon Management For Voted - Withhold
1.2. Elect Director Kit D. Dietz Management For Voted - Withhold
1.3. Elect Director Nigel Travis Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
1579
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
LOWE'S COMPANIES, INC.
CUSIP: 548661107 TICKER: LOW
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director Marshall O. Larsen Management For Voted - For
1.3. Elect Director Stephen F. Page Management For Voted - For
1.4. Elect Director O. Temple Sloan, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Require Independent Board Chairman Shareholder Against Voted - Against
LSI CORP
CUSIP: 502161102 TICKER: LSI
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Charles A. Haggerty Management For Voted - For
2. Elect Director Richard S. Hill Management For Voted - For
3. Elect Director John H.F. Miner Management For Voted - For
4. Elect Director Arun Netravali Management For Voted - For
5. Elect Director Matthew J. O?Rourke Management For Voted - For
6. Elect Director Gregorio Reyes Management For Voted - For
7. Elect Director Michael G. Strachan Management For Voted - For
8. Elect Director Abhijit Y. Talwalkar Management For Voted - For
9. Elect Director Susan Whitney Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Executive Incentive Bonus Plan Management For Voted - For
M & T BANK CORP.
CUSIP: 55261F104 TICKER: MTB
Meeting Date: 4/21/2009 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 - Withhold
1.7. Elect Director Mark J. Czarnecki Management For Voted - Withhold
1.8. Elect Director Colm E. Doherty Management For Voted - For
1.9. Elect Director Patrick W.E. Hodgson Management For Voted - For
1580
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Richard G. King Management For Voted - For
1.11. Elect Director Jorge G. Pereira Management For Voted - For
1.12. Elect Director Michael P. Pinto Management For Voted - Withhold
1.13. Elect Director Melinda R. Rich Management For Voted - Withhold
1.14. Elect Director Robert E. Sadler, Jr. Management For Voted - Withhold
1.15. Elect Director Eugene J. Sheehy Management For Voted - Withhold
1.16. Elect Director Herbert L. Washington Management For Voted - For
1.17. Elect Director Robert G. Wilmers Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Advisory Vote on Executive Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
MACK-CALI REALTY CORP.
CUSIP: 554489104 TICKER: CLI
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Mitchell E. Hersh Management For Voted - For
1.2. Elect Director John R. Cali Management For Voted - For
1.3. Elect Director Irvin D. Reid Management For Voted - For
1.4. Elect Director Martin S. Berger Management For Voted - For
2. Ratify Auditors Management For Voted - For
MACROVISION SOLUTIONS CORP.
CUSIP: 55611C108 TICKER: ROVI
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
MACY'S INC
CUSIP: 55616P104 TICKER: M
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Bollenbach Management For Voted - For
1.2. Elect Director Deirdre P. Connelly Management For Voted - For
1.3. Elect Director Meyer Feldberg Management For Voted - For
1.4. Elect Director Sara Levinson Management For Voted - For
1.5. Elect Director Terry J. Lundgren Management For Voted - For
1.6. Elect Director Joseph Neubauer Management For Voted - For
1.7. Elect Director Joseph A. Pichler Management For Voted - For
1.8. Elect Director Joyce M. Roch; Management For Voted - For
1.9. Elect Director Karl M. von der Heyden Management For Voted - For
1.10. Elect Director Craig E. Weatherup Management For Voted - For
1.11. Elect Director Marna C. Whittington Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
1581
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Stock Retention/Holding Period Shareholder Against Voted - For
MANPOWER INC.
CUSIP: 56418H100 TICKER: MAN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Joerres Management For Voted - For
1.2. Elect Director John R. Walter Management For Voted - For
1.3. Elect Director Marc J. Bolland Management For Voted - For
1.4. Elect Director Ulice Payne, Jr. Management For Voted - For
2. Elect Director Roberto Mendoza Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Implement MacBride Principles Shareholder Against Voted - Against
6. Other Business Management For Voted - Against
MANULIFE FINANCIAL CORPORATION
CUSIP: 56501R106 TICKER: MFC
Meeting Date: 5/7/2009 Meeting Type: MIX
1.1. Elect Director John M. Cassaday Management For Voted - For
1.2. Elect Director Lino J. Celeste Management For Voted - For
1.3. Elect Director Gail C. A. Cook-Bennett Management For Voted - For
1.4. Elect Director Thomas P. d'Aquino Management For Voted - For
1.5. Elect Director Richard B. DeWolfe Management For Voted - For
1.6. Elect Director Robert E. Dineen Jr. Management For Voted - For
1.7. Elect Director Pierre Y. Ducros Management For Voted - For
1.8. Elect Director Donald A. Guloien Management For Voted - For
1.9. Elect Director Scott M. Hand Management For Voted - For
1.10. Elect Director Robert J. Harding Management For Voted - For
1.11. Elect Director Luther S. Helms Management For Voted - For
1.12. Elect Director Thomas E. Kierans Management For Voted - For
1.13. Elect Director Lorna R. Marsden Management For Voted - For
1.14. Elect Director Hugh W. Sloan Jr. Management For Voted - For
1.15. Elect Director Gordon G. Thiessen Management For Voted - For
2. Ratify Ernst & Young LLP as Auditors Management For Voted - For
3. Authorize New Class of Preferred Stock Management For Voted - For
4.1. SP 1: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - For
4.2. SP 2: Adopt Policy to Increase Number of Women
Directors Shareholder Against Voted - Against
4.3. SP 3: Adopt Policy Limiting the Number of Board
Seats per Director Shareholder Against Voted - Against
1582
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARATHON OIL CORP
CUSIP: 565849106 TICKER: MRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles F. Bolden, Jr. Management For Voted - For
1.2. Elect Director Gregory H. Boyce Management For Voted - For
1.3. Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.4. Elect Director David A. Daberko Management For Voted - For
1.5. Elect Director William L. Davis Management For Voted - For
1.6. Elect Director Shirley Ann Jackson Management For Voted - For
1.7. Elect Director Philip Lader Management For Voted - For
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Michael E. J. Phelps Management For Voted - For
1.10. Elect Director Dennis H. Reilley Management For Voted - For
1.11. Elect Director Seth E. Schofield Management For Voted - For
1.12. Elect Director John W. Snow Management For Voted - For
1.13. Elect Director Thomas J. Usher Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MARINER ENERGY, INC.
CUSIP: 56845T305 TICKER: ME
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Bernard Aronson Management For Voted - Withhold
1.2. Elect Director H. Clayton Peterson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
MARKEL CORP.
CUSIP: 570535104 TICKER: MKL
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.2. Elect Director Douglas C. Eby Management For Voted - For
1.3. Elect Director Leslie A. Grandis Management For Voted - For
1.4. Elect Director Stewart M. Kasen Management For Voted - For
1.5. Elect Director Alan I. Kirshner Management For Voted - For
1.6. Elect Director Lemuel E. Lewis Management For Voted - For
1.7. Elect Director Anthony F. Markel Management For Voted - For
1.8. Elect Director Steven A. Markel Management For Voted - For
1.9. Elect Director Jay M. Weinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
1583
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MARRIOTT INTERNATIONAL INC.
CUSIP: 571903202 TICKER: MAR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J.W. Marriott, Jr. Management For Voted - For
1.2. Elect Director John W. Marriott, III Management For Voted - For
1.3. Elect Director Mary K. Bush Management For Voted - For
1.4. Elect Director Lawrence W. Kellner Management For Voted - For
1.5. Elect Director Debra L. Lee Management For Voted - For
1.6. Elect Director George Munoz Management For Voted - For
1.7. Elect Director Harry J. Pearce Management For Voted - For
1.8. Elect Director Steven S. Reinemund Management For Voted - For
1.9. Elect Director W. Mitt Romney Management For Voted - For
1.10. Elect Director William J. Shaw Management For Voted - For
1.11. Elect Director Lawrence M. Small Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
MARSH & MCLENNAN COMPANIES, INC.
CUSIP: 571748102 TICKER: MMC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Leslie M. Baker, Jr. Management For Voted - For
1.2. Elect Director Gwendolyn S. King Management For Voted - For
1.3. Elect Director Marc D. Oken Management For Voted - For
1.4. Elect Director David A. Olsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reincorporate in Another State from Delaware to
North Dakota Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
MARSHALL & ILSLEY CORP.
CUSIP: 571837103 TICKER: MI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Andrew N. Baur Management For Voted - Withhold
1.2. Elect Director Jon F. Chait Management For Voted - For
1.3. Elect Director John W. Daniels, Jr. Management For Voted - Withhold
1.4. Elect Director Mark F. Furlong Management For Voted - Withhold
1.5. Elect Director Ted D. Kellner Management For Voted - Withhold
1.6. Elect Director Dennis J. Kuester Management For Voted - Withhold
1.7. Elect Director David J. Lubar Management For Voted - Withhold
1.8. Elect Director Katharine C. Lyall Management For Voted - For
1.9. Elect Director John A. Mellowes Management For Voted - For
1.10. Elect Director San W. Orr, Jr. Management For Voted - For
1584
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director Robert J. O'Toole Management For Voted - For
1.12. Elect Director Peter M. Platten, III Management For Voted - For
1.13. Elect Director John S. Shiely Management For Voted - For
1.14. Elect Director George E. Wardeberg Management For Voted - For
1.15. Elect Director James B. Wigdale Management For Voted - Withhold
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
MARTIN MARIETTA MATERIALS, INC.
CUSIP: 573284106 TICKER: MLM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director David G. Maffucci Management For Voted - For
1.2. Elect Director William E. McDonald Management For Voted - Withhold
1.3. Elect Director Frank H. Menaker, Jr. Management For Voted - Withhold
1.4. Elect Director Richard A. Vinroot Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
MARVELL TECHNOLOGY GROUP LTD
CUSIP: G5876H105 TICKER: MRVL
Meeting Date: 7/11/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Election Of Class 1 Director: John G. Kassakian Management For Voted - For
2. Election Of Class 2 Director: Kuo Wei (Herbert)
Chang Management For Voted - Against
3. Election Of Class 2 Director: Juergen Gromer, Ph.D. Management For Voted - For
4. Election Of Class 2 Director: Arturo Krueger Management For Voted - For
5. Ratify Auditors Management For Voted - For
MASTERCARD INCORPORATED
CUSIP: 57636Q104 TICKER: MA
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard Haythornthwaite Management For Voted - For
1.2. Elect Director David R. Carlucci Management For Voted - For
1.3. Elect Director Robert W. Selander Management For Voted - For
2. Amend Certificate of Incorporation to Increase Size
of Board and Amend Director Qualifications Management For Voted - For
3. Ratify Auditors Management For Voted - For
1585
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MATTEL, INC.
CUSIP: 577081102 TICKER: MAT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Dolan Management For Voted - For
1.2. Elect Director Robert A. Eckert Management For Voted - For
1.3. Elect Director Frances D. Fergusson Management For Voted - For
1.4. Elect Director Tully M. Friedman Management For Voted - For
1.5. Elect Director Dominic Ng Management For Voted - For
1.6. Elect Director Vasant M. Prabhu Management For Voted - For
1.7. Elect Director Andrea L. Rich Management For Voted - For
1.8. Elect Director Ronald L. Sargent Management For Voted - For
1.9. Elect Director Dean A. Scarborough Management For Voted - For
1.10. Elect Director Christopher A. Sinclair Management For Voted - For
1.11. Elect Director G. Craig Sullivan Management For Voted - For
1.12. Elect Director Kathy Brittain White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Product Safety and Working Conditions Shareholder Against Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MBIA INC.
CUSIP: 55262C100 TICKER: MBI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Brown Management For Voted - For
1.2. Elect Director David A. Coulter Management For Voted - For
1.3. Elect Director Claire L. Gaudiani Management For Voted - For
1.4. Elect Director Daniel P. Kearney Management For Voted - For
1.5. Elect Director Kewsong Lee Management For Voted - For
1.6. Elect Director Laurence H. Meyer Management For Voted - For
1.7. Elect Director Charles R. Rinehart Management For Voted - For
1.8. Elect Director John A. Rolls Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5. Ratify Auditors Management For Voted - For
MCAFEE, INC.
CUSIP: 579064106 TICKER: MFE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Leslie G. Denend Management For Voted - For
1.2. Elect Director David G. DeWalt Management For Voted - For
1586
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Charles J. Robel Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Mr. Thomas E. Darcy Management For Voted - For
1.2. Elect Director Mr. Denis J. O'Leary Management For Voted - For
1.3. Elect Director Mr. Robert W. Pangia Management For Voted - Withhold
1.4. Elect Director Mr. Carl Bass Management For Voted - For
1.5. Elect Director Mr. Jeffrey A. Miller Management For Voted - For
1.6. Elect Director Mr. Anthony Zingale Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MCDERMOTT INTERNATIONAL, INC.
CUSIP: 580037109 TICKER: MDR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Roger A. Brown as Director Management For Voted - For
1.2. Elect John A. Fees as Director Management For Voted - For
1.3. Elect Oliver D. Kingsley, Jr. as Director Management For Voted - For
1.4. Elect D. Bradley McWilliams as Director Management For Voted - For
1.5. Elect Richard W. Mies as Director Management For Voted - For
1.6. Elect Thomas C. Schievelbein as Director Management For Voted - For
2. Approve 2009 McDermott International, Inc. Long
Term Incentive Plan Management For Voted - For
3. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MCDONALD'S CORP.
CUSIP: 580135101 TICKER: MCD
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Robert A. Eckert Management For Voted - For
2. Elect Director Enrique Hernandez, Jr. Management For Voted - For
3. Elect Director Jeanne P. Jackson Management For Voted - For
4. Elect Director Andrew J. McKenna Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Phase out Sales of Eggs from Battery Cage Hens Shareholder Against Voted - Against
1587
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MCKESSON CORPORATION
CUSIP: 58155Q103 TICKER: MCK
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Elect Director Andy D. Bryant Management For Voted - For
2. Elect Director Wayne A. Budd Management For Voted - For
3. Elect Director John H. Hammergren Management For Voted - For
4. Elect Director Alton F. Irby III Management For Voted - For
5. Elect Director M. Christine Jacobs Management For Voted - For
6. Elect Director Marie L. Knowles Management For Voted - For
7. Elect Director David M. Lawrence Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director James V. Napier Management For Voted - For
10. Elect Director Jane E. Shaw Management For Voted - For
11. Ratify Auditors Management For Voted - For
MDU RESOURCES GROUP, INC.
CUSIP: 552690109 TICKER: MDU
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Thomas Everist Management For Voted - For
1.2. Elect Director Karen B. Fagg Management For Voted - For
1.3. Elect Director A. Bart Holaday Management For Voted - For
1.4. Elect Director Thomas C. Knudson Management For Voted - For
1.5. Elect Director Richard H. Lewis Management For Voted - For
1.6. Elect Director Patricia L. Moss Management For Voted - For
1.7. Elect Director Harry J. Pearce Management For Voted - For
1.8. Elect Director Sister Thomas Welder Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEADWESTVACO CORP.
CUSIP: 583334107 TICKER: MWV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Michael E. Campbell Management For Voted - For
1.2. Elect Director Thomas W. Cole, Jr. Management For Voted - For
1.3. Elect Director James G. Kaiser Management For Voted - For
1.4. Elect Director Richard B. Kelson Management For Voted - For
1.5. Elect Director James M. Kilts Management For Voted - For
1.6. Elect Director Susan J. Kropf Management For Voted - For
1.7. Elect Director Douglas S. Luke Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert C. McCormack Management For Voted - For
1.10. Elect Director Timothy H. Powers Management For Voted - For
1.11. Elect Director Edward M. Straw Management For Voted - For
1.12. Elect Director Jane L. Warner Management For Voted - For
2. Ratify Auditors Management For Voted - For
1588
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
MEDCO HEALTH SOLUTIONS, INC.
CUSIP: 58405U102 TICKER: MHS
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Charles M. Lillis, Ph.D. Management For Voted - For
2. Elect Director William L. Roper, M.D. Management For Voted - For
3. Elect Director David D. Stevens Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Victor J. Dzau Management For Voted - For
1.2. Elect Director William A. Hawkins Management For Voted - For
1.3. Elect Director Shirley A. Jackson Management For Voted - For
1.4. Elect Director Denise M. O'Leary Management For Voted - For
1.5. Elect Director Jean-Pierre Rosso Management For Voted - For
1.6. Elect Director Jack W. Schuler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 TICKER: WFR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Boehlke Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1.3. Elect Director Michael McNamara Management For Voted - For
2. Ratify Auditors Management For Voted - For
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Leslie A. Brun Management For Voted - For
2. Elect Director Thomas R. Cech Management For Voted - For
3. Elect Director Richard T. Clark Management For Voted - For
4. Elect Director Thomas H. Glocer Management For Voted - For
5. Elect Director Steven F. Goldstone Management For Voted - For
6. Elect Director William B. Harrison, Jr. Management For Voted - For
7. Elect Director Harry R. Jacobson Management For Voted - For
1589
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Elect Director William N. Kelley Management For Voted - For
9. Elect Director Rochelle B. Lazarus Management For Voted - For
10. Elect Director Carlos E. Represas Management For Voted - For
11. Elect Director Thomas E. Shenk Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - For
13. Elect Director Samuel O. Thier Management For Voted - For
14. Elect Director Wendell P. Weeks Management For Voted - For
15. Elect Director Peter C. Wendell Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Fix Number of Directors Management For Voted - For
18. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
19. Require Independent Lead Director Shareholder Against Voted - Against
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MERCURY GENERAL CORP.
CUSIP: 589400100 TICKER: MCY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director George Joseph Management For Voted - For
1.2. Elect Director Martha E. Marcon Management For Voted - For
1.3. Elect Director Donald R. Spuehler Management For Voted - For
1.4. Elect Director Richard E. Grayson Management For Voted - For
1.5. Elect Director Donald P. Newell Management For Voted - For
1.6. Elect Director Bruce A. Bunner Management For Voted - For
1.7. Elect Director Nathan Bessin Management For Voted - For
1.8. Elect Director Michael D. Curtius Management For Voted - For
1.9. Elect Director Gabriel Tirador Management For Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 TICKER: MER
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Amend Certificate of Incorporation to Permit
Holders of Series 2 And 3 Preferred Stock the Right
to vote with Common Stock Holders Management For Voted - For
3. Adjourn Meeting Management For Voted - For
METHANEX CORP.
CUSIP: 59151K108 TICKER: MX
Meeting Date: 5/5/2009 Meeting Type: MIX
1.1. Director Bruce Aitken Management For Voted - For
1.2. Director Howard Balloch Management For Voted - For
1.3. Director Pierre Choquette Management For Voted - For
1.4. Director Phillip Cook Management For Voted - For
1590
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Director Thomas Hamilton Management For Voted - For
1.6. Director Robert Kostelnik Management For Voted - For
1.7. Director Douglas Mahaffy Management For Voted - For
1.8. Director A. Terence Poole Management For Voted - For
1.9. Director John Reid Management For Voted - For
1.10. Director Janice Rennie Management For Voted - For
1.11. Director Monica Sloan Management For Voted - For
2. To Re-Appoint Kpmg Llp, Chartered Accountants, As
Auditors Of The Company For The Ensuing Year And
Authorize The Board Of Directors To Fix The
Remuneration Of The Auditors. Management For Voted - For
3. An Ordinary Resolution To Ratify And Approve
Certain Amendments To The Company S Incentive Stock
Option Plan, The Full Text Ofwhich Resolution Is
Set Out In Schedule A To The Accompanying
Information Circular. Management For Voted - For
METLIFE, INC
CUSIP: 59156R108 TICKER: MET
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director C. Robert Henrikson Management For Voted - For
1.2. Elect Director John M. Keane Management For Voted - For
1.3. Elect Director Catherine R. Kinney Management For Voted - For
1.4. Elect Director Hugh B. Price Management For Voted - For
1.5. Elect Director Kenton J. Sicchitano Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
METROPCS COMMUNICATIONS, INC.
CUSIP: 591708102 TICKER: PCS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.10. Elect Director W. Michael Barnes Management For Voted - For
1.2. Elect Director Jack F. Callahan, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
METTLER-TOLEDO INTERNATIONAL INC.
CUSIP: 592688105 TICKER: MTD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Spoerry Management For Voted - For
1.2. Elect Director Wah-Hui Chu Management For Voted - For
1.3. Elect Director Francis A. Contino Management For Voted - For
1.4. Elect Director Olivier A. Filliol Management For Voted - For
1.5. Elect Director Michael A. Kelly Management For Voted - For
1.6. Elect Director Hans Ulrich Maerki Management For Voted - For
1.7. Elect Director George M. Milne Management For Voted - For
1591
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Thomas P. Salice Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICROCHIP TECHNOLOGY, INC.
CUSIP: 595017104 TICKER: MCHP
Meeting Date: 8/15/2008 Meeting Type: Annual
1.1. Elect Director Steve Sanghi Management For Voted - For
1.2. Elect Director Albert J. Hugo-Martinez Management For Voted - For
1.3. Elect Director L.B. Day Management For Voted - For
1.4. Elect Director Matthew W. Chapman Management For Voted - For
1.5. Elect Director Wade F. Meyercord Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICRON TECHNOLOGY, INC.
CUSIP: 595112103 TICKER: MU
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Teruaki Aoki Management For Voted - For
1.2. Elect Director Steven R. Appleton Management For Voted - For
1.3. Elect Director James W. Bagley Management For Voted - For
1.4. Elect Director Robert L. Bailey Management For Voted - For
1.5. Elect Director Mercedes Johnson Management For Voted - For
1.6. Elect Director Lawrence N. Mondry Management For Voted - For
1.7. Elect Director Robert E. Switz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MICROSOFT CORP.
CUSIP: 594918104 TICKER: MSFT
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Steven A. Ballmer Management For Voted - For
2. Elect Director James I. Cash, Jr. Management For Voted - For
3. Elect Director Dina Dublon Management For Voted - For
4. Elect Director William H. Gates, III 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. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Adopt Policies to Protect Freedom of Access to the
Internet
Shareholder Against Voted - Against
1592
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Charitable Contributions Shareholder Against Voted - Against
MILLIPORE CORP.
CUSIP: 601073109 TICKER: MIL
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Rolf A. Classon Management For Voted - For
1.2. Elect Director Mark Hoffman Management For Voted - For
1.3. Elect Director John F. Reno Management For Voted - For
1.4. Elect Director Karen E. Welke Management For Voted - For
2. Ratify Auditors Management For Voted - For
MIRANT CORP
CUSIP: 60467R100 TICKER: MIR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Cason Management For Voted - For
1.2. Elect Director A.D. (Pete) Correll Management For Voted - For
1.3. Elect Director Terry G. Dallas Management For Voted - For
1.4. Elect Director Thomas H. Johnson Management For Voted - For
1.5. Elect Director John T. Miller Management For Voted - For
1.6. Elect Director Edward R. Muller Management For Voted - For
1.7. Elect Director Robert C. Murray Management For Voted - For
1.8. Elect Director John M. Quain Management For Voted - For
1.9. Elect Director William L. Thacker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing GHGs from Products and Operations Shareholder Against Voted - For
MOHAWK INDUSTRIES, INC.
CUSIP: 608190104 TICKER: MHK
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Bruce C. Bruckmann Management For Voted - For
1.2. Elect Director Frans G. De Cock Management For Voted - Withhold
1.3. Elect Director Larry W. McCurdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
MOLEX INCORPORATED
CUSIP: 608554101 TICKER: MOLX
Meeting Date: 10/31/2008 Meeting Type: Annual
1.1. Elect Director Edgar D. Jannotta Management For Voted - For
1.2. Elect Director John H. Krehbiel, Jr. Management For Voted - For
1.3. Elect Director Donald G. Lubin Management For Voted - For
1.4. Elect Director Robert J. Potter Management For Voted - For
1593
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MOLSON COORS BREWING CO
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John E. Cleghorn Management For Voted - For
1.2. Elect Director Charles M. Herington Management For Voted - Withhold
1.3. Elect Director David P. O'Brien Management For Voted - For
MONSANTO CO.
CUSIP: 61166W101 TICKER: MON
Meeting Date: 1/14/2009 Meeting Type: Annual
1. Elect Director Janice L. Fields Management For Voted - For
2. Elect Director Hugh Grant Management For Voted - For
3. Elect Director C. Steven McMillan Management For Voted - For
4. Elect Director Robert J. Stevens Management For Voted - For
5. Ratify Auditors Management For Voted - For
MONSTER WORLDWIDE, INC.
CUSIP: 611742107 TICKER: MWW
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Salvatore Iannuzzi Management For Voted - For
1.2. Elect Director Robert J. Chrenc Management For Voted - For
1.3. Elect Director John Gaulding Management For Voted - For
1.4. Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1.5. Elect Director Ronald J. Kramer Management For Voted - For
1.6. Elect Director Roberto Tunioli Management For Voted - For
1.7. Elect Director Timothy T. Yates Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MOODY'S CORPORATION
CUSIP: 615369105 TICKER: MCO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Ewald Kist Management For Voted - For
1.2. Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.3. Elect Director John K. Wulff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require Independent Board Chairman Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
1594
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MORGAN STANLEY
CUSIP: 617446448 TICKER: MS
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - Against
1.2. Elect Director Erskine B. Bowles Management For Voted - For
1.3. Elect Director Howard J. Davies Management For Voted - For
1.4. Elect Director Nobuyuki Hirano Management For Voted - For
1.5. Elect Director C. Robert Kidder Management For Voted - For
1.6. Elect Director John J. Mack Management For Voted - For
1.7. Elect Director Donald T. Nicolaisen Management For Voted - For
1.8. Elect Director Charles H. Noski Management For Voted - For
1.9. Elect Director Hutham S. Olayan Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Griffith Sexton Management For Voted - For
1.12. Elect Director Laura D. Tyson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
MOSAIC CO
CUSIP: 61945A107 TICKER: MOS
Meeting Date: 10/9/2008 Meeting Type: Annual
1.1. Elect Director David B. Mathis Management For Voted - For
1.2. Elect Director James L. Popowich Management For Voted - For
1.3. Elect Director James T. Prokopanko Management For Voted - Withhold
1.4. Elect Director Steven M. Seibert Management For Voted - For
2. Ratify Auditors Management For Voted - For
MOTOROLA, INC.
CUSIP: 620076109 TICKER: MOT
Meeting Date: 5/4/2009 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 - Against
1.4. Elect Director S. Jha Management For Voted - For
1.5. Elect Director J. Lewent Management For Voted - Against
1595
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director K. Meister Management For Voted - For
1.7. Elect Director T. Meredith Management For Voted - For
1.8. Elect Director S. Scott III Management For Voted - Against
1.9. Elect Director R. Sommer Management For Voted - For
1.10. Elect Director J. Stengel Management For Voted - Against
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
2. Adjust Par Value of Common Stock Management For Voted - For
3. Approve Repricing of Options Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
8. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
9. Amend Human Rights Policies Shareholder Against Voted - Against
MSC INDUSTRIAL DIRECT CO., INC.
CUSIP: 553530106 TICKER: MSM
Meeting Date: 1/7/2009 Meeting Type: Annual
1.1. Elect Director Mitchell Jacobson Management For Voted - Withhold
1.2. Elect Director David Sandler Management For Voted - Withhold
1.3. Elect Director Roger Fradin Management For Voted - Withhold
1.4. Elect Director Denis Kelly Management For Voted - Withhold
1.5. Elect Director Philip Peller Management For Voted - Withhold
1.6. Elect Director Louise Goeser Management For Voted - For
1.7. Elect Director Charles Boehlke Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MURPHY OIL CORP.
CUSIP: 626717102 TICKER: MUR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Frank W. Blue Management For Voted - For
1.2. Elect Director Claiborne P. Deming Management For Voted - For
1.3. Elect Director Robert A. Hermes Management For Voted - For
1.4. Elect Director James V. Kelley Management For Voted - For
1.5. Elect Director R. Madison Murphy Management For Voted - For
1.6. Elect Director William C. Nolan, Jr. Management For Voted - For
1.7. Elect Director Ivar B. Ramberg Management For Voted - For
1.8. Elect Director Neal E. Schmale Management For Voted - For
1.9. Elect Director David J. H. Smith Management For Voted - For
1.10. Elect Directors Caroline G. Theus Management For Voted - For
1.11. Elect Director David M. Wood Management For Voted - For
1596
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
MYLAN INC.
CUSIP: 628530107 TICKER: MYL
Meeting Date: 5/7/2009 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 - Withhold
1.6. Elect Director Joseph C. Maroon Management For Voted - Withhold
1.7. Elect Director Rodney L. Piatt Management For Voted - Withhold
1.8. Elect Director C.B. Todd Management For Voted - For
1.9. Elect Director Randall L. Vanderveen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Voted - For
5. Ratify Auditors Management For Voted - For
NABORS INDUSTRIES, LTD.
CUSIP: G6359F103 TICKER: NBR
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Eugene M. Isenberg as Director Management For Voted - For
1.2. Elect William T. Comfort as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix their Remuneration Management For Voted - For
3. Pay for Superior Performance Shareholder Against Voted - For
4. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
NALCO HOLDING COMPANY
CUSIP: 62985Q101 TICKER: NLC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J. Erik Fyrwald Management For Voted - For
1.2. Elect Director Richard B. Marchese Management For Voted - For
1.3. Elect Director Paul J. Norris Management For Voted - For
2. Ratify Auditors Management For Voted - For
1597
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL CITY CORP.
CUSIP: 635405103 TICKER: NCC.PF
Meeting Date: 9/15/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Merrill A. Miller, Jr. Management For Voted - For
1.2. Elect Director Greg L. Armstrong Management For Voted - For
1.3. Elect Director David D. Harrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
NATIONAL SEMICONDUCTOR CORP.
CUSIP: 637640103 TICKER: NSM
Meeting Date: 9/25/2008 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 Modesto A. Maidique Management For Voted - For
8. Elect Director Edward R. McCracken Management For Voted - For
9. Ratify Auditors Management For Voted - For
NATIONWIDE FINANCIAL SERVICES, INC.
CUSIP: 638612101 TICKER: NFS
Meeting Date: 12/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
NATIONWIDE HEALTH PROPERTIES, INC.
CUSIP: 638620104 TICKER: NHP
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director William K. Doyle Management For Voted - For
1.2. Elect Director Richard I. Gilchrist Management For Voted - For
1.3. Elect Director Robert D. Paulson Management For Voted - For
1.4. Elect Director Jeffrey L. Rush Management For Voted - For
1.5. Elect Director Keith P. Russell Management For Voted - For
2. Ratify Auditors Management For Voted - For
1598
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NCR CORPORATION
CUSIP: 6.29E+112 TICKER: NCR
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director William Nuti Management For Voted - For
1.2. Elect Director Gary Daichendt Management For Voted - For
1.3. Elect Director Robert P. DeRodes Management For Voted - For
1.4. Elect Director Quincy Allen Management For Voted - For
1.5. Elect Director Richard L. Clemmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
NETAPP, INC.
CUSIP: 64110D104 TICKER: NTAP
Meeting Date: 4/21/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
Meeting Date: 9/2/2008 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 Thomas Georgens Management For Voted - For
1.7. Elect Director Edward Kozel Management For Voted - For
1.8. Elect Director Mark Leslie Management For Voted - For
1.9. Elect Director Nicholas G. Moore Management For Voted - For
1.10. Elect Director George T. Shaheen Management For Voted - For
1.11. Elect Director Robert T. Wall Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NEUSTAR, INC
CUSIP: 64126X201 TICKER: NSR
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ross K. Ireland Management For Voted - For
1.2. Elect Director Paul A. Lacouture Management For Voted - For
1.3. Elect Director Michael J. Rowny Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
1599
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEW YORK COMMUNITY BANCORP, INC.
CUSIP: 649445103 TICKER: NYB
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Maureen E. Clancy Management For Voted - For
1.2. Elect Director Robert S. Farrell Management For Voted - For
1.3. Elect Director Joseph R. Ficalora Management For Voted - For
1.4. Elect Director James J. O'Donovan Management For Voted - For
1.5. Elect Director Hanif W. Dahya Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEWALLIANCE BANCSHARES, INC.
CUSIP: 650203102 TICKER: NAL
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Lyons, Jr. Management For Voted - For
1.2. Elect Director Eric A. Marziali Management For Voted - For
1.3. Elect Director Julia M. McNamara Management For Voted - For
1.4. Elect Director Peyton R. Patterson Management For Voted - For
1.5. Elect Director Gerald B. Rosenberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
NEWELL RUBBERMAID INC.
CUSIP: 651229106 TICKER: NWL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas E. Clarke Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Elizabeth Cuthbert-Millett Management For Voted - For
1.4. Elect Director Steven J. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEWFIELD EXPLORATION CO.
CUSIP: 651290108 TICKER: NFX
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director David A. Trice Management For Voted - For
2. Elect Director Lee K. Boothby Management For Voted - For
3. Elect Director Philip J. Burguieres Management For Voted - Against
4. Elect Director Pamela J. Gardner Management For Voted - For
5. Elect Director Dennis R. Hendrix Management For Voted - Against
6. Elect Director John Randolph Kemp III Management For Voted - Against
7. Elect Director J. Michael Lacey Management For Voted - Against
8. Elect Director Joseph H. Netherland Management For Voted - Against
9. Elect Director Howard H. Newman Management For Voted - For
10. Elect Director Thomas G. Ricks Management For Voted - For
1600
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect Director Juanita F. Romans Management For Voted - For
12. Elect Director C. E. (Chuck) Shultz Management For Voted - Against
13. Elect Director J. Terry Strange Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
16. Ratify Auditors Management For Voted - For
NEWMONT MINING CORP.
CUSIP: 651639106 TICKER: NEM
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director Joseph A. Carrabba Management For Voted - For
1.4. Elect Director Noreen Doyle Management For Voted - For
1.5. Elect Director Veronica M. Hagen Management For Voted - For
1.6. Elect Director Michael S. Hamson Management For Voted - For
1.7. Elect Director Robert J. Miller Management For Voted - For
1.8. Elect Director Richard T. O'Brien Management For Voted - For
1.9. Elect Director John B. Prescott Management For Voted - For
1.10. Elect Director Donald C. Roth Management For Voted - For
1.11. Elect Director James V. Taranik Management For Voted - For
1.12. Elect Director Simon Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
NII HOLDINGS, INC.
CUSIP: 62913F201 TICKER: NIHD
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director George A. Cope Management For Voted - Withhold
1.2. Elect Director Raymond P. Dolan Management For Voted - For
1.3. Elect Director Carolyn Katz Management For Voted - For
2. Ratify Auditors Management For Voted - For
NIKE, INC.
CUSIP: 654106103 TICKER: NKE
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Jill K. Conway Management For Voted - For
1.2. Elect Director Alan B. Graf, Jr. Management For Voted - For
1.3. Elect Director Jeanne P. Jackson Management For Voted - For
2. Ratify Auditors Management For Voted - For
1601
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard A. Abdoo Management For Voted - For
2. Elect Director Steven C. Beering Management For Voted - For
3. Elect Director Dennis E. Foster Management For Voted - For
4. Elect Director Michael E. Jesanis Management For Voted - For
5. Elect Director Marty R. Kittrell Management For Voted - For
6. Elect Director W. Lee Nutter Management For Voted - For
7. Elect Director Deborah S. Parker Management For Voted - For
8. Elect Director Ian M. Rolland Management For Voted - For
9. Elect Director Robert C. Skaggs, Jr. Management For Voted - For
10. Elect Director Richard L. Thompson Management For Voted - For
11. Elect Director Carolyn Y. Woo Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NOBLE CORPORATION
CUSIP: G65422100
Meeting Date: 3/17/2009 Meeting Type: Special
1. Change Country of Incorporation to Switzerland
Through a Scheme Of Arrangement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NOBLE CORPORATION
CUSIP: H5833N103
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approval Of The Payment Of A Dividend Through A
Reduction Of Thepar Value Of The Shares In An
Amount Equal To Swiss Francs
0.25 Management For Voted - For
2.1. Director Julie H. Edwards Management For Voted - For
2.2. Director Marc E. Leland Management For Voted - For
2.3. Director David W. Williams Management For Voted - For
3. Approval Of The Appointment Of
Pricewaterhousecoopers Llp Asnoble Corporation S
Independent Registered Public Accountingfirm For
2009 Management For Voted - For
4. Amend Articles Re: (Non-Routine) Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Approve CHF 69.1 Million Reduction in Share Capital
and Capital Repayment of CHF 0.25 per Share Management For Voted - For
2a. Reelect Julie Edwards as Director Management For Voted - For
2b. Reelect Marc Leland as Director Management For Voted - For
1602
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2c. Reelect David Williams as Director Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4. Amend Articles Re: Reduce Voting Requirements for
Changes to Authorized and Conditional Capital to
Simple Majority Management For Voted - For
NOBLE ENERGY, INC.
CUSIP: 655044105 TICKER: NBL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey L. Berenson Management For Voted - For
1.2. Elect Director Michael A. Cawley Management For Voted - For
1.3. Elect Director Edward F. Cox Management For Voted - For
1.4. Elect Director Charles D. Davidson Management For Voted - For
1.5. Elect Director Thomas J. Edelman Management For Voted - For
1.6. Elect Director Eric P. Grubman Management For Voted - For
1.7. Elect Director Kirby L. Hedrick Management For Voted - For
1.8. Elect Director Scott D. Urban Management For Voted - For
1.9. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
NORDSTROM, INC.
CUSIP: 655664100 TICKER: JWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Phyllis J. Campbell Management For Voted - For
2. Elect Director Enrique Hernandez, Jr. Management For Voted - For
3. Elect Director Robert G. Miller Management For Voted - For
4. Elect Director Blake W. Nordstrom Management For Voted - For
5. Elect Director Erik B. Nordstrom Management For Voted - For
6. Elect Director Peter E. Nordstrom Management For Voted - For
7. Elect Director Philip G. Satre Management For Voted - For
8. Elect Director Robert D. Walter Management For Voted - For
9. Elect Director Alison A. Winter Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
NORFOLK SOUTHERN CORP.
CUSIP: 655844108 TICKER: NSC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. Carp Management For Voted - For
1.2. Elect Director Steven F. Leer Management For Voted - For
1.3. Elect Director Michael D. Lockhart Management For Voted - For
1.4. Elect Director Charles W. Moorman Management For Voted - For
2. Ratify Auditors Management For Voted - For
1603
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Report on Political Contributions Shareholder Against Voted - For
NORTHEAST UTILITIES
CUSIP: 664397106 TICKER: NU
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard H. Booth Management For Voted - For
2. Elect Director John S. Clarkeson Management For Voted - For
3. Elect Director Cotton M. Cleveland Management For Voted - For
4. Elect Director Sanford Cloud, Jr. Management For Voted - For
5. Elect Director James F. Cordes Management For Voted - For
6. Elect Director E. Gail de Planque Management For Voted - For
7. Elect Director John G. Graham Management For Voted - For
8. Elect Director Elizabeth T. Kennan Management For Voted - For
9. Elect Director Kenneth R. Leibler Management For Voted - For
10. Elect Director Robert E. Patricelli Management For Voted - For
11. Elect Director Charles W. Shivery Management For Voted - For
12. Elect Director John F. Swope Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Other Business Management For Voted - Against
NORTHERN TRUST CORP.
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Linda Walker Bynoe Management For Voted - For
1.2. Elect Director Nicholas D. Chabraja Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Dipak C. Jain Management For Voted - For
1.5. Elect Director Arthur L. Kelly Management For Voted - For
1.6. Elect Director Robert C. McCormack Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
1.8. Elect Director William A. Osborn Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Harold B. Smith Management For Voted - For
1.11. Elect Director William D. Smithburg Management For Voted - For
1.12. Elect Director Enrique J. Sosa Management For Voted - For
1.13. Elect Director Charles A. Tribbett III Management For Voted - For
1.14. Elect Director Frederick H. Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
1604
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHROP GRUMMAN CORP.
CUSIP: 666807102 TICKER: NOC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lewis W. Coleman Management For Voted - For
2. Elect Director Thomas B. Fargo Management For Voted - For
3. Elect Director Victor H. Fazio Management For Voted - For
4. Elect Director Donald E. Felsinger Management For Voted - For
5. Elect Director Stephen E. Frank Management For Voted - For
6. Elect Director Bruce S. Gordon Management For Voted - For
7. Elect Director Madeleine Kleiner Management For Voted - For
8. Elect Director Karl J. Krapek Management For Voted - For
9. Elect Director Richard B. Myers Management For Voted - For
10. Elect Director Aulana L. Peters Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Elect Director Ronald D. Sugar Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Report on Space-based Weapons Program Shareholder Against Voted - Against
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NSTAR
CUSIP: 06.7E+111 TICKER: NST
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Dignan, Jr. Management For Voted - For
1.2. Elect Director Matina S. Horner Management For Voted - For
1.3. Elect Director Gerald L. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
NUCOR CORP.
CUSIP: 670346105 TICKER: NUE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.2. Elect Director Harvey B. Gantt Management For Voted - For
1.3. Elect Director Bernard L. Kasriel Management For Voted - For
1.4. Elect Director Christopher J. Kearney Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Review and Assess Human Rights Policies Shareholder Against Voted - For
1605
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
NV ENERGY INC
CUSIP: 67073Y106 TICKER: NVE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Susan F. Clark Management For Voted - For
1.2. Elect Director Theodore J. Day Management For Voted - Withhold
1.3. Elect Director Stephen E. Frank Management For Voted - For
1.4. Elect Director Maureen T. Mullarkey Management For Voted - For
1.5. Elect Director Donald D. Snyder Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
NVIDIA CORPORATION
CUSIP: 67066G104 TICKER: NVDA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Tench Coxe Management For Voted - Withhold
1.2. Elect Director Mark L. Perry Management For Voted - Withhold
1.3. Elect Director Mark A. Stevens Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NYMEX HOLDINGS INC.
CUSIP: 62948N104
Meeting Date: 8/18/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1606
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
CUSIP: 686091109 TICKER: ORLY
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Charles H. O'Reilly, Jr Management For Voted - Withhold
1.2. Elect Director John Murphy Management For Voted - For
1.3. Elect Director Ronald Rashkow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
OCCIDENTAL PETROLEUM CORP.
CUSIP: 674599105 TICKER: OXY
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Spencer Abraham Management For Voted - Against
1.2. Elect Director Ronald W. Burkle Management For Voted - Against
1.3. Elect Director John S. Chalsty Management For Voted - Against
1.4. Elect Director Edward P. Djerejian Management For Voted - Against
1.5. Elect Director John E. Feick Management For Voted - Against
1.6. Elect Director Ray R. Irani Management For Voted - Against
1.7. Elect Director Irvin W. Maloney Management For Voted - Against
1.8. Elect Director Avedick B. Poladian Management For Voted - Against
1.9. Elect Director Rodolfo Segovia Management For Voted - Against
1.10. Elect Director Aziz D. Syriani Management For Voted - Against
1.11. Elect Director Rosemary Tomich Management For Voted - Against
1.12. Elect Director Walter L. Weisman Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Report on Host Country Social and Environmental Laws Shareholder Against Voted - Against
OCEANEERING INTERNATIONAL, INC.
CUSIP: 675232102 TICKER: OII
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Jerold J. DesRoche Management For Voted - For
2. Ratify Auditors Management For Voted - For
1607
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OGE ENERGY CORP.
CUSIP: 670837103 TICKER: OGE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Wayne Brunetti Management For Voted - For
1.2. Elect Director John Groendyke Management For Voted - For
1.3. Elect Director Robert Kelley Management For Voted - For
1.4. Elect Director Robert Lorenz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
OLD REPUBLIC INTERNATIONAL CORP.
CUSIP: 680223104 TICKER: ORI
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Harrington Bischof Management For Voted - For
1.2. Elect Director Leo E. Knight, Jr. Management For Voted - For
1.3. Elect Director Charles F. Titterton Management For Voted - For
1.4. Elect Director Steven R. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
OM GROUP, INC.
CUSIP: 670872100 TICKER: OMG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Richard W. Blackburn Management For Voted - Withhold
1.2. Elect Director Steven J. Demetriou Management For Voted - Withhold
1.3. Elect Director Gordon A. Ulsh Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
OMNICARE, INC.
CUSIP: 681904108 TICKER: OCR
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director John T. Crotty Management For Voted - For
2. Elect Director Joel F. Gemunder Management For Voted - For
3. Elect Director Steven J. Heyer Management For Voted - For
4. Elect Director Sandra E. Laney Management For Voted - For
5. Elect Director Andrea R. Lindell Management For Voted - For
6. Elect Director James D. Shelton Management For Voted - For
7. Elect Director John H. Timoney Management For Voted - For
8. Elect Director Amy Wallman Management For Voted - For
9. Amend Executive Incentive Bonus Plan Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
1608
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OMNICOM GROUP INC.
CUSIP: 681919106 TICKER: OMC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director John D. Wren Management For Voted - For
1.2. Elect Director Bruce Crawford Management For Voted - For
1.3. Elect Director Alan R. Batkin Management For Voted - Withhold
1.4. Elect Director Robert Charles Clark Management For Voted - For
1.5. Elect Director Leonard S. Coleman, Jr. Management For Voted - Withhold
1.6. Elect Director Errol M. Cook Management For Voted - For
1.7. Elect Director Susan S. Denison Management For Voted - Withhold
1.8. Elect Director Michael A. Henning Management For Voted - Withhold
1.9. Elect Director John R. Murphy Management For Voted - For
1.10. Elect Director John R. Purcell Management For Voted - For
1.11. Elect Director Linda Johnson Rice Management For Voted - Withhold
1.12. Elect Director Gary L. Roubos Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ONEBEACON INSURANCE GROUP LTD
CUSIP: G67742109 TICKER: OB
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Raymond Barrette as Director Management For Voted - Withhold
1.2. Elect Reid T. Campbell as Director Management For Voted - Withhold
1.3. Elect Morgan W. Davis as Director Management For Voted - Withhold
2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ORACLE CORP.
CUSIP: 68389X105 TICKER: ORCL
Meeting Date: 10/10/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey O. Henley Management For Voted - For
1.2. Elect Director Lawrence J. Ellison Management For Voted - For
1.3. Elect Director Donald L. Lucas Management For Voted - For
1.4. Elect Director Michael J. Boskin Management For Voted - For
1.5. Elect Director Jack F. Kemp Management For Voted - For
1.6. Elect Director Jeffrey S. Berg Management For Voted - Withhold
1.7. Elect Director Safra A. Catz Management For Voted - For
1.8. Elect Director Hector Garcia-Molina Management For Voted - Withhold
1.9. Elect Director H. Raymond Bingham Management For Voted - For
1.10. Elect Director Charles E. Phillips, Jr. Management For Voted - For
1.11. Elect Director Naomi O. Seligman Management For Voted - Withhold
1.12. Elect Director George H. Conrades Management For Voted - For
1.13. Elect Director Bruce R. Chizen Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1609
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
OSHKOSH CORP.
CUSIP: 688239201 TICKER: OSK
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director J. William Andersen Management For Voted - For
1.2. Elect Director Robert G. Bohn Management For Voted - For
1.3. Elect Director Richard M. Donnelly Management For Voted - For
1.4. Elect Director F.M. Franks, Jr. Management For Voted - For
1.5. Elect Director Michael W. Grebe Management For Voted - For
1.6. Elect Director Kathleen J. Hempel Management For Voted - For
1.7. Elect Director Harvey N. Medvin Management For Voted - For
1.8. Elect Director J. Peter Mosling, Jr. Management For Voted - For
1.9. Elect Director Craig P. Omtvedt Management For Voted - For
1.10. Elect Director Timothy J. Roemer Management For Voted - For
1.11. Elect Director Richard G. Sim Management For Voted - For
1.12. Elect Director Charles L. Szews Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Reincorporate in Another State from Wisconsin to
North Dakota Shareholder Against Voted - Against
OVERSEAS SHIPHOLDING GROUP, INC.
CUSIP: 690368105 TICKER: OSG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Morten Arntzen Management For Voted - For
1.2. Elect Director Oudi Recanati Management For Voted - Withhold
1.3. Elect Director G. Allen Andreas, III Management For Voted - For
1.4. Elect Director Alan R. Batkin Management For Voted - For
1.5. Elect Director Thomas B. Coleman Management For Voted - Withhold
1.6. Elect Director Charles A. Fribourg Management For Voted - Withhold
1.7. Elect Director Stanley Komaroff Management For Voted - For
1.8. Elect Director Solomon N. Merkin Management For Voted - For
1.9. Elect Director Joel I. Picket Management For Voted - For
1.10. Elect Director Ariel Recanati Management For Voted - For
1.11. Elect Director Thomas F. Robards Management For Voted - For
1.12. Elect Director Jean-Paul Vettier Management For Voted - Withhold
1.13. Elect Director Michael J. Zimmerman Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
1610
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gary F. Colter Management For Voted - For
1.2. Elect Director David H.Y. Ho Management For Voted - For
1.3. Elect Director Corbin A. McNeill, Jr. Management For Voted - Withhold
1.4. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PACCAR INC.
CUSIP: 693718108 TICKER: PCAR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Pigott Management For Voted - For
1.2. Elect Director William G. Reed, Jr. Management For Voted - For
1.3. Elect Director Warren R. Staley Management For Voted - For
1.4. Elect Director Charles R. Williamson Management For Voted - For
2. Declassify the Board of Directors Shareholder Against Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
PACTIV CORP.
CUSIP: 695257105 TICKER: PTV
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director K. Dane Brooksher Management For Voted - For
1.3. Elect Director Robert J. Darnall Management For Voted - For
1.4. Elect Director Mary R. (Nina) Henderson Management For Voted - For
1.5. Elect Director N. Thomas Linebarger Management For Voted - For
1.6. Elect Director Roger B. Porter Management For Voted - For
1.7. Elect Director Richard L. Wambold Management For Voted - For
1.8. Elect Director Norman H. Wesley Management For Voted - For
2. Ratify Auditors Management For Voted - For
PALL CORP.
CUSIP: 696429307 TICKER: PLL
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Cheryl W. Gris; Management For Voted - For
1.2. Elect Director Ulric S. Haynes, Jr. Management For Voted - For
1.3. Elect Director Ronald L. Hoffman Management For Voted - For
1.4. Elect Edwin W. Martin, Jr. Management For Voted - For
1.5. Elect Director Katharine L. Plourde Management For Voted - For
1611
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Heywood Shelley Management For Voted - For
1.7. Elect Director Edward Travaglianti Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PARKER-HANNIFIN CORP.
CUSIP: 701094104 TICKER: PH
Meeting Date: 10/22/2008 Meeting Type: Annual
1.1. Elect Director William E. Kassling Management For Voted - For
1.2. Elect Director Joseph M. Scaminace Management For Voted - For
1.3. Elect Director Wolfgang R. Schmitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
CUSIP: G6852T105 TICKER: PRE
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Jan H. Holsboer as Director Management For Voted - For
1.2. Elect Kevin M. Twomey as Director Management For Voted - For
2. Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Approve 2009 Employee Share Plan Management For Voted - For
4. Amend Non-Employee Director Share Plan Management For Voted - For
5. Approve Term Extension of Swiss Share Purchase Plan Management For Voted - For
Proposals 6A - 6F are Cross-Conditioned upon
Shareholder Approval Of All Proposals 6A - 6F
6A. Approve Elimination of Supermajority Vote
Requirement Management For Voted - Against
6B. Amend Bylaws Re: Advance Notice Provisions Management For Voted - For
6C. Amend Bylaws Re: Limitations on Ownership and Voting Management For Voted - For
6D. Amend Bylaws Re: Idemnification Provisions Management For Voted - For
6E. Amend Bylaws Re: Election, Disqualification and
Removal of Director Provisions Management For Voted - Against
6F. Amend Bylaws Re: Other Changes Management For Voted - For
PATRIOT COAL CORPORATION
CUSIP: 70336T104 TICKER: PCX
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director B. R. Brown Management For Voted - Withhold
1.2. Elect Director John F. Erhard Management For Voted - For
1.3. Elect Director John E. Lushefski Management For Voted - Withhold
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
1612
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 7/22/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
PATTERSON COMPANIES INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Ronald E. Ezerski Management For Voted - For
1.2. Elect Director Andre B. Lacy Management For Voted - For
2. Approve Profit Sharing Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PATTERSON-UTI ENERGY INC.
CUSIP: 703481101 TICKER: PTEN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Mark S. Siegel Management For Voted - Withhold
1.2. Elect Director Kenneth N. Berns Management For Voted - Withhold
1.3. Elect Director Charles O. Buckner Management For Voted - For
1.4. Elect Director Curtis W. Huff Management For Voted - For
1.5. Elect Director Terry H. Hunt Management For Voted - For
1.6. Elect Director Kenneth R. Peak Management For Voted - For
1.7. Elect Director Cloyce A. Talbott Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PAYCHEX, INC.
CUSIP: 704326107 TICKER: PAYX
Meeting Date: 10/7/2008 Meeting Type: Annual
1. Elect Director B. Thomas Golisano Management For Voted - For
2. Elect Director David J. S. Flaschen Management For Voted - For
3. Elect Director Phillip Horsley Management For Voted - For
4. Elect Director Grant M. Inman Management For Voted - For
5. Elect Director Pamela A. Joseph Management For Voted - For
6. Elect Director Jonathan J. Judge Management For Voted - For
7. Elect Director Joseph M. Tucci Management For Voted - For
8. Elect Director Joseph M. Velli Management For Voted - For
9. Ratify Auditors Management For Voted - For
PEABODY ENERGY CORP.
CUSIP: 704549104 TICKER: BTU
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Gregory H. Boyce Management For Voted - For
1.2. Elect Director William E. James Management For Voted - For
1.3. Elect Director Robert B. Karn III Management For Voted - Withhold
1.4. Elect Director M. Frances Keeth Management For Voted - For
1613
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Henry E. Lentz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PENN NATIONAL GAMING, INC.
CUSIP: 707569109 TICKER: PENN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director David A. Handler Management For Voted - Withhold
1.2. Elect Director John M. Jacquemin Management For Voted - For
2. Ratify Auditors Management For Voted - For
PENSKE AUTOMOTIVE GROUP, INC.
CUSIP: 70959W103 TICKER: PAG
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John D. Barr Management For Voted - For
1.2. Elect Director Michael R. Eisenson Management For Voted - For
1.3. Elect Director Hiroshi Ishikawa Management For Voted - Withhold
1.4. Elect Director Robert H. Kurnick, Jr. Management For Voted - Withhold
1.5. Elect Director William J. Lovejoy Management For Voted - For
1.6. Elect Director Kimberly J. McWaters Management For Voted - For
1.7. Elect Director Lucio A. Noto Management For Voted - Withhold
1.8. Elect Director Roger S. Penske Management For Voted - Withhold
1.9. Elect Director Richard J. Peters Management For Voted - Withhold
1.10. Elect Director Ronald G. Steinhart Management For Voted - For
1.11. Elect Director H. Brian Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PENTAIR, INC.
CUSIP: 709631105 TICKER: PNR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Haggerty Management For Voted - For
1.2. Elect Director Randall J. Hogan Management For Voted - For
1.3. Elect Director David A. Jones Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George P. Carter Management For Voted - Withhold
1.2. Elect Director Jerry Franklin Management For Voted - Withhold
1.3. Elect Director Eunice S. Groark Management For Voted - For
1.4. Elect Director James A. Thomas Management For Voted - Withhold
1614
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack B. Dunn, IV Management For Voted - Withhold
1.2. Elect Director Terence C. Golden Management For Voted - For
1.3. Elect Director Patrick T. Harker Management For Voted - For
1.4. Elect Director Frank O. Heintz Management For Voted - Withhold
1.5. Elect Director Barbara J. Krumsiek Management For Voted - For
1.6. Elect Director George F. MacCormack Management For Voted - For
1.7. Elect Director Lawrence C. Nussdorf Management For Voted - For
1.8. Elect Director Joseph M. Rigby Management For Voted - For
1.9. Elect Director Frank K. Ross Management For Voted - Withhold
1.10. Elect Director Pauline A. Schneider Management For Voted - Withhold
1.11. Elect Director Lester P. Silverman Management For Voted - For
2. Ratify Auditors Management For Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director S.L. Brown Management For Voted - For
2. Elect Director I.M. Cook Management For Voted - For
3. Elect Director D. Dublon Management For Voted - For
4. Elect Director V.J. Dzau Management For Voted - For
5. Elect Director R.L. Hunt Management For Voted - For
6. Elect Director A. Ibarguen Management For Voted - For
7. Elect Director A.C. Martinez Management For Voted - For
8. Elect Director I.K. Nooyi Management For Voted - For
9. Elect Director S.P. Rockefeller Management For Voted - For
10. Elect Director J.J. Schiro Management For Voted - Against
11. Elect Director L.G. Trotter Management For Voted - For
12. Elect Director D.Vasella Management For Voted - For
13. Elect Director M.D. White Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Recycling Shareholder Against Voted - Against
17. Report on Genetically Engineered Products Shareholder Against Voted - Against
18. Report on Charitable Contributions Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
1615
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERKINELMER, INC.
CUSIP: 714046109 TICKER: PKI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Friel Management For Voted - For
1.2. Elect Director Nicholas A. Lopardo Management For Voted - For
1.3. Elect Director Alexis P. Michas Management For Voted - For
1.4. Elect Director James C. Mullen Management For Voted - For
1.5. Elect Director Vicki L. Sato Management For Voted - For
1.6. Elect Director Gabriel Schmergel Management For Voted - For
1.7. Elect Director Kenton J. Sicchitano Management For Voted - For
1.8. Elect Director Patrick J. Sullivan Management For Voted - For
1.9. Elect Director G. Robert Tod Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
PERRIGO CO.
CUSIP: 714290103 TICKER: PRGO
Meeting Date: 11/4/2008 Meeting Type: Annual
1.1. Elect Director Moshe Arkin Management For Voted - Withhold
1.2. Elect Director Gary K. Kunkle, Jr. Management For Voted - For
1.3. Elect Director Herman Morris, Jr. Management For Voted - For
1.4. Elect Director Ben-Zion Zilberfarb Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PETRO-CANADA
CUSIP: 7.16E+106 TICKER: PCA
Meeting Date: 6/4/2009 Meeting Type: MIX
1. Approve Plan of Arrangement - Merger with Suncor
Energy Inc Management For Voted - For
2. Amend Stock Option Plan Management For Voted - Against
3.1. Elect Director Ron A. Brenneman Management For Voted - For
3.2. Elect Director Hans Brenninkmeyer Management For Voted - For
3.3. Elect Director Claude Fontaine Management For Voted - For
3.4. Elect Director Paul Haseldonckx Management For Voted - For
3.5. Elect Director Thomas E. Kierans Management For Voted - For
3.6. Elect Director Brian F. MacNeill Management For Voted - For
3.7. Elect Director Maureen McCaw Management For Voted - For
3.8. Elect Director Paul D. Melnuk Management For Voted - For
3.9. Elect Director Guylaine Saucier Management For Voted - For
3.10. Elect Director James W. Simpson Management For Voted - For
3.11. Elect Director Daniel L. Valot Management For Voted - For
4. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
1616
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PETROHAWK ENERGY CORPORATION
CUSIP: 716495106 TICKER: HK
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director James W. Christmas Management For Voted - For
1.2. Elect Director James L. Irish III Management For Voted - For
1.3. Elect Director Robert C. Stone, Jr. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6. Ratify Auditors Management For Voted - For
PETSMART
CUSIP: 716768106 TICKER: PETM
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Elect Director Rita V. Foley Management For Voted - For
2. Elect Director Joseph S. Hardin, Jr. Management For Voted - For
3. Elect Director Amin I. Khalifa Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Executive Incentive Bonus Plan Management For Voted - For
PFIZER INC.
CUSIP: 717081103 TICKER: PFE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Dennis A. Ausiello Management For Voted - For
1.2. Elect Director Michael S. Brown Management For Voted - For
1.3. Elect Director M. Anthony Burns Management For Voted - For
1.4. Elect Director Robert N. Burt Management For Voted - For
1.5. Elect Director W. Don Cornwell Management For Voted - For
1.6. Elect Director William H. Gray, III Management For Voted - For
1.7. Elect Director Constance J. Horner Management For Voted - For
1.8. Elect Director James M. Kilts Management For Voted - For
1.9. Elect Director Jeffrey B. Kindler Management For Voted - For
1.10. Elect Director George A. Lorch Management For Voted - For
1.11. Elect Director Dana G. Mead Management For Voted - For
1.12. Elect Director Suzanne Nora Johnson Management For Voted - For
1.13. Elect Director Stephen W. Sanger Management For Voted - For
1.14. Elect Director William C. Steere, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Limit/Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
1617
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
PG&E CORP.
CUSIP: 69331C108 TICKER: PCG
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director David R. Andrews Management For Voted - For
2. Elect Director C. Lee Cox Management For Voted - For
3. Elect Director Peter A. Darbee Management For Voted - For
4. Elect Director Maryellen C. Herringer Management For Voted - For
5. Elect Director Roger H. Kimmel Management For Voted - For
6. Elect Director Richard A. Meserve Management For Voted - For
7. Elect Director Forrest E. Miller Management For Voted - For
8. Elect Director Barbara L. Rambo Management For Voted - For
9. Elect Director Barry Lawson Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
12. Reincorporate in Another State [California to North
Dakota ] Shareholder Against Voted - Against
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
CUSIP: 717124101 TICKER: PPDI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stuart Bondurant, M.D. Management For Voted - For
1.2. Elect Director Fredric N. Eshelman, Pharm.D. Management For Voted - For
1.3. Elect Director Frederick Frank Management For Voted - For
1.4. Elect Director General David L. Grange Management For Voted - For
1.5. Elect Director Catherine M. Klema Management For Voted - For
1.6. Elect Director Terry Magnuson, Ph.D. Management For Voted - For
1.7. Elect Director Ernest Mario, Ph.D. Management For Voted - For
1.8. Elect Director John A. McNeill, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
PHARMERICA CORP
CUSIP: 71714F104 TICKER: PMC
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Frank E. Collins Management For Voted - For
1.2. Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3. Elect Director Thomas P. Gerrity Management For Voted - For
1618
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.5. Elect Director Daniel N. Mendelson Management For Voted - For
1.6. Elect Director Robert A. Oakley Management For Voted - For
1.7. Elect Director Gregory S. Weishar Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harold Brown Management For Voted - For
1.2. Elect Director Mathis Cabiallavetta Management For Voted - For
1.3. Elect Director Louis C. Camilleri Management For Voted - For
1.4. Elect Director J. Dudley Fishburn Management For Voted - For
1.5. Elect Director Graham Mackay Management For Voted - For
1.6. Elect Director Sergio Marchionne Management For Voted - Against
1.7. Elect Director Lucio A. Noto Management For Voted - For
1.8. Elect Director Carlos Slim Hel; Management For Voted - For
1.9. Elect Director Stephen M. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PINNACLE WEST CAPITAL CORP.
CUSIP: 723484101 TICKER: PNW
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward N. Basha, Jr. Management For Voted - For
1.2. Elect Director Donald E. Brandt Management For Voted - For
1.3. Elect Director Susan Clark-Johnson Management For Voted - For
1.4. Elect Director Michael L. Gallagher Management For Voted - For
1.5. Elect Director Pamela Grant Management For Voted - For
1.6. Elect Director Roy A. Herberger, Jr. Management For Voted - For
1.7. Elect Director William S. Jamieson Management For Voted - For
1.8. Elect Director Humberto S. Lopez Management For Voted - For
1.9. Elect Director Kathryn L. Munro Management For Voted - For
1.10. Elect Director Bruce J. Nordstrom Management For Voted - For
1.11. Elect Director W. Douglas Parker Management For Voted - For
1.12. Elect Director William J. Post Management For Voted - For
1.13. Elect Director William L. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Allow Holders of 10% of the
Company's Common Stock to Call Special Shareholder
Meetings Shareholder Against Voted - For
1619
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PIONEER NATURAL RESOURCES CO.
CUSIP: 723787107 TICKER: PXD
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Thomas D. Arthur Management For Voted - For
1.2. Elect Director Andrew F. Cates Management For Voted - For
1.3. Elect Director Scott J. Reiman Management For Voted - For
1.4. Elect Director Scott D. Sheffield Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
PIPER JAFFRAY COS
CUSIP: 724078100 TICKER: PJC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Francis Management For Voted - For
1.2. Elect Director B. Kristine Johnson Management For Voted - For
1.3. Elect Director Addison L. Piper Management For Voted - For
1.4. Elect Director Lisa K. Polsky Management For Voted - For
1.5. Elect Director Jean M. Taylor Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Anne M. Busquet Management For Voted - For
1.2. Elect Director Anne Sutherland Fuchs Management For Voted - For
1.3. Elect Director James H. Keyes Management For Voted - For
1.4. Elect Director David L. Shedlarz Management For Voted - For
1.5. Elect Director David B. Snow, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PLAINS EXPLORATION & PRODUCTION CO
CUSIP: 726505100 TICKER: PXP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Flores Management For Voted - For
1.2. Elect Director Isaac Arnold, Jr. Management For Voted - For
1.3. Elect Director Alan R. Buckwalter, III Management For Voted - For
1.4. Elect Director Jerry L. Dees Management For Voted - Withhold
1.5. Elect Director Tom H. Delimitros Management For Voted - Withhold
1.6. Elect Director Thomas A. Fry, III Management For Voted - For
1.7. Elect Director Robert L. Gerry, III Management For Voted - For
1.8. Elect Director Charles G. Groat Management For Voted - For
1.9. Elect Director John H. Lollar Management For Voted - Withhold
1620
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
PLUM CREEK TIMBER COMPANY, INC.
CUSIP: 729251108 TICKER: PCL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Rick R. Holley Management For Voted - For
1.2. Elect Director Robin Josephs Management For Voted - For
1.3. Elect Director John G. McDonald Management For Voted - For
1.4. Elect Director Robert B. McLeod Management For Voted - For
1.5. Elect Director John F. Morgan, Sr. Management For Voted - For
1.6. Elect Director John H. Scully Management For Voted - For
1.7. Elect Director Stephen C. Tobias Management For Voted - For
1.8. Elect Director Martin A. White Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Stock Ownership Limitations Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PNC FINANCIAL SERVICES GROUP, INC.
CUSIP: 693475105 TICKER: PNC
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard O. Berndt Management For Voted - For
1.2. Elect Director Charles E. Bunch Management For Voted - For
1.3. Elect Director Paul W. Chellgren Management For Voted - For
1.4. Elect Director Robert N. Clay Management For Voted - For
1.5. Elect Director Kay Coles James Management For Voted - For
1.6. Elect Director Richard B. Kelson Management For Voted - For
1.7. Elect Director Bruce C. Lindsay Management For Voted - For
1.8. Elect Director Anthony A. Massaro Management For Voted - For
1.9. Elect Director Jane G. Pepper Management For Voted - For
1.10. Elect Director James E. Rohr Management For Voted - For
1.11. Elect Director Donald J. Shepard Management For Voted - For
1.12. Elect Director Lorene K. Steffes Management For Voted - For
1.13. Elect Director Dennis F. Strigl Management For Voted - For
1.14. Elect Director Stephen G. Thieke Management For Voted - For
1.15. Elect Director Thomas J. Usher Management For Voted - For
1.16. Elect Director George H. Walls, Jr. Management For Voted - For
1.17. Elect Director Helge H. Wehmeier Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
1621
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
POLYCOM, INC.
CUSIP: 73172K104 TICKER: PLCM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Hagerty Management For Voted - For
1.2. Elect Director Michael R. Kourey Management For Voted - For
1.3. Elect Director Betsy S. Atkins Management For Voted - For
1.4. Elect Director David G. Dewalt Management For Voted - For
1.5. Elect Director John A. Kelley, Jr. Management For Voted - For
1.6. Elect Director D. Scott Mercer Management For Voted - For
1.7. Elect Director William A. Owens Management For Voted - For
1.8. Elect Director Kevin T. Parker Management For Voted - For
2. Approve Option Exchange Program Management For Voted - For
3. Ratify Auditors Management For Voted - For
PPG INDUSTRIES, INC.
CUSIP: 693506107 TICKER: PPG
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Charles E. Bunch Management For Voted - For
1.2. Elect Director Robert Ripp Management For Voted - For
1.3. Elect Director Thomas J. Usher Management For Voted - For
1.4. Elect Director David R. Whitwam Management For Voted - For
2. Ratify Auditors Management For Voted - For
PPL CORP.
CUSIP: 69351T106 TICKER: PPL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John W. Conway Management For Voted - For
1.2. Elect Director E. Allen Deaver Management For Voted - For
1.3. Elect Director James H. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
PRAXAIR, INC.
CUSIP: 74005P104 TICKER: PX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Angel Management For Voted - For
1.2. Elect Director Nance K. Dicciani Management For Voted - For
1.3. Elect Director Edward G. Galante Management For Voted - For
1622
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Claire W. Gargalli Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Raymond W. LeBoeuf Management For Voted - For
1.7. Elect Director Larry D. McVay Management For Voted - For
1.8. Elect Director Wayne T. Smith Management For Voted - For
1.9. Elect Director H. Mitchell Watson, Jr. Management For Voted - For
1.10. Elect Director Robert L. Wood Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PRECISION CASTPARTS CORP.
CUSIP: 740189105 TICKER: PCP
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director Don R. Graber Management For Voted - For
1.2. Elect Director Lester L. Lyles Management For Voted - For
2. Approve 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
PRICELINE.COM INC.
CUSIP: 741503403 TICKER: PCLN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Jeffery H. Boyd Management For Voted - Withhold
1.2. Elect Director Ralph M. Bahna Management For Voted - For
1.3. Elect Director Howard W. Barker, Jr. Management For Voted - For
1.4. Elect Director Jan L. Docter Management For Voted - Withhold
1.5. Elect Director Jeffrey E. Epstein Management For Voted - For
1.6. Elect Director James M. Guyette Management For Voted - For
1.7. Elect Director Nancy B. Peretsman Management For Voted - Withhold
1.8. Elect Director Craig W. Rydin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Right to Call Special Meetings Management For Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
PRIDE INTERNATIONAL, INC.
CUSIP: 74153Q102 TICKER: PDE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David A. B. Brown Management For Voted - Withhold
1.2. Elect Director Kenneth M. Burke Management For Voted - Withhold
1.3. Elect Director Archie W. Dunham Management For Voted - Withhold
1.4. Elect Director David A. Hager Management For Voted - Withhold
1.5. Elect Director Francis S. Kalman Management For Voted - Withhold
1.6. Elect Director Ralph D. McBride Management For Voted - Withhold
1623
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Robert G. Phillips Management For Voted - Withhold
1.8. Elect Director Louis A. Raspino Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
CUSIP: 74251V102 TICKER: PFG
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director J. Barry Griswell Management For Voted - For
2. Elect Director Richard L. Keyser Management For Voted - For
3. Elect Director Arjun K. Mathrani Management For Voted - For
4. Elect Director Elizabeth E. Tallett Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
PROGRESS ENERGY, INC.
CUSIP: 743263105 TICKER: PGN
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director James E. Bostic, Jr. Management For Voted - For
2. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
3. Elect Director James B. Hyler, Jr. Management For Voted - For
4. Elect Director William D. Johnson Management For Voted - For
5. Elect Director Robert W. Jones Management For Voted - Against
6. Elect Director W. Steven Jones Management For Voted - For
7. Elect Director E. Marie McKee Management For Voted - For
8. Elect Director John H. Mullin, III Management For Voted - For
9. Elect Director Charles W. Pryor, Jr. Management For Voted - For
10. Elect Director Carlos A. Saladrigas Management For Voted - For
11. Elect Director Theresa M. Stone Management For Voted - For
12. Elect Director Alfred C. Tollison, Jr. Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - Against
PROLOGIS
CUSIP: 743410102 TICKER: PLD
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Feinberg Management For Voted - Withhold
1.2. Elect Director George L. Fotiades Management For Voted - For
1.3. Elect Director Christine N. Garvey Management For Voted - For
1.4. Elect Director Lawrence V. Jackson Management For Voted - For
1.5. Elect Director Donald P. Jacobs Management For Voted - Withhold
1.6. Elect Director Walter C. Rakowich Management For Voted - For
1.7. Elect Director D. Michael Steuert Management For Voted - For
1.8. Elect Director J. Andre Teixeira Management For Voted - For
1.9. Elect Director William D. Zollars Management For Voted - Withhold
1624
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Andrea M. Zulberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PROTECTIVE LIFE CORP.
CUSIP: 743674103 TICKER: PL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director James S. M. French Management For Voted - For
1.2. Elect Director Thomas L. Hamby Management For Voted - For
1.3. Elect Director John D. Johns Management For Voted - For
1.4. Elect Director Vanessa Leonard Management For Voted - For
1.5. Elect Director Charles D. McCrary Management For Voted - For
1.6. Elect Director John J. McMahon, Jr. Management For Voted - For
1.7. Elect Director Malcolm Portera Management For Voted - For
1.8. Elect Director C. Dowd Ritter Management For Voted - For
1.9. Elect Director William A. Terry Management For Voted - For
1.10. Elect Director W. Michael Warren, Jr. Management For Voted - For
1.11. Elect Director Vanessa Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PRUDENTIAL FINANCIAL INC
CUSIP: 744320102 TICKER: PRU
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Frederic K. Becker Management For Voted - For
1.3. Elect Director Gordon M. Bethune Management For Voted - For
1.4. Elect Director Gaston Caperton Management For Voted - For
1.5. Elect Director Gilbert F. Casellas Management For Voted - For
1.6. Elect Director James G. Cullen Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Mark B. Grier Management For Voted - For
1.9. Elect Director Jon F. Hanson Management For Voted - For
1.10. Elect Director Constance J. Horner Management For Voted - For
1.11. Elect Director Karl J. Krapek Management For Voted - For
1.12. Elect Director Christine A. Poon Management For Voted - For
1.13. Elect Director John R. Strangfield Management For Voted - For
1.14. Elect Director James A. Unruh 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. Require Independent Board Chairman Shareholder Against Voted - Against
1625
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PUBLIC SERVICE ENTERPRISE GROUP INC.
CUSIP: 744573106 TICKER: PEG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Albert R. Gamper, Jr. Management For Voted - For
1.2. Elect Director Conrad K. Harper Management For Voted - For
1.3. Elect Director Shirley Ann Jackson Management For Voted - For
1.4. Elect Director David Lilley Management For Voted - For
1.5. Elect Director Thomas A. Renyi Management For Voted - For
1.6. Elect Director Hak Cheol Shin Management For Voted - For
2. Ratify Auditors Management For Voted - For
PUBLIC STORAGE
CUSIP: 74460D109 TICKER: PSA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Trustee B. Wayne Hughes Management For Voted - Withhold
1.2. Elect Trustee Ronald L. Havner, Jr. Management For Voted - Withhold
1.3. Elect Trustee Dann V. Angeloff Management For Voted - For
1.4. Elect Trustee William C. Baker Management For Voted - For
1.5. Elect Trustee John T. Evans Management For Voted - For
1.6. Elect Director Tamara Hughes Gustavson Management For Voted - Withhold
1.7. Elect Trustee Uri P. Harkham Management For Voted - For
1.8. Elect Trustee B. Wayne Hughes, Jr Management For Voted - Withhold
1.9. Elect Director Harvey Lenkin Management For Voted - Withhold
1.10. Elect Trustee Gary E. Pruitt Management For Voted - For
1.11. Elect Trustee Daniel C. Staton Management For Voted - For
2. Ratify Auditors Management For Voted - For
PULTE HOMES INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Debra J. Kelly-Ennis Management For Voted - Withhold
1.2. Elect Director Bernard W. Reznicek Management For Voted - Withhold
1.3. Elect Director Richard G. Wolford Management For Voted - Withhold
2. Amend Stock Ownership Limitations Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Performance-Based Equity Awards Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Report on Pay Disparity Shareholder Against Voted - Against
1626
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QLOGIC CORP.
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director H.K. Desai Management For Voted - For
1.2. Elect Director Joel S. Birnbaum Management For Voted - For
1.3. Elect Director James R. Fiebiger Management For Voted - For
1.4. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.5. Elect Director Kathryn B. Lewis Management For Voted - For
1.6. Elect Director George D. Wells 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
QUALCOMM INC.
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 3/3/2009 Meeting Type: Special
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Stephen M. Bennett Management For Voted - For
1.3. Elect Director Donald G. Cruickshank Management For Voted - For
1.4. Elect Director Raymond V. Dittamore Management For Voted - For
1.5. Elect Director Thomas W. Horton Management For Voted - For
1.6. Elect Director Irwin Mark Jacobs Management For Voted - For
1.7. Elect Director Paul E. Jacobs Management For Voted - For
1.8. Elect Director Robert E. Kahn Management For Voted - For
1.9. Elect Director Sherry Lansing Management For Voted - For
1.10. Elect Director Duane A. Nelles Management For Voted - For
1.11. Elect Director Marc I. Stern Management For Voted - For
1.12. Elect Director Brent Scowcroft Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUANTA SERVICES, INC.
CUSIP: 7.48E+106 TICKER: PWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Ball Management For Voted - For
1.2. Elect Director John R. Colson Management For Voted - For
1.3. Elect Director J. Michal Conaway Management For Voted - For
1.4. Elect Director Ralph R. Disibio Management For Voted - For
1.5. Elect Director Bernard Fried Management For Voted - For
1.6. Elect Director Louis C. Golm Management For Voted - For
1.7. Elect Director Worthing F. Jackman Management For Voted - For
1.8. Elect Director Bruce Ranck Management For Voted - For
1.9. Elect Director John R. Wilson Management For Voted - For
1.10. Elect Director Pat Wood, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
1627
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
QUESTAR CORP.
CUSIP: 748356102 TICKER: STR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith O. Rattie Management For Voted - For
1.2. Elect Director Harris H. Simmons Management For Voted - For
1.3. Elect Director M. W. Scoggins Management For Voted - For
1.4. Elect Director James A. Harmon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Director/Officer Liability and Indemnification Management For Voted - For
5. Increase Authorized Common Stock Management For Voted - For
6. Eliminate a Provision Imposing Limits on Issuance
of Preferred Stock Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - Against
8. Require a Majority Vote for the Election of
Directors Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
QWEST COMMUNICATIONS INTERNATIONAL INC.
CUSIP: 749121109 TICKER: Q
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Edward A. Mueller Management For Voted - For
1.2. Elect Director Linda G. Alvarado Management For Voted - For
1.3. Elect Director Charles L. Biggs Management For Voted - For
1.4. Elect Director K. Dane Brooksher Management For Voted - For
1.5. Elect Director Peter S. Hellman Management For Voted - For
1.6. Elect Director R. David Hoover Management For Voted - Against
1.7. Elect Director Patrick J. Martin Management For Voted - For
1.8. Elect Director Caroline Matthews Management For Voted - For
1.9. Elect Director Wayne W. Murdy Management For Voted - For
1.10. Elect Director Jan L. Murley Management For Voted - For
1.11. Elect Director James A. Unruh Management For Voted - For
1.12. Elect Director Anthony Welters Management For Voted - For
1628
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Terms of Severance Payments to Executives Management For Voted - For
4. Submit SERP to Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
7. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Voted - Against
R. R. DONNELLEY & SONS CO.
CUSIP: 257867101 TICKER: RRD
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Thomas J. Quinlan, III Management For Voted - For
2. Elect Director Stephen M. Wolf Management For Voted - For
3. Elect Director Lee A. Chaden Management For Voted - For
4. Elect Director E.V. (Rick) Goings Management For Voted - For
5. Elect Director Judith H. Hamilton Management For Voted - For
6. Elect Director Susan M. Ivey Management For Voted - For
7. Elect Director Thomas S. Johnson Management For Voted - For
8. Elect Director John C. Pope Management For Voted - For
9. Elect Director Michael T. Riordan Management For Voted - For
10. Elect Director Oliver R. Sockwell Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Report on Sustainable Forestry Shareholder Against Voted - Against
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Charles L. Blackburn Management For Voted - For
1.2. Elect Director Anthony V. Dub Management For Voted - For
1.3. Elect Director V. Richard Eales Management For Voted - For
1.4. Elect Director Allen Finkelson Management For Voted - For
1.5. Elect Director James M. Funk Management For Voted - For
1.6. Elect Director Jonathan S. Linker Management For Voted - For
1.7. Elect Director Kevin S. McCarthy Management For Voted - For
1.8. Elect Director John H. Pinkerton Management For Voted - For
1.9. Elect Director Jeffrey L. Ventura Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
1629
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAYMOND JAMES FINANCIAL, INC.
CUSIP: 754730109 TICKER: RJF
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director Shelley Broader Management For Voted - For
1.2. Elect Director Francis S. Godbold Management For Voted - Withhold
1.3. Elect Director H.William Habermeyer,Jr Management For Voted - For
1.4. Elect Director Chet Helck Management For Voted - Withhold
1.5. Elect Director Thomas A. James Management For Voted - Withhold
1.6. Elect Director Paul C. Reilly Management For Voted - For
1.7. Elect Director Robert P. Saltzman Management For Voted - For
1.8. Elect Director Kenneth A. Shields Management For Voted - Withhold
1.9. Elect Director Hardwick Simmons Management For Voted - For
1.10. Elect Director Susan N. Story Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
6. Elect Director William R. Spivey Management For Voted - Against
7. Elect Director Linda G. Stuntz Management For Voted - For
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Narendra K. Gupta Management For Voted - For
1.2. Elect Director William S. Kaiser Management For Voted - For
1.3. Elect Director James M. Whitehurst Management For Voted - For
2. Ratify Auditors Management For Voted - For
1630
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
REGENCY CENTERS CORP.
CUSIP: 758849103 TICKER: REG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Stein, Jr. Management For Voted - Withhold
1.2. Elect Director Raymond L. Bank Management For Voted - For
1.3. Elect Director C. Ronald Blankenship Management For Voted - For
1.4. Elect Director A. R. Carpenter Management For Voted - For
1.5. Elect Director J. Dix Druce Management For Voted - For
1.6. Elect Director Mary Lou Fiala Management For Voted - Withhold
1.7. Elect Director Bruce M. Johnson Management For Voted - Withhold
1.8. Elect Director Douglas S. Luke Management For Voted - For
1.9. Elect Director John C. Schweitzer Management For Voted - For
1.10. Elect Director Brian M. Smith Management For Voted - Withhold
1.11. Elect Director Thomas G. Wattles Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGIONS FINANCIAL CORP.
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director David J. Cooper, Sr. Management For Voted - For
1.3. Elect Director Earnest W. Deavenport, Jr. Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
1.6. Elect Director Charles D. McCrary Management For Voted - For
1.7. Elect Director James R. Malone Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director C. Dowd Ritter Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
CUSIP: 759351109 TICKER: RGA
Meeting Date: 9/5/2008 Meeting Type: Special
1. Approve Reclassification of Common Stock Management For Voted - For
2. Amend Articles of Incorporation to Limit Voting
Power of Class B Holders Management For Voted - For
3. Approve Securities Transfer Restrictions Management For Voted - For
4. Amend Articles of Incorporation to Allow Conversion
of Class B Stock Management For Voted - For
5. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - For
1631
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Adjourn Meeting Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
CUSIP: 759351406 TICKER: RGA
Meeting Date: 11/25/2008 Meeting Type: Special
1. Approve Reclassification of Common Stock Management For Voted - For
2. Amend Articles of Incorporation to Eliminate
Provisions Relating To Class B Common Stock and
Dual Class Common Stock Structure Management For Voted - For
3. Adjourn Meeting Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
CUSIP: 759351604 TICKER: RGA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Danahy Management For Voted - For
1.2. Elect Director Arnoud W. A. Boot Management For Voted - For
1.3. Elect Director Stuart I. Greenbaum Management For Voted - For
1.4. Elect Director A. Greig Woodring Management For Voted - For
2. Ratify Auditors Management For Voted - For
RELIANCE STEEL & ALUMINUM CO.
CUSIP: 759509102 TICKER: RS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Gimbel Management For Voted - For
1.2. Elect Director Douglas M. Hayes Management For Voted - Withhold
1.3. Elect Director Franklin R. Johnson Management For Voted - For
1.4. Elect Director Leslie A. Waite Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 TICKER: RNR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Thomas A. Cooper as Director Management For Voted - For
1.2. Elect Neill A. Currie as Director Management For Voted - For
1.3. Elect W. James MacGinnitie as Director Management For Voted - For
2. Appoint the Firm of Ernst & Young, Ltd to Serve as
Auditors for The2009 Fiscal Year Until the 2010
Annual and Authorize Board to Fix Their Remuneration Management For Voted - For
1632
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 11/14/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
RESEARCH IN MOTION LTD
CUSIP: 760975102 TICKER: RIM
Meeting Date: 7/15/2008 Meeting Type: Annual
1. Elect James Balsillie, Mike Lazaridis, James
Estill, David Kerr, Roger Martin, John Richardson,
Barbara Stymiest and John Wetmore as Directors Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
REYNOLDS AMERICAN INC
CUSIP: 761713106 TICKER: RAI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Nicandro Durante Management For Voted - For
1.2. Elect Director Holly K. Koeppel Management For Voted - For
1.3. Elect Director H.G.L. (Hugo) Powell Management For Voted - For
1.4. Elect Director Thomas C. Wajnert Management For Voted - For
1.5. Elect Director Luc Jobin Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
6. Reduce Nicotine Content to Non-Addictive Levels Shareholder Against Voted - Against
1633
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROCKWELL AUTOMATION INC
CUSIP: 773903109 TICKER: ROK
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Betty C. Alewine Management For Voted - For
1.2. Elect Director Verne G. Istock Management For Voted - For
1.3. Elect Director Donald R. Parfet Management For Voted - For
1.4. Elect Director David B. Speer Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROCKWELL COLLINS, INC.
CUSIP: 774341101 TICKER: COL
Meeting Date: 2/10/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Carbone Management For Voted - For
1.2. Elect Director Clayton M. Jones Management For Voted - For
1.3. Elect Director Cheryl L. Shavers Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROHM AND HAAS CO.
CUSIP: 775371107 TICKER: ROH
Meeting Date: 10/29/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1634
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROPER INDUSTRIES, INC.
CUSIP: 776696106 TICKER: ROP
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert D. Johnson Management For Voted - For
1.2. Elect Director Robert E. Knowling, Jr. Management For Voted - For
1.3. Elect Director Wilbur J. Prezzano Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROSS STORES, INC.
CUSIP: 778296103 TICKER: ROST
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Michael Balmuth Management For Voted - For
1.2. Elect Director K. Gunnar Bjorklund Management For Voted - For
1.3. Elect Director Sharon D. Garrett Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROWAN COMPANIES, INC.
CUSIP: 779382100 TICKER: RDC
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas R. Hix Management For Voted - For
1.2. Elect Director Robert E. Kramek Management For Voted - For
1.3. Elect Director Frederick R. Lausen Management For Voted - For
1.4. Elect Director Lawrence J. Ruisi Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ROYAL CARIBBEAN CRUISES LTD.
CUSIP: V7780T103 TICKER: RCL
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Morten Arntzen as Director Management For Voted - For
1.2. Elect Bernard Aronson as Director Management For Voted - For
1.3. Elect Richard Fain as Director Management For Voted - For
2. Approve Delisting of Shares from Oslo Stock Exchange Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
RPM INTERNATIONAL INC.
CUSIP: 749685103 TICKER: RPM
Meeting Date: 10/10/2008 Meeting Type: Annual
1.1. Elect Director Frederick R. Nance Management For Voted - Withhold
1.2. Elect Director Charles A. Ratner Management For Voted - For
1.3. Elect Director William B. Summers, Jr. Management For Voted - For
1635
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Jerry Sue Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAFECO CORP.
CUSIP: 786429100 TICKER: SAF
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2.1. Elect Director Joseph W. Brown Management For Voted - For
2.2. Elect Director Kerry Killinger Management For Voted - For
2.3. Elect Director Gary F. Locke Management For Voted - For
2.4. Elect Director Charles R. Rinehart Management For Voted - For
2.5. Elect Director Gerardo I. Lopez Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adjourn Meeting Management For Voted - For
SAFEWAY INC.
CUSIP: 786514208 TICKER: SWY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Steven A. Burd Management For Voted - For
1.2. Elect Director Janet E. Grove Management For Voted - For
1.3. Elect Director Mohan Gyani Management For Voted - For
1.4. Elect Director Paul Hazen Management For Voted - For
1.5. Elect Director Frank C. Herringer Management For Voted - For
1.6. Elect Director Robert I. MacDonnell Management For Voted - For
1.7. Elect Director Kenneth W. Oder Management For Voted - For
1.8. Elect Director Rebecca A. Stirn Management For Voted - For
1.9. Elect Director William Y. Tauscher Management For Voted - For
1.10. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
1636
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
SAIC INC
CUSIP: 78390X101 TICKER: SAI
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director France A. Cordova Management For Voted - For
1.2. Elect Director Kenneth C. Dahlberg Management For Voted - For
1.3. Elect Director Jere A. Drummond Management For Voted - For
1.4. Elect Director John J. Hamre Management For Voted - For
1.5. Elect Director Miriam E. John Management For Voted - For
1.6. Elect Director Anita K. Jones Management For Voted - For
1.7. Elect Director John P. Jumper Management For Voted - For
1.8. Elect Director Harry M.J. Kraemer, Jr. Management For Voted - For
1.9. Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1.10. Elect Director Louis A. Simpson Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Ratify Auditors Management For Voted - For
SALESFORCE.COM, INC.
CUSIP: 79466L302 TICKER: CRM
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Craig Ramsey Management For Voted - For
1.2. Elect Director Sanford Robertson Management For Voted - For
1.3. Elect Director Maynard Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Marc Benioff Management For Voted - For
1.2. Elect Director Craig Conway Management For Voted - For
1.3. Elect Director Alan Hassenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
SANDISK CORP.
CUSIP: 80004C101 TICKER: SNDK
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Dr. Eli Harari Management For Voted - For
1.2. Elect Director Irwin Federman Management For Voted - Withhold
1.3. Elect Director Steven J. Gomo Management For Voted - For
1.4. Elect Director Eddy W. Hartenstein Management For Voted - For
1637
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Catherine P. Lego Management For Voted - For
1.6. Elect Director Michael E. Marks Management For Voted - Withhold
1.7. Elect Director Dr. James D. Meindl Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Eliminate Cumulative Voting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
SANDRIDGE ENERGY, INC.
CUSIP: 80007P307 TICKER: SD
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Director Daniel W. Jordan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
SARA LEE CORP.
CUSIP: 803111103 TICKER: SLE
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect Director Brenda C. Barnes Management For Voted - For
2. Elect Director Christopher B. Begley Management For Voted - For
3. Elect Director Crandall C. Bowles Management For Voted - For
4. Elect Director Virgis W. Colbert Management For Voted - For
5. Elect Director James S. Crown Management For Voted - For
6. Elect Director Laurette T. Koellner Management For Voted - For
7. Elect Director Cornelis J.A. van Lede Management For Voted - For
8. Elect Director John McAdam Management For Voted - For
9. Elect Director Ian Prosser Management For Voted - For
10. Elect Director Rozanne L. Ridgway Management For Voted - For
11. Elect Director Norman R. Sorensen Management For Voted - For
12. Elect Director Jeffrey W. Ubben Management For Voted - For
13. Elect Director Jonathan P. Ward Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Re-Approve Performance Measures Management For Voted - For
SBA COMMUNICATIONS CORP.
CUSIP: 78388J106 TICKER: SBAC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Brian C. Carr Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
1638
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James A. Bennett Management For Voted - Withhold
1.2. Elect Director Lynne M. Miller Management For Voted - Withhold
1.3. Elect Director James W. Roquemore Management For Voted - Withhold
1.4. Elect Director Maceo K. Sloan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SCHERING-PLOUGH CORP.
CUSIP: 806605101 TICKER: SGP
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Colligan Management For Voted - For
1.2. Elect Director Fred Hassan Management For Voted - For
1.3. Elect Director C. Robert Kidder Management For Voted - For
1.4. Elect Director Eugene R. McGrath Management For Voted - For
1.5. Elect Director Antonio M. Perez Management For Voted - For
1.6. Elect Director Patricia F. Russo Management For Voted - For
1.7. Elect Director Jack L. Stahl Management For Voted - For
1.8. Elect Director Craig B. Thompson Management For Voted - For
1.9. Elect Director Kathryn C. Turner Management For Voted - For
1.10. Elect Director Robert F.W. van Oordt Management For Voted - For
1.11. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
SCHLUMBERGER LTD.
CUSIP: 806857108 TICKER: SLB
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect P. Camus as Director Management For Voted - For
1.2. Elect J.S. Gorelick as Director Management For Voted - For
1.3. Elect A. Gould as Director Management For Voted - For
1.4. Elect T. Issac as Director Management For Voted - For
1.5. Elect N. Kudryavtsev as Director Management For Voted - For
1.6. Elect A. Lajous as Director Management For Voted - For
1.7. Elect M.E. Marks as Director Management For Voted - For
1.8. Elect L.R. Reif as Director Management For Voted - For
1.9. Elect T.I. Sandvold as Director Management For Voted - For
1.10. Elect H. Seydoux as Director Management For Voted - For
1.11. Elect L.G. Stuntz as Director Management For Voted - For
2. Adopt and Approve Financials and Dividends Management For Voted - For
1639
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Approval of Independent Registered Public
Accounting Firm Management For Voted - For
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109 TICKER: SGMS
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director A. Lorne Weil Management For Voted - For
1.2. Elect Director Peter A. Cohen Management For Voted - Withhold
1.3. Elect Director Gerald J. Ford Management For Voted - For
1.4. Elect DirectorJ. Robert Kerrey Management For Voted - For
1.5. Elect Director Ronald O. Perelman Management For Voted - For
1.6. Elect Director Michael J. Regan Management For Voted - For
1.7. Elect Director Barry F. Schwartz Management For Voted - For
1.8. Elect Director Eric M. Turner Management For Voted - For
1.9. Elect Director Joseph R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
SEAGATE TECHNOLOGY
CUSIP: G7945J104 TICKER: STX
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect William D. Watkins As A Director Management For Voted - For
2. Elect Stephen J. Luczo As A Director Management For Voted - For
1640
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Frank J. Biondi As A Director Management For Voted - For
4. Elect William W. Bradley As A Director Management For Voted - For
5. Elect Donald E. Kiernan As A Director Management For Voted - For
6. Elect David F. Marquardt As A Director Management For Voted - For
7. Elect Lydia M. Marshall As A Director Management For Voted - For
8. Elect C.S. Park As A Director Management For Voted - For
9. Elect Gregorio Reyes As A Director Management For Voted - For
10. Elect John W. Thompson As A Director Management For Voted - For
11. Proposal To Approve The Seagate Technology
Executive Officer Performance Bonus Plan. Management For Voted - For
12. Proposal To Ratify The Appointment Of Ernst & Young
Llp As The Independent Registered Public Accounting
Firm Of Seagate Technology For The Fiscal Year
Ending July 3, 2009. Management For Voted - For
1a. Elect William D. Watkins as Director Management For Voted - For
1b. Elect Stephen J. Luczo as Director Management For Voted - For
1c. Elect Frank J. Biondi as Director Management For Voted - For
1d. Elect William W. Bradley as Director Management For Voted - For
1e. Elect Donald E. Kiernan as Director Management For Voted - For
1f. Elect David F. Marquardt as Director Management For Voted - For
1g. Elect Lydia M. Marshall as Director Management For Voted - For
1h. Elect C.S. Park as Director Management For Voted - For
1i. Elect Gregorio Reyes as Director Management For Voted - For
1j. Elect John W. Thompson as Director Management For Voted - For
2. Approve Seagate Technology Executive Officer
Performance Bonus Plan Management For Voted - For
3. Ratify Ernst & Young LLP as Auditors Management For Voted - For
SEALED AIR CORPORATION
CUSIP: 81211K100 TICKER: SEE
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Hank Brown Management For Voted - For
2. Elect Director Michael Chu Management For Voted - For
3. Elect Director Lawrence R. Codey Management For Voted - For
4. Elect Director T. J. Dermot Dunphy Management For Voted - For
5. Elect Director Charles F. Farrell, Jr. Management For Voted - For
6. Elect Director William V. Hickey Management For Voted - For
7. Elect Director Jacqueline B. Kosecoff Management For Voted - For
8. Elect Director Kenneth P. Manning Management For Voted - For
9. Elect Director William J. Marino Management For Voted - For
10. Ratify Auditors Management For Voted - For
1641
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SEARS HOLDINGS CORPORATION
CUSIP: 812350106 TICKER: SHLD
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Edward S. Lampert Management For Voted - For
1.3. Elect Director Steven T. Mnuchin Management For Voted - For
1.4. Elect Director Ann N. Reese Management For Voted - For
1.5. Elect Director Kevin B. Rollins Management For Voted - For
1.6. Elect Director Emily Scott Management For Voted - For
1.7. Elect Director Thomas J. Tisch Management For Voted - For
2. Ratify Auditors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Elect Director James G. Brocksmith Jr. Management For Voted - For
2. Elect Director Richard A. Collato Management For Voted - For
3. Elect Director Donald E. Felsinger Management For Voted - For
4. Elect Director Wilford D. Godbold Jr. Management For Voted - For
5. Elect Director William D. Jones Management For Voted - For
6. Elect Director Richard G. Newman Management For Voted - For
7. Elect Director William G. Ouchi Management For Voted - For
8. Elect Director Carlos Ruiz Sacristan Management For Voted - For
9. Elect Director William C. Rusnack Management For Voted - For
10. Elect Director William P. Rutledge Management For Voted - For
11. Elect Director Lynn Schenk Management For Voted - For
12. Elect Director Neal E. Schmale Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
15. Reincorporate in Another State [California to North
Dakota] Shareholder Against Voted - Against
SEPRACOR INC.
CUSIP: 817315104 TICKER: SEPR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Cresci Management For Voted - For
1.2. Elect Director James F. Mrazek Management For Voted - For
2. Approve 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
1642
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIERRA PACIFIC RESOURCES
CUSIP: 826428104 TICKER: NVE
Meeting Date: 11/19/2008 Meeting Type: Special
1. Change Company Name Management For Voted - For
SIGMA-ALDRICH CORP.
CUSIP: 826552101 TICKER: SIAL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Rebecca M. Bergman Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director W. Lee McCollum Management For Voted - For
1.4. Elect Director Jai P. Nagarkatti Management For Voted - For
1.5. Elect Director Avi M. Nash Management For Voted - For
1.6. Elect Director Steven M. Paul Management For Voted - Withhold
1.7. Elect Director J. Pedro Reinhard Management For Voted - For
1.8. Elect Director Timothy R.G. Sear Management For Voted - Withhold
1.9. Elect Director D. Dean Spatz Management For Voted - For
1.10. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SIMON PROPERTY GROUP, INC.
CUSIP: 828806109 TICKER: SPG
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Approve Increase in Size of Board Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Charter to Delete Obsolete or Unnecessary
Provisions Management For Voted - For
5.1. Elect Director Melvyn E. Bergstein Management For Voted - For
5.2. Elect Director Linda Walker Bynoe Management For Voted - For
5.3. Elect Director Karen N. Horn Management For Voted - For
5.4. Elect Director Reuben S. Leibowitz Management For Voted - For
5.5. Elect Director J. Albert Smith, Jr. Management For Voted - For
5.6. Elect Director Pieter S. van den Berg Management For Voted - For
5.7. Elect Director Allan Hubbard Management For Voted - For
5.8. Elect Director Daniel C. Smith Management For Voted - For
6. Adjourn Meeting Management For Voted - For
7. Ratify Auditors Management For Voted - For
SKYWEST, INC.
CUSIP: 830879102 TICKER: SKYW
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Jerry C. Atkin Management For Voted - For
1643
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director W. Steve Albrecht Management For Voted - For
1.3. Elect Director J. Ralph Atkin Management For Voted - Withhold
1.4. Elect Director Margaret S. Billson Management For Voted - For
1.5. Elect Director Ian M. Cumming Management For Voted - Withhold
1.6. Elect Director Henry J. Eyring Management For Voted - For
1.7. Elect Director Robert G. Sarver Management For Voted - For
1.8. Elect Director Steven F. Udvar-Hazy Management For Voted - For
1.9. Elect Director James L. Welch Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SL GREEN REALTY CORP.
CUSIP: 78440X101 TICKER: SLG
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Stephen L. Green Management For Voted - Withhold
1.2. Elect Director John H. Alschuler, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
SMITH INTERNATIONAL, INC.
CUSIP: 832110100 TICKER: SII
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert Kelley Management For Voted - For
1.2. Elect Director Luiz Rodolfo Landim Machado Management For Voted - For
1.3. Elect Director Doug Rock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SMITHFIELD FOODS, INC.
CUSIP: 832248108 TICKER: SFD
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Robert L. Burrus, Jr. Management For Voted - Withhold
1.2. Elect Director Hon. Carol T. Crawford Management For Voted - For
1.3. Elect Director David C. Nelson Management For Voted - For
1.4. Elect Director Gaoning Ning Management For Voted - For
1.5. Elect Director Frank S. Royal, M.D. Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bruce S. Chelberg Management For Voted - For
1.2. Elect Director Karen L. Daniel Management For Voted - For
1.3. Elect Director Nathan J. Jones Management For Voted - For
1644
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Arthur L. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOHU.COM INC.
CUSIP: 83408W103 TICKER: SOHU
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Charles Zhang Management For Voted - For
1.2. Elect Director Charles Huang Management For Voted - For
1.3. Elect Director Dave Qi Management For Voted - For
1.4. Elect Director Shi Wang Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SONOCO PRODUCTS CO.
CUSIP: 835495102 TICKER: SON
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director P.L. Davies Management For Voted - Withhold
1.2. Elect Director H.E. DeLoach Management For Voted - For
1.3. Elect Director E.H. Lawton Management For Voted - For
1.4. Elect Director J.E. Linville Management For Voted - For
1.5. Elect Director J.M. Micali Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOUTHERN COMPANY
CUSIP: 842587107 TICKER: SO
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Juanita Powell Baranco Management For Voted - For
1.2. Elect Director Francis S. Blake Management For Voted - For
1.3. Elect Director Jon A. Boscia Management For Voted - For
1.4. Elect Director Thomas F. Chapman Management For Voted - For
1.5. Elect Director H. William Habermeyer, Jr. Management For Voted - For
1.7. Elect Director Warren A. Hood, Jr. Management For Voted - For
1.8. Elect Director Donald M. James Management For Voted - For
1.9. Elect Director J. Neal Purcell Management For Voted - For
1.10. Elect Director David M. Ratcliffe Management For Voted - For
1.11. Elect Director William G. Smith, Jr. Management For Voted - For
1.12. Elect Director Gerald J. St. Pe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting and Eliminate Cumulative
Voting for Uncontested Election of Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Report on Reducing GHG Emissions Shareholder Against Voted - Against
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
1645
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHERN COPPER CORPORATION
CUSIP: 84265V105 TICKER: PCU
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director German Larrea Mota-Velasco Management For Voted - Withhold
1.2. Elect Director Oscar Gonzalez Rocha Management For Voted - Withhold
1.3. Elect Director Emilio Carrillo Gamboa Management For Voted - Withhold
1.4. Elect Director Alfredo Casar Perez Management For Voted - Withhold
1.5. Elect Director Alberto de la Parra Zavala Management For Voted - Withhold
1.6. Elect Director Xavier Garcia de Quevedo Topete Management For Voted - Withhold
1.7. Elect Director Genaro Larrea Mota-Velasco Management For Voted - Withhold
1.8. Elect Director Daniel Mu;iz Quintanilla Management For Voted - Withhold
1.9. Elect Director Armando Ortega Gomez Management For Voted - Withhold
1.10. Elect Director Luis Manuel Palomino Bonilla Management For Voted - For
1.11. Elect Director Gilberto Perezalonso Cifuentes Management For Voted - For
1.12. Elect Director Juan Rebolledo Gout Management For Voted - Withhold
1.13. Elect Director Carlos Ruiz Sacristan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOUTHERN UNION CO.
CUSIP: 844030106 TICKER: SUG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director George L. Lindemann Management For Voted - For
1.2. Elect Director Michal Barzuza Management For Voted - For
1.3. Elect Director Stephen C. Beasley Management For Voted - For
1.4. Elect Director David Brodsky Management For Voted - For
1.5. Elect Director Frank W. Denius Management For Voted - For
1.6. Elect Director Michael J. Egan Management For Voted - For
1.7. Elect Director Kurt A. Gitter Management For Voted - For
1.8. Elect Director Herbert H. Jacobi Management For Voted - For
1.9. Elect Director Thomas N. McCarter, III Management For Voted - For
1.10. Elect Director George Rountree, III Management For Voted - For
1.11. Elect Director Allan D. Scherer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SOUTHWEST AIRLINES CO.
CUSIP: 844741108 TICKER: LUV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director David W. Biegler Management For Voted - Withhold
1.2. Elect Director C. Webb Crockett Management For Voted - Withhold
1.3. Elect Director William H. Cunningham Management For Voted - Withhold
1.4. Elect Director John G. Denison Management For Voted - For
1.5. Elect Director Travis C. Johnson Management For Voted - Withhold
1.6. Elect Director Gary C. Kelly Management For Voted - Withhold
1646
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Nancy B. Loeffler Management For Voted - Withhold
1.8. Elect Director John T. Montford Management For Voted - Withhold
1.9. Elect Director Daniel D. Villanueva Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Reincorporate in Another State from Texas to North
Dakota Shareholder Against Voted - For
5. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
SPECTRA ENERGY CORP.
CUSIP: 847560109 TICKER: SE
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Gregory L. Ebel Management For Voted - For
2.2. Elect Director Peter B. Hamilton Management For Voted - For
2.3. Elect Director Michael E. J. Phelps Management For Voted - For
3. Ratify Auditors Management For Voted - For
SPRINT NEXTEL CORPORATION
CUSIP: 852061100 TICKER: S
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Bennett Management For Voted - For
1.2. Elect Director Gordon M. Bethune Management For Voted - For
1.3. Elect Director Larry C. Glasscock Management For Voted - For
1.4. Elect Director James H. Hance, Jr. Management For Voted - For
1.5. Elect Director Daniel R. Hesse Management For Voted - For
1.6. Elect Director V. Janet Hill Management For Voted - For
1.7. Elect Director Frank Ianna Management For Voted - For
1.8. Elect Director Sven-Christer Nilsson Management For Voted - For
1.9. Elect Director William R. Nuti Management For Voted - For
1.10. Elect Director Rodney O?Neal Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
SPX CORP.
CUSIP: 784635104 TICKER: SPW
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Christopher J. Kearny Management For Voted - For
1.2. Elect Director Martha B. Wyrsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
1647
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ST. JUDE MEDICAL, INC.
CUSIP: 790849103 TICKER: STJ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - For
1.2. Elect Director Daniel J. Starks Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
STANCORP FINANCIAL GROUP, INC.
CUSIP: 852891100 TICKER: SFG
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Virginia L. Anderson Management For Voted - For
1.2. Elect Director Stanley R. Fallis Management For Voted - For
1.3. Elect Director Peter O. Kohler Management For Voted - For
1.4. Elect Director Eric E. Parsons Management For Voted - For
1.5. Elect Director Mary F. Sammons Management For Voted - For
2. Ratify Auditors Management For Voted - For
STAPLES, INC.
CUSIP: 855030102 TICKER: SPLS
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - Against
1.2. Elect Director Arthur M. Blank Management For Voted - Against
1.3. Elect Director Mary Elizabeth Burton Management For Voted - Against
1.4. Elect Director Justin King Management For Voted - Against
1.5. Elect Director Carol Meyrowitz Management For Voted - Against
1.6. Elect Director Rowland T. Moriarty Management For Voted - Against
1.7. Elect Director Robert C. Nakasone Management For Voted - Against
1.8. Elect Director Ronald L. Sargent Management For Voted - Against
1.9. Elect Director Elizabeth A. Smith Management For Voted - For
1.10. Elect Director Robert E. Sulentic Management For Voted - Against
1.11. Elect Director Vijay Vishwanath Management For Voted - Against
1.12. Elect Director Paul F. Walsh Management For Voted - Against
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Reincorporate in Another State [from Delaware to
North Dakota] Shareholder Against Voted - For
STARBUCKS CORP.
CUSIP: 855244109 TICKER: SBUX
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Howard Schultz Management For Voted - For
1648
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Barbara Bass Management For Voted - For
3. Elect Director William W. Bradley Management For Voted - For
4. Elect Director Mellody Hobson Management For Voted - For
5. Elect Director Kevin R. Johnson Management For Voted - For
6. Elect Director Olden Lee Management For Voted - For
7. Elect Director Sheryl Sandberg Management For Voted - For
8. Elect Director James G. Shennan, Jr. Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director Myron E. Ullman, III Management For Voted - For
11. Elect Director Craig E. Weatherup Management For Voted - For
12. Approve Stock Option Exchange Program Management For Voted - For
13. Ratify Auditors Management For Voted - For
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Adam M. Aron Management For Voted - For
1.2. Elect Director Charlene Barshefsky Management For Voted - For
1.3. Elect Director Thomas E. Clarke Management For Voted - For
1.4. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.5. Elect Director Bruce W. Duncan Management For Voted - For
1.6. Elect Director Lizanne Galbreath Management For Voted - For
1.7. Elect Director Eric Hippeau Management For Voted - For
1.8. Elect Director Stephen R. Quazzo Management For Voted - For
1.9. Elect Director Thomas O. Ryder Management For Voted - For
1.10. Elect Director Frits van Paasschen Management For Voted - For
1.11. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STATE STREET CORP. (BOSTON)
CUSIP: 857477103 TICKER: STT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director K. Burnes Management For Voted - For
1.2. Elect Director P. Coym Management For Voted - For
1.3. Elect Director P. de Saint-Aignan Management For Voted - For
1.4. Elect Director A. Fawcett Management For Voted - For
1.5. Elect Director D. Gruber Management For Voted - For
1.6. Elect Director L. Hill Management For Voted - For
1.7. Elect Director R. Kaplan Management For Voted - For
1.8. Elect Director C. LaMantia Management For Voted - For
1.9. Elect Director R. Logue Management For Voted - For
1.10. Elect Director R. Sergel Management For Voted - For
1.11. Elect Director R. Skates Management For Voted - For
1.12. Elect Director G. Summe Management For Voted - For
1.13. Elect Director R. Weissman Management For Voted - For
1649
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Limit Auditor from Providing Non-Audit Services Shareholder Against Voted - Against
STEEL DYNAMICS, INC.
CUSIP: 858119100 TICKER: STLD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Busse Management For Voted - Withhold
1.2. Elect Director Mark D. Millett Management For Voted - Withhold
1.3. Elect Director Richard P. Teets, Jr. Management For Voted - Withhold
1.4. Elect Director John C. Bates Management For Voted - Withhold
1.5. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.6. Elect Director Paul B. Edgerley Management For Voted - For
1.7. Elect Director Richard J. Freeland Management For Voted - For
1.8. Elect Director Dr. J;rgen Kolb Management For Voted - For
1.9. Elect Director James C. Marcuccilli Management For Voted - For
1.10. Elect Director Joseph D. Ruffolo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Miller Management For Voted - For
1.2. Elect Director Jack W. Schuler Management For Voted - For
1.3. Elect Director Thomas D. Brown Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Jonathan T. Lord, M.D. Management For Voted - For
1.7. Elect Director John Patience Management For Voted - For
1.8. Elect Director Ronald G. Spaeth Management For Voted - For
2. Ratify Auditors Management For Voted - For
STERIS CORP.
CUSIP: 859152100 TICKER: STE
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Richard C. Breeden Management For Voted - For
1.2. Elect Director Cynthia L. Feldmann Management For Voted - For
1.3. Elect Director Robert H. Fields Management For Voted - For
1.4. Elect Director Jacqueline B. Kosecoff Management For Voted - For
1650
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Raymond A. Lancaster Management For Voted - For
1.6. Elect Director Kevin M. McMullen Management For Voted - For
1.7. Elect Director J.B. Richey Management For Voted - For
1.8. Elect Director Walter M Rosebrough, Jr. Management For Voted - For
1.9. Elect Director Mohsen M. Sohi Management For Voted - For
1.10. Elect Director John P. Wareham Management For Voted - For
1.11. Elect Director Loyal W. Wilson Management For Voted - For
1.12. Elect Director Michael B. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Silberman Management For Voted - For
1.2. Elect Director Dr. Charlotte F. Beason Management For Voted - For
1.3. Elect Director William E. Brock Management For Voted - For
1.4. Elect Director David A. Coulter Management For Voted - For
1.5. Elect Director Robert R. Grusky Management For Voted - For
1.6. Elect Director Robert L. Johnson Management For Voted - Against
1.7. Elect Director Todd A. Milano Management For Voted - Against
1.8. Elect Director G. Thomas Waite, III Management For Voted - For
1.9. Elect Director J. David Wargo Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
STRYKER CORP.
CUSIP: 863667101 TICKER: SYK
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - Withhold
1.2. Elect Director Howard E. Cox. Jr. Management For Voted - For
1.3. Elect Director Donald M. Engelman Management For Voted - Withhold
1.4. Elect Director Louise L. Francesconi Management For Voted - For
1.5. Elect Director Howard L. Lance Management For Voted - For
1.6. Elect Director Stephen P. MacMillan Management For Voted - Withhold
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
SUN MICROSYSTEMS, INC.
CUSIP: 866810203 TICKER: JAVA
Meeting Date: 11/5/2008 Meeting Type: Annual
1. Elect Director Scott G. McNealy Management For Voted - For
2. Elect Director James L. Barksdale Management For Voted - For
3. Elect Director Stephen M. Bennett Management For Voted - For
1651
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Director Peter L.S. Currie Management For Voted - For
5. Elect Director Robert J. Finocchio, Jr. Management For Voted - For
6. Elect Director James H. Greene, Jr. Management For Voted - For
7. Elect Director Michael E. Marks Management For Voted - For
8. Elect Director Patricia E. Mitchell Management For Voted - For
9. Elect Director M. Kenneth Oshman Management For Voted - For
10. Elect Director P. Anthony Ridder Management For Voted - For
11. Elect Director Jonathan I. Schwartz Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Eliminate Supermajority Vote Requirement Management For Voted - For
14. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - Against
17. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
SUNCOR ENERGY INC
CUSIP: 867229106 TICKER: SU
Meeting Date: 6/4/2009 Meeting Type: MIX
1. Approve Plan of Arrangement - Merger with
Petro-Canada Management For Voted - For
2. Amend Stock Option Plan Management For Voted - Against
3.1. Elect Director Mel E. Benson Management For Voted - For
3.2. Elect Director Brian A. Canfield Management For Voted - For
3.3. Elect Director Bryan P. Davies Management For Voted - For
3.4. Elect Director Brian A. Felesky Management For Voted - For
3.5. Elect Director John T. Ferguson Management For Voted - For
3.6. Elect Director W. Douglas Ford Management For Voted - For
3.7. Elect Director Richard L. George Management For Voted - For
3.8. Elect Director John R. Huff Management For Voted - For
3.9. Elect Director M. Ann McCaig Management For Voted - For
3.10. Elect Director Michael W. O'Brien Management For Voted - For
3.11. Elect Director Eira M. Thomas Management For Voted - For
4. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SUNOCO, INC.
CUSIP: 86764P109 TICKER: SUN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director R. J. Darnall Management For Voted - For
1.2. Elect Director G. W. Edwards Management For Voted - For
1.3. Elect Director L. L. Elsenhans Management For Voted - For
1.4. Elect Director U. O. Fairbairn Management For Voted - For
1.5. Elect Director T. P. Gerrity Management For Voted - For
1652
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director R. B. Greco Management For Voted - For
1.7. Elect Director J. P. Jones, III Management For Voted - For
1.8. Elect Director J. G. Kaiser Management For Voted - For
1.9. Elect Director J. W. Rowe Management For Voted - For
1.10. Elect Director J. K. Wulff Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SUNPOWER CORP.
CUSIP: 867652109 TICKER: SPWRA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Uwe-Ernst Bufe Management For Voted - For
1.2. Elect Director Pat Wood III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SUNTRUST BANKS, INC.
CUSIP: 867914103 TICKER: STI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Alston D. Correll Management For Voted - For
1.2. Elect Director Patricia C. Frist Management For Voted - For
1.3. Elect Director Blake P. Garrett, Jr. Management For Voted - For
1.4. Elect Director David H. Hughes Management For Voted - For
1.5. Elect Director M. Douglas Ivester Management For Voted - For
1.6. Elect Director G. Gilmer Minor, III Management For Voted - For
1.7. Elect Director James M. Wells III Management For Voted - For
1.8. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Irwin S. Cohen Management For Voted - For
2. Elect Director Ronald E. Daly Management For Voted - For
3. Elect Director Lawrence A. Del Santo Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - For
5. Elect Director Craig R. Herkert Management For Voted - For
6. Elect Director Kathi P. Seifert Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Report on Halting Tobacco Sales Shareholder Against Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
1653
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SVB FINANCIAL GROUP
CUSIP: 78486Q101 TICKER: SIVB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Eric A. Benhamou Management For Voted - For
1.2. Elect Director David M. Clapper Management For Voted - For
1.3. Elect Director Roger F. Dunbar Management For Voted - For
1.4. Elect Director Joel P. Friedman Management For Voted - For
1.5. Elect Director G. Felda Hardymon Management For Voted - For
1.6. Elect Director Alex W. 'Pete' Hart Management For Voted - For
1.7. Elect Director C. Richard Kramlich Management For Voted - For
1.8. Elect Director Lata Krishnan Management For Voted - For
1.9. Elect Director James R. Porter Management For Voted - For
1.10. Elect Director Michaela K. Rodeno Management For Voted - For
1.11. Elect Director Ken P. Wilcox Management For Voted - For
1.12. Elect Director Kyung H. Yoon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
SYMANTEC CORP.
CUSIP: 871503108 TICKER: SYMC
Meeting Date: 9/22/2008 Meeting Type: Annual
1.1. Elect Director Michael A. Brown Management For Voted - For
1.2. Elect Director William T. Coleman Management For Voted - For
1.3. Elect Director Frank E. Dangeard Management For Voted - For
1.4. Elect Director Geraldine B. Laybourne Management For Voted - For
1.5. Elect Director David L. Mahoney Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director George Reyes Management For Voted - For
1.8. Elect Director Daniel H. Schulman Management For Voted - For
1.9. Elect Director ohn W. Thompson Management For Voted - For
1.10. Elect Director V. Paul Unruh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SYNGENTA AG
CUSIP: 87160A100
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports,
Including Remuneration Report Management For Voted - For
2. Approve Discharge of Board and Senior Management Management For Voted - For
1654
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve CHF 231,500 Reduction in Share Capital via
Cancellation Of Repurchased Shares Management For Voted - For
4. Approve Allocation of Income and Dividends of CHF 6
per Share Management For Voted - For
5.1. Reelect Peggy Bruzelius as Director Management For Voted - For
5.2. Reelect Pierre Landolt as Director Management For Voted - For
5.3. Reelect Juerg Widmer as Director Management For Voted - For
5.4. Elect Stefan Borgas as Director Management For Voted - For
5.5. Elect David Lawrence as Director Management For Voted - For
6. Ratify Ernst & Young AG as Auditors Management For Voted - For
SYNOVUS FINANCIAL CORP.
CUSIP: 87161C105 TICKER: SNV
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Amend Bylaws to Authorize Board of Directors to Fix
Board Size Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Elect Director Daniel P. Amos Management For Voted - Against
2. Elect Director Richard E. Anthony Management For Voted - Against
3. Elect Director James H. Blanchard Management For Voted - Against
4. Elect Director Richard Y. Bradley Management For Voted - For
5. Elect Director Frank W. Brumley Management For Voted - Against
6. Elect Director Elizabeth W. Camp Management For Voted - For
7. Elect Director Gardiner W. Garrard, Jr. Management For Voted - Against
8. Elect Director T. Michael Goodrich Management For Voted - For
9. Elect Director Frederick L. Green, III Management For Voted - Against
10. Elect Director V. Nathaniel Hansford Management For Voted - For
11. Elect Director Mason H. Lampton Management For Voted - For
12. Elect Director Elizabeth C. Ogie Management For Voted - For
13. Elect Director H. Lynn Page Management For Voted - For
14. Elect Director Neal Purcell Management For Voted - For
15. Elect Director Melvin T. Stith Management For Voted - For
16. Elect Director Philip W. Tomlinson Management For Voted - Against
17. Elect Director William B. Turner, Jr. Management For Voted - For
18. Elect Director James D. Yancey Management For Voted - Against
19. Ratify Auditors Management For Voted - For
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Judith B. Craven Management For Voted - For
2. Elect Director Phyllis S. Sewell Management For Voted - For
1655
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Richard G. Tilghman Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
T. ROWE PRICE GROUP, INC.
CUSIP: 74144T108 TICKER: TROW
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Edward C. Bernard Management For Voted - For
1.2. Elect Director James T. Brady Management For Voted - For
1.3. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.4. Elect Director Donald B. Hebb, Jr. Management For Voted - For
1.5. Elect Director James A.C. Kennedy Management For Voted - For
1.6. Elect Director Brian C. Rogers Management For Voted - For
1.7. Elect Director Alfred Sommer Management For Voted - For
1.8. Elect Director Dwight S. Taylor Management For Voted - For
1.9. Elect Director Anne Marie Whittemore Management For Voted - For
2. Ratify Auditors Management For Voted - For
TARGET CORPORATION
CUSIP: 8.76E+110 TICKER: TGT
Meeting Date: 5/28/2009 Meeting Type: Contest
Management Proxy (White Card)
1. Fix Number of Directors at 12 Management For Take No Action
2. Elect Director Mary N. Dillon Management For Take No Action
3. Elect Director Richard M. Kovacevich Management For Take No Action
4. Elect Director George W. Tamke Management For Take No Action
5. Elect Director Solomon D. Trujillo Management For Take No Action
6. Ratify Auditors Management For Take No Action
7. Amend Omnibus Stock Plan Management For Take No Action
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1. Fix Number of Directors at 12 Shareholder Against Voted - Against
2. Elect Director William A. Ackman Management For Voted - For
3. Elect Director Michael L. Ashner Management For Voted - Withhold
4. Elect Director James L. Donald Management For Voted - For
5. Elect Director Richard W. Vague Management For Voted - Withhold
6. Elect Director Ronald J. Gilson Management For Voted - Against
7. Ratify Auditors Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Abstain Voted - For
1656
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Management Proxy (White Card)
1. Fix Number of Directors at 12 Management For Take No Action
2. Elect Director Mary N. Dillon Management For Take No Action
3. Elect Director Richard M. Kovacevich Management For Take No Action
4. Elect Director George W. Tamke Management For Take No Action
5. Elect Director Solomon D. Trujillo Management For Take No Action
6. Ratify Auditors Management For Take No Action
7. Amend Omnibus Stock Plan Management For Take No Action
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Take No Action
Dissident Proxy (Gold Card)
1. Fix Number of Directors at 12 Shareholder Against Voted - Against
2. Elect Director William A. Ackman Management For Voted - For
3. Elect Director Michael L. Ashner Management For Voted - Withhold
4. Elect Director James L. Donald Management For Voted - For
5. Elect Director Richard W. Vague Management For Voted - Withhold
6. Elect Director Ronald J. Gilson Management For Voted - Against
7. Ratify Auditors Management For Voted - For
8. Amend Omnibus Stock Plan Management For Voted - For
TAUBMAN CENTERS, INC.
CUSIP: 876664103 TICKER: TCO
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Graham T. Allison Management For Voted - Withhold
1.2. Elect Director Peter Karmanos, Jr. Management For Voted - Withhold
1.3. Elect Director William S. Taubman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TCF FINANCIAL CORP.
CUSIP: 872275102 TICKER: TCB
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William F. Bieber Management For Voted - For
1.2. Elect Director Theodore J. Bigos Management For Voted - For
1.3. Elect Director William A. Cooper Management For Voted - Withhold
1.4. Elect Director Thomas A. Cusick Management For Voted - Withhold
1.5. Elect Director Gregory J. Pulles Management For Voted - Withhold
1.6. Elect Director Gerald A. Schwalbach Management For Voted - For
1.7. Elect Director Douglas A. Scovanner Management For Voted - For
1.8. Elect Director Barry N. Winslow Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Advisory Vote on Executive Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
1657
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TD AMERITRADE HOLDINGS CORP.
CUSIP: 87236Y108 TICKER: AMTD
Meeting Date: 2/18/2009 Meeting Type: Annual
1.1. Elect Director W. Edmund Clark Management For Voted - Withhold
1.2. Elect Director Mark L. Mitchell Management For Voted - Withhold
1.3. Elect Director Joseph H. Moglia Management For Voted - Withhold
1.4. Elect Director Thomas S. Ricketts Management For Voted - Withhold
1.5. Elect Director Fredric J. Tomczyk Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
TECH DATA CORP.
CUSIP: 878237106 TICKER: TECD
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Misunas Management For Voted - For
1.2. Elect Director Thomas I. Morgan Management For Voted - For
1.3. Elect Director Steven A. Raymund Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
TECO ENERGY, INC.
CUSIP: 872375100 TICKER: TE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sherrill W. Hudson Management For Voted - For
1.2. Elect Director Joseph P. Lacher Management For Voted - For
1.3. Elect Director Loretta A. Penn Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433100 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1658
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433860 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TELLABS, INC.
CUSIP: 879664100 TICKER: TLAB
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Bo Hedfors Management For Voted - For
1.2. Elect Director Michael E. Lavin Management For Voted - For
1.3. Elect Director Jan H. Suwinski Management For Voted - For
2. Ratify Auditors Management For Voted - For
TERADATA CORPORATION
CUSIP: 88076W103 TICKER: TDC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Fiore Management For Voted - For
1.2. Elect Director Michael F. Koehler Management For Voted - For
1.3. Elect Director James M. Ringler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
TERADYNE, INC.
CUSIP: 880770102 TICKER: TER
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James W. Bagley Management For Voted - For
1.2. Elect Director Michael A. Bradley Management For Voted - For
1.3. Elect Director Albert Carnesale Management For Voted - For
1.4. Elect Director Edwin J. Gillis Management For Voted - For
1.5. Elect Director Vincent M. O'Reilly Management For Voted - For
1.6. Elect Director Paul J. Tufano Management For Voted - For
1.7. Elect Director Roy A. Vallee Management For Voted - For
1.8. Elect Director Patricia S. Wolpert Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
1659
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
TESORO CORP.
CUSIP: 881609101 TICKER: TSO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John F. Bookout, III Management For Voted - For
1.2. Elect Director Rodney F. Chase Management For Voted - For
1.3. Elect Director Robert W. Goldman Management For Voted - For
1.4. Elect Director Steven H. Grapstein Management For Voted - For
1.5. Elect Director William J. Johnson Management For Voted - For
1.6. Elect Director J.W. (Jim) Nokes Management For Voted - For
1.7. Elect Director Donald H. Schmude Management For Voted - For
1.8. Elect Director Bruce A. Smith Management For Voted - For
1.9. Elect Director Michael E. Wiley Management For Voted - For
2. Ratify Auditors Management For Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: 881624209
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2.1. Elect Phillip Frost as Director Management For Voted - For
2.2. Elect Roger Abravanel as Director Management For Voted - For
2.3. Elect Elon Kohlberg as Director Management For Voted - For
2.4. Elect Yitzhak Peterburg as Director Management For Voted - For
2.5. Elect Erez Vigodman as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
1. Elect Joseph (Yosi) Nitzani as External Director Management For Voted - For
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
1660
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
TEXTRON INC.
CUSIP: 883203101 TICKER: TXT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Lewis B. Campbell Management For Voted - For
1.2. Elect Director Lawrence K. Fish Management For Voted - Against
1.3. Elect Director Joe T. Ford Management For Voted - Against
4. Ratify Auditors Management For Voted - For
THE AES CORP.
CUSIP: 00130H105 TICKER: AES
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Samuel W. Bodman, III Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director Kristina M. Johnson Management For Voted - For
1.4. Elect Director Tarun Khanna Management For Voted - For
1.5. Elect Director John A. Koskinen Management For Voted - For
1.6. Elect Director Philip Lader Management For Voted - For
1.7. Elect Director Sandra O. Moose Management For Voted - For
1.8. Elect Director John B. Morse, Jr. Management For Voted - For
1.9. Elect Director Philip A. Odeen Management For Voted - For
1.10. Elect Director Charles O. Rossotti Management For Voted - For
1.11. Elect Director Sven Sandstrom Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE ALLSTATE CORP.
CUSIP: 020002101 TICKER: ALL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Robert D. Beyer Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - For
1.4. Elect Director Jack M. Greenberg Management For Voted - For
1.5. Elect Director Ronald T. LeMay Management For Voted - For
1.6. Elect Director H. John Riley, Jr. Management For Voted - For
1.7. Elect Director Joshua I. Smith Management For Voted - For
1.8. Elect Director Judith A. Sprieser Management For Voted - For
1.9. Elect Director Mary Alice Taylor Management For Voted - For
1.10. Elect Director Thomas J. Wilson Management For Voted - For
1661
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Report on Political Contributions Shareholder Against Voted - For
THE BANK OF NEW YORK MELLON CORP.
CUSIP: 064058100 TICKER: BK
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Ruth E. Bruch Management For Voted - For
1.2. Elect Director Nicholas M. Donofrio Management For Voted - For
1.3. Elect Director Gerald L. Hassell Management For Voted - For
1.4. Elect Director Edmund F. Kelly Management For Voted - For
1.5. Elect Director Robert P. Kelly Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Michael J. Kowalski Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert Mehrabian Management For Voted - For
1.10. Elect Director Mark A. Nordenberg Management For Voted - For
1.11. Elect Director Catherine A. Rein Management For Voted - For
1.12. Elect Director William C. Richardson Management For Voted - For
1.13. Elect Director Samuel C. Scott III Management For Voted - For
1.14. Elect Director John P. Surma Management For Voted - For
1.15. Elect Director Wesley W. von Schack Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Stock Retention/Holding Period Shareholder Against Voted - For
THE BOEING CO.
CUSIP: 097023105 TICKER: BA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John H. Biggs Management For Voted - For
1.2. Elect Director John E. Bryson Management For Voted - For
1.3. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.4. Elect Director Linda Z. Cook Management For Voted - For
1.5. Elect Director William M. Daley Management For Voted - For
1.6. Elect Director Kenneth M. Duberstein Management For Voted - For
1.7. Elect Director John F. McDonnell Management For Voted - For
1.8. Elect Director W. James McNerney, Jr. Management For Voted - For
1.9. Elect Director Mike S. Zafirovski Management For Voted - For
1662
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Report on Foreign Military Sales Shareholder Against Voted - Against
8. Require Independent Lead Director Shareholder Against Voted - For
9. Restrict Severance Agreements (Change-in-Control) Shareholder Against Voted - For
10. Report on Political Contributions Shareholder Against Voted - For
THE CHARLES SCHWAB CORP.
CUSIP: 808513105 TICKER: SCHW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Nancy H. Bechtle Management For Voted - For
1.2. Elect Director Walter W. Bettinger II Management For Voted - For
1.3. Elect Director C. Preston Butcher Management For Voted - For
2. Report on Political Contributions Shareholder Against Voted - For
3. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
4. Amend Corporate Executive Bonus Plan Shareholder Against Voted - For
THE CHUBB CORP.
CUSIP: 171232101 TICKER: CB
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Zo; Baird Management For Voted - For
1.2. Elect Director Sheila P. Burke Management For Voted - For
1.3. Elect Director James I. Cash, Jr. Management For Voted - For
1.4. Elect Director Joel J. Cohen Management For Voted - For
1.5. Elect Director John D. Finnegan Management For Voted - For
1.6. Elect Director Klaus J. Mangold Management For Voted - For
1.7. Elect Director Martin G. McGuinn Management For Voted - For
1.8. Elect Director Lawrence M. Small Management For Voted - For
1.9. Elect Director Jess S;derberg Management For Voted - For
1.10. Elect Director Daniel E. Somers Management For Voted - For
1.11. Elect Director Karen Hastie Williams Management For Voted - For
1.12. Elect Director James M. Zimmerman Management For Voted - For
1.13. Elect Director Alfred W. Zollar Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1663
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE CLOROX COMPANY
CUSIP: 189054109 TICKER: CLX
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Daniel Boggan, Jr. Management For Voted - For
2. Elect Director Richard H. Carmona Management For Voted - For
3. Elect Director Tully M. Friedman Management For Voted - For
4. Elect Director George J. Harad Management For Voted - For
5. Elect Director Donald R. Knauss Management For Voted - For
6. Elect Director Robert W. Matschullat Management For Voted - For
7. Elect Director Gary G. Michael Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director Jan L. Murley Management For Voted - For
10. Elect Director Pamela Thomas-Graham Management For Voted - For
11. Elect Director Carolyn M. Ticknor Management For Voted - For
12. Ratify Auditors Management For Voted - For
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Herbert A. Allen Management For Voted - Against
1.2. Elect Director Ronald W. Allen Management For Voted - Against
1.3. Elect Director Cathleen P. Black Management For Voted - Against
1.4. Elect Director Barry Diller Management For Voted - Against
1.5. Elect Director Alexis M. Herman Management For Voted - Against
1.6. Elect Director Muhtar Kent Management For Voted - Against
1.7. Elect Director Donald R. Keough Management For Voted - For
1.8. Elect Director Maria Elena Lagomsino Management For Voted - Against
1.9. Elect Director Donald F. McHenry Management For Voted - For
1.10. Elect Director Sam Nunn Management For Voted - Against
1.11. Elect Director James D. Robinson III Management For Voted - Against
1.12. Elect Director Peter V. Ueberroth Management For Voted - Against
1.13. Elect Director Jacob Wallenberg Management For Voted - For
1.14. Elect Director James B. Williams 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. Require Independent Board Chairman Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Performance-Based Awards Shareholder Against Voted - Against
1664
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE DIRECTV GROUP, INC
CUSIP: 25459L106 TICKER: DTV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Chase Carey Management For Voted - Withhold
1.2. Elect Director Mark Carleton Management For Voted - Withhold
1.3. Elect Director Peter Lund Management For Voted - For
1.4. Elect Director Haim Saban Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
THE DOW CHEMICAL COMPANY
CUSIP: 260543103 TICKER: DOW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Arnold A. Allemang Management For Voted - For
2. Elect Director Jacqueline K. Barton Management For Voted - For
3. Elect Director James A. Bell Management For Voted - For
4. Elect Director Jeff M. Fettig Management For Voted - For
5. Elect Director Barbara H. Franklin Management For Voted - For
6. Elect Director John B. Hess Management For Voted - For
7. Elect Director Andrew N. Liveris Management For Voted - For
8. Elect Director Geoffery E. Merszei Management For Voted - For
9. Elect Director Dennis H. Reilley Management For Voted - For
10. Elect Director James M. Ringler Management For Voted - For
11. Elect Director Ruth G. Shaw Management For Voted - For
12. Elect Director Paul G. Stern Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Restore or Provide for Cumulative Voting Shareholder Against Voted - For
15. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
16. Stock Retention/Holding Period Shareholder Against Voted - For
17. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
18. Report on Environmental Remediation in Midland Area Shareholder Against Voted - For
THE DUN & BRADSTREET CORP
CUSIP: 2.65E+104 TICKER: DNB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Austin A. Adams Management For Voted - For
1.2. Elect Director James N. Fernandez Management For Voted - For
1.3. Elect Director Sandra E. Peterson Management For Voted - For
1.4. Elect Director Michael R. Quinlan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
1665
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GAP, INC.
CUSIP: 364760108 TICKER: GPS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Adrian D. P. Bellamy Management For Voted - For
1.2. Elect Director Domenico De Sole Management For Voted - For
1.3. Elect Director Donald G. Fisher Management For Voted - For
1.4. Elect Director Robert J. Fisher Management For Voted - For
1.5. Elect Director Bob L. Martin Management For Voted - For
1.6. Elect Director Jorge P. Montoya Management For Voted - For
1.7. Elect Director Glenn K. Murphy Management For Voted - For
1.8. Elect Director James M. Schneider Management For Voted - For
1.9. Elect Director Mayo A. Shattuck III Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director Lloyd C. Blankfein Management For Voted - For
2. Elect Director John H. Bryan Management For Voted - For
3. Elect Director Gary D. Cohn Management For Voted - For
4. Elect Director Claes Dahlback Management For Voted - For
5. Elect Director Stephen Friedman Management For Voted - For
6. Elect Director William W. George Management For Voted - For
7. Elect Director Rajat K. Gupta Management For Voted - For
8. Elect Director James A. Johnson Management For Voted - For
9. Elect Director Lois D. Juliber Management For Voted - For
10. Elect Director Lakshmi N. Mittal Management For Voted - Against
11. Elect Director James J. Schiro Management For Voted - For
12. Elect Director Ruth J. Simmons Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
17. Amend By-Laws to Establish Board U.S. Economic
Security Committee Shareholder Against Voted - Against
18. Report on Political Contributions Shareholder Against Voted - For
THE GOODYEAR TIRE & RUBBER CO.
CUSIP: 382550101 TICKER: GT
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - For
1.2. Elect Director James A. Firestone Management For Voted - For
1666
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert J. Keegan Management For Voted - For
1.4. Elect Director W. Alan McCollough Management For Voted - For
1.5. Elect Director Denise M. Morrison Management For Voted - For
1.6. Elect Director Rodney O?Neal Management For Voted - For
1.7. Elect Director Shirley D. Peterson Management For Voted - For
1.8. Elect Director Stephanie A. Streeter Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
1.10. Elect Director Thomas H. Weidemeyer Management For Voted - For
1.11. Elect Director Michael R. Wessel Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Code of Regulations Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
CUSIP: 416515104 TICKER: HIG
Meeting Date: 3/26/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allardice, III Management For Voted - For
1.2. Elect Director Ramani Ayer Management For Voted - For
1.3. Elect Director Trevor Fetter Management For Voted - For
1.4. Elect Director Edward J. Kelly, III Management For Voted - For
1.5. Elect Director Paul G. Kirk, Jr. Management For Voted - For
1.6. Elect Director Gail J. McGovern Management For Voted - For
1.7. Elect Director Michael G. Morris Management For Voted - For
1.8. Elect Director Charles B. Strauss Management For Voted - For
1.9. Elect Director H. Patrick Swygert Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
THE HERSHEY CO
CUSIP: 427866108 TICKER: HSY
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director R.F. Cavanaugh Management For Voted - For
1.2. Elect Director C.A. Davis Management For Voted - For
1.3. Elect Director A.G. Langbo Management For Voted - For
1.4. Elect Director J.E. Nevels Management For Voted - For
1.5. Elect Director T.J. Ridge Management For Voted - For
1.6. Elect Director D.L. Shedlarz Management For Voted - For
1.7. Elect Director C.B. Strauss Management For Voted - For
1.8. Elect Director D.J. West Management For Voted - For
1.9. Elect Director L.S. Zimmerman Management For Voted - For
1667
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
THE INTERPUBLIC GROUP OF COMPANIES, INC.
CUSIP: 460690100 TICKER: IPG
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Frank J. Borelli Management For Voted - For
2. Elect Director Reginald K. Brack Management For Voted - For
3. Elect Director Jocelyn Carter-Miller Management For Voted - For
4. Elect Director Jill M. Considine Management For Voted - For
5. Elect Director Richard A. Goldstein Management For Voted - For
6. Elect Director Mary J. Steele Guilfoile Management For Voted - For
7. Elect Director H. John Greeniaus Management For Voted - For
8. Elect Director William T. Kerr Management For Voted - For
9. Elect Director Michael I. Roth Management For Voted - For
10. Elect Director David M. Thomas Management For Voted - For
11. Approve Omnibus Stock Plan Management For Voted - Against
12. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Reuben V. Anderson Management For Voted - For
2. Elect Director Robert D. Beyer Management For Voted - For
3. Elect Director David B. Dillon Management For Voted - For
4. Elect Director Susan J. Kropf Management For Voted - For
5. Elect Director John T. Lamacchia Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Don W. Mcgeorge Management For Voted - For
8. Elect Director W. Rodney Mcmullen Management For Voted - For
9. Elect Director Jorge P. Montoya Management For Voted - For
10. Elect Director Clyde R. Moore Management For Voted - For
11. Elect Director Susan M. Phillips Management For Voted - For
12. Elect Director Steven R. Rogel Management For Voted - For
13. Elect Director James A. Runde Management For Voted - For
14. Elect Director Ronald L. Sargent Management For Voted - For
15. Elect Director Bobby S. Shackouls Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Increase Purchasing of Cage Free Eggs Shareholder Against Voted - Against
18. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
1668
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE LUBRIZOL CORP.
CUSIP: 549271104 TICKER: LZ
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Forest J. Farmer, Sr. Management For Voted - For
1.2. Elect Director Michael J. Graff Management For Voted - For
1.3. Elect Director James E. Sweetnam Management For Voted - For
1.4. Elect Director Phillip C. Widman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3.1. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3.2. Approve Control Share Acquisition Management For Voted - For
4.1. Amend the Regulations Concerning Composition, Term
and Election of Directors Management For Voted - For
4.2. Amend the Regulations to Modernize and Clarify
Amendments Management For Voted - Against
4.3. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
4.4. Amend the Regulations in Accordance with Ohio Law Management For Voted - For
THE MCGRAW-HILL COMPANIES, INC.
CUSIP: 580645109 TICKER: MHP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sir Michael Rake Management For Voted - For
1.2. Elect Director Kurt L. Schmoke Management For Voted - For
1.3. Elect Director Sidney Taurel Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
THE NASDAQ OMX GROUP, INC.
CUSIP: 631103108 TICKER: NDAQ
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Soud Ba'alawy Management For Voted - For
1.2. Elect Director Urban Backstrom Management For Voted - For
1.3. Elect Director H. Furlong Baldwin Management For Voted - For
1.4. Elect Director Michael Casey Management For Voted - For
1.5. Elect Director Lon Gorman Management For Voted - For
1.6. Elect Director Robert Greifeld Management For Voted - For
1.7. Elect Director Glenn H. Hutchins Management For Voted - For
1669
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Birgitta Kantola Management For Voted - For
1.9. Elect Director Essa Kazim Management For Voted - For
1.10. Elect Director John D. Markese Management For Voted - For
1.11. Elect Director Hans Munk Nielsen Management For Voted - For
1.12. Elect Director Thomas F. O'Neill Management For Voted - For
1.13. Elect Director James S. Riepe Management For Voted - For
1.14. Elect Director Michael R. Splinter Management For Voted - For
1.15. Elect Director Lars Wedenborn Management For Voted - For
1.16. Elect Director Deborah L. Wince-Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE PEPSI BOTTLING GROUP, INC.
CUSIP: 713409100 TICKER: PBG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Barry H. Beracha Management For Voted - For
1.3. Elect Director John C. Compton Management For Voted - For
1.4. Elect Director Eric J. Foss Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Susan D. Kronick Management For Voted - For
1.7. Elect Director Blythe J. McGarvie Management For Voted - For
1.8. Elect Director John A. Quelch Management For Voted - For
1.9. Elect Director Javier G. Teruel Management For Voted - For
1.10. Elect Director Cynthia M. Trudell Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 10/14/2008 Meeting Type: Annual
1.1. Elect Director Kenneth I. Chenault Management For Voted - For
1.2. Elect Director Scott D. Cook Management For Voted - For
1.3. Elect Director Rajat K. Gupta Management For Voted - For
1.4. Elect Director A.G. Lafley Management For Voted - For
1.5. Elect Director Charles R. Lee Management For Voted - For
1.6. Elect Director Lynn M. Martin Management For Voted - For
1.7. Elect Director W. James McNerney, Jr. Management For Voted - For
1.8. Elect Director Johnathan A. Rodgers Management For Voted - For
1.9. Elect Director Ralph Snyderman Management For Voted - For
1.10. Elect Director Margaret C. Whitman Management For Voted - For
1.11. Elect Director Patricia A. Woertz Management For Voted - For
1.12. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
1670
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Rotate Annual Meeting Location Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE PROGRESSIVE CORP.
CUSIP: 743315103 TICKER: PGR
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Roger N. Farah Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director Norman S. Matthews Management For Voted - For
1.4. Elect Director Bradley T. Sheares Management For Voted - For
2. Require Advance Notice for Shareholder Proposals Management For Voted - For
3. Amend Nomination Procedures for the Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE SHAW GROUP INC.
CUSIP: 820280105 TICKER: SGR
Meeting Date: 1/28/2009 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 - Withhold
1.3. Elect Director Thos. E. Capps Management For Voted - Withhold
1.4. Elect Director Daniel A. Hoffler Management For Voted - Withhold
1.5. Elect Director David W. Hoyle Management For Voted - Withhold
1.6. Elect Director Michael J. Mancuso Management For Voted - Withhold
1.7. Elect Director Albert D. McAlister Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
5. Other Business Management For Voted - Against
THE SHERWIN-WILLIAMS CO.
CUSIP: 824348106 TICKER: SHW
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Arthur F. Anton Management For Voted - For
1.2. Elect Director James C. Boland Management For Voted - For
1.3. Elect Director Christopher M. Connor Management For Voted - For
1.4. Elect Director David F. Hodnik Management For Voted - For
1.5. Elect Director Susan J. Kropf Management For Voted - Withhold
1.6. Elect Director Gary E. McCullough Management For Voted - For
1.7. Elect Director A. Malachi Mixon, III Management For Voted - Withhold
1.8. Elect Director Curtis E. Moll Management For Voted - Withhold
1.9. Elect Director Richard K. Smucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
1671
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE STANLEY WORKS
CUSIP: 854616109 TICKER: SWK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick D. Campbell Management For Voted - Withhold
1.2. Elect Director Eileen S. Kraus Management For Voted - Withhold
1.3. Elect Director Lawrence A. Zimmerman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
THE STUDENT LOAN CORPORATION
CUSIP: 863902102 TICKER: STU
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Vikram A. Atal Management For Voted - Against
2. Elect Director Evelyn E. Handler Management For Voted - For
3. Elect Director Loretta Moseman Management For Voted - Against
4. Ratify Auditors Management For Voted - For
THE TJX COMPANIES, INC.
CUSIP: 872540109 TICKER: TJX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Jos; B. Alvarez Management For Voted - For
1.2. Elect Director Alan M. Bennett Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Bernard Cammarata Management For Voted - For
1.5. Elect Director David T. Ching Management For Voted - For
1.6. Elect Director Michael F. Hines Management For Voted - For
1.7. Elect Director Amy B. Lane Management For Voted - For
1.8. Elect Director Carol Meyrowitz Management For Voted - For
1.9. Elect Director John F. O'Brien Management For Voted - For
1.10. Elect Director Robert F. Shapiro Management For Voted - For
1.11. Elect Director Willow B. Shire Management For Voted - For
1.12. Elect Director Fletcher H. Wiley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE TRAVELERS COMPANIES, INC.
CUSIP: 8.94E+113 TICKER: TRV
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Alan L. Beller Management For Voted - For
1672
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John H. Dasburg Management For Voted - For
1.3. Elect Director Janet M. Dolan Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Jay S. Fishman Management For Voted - For
1.6. Elect Director Lawrence G. Graev Management For Voted - For
1.7. Elect Director Patricia L. Higgins Management For Voted - For
1.8. Elect Director Thomas R. Hodgson Management For Voted - For
1.9. Elect Director Cleve L. Killingsworth, Jr. Management For Voted - For
1.10. Elect Director Robert I. Lipp Management For Voted - For
1.11. Elect Director Blythe J. McGarvie Management For Voted - For
1.12. Elect Director Laurie J. Thomsen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
THE VALSPAR CORP.
CUSIP: 920355104 TICKER: VAL
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director John S. Bode Management For Voted - For
1.2. Elect Director Susan S. Boren Management For Voted - Withhold
1.3. Elect Director Jeffrey H. Curler Management For Voted - Withhold
1.4. Elect Director Stephen D. Newlin Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE WALT DISNEY COMPANY
CUSIP: 254687106 TICKER: DIS
Meeting Date: 3/10/2009 Meeting Type: Annual
1. Elect Director Susan E. Arnold Management For Voted - For
2. Elect Director John E. Bryson Management For Voted - For
3. Elect Director John S. Chen Management For Voted - For
4. Elect Director Judith L. Estrin Management For Voted - For
5. Elect Director Robert A. Iger Management For Voted - For
6. Elect Director Steven P. Jobs Management For Voted - For
7. Elect Director Fred H. Langhammer Management For Voted - For
8. Elect Director Aylwin B. Lewis Management For Voted - For
9. Elect Director Monica C. Lozano Management For Voted - For
10. Elect Director Robert W. Matschullat Management For Voted - For
11. Elect Director John E. Pepper , Jr. Management For Voted - For
12. Elect Director Orin C. Smith Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Omnibus Stock Plan Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
1673
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
17. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE WILLIAMS COMPANIES, INC.
CUSIP: 969457100 TICKER: WMB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Irl F. Engelhardt Management For Voted - For
1.2. Elect Director William E. Green Management For Voted - For
1.3. Elect Director W. R. Howell Management For Voted - For
1.4. Elect Director George A. Lorch Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 5/20/2009 Meeting Type: Annual
11. Elect Director Judy C. Lewent Management For Voted - For
1.2. Elect Director Peter J. Manning Management For Voted - For
1.3. Elect Director Jim P. Manzi Management For Voted - For
1.4. Elect Director Elaine S. Ullian Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIDEWATER INC.
CUSIP: 886423102 TICKER: TDW
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director M. Jay Allison Management For Voted - For
1.2. Elect Director James C. Day Management For Voted - For
1.3. Elect Director Richard T. Du Moulin Management For Voted - For
1.4. Elect Director J. Wayne Leonard Management For Voted - For
1.5. Elect Director Richard A. Pattarozzi Management For Voted - For
1.6. Elect Director Nicholas Sutton Management For Voted - For
1.7. Elect Director Cindy B. Taylor Management For Voted - For
1.8. Elect Director Dean E. Taylor Management For Voted - For
1.9. Elect Director Jack E. Thompson Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1674
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIFFANY & CO.
CUSIP: 886547108 TICKER: TIF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Kowalski Management For Voted - For
1.2. Elect Director Rose Marie Bravo Management For Voted - For
1.3. Elect Director Gary E. Costley Management For Voted - For
1.4. Elect Director Lawrence K. Fish Management For Voted - For
1.5. Elect Director Abby F. Kohnstamm Management For Voted - For
1.6. Elect Director Charles K. Marquis Management For Voted - For
1.7. Elect Director Peter W. May Management For Voted - For
1.8. Elect Director J. Thomas Presby Management For Voted - For
1.9. Elect Director William A. Shutzer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
TIM HORTONS INC.
CUSIP: 88706M103 TICKER: THI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Paul D. House Management For Voted - For
1.2. Elect Director David H. Lees Management For Voted - For
1.3. Elect Director Ronald W. Osborne Management For Voted - For
1.4. Elect Director Donald B. Schroeder Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director Carole Black Management For Voted - For
2. Elect Director Glenn A. Britt Management For Voted - For
3. Elect Director Thomas H. Castro Management For Voted - For
4. Elect Director David C. Chang Management For Voted - For
5. Elect Director James E. Copeland, Jr. Management For Voted - For
6. Elect Director Peter R. Haje Management For Voted - For
7. Elect Director Donna A. James Management For Voted - For
8. Elect Director Don Logan Management For Voted - For
9. Elect Director N.J. Nicholas, Jr. Management For Voted - For
10. Elect Director Wayne H. Pace Management For Voted - For
11. Elect Director Edward D. Shirley Management For Voted - For
12. Elect Director John E. Sununu Management For Voted - For
13. Ratify Auditors Management For Voted - For
1675
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TIME WARNER INC
CUSIP: 887317105 TICKER: TWX
Meeting Date: 1/16/2009 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
TIME WARNER INC
CUSIP: 887317303 TICKER: TWX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Allison, Jr. Management For Voted - For
1.2. Elect Director James L. Barksdale Management For Voted - For
1.3. Elect Director Jeffrey L. Bewkes Management For Voted - For
1.4. Elect Director Stephen F. Bollenbach Management For Voted - For
1.5. Elect Director Frank J. Caufield Management For Voted - Against
1.6. Elect Director Robert C. Clark Management For Voted - For
1.7. Elect Director Mathias Dopfner Management For Voted - Against
1.8. Elect Director Jessica P. Einhorn Management For Voted - For
1.9. Elect Director Michael A. Miles Management For Voted - Against
1.10. Elect Director Kenneth J. Novack Management For Voted - For
1.11. Elect Director Deborah C. Wright Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
TORCHMARK CORP.
CUSIP: 891027104 TICKER: TMK
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David L. Boren Management For Voted - For
1.2. Elect Director M. Jane Buchan Management For Voted - For
1.3. Elect Director Robert W. Ingram Management For Voted - For
1.4. Elect Director Paul J. Zucconi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
TOTAL SYSTEM SERVICES, INC.
CUSIP: 891906109 TICKER: TSS
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director James H. Blanchard Management For Voted - Against
1.2. Elect Director Richard Y. Bradley Management For Voted - For
1676
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Walter W. Driver, Jr. Management For Voted - For
1.4. Elect Director Gardiner W. Garrard, Jr. Management For Voted - Against
1.5. Elect Director W. Walter Miller, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
2. Ratify Auditors Management For Voted - For
TRANSATLANTIC HOLDINGS, INC.
CUSIP: 893521104 TICKER: TRH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Ian H. Chippendale Management For Voted - For
1.2. Elect Director John G. Foos Management For Voted - For
1.3. Elect Director John L. McCarthy Management For Voted - For
1.4. Elect Director Robert F. Orlich Management For Voted - For
1.5. Elect Director William J. Poutsiaka Management For Voted - For
1.6. Elect Director Richard S. Press Management For Voted - For
1.7. Elect Director Thomas R. Tizzio Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSOCEAN INC.
CUSIP: G90073100 TICKER: RIG
Meeting Date: 12/8/2008 Meeting Type: Special
1. Approval Of The Merger Transaction To Be Effected
By The Schemes Of Arrangement, Attached To The
Accompanying Proxy Statement As Annex B. Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Merger Transaction. Management For Voted - For
1. Approve Re-Incorporation through Merger Agreement
with Subsidiary Management For Voted - For
2. Adjourn Meeting Management For Voted - For
TRIMBLE NAVIGATION LTD.
CUSIP: 896239100 TICKER: TRMB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Directors Steven W. Berglund Management For Voted - For
1.2. Elect Directors John B. Goodrich Management For Voted - For
1.3. Elect Directors William Hart Management For Voted - For
1.4. Elect Directors Merit E. Janow Management For Voted - For
1.5. Elect Directors Ulf J. Johansson Management For Voted - For
1.6. Elect Directors Bradford W. Parkinson Management For Voted - For
1.7. Elect Directors Nickolas W. Vande Steeg Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1677
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - Against
TRINITY INDUSTRIES, INC.
CUSIP: 896522109 TICKER: TRN
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director John L. Adams Management For Voted - For
1.2. Elect Director Rhys J. Best Management For Voted - For
1.3. Elect Director David W. Biegler Management For Voted - For
1.4. Elect Director Leldon E. Echols Management For Voted - For
1.5. Elect Director Ronald J. Gafford Management For Voted - For
1.6. Elect Director Ronald W. Haddock Management For Voted - For
1.7. Elect Director Jess T. Hay Management For Voted - For
1.8. Elect Director Adrian Lajous Management For Voted - For
1.9. Elect Director Diana S. Natalicio Management For Voted - For
1.10. Elect Director Timothy R. Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
TYCO ELECTRONICS LTD.
CUSIP: G9144P105 TICKER: TEL
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Reelect Pierre R. Brondeau as Director Management For Voted - For
1.2. Reelect Ram Charan as Director Management For Voted - For
1.3. Reelect Juergen W. Gromer as Director Management For Voted - For
1.4. Reelect Robert M. Hernandez as Director Management For Voted - For
1.5. Reelect Thomas J. Lynch as Director Management For Voted - For
1.6. Reelect Daniel J. Phelan as Director Management For Voted - For
1.7. Reelect Frederic M. Poses as Director Management For Voted - For
1.8. Reelect Lawrence S. Smith as Director Management For Voted - For
1.9. Reelect Paula A. Sneed as Director Management For Voted - For
1.10. Reelect David P. Steiner as Director Management For Voted - For
1.11. Reelect John C. Van Scoter as Director Management For Voted - For
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
1. Change Country of Incorporation from Bermuda to
Switzerland Management For Voted - For
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
4. Approve Dividend of USD 0.16 Per Share Through a
Reduction in Share Capital Management For Voted - For
1678
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Approve Swiss Law as the Authoritative Governing
Legislation Management For Voted - For
6. Change Company Name to Tyco Electronics Ltd. Management For Voted - For
7. Amend Corporate Purpose Management For Voted - For
8. Adopt New Articles of Association Management For Voted - For
9. Approve Schaffhausen, Switzerland as Principal
Place of Business Management For Voted - For
10. Appoint PricewaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
11. Ratify Deloitte AG as Auditors Management For Voted - For
12. Approve Additional Provisions to the Articles of
Association Re: Limit the Number of Shares that may
be Registered Management For Voted - Against
13. Approve Additional Provisions to the Articles of
Association Re: Supermajority Vote and Amendment to
the Provisions in Proposal
12 Management For Voted - Against
14. Adjourn Meeting Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Annual
2. Approve Amended and Restated Tyco Electronics Ltd.
2007 Stock And Incentive Plan Management For Voted - For
3. Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 6/22/2009 Meeting Type: Special
2. Amend Bye-laws Re: Eliminate Certain Supermajority
Vote Requirements Management For Voted - For
3. Amend Bye-laws Re: Increase Registered Share Capital Management For Voted - For
TYCO INTERNATIONAL LTD.
CUSIP: G9143X208 TICKER: TYC
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Edward D. Breen as Director Management For Voted - For
1.2. Elect Timothy M. Donahue as Director Management For Voted - For
1.3. Elect Brian Duperreault as Director Management For Voted - For
1.4. Elect Bruce S. Gordon as Director Management For Voted - For
1.5. Elect Rajiv Gupta as Director Management For Voted - For
1.6. Elect John A. Krol as Director Management For Voted - For
1.7. Elect Brendan R. O' Neil as Director Management For Voted - For
1.8. Elect William S. Stavropoulos as Director Management For Voted - For
1.9. Elect Sandra Wijnberg as Director Management For Voted - For
1.10. Elect Jerome B. York as Director Management For Voted - For
1.11. Elect David Yost as Director Management For Voted - For
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
1679
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 3/12/2009 Meeting Type: Special
1. Change of Domicile Management For Voted - For
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
4. Amend Corporate Purpose Management For Voted - For
5. Adopt New Articles of Association Management For Voted - For
6. Confirmation of Swiss Law as the Authoritative
Governing Legislation Management For Voted - For
7. Approve Schaffhausen, Switzerland as Our Principal
Place of Business Management For Voted - For
8. Appoint PriceWaterhouseCoopers AG, Zurich as
Special Auditor Management For Voted - For
9. Ratify Deloitte AG as Auditors Management For Voted - For
10. Approve Dividends in the Form of a Capital Reduction Management For Voted - For
11. Adjourn Meeting Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Annual
2. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3. Amend 2004 Stock and Incentive Plan Management For Voted - For
Meeting Date: 3/12/2009 Meeting Type: Special
2. Increase Authorized Capital Management For Voted - For
3. Change Company Name to Tyco International Ltd. Management For Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 2/6/2009 Meeting Type: Annual
1.1. Elect Director Don Tyson Management For Voted - For
1.2. Elect Director John Tyson Management For Voted - For
1.3. Elect Director Richard L. Bond Management For Voted - For
1680
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Lloyd V. Hackley Management For Voted - Withhold
1.5. Elect Director Jim Kever Management For Voted - For
1.6. Elect Director Kevin M. McNamara Management For Voted - Withhold
1.7. Elect Director Brad T. Sauer Management For Voted - For
1.8. Elect Director Jo Ann R. Smith Management For Voted - For
1.9. Elect Director Barbara A. Tyson Management For Voted - For
1.10. Elect Director Albert C. Zapanta Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
4. Phase out Use of Gestation Crates Shareholder Against Voted - Against
U.S. BANCORP
CUSIP: 902973304 TICKER: USB
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.2. Elect Director Y. Marc Belton Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Joel W. Johnson Management For Voted - For
1.5. Elect Director David O'Maley Management For Voted - For
1.6. Elect Director O'dell M. Owens Management For Voted - For
1.7. Elect Director Craig D. Schnuck Management For Voted - For
1.8. Elect Director Patrick T. Stokes Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNION PACIFIC CORP.
CUSIP: 907818108 TICKER: UNP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2. Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3. Elect Director Thomas J. Donohue Management For Voted - For
1.4. Elect Director Archie W. Dunham Management For Voted - For
1.5. Elect Director Judith Richards Hope Management For Voted - For
1.6. Elect Director Charles C. Krulak Management For Voted - For
1.7. Elect Director Michael R. McCarthy Management For Voted - For
1.8. Elect Director Michael W. McConnell Management For Voted - For
1.9. Elect Director Thomas F. McLarty III Management For Voted - For
1.10. Elect Director Steven R. Rogel Management For Voted - For
1.11. Elect Director Jose H. Villarreal Management For Voted - For
1.12. Elect Director James R. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
1681
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Michael J. Burns Management For Voted - For
1.3. Elect Director D. Scott Davis Management For Voted - For
1.4. Elect Director Stuart E. Eizenstat Management For Voted - For
1.5. Elect Director Michael L. Eskew Management For Voted - For
1.6. Elect Director William R. Johnson Management For Voted - For
1.7. Elect Director Ann M. Livermore Management For Voted - For
1.8. Elect Director Rudy Markham Management For Voted - For
1.9. Elect Director John W. Thompson Management For Voted - For
1.10. Elect Director Carol B. Tom; Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
UNITED STATES CELLULAR CORP.
CUSIP: 911684108 TICKER: USM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Harry J. Harczak, Jr. Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
UNITED STATES STEEL CORP.
CUSIP: 912909108 TICKER: X
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Lucchino Management For Voted - For
1.2. Elect Director Seth E. Schofield Management For Voted - For
1.3. Elect Director John P. Surma Management For Voted - For
1.4. Elect Director David S. Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED TECHNOLOGIES CORP.
CUSIP: 913017109 TICKER: UTX
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Louis R. Ch;nevert Management For Voted - For
1.2. Elect Director George David Management For Voted - For
1.3. Elect Director John V. Faraci Management For Voted - For
1.4. Elect Director Jean-Pierre Garnier Management For Voted - For
1.5. Elect Director Jamie S. Gorelick Management For Voted - For
1.6. Elect Director Carlos M. Gutierrez Management For Voted - For
1.7. Elect Director Edward A. Kangas Management For Voted - For
1682
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Charles R. Lee Management For Voted - For
1.9. Elect Director Richard D. McCormick Management For Voted - For
1.10. Elect Director Harold McGraw III Management For Voted - For
1.11. Elect Director Richard B. Myers Management For Voted - For
1.12. Elect Director H. Patrick Swygert Management For Voted - For
1.13. Elect Director Andr; Villeneuve Management For Voted - For
1.14. Elect Director Christine Todd Whitman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Offsets Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 6/2/2009 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 Kenneth I. Shine, M.D. Management For Voted - For
9. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
UNITRIN, INC.
CUSIP: 913275103 TICKER: UTR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director James E. Annable Management For Voted - For
1.2. Elect Director Eric J. Draut Management For Voted - Withhold
1.3. Elect Director Douglas G. Geoga Management For Voted - For
1.4. Elect Director Reuben L. Hedlund Management For Voted - For
1.5. Elect Director William E. Johnston, Jr. Management For Voted - For
1.6. Elect Director Wayne Kauth Management For Voted - For
1.7. Elect Director Fayez S. Sarofim Management For Voted - Withhold
1.8. Elect Director Donald G. Southwell Management For Voted - Withhold
1.9. Elect Director Richard C. Vie Management For Voted - Withhold
1.10. Elect Director Ann Ziegler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
1683
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Godwin Management For Voted - For
1.2. Elect Director Thomas Kinser Management For Voted - For
1.3. Elect Director A.S. MacMillan, Jr. Management For Voted - For
1.4. Elect Director Edward J. Muhl Management For Voted - For
2. Ratify Auditors Management For Voted - For
URBAN OUTFITTERS, INC.
CUSIP: 917047102 TICKER: URBN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Scott A. Belair Management For Voted - Withhold
1.2. Elect Director Robert H. Strouse Management For Voted - Withhold
1.3. Elect Director Glen T. Senk Management For Voted - Withhold
1.4. Elect Director Joel S. Lawson III Management For Voted - Withhold
1.5. Elect Director Richard A. Hayne Management For Voted - Withhold
1.6. Elect Director Harry S. Cherken, Jr. Management For Voted - Withhold
2. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
URS CORP.
CUSIP: 903236107 TICKER: URS
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director H. Jesse Arnelle Management For Voted - For
2. Elect Director Armen Der Marderosian Management For Voted - For
3. Elect Director Mickey P. Foret Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Martin M. Koffel Management For Voted - For
6. Elect Director Joseph W. Ralston Management For Voted - For
7. Elect Director John D. Roach Management For Voted - For
8. Elect Director Douglas W. Stotlar Management For Voted - For
9. Elect Director William P. Sullivan Management For Voted - For
10. Elect Director William D. Walsh Management For Voted - For
11. Ratify Auditors Management For Voted - For
USG CORP.
CUSIP: 903293405 TICKER: USG
Meeting Date: 2/9/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
1684
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UST INC.
CUSIP: 902911106 TICKER: UST
Meeting Date: 12/4/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
VALEANT PHARMACEUTICALS INTL.
CUSIP: 91911X104 TICKER: VRX
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert A. Ingram Management For Voted - Against
2. Elect Director Lawrence N. Kugelman Management For Voted - For
3. Elect Director Theo Melas-Kyriazi Management For Voted - For
4. Ratify Auditors Management For Voted - For
VALERO ENERGY CORP.
CUSIP: 91913Y100 TICKER: VLO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jerry D. Choate Management For Voted - Against
1.2. Elect Director William R. Klesse Management For Voted - Against
1.3. Elect Director Donald L. Nickles Management For Voted - Against
1.4. Elect Director Susan Kaufman Purcell Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
5. Disclose Information on Compensation Consultant Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
VALLEY NATIONAL BANCORP
CUSIP: 919794107 TICKER: VLY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Andrew B. Abramson Management For Voted - For
1.2. Elect Director Pamela R. Bronander Management For Voted - For
1.3. Elect Director Eric P. Edelstein Management For Voted - For
1.4. Elect Director Mary J. Steele Guilfoile Management For Voted - Withhold
1.5. Elect Director Graham O. Jones Management For Voted - Withhold
1.6. Elect Director Walter H. Jones, III Management For Voted - Withhold
1.7. Elect Director Gerald Korde Management For Voted - For
1.8. Elect Director Michael L. LaRusso Management For Voted - For
1.9. Elect Director Marc J. Lenner Management For Voted - For
1.10. Elect Director Gerald H. Lipkin Management For Voted - Withhold
1.11. Elect Director Robinson Markel Management For Voted - Withhold
1.12. Elect Director Richard S. Miller Management For Voted - Withhold
1685
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.13. Elect Director Barnett Rukin Management For Voted - For
1.14. Elect Director Suresh L. Sani Management For Voted - For
1.15. Elect Director Robert C. Soldoveri Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
VARIAN MEDICAL SYSTEMS INC
CUSIP: 92220P105 TICKER: VAR
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Timothy E. Guertin Management For Voted - For
1.2. Elect Director David W. Martin, Jr Management For Voted - For
1.3. Elect Director R. Naumann-Etienne Management For Voted - For
1.4. Elect Director V. Thyagarajan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
VCA ANTECH, INC.
CUSIP: 918194101 TICKER: WOOF
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director John M. Baumer Management For Voted - Withhold
1.2. Elect Director Frank Reddick Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
VENTAS, INC.
CUSIP: 92276F100 TICKER: VTR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Douglas Crocker II Management For Voted - For
1.3. Elect Director Ronald G. Geary Management For Voted - For
1.4. Elect Director Jay M. Gellert Management For Voted - For
1.5. Elect Director Robert D. Reed Management For Voted - For
1.6. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Director James D. Shelton Management For Voted - For
1.8. Elect Director Thomas C. Theobald Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERIGY LIMITED
CUSIP: Y93691106 TICKER: VRGY
Meeting Date: 4/14/2009 Meeting Type: Annual
1. Reelect Edward Grady as Director Management For Voted - For
2. Reelect Ernest Godshalk as Director Management For Voted - For
1686
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Reelect Bobby Cheng as Director Management For Voted - For
4. Reelect Keith Barnes as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6. Approve Cash Compensation to Non-Employee
Directors; Pro Rated Cash Compensation to New
Non-Employee Directors; and Additional Cash
Compensation to the Lead Independent Director and
Chairperson Of the Audit Committee for Services
Rendered Management For Voted - For
7. Approve Issuance of Shares without Preemptive Rights Management For Voted - For
8. Authorize Share Repurchase Program Management For Voted - For
VERISIGN, INC.
CUSIP: 9.23E+106 TICKER: VRSN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director D. James Bidzos Management For Voted - For
1.2. Elect Director William L. Chenevich Management For Voted - For
1.3. Elect Director Kathleen A. Cote Management For Voted - For
1.4. Elect Director Roger H. Moore Management For Voted - For
1.5. Elect Director John D. Roach Management For Voted - For
1.6. Elect Director Louis A. Simpson Management For Voted - For
1.7. Elect Director Timothy Tomlinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERIZON COMMUNICATIONS
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Carrion Management For Voted - For
1.2. Elect Director M. Frances Keeth Management For Voted - For
1.3. Elect Director Robert W. Lane Management For Voted - For
1.4. Elect Director Sandra O. Moose Management For Voted - For
1.5. Elect Director Joseph Neubauer Management For Voted - For
1.6. Elect Director Donald T. Nicolaisen Management For Voted - For
1.7. Elect Director Thomas H. O'Brien Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Hugh B. Price Management For Voted - For
1.10. Elect Director Ivan G. Seidenberg Management For Voted - For
1.11. Elect Director John W. Snow Management For Voted - For
1.12. Elect Director John R. Stafford Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
1687
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - Against
9. Provide for Cumulative Voting Shareholder Against Voted - For
10. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
VERTEX PHARMACEUTICALS INC.
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Brimblecombe Management For Voted - For
1.2. Elect Director Bruce I. Sachs Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VF CORP.
CUSIP: 918204108 TICKER: VFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Hurst Management For Voted - For
1.2. Elect Director W. Alan McCollough Management For Voted - For
1.3. Elect Director M. Rust Sharp Management For Voted - For
1.4. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
VIRGIN MEDIA INC.
CUSIP: 92769L101 TICKER: VMED
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Neil A. Berkett Management For Voted - For
1.2. Elect Director Steven J. Simmons Management For Voted - For
1.3. Elect Director George R. Zoffinger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
VISA INC.
CUSIP: 92826C839 TICKER: V
Meeting Date: 10/14/2008 Meeting Type: Special
1. Amend Certificate of Incorporation to Declassify
the Board of Directors and Eliminate Certain
Provisions Management For Voted - For
Meeting Date: 12/16/2008 Meeting Type: Special
1. Amend Certificate of Incorporation Management For Voted - For
1688
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Hani Al-Qadi Management For Voted - Against
1.2. Elect Director Charles T. Doyle Management For Voted - For
1.3. Elect Director Peter Hawkins Management For Voted - For
1.4. Elect Director David I. McKay Management For Voted - For
1.5. Elect Director Charles W. Scharf Management For Voted - For
1.6. Elect Director Segismundo Schulin-Zeuthen Management For Voted - For
2.1. Elect Director Thomas J. Campbell Management For Voted - For
2.2. Elect Director Gary P. Coughlan Management For Voted - For
2.3. Elect Director Mary B. Cranston Management For Voted - For
2.4. Elect Director Francisco Javier Fernandez-Carbajal
Management For Voted - For
2.5. Elect Director Suzanne Nora Johnson Management For Voted - For
2.6. Elect Director Joseph. W. Saunders Management For Voted - For
3. Ratify Auditors Management For Voted - For
VISHAY INTERTECHNOLOGY, INC.
CUSIP: 928298108 TICKER: VSH
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Ziv Shoshani Management For Voted - Withhold
1.2. Elect Director Thomas C. Wertheimer Management For Voted - For
1.3. Elect Director Marc Zandman Management For Voted - Withhold
1.4. Elect Director Ruta Zandman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
VMWARE INC
CUSIP: 928563402 TICKER: VMW
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Ratify Auditors Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 9/9/2008 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
VNUS MEDICAL TECHNOLOGIES, INC.
CUSIP: 928566108 TICKER: VNUS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Lori M. Robson Management For Voted - For
1.2. Elect Director Gregory T. Schiffman Management For Voted - For
2. Ratify Auditors Management For Voted - For
1689
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VORNADO REALTY TRUST
CUSIP: 929042109 TICKER: VNO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Steven Roth Management For Voted - Withhold
1.2. Elect Director Michael D. Fascitelli Management For Voted - Withhold
1.3. Elect Director Russell B. Wight, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
W. R. BERKLEY CORP.
CUSIP: 084423102 TICKER: WRB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Berkley Management For Voted - For
1.2. Elect Director George G. Daly Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
W.W. GRAINGER, INC.
CUSIP: 384802104 TICKER: GWW
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Anderson Management For Voted - For
1.2. Elect Director Wilbur H. Gantz Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director William K. Hall Management For Voted - For
1.5. Elect Director Richard L. Keyser Management For Voted - For
1.6. Elect Director Stuart L. Levenick Management For Voted - For
1.7. Elect Director John W. McCarter, Jr. Management For Voted - For
1.8. Elect Director Neil S. Novich Management For Voted - For
1.9. Elect Director Michael J. Roberts Management For Voted - For
1.10. Elect Director Gary L. Rogers Management For Voted - For
1.11. Elect Director James T. Ryan Management For Voted - For
1.12. Elect Director James D. Slavik Management For Voted - For
1.13. Elect Director Harold B. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
WACHOVIA CORP.
CUSIP: 929903102 TICKER: WB
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1690
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WADDELL & REED FINANCIAL, INC.
CUSIP: 930059100 TICKER: WDR
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Dennis E. Logue Management For Voted - For
1.2. Elect Director Ronald C. Reimer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Elect Director Aida M. Alvarez Management For Voted - For
2. Elect Director James W. Breyer Management For Voted - For
3. Elect Director M. Michele Burns Management For Voted - Against
4. Elect Director James I. Cash, Jr. Management For Voted - For
5. Elect Director Roger C. Corbett Management For Voted - For
6. Elect Director Douglas N. Daft Management For Voted - For
7. Elect Director Michael T. Duke Management For Voted - Against
8. Elect Director Gregory B. Penner Management For Voted - Against
9. Elect Director Allen I. Questrom Management For Voted - For
10. Elect Director H. Lee Scott, Jr. Management For Voted - Against
11. Elect Director Arne M. Sorenson Management For Voted - For
12. Elect Director Jim C. Walton Management For Voted - Against
13. Elect Director S. Robson Walton Management For Voted - Against
14. Elect Director Christopher J. Williams Management For Voted - For
15. Elect Director Linda S. Wolf Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
18. Pay For Superior Performance Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
20. Report on Political Contributions Shareholder Against Voted - For
21. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
22. Stock Retention/Holding Period Shareholder Against Voted - Against
WALGREEN CO.
CUSIP: 931422109 TICKER: WAG
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director William C. Foote Management For Voted - For
1.2. Elect Director Mark P. Frissora Management For Voted - For
1.3. Elect Director Alan G. Mcnally Management For Voted - For
1691
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Cordell Reed Management For Voted - For
1.5. Elect Director Nancy M. Schlichting Management For Voted - For
1.6. Elect Director David Y. Schwartz Management For Voted - For
1.7. Elect Director Alejandro Silva Management For Voted - For
1.8. Elect Director James A. Skinner Management For Voted - For
1.9. Elect Director Marilou M. Von Ferstel Management For Voted - For
1.10. Elect Director Charles R. Walgreen III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WASTE MANAGEMENT, INC.
CUSIP: 94106L109 TICKER: WMI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Pastora San Juan Cafferty Management For Voted - For
1.2. Elect Director Frank M. Clark, Jr. Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director John C. Pope Management For Voted - For
1.5. Elect Director W. Robert Reum Management For Voted - For
1.6. Elect Director Steven G. Rothmeier Management For Voted - For
1.7. Elect Director David P. Steiner Management For Voted - For
1.8. Elect Director Thomas H. Weidemeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
WATERS CORPORATION
CUSIP: 941848103 TICKER: WAT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joshua Bekenstein Management For Voted - For
1.2. Elect Director Michael J. Berendt, Ph.D. 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, M.D. 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. 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
1692
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 TICKER: WPI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Ronald R. Taylor Management For Voted - For
1.2. Elect Director Andrew L. Turner Management For Voted - For
1.3. Elect Director Jack Michelson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEATHERFORD INTERNATIONAL LTD
CUSIP: G95089101 TICKER: WFT
Meeting Date: 2/17/2009 Meeting Type: CRT
1. Approve Reincorporation through Scheme of
Arrangement with Subsiadiary Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WEATHERFORD INTERNATIONAL LTD
CUSIP: H27013103 TICKER: WFT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Reelect Bernhard Duroc-Danner as Director Management For Voted - For
1.2. Reelect Nicholas Brady as Director Management For Voted - For
1.3. Reelect David Butters as Director Management For Voted - Against
1.4. Reelect William Macaulay as Director Management For Voted - For
1.5. Reelect Robert Millard as Director Management For Voted - Against
1.6. Reelect Robert Moses as Director Management For Voted - For
1.7. Reelect Robert Rayne as Director Management For Voted - Against
2. Ratify Ernst & Young LLP as Independent Registered
Public Accounting Firm and Ernst & Young AG as
Statutory Auditors Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
3. Ratify Ernst & Young LLP as Independent Registered
Public Accounting Firm and Ernst & Young AG as
Statutory Auditors Management For Voted - For
4. Transact Other Business (Non-Voting) Management N/A Non Voting
WEIGHT WATCHERS INTERNATIONAL, INC.
CUSIP: 948626106 TICKER: WTW
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Marsha Johnson Evans Management For Voted - For
1.2. Elect Director Sacha Lainovic Management For Voted - Withhold
1.3. Elect Director Christopher J. Sobecki Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1693
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WELLPOINT, INC.
CUSIP: 94973V107 TICKER: WLP
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lenox D. Baker, Jr., M.D. Management For Voted - For
2. Elect Director Susan B. Bayh Management For Voted - For
3. Elect Director Larry C. Glasscock Management For Voted - For
4. Elect Director Julie A. Hill Management For Voted - For
5. Elect Director Ramiro G. Peru Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WELLS FARGO AND COMPANY
CUSIP: 949746101 TICKER: WFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director John D. Baker II Management For Voted - For
2. Elect Director John S. Chen Management For Voted - Against
3. Elect Director Lloyd H. Dean Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - Against
5. Elect Director Enrique Hernandez, Jr. Management For Voted - For
6. Elect Director Donald M. James Management For Voted - Against
7. Elect Director Robert L. Joss Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Richard D. McCormick Management For Voted - Against
10. Elect Director Mackey J. McDonald Management For Voted - Against
11. Elect Director Cynthia H. Milligan Management For Voted - Against
12. Elect Director Nicholas G. Moore Management For Voted - For
13. Elect Director Philip J. Quigley Management For Voted - Against
14. Elect Director Donald B. Rice Management For Voted - Against
15. Elect Director Judith M. Runstad Management For Voted - For
16. Elect Director Stephen W. Sanger Management For Voted - Against
17. Elect Director Robert K. Steel Management For Voted - For
18. Elect Director John G. Stumpf Management For Voted - For
19. Elect Director Susan G. Swenson Management For Voted - For
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
21. Ratify Auditors Management For Voted - For
22. Amend Omnibus Stock Plan Management For Voted - Against
23. Require Independent Board Chairman Shareholder Against Voted - For
24. Report on Political Contributions Shareholder Against Voted - For
1694
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTERN DIGITAL CORP.
CUSIP: 958102105 TICKER: WDC
Meeting Date: 11/6/2008 Meeting Type: Annual
1. Elect Director Peter D. Behrendt Management For Voted - For
2. Elect Director Kathleen A. Cote Management For Voted - For
3. Elect Director John F. Coyne Management For Voted - For
4. Elect Director Henry T. DeNero Management For Voted - For
5. Elect Director William L. Kimsey Management For Voted - For
6. Elect Director Michael D. Lambert Management For Voted - For
7. Elect Director Matthew E. Massengill Management For Voted - For
8. Elect Director Roger H. Moore Management For Voted - For
9. Elect Director Thomas E. Pardun Management For Voted - For
10. Elect Director Arif Shakeel Management For Voted - For
11. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
WESTERN UNION CO
CUSIP: 959802109 TICKER: WU
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Roberto G. Mendoza Management For Voted - For
1.2. Elect Director Michael A. Miles, Jr. Management For Voted - For
1.3. Elect Director Dennis Stevenson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WEYERHAEUSER CO.
CUSIP: 962166104 TICKER: WY
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Nicole W. Piasecki Management For Voted - For
1.3. Elect Director Mark A. Emmert Management For Voted - For
1.4. Elect Director Daniel S. Fulton Management For Voted - For
1.5. Elect Director Wayne W. Murdy Management For Voted - For
2. Require Independent Board Chairman Shareholder Against Voted - For
3. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
WHIRLPOOL CORP.
CUSIP: 963320106 TICKER: WHR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Gary T. DiCamillo Management For Voted - For
1.2. Elect Director Kathleen J. Hempel Management For Voted - For
1.3. Elect Director Michael A. Todman Management For Voted - For
2. Ratify Auditors Management For Voted - For
1695
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Reduce Supermajority Vote Requirement for Article 6 Management For Voted - Against
6. Reduce Supermajority Vote Requirement for Articles
8 and
10 Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - Against
8. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - Against
WHITNEY HOLDING CORP.
CUSIP: 966612103 TICKER: WTNY
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
WILMINGTON TRUST CORP.
CUSIP: 971807102 TICKER: WL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Ted T. Cecala Management For Voted - For
1.2. Elect Director Thomas L. du Pont Management For Voted - For
1.3. Elect Director Donald E. Foley Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WINDSTREAM CORP.
CUSIP: 97381W104 TICKER: WIN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Carol B. Armitage Management For Voted - For
1.2. Elect Director Samuel E. Beall, III Management For Voted - Withhold
1.3. Elect Director Dennis E. Foster Management For Voted - Withhold
1.4. Elect Director Francis X. Frantz Management For Voted - For
1.5. Elect Director Jeffery R. Gardner Management For Voted - For
1.6. Elect Director Jeffrey T. Hinson Management For Voted - For
1.7. Elect Director Judy K. Jones Management For Voted - For
1.8. Elect Director William A. Montgomery Management For Voted - Withhold
1.9. Elect Director Frank E. Reed 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. Require Independent Board Chairman Shareholder Against Voted - For
1696
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WISCONSIN ENERGY CORP.
CUSIP: 976657106 TICKER: WEC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - Withhold
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Patricia W. Chadwick Management For Voted - For
1.4. Elect Director Robert A. Cornog Management For Voted - For
1.5. Elect Director Curt S. Culver Management For Voted - For
1.6. Elect Director Thomas J. Fischer Management For Voted - For
1.7. Elect Director Gale E. Klappa Management For Voted - For
1.8. Elect Director Ulice Payne, Jr. Management For Voted - Withhold
1.9. Elect Director Frederick P. Stratton, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WM. WRIGLEY JR. CO.
CUSIP: 982526105 TICKER: WWY
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WYNDHAM WORLDWIDE CORP
CUSIP: 98310W108 TICKER: WYN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Holmes Management For Voted - For
1.2. Elect Director Myra J. Biblowit Management For Voted - For
1.3. Elect Director Pauline D.E. Richards Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Eliminate or Restrict Severance Agreements
(Change-in-Control) Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
XCEL ENERGY INC.
CUSIP: 98389B100 TICKER: XEL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director C. Coney Burgess Management For Voted - For
1.2. Elect Director Fredric W. Corrigan Management For Voted - For
1.3. Elect Director Richard K. Davis Management For Voted - For
1.4. Elect Director Richard C. Kelly Management For Voted - For
1.5. Elect Director Albert F. Moreno Management For Voted - For
1.6. Elect Director Margaret R. Preska Management For Voted - For
1.7. Elect Director A. Patricia Sampson Management For Voted - For
1.8. Elect Director Richard H. Truly Management For Voted - For
1697
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director David A. Westerlund Management For Voted - For
1.10. Elect Director Timothy V. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
XEROX CORP.
CUSIP: 984121103 TICKER: XRX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Glenn A. Britt Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Richard J. Harrington Management For Voted - For
1.4. Elect Director William Curt Hunter Management For Voted - For
1.5. Elect Director Robert A. McDonald Management For Voted - For
1.6. Elect Director Anne M. Mulcahy Management For Voted - For
1.7. Elect Director N. J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director Ann N. Reese Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
XILINX, INC.
CUSIP: 983919101 TICKER: XLNX
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Willem P. Roelandts Management For Voted - For
1.2. Elect Director Moshe N. Gavrielov Management For Voted - For
1.3. Elect Director John L. Doyle Management For Voted - For
1.4. Elect Director Jerald G. Fishman Management For Voted - For
1.5. Elect Director Philip T. Gianos Management For Voted - For
1.6. Elect Director William G. Howard, Jr. Management For Voted - For
1.7. Elect Director J. Michael Patterson Management For Voted - For
1.8. Elect Director Marshall C. Turner Management For Voted - For
1.9. Elect Director E.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
XTO ENERGY INC
CUSIP: 98385X106 TICKER: XTO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Phillip R. Kevil Management For Voted - For
2.2. Elect Director Herbert D. Simons Management For Voted - Against
2.3. Elect Director Vaughn O. Vennerberg II Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1698
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
YAHOO!, INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Carol Bartz Management For Voted - For
1.2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3. Elect Director Roy J. Bostock Management For Voted - For
1.4. Elect Director Ronald W. Burkle Management For Voted - For
1.5. Elect Director John H. Chapple Management For Voted - For
1.6. Elect Director Eric Hippeau Management For Voted - For
1.7. Elect Director Carl C. Icahn Management For Voted - Against
1.8. Elect Director Vyomesh Joshi Management For Voted - For
1.9. Elect Director Arthur H. Kern Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.11. Elect Director Gary L. Wilson Management For Voted - For
1.12. Elect Director Jerry Yang 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
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
Meeting Date: 8/1/2008 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director Ronald W. Burkle Management For Voted - For
1.3. Elect Director Eric Hippeau Management For Voted - For
1.4. Elect Director Vyomesh Joshi Management For Voted - For
1.5. Elect Director Arthur H. Kern Management For Voted - For
1.6. Elect Director Robert A. Kotick Management For Voted - For
1.7. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.8. Elect Director Gary L. Wilson Management For Voted - For
1.9. Elect Director Jerry Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Pay For Superior Performance Shareholder Against Voted - For
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
Dissident Proxy (Gold Proxy)
1.1. Elect Director Lucian A. Bebchuk Management For Take No Action
1699
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Frank J. Biondi, Jr. Management For Take No Action
1.3. Elect Director John H. Chapple Management For Take No Action
1.4. Elect Director Mark Cuban Management For Take No Action
1.5. Elect Director Adam Dell Management For Take No Action
1.6. Elect Director Carl C. Icahn Management For Take No Action
1.7. Elect Director Keith A, Meister Management For Take No Action
1.8. Elect Director Edward H. Meyer Management For Take No Action
1.9. Elect Director Brian S. Posner Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Pay For Superior Performance Management For Take No Action
4. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Take No Action
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Take No Action
YUM BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David W. Dorman Management For Voted - For
1.2. Elect Director Massimo Ferragamo Management For Voted - For
1.3. Elect Director J. David Grissom Management For Voted - For
1.4. Elect Director Bonnie G. Hill Management For Voted - For
1.5. Elect Director Robert Holland, Jr. Management For Voted - For
1.6. Elect Director Kenneth G. Langone Management For Voted - For
1.7. Elect Director Jonathan S. Linen Management For Voted - For
1.8. Elect Director Thomas C. Nelson Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Thomas M. Ryan Management For Voted - For
1.11. Elect Director Jing-Shyh S. Su Management For Voted - For
1.12. Elect Director Jackie Trujillo Management For Voted - For
1.13. Elect Director Robert D. Walter Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Sustainability and Food Safety in the
Supply Chain Shareholder Against Voted - Against
7. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
8. Report on Animal Welfare Policies Shareholder Against Voted - Against
1700
TAX MANAGED LARGE CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZEBRA TECHNOLOGIES CORP.
CUSIP: 989207105 TICKER: ZBRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Keyser Management For Voted - For
1.2. Elect Director Ross W. Manire Management For Voted - For
1.3. Elect Director Dr. Robert J. Potter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZIMMER HOLDINGS INC
CUSIP: 98956P102 TICKER: ZMH
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Betsy J. Bernard Management For Voted - For
1.2. Elect Director Marc N. Casper Management For Voted - For
1.3. Elect Director David C. Dvorak Management For Voted - For
1.4. Elect Director Robert A. Hagemann Management For Voted - For
1.5. Elect Director Arthur J. Higgins Management For Voted - For
1.6. Elect Director Cecil B. Pickett Management For Voted - For
1.7. Elect Director Augustus A. White, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Amend Deferred Compensation Plan Management For Voted - For
1701
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAX MANAGED LARGE CAP GROWTH FUND
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Frank M. Clark Management For Voted - For
2. Elect Director Betsy Z. Cohen Management For Voted - For
3. Elect Director Molly J. Coye, M.D. Management For Voted - For
4. Elect Director Roger N. Farah Management For Voted - For
5. Elect Director Barbara Hackman Franklin Management For Voted - For
6. Elect Director Jeffrey E. Garten Management For Voted - For
7. Elect Director Earl G. Graves Management For Voted - For
8. Elect Director Gerald Greenwald Management For Voted - For
9. Elect Director Ellen M. Hancock Management For Voted - For
10. Elect Director Richard J. Harrington Management For Voted - For
11. Elect Director Edward J. Ludwig Management For Voted - For
12. Elect Director Joseph P. Newhouse Management For Voted - For
13. Elect Director Ronald A. Williams Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Adopt a Policy to Elect a Retired Management
Employee Shareholder Against Voted - Against
ALLERGAN, INC.
CUSIP: 018490102 TICKER: AGN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Herbert W. Boyer Management For Voted - For
1.2. Elect Director Robert A. Ingram Management For Voted - For
1.3. Elect Director David E.I. Pyott Management For Voted - For
1.4. Elect Director Russell T. Ray Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 5/28/2009 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 Alain Monie Management For Voted - For
7. Elect Director Thomas O. Ryder Management For Voted - For
8. Elect Director Patricia Q. Stonesifer Management For Voted - For
1702
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Ratify Auditors Management For Voted - For
AMERICAN EXPRESS CO.
CUSIP: 025816109 TICKER: AXP
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director D.F. Akerson Management For Voted - For
1.2. Elect Director C. Barshefsky Management For Voted - For
1.3. Elect Director U.M. Burns Management For Voted - For
1.4. Elect Director K.I. Chenault Management For Voted - For
1.5. Elect Director P. Chernin Management For Voted - For
1.6. Elect Director J. Leschly Management For Voted - For
1.7. Elect Director R.C. Levin Management For Voted - For
1.8. Elect Director R.A. Mcginn Management For Voted - For
1.9. Elect Director E.D. Miller Management For Voted - For
1.10. Elect Director S.S Reinemund Management For Voted - For
1.11. Elect Director R.D. Walter Management For Voted - For
1.12. Elect Director R.A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
CATERPILLAR INC.
CUSIP: 149123101 TICKER: CAT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Daniel M. Dickinson Management For Voted - For
1.2. Elect Director David R. Goode Management For Voted - For
1.3. Elect Director James W. Owens Management For Voted - For
1.4. Elect Director Charles D. Powell Management For Voted - For
1.5. Elect Director Joshua I. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Report on Foreign Military Sales Shareholder Against Voted - Against
6. Adopt Simple Majority Vote Standard Shareholder Against Voted - For
7. Limitation on Compensation Consultant Services Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - For
9. Report on Lobbying Priorities Shareholder Against Voted - Against
1703
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 11/13/2008 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 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 - Against
13. Ratify Auditors Management For Voted - For
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Internet FrAnnualentation Shareholder Against Voted - For
CVS CAREMARK CORP
CUSIP: 126650100 TICKER: CVS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edwin M. Banks Management For Voted - For
1.2. Elect Director C. David Brown II Management For Voted - For
1.3. Elect Director David W. Dorman Management For Voted - For
1.4. Elect Director Kristen E. Gibney Williams Management For Voted - For
1.5. Elect Director Marian L. Heard Management For Voted - For
1.6. Elect Director William H. Joyce Management For Voted - For
1.7. Elect Director Jean-Pierre Million Management For Voted - For
1.8. Elect Director Terrence Murray Management For Voted - For
1.9. Elect Director C.A. Lance Piccolo Management For Voted - For
1.10. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.11. Elect Director Thomas M. Ryan Management For Voted - For
1.12. Elect Director Richard J. Swift Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
1704
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Marc L. Andreessen Management For Voted - For
1.2. Elect Director William C. Ford, Jr. Management For Voted - For
1.3. Elect Director Dawn G. Lepore Management For Voted - For
1.4. Elect Director Pierre M. Omidyar Management For Voted - For
1.5. Elect Director Richard T. Schlosberg, III Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
EMC CORP.
CUSIP: 268648102 TICKER: EMC
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Michael W. Brown Management For Voted - For
2. Elect Director Randolph L. Cowen Management For Voted - For
3. Elect Director Michael J. Cronin Management For Voted - For
4. Elect Director Gail Deegan Management For Voted - For
5. Elect Director John R. Egan Management For Voted - For
6. Elect Director W. Paul Fitzgerald Management For Voted - For
7. Elect Director Edmund F. Kelly Management For Voted - For
8. Elect Director Windle B. Priem Management For Voted - For
9. Elect Director Paul Sagan Management For Voted - For
10. Elect Director David N. Strohm Management For Voted - For
11. Elect Director Joseph M. Tucci Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Permit Right to Call Special Meeting Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
FOSTER WHEELER AG
CUSIP: H27178104 TICKER: FWLT
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Election Of Director: Robert C. Flexon Management For Voted - For
2. Election Of Director: Maureen B. Tart-Bezer Management For Voted - For
3. Election Of Director: James D. Woods Management For Voted - For
4. Re-Election Of Pricewaterhousecoopers Ag,
Switzerland, As Ourindependent Auditor (
Revisionsstelle ) For 2009 Management For Voted - For
5. Ratification Of The Appointment Of
Pricewaterhousecoopers Llp Asour Independent
1705
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Registered Public Accounting Firm For
2009(Consultative Vote) Management For Voted - For
6. In The Event Counterproposals, Alterations Or
Amendments Of Theagenda Items Or Other Matters Are
Raised At The Annual Generalmeeting, I Instruct The
Appointed Proxies To Vote As Follows For Voted - Abstain
FOSTER WHEELER LTD
CUSIP: G36535139 TICKER: FWLT
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approval Of The Scheme Of Arrangement (The
Redomestication). Management For Voted - For
2. Approval Of The Motion To Adjourn The Meeting To A
Later Date To Solicit Additional Proxies If There
Are Insufficient Votes At The Time Of The Meeting
To Approve The Scheme Of Arrangement. Management For Voted - For
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
HALLIBURTON CO.
CUSIP: 406216101 TICKER: HAL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan M. Bennett Management For Voted - For
1.2. Elect Director James R. Boyd Management For Voted - For
1.3. Elect Director Milton Carroll Management For Voted - For
1.4. Elect Director S. Malcolm Gillis Management For Voted - For
1.5. Elect Director James T. Hackett Management For Voted - For
1706
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director David J. Lesar Management For Voted - For
1.7. Elect Director Robert A. Malone Management For Voted - For
1.8. Elect Director J. Landis Martin Management For Voted - For
1.9. Elect Director Jay A. Precourt Management For Voted - For
1.10. Elect Director Debra L. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Review and Asses Human Rights Policies Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Low Carbon Energy Policy Shareholder Against Voted - Against
8. Disclose Information on Compensation Consultant Shareholder Against Voted - For
9. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
10. Establish Independent Director Committee to Review
and Report On Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 TICKER: IGT
Meeting Date: 3/3/2009 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 Robert A. Mathewson Management For Voted - For
1.5. Elect Director Thomas J. Matthews Management For Voted - For
1.6. Elect Director Robert Miller Management For Voted - For
1.7. Elect Director Frederick B. Rentschler Management For Voted - For
1.8. Elect Director David E. Roberson Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Elect Director Philip G. Satre Management For Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 TICKER: MER
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Amend Certificate of Incorporation to Permit
Holders of Series 2 And 3 Preferred Stock the Right
to vote with Common Stock Holders Management For Voted - For
3. Adjourn Meeting Management For Voted - For
1707
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOSAIC CO
CUSIP: 61945A107 TICKER: MOS
Meeting Date: 10/9/2008 Meeting Type: Annual
1.1. Elect Director David B. Mathis Management For Voted - For
1.2. Elect Director James L. Popowich Management For Voted - For
1.3. Elect Director James T. Prokopanko Management For Voted - Withhold
1.4. Elect Director Steven M. Seibert Management For Voted - For
2. Ratify Auditors Management For Voted - For
NOKIA CORP.
CUSIP: 654902204
Meeting Date: 4/23/2009 Meeting Type: Annual
7. Accept Financial Statements and Statutory Reports Management For Voted - For
8. Approve Allocation of Income and Dividends of EUR
0.40 Per Share Management For Voted - For
9. Approve Discharge of Board and President Management For Voted - For
10. Approve Remuneration of Directors in the Amount of
EUR 440,000 For Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11. Fix Number of Directors at 11 Management For Voted - For
12.1. Reelect Georg Ehrnrooth as Director Management For Voted - For
12.2. Reelect Lalita D. Gupte as Director Management For Voted - For
12.3. Reelect Bengt Holmstrom as Director Management For Voted - For
12.4. Reelect Henning Kagermann as Director Management For Voted - For
12.5. Reelect Olli-Pekka Kallasvuo as Director Management For Voted - For
12.6. Reelect Per Karlsson as Director Management For Voted - For
12.7. Reelect Jorma Ollila as Director Management For Voted - For
12.8. Reelect Marjorie Scardino as Director Management For Voted - For
12.9. Reelect Risto Siilasmaa as Director Management For Voted - For
12.10. Reelect Keijo Suila as Directors as Director Management For Voted - For
12.11. Elect Isabel Marey-Semper as New Director Management For Voted - For
13. Approve Remuneration of Auditors Management For Voted - For
14. Ratify PricewaterhouseCoopers Oy as Auditors Management For Voted - For
15. Authorize Repurchase of up to 360 Million Nokia
Shares Management For Voted - For
17. Mark The For Box If You Wish To Instruct The
Depositary To Give A Proxy To Leena Siirala Or Esa
Niinimaki, Both Legalcounsels Of Nokia Corporation,
To Vote, In Their Discretion, Onyour Behalf Only
Upon Item 17. Voted - Against
1708
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
PAYCHEX, INC.
CUSIP: 704326107 TICKER: PAYX
Meeting Date: 10/7/2008 Meeting Type: Annual
1. Elect Director B. Thomas Golisano Management For Voted - For
2. Elect Director David J. S. Flaschen Management For Voted - For
3. Elect Director Phillip Horsley Management For Voted - For
4. Elect Director Grant M. Inman Management For Voted - For
5. Elect Director Pamela A. Joseph Management For Voted - For
6. Elect Director Jonathan J. Judge Management For Voted - For
7. Elect Director Joseph M. Tucci Management For Voted - For
8. Elect Director Joseph M. Velli Management For Voted - For
9. Ratify Auditors Management For Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director S.L. Brown Management For Voted - For
2. Elect Director I.M. Cook Management For Voted - For
3. Elect Director D. Dublon Management For Voted - For
1709
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Elect Director V.J. Dzau Management For Voted - For
5. Elect Director R.L. Hunt Management For Voted - For
6. Elect Director A. Ibarguen Management For Voted - For
7. Elect Director A.C. Martinez Management For Voted - For
8. Elect Director I.K. Nooyi Management For Voted - For
9. Elect Director S.P. Rockefeller Management For Voted - For
10. Elect Director J.J. Schiro Management For Voted - Against
11. Elect Director L.G. Trotter Management For Voted - For
12. Elect Director D.Vasella Management For Voted - For
13. Elect Director M.D. White Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Recycling Shareholder Against Voted - Against
17. Report on Genetically Engineered Products Shareholder Against Voted - Against
18. Report on Charitable Contributions Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
QUALCOMM INC.
CUSIP: 747525103 TICKER: QCOM
Meeting Date: 3/3/2009 Meeting Type: Special
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Stephen M. Bennett Management For Voted - For
1.3. Elect Director Donald G. Cruickshank Management For Voted - For
1.4. Elect Director Raymond V. Dittamore Management For Voted - For
1.5. Elect Director Thomas W. Horton Management For Voted - For
1.6. Elect Director Irwin Mark Jacobs Management For Voted - For
1.7. Elect Director Paul E. Jacobs Management For Voted - For
1.8. Elect Director Robert E. Kahn Management For Voted - For
1.9. Elect Director Sherry Lansing Management For Voted - For
1.10. Elect Director Duane A. Nelles Management For Voted - For
1.11. Elect Director Marc I. Stern Management For Voted - For
1.12. Elect Director Brent Scowcroft Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUANTA SERVICES, INC.
CUSIP: 7.48E+106 TICKER: PWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Ball Management For Voted - For
1.2. Elect Director John R. Colson Management For Voted - For
1.3. Elect Director J. Michal Conaway Management For Voted - For
1.4. Elect Director Ralph R. Disibio Management For Voted - For
1.5. Elect Director Bernard Fried Management For Voted - For
1.6. Elect Director Louis C. Golm Management For Voted - For
1.7. Elect Director Worthing F. Jackman Management For Voted - For
1710
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Bruce Ranck Management For Voted - For
1.9. Elect Director John R. Wilson Management For Voted - For
1.10. Elect Director Pat Wood, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
THE BOEING CO.
CUSIP: 097023105 TICKER: BA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John H. Biggs Management For Voted - For
1.2. Elect Director John E. Bryson Management For Voted - For
1.3. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.4. Elect Director Linda Z. Cook Management For Voted - For
1.5. Elect Director William M. Daley Management For Voted - For
1.6. Elect Director Kenneth M. Duberstein Management For Voted - For
1.7. Elect Director John F. McDonnell Management For Voted - For
1.8. Elect Director W. James McNerney, Jr. Management For Voted - For
1.9. Elect Director Mike S. Zafirovski Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Report on Foreign Military Sales Shareholder Against Voted - Against
8. Require Independent Lead Director Shareholder Against Voted - For
9. Restrict Severance Agreements (Change-in-Control) Shareholder Against Voted - For
1711
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Report on Political Contributions Shareholder Against Voted - For
THE SHAW GROUP INC.
CUSIP: 820280105 TICKER: SGR
Meeting Date: 1/28/2009 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 - Withhold
1.3. Elect Director Thos. E. Capps Management For Voted - Withhold
1.4. Elect Director Daniel A. Hoffler Management For Voted - Withhold
1.5. Elect Director David W. Hoyle Management For Voted - Withhold
1.6. Elect Director Michael J. Mancuso Management For Voted - Withhold
1.7. Elect Director Albert D. McAlister Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
5. Other Business Management For Voted - Against
TRANSOCEAN LTD.
CUSIP: H8817H100 TICKER: RIG
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Approval Of The 2008 Annual Report, The
Consolidated Financialstatements Of Transocean Ltd.
For Fiscal Year 2008 And Thestatutory Financial
Statements Of Transocean Ltd. Management For Voted - For
2. Discharge Of The Members Of The Board Of Directors
And Theexecutive Officers For Fiscal Year 2008 Management For Voted - For
3. Appropriation Of The Available Retained Earnings
Without Paymentof A Dividend To Shareholders For
Fiscal Year 2008 And Releaseof Chf 3.5 Billion Of
Legal Reserves To Other Reserves. Management For Voted - For
4. Authorization Of A Share Repurchase Program Management For Voted - For
5. Approval Of The Long-Term Incentive Plan Of
Transocean Ltd. Inthe Form As Amended And Restated
Effective As Of
2/12/09 Management For Voted - For
6. Reelection Of Class I Director For A Three Year
Term:w. Richard Anderson Management For Voted - For
7. Reelection Of Class I Director For A Three Year
Term:richard L. George Management For Voted - For
8. Reelection Of Class I Director For A Three Year
Term:robert L. Long Management For Voted - For
9. Reelection Of Class I Director For A Three Year
Term:edward R. Muller Management For Voted - For
10. Reelection Of Class Iii Director For A Two-Year
Term:victor E. Grijalva Management For Voted - For
1712
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Appointment Of Ernst & Young Llp As Transocean Ltd.
Sindependent Registered Public Accounting Firm For
Fiscal Year2009 And Reelection Of Ernst & Young
Ltd., Zurich, As Transoceanltd. S Auditor Pursuant
To The Swiss Code Of Obligations For Afurther Management For Voted - For
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Michael J. Burns Management For Voted - For
1.3. Elect Director D. Scott Davis Management For Voted - For
1.4. Elect Director Stuart E. Eizenstat Management For Voted - For
1.5. Elect Director Michael L. Eskew Management For Voted - For
1.6. Elect Director William R. Johnson Management For Voted - For
1.7. Elect Director Ann M. Livermore Management For Voted - For
1.8. Elect Director Rudy Markham Management For Voted - For
1.9. Elect Director John W. Thompson Management For Voted - For
1.10. Elect Director Carol B. Tom; Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
XTO ENERGY INC
CUSIP: 98385X106 TICKER: XTO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Phillip R. Kevil Management For Voted - For
2.2. Elect Director Herbert D. Simons Management For Voted - Against
2.3. Elect Director Vaughn O. Vennerberg II Management For Voted - Against
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
YAHOO!, INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Carol Bartz Management For Voted - For
1.2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3. Elect Director Roy J. Bostock Management For Voted - For
1.4. Elect Director Ronald W. Burkle Management For Voted - For
1.5. Elect Director John H. Chapple Management For Voted - For
1713
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Eric Hippeau Management For Voted - For
1.7. Elect Director Carl C. Icahn Management For Voted - Against
1.8. Elect Director Vyomesh Joshi Management For Voted - For
1.9. Elect Director Arthur H. Kern Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.11. Elect Director Gary L. Wilson Management For Voted - For
1.12. Elect Director Jerry Yang 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
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
YUM BRANDS, INC.
CUSIP: 988498101 TICKER: YUM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David W. Dorman Management For Voted - For
1.2. Elect Director Massimo Ferragamo Management For Voted - For
1.3. Elect Director J. David Grissom Management For Voted - For
1.4. Elect Director Bonnie G. Hill Management For Voted - For
1.5. Elect Director Robert Holland, Jr. Management For Voted - For
1.6. Elect Director Kenneth G. Langone Management For Voted - For
1.7. Elect Director Jonathan S. Linen Management For Voted - For
1.8. Elect Director Thomas C. Nelson Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Thomas M. Ryan Management For Voted - For
1.11. Elect Director Jing-Shyh S. Su Management For Voted - For
1.12. Elect Director Jackie Trujillo Management For Voted - For
1.13. Elect Director Robert D. Walter Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Sustainability and Food Safety in the
Supply Chain Shareholder Against Voted - Against
7. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
8. Report on Animal Welfare Policies Shareholder Against Voted - Against
ZIMMER HOLDINGS INC
CUSIP: 98956P102 TICKER: ZMH
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Betsy J. Bernard Management For Voted - For
1.2. Elect Director Marc N. Casper Management For Voted - For
1714
TAX MANAGED LARGE CAP GROWTH FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director David C. Dvorak Management For Voted - For
1.4. Elect Director Robert A. Hagemann Management For Voted - For
1.5. Elect Director Arthur J. Higgins Management For Voted - For
1.6. Elect Director Cecil B. Pickett Management For Voted - For
1.7. Elect Director Augustus A. White, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Amend Deferred Compensation Plan Management For Voted - For
1715
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAX MANAGED LARGE CAP VALUE FUND
3M CO
CUSIP: 88579Y101 TICKER: MMM
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director George W. Buckley Management For Voted - For
1.3. Elect Director Vance D. Coffman Management For Voted - For
1.4. Elect Director Michael L. Eskew Management For Voted - For
1.5. Elect Director W. James Farrell Management For Voted - For
1.6. Elect Director Herbert L. Henkel Management For Voted - For
1.7. Elect Director Edward M. Liddy Management For Voted - For
1.8. Elect Director Robert S. Morrison Management For Voted - For
1.9. Elect Director Aulana L. Peters Management For Voted - For
1.10. Elect Director Robert J. Ulrich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - For
AETNA INC.
CUSIP: 00817Y108 TICKER: AET
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Frank M. Clark Management For Voted - For
2. Elect Director Betsy Z. Cohen Management For Voted - For
3. Elect Director Molly J. Coye, M.D. Management For Voted - For
4. Elect Director Roger N. Farah Management For Voted - For
5. Elect Director Barbara Hackman Franklin Management For Voted - For
6. Elect Director Jeffrey E. Garten Management For Voted - For
7. Elect Director Earl G. Graves Management For Voted - For
8. Elect Director Gerald Greenwald Management For Voted - For
9. Elect Director Ellen M. Hancock Management For Voted - For
10. Elect Director Richard J. Harrington Management For Voted - For
11. Elect Director Edward J. Ludwig Management For Voted - For
12. Elect Director Joseph P. Newhouse Management For Voted - For
13. Elect Director Ronald A. Williams Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Adopt a Policy to Elect a Retired Management
Employee Shareholder Against Voted - Against
AFLAC INCORPORATED
CUSIP: 001055102 TICKER: AFL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Daniel P. Amos Management For Voted - Against
1716
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John Shelby Amos, II Management For Voted - Against
1.3. Elect Director Paul S. Amos, II Management For Voted - Against
1.4. Elect Director Yoshiro Aoki Management For Voted - Against
1.5. Elect Director Michael H. Armacost Management For Voted - For
1.6. Elect Director Kriss Cloninger, III Management For Voted - Against
1.7. Elect Director Joe Frank Harris Management For Voted - Against
1.8. Elect Director Elizabeth J. Hudson Management For Voted - For
1.9. Elect Director Kenneth S. Janke, Sr. Management For Voted - Against
1.10. Elect Director Douglas W. Johnson Management For Voted - For
1.11. Elect Director Robert B. Johnson Management For Voted - For
1.12. Elect Director Charles B. Knapp Management For Voted - For
1.13. Elect Director E. Stephen Purdom Management For Voted - Against
1.14. Elect Director Barbara K. Rimer Management For Voted - For
1.15. Elect Director Marvin R. Schuster Management For Voted - For
1.16. Elect Director David Gary Thompson Management For Voted - For
1.17. Elect Director Robert L. Wright Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
AGILENT TECHNOLOGIES INC.
CUSIP: 00846U101 TICKER: A
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director William P. Sullivan Management For Voted - For
1.2. Elect Director Robert J. Herbold Management For Voted - For
1.3. Elect Director Koh Boon Hwee Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 5/28/2009 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 Alain Monie 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
1717
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN EXPRESS CO.
CUSIP: 025816109 TICKER: AXP
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director D.F. Akerson Management For Voted - For
1.2. Elect Director C. Barshefsky Management For Voted - For
1.3. Elect Director U.M. Burns Management For Voted - For
1.4. Elect Director K.I. Chenault Management For Voted - For
1.5. Elect Director P. Chernin Management For Voted - For
1.6. Elect Director J. Leschly Management For Voted - For
1.7. Elect Director R.C. Levin Management For Voted - For
1.8. Elect Director R.A. Mcginn Management For Voted - For
1.9. Elect Director E.D. Miller Management For Voted - For
1.10. Elect Director S.S Reinemund Management For Voted - For
1.11. Elect Director R.D. Walter Management For Voted - For
1.12. Elect Director R.A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
AMGEN, INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 5/6/2009 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 Francois de Carbonnel Management For Voted - For
4. Elect Director Jerry D. Choate Management For Voted - For
5. Elect Director Vance D. Coffman Management For Voted - For
6. Elect Director Frederick W. Gluck Management For Voted - For
7. Elect Director Frank C. Herringer Management For Voted - For
8. Elect Director Gilbert S. Omenn Management For Voted - For
9. Elect Director Judith C. Pelham Management For Voted - For
10. Elect Director J. Paul Reason Management For Voted - For
11. Elect Director Leonard D. Schaeffer Management For Voted - For
12. Elect Director Kevin W. Sharer Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Reduce Supermajority Vote Requirement Management For Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
17. Reincorporate in Another State [from Delaware to
North Dakota ] Shareholder Against Voted - Against
1718
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AT&T INC
CUSIP: 00206R102 TICKER: T
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Randall L. Stephenson Management For Voted - For
1.2. Elect Director William F. Aldinger III Management For Voted - Against
1.3. Elect Director Gilbert F. Amelio Management For Voted - Against
1.4. Elect Director Reuben V. Anderson Management For Voted - For
1.5. Elect Director James H. Blanchard Management For Voted - Against
1.6. Elect Director August A. Busch III Management For Voted - For
1.7. Elect Director Jaime Chico Pardo Management For Voted - For
1.8. Elect Director James P. Kelly Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director John B. McCoy Management For Voted - For
1.12. Elect Director Mary S. Metz Management For Voted - For
1.13. Elect Director Joyce M. Roch; Management For Voted - For
1.14. Elect Director Laura D Andrea Tyson Management For Voted - For
1.15. Elect Director Patricia P. Upton Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Exclude Pension Credits ftom Earnings Performance
Measure Shareholder Against Voted - For
AVON PRODUCTS, INC.
CUSIP: 054303102 TICKER: AVP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director W. Don Cornwell Management For Voted - For
1.2. Elect Director Edward T. Fogarty Management For Voted - For
1.3. Elect Director V. Ann Hailey Management For Voted - For
1.4. Elect Director Fred Hassan Management For Voted - Withhold
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Maria Elena Lagomasino Management For Voted - Withhold
1.7. Elect Director Ann S. Moore Management For Voted - Withhold
1.8. Elect Director Paul S. Pressler Management For Voted - For
1.9. Elect Director Gary M. Rodkin Management For Voted - Withhold
1.10. Elect Director Paula Stern Management For Voted - For
1.11. Elect Director Lawrence A. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
1719
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Report on Nanomaterial Product Safety Shareholder Against Voted - Against
BANK OF AMERICA CORP.
CUSIP: 060505104 TICKER: BAC
Meeting Date: 12/5/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
CAPITAL ONE FINANCIAL CORP.
CUSIP: 14040H105 TICKER: COF
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Richard D. Fairbank Management For Voted - For
1.2. Elect Director E.R. Campbell Management For Voted - For
1.3. Elect Director Bradford H. Warner Management For Voted - For
1.4. Elect Director Stanley Westreich Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - For
CHESAPEAKE ENERGY CORP.
CUSIP: 165167107 TICKER: CHK
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Richard K. Davidson Management For Voted - Withhold
1.2. Elect Director V. Burns Hargis Management For Voted - For
1.3. Elect Director Charles T. Maxwell Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
6. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
7. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 TICKER: CSCO
Meeting Date: 11/13/2008 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
1720
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director John T. Chambers Management For Voted - For
6. Elect Director Brian L. Halla Management For Voted - For
7. Elect Director 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 - Against
13. Ratify Auditors Management For Voted - For
14. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
15. Report on Internet FrAnnualentation Shareholder Against Voted - For
CME GROUP INC.
CUSIP: 12572Q105 TICKER: CME
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director Robert F. Corvino Management For Voted - For
1.3. Elect Director Larry G. Gerdes Management For Voted - For
1.4. Elect Director Daniel R. Glickman Management For Voted - For
1.5. Elect Director James E. Oliff Management For Voted - For
1.6. Elect Director John L. Pietrzak Management For Voted - For
1.7. Elect Director Alex J. Pollock Management For Voted - For
1.8. Elect Director William R. Shepard Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CONOCOPHILLIPS
CUSIP: 20825C104 TICKER: COP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Armitage Management For Voted - For
1.2. Elect Director Richard H. Auchinleck Management For Voted - For
1.3. Elect Director James E. Copeland, Jr. Management For Voted - For
1.4. Elect Director Kenneth M. Duberstein Management For Voted - For
1.5. Elect Director Ruth R. Harkin Management For Voted - For
1.6. Elect Director Harold W. McGraw III Management For Voted - For
1.7. Elect Director James J. Mulva Management For Voted - For
1.8. Elect Director Harald J. Norvik Management For Voted - For
1.9. Elect Director William K. Reilly Management For Voted - For
1.10. Elect Director Bobby S. Shackouls Management For Voted - For
1.11. Elect Director Victoria J. Tschinkel Management For Voted - For
1.12. Elect Director Kathryn C. Turner Management For Voted - For
1.13. Elect Director William E. Wade, Jr. Management For Voted - For
1721
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
8. Report on Environmental Impact of Oil Sands
Operations in Canada Shareholder Against Voted - For
9. Require Director Nominee Qualifications Shareholder Against Voted - Against
DEERE & CO.
CUSIP: 244199105 TICKER: DE
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - Against
1.2. Elect Director Vance D. Coffman Management For Voted - Against
1.3. Elect Director Clayton M. Jones Management For Voted - Against
1.4. Elect Director Thomas H. Patrick Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
EASTMAN KODAK CO.
CUSIP: 277461109 TICKER: EK
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Richard S. Braddock Management For Voted - For
2. Elect Director Timothy M. Donahue Management For Voted - For
3. Elect Director Michael J. Hawley Management For Voted - For
4. Elect Director William H. Hernandez Management For Voted - For
5. Elect Director Douglas R. Lebda Management For Voted - For
6. Elect Director Debra L. Lee Management For Voted - For
7. Elect Director Delano E. Lewis Management For Voted - For
8. Elect Director William G. Parrett Management For Voted - For
9. Elect Director Antonio M. Perez Management For Voted - For
10. Elect Director Dennis F. Strigl Management For Voted - For
11. Elect Director Laura D'Andrea Tyson Management For Voted - For
12. Ratify Auditors Management For Voted - For
1722
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EBAY INC.
CUSIP: 278642103 TICKER: EBAY
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Marc L. Andreessen Management For Voted - For
1.2. Elect Director William C. Ford, Jr. Management For Voted - For
1.3. Elect Director Dawn G. Lepore Management For Voted - For
1.4. Elect Director Pierre M. Omidyar Management For Voted - For
1.5. Elect Director Richard T. Schlosberg, III Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
EMC CORP.
CUSIP: 268648102 TICKER: EMC
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Michael W. Brown Management For Voted - For
2. Elect Director Randolph L. Cowen Management For Voted - For
3. Elect Director Michael J. Cronin Management For Voted - For
4. Elect Director Gail Deegan Management For Voted - For
5. Elect Director John R. Egan Management For Voted - For
6. Elect Director W. Paul Fitzgerald Management For Voted - For
7. Elect Director Edmund F. Kelly Management For Voted - For
8. Elect Director Windle B. Priem Management For Voted - For
9. Elect Director Paul Sagan Management For Voted - For
10. Elect Director David N. Strohm Management For Voted - For
11. Elect Director Joseph M. Tucci Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
14. Permit Right to Call Special Meeting Management For Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EXELON CORPORATION
CUSIP: 30161N101 TICKER: EXC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John A. Canning, Jr. Management For Voted - For
1.2. Elect Director M. Walter D'Alessio Management For Voted - For
1.3. Elect Director Bruce DeMars Management For Voted - For
1.4. Elect Director Nelson A. Diaz Management For Voted - For
1.5. Elect Director Rosemarie B. Greco Management For Voted - For
1.6. Elect Director Paul L. Joskow Management For Voted - For
1.7. Elect Director John M. Palms Management For Voted - For
1.8. Elect Director John W. Rogers, Jr. Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1723
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Stephen D. Steinour Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Global Warming Shareholder Against Voted - Against
GENERAL ELECTRIC CO.
CUSIP: 369604103 TICKER: GE
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director James I. Cash, Jr. Management For Voted - For
1.2. Elect Director William M. Castell Management For Voted - For
1.3. Elect Director Ann M. Fudge Management For Voted - For
1.4. Elect Director Susan Hockfield Management For Voted - For
1.5. Elect Director Jeffrey R. Immelt Management For Voted - For
1.6. Elect Director Andrea Jung Management For Voted - For
1.7. Elect Director Alan G. (A.G.) Lafley Management For Voted - Against
1.8. Elect Director Robert W. Lane Management For Voted - For
1.9. Elect Director Ralph S. Larsen Management For Voted - For
1.10. Elect Director Rochelle B. Lazarus Management For Voted - For
1.11. Elect Director James J. Mulva Management For Voted - For
1.12. Elect Director Sam Nunn Management For Voted - For
1.13. Elect Director Roger S. Penske Management For Voted - Against
1.14. Elect Director Robert J. Swieringa Management For Voted - For
1.15. Elect Director Douglas A. Warner III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Evaluate the Potential Conversion of the
Corporation's Business Units into Four or More
Public Corporations and Distribute New Shares Shareholder Against Voted - Against
6. Adopt Policy to Cease the Payments of Dividends or
Equivalent Payments to Senior Executives for Shares
Not Owned Shareholder Against Voted - For
7. Submit Severance Agreement (Change in Control) to
shareholder Vote Shareholder Against Voted - For
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1724
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
HEWLETT-PACKARD CO.
CUSIP: 428236103 TICKER: HPQ
Meeting Date: 3/18/2009 Meeting Type: Annual
1. Elect Director Lawrence T. Babbio, Jr. Management For Voted - For
2. Elect Director Sari M. Baldauf Management For Voted - For
3. Elect Director Rajiv L. Gupta Management For Voted - For
4. Elect Director John H. Hammergren Management For Voted - For
5. Elect Director Mark V. Hurd Management For Voted - For
6. Elect Director Joel Z. Hyatt Management For Voted - For
7. Elect Director John R. Joyce Management For Voted - For
8. Elect Director Robert L. Ryan Management For Voted - For
9. Elect Director Lucille S. Salhany Management For Voted - For
10. Elect Director G. Kennedy Thompson Management For Voted - For
11. Ratify Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 TICKER: IBM
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director A. J. P. Belda Management For Voted - For
1.2. Elect Director C. Black Management For Voted - For
1.3. Elect Director W. R. Brody Management For Voted - For
1.4. Elect Director K. I. Chenault Management For Voted - For
1.5. Elect Director M. L. Eskew Management For Voted - For
1.6. Elect Director S. A. Jackson Management For Voted - For
1.7. Elect Director T. Nishimuro Management For Voted - For
1.8. Elect Director J. W. Owens Management For Voted - For
1.9. Elect Director S. J. Palmisano Management For Voted - For
1.10. Elect Director J. E. Spero Management For Voted - For
1.11. Elect Director S. Taurel Management For Voted - For
1.12. Elect Director L. H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Review Executive Compensation Shareholder Against Voted - For
1725
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
J. C. PENNEY CO., INC (HLDG CO)
CUSIP: 708160106 TICKER: JCP
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Colleen C. Barrett Management For Voted - For
2. Elect Director M. Anthony Burns Management For Voted - For
3. Elect Director Maxine K. Clark Management For Voted - For
4. Elect Director Thomas J. Engibous Management For Voted - For
5. Elect Director Kent B. Foster Management For Voted - For
6. Elect Director Ken C. Hicks Management For Voted - For
7. Elect Director Burl Osborne Management For Voted - For
8. Elect Director Leonard H. Roberts Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director R. Gerald Turner Management For Voted - For
11. Elect Director Myron E. Ullman, III Management For Voted - For
12. Elect Director Mary Beth West Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
JPMORGAN CHASE & CO.
CUSIP: 46625H100 TICKER: JPM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Crandall C. Bowles Management For Voted - For
1.2. Elect Director Stephen B. Burke Management For Voted - For
1.3. Elect Director David M. Cote Management For Voted - For
1.4. Elect Director James S. Crown Management For Voted - For
1.5. Elect Director James Dimon Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Laban P. Jackson, Jr. Management For Voted - For
1.9. Elect Director David C. Novak Management For Voted - For
1.10. Elect Director Lee R. Raymond Management For Voted - For
1.11. 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 Management For Voted - For
4. Disclose Prior Government Service Shareholder Against Voted - Against
5. Provide for Cumulative Voting Shareholder Against Voted - For
6. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
7. Report on Predatory Lending Policies Shareholder Against Voted - Against
8. Amend Key Executive Performance Plan Shareholder Against Voted - For
1726
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Stock Retention/Holding Period Shareholder Against Voted - For
10. Prepare Carbon Principles Report Shareholder Against Voted - Against
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Leslie A. Brun Management For Voted - For
2. Elect Director Thomas R. Cech Management For Voted - For
3. Elect Director Richard T. Clark Management For Voted - For
4. Elect Director Thomas H. Glocer Management For Voted - For
5. Elect Director Steven F. Goldstone Management For Voted - For
6. Elect Director William B. Harrison, Jr. Management For Voted - For
7. Elect Director Harry R. Jacobson Management For Voted - For
8. Elect Director William N. Kelley Management For Voted - For
9. Elect Director Rochelle B. Lazarus Management For Voted - For
10. Elect Director Carlos E. Represas Management For Voted - For
11. Elect Director Thomas E. Shenk Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - For
13. Elect Director Samuel O. Thier Management For Voted - For
14. Elect Director Wendell P. Weeks Management For Voted - For
15. Elect Director Peter C. Wendell Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Fix Number of Directors Management For Voted - For
18. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
19. Require Independent Lead Director Shareholder Against Voted - Against
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 TICKER: MER
Meeting Date: 12/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Amend Certificate of Incorporation to Permit
Holders of Series 2 And 3 Preferred Stock the Right
to vote with Common Stock Holders Management For Voted - For
3. Adjourn Meeting Management For Voted - For
NUCOR CORP.
CUSIP: 670346105 TICKER: NUE
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.2. Elect Director Harvey B. Gantt Management For Voted - For
1.3. Elect Director Bernard L. Kasriel Management For Voted - For
1.4. Elect Director Christopher J. Kearney Management For Voted - For
1727
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Review and Assess Human Rights Policies Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director S.L. Brown Management For Voted - For
2. Elect Director I.M. Cook Management For Voted - For
3. Elect Director D. Dublon Management For Voted - For
4. Elect Director V.J. Dzau Management For Voted - For
5. Elect Director R.L. Hunt Management For Voted - For
6. Elect Director A. Ibarguen Management For Voted - For
7. Elect Director A.C. Martinez Management For Voted - For
8. Elect Director I.K. Nooyi Management For Voted - For
9. Elect Director S.P. Rockefeller Management For Voted - For
10. Elect Director J.J. Schiro Management For Voted - Against
1728
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Elect Director L.G. Trotter Management For Voted - For
12. Elect Director D.Vasella Management For Voted - For
13. Elect Director M.D. White Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Recycling Shareholder Against Voted - Against
17. Report on Genetically Engineered Products Shareholder Against Voted - Against
18. Report on Charitable Contributions Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PRUDENTIAL FINANCIAL INC
CUSIP: 744320102 TICKER: PRU
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Frederic K. Becker Management For Voted - For
1.3. Elect Director Gordon M. Bethune Management For Voted - For
1.4. Elect Director Gaston Caperton Management For Voted - For
1.5. Elect Director Gilbert F. Casellas Management For Voted - For
1.6. Elect Director James G. Cullen Management For Voted - For
1.7. Elect Director William H. Gray, III Management For Voted - For
1.8. Elect Director Mark B. Grier Management For Voted - For
1.9. Elect Director Jon F. Hanson Management For Voted - For
1.10. Elect Director Constance J. Horner Management For Voted - For
1.11. Elect Director Karl J. Krapek Management For Voted - For
1.12. Elect Director Christine A. Poon Management For Voted - For
1.13. Elect Director John R. Strangfield Management For Voted - For
1.14. Elect Director James A. Unruh 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. Require Independent Board Chairman Shareholder Against Voted - Against
SEARS HOLDINGS CORPORATION
CUSIP: 812350106 TICKER: SHLD
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director William C. Crowley Management For Voted - For
1.2. Elect Director Edward S. Lampert Management For Voted - For
1.3. Elect Director Steven T. Mnuchin Management For Voted - For
1.4. Elect Director Ann N. Reese Management For Voted - For
1.5. Elect Director Kevin B. Rollins Management For Voted - For
1.6. Elect Director Emily Scott Management For Voted - For
1.7. Elect Director Thomas J. Tisch Management For Voted - For
2. Ratify Auditors Management For Voted - For
1729
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STATE STREET CORP. (BOSTON)
CUSIP: 857477103 TICKER: STT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director K. Burnes Management For Voted - For
1.2. Elect Director P. Coym Management For Voted - For
1.3. Elect Director P. de Saint-Aignan Management For Voted - For
1.4. Elect Director A. Fawcett Management For Voted - For
1.5. Elect Director D. Gruber Management For Voted - For
1.6. Elect Director L. Hill Management For Voted - For
1.7. Elect Director R. Kaplan Management For Voted - For
1.8. Elect Director C. LaMantia Management For Voted - For
1.9. Elect Director R. Logue Management For Voted - For
1.10. Elect Director R. Sergel Management For Voted - For
1.11. Elect Director R. Skates Management For Voted - For
1.12. Elect Director G. Summe Management For Voted - For
1.13. Elect Director R. Weissman Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Limit Auditor from Providing Non-Audit Services Shareholder Against Voted - Against
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
1730
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE AES CORP.
CUSIP: 00130H105 TICKER: AES
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Samuel W. Bodman, III Management For Voted - For
1.2. Elect Director Paul Hanrahan Management For Voted - For
1.3. Elect Director Kristina M. Johnson Management For Voted - For
1.4. Elect Director Tarun Khanna Management For Voted - For
1.5. Elect Director John A. Koskinen Management For Voted - For
1.6. Elect Director Philip Lader Management For Voted - For
1.7. Elect Director Sandra O. Moose Management For Voted - For
1.8. Elect Director John B. Morse, Jr. Management For Voted - For
1.9. Elect Director Philip A. Odeen Management For Voted - For
1.10. Elect Director Charles O. Rossotti Management For Voted - For
1.11. Elect Director Sven Sandstrom Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE ALLSTATE CORP.
CUSIP: 020002101 TICKER: ALL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Robert D. Beyer Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - For
1.4. Elect Director Jack M. Greenberg Management For Voted - For
1.5. Elect Director Ronald T. LeMay Management For Voted - For
1.6. Elect Director H. John Riley, Jr. Management For Voted - For
1.7. Elect Director Joshua I. Smith Management For Voted - For
1.8. Elect Director Judith A. Sprieser Management For Voted - For
1.9. Elect Director Mary Alice Taylor Management For Voted - For
1.10. Elect Director Thomas J. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Report on Political Contributions Shareholder Against Voted - For
THE BOEING CO.
CUSIP: 097023105 TICKER: BA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John H. Biggs Management For Voted - For
1.2. Elect Director John E. Bryson Management For Voted - For
1.3. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1731
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Linda Z. Cook Management For Voted - For
1.5. Elect Director William M. Daley Management For Voted - For
1.6. Elect Director Kenneth M. Duberstein Management For Voted - For
1.7. Elect Director John F. McDonnell Management For Voted - For
1.8. Elect Director W. James McNerney, Jr. Management For Voted - For
1.9. Elect Director Mike S. Zafirovski Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Report on Foreign Military Sales Shareholder Against Voted - Against
8. Require Independent Lead Director Shareholder Against Voted - For
9. Restrict Severance Agreements (Change-in-Control) Shareholder Against Voted - For
10. Report on Political Contributions Shareholder Against Voted - For
THE GOLDMAN SACHS GROUP, INC.
CUSIP: 38141G104 TICKER: GS
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director Lloyd C. Blankfein Management For Voted - For
2. Elect Director John H. Bryan Management For Voted - For
3. Elect Director Gary D. Cohn Management For Voted - For
4. Elect Director Claes Dahlback Management For Voted - For
5. Elect Director Stephen Friedman Management For Voted - For
6. Elect Director William W. George Management For Voted - For
7. Elect Director Rajat K. Gupta Management For Voted - For
8. Elect Director James A. Johnson Management For Voted - For
9. Elect Director Lois D. Juliber Management For Voted - For
10. Elect Director Lakshmi N. Mittal Management For Voted - Against
11. Elect Director James J. Schiro Management For Voted - For
12. Elect Director Ruth J. Simmons Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
15. Provide for Cumulative Voting Shareholder Against Voted - For
16. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
17. Amend By-Laws to Establish Board U.S. Economic
Security Committee Shareholder Against Voted - Against
18. Report on Political Contributions Shareholder Against Voted - For
TIME WARNER CABLE INC.
CUSIP: 88732J207 TICKER: TWC
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director Carole Black Management For Voted - For
1732
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Glenn A. Britt Management For Voted - For
3. Elect Director Thomas H. Castro Management For Voted - For
4. Elect Director David C. Chang Management For Voted - For
5. Elect Director James E. Copeland, Jr. Management For Voted - For
6. Elect Director Peter R. Haje Management For Voted - For
7. Elect Director Donna A. James Management For Voted - For
8. Elect Director Don Logan Management For Voted - For
9. Elect Director N.J. Nicholas, Jr. Management For Voted - For
10. Elect Director Wayne H. Pace Management For Voted - For
11. Elect Director Edward D. Shirley Management For Voted - For
12. Elect Director John E. Sununu Management For Voted - For
13. Ratify Auditors Management For Voted - For
TIME WARNER INC
CUSIP: 887317105 TICKER: TWX
Meeting Date: 1/16/2009 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
TIME WARNER INC
CUSIP: 887317303 TICKER: TWX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Allison, Jr. Management For Voted - For
1.2. Elect Director James L. Barksdale Management For Voted - For
1.3. Elect Director Jeffrey L. Bewkes Management For Voted - For
1.4. Elect Director Stephen F. Bollenbach Management For Voted - For
1.5. Elect Director Frank J. Caufield Management For Voted - Against
1.6. Elect Director Robert C. Clark Management For Voted - For
1.7. Elect Director Mathias Dopfner Management For Voted - Against
1.8. Elect Director Jessica P. Einhorn Management For Voted - For
1.9. Elect Director Michael A. Miles Management For Voted - Against
1.10. Elect Director Kenneth J. Novack Management For Voted - For
1.11. Elect Director Deborah C. Wright Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Provide for Cumulative Voting Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 TICKER: UNH
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director William C. Ballard, Jr. Management For Voted - For
1733
TAX-MANAGED LARGE CAP VALUE FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 Kenneth I. Shine, M.D. Management For Voted - For
9. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
YAHOO!, INC.
CUSIP: 984332106 TICKER: YHOO
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Carol Bartz Management For Voted - For
1.2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.3. Elect Director Roy J. Bostock Management For Voted - For
1.4. Elect Director Ronald W. Burkle Management For Voted - For
1.5. Elect Director John H. Chapple Management For Voted - For
1.6. Elect Director Eric Hippeau Management For Voted - For
1.7. Elect Director Carl C. Icahn Management For Voted - Against
1.8. Elect Director Vyomesh Joshi Management For Voted - For
1.9. Elect Director Arthur H. Kern Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
1.11. Elect Director Gary L. Wilson Management For Voted - For
1.12. Elect Director Jerry Yang 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
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
1734
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAX MANAGED SMALL CAP FUND
1ST SOURCE CORP.
CUSIP: 336901103 TICKER: SRCE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Terry L. Gerber Management For Voted - For
1.2. Elect Director William P. Johnson Management For Voted - For
1.3. Elect Director Craig A. Kapson Management For Voted - For
1.4. Elect Director John T. Phair Management For Voted - For
1.5. Elect Director Mark D. Schwabero Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3COM CORP.
CUSIP: 885535104 TICKER: COMS
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Eric A. Benhamou Management For Voted - Withhold
1.2. Elect Director Gary T. DiCamillo Management For Voted - For
1.3. Elect Director James R. Long Management For Voted - For
1.4. Elect Director Ronald A. Sege 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
5. Performance-Based Awards Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
99 (CENTS) ONLY STORES
CUSIP: 65440K106 TICKER: NDN
Meeting Date: 9/23/2008 Meeting Type: Annual
1. Elect Director Jennifer Holden Dunbar Management For Voted - For
2. Elect Director Eric G. Flamholtz Management For Voted - For
3. Elect Director Lawrence Glascott Management For Voted - For
4. Elect Director David Gold Management For Voted - For
5. Elect Director Howard Gold Management For Voted - For
6. Elect Director Jeff Gold Management For Voted - For
7. Elect Director Marvin Holen Management For Voted - For
8. Elect Director Eric Schiffer Management For Voted - For
9. Elect Director Peter Woo Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
1735
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
A. M. CASTLE & CO.
CUSIP: 148411101 TICKER: CAS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Anderson Management For Voted - For
1.2. Elect Director Thomas A. Donahoe Management For Voted - For
1.3. Elect Director Ann M. Drake Management For Voted - For
1.4. Elect Director Michael. H. Goldberg Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Robert S. Hamada Management For Voted - For
1.7. Elect Director Patrick J. Herbert, III Management For Voted - For
1.8. Elect Director Terrence J. Keating Management For Voted - For
1.9. Elect Director Pamela Forbes Lieberman Management For Voted - For
1.10. Elect Director John McCartney Management For Voted - For
1.11. Elect Director Michael Simpson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
A. O. SMITH CORP.
CUSIP: 831865209 TICKER: AOS
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Directors William P. Greubel Management For Voted - For
1.2. Elect Directors Robert J. O'Toole Management For Voted - For
1.3. Elect Directors Idelle K. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adopt Amended Charter Management For Voted - For
3. Issue Shares in Connection with Acquisition Management For Voted - For
A. SCHULMAN, INC.
CUSIP: 808194104 TICKER: SHLM
Meeting Date: 12/18/2008 Meeting Type: Annual
1.1. Elect Director David G. Birney Management For Voted - For
1.2. Elect Director John B. Yasinsky Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation Management For Voted - For
AAON, INC.
CUSIP: 000360206 TICKER: AAON
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Norman H. Asbjornson Management For Voted - Withhold
1736
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John B. Johnson, Jr. Management For Voted - Withhold
1.3. Elect Director C.C. Stephenson, Jr. Management For Voted - For
ABAXIS, INC.
CUSIP: 002567105 TICKER: ABAX
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director Clinton H. Severson Management For Voted - For
1.2. Elect Director R.J. Bastiani Management For Voted - For
1.3. Elect Director Henk J. Evenhuis Management For Voted - For
1.4. Elect Director Brenton G.A. Hanlon Management For Voted - For
1.5. Elect Director Prithipal Singh Management For Voted - For
1.6. Elect Director E.S. Tucker III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ACCELRYS INC
CUSIP: 00430U103 TICKER: ACCL
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey Rodek Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
ACORDA THERAPEUTICS, INC
CUSIP: 00484M106 TICKER: ACOR
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Barry Greene Management For Voted - For
1.2. Elect Director Ian Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
ACTIVISION BLIZZARD, INC.
CUSIP: 00507V109 TICKER: ATVI
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - For
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
1.4. Elect Director Brian G. Kelly Management For Voted - Withhold
1.5. Elect Director Robert A. Kotick Management For Voted - Withhold
1.6. Elect Director Jean-bernard Levy Management For Voted - Withhold
1.7. Elect Director Robert J. Morgado Management For Voted - For
1.8. Elect Director Douglas P. Morris Management For Voted - Withhold
1.9. Elect Director Stephane Roussel Management For Voted - Withhold
1.10. Elect Director Richard Sarnoff Management For Voted - For
1.11. Elect Director Regis Turrini Management For Voted - Withhold
1737
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Philippe G. H. Capron Management For Voted - Withhold
1.2. Elect Director Robert J. Corti Management For Voted - Withhold
1.3. Elect Director Frederic R. Crepin Management For Voted - Withhold
1.4. Elect Director Bruce L. Hack Management For Voted - Withhold
1.5. Elect Director Brian G. Kelly Management For Voted - Withhold
1.6. Elect Director Robert A. Kotick Management For Voted - Withhold
1.7. Elect Director Jean-Bernard Levy Management For Voted - Withhold
1.8. Elect Director Robert J. Morgado Management For Voted - Withhold
1.9. Elect Director Douglas P. Morris Management For Voted - Withhold
1.10. Elect Director Rene P. Penisson Management For Voted - Withhold
1.11. Elect Director Richard Sarnoff Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Adopt Policy and Report on Board Diversity Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ACTIVISION, INC.
CUSIP: 004930202 TICKER: ATVI
Meeting Date: 7/8/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Change Company Name Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Eliminate Class of Preferred Stock Management For Voted - For
5. Amend Quorum Requirements Management For Voted - For
6. Adopt Supermajority Vote Requirement for Amendments Management For Voted - For
7. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
8. Permit Directors Designated by Vivendi Certain
Voting Powers Management For Voted - For
9. Amend Certificate of Incorporation to Limit Certain
Business Activities Management For Voted - For
10. Amend Certificate of Incorporation to Establish
Procedures Allocating Certain Corporate
Opportunities Management For Voted - For
11. Amend Certificate of Incorporation to Require
Vivendi or Activision Blizzard to Acquire all
Outstanding Shares Management For Voted - For
12. Amend Certificate of Incorporation to Approve a
Affiliate Transactions Provision Management For Voted - For
13. Amend Certificate of Incorporation to Restrict
Business Combination Provision Management For Voted - For
14. Prohibit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
15. Adjourn Meeting Management For Voted - For
1738
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ACTUANT CORP
CUSIP: 00508X203 TICKER: ATU
Meeting Date: 1/9/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Arzbaecher Management For Voted - For
1.2. Elect Director Gurminder S. Bedi Management For Voted - For
1.3. Elect Director Gustav H.P. Boel Management For Voted - For
1.4. Elect Director Thomas J. Fischer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director R. Alan Hunter Management For Voted - For
1.7. Elect Director Robert A. Peterson Management For Voted - For
1.8. Elect Director Holly A. Van Deursen Management For Voted - For
1.9. Elect Director Dennis K. Williams Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
ACUITY BRANDS, INC.
CUSIP: 00508Y102 TICKER: AYI
Meeting Date: 1/8/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Browning Management For Voted - For
1.2. Elect Director John L. Clendenin Management For Voted - For
1.3. Elect Director Ray M. Robinson Management For Voted - For
1.4. Elect Director Gordon D. Harnett Management For Voted - For
1.5. Elect Director George C. (jack) Guynn Management For Voted - For
2. Ratify Auditors Management For Voted - For
ACXIOM CORPORATION
CUSIP: 005125109 TICKER: ACXM
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director William T. Dillard, II Management For Voted - For
1.2. Elect Director Thomas F. McLarty, III Management For Voted - For
1.3. Elect Director Jeffrey W. Ubben Management For Voted - For
1.4. Elect Director R. Halsey Wise Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADOLOR CORP
CUSIP: 00724X102 TICKER: ADLR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Georges Gemayel, Ph.D. Management For Voted - For
1.2. Elect Director David M. Madden Management For Voted - For
1.3. Elect Director Guido Magni, M.D., Ph.D. Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Ratify Auditors Management For Voted - For
1739
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
CUSIP: 00739W107 TICKER: AEA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William M. Webster, IV Management For Voted - Withhold
1.2. Elect Director Stephen K. Benjamin Management For Voted - Withhold
1.3. Elect Director Robert H. Chapman, III Management For Voted - Withhold
1.4. Elect Director Tony S. Colletti Management For Voted - Withhold
1.5. Elect Director Kenneth E. Compton Management For Voted - Withhold
1.6. Elect Director Thomas E. Hannah Management For Voted - Withhold
1.7. Elect Director Donovan A. Langford, III Management For Voted - For
1.8. Elect Director W. Olin Nisbet Management For Voted - Withhold
1.9. Elect Director J. Patrick O'Shaughnessy Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ADVANCE AUTO PARTS INC
CUSIP: 00751Y106 TICKER: AAP
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - For
1.2. Elect Director John C. Brouillard Management For Voted - For
1.3. Elect Director Darren R. Jackson Management For Voted - For
1.4. Elect Director William S. Oglesby Management For Voted - For
1.5. Elect Director Gilbert T. Ray Management For Voted - For
1.6. Elect Director Carlos A. Saladrigas Management For Voted - For
1.7. Elect Director Francesca M. Spinelli Management For Voted - For
2. Ratify Auditors Management For Voted - For
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
CUSIP: 00752J108 TICKER: AATI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Jaff Lin Management For Voted - Withhold
1.2. Elect Director Richard K. Williams Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
ADVANCED ENERGY INDUSTRIES, INC.
CUSIP: 007973100 TICKER: AEIS
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Douglas S. Schatz Management For Voted - For
2. Elect Director Frederick A. Ball Management For Voted - For
3. Elect Director Richard P. Beck Management For Voted - For
4. Elect Director Hans Georg Betz Management For Voted - For
5. Elect Director Trung T. Doan Management For Voted - For
6. Elect Director Edward C. Grady Management For Voted - For
1740
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director Thomas M. Rohrs Management For Voted - For
8. Elect Director Elwood Spedden Management For Voted - For
9. Ratify Auditors Management For Voted - For
ADVENT SOFTWARE, INC.
CUSIP: 007974108 TICKER: ADVS
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John H. Scully Management For Voted - For
1.2. Elect Director Stephanie G. DiMarco Management For Voted - For
1.3. Elect Director A. George Battle Management For Voted - For
1.4. Elect Director Robert A. Ettl Management For Voted - For
1.5. Elect Director James D. Kirsner Management For Voted - For
1.6. Elect Director James P. Roemer Management For Voted - For
1.7. Elect Director Wendell G. Van Auken Management For Voted - For
1.8. Elect Director Christine S. Manfredi Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AEROPOSTALE, INC
CUSIP: 007865108 TICKER: ARO
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Julian R. Geiger Management For Voted - For
1.2. Elect Director Bodil Arlander Management For Voted - For
1.3. Elect Director Ronald R. Beegle Management For Voted - For
1.4. Elect Director John N. Haugh Management For Voted - For
1.5. Elect Director Robert B. Chavez Management For Voted - For
1.6. Elect Director Mindy C. Meads Management For Voted - For
1.7. Elect Director John D. Howard Management For Voted - For
1.8. Elect Director David B. Vermylen Management For Voted - For
1.9. Elect Director Karin Hirtler-Garvey Management For Voted - For
1.10. Elect Director Evelyn Dilsaver Management For Voted - For
1.11. Elect Director Thomas P. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
AFFILIATED MANAGERS GROUP, INC.
CUSIP: 008252108 TICKER: AMG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Richard E. Floor Management For Voted - For
1.2. Elect Director Sean M. Healey Management For Voted - For
1.3. Elect Director Harold J. Meyerman Management For Voted - Withhold
1.4. Elect Director William J. Nutt Management For Voted - For
1.5. Elect Director Rita M. Rodriguez Management For Voted - For
1.6. Elect Director Patrick T. Ryan Management For Voted - Withhold
1.7. Elect Director Jide J. Zeitlin Management For Voted - Withhold
1741
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
AFFYMETRIX INC.
CUSIP: 00826T108 TICKER: AFFX
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Stephen P.A. Fodor, Ph.D. Management For Voted - For
1.2. Elect Director Kevin M. King Management For Voted - For
1.3. Elect Director Paul Berg, Ph.D. Management For Voted - For
1.4. Elect Director Susan D. Desmond-Hellmann, M.D. Management For Voted - For
1.5. Elect Director John D. Diekman, Ph.D. Management For Voted - Withhold
1.6. Elect Director Gary S. Guthart, Ph.D. Management For Voted - For
1.7. Elect Director Robert H. Trice, Ph.D. Management For Voted - For
1.8. Elect Director Robert P. Wayman Management For Voted - For
1.9. Elect Director John A. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
AGCO CORP.
CUSIP: 001084102 TICKER: AGCO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director P. George Benson Management For Voted - For
1.2. Elect Director Gerald L. Shaheen Management For Voted - Withhold
1.3. Elect Director Hendrikus Visser Management For Voted - For
2. Ratify Auditors Management For Voted - For
AGILYSYS INC.
CUSIP: 00847J105 TICKER: AGYS
Meeting Date: 3/26/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Thomas A. Commes Management For Voted - For
1.2. Elect Director R. Andrew Cueva Management For Voted - For
1.3. Elect Director Howard V. Knicely Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director John Mutch Management For Take No Action
1.2. Elect Director Steve Tepedino Management For Take No Action
1.3. Elect Director James Zierick Management For Take No Action
2. Ratify Auditors Management For Take No Action
AGL RESOURCES INC.
CUSIP: 001204106 TICKER: AGL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1742
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Wyck A. Knox, Jr. Management For Voted - For
1.3. Elect Director Dennis M. Love Management For Voted - For
1.5. Elect Director Henry C. Wolf Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
AIR METHODS CORP.
CUSIP: 009128307 TICKER: AIRM
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Elect Director Ralph J. Bernstein Management For Voted - For
2. Elect Director Mark D. Carleton Management For Voted - For
3. Elect Director Lowell D. Miller, Ph.D. Management For Voted - For
4. Elect Director David A. Roehr Management For Voted - For
AIR PRODUCTS & CHEMICALS, INC.
CUSIP: 009158106 TICKER: APD
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Mario L. Baeza Management For Voted - For
1.2. Elect Director Edward E. Hagenlocker Management For Voted - For
1.3. Elect Director John E. McGlade Management For Voted - For
1.4. Elect Director Charles H. Noski Management For Voted - For
2. Ratify Auditors Management For Voted - For
AIRGAS, INC.
CUSIP: 009363102 TICKER: ARG
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director William O. Albertini Management For Voted - For
1.2. Elect Director Lee M. Thomas Management For Voted - For
1.3. Elect Director John C. Van Roden, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
AIRTRAN HOLDINGS, INC.
CUSIP: 00949P108 TICKER: AAI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Geoffrey T. Crowley Management For Voted - For
1.2. Elect Director Don L. Chapman Management For Voted - For
1.3. Elect Director Lewis H. Jordan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1743
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AKAMAI TECHNOLOGIES, INC.
CUSIP: 00971T101 TICKER: AKAM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George H. Conrades Management For Voted - For
1.2. Elect Director Martin M. Coyne II Management For Voted - For
1.3. Elect Director Jill A. Greenthal Management For Voted - For
1.4. Elect Director Geoffrey A. Moore Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALBANY MOLECULAR RESEARCH, INC.
CUSIP: 012423109 TICKER: AMRI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Paul S. Anderson Management For Voted - For
1.2. Elect Director Kevin O'connor Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALBEMARLE CORP.
CUSIP: 012653101 TICKER: ALB
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director J. Alfred Broaddus, Jr. Management For Voted - For
1.2. Elect Director R. William Ide III Management For Voted - Withhold
1.3. Elect Director Richard L. Morrill Management For Voted - Withhold
1.4. Elect Director Jim W. Nokes Management For Voted - For
1.5. Elect Director Mark C. Rohr Management For Voted - For
1.6. Elect Director John Sherman, Jr. Management For Voted - Withhold
1.7. Elect Director Charles E. Stewart Management For Voted - Withhold
1.8. Elect Director Harriett Tee Taggart Management For Voted - For
1.9. Elect Director Anne Marie Whittemore Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALEXANDER & BALDWIN, INC.
CUSIP: 014482103 TICKER: ALEX
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director W. Blake Baird Management For Voted - For
1.2. Elect Director Michael J. Chun Management For Voted - For
1.3. Elect Director W. Allen Doane Management For Voted - For
1.4. Elect Director Walter A. Dods, Jr. Management For Voted - For
1.5. Elect Director Charles G. King Management For Voted - For
1.6. Elect Director Constance H. Lau Management For Voted - For
1.7. Elect Director Douglas M. Pasquale Management For Voted - For
1.8. Elect Director Maryanna G. Shaw Management For Voted - For
1744
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Jeffrey N. Watanabe Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALEXION PHARMACEUTICALS, INC.
CUSIP: 015351109 TICKER: ALXN
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Leonard Bell Management For Voted - For
1.2. Elect Director Max Link Management For Voted - For
1.3. Elect Director Joseph A. Madri Management For Voted - For
1.4. Elect Director Larry L. Mathis Management For Voted - For
1.5. Elect Director R. Douglas Norby Management For Voted - For
1.6. Elect Director Alvin S. Parven Management For Voted - For
1.7. Elect Director Ruedi E. Waeger Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALIGN TECHNOLOGY, INC.
CUSIP: 016255101 TICKER: ALGN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David E. Collins Management For Voted - For
1.2. Elect Director Joseph Lacob Management For Voted - For
1.3. Elect Director C. Raymond Larkin, Jr. Management For Voted - For
1.4. Elect DirectorGeorge J. Morrow Management For Voted - For
1.5. Elect Director Thomas M. Prescott Management For Voted - For
1.6. Elect Director Greg J. Santora Management For Voted - For
1.7. Elect Director Warren S. Thaler Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLEGHENY ENERGY, INC.
CUSIP: 017361106 TICKER: AYE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director H. Furlong Baldwin Management For Voted - For
1.2. Elect Director Eleanor Baum Management For Voted - For
1.3. Elect Director Paul J. Evanson Management For Voted - For
1.4. Elect Director Cyrus F. Freidheim, Jr Management For Voted - For
1.5. Elect Director Julia L. Johnson Management For Voted - For
1.6. Elect Director Ted J. Kleisner Management For Voted - For
1.7. Elect Director Christopher D. Pappas Management For Voted - For
1.8. Elect Director Steven H. Rice Management For Voted - For
1.9. Elect Director Gunner E. Sarsten Management For Voted - For
1.10. Elect Director Michael H. Sutton Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
1745
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLEGHENY TECHNOLOGIES INCORPORATED
CUSIP: 01741R102 TICKER: ATI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director James E. Rohr Management For Voted - For
1.3. Elect Director Louis J. Thomas Management For Voted - For
1.4. Elect Director Barbara S. Jeremiah Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLEGIANT TRAVEL COMPANY
CUSIP: 01748X102 TICKER: ALGT
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Gary Ellmer Management For Voted - For
1.2. Elect Director Timothy P. Flynn Management For Voted - For
1.3. Elect Director Maurice J Gallagher, Jr Management For Voted - For
1.4. Elect Director Charles W. Pollard Management For Voted - For
1.5. Elect Director John Redmond Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLETE INC.
CUSIP: 018522300 TICKER: ALE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Kathleen A. Brekken Management For Voted - For
1.2. Elect Director Heidi J. Eddins Management For Voted - For
1.3. Elect Director Sidney W. Emery, Jr. Management For Voted - For
1.4. Elect Director James J. Hoolihan Management For Voted - For
1.5. Elect Director Madeleine W. Ludlow Management For Voted - For
1.6. Elect Director George L. Mayer Management For Voted - For
1.7. Elect Director Douglas C. Neve Management For Voted - For
1.8. Elect Director Jack I. Rajala Management For Voted - Withhold
1.9. Elect Director Leonard C. Rodman Management For Voted - For
1.10. Elect Director Donald J. Shippar Management For Voted - For
1.11. Elect Director Bruce W. Stender Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Articles to Delete Article V Management For Voted - For
ALLIANCE DATA SYSTEMS CORP.
CUSIP: 018581108 TICKER: ADS
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Edward J. Heffernan Management For Voted - For
1.2. Elect Director Robert A. Minicucci Management For Voted - For
1.3. Elect Director J. Michael Parks Management For Voted - For
1746
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
ALLIANT ENERGY CORP.
CUSIP: 018802108 TICKER: LNT
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ann K. Newhall Management For Voted - Withhold
1.2. Elect Director Dean C. Oestreich Management For Voted - Withhold
1.3. Elect Director Carol P. Sanders Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104 TICKER: ATK
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Frances D. Cook Management For Voted - For
1.2. Elect Director Martin C. Faga Management For Voted - For
1.3. Elect Director Ronald R. Fogleman Management For Voted - For
1.4. Elect Director Cynthia L. Lesher Management For Voted - For
1.5. Elect Director Douglas L. Maine Management For Voted - For
1.6. Elect Director Roman Martinez IV Management For Voted - For
1.7. Elect Director Daniel J. Murphy Management For Voted - For
1.8. Elect Director Mark H. Ronald Management For Voted - For
1.9. Elect Director Michael T. Smith Management For Voted - For
1.10. Elect Director William G. Van Dyke Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
ALLIED CAPITAL CORPORATION
CUSIP: 01903Q108 TICKER: ALD
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Anne Torre Bates Management For Voted - For
1.2. Elect Director Edward J. Mathias Management For Voted - For
1.3. Elect Director Alex J. Pollock Management For Voted - For
1.4. Elect Director John M. Scheurer Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLIED WASTE INDUSTRIES, INC.
CUSIP: 019589308 TICKER: AW
Meeting Date: 11/14/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1747
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALLIED WORLD ASSURANCE HOLDINGS LTD
CUSIP: G0219G203 TICKER: AWH
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Scott Carmilani as Director Management For Voted - For
1.2. Elect James Duffy as Director Management For Voted - For
1.3. Elect Bart Friedman as Director Management For Voted - For
2.1. Elect Slate of Subsidiary Directors Management For Voted - For
2.2. Elect Slate of Subsidiary Directors Management For Voted - For
3.1. Amend Bylaws Re: Allow Company to Hold Acquired
Shares as Treasury Shares in Lieu of Cancellation Management For Voted - For
3.2. Amend Bylaws Re: Increase Share Ownership Limits
for the Company's Founding Shareholders Management For Voted - Against
3.3. Amend Bylaws Re: Give the Board Sole Discretion to
Prohibit or Permit Transfers, Purchases,
Acquisitions, or Issuances of Shares Management For Voted - Against
3.4. Amend Bylaws Re: Give the Board the Ability to Hold
Board Meetings in the United States Management For Voted - For
4. Ratify Deloitte & Touche as Auditors Management For Voted - For
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
CUSIP: 01988P108 TICKER: MDRX
Meeting Date: 10/6/2008 Meeting Type: Annual
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Articles of Incorporation Required to
Consummate the Merger Agreement Management For Voted - For
3. Amend Articles of Incorporation and Bylaws to Make
Additional Changes Management For Voted - For
4.1. Elect Director Glen Tullman Management For Voted - For
4.2. Elect Director M. Fazle Husain Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Adjourn Meeting Management For Voted - For
ALNYLAM PHARMACEUTICALS, INC.
CUSIP: 02043Q107 TICKER: ALNY
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director John K. Clarke Management For Voted - For
1.2. Elect Director Vicki L. Sato Management For Voted - For
1.3. Elect Director James L. Vincent Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1748
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ALPHA NATURAL RESOURCES, INC.
CUSIP: 02076X102 TICKER: ANR
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Mary Ellen Bowers Management For Voted - For
1.2. Elect Director John S. Brinzo Management For Voted - For
1.3. Elect Director Hermann Buerger Management For Voted - For
1.4. Elect Director Kevin S. Crutchfield Management For Voted - For
1.5. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.6. Elect Director Glenn A. Eisenberg Management For Voted - For
1.7. Elect Director John W. Fox, Jr. Management For Voted - For
1.8. Elect Director Michael J. Quillen Management For Voted - For
1.9. Elect Director Ted G. Wood Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMAG PHARMACEUTICALS INC
CUSIP: 00163U106 TICKER: AMAG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joseph V. Bonventre Management For Voted - For
1.2. Elect Director Michael Narachi Management For Voted - Withhold
1.3. Elect Director Brian J.G. Pereira Management For Voted - For
1.4. Elect Director Robert J. Perez Management For Voted - For
1.5. Elect Director Davey S. Scoon Management For Voted - For
1.6. Elect Director Mark Skaletsky Management For Voted - For
1.7. Elect Director Ron Zwanziger Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMB PROPERTY CORP.
CUSIP: 00163T109 TICKER: AMB
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Hamid R. Moghadam Management For Voted - For
1.2. Elect Director T. Robert Burke Management For Voted - For
1.3. Elect Director David A. Cole Management For Voted - For
1.4. Elect Director Lydia H. Kennard Management For Voted - For
1.5. Elect Director J. Michael Losh Management For Voted - For
1.6. Elect Director Frederick W. Reid Management For Voted - For
1.7. Elect Director Jeffrey L. Skelton Management For Voted - For
1.8. Elect Director Thomas W. Tusher Management For Voted - For
1.9. Elect Director Carl B. Webb Management For Voted - For
1749
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
AMERICAN CAMPUS COMMUNITIES, INC.
CUSIP: 024835100 TICKER: ACC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William C. Bayless, Jr. Management For Voted - For
1.2. Elect Director R.D. Burck Management For Voted - For
1.3. Elect Director G. Steven Dawson Management For Voted - For
1.4. Elect Director Cydney C. Donnell Management For Voted - For
1.5. Elect Director Edward Lowenthal Management For Voted - For
1.6. Elect Director Joseph M. Macchione Management For Voted - For
1.7. Elect Director Brian B. Nickel Management For Voted - For
1.8. Elect Director Winston W. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERICAN COMMERCIAL LINES, INC.
CUSIP: 025195207 TICKER: ACLI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Clayton K. Yeutter Management For Voted - Withhold
1.2. Elect Director Eugene I. Davis Management For Voted - Withhold
1.3. Elect Director Michael P. Ryan Management For Voted - For
1.4. Elect Director Richard L. Huber Management For Voted - For
1.5. Elect Director Nils E. Larsen Management For Voted - For
1.6. Elect Director Emanuel L. Rouvelas Management For Voted - For
1.7. Elect Director R. Christopher Weber Management For Voted - For
2. Approve Reverse Stock Split Management For Voted - Against
3. Ratify Auditors Management For Voted - For
AMERICAN EAGLE OUTFITTERS, INC.
CUSIP: 2.55E+109 TICKER: AEO
Meeting Date: 6/16/2009 Meeting Type: Annual
1. Elect Director Janice E. Page Management For Voted - For
2. Elect Director J. Thomas Presby Management For Voted - For
3. Elect Director Gerald E. Wedren Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
AMERICAN FINANCIAL GROUP, INC.
CUSIP: 025932104 TICKER: AFG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Carl H. Lindner Management For Voted - Withhold
1.2. Elect Director Carl H. Lindner, III Management For Voted - Withhold
1.3. Elect Director S. Craig Lindner Management For Voted - Withhold
1750
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Kenneth C. Ambrecht Management For Voted - For
1.5. Elect Director Theodore H. Emmerich Management For Voted - For
1.6. Elect Director James E. Evans Management For Voted - Withhold
1.7. Elect Director Terry S. Jacobs Management For Voted - For
1.8. Elect Director Gregory G. Joseph Management For Voted - For
1.9. Elect Director William W. Verity Management For Voted - For
1.10. Elect Director John I. Von Lehman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
AMERICAN GREETINGS CORP.
CUSIP: 026375105 TICKER: AM
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Ratner Management For Voted - Withhold
1.2. Elect Director Jerry Sue Thornton Management For Voted - For
1.3. Elect Director Jeffrey Weiss Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERICAN ITALIAN PASTA CO.
CUSIP: 027070101 TICKER: AIPC
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director David Allen Management For Voted - For
1.2. Elect Director Mark Demetree Management For Voted - Withhold
1.3. Elect Director Tim Pollak Management For Voted - For
1.4. Elect Director Robert Druten Management For Voted - For
1.5. Elect Director James Heeter Management For Voted - For
1.6. Elect Director Ronald Kesselman Management For Voted - For
1.7. Elect Director Jonathan Baum Management For Voted - Withhold
1.8. Elect Director John Kelly Management For Voted - For
1.9. Elect Director William Patterson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
CUSIP: 02744M108 TICKER: AMMD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Anthony P. Bihl, III, Management For Voted - For
1.2. Elect Director Jane E. Kiernan Management For Voted - For
1.3. Elect Director Thomas E. Timbie Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1751
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN NATIONAL INSURANCE CO.
CUSIP: 028591105 TICKER: ANAT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Moody Management For Voted - Withhold
1.2. Elect Director G.R. Ferdinandsten Management For Voted - Withhold
1.3. Elect Director F. Anne Moody-Dahlberg Management For Voted - Withhold
1.4. Elect Director Russell S. Moody Management For Voted - Withhold
1.5. Elect Director William L. Moody, IV Management For Voted - For
1.6. Elect Director James D. Yardrough Management For Voted - Withhold
1.7. Elect Director Arthur O. Dummer Management For Voted - For
1.8. Elect Director Shelby M. Elliott Management For Voted - Withhold
1.9. Elect Director Frank P. Williamson Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERICAN ORIENTAL BIOENGINEERING, INC.
CUSIP: 028731107 TICKER: AOB
Meeting Date: 12/5/2008 Meeting Type: Annual
1.1. Elect Director Tony Liu Management For Voted - Withhold
1.2. Elect Director Jun Min Management For Voted - Withhold
1.3. Elect Director Yanchun Li Management For Voted - Withhold
1.4. Elect Director Binsheng Li Management For Voted - Withhold
1.5. Elect Director Cosimo J. Patti Management For Voted - For
1.6. Elect Director Xianmin Wang Management For Voted - For
1.7. Elect Director Eileen Bridget Brody Management For Voted - For
1.8. Elect Director Lawrence S. Wizel Management For Voted - For
1.9. Elect Director Baiqing Zhang Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERICAN SUPERCONDUCTOR CORP.
CUSIP: 030111108 TICKER: AMSC
Meeting Date: 8/7/2008 Meeting Type: Annual
1.1. Elect Director Gregory J. Yurek Management For Voted - For
1.2. Elect Director Vikram S. Budhraja Management For Voted - For
1.3. Elect Director Peter O. Crisp Management For Voted - For
1.4. Elect Director Richard Drouin Management For Voted - For
1.5. Elect Director David R. Oliver, Jr. Management For Voted - For
1.6. Elect Director John B. Vander Sande Management For Voted - For
1.7. Elect Director John W. Wood, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
1752
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN TOWER CORP.
CUSIP: 029912201 TICKER: AMT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Raymond P. Dolan Management For Voted - For
1.2. Elect Director Ronald M. Dykes Management For Voted - For
1.3. Elect Director Carolyn F. Katz Management For Voted - For
1.4. Elect Director Gustavo Lara Cantu Management For Voted - For
1.5. Elect Director JoAnn A. Reed Management For Voted - For
1.6. Elect Director Pamela D.A. Reeve Management For Voted - For
1.7. Elect Director David E. Sharbutt Management For Voted - For
1.8. Elect Director James D. Taiclet, Jr. Management For Voted - For
1.9. Elect Director Samme L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMERICAN WOODMARK CORP.
CUSIP: 030506109 TICKER: AMWD
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director William F. Brandt, Jr. Management For Voted - For
1.2. Elect Director Martha M. Dally Management For Voted - For
1.3. Elect Director James G. Davis, Jr. Management For Voted - For
1.4. Elect Director James J. Gosa Management For Voted - For
1.5. Elect Director Kent B. Guichard Management For Voted - For
1.6. Elect Director Daniel T. Hendrix Management For Voted - For
1.7. Elect Director Kent J. Hussey Management For Voted - For
1.8. Elect Director G. Thomas Mckane Management For Voted - For
1.9. Elect Director Carol B. Moerdyk Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
AMERICREDIT CORP.
CUSIP: 03060R101 TICKER: ACF
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director Clifton H. Morris, Jr. Management For Voted - For
1.2. Elect Director John R. Clay Management For Voted - For
1.3. Elect Director Justin R. Wheeler Management For Voted - For
1.4. Elect Director Ian M. Cumming Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Other Business Management For Voted - Against
1753
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERIGON INC.
CUSIP: 03070L300 TICKER: ARGN
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Lon E. Bell Management For Voted - Withhold
1.2. Elect Director John M. Devine Management For Voted - Withhold
1.3. Elect Director James J. Paulsen Management For Voted - Withhold
1.4. Elect Director Francois J. Castaing Management For Voted - Withhold
1.5. Elect Director Maurice E.p. Gunderson Management For Voted - Withhold
1.6. Elect Director Daniel R. Coker Management For Voted - Withhold
1.7. Elect Director Oscar B. Marx III Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERIGROUP CORP.
CUSIP: 03073T102 TICKER: AGP
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas E. Capps Management For Voted - For
1.2. Elect Director Emerson U. Fullwood Management For Voted - For
1.3. Elect Director William J. McBride Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
AMERIPRISE FINANCIAL, INC.
CUSIP: 03076C106 TICKER: AMP
Meeting Date: 4/22/2009 Meeting Type: Annual
1. Elect Director Warren D. Knowlton Management For Voted - For
2. Elect Director Jeffrey Noddle Management For Voted - For
3. Elect Director Robert F. Sharpe, Jr. Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMERISTAR CASINOS, INC.
CUSIP: 03070Q101 TICKER: ASCA
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Leslie Nathanson Juris Management For Voted - For
1.2. Elect Director Thomas M. Steinbauer Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
AMETEK, INC.
CUSIP: 031100100 TICKER: AME
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Malone Management For Voted - For
1.2. Elect Director Elizabeth R. Varet Management For Voted - For
1.3. Elect Director Dennis K. Williams Management For Voted - For
1754
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
AMKOR TECHNOLOGY, INC.
CUSIP: 031652100 TICKER: AMKR
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director James J. Kim Management For Voted - For
1.2. Elect Director Roger A. Carolin Management For Voted - Withhold
1.3. Elect Director Winston J. Churchill Management For Voted - For
1.4. Elect Director John T. Kim Management For Voted - For
1.5. Elect Director Stephen G. Newberry Management For Voted - For
1.6. Elect Director John F. Osborne Management For Voted - Withhold
1.7. Elect Director James W. Zug Management For Voted - For
2. Ratify Auditors Management For Voted - For
AMN HEALTHCARE SERVICES INC.
CUSIP: 001744101 TICKER: AHS
Meeting Date: 4/9/2009 Meeting Type: Annual
1.1. Elect Director R. Jeffrey Harris Management For Voted - For
1.2. Elect Director Michael M.E. Johns Management For Voted - For
1.3. Elect Director Hala G. Moddelmog Management For Voted - For
1.4. Elect Director Susan R. Nowakowski Management For Voted - For
1.5. Elect Director Andrew M. Stern Management For Voted - For
1.6. Elect Director Paul E. Weaver Management For Voted - For
1.7. Elect Director Douglas D. Wheat Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AMPCO-PITTSBURGH CORP.
CUSIP: 032037103 TICKER: AP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Appel Management For Voted - Withhold
1.2. Elect Director Paul A. Gould Management For Voted - Withhold
1.3. Elect Director Robert A. Paul Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AMPHENOL CORP.
CUSIP: 032095101 TICKER: APH
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - Withhold
1.2. Elect Director John R. Lord Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
1755
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMYLIN PHARMACEUTICALS, INC.
CUSIP: 032346108 TICKER: AMLN
Meeting Date: 5/27/2009 Meeting Type: Contest
Management Proxy (Blue Card)
1.1. Elect Director Adrian Adams Management For Take No Action
1.2. Elect Director Steven R. Altman Management For Take No Action
1.3. Elect Director Teresa Beck Management For Take No Action
1.4. Elect Director Daniel M. Bradbury Management For Take No Action
1.5. Elect Director Paul N. Clark Management For Take No Action
1.6. Elect Director Joseph C. Cook, Jr. Management For Take No Action
1.7. Elect Director Paulo F. Costa Management For Take No Action
1.8. Elect Director Karin Eastham Management For Take No Action
1.9. Elect Director James R. Gavin, III Management For Take No Action
1.10. Elect Director Jay S. Skyler Management For Take No Action
1.11. Elect Director Joseph P. Sullivan Management For Take No Action
1.12. Elect Director James N. Wilson Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Take No Action
Dissident Proxy (White Card - Eastbourne)
1.1. Elect Director M. Kathleen Behrens Management For Voted - For
1.2. Elect Director Charles M. Fleischman Management For Voted - For
1.3. Elect Director Jay Sherwood Management For Voted - Withhold
1.4. Carl C. Icahn Dissident Nominee - Alexander J.
Denner Management For Voted - For
1.5. Carl C. Icahn Dissident Nominee - Thomas F. Deuel Management For Voted - Withhold
1.6. Management Nominee - Adrian Adams Management For Voted - For
1.7. Management Nominee - Teresa Beck Management For Voted - For
1.8. Management Nominee - Daniel M. Bradbury Management For Voted - For
1.9. Management Nominee - Paul N. Clark Management For Voted - For
1.10. Management Nominee - Paulo F. Costa Management For Voted - For
1.11. Management Nominee - Karin Eastham Management For Voted - For
1.12. Management Nominee - Jay S. Skyler Management For Voted - For
2. Approve 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
5. Reincorporate in Another State [Delaware to North
Dakota] Voted - Against
Dissident Proxy (Gold Card - Carl C. Icahn)
1.1. Elect Director Alexander J. Denner Management For Take No Action
1.2. Elect Director Thomas F. Deuel Management For Take No Action
1.3. Eastbourne Dissident Nominee - M. Kathleen Behrens Management For Take No Action
1756
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Eastbourne Dissident Nominee - Charles M. Fleischman Management For Take No Action
1.5. Eastbourne Dissident Nominee - Jay Sherwood Management For Take No Action
1.6. Management Nominee - Adrian Adams Management For Take No Action
1.7. Management Nominee - Teresa Beck Management For Take No Action
1.8. Management Nominee - Daniel M. Bradbury Management For Take No Action
1.9. Management Nominee - Paul N. Clark Management For Take No Action
1.10. Management Nominee - Paulo F. Costa Management For Take No Action
1.11. Management Nominee - Karin Eastham Management For Take No Action
1.12. Management Nominee - Jay S. Skyler Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Amend Qualified Employee Stock Purchase Plan Management For Take No Action
4. Ratify Auditors Management For Take No Action
5. Reincorporate in Another State [Delaware to North
Dakota] Management For Take No Action
ANALOGIC CORP.
CUSIP: 032657207 TICKER: ALOG
Meeting Date: 1/26/2009 Meeting Type: Annual
1.1. Elect Director James J. Judge Management For Voted - For
1.2. Elect Director Gerald L. Wilson Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
ANGELICA CORP.
CUSIP: 034663104
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ANIXTER INTERNATIONAL INC.
CUSIP: 035290105 TICKER: AXE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Lord James Blyth Management For Voted - Withhold
1.2. Elect Director Frederic F. Brace Management For Voted - For
1.3. Elect Director Linda Walker Bynoe Management For Voted - For
1.4. Elect Director Robert L. Crandall Management For Voted - For
1.5. Elect Director Robert J. Eck Management For Voted - For
1.6. Elect Director Robert W. Grubbs, Jr. Management For Voted - Withhold
1.7. Elect Director F. Philip Handy Management For Voted - For
1.8. Elect Director Melvyn N. Klein Management For Voted - For
1.9. Elect Director George Mu;oz Management For Voted - For
1.10. Elect Director Stuart M. Sloan Management For Voted - For
1.11. Elect Director Thomas C. Theobald Management For Voted - For
1757
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director Matthew Zell Management For Voted - Withhold
1.13. Elect Director Samuel Zell Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANNALY CAPITAL MANAGEMENT INC.
CUSIP: 035710409 TICKER: NLY
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director W. Denahan-Norris Management For Voted - Withhold
1.2. Elect Director Michael Haylon Management For Voted - For
1.3. Elect Director Donnell A. Segalas Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANNTAYLOR STORES CORP.
CUSIP: 036115103 TICKER: ANN
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director James J. Burke, Jr. Management For Voted - For
2. Elect Director Kay Krill Management For Voted - For
3. Ratify Auditors Management For Voted - For
ANSYS, INC.
CUSIP: 03662Q105 TICKER: ANSS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Peter J. Smith Management For Voted - For
1.2. Elect Director Bradford C Morley Management For Voted - For
1.3. Elect Director Patrick J. Zilvitis Management For Voted - For
2. Ratify Auditors Management For Voted - For
ANWORTH MORTGAGE ASSET CORP.
CUSIP: 037347101 TICKER: ANH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Lloyd Mcadams Management For Voted - For
1.2. Elect Director Lee A. Ault Management For Voted - For
1.3. Elect Director Charles H. Black Management For Voted - For
1.4. Elect Director Joe E. Davis Management For Voted - For
1.5. Elect Director Robert C. Davis Management For Voted - For
1.6. Elect Director Joseph E. Mcadams Management For Voted - For
2. Ratify Auditors Management For Voted - For
1758
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APCO ARGENTINA INC.
CUSIP: 037489101 TICKER: APAGF
Meeting Date: 7/14/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1. Re-Election Of The Director: Keith E. Bailey Management For Voted - For
2. Re-Election Of The Director: Ralph A. Hill Management For Voted - For
3. The Audit Committee Of The Board Recommends To
Approve The Selection Of Ernst & Young Llp As
Independent Registered Public Accounting Firm For
2008. Management For Voted - For
APOGEE ENTERPRISES, INC.
CUSIP: 037598109 TICKER: APOG
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Bernard P. Aldrich Management For Voted - For
1.2. Elect Director Sara L. Hays Management For Voted - For
1.3. Elect Director Russell Huffer Management For Voted - For
1.4. Elect Director John T. Manning Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
APOLLO INVESTMENT CORPORATION
CUSIP: 03761U106 TICKER: AINV
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Claudine B. Malone Management For Voted - For
1.2. Elect Director Frank C. Puleo Management For Voted - For
1.3. Elect Director Carl Spielvogel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Authorize Company to Sell Shares Below Net Asset
Value Management For Voted - For
APPLIED BIOSYSTEMS INC.
CUSIP: 038149100 TICKER: ABI
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1759
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
CUSIP: 03820C105 TICKER: AIT
Meeting Date: 10/21/2008 Meeting Type: Annual
1.1. Elect Director L. Thomas Hiltz Management For Voted - For
1.2. Elect Director John F. Meier Management For Voted - For
1.3. Elect Director David L. Pugh Management For Voted - For
1.4. Elect Director Peter C. Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
APPLIED MICRO CIRCUITS CORP.
CUSIP: 03822W406 TICKER: AMCC
Meeting Date: 8/19/2008 Meeting Type: Annual
1.1. Elect Director Cesar Cesaratto Management For Voted - For
1.2. Elect Director Donald Colvin Management For Voted - For
1.3. Elect Director Kambiz Y. Hooshmand Management For Voted - For
1.4. Elect Director Niel Ransom Management For Voted - For
1.5. Elect Director Fred Shlapak Management For Voted - For
1.6. Elect Director Arthur B. Stabenow Management For Voted - For
1.7. Elect Director J.H. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
APRIA HEALTHCARE GROUP, INC.
CUSIP: 037933108 TICKER: AHG
Meeting Date: 10/10/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
APTARGROUP, INC.
CUSIP: 038336103 TICKER: ATR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Stefan A. Baustert Management For Voted - For
1.2. Elect Director Rodney L. Goldstein Management For Voted - For
1.3. Elect Director Leo A. Guthart Management For Voted - For
1.4. Elect Director Ralf K. Wunderlich Management For Voted - For
2. Ratify Auditors Management For Voted - For
ARBITRON, INC.
CUSIP: 03875Q108 TICKER: ARB
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Shellye L. Archambeau Management For Voted - For
1.2. Elect Director David W. Devonshire Management For Voted - For
1.3. Elect Director Philip Guarascio Management For Voted - For
1760
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director William T. Kerr Management For Voted - For
1.5. Elect Director Larry E. Kittelberger Management For Voted - For
1.6. Elect Director Luis G. Nogales Management For Voted - For
1.7. Elect Director Richard A. Post Management For Voted - For
1.8. Elect Director Michael P. Skarzynski Management For Voted - For
2. Ratify Auditors Management For Voted - For
ARCH CAPITAL GROUP LTD
CUSIP: G0450A105 TICKER: ACGL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Constantine Iordanou as Director Management For Voted - For
1.2. Elect James J. Meenaghan as Director Management For Voted - For
1.3. Elect John M. Pasquesi as Director Management For Voted - For
2.1. Elect William Beveridge as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.2. Elect Dennis Brand as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.3. Elect Knud Christensen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.4. Elect Graham B. Collis as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.5. Elect William J. Cooney as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.6. Elect Elizabeth Fullerton-Rome as Designated
Company Director Of Non-U.S. Subsidiaries Management For Voted - For
2.7. Elect Rutger H.W. Funnekotter as Designated Company
Director Of Non-U.S. Subsidiaries Management For Voted - For
2.8. Elect Marc Grandisson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.9. Elect Michael A. Greene as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.10. Elect John C.R. Hele as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.11. Elect David Hipkin as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.12. Elect W. Preston Hutchings as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.13. Elect Constantine Iordanou as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.14. Elect Wolbert H. Kamphuijs as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.15. Elect Michael H. Kier as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.16. Elect Mark D. Lyons as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.17. Elect Michael Murphy as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
1761
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2.18. Elect Martin J. Nilsen as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.19. Elect Nicolas Papadopoulo as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.20. Elect Michael Quinn as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.21. Elect Maamoun Rajeh as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.22. Elect Paul S. Robotham as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.23. Elect Soren Scheuer as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.24. Elect Budhi Singh as Designated Company Director of
Non-U.S. Subsidiaries Management For Voted - For
2.25. Elect Helmut Sohler as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.26. Elect Robert T. Van Gieson as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
2.27. Elect Angus Watson as Designated Company Director
of Non-U.S. Subsidiaries Management For Voted - For
2.28. Elect James Weatherstone as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP
CUSIP: G0464B107 TICKER: AGII
Meeting Date: 5/5/2009 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Director Mural R. Josephson Management For Voted - For
1.2. Director John R. Power, Jr. Management For Voted - For
1.3. Director Gary V. Woods Management For Voted - For
2. Approve Ernst & Young As Auditors And Authorize
Board To Fix Their Remuneration. Management For Voted - For
1.1. Elect Mural R. Josephson as Director Management For Voted - For
1.2. Elect John R. Power Jr. as Director Management For Voted - For
1.3. Elect Gary V. Woods as Director Management For Voted - For
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ARIBA, INC.
CUSIP: 04033V203 TICKER: ARBA
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Harriet Edelman Management For Voted - For
1.2. Elect Director Richard A. Kashnow Management For Voted - Withhold
1.3. Elect Director Robert D. Johnson Management For Voted - For
1762
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
ARKANSAS BEST CORP.
CUSIP: 040790107 TICKER: ABFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Fred A. Allardyce Management For Voted - For
1.2. Elect Director John H. Morris Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
ARM HOLDINGS PLC
CUSIP: 042068106
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of 1.32 Pence Per Share Management For Voted - For
3. Approve Remuneration Report Management For Voted - For
4. Re-elect Mike Inglis as Director Management For Voted - For
5. Reappoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
6. Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7. Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights Under a General
Authority up to Aggregate Nominal Amount of GBP
210,020 and an Additional Amount Pursuant to A
Rights Issue of up to GBP 210,020 Management For Voted - For
8. Subject to the Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 33,600 Management For Voted - For
9. Authorise 126,012,000 Ordinary Shares for Market
Purchase Management For Voted - For
10. Approve That a General Meeting Other Than an Annual
General Meeting May Be Called on Not Less Than 14
Clear Days' Notice Management For Voted - For
11. Amend Articles of Association Management For Voted - For
ARRIS GROUP INC
CUSIP: 04269Q100 TICKER: ARRS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alex B. Best Management For Voted - For
1.2. Elect Director Harry L. Bosco Management For Voted - For
1.3. Elect Director John Anderson Craig Management For Voted - For
1.4. Elect Director Matthew B. Kearney Management For Voted - For
1763
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director William H. Lambert Management For Voted - For
1.6. Elect Director John R. Petty Management For Voted - For
1.7. Elect Director Robert J. Stanzione Management For Voted - For
1.8. Elect Director David A. Woodle Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ARROW ELECTRONICS, INC.
CUSIP: 042735100 TICKER: ARW
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Daniel W. Duval Management For Voted - For
1.2. Elect Director Gail E. Hamilton Management For Voted - For
1.3. Elect Director John N. Hanson Management For Voted - For
1.4. Elect Director Richard S. Hill Management For Voted - For
1.5. Elect Director M.F. (Fran) Keeth Management For Voted - For
1.6. Elect Director Roger King Management For Voted - For
1.7. Elect Director Michael J. Long Management For Voted - For
1.8. Elect Director William E. Mitchell Management For Voted - For
1.9. Elect Director Stephen C. Patrick Management For Voted - Withhold
1.10. Elect Director Barry W. Perry Management For Voted - For
1.11. Elect Director John C. Waddell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ARUBA NETWORKS INC
CUSIP: 043176106 TICKER: ARUN
Meeting Date: 1/12/2009 Meeting Type: Annual
1.1. Elect Director Dominic P. Orr Management For Voted - For
1.2. Elect Director Keerti Melkote Management For Voted - For
1.3. Elect Director Bernard Guidon Management For Voted - For
1.4. Elect Director Emmanuel Hernandez Management For Voted - For
1.5. Elect Director Michael R. Kourey Management For Voted - For
1.6. Elect Director Douglas Leone Management For Voted - For
1.7. Elect Director Willem P. Roelandts Management For Voted - For
1.8. Elect Director Shirish S. Sathaye Management For Voted - For
1.9. Elect Director Daniel Warmenhoven Management For Voted - For
2. Ratify Auditors Management For Voted - For
ARVINMERITOR, INC.
CUSIP: 043353101 TICKER: ARM
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director David W. Devonshire Management For Voted - For
1.2. Elect Director Victoria B. Jackson Management For Voted - For
1.3. Elect Director James E. Marley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1764
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ASHLAND INC.
CUSIP: 044209104 TICKER: ASH
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Hale Management For Voted - For
1.2. Elect Director Vada O. Manager Management For Voted - For
1.3. Elect Director George A Schaefer, Jr. Management For Voted - For
1.4. Elect Director John F. Turner Management For Voted - For
1.5. Elect Director Mark C. Rohr Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
ASPEN INSURANCE HOLDINGS, LTD.
CUSIP: G05384105 TICKER: AHL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Reelect Richard Houghton as Class II Director Management For Voted - For
1.2. Reelect Julian Cusack as Class II Director Management For Voted - For
1.3. Reelect Glyn Jones as Class II Director Management For Voted - For
2. Appoint KPMG Audit Plc as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Adopt the Amended and Restated Bye-laws Management For Voted - For
4. Adopt the Amendments to the Memorandum of
Association Management For Voted - For
5.1. Elect Glyn Jones as Director of Aspen Insurance UK
Limited Management For Voted - For
5.2. Elect Christopher O'Kane as Director of Aspen
Insurance UK Limited Management For Voted - For
5.3. Elect Richard Bucknall as Director of Aspen
Insurance UK Limited Management For Voted - For
5.4. Elect Ian Cormack as Director of Aspen Insurance UK
Limited Management For Voted - For
5.5. Elect Richard Houghton as Director of Aspen
Insurance UK Limited Management For Voted - For
5.6. Elect Stephen Rose as Director of Aspen Insurance
UK Limited Management For Voted - For
5.7. Elect Oliver Peterken as Director of Aspen
Insurance UK Limited Management For Voted - For
5.8. Elect Heidi Hutter as Director of Aspen Insurance
UK Limited Management For Voted - For
6. Amend Aspen Insurance UK Limited's Articles of
Association Management For Voted - For
7.1. Elect Christopher O'Kane as Director of Aspen
Insurance UK Services Limited Management For Voted - For
7.2. Elect Richard Houghton as Director of Aspen
Insurance UK Services Limited Management For Voted - For
1765
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7.3. Elect Stephen Rose as Director of Aspen Insurance
UK Services Limited Management For Voted - For
8. Amend Aspen Insurance UK Services Limited's
Articles of Association Management For Voted - For
9.1. Elect Christopher O'Kane as Director of Aspen
Insurance (UK) Holdings Limited Management For Voted - For
9.2. Elect Richard Houghton as Director of Aspen
Insurance (UK) Holdings Limited Management For Voted - For
9.3. Elect Stephen Rose as Director of Aspen Insurance
(UK) Holdings Limited Management For Voted - For
10. Amend Aspen (UK) Holdings Limited's Articles of
Association Management For Voted - For
11.1. Elect Stephen Rose as Director of AIUK Trustees
Limited Management For Voted - For
11.2. Elect John Henderson as Director of AIUK Trustees
Limited Management For Voted - For
11.3. Elect Christopher Woodman as Director of AIUK
Trustees Limited Management For Voted - For
11.4. Elect Michael Cain as Director of AIUK Trustees
Limited Management For Voted - For
11.5. Elect Katharine Wade as Director of AIUK Trustees
Limited Management For Voted - For
12. Amend AIUK Trustees Limited's Articles of
Association Management For Voted - For
13.1. Elect Karen Green as Director of Aspen Underwriting
Limited Management For Voted - For
13.2. Elect Christopher O'Brien as Director of Aspen
Underwriting Limited Management For Voted - For
14. Amend Aspen Underwriting Limited's Articles of
Association Management For Voted - For
15.1. Elect Richard Bucknall as Director of Aspen
Managing Agency Limited Management For Voted - For
15.2. Elect John Hobbs as Director of Aspen Managing
Agency Limited Management For Voted - For
15.3. Elect James Ingham Clark as Director of Aspen
Managing Agency Limited Management For Voted - For
15.4. Elect Robert Long as Director of Aspen Managing
Agency Limited Management For Voted - For
15.5. Elect Christopher O'Brien as Director of Aspen
Managing Agency Limited Management For Voted - For
15.6. Elect Matthew Yeldham as Director of Aspen Managing
Agency Limited Management For Voted - For
15.7. Elect Karen Green as Director of Aspen Managing
Agency Limited Management For Voted - For
15.8. Elect Heidi Hutter as Director of Aspen Managing
Agency Limited Management For Voted - For
16. Amend Aspen Managing Agency Limited's Articles of
Association Management For Voted - For
17.1. Elect Christopher O'Kane as Director of Aspen
Insurance Ltd. And Authorize Appointment of Any
1766
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Individual as an Alternate Director to Fill
Vacancies and to Fix the Remuneration of Such
Directors Management For Voted - For
17.2. Elect Julian Cusack as Director of Aspen Insurance
Ltd. and Authorize Appointment of Any Individual as
an Alternate Director to Fill Vacancies and to Fix
the Remuneration of Such Directors Management For Voted - For
17.3. Elect James Few as Director of Aspen Insurance
Limited and Authorize Appointment of Any Individual
as an Alternate Director to Fill Vacancies and to
Fix the Remuneration of Such Directors Management For Voted - For
17.4. Elect Oliver Peterken as Director of Aspen
Insurance Limited And Authorize Appointment of Any
Individual as an Alternate Director to Fill
Vacancies and to Fix the Remuneration of Such
Directors Management For Voted - For
17.5. Elect David Skinner as Director of Aspen Insurance
Ltd. and Authorize Appointment of Any Individual as
an Alternate Director to Fill Vacancies and to Fix
the Remuneration of Such Directors Management For Voted - For
17.6. Elect Karen Green as Director of Aspen Insurance
Limited and Authorize Appointment of Any Individual
as an Alternate Director to Fill Vacancies and to
Fix the Remuneration of Such Directors Management For Voted - For
17.7. Elect Heather Kitson as Director of Aspen Insurance
Limited And Authorize Appointment of Any Individual
as an Alternate Director to Fill Vacancies and to
Fix the Remuneration of Such Directors Management For Voted - For
18. Appoint KPMG Audit Plc as Auditor of Aspen
Insurance Limited And Authorize its Board to Fix
Their Remuneration Management For Voted - For
19. Amend Aspen Insurance Limited's Bye-Laws Management For Voted - For
20. Amend Aspen Insurance Limited's Memorandum of
Association Management For Voted - For
ASPEN TECHNOLOGY, INC.
CUSIP: 045327103 TICKER: AZPN
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Donald P. Casey Management For Voted - For
1.2. Elect Director Stephen M. Jennings Management For Voted - For
1.3. Elect Director Michael Pehl Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ASSISTED LIVING CONCEPTS, INC.
CUSIP: 04544X300 TICKER: ALC
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Laurie A. Bebo Management For Voted - Withhold
1.2. Elect Director Alan Bell Management For Voted - For
1767
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Jesse C. Brotz Management For Voted - Withhold
1.4. Elect Director Derek H.L. Buntain Management For Voted - Withhold
1.5. Elect Director David J. Hennigar Management For Voted - Withhold
1.6. Elect Director Malen S. Ng Management For Voted - For
1.7. Elect Director Melvin A. Rhinelander Management For Voted - Withhold
1.8. Elect Director C.H. Roadman, II Management For Voted - For
1.9. Elect Director Michael J. Spector Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.10. Elect Director Karen T. Beckwith Management For Voted - For
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ASSURED GUARANTY LTD
CUSIP: G0585R106 TICKER: AGO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Stephen A. Cozen as Director Management For Voted - For
1.2. Elect Donald H. Layton as Director Management For Voted - For
1.3. Elect Wilbur L. Ross, Jr. as Director Management For Voted - For
1.4. Elect Walter A. Scott as Director Management For Voted - For
2. Amend 2004 Long-Term Incentive Plan Management For Voted - For
3. Amend Employee Stock Purchase Plan Management For Voted - For
4. Ratify PricewaterhouseCoopers LLP as the Company's
Independent Auditors Management For Voted - For
5.1.1.Elect Howard Albert as Director of Assured Guaranty
Re Ltd. Management For Voted - For
5.1.2.Elect Robert A. Bailenson as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.3.Elect Gary Burnet as Director of Assured Guaranty
Re Ltd. Management For Voted - For
1768
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5.1.4.Elect Dominic J. Frederico as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.5.Elect James M. Michener as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.6.Elect Robert B. Mills as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.7.Elect David Penchoff as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.1.8.Elect Andrew Pickering as Director of Assured
Guaranty Re Ltd. Management For Voted - For
5.2. Ratify PricewatehouseCoopers LLP as Assured
Guaranty Re Ltd.'s Independent Auditors Management For Voted - For
ATHEROS COMMUNICATIONS, INC
CUSIP: 04743P108 TICKER: ATHR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director John L. Hennessy Management For Voted - For
1.2. Elect Director Craig H. Barratt Management For Voted - Withhold
1.3. Elect Director Christine King Management For Voted - For
ATLAS AIR WORLDWIDE HOLDINGS, INC
CUSIP: 049164205 TICKER: AAWW
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Agnew Management For Voted - For
1.2. Elect Director Timothy J. Bernlohr Management For Voted - For
1.3. Elect Director Eugene I. Davis Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director James S. Gilmore III Management For Voted - For
1.6. Elect Director Carol B. Hallett Management For Voted - For
1.7. Elect Director Frederick McCorkle Management For Voted - For
2. Ratify Auditors Management For Voted - For
ATMEL CORPORATION
CUSIP: 049513104 TICKER: ATML
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Steven Laub Management For Voted - For
1.2. Elect Director Tsung-Ching Wu Management For Voted - For
1.3. Elect Director David Sugishita Management For Voted - For
1.4. Elect Director Papken Der Torossian Management For Voted - For
1.5. Elect Director Jack L. Saltich Management For Voted - For
1.6. Elect Director Charles Carinalli Management For Voted - For
1.7. Elect Director Edward Ross Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Ratify Auditors Management For Voted - For
1769
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ATMI, INC.
CUSIP: 00207R101 TICKER: ATMI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stephen H. Mahle Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1.3. Elect Director Douglas A. Neugold Management For Voted - For
2. Ratify Auditors Management For Voted - For
ATWOOD OCEANICS, INC.
CUSIP: 050095108 TICKER: ATW
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Deborah A. Beck Management For Voted - Withhold
1.2. Elect Director George S. Dotson Management For Voted - Withhold
1.3. Elect Director John R. Irwin Management For Voted - For
1.4. Elect Director Robert W. Burgess Management For Voted - Withhold
1.5. Elect Director Hans Helmerich Management For Voted - For
1.6. Elect Director James R. Montague Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
AUTODESK, INC.
CUSIP: 052769106 TICKER: ADSK
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Carl Bass Management For Voted - For
1.2. Elect Director Crawford W. Beveridge Management For Voted - For
1.3. Elect Director J. Hallam Dawson Management For Voted - For
1.4. Elect Director Per-Kristian Halvorsen Management For Voted - For
1.5. Elect Director Sean M. Maloney Management For Voted - For
1.6. Elect Director Elizabeth A. Nelson Management For Voted - For
1.7. Elect Director Charles J. Robel Management For Voted - For
1.8. Elect Director Steven M. West Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
AUTOLIV INC.
CUSIP: 052800109 TICKER: ALV
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director George A. Lorch Management For Voted - For
1.2. Elect Director James M. Ringler Management For Voted - For
1.3. Elect Director Kazuhiko Sakamoto Management For Voted - For
1.4. Elect Director Wolfgang Ziebart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1770
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AUTONATION, INC.
CUSIP: 05329W102 TICKER: AN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Mike Jackson Management For Voted - Withhold
1.2. Elect Director Rick L. Burdick Management For Voted - For
1.3. Elect Director William C. Crowley Management For Voted - For
1.4. Elect Director David B. Edelson Management For Voted - Withhold
1.5. Elect Director Kim C. Goodman Management For Voted - For
1.6. Elect Director Robert R. Grusky Management For Voted - For
1.7. Elect Director Michael E. Maroone Management For Voted - Withhold
1.8. Elect Director Carlos A. Migoya Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
AUXILIUM PHARMACEUTICALS, INC.
CUSIP: 05334D107 TICKER: AUXL
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Rolf A. Classon Management For Voted - For
1.2. Elect Director Al Altomari Management For Voted - For
1.3. Elect Director Armando Anido Management For Voted - For
1.4. Elect Director Edwin A. Bescherer, Jr. Management For Voted - For
1.5. Elect Director P.o. Chambon Management For Voted - For
1.6. Elect Director Oliver S. Fetzer Management For Voted - For
1.7. Elect Director Renato Fuchs Management For Voted - For
1.8. Elect Director Dennis Langer Management For Voted - For
1.9. Elect Director William T. McKee Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
AVANEX CORP.
CUSIP: 05348W109 TICKER: AVNX
Meeting Date: 7/9/2008 Meeting Type: Special
1. Approve Reverse Stock Split Management For Voted - For
AVANEX CORP.
CUSIP: 05348W307 TICKER: AVNX
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Joel A. Smith III Management For Voted - For
1.2. Elect Director Susan Wang Management For Voted - For
2. Ratify Auditors Management For Voted - For
1771
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AVISTA CORPORATION
CUSIP: 05379B107 TICKER: AVA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John F. Kelly Management For Voted - Against
1.2. Elect Director Scott L. Morris Management For Voted - For
1.3. Elect Director Heidi B. Stanley Management For Voted - For
1.4. Elect Director R. John Taylor Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Voted - For
5. Require Independent Board Chairman Shareholder Against Voted - For
AVNET, INC.
CUSIP: 053807103 TICKER: AVT
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director Eleanor Baum Management For Voted - For
1.2. Elect Director J. Veronica Biggins Management For Voted - For
1.3. Elect Director Lawrence W. Clarkson Management For Voted - For
1.4. Elect Director Ehud Houminer Management For Voted - For
1.5. Elect Director Frank R. Noonan Management For Voted - For
1.6. Elect Director Ray M. Robinson Management For Voted - For
1.7. Elect Director William P. Sullivan Management For Voted - For
1.8. Elect Director Gary L. Tooker Management For Voted - For
1.9. Elect Director Roy Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
AVX CORP.
CUSIP: 002444107 TICKER: AVX
Meeting Date: 7/23/2008 Meeting Type: Annual
1.1. Elect Director Kensuke Itoh Management For Voted - Withhold
1.2. Elect Director Yuzo Yamamura Management For Voted - Withhold
1.3. Elect Director Donald B. Christiansen Management For Voted - For
2. Ratify Auditors Management For Voted - For
AXSYS TECHNOLOGIES, INC.
CUSIP: 054615109 TICKER: AXYS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen W. Bershad Management For Voted - For
1.2. Elect Director Anthony J. Fiorelli, Jr. Management For Voted - For
1.3. Elect Director Eliot M. Fried Management For Voted - For
1.4. Elect Director Richard F. Hamm, Jr. Management For Voted - For
1.5. Elect Director Robert G. Stevens Management For Voted - For
1772
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BALDOR ELECTRIC CO.
CUSIP: 057741100 TICKER: BEZ
Meeting Date: 5/2/2009 Meeting Type: Annual
1.1. Elect Director Merlin J. Augustine, Jr. Management For Voted - For
1.2. Elect Director John A. McFarland Management For Voted - Withhold
1.3. Elect Director Robert L. Proost Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
BALL CORP.
CUSIP: 058498106 TICKER: BLL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert W. Alspaugh Management For Voted - Withhold
1.2. Elect Director R. David Hoover Management For Voted - Withhold
1.3. Elect Director Jan Nicholson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
BALLY TECHNOLOGIES, INC
CUSIP: 05874B107 TICKER: BYI
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director Robert Guido Management For Voted - For
1.2. Elect Director Kevin Verner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BANCO LATINOAMERICANO DE EXPORTACIONES SA
CUSIP: P16994132 TICKER: BLX
Meeting Date: 4/15/2009 Meeting Type: Annual
1. To Approve The Bank S Audited Financial Statements
For Thefiscal Year Ended December 31, 2008
(Proposal 1) Management For Voted - For
2. To Appoint Deloitte As The Bank S Independent
Auditors For Thefiscal Year Ending December 31,
2009 (Proposal 2) Management For Voted - For
3a.i. Director Gonzalo Menendez Duque Management For Voted - For
3a.ii. Director Jaime Rivera Management For Voted - For
3b. Director Will C. Wood Management For Voted - For
4a. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Change The Bank's
Name Management For Voted - For
4b. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Modify The
Definition Of The Business Purpose Of The Bank Management For Voted - For
1773
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4c. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Allow The Issuance
Of Preferred Shares Management For Voted - For
4d. To Approve The Proposed Amendments To The Articles
Of Incorporation Of The Bank To: Authorize A New
Class Of Common Shares Management For Voted - Against
BANCORPSOUTH, INC.
CUSIP: 059692103 TICKER: BXS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Hassell H. Franklin Management For Voted - For
1.2. Elect Director Robert C. Nolan Management For Voted - For
1.3. Elect Director W. Cal Partee, Jr. Management For Voted - For
1.4. Elect Director James E. Campbell, III Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
BANK MUTUAL CORPORATION
CUSIP: 063750103 TICKER: BKMU
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Thomas H. Buestrin Management For Voted - For
1.2. Elect Director Michael T. Crowley Jr. Management For Voted - For
1.3. Elect Director William J.Mielke Management For Voted - For
2. Ratify Auditors Management For Voted - For
BANK OF HAWAII CORP.
CUSIP: 062540109 TICKER: BOH
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director S. Haunani Apoliona Management For Voted - For
1.2. Elect Director Mary G.F. Bitterman Management For Voted - Withhold
1.3. Elect Director Mark A. Burak Management For Voted - For
1.4. Elect Director Michael J. Chun Management For Voted - For
1.5. Elect Director Clinton R. Churchill Management For Voted - For
1.6. Elect Director David A. Heenan Management For Voted - Withhold
1.7. Elect Director Peter S. Ho Management For Voted - For
1.8. Elect Director Robert Huret Management For Voted - For
1.9. Elect Director Allan R. Landon Management For Voted - For
1.10. Elect Director Kent T. Lucien Management For Voted - For
1.11. Elect Director Martin A. Stein Management For Voted - For
1.12. Elect Director Donald M. Takaki Management For Voted - For
1.13. Elect Director Barbara J. Tanabe Management For Voted - Withhold
1.14. Elect Director Robert W. Wo, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1774
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BANK OF THE OZARKS, INC.
CUSIP: 063904106 TICKER: OZRK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director George Gleason Management For Voted - Withhold
1.2. Elect Director Mark Ross Management For Voted - Withhold
1.3. Elect Director Jean Arehart Management For Voted - Withhold
1.4. Elect Director Steven Arnold Management For Voted - For
1.5. Elect Director Richard Cisne Management For Voted - For
1.6. Elect Director Robert East Management For Voted - Withhold
1.7. Elect Director Linda Gleason Management For Voted - Withhold
1.8. Elect Director Henry Mariani Management For Voted - For
1.9. Elect Director James Matthews Management For Voted - For
1.10. Elect Director R. L. Qualls Management For Voted - For
1.11. Elect Director Kennith Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Restricted Stock Plan Management For Voted - For
4. Advisory Vote on Executive Compensation Management For Voted - Against
5. Other Business Management For Voted - Against
BARNES & NOBLE, INC.
CUSIP: 067774109 TICKER: BKS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director William Dillard, II Management For Voted - For
1.2. Elect Director Patricia L. Higgins Management For Voted - For
1.3. Elect Director Irene R. Miller Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
BARNES GROUP, INC.
CUSIP: 067806109 TICKER: B
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Albani Management For Voted - For
1.2. Elect Director Thomas O. Barnes Management For Voted - For
1.3. Elect Director Gary G. Benanav Management For Voted - Withhold
1.4. Elect Director Mylle H. Mangum Management For Voted - For
2. Ratify Auditors Management For Voted - For
BARR PHARMACEUTICALS INC
CUSIP: 068306109 TICKER: BRL
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1775
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BARRETT BILL CORP
CUSIP: 06846N104 TICKER: BBG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James M. Fitzgibbons Management For Voted - For
1.2. Elect Director Randy I. Stein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Other Business Management For Voted - Against
BASIC ENERGY SERVICES, INC
CUSIP: 06985P100 TICKER: BAS
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Adjourn Meeting Management For Voted - For
Meeting Date: 9/16/2008 Meeting Type: Annual
1.1. Elect Director James S. D'Agostino Management For Voted - For
1.2. Elect Director Kenneth V. Huseman Management For Voted - Withhold
1.3. Elect Director Thomas P. Moore, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
BE AEROSPACE, INC.
CUSIP: 073302101 TICKER: BEAV
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Robert J. Khoury Management For Voted - For
1.2. Elect Director Jonathan M. Schofield Management For Voted - Withhold
2. Implement MacBride Principles Shareholder Against Voted - Against
BEACON ROOFING SUPPLY, INC.
CUSIP: 073685109 TICKER: BECN
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Robert R. Buck Management For Voted - For
1.2. Elect Director H. Arthur Bellows, Jr. Management For Voted - For
1.3. Elect Director James J. Gaffney Management For Voted - For
1.4. Elect Director Peter M. Gotsch Management For Voted - For
1.5. Elect Director Andrew R. Logie Management For Voted - For
1.6. Elect Director Stuart A. Randle Management For Voted - For
1.7. Elect Director Wilson B. Sexton Management For Voted - For
1776
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BEARINGPOINT, INC.
CUSIP: 074002106 TICKER: BGPTQ
Meeting Date: 12/5/2008 Meeting Type: Annual
1.1. Elect Director Wolfgang H. Kemna Management For Voted - Withhold
1.2. Elect Director Albert L. Lord Management For Voted - Withhold
1.3. Elect Director J. Terry Strange Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
BEAZER HOMES USA, INC.
CUSIP: 07556Q105 TICKER: BZH
Meeting Date: 8/5/2008 Meeting Type: Annual
1. Elect Director Laurent Alpert Management For Voted - For
2. Elect Director Brian C. Beazer Management For Voted - For
3. Elect Director Peter G. Leemputte Management For Voted - For
4. Elect Director Ian J. McCarthy Management For Voted - For
5. Elect Director Larry T. Solari Management For Voted - For
6. Elect Director Stephen P. Zelnak, Jr. Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Approve Stock Option Exchange Program Management For Voted - For
9. Amend Omnibus Stock Plan Management For Voted - For
BECKMAN COULTER, INC.
CUSIP: 075811109 TICKER: BEC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Peter B. Dervan Management For Voted - For
1.2. Elect Director Scott Garrett Management For Voted - For
1.3. Elect Director Susan Nowakowski Management For Voted - For
1.4. Elect Director Glenn S. Schafer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BED BATH & BEYOND INC.
CUSIP: 075896100 TICKER: BBBY
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director Warren Eisenberg Management For Voted - For
1.2. Elect Director Leonard Feinstein Management For Voted - For
1.3. Elect Director Steven H. Temares Management For Voted - For
1.4. Elect Director Dean S. Adler Management For Voted - For
1.5. Elect Director Stanley F. Barshay Management For Voted - For
1.6. Elect Director Klaus Eppler Management For Voted - For
1.7. Elect Director Patrick R. Gaston Management For Voted - For
1.8. Elect Director Jordan Heller Management For Voted - For
1777
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.9. Elect Director Victoria A. Morrison Management For Voted - For
1.10. Elect Director Fran Stoller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Eliminate Supermajority Vote Requirement Management For Voted - For
6. Re-Approve Performance Goals Under Omnibus Stock
Plan Management For Voted - For
7. Prepare Sustainability Report Shareholder Against Voted - For
BELDEN, INC.
CUSIP: 077454106 TICKER: BDC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director David Aldrich Management For Voted - For
1.2. Elect Director Lorne D. Bain Management For Voted - For
1.3. Elect Director Lance C. Balk Management For Voted - For
1.4. Elect Director Judy L. Brown Management For Voted - For
1.5. Elect Director Bryan C. Cressey Management For Voted - For
1.6. Elect Director Glenn Kalnasy Management For Voted - For
1.7. Elect Director Mary S. McLeod Management For Voted - For
1.8. Elect Director John M. Monter Management For Voted - For
1.9. Elect Director Bernard G. Rethore Management For Voted - For
1.10. Elect Director John S. Stroup Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
BELO CORP.
CUSIP: 080555105 TICKER: BLC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Henry P. Becton, Jr. Management For Voted - Withhold
1.2. Elect Director James M. Moroney III Management For Voted - Withhold
1.3. Elect Director Lloyd D. Ward Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
BENCHMARK ELECTRONICS, INC.
CUSIP: 08160H101 TICKER: BHE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Cary T. Fu Management For Voted - For
1.2. Elect Director Michael R. Dawson Management For Voted - For
1.3. Elect Director Peter G. Dorflinger Management For Voted - For
1.4. Elect Director Douglas G. Duncan Management For Voted - For
1.5. Elect Director Laura W. Lang Management For Voted - For
1778
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Bernee D.l. Strom Management For Voted - For
1.7. Elect Director Clay C. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
BERRY PETROLEUM CO.
CUSIP: 085789105 TICKER: BRY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Joseph H. Bryant Management For Voted - For
1.2. Elect Director Ralph B. Busch, III Management For Voted - For
1.3. Elect Director William E. Bush, Jr. Management For Voted - For
1.4. Elect Director Stephen L. Cropper Management For Voted - For
1.5. Elect Director J. Herbert Gaul, Jr. Management For Voted - For
1.6. Elect Director Robert F. Heinemann Management For Voted - For
1.7. Elect Director Thomas J. Jamieson Management For Voted - For
1.8. Elect Director J. Frank Keller Management For Voted - For
1.9. Elect Director Ronald J. Robinson Management For Voted - For
1.10. Elect Director Martin H. Young, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
BIG LOTS, INC.
CUSIP: 089302103 TICKER: BIG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Berger Management For Voted - For
1.2. Elect Director Steven S. Fishman Management For Voted - For
1.3. Elect Director Peter J. Hayes Management For Voted - For
1.4. Elect Director David T. Kollat Management For Voted - For
1.5. Elect Director Brenda J. Lauderback Management For Voted - For
1.6. Elect Director Philip E. Mallott Management For Voted - For
1.7. Elect Director Russell Solt Management For Voted - For
1.8. Elect Director James R. Tener Management For Voted - For
1.9. Elect Director Dennis B. Tishkoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
BIGBAND NETWORKS, INC.
CUSIP: 089750509 TICKER: BBND
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Pohl Management For Voted - For
1.2. Elect Director Robert Sachs Management For Voted - For
1.3. Elect Director Geoffrey Yang Management For Voted - For
2. Ratify Auditors Management For Voted - For
1779
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BIO-RAD LABORATORIES, INC.
CUSIP: 090572207 TICKER: BIO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Louis Drapeau Management For Voted - For
1.2. Elect Director Albert J. Hillman Management For Voted - For
2. Ratify Auditors Management For Voted - For
BIOMARIN PHARMACEUTICAL INC.
CUSIP: 09061G101 TICKER: BMRN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Jean-Jacques Bienaime Management For Voted - For
1.2. Elect Director Michael Grey Management For Voted - For
1.3. Elect Director Elaine J. Heron, Ph.D. Management For Voted - For
1.4. Elect Director Joseph Klein, III Management For Voted - For
1.5. Elect Director Pierre Lapalme Management For Voted - For
1.6. Elect Director V. Bryan Lawlis, Ph.D. Management For Voted - For
1.7. Elect Director Alan J. Lewis, Ph.D. Management For Voted - For
1.8. Elect Director Richard A. Meier Management For Voted - For
2. Ratify Auditors Management For Voted - For
BIOMED REALTY TRUST INC
CUSIP: 09063H107 TICKER: BMR
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Gold Management For Voted - For
1.2. Elect Director Barbara R. Cambon Management For Voted - For
1.3. Elect Director Edward A. Dennis Ph.D. Management For Voted - For
1.4. Elect Director Richard I. Gilchrist Management For Voted - For
1.5. Elect Director Gary A. Kreitzer Management For Voted - For
1.6. Elect Director Theodore D. Roth Management For Voted - For
1.7. Elect Director M. Faye Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BJ WHOLESALE CLUB, INC
CUSIP: 05548J106 TICKER: BJ
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Christine M. Cournoyer Management For Voted - For
2. Elect Director Edmond J. English Management For Voted - For
3. Elect Director Helen Frame Peters, Ph.D. Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Amend Executive Incentive Bonus Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Ratify Auditors Management For Voted - For
1780
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BJS RESTAURANTS INC
CUSIP: 09180C106 TICKER: BJRI
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Gerald W. Deitchle Management For Voted - For
1.2. Elect Director James A. Dal Pozzo Management For Voted - For
1.3. Elect Director J. Roger King Management For Voted - For
1.4. Elect Director Shann M. Brassfield Management For Voted - For
1.5. Elect Director Larry D. Bouts Management For Voted - For
1.6. Elect Director John F. Grundhofer Management For Voted - Withhold
1.7. Elect Director Peter A. Bassi Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLACK BOX CORP.
CUSIP: 091826107 TICKER: BBOX
Meeting Date: 8/12/2008 Meeting Type: Annual
1.1. Elect Director William F. Andrews Management For Voted - For
1.2. Elect Director R. Terry Blakemore Management For Voted - For
1.3. Elect Director Richard L. Crouch Management For Voted - For
1.4. Elect Director Thomas W. Golonski Management For Voted - For
1.5. Elect Director Thomas G. Greig Management For Voted - For
1.6. Elect Director E.A. Nicholson, Ph.D. Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BLACKBAUD, INC.
CUSIP: 09227Q100 TICKER: BLKB
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director George H. Ellis Management For Voted - For
1.2. Elect Director Andrew M. Leitch Management For Voted - For
2. Amended Certificate of Incorporation to Permit a
Business Combination with Hellman & Friedman Management For Voted - For
3. Ratify Auditors Management For Voted - For
BLACKBOARD INC
CUSIP: 091935502 TICKER: BBBB
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Chasen Management For Voted - For
1.2. Elect Director Thomas Kalinske Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
1781
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BLACKROCK KELSO CAPITAL CORPORATION
CUSIP: 092533108 TICKER: BKCC
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Trustee William E. Mayer Management For Voted - For
1.2. Elect Trustee Francois de Saint Phalle Management For Voted - For
2. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
3. Ratify Auditors Management For Voted - For
BLYTH, INC.
CUSIP: 09643P207 TICKER: BTH
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Pamela M. Goergen Management For Voted - For
1.2. Elect Director Carol J. Hochman Management For Voted - For
BMC SOFTWARE, INC.
CUSIP: 055921100 TICKER: BMC
Meeting Date: 7/22/2008 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 Gary Bloom Management For Voted - For
1.5. Elect Director Meldon K. Gafner Management For Voted - For
1.6. Elect Director P. Thomas Jenkins Management For Voted - For
1.7. Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1.8. Elect Director Kathleen A. O'Neil Management For Voted - For
1.9. Elect Director Tom C. Tinsley Management For Voted - For
2. Ratify Auditors Management For Voted - For
BOB EVANS FARMS, INC.
CUSIP: 096761101 TICKER: BOBE
Meeting Date: 9/8/2008 Meeting Type: Annual
1. Elect Director Cheryl L. Krueger Management For Voted - For
2. Elect Director G. Robert Lucas, II Management For Voted - For
3. Elect Director Eileen A. Mallesch Management For Voted - For
4. Ratify Auditors Management For Voted - For
BORG-WARNER, INC.
CUSIP: 099724106 TICKER: BWA
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Phyllis O. Bonanno Management For Voted - Withhold
1.2. Elect Director Alexis P. Michas Management For Voted - For
1.3. Elect Director Richard O. Schaum Management For Voted - For
1782
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Thomas T. Stallkamp Management For Voted - For
1.5. Elect Director Dennis C. Cuneo Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
CUSIP: 101119105 TICKER: BPFH
Meeting Date: 9/30/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
BOSTON SCIENTIFIC CORP.
CUSIP: 101137107 TICKER: BSX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John E. Abele Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Marye Anne Fox Management For Voted - For
1.4. Elect Director Ray J. Groves Management For Voted - For
1.5. Elect Director Kristina M. Johnson Management For Voted - For
1.6. Elect Director Ernest Mario Management For Voted - For
1.7. Elect Director N.J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Pete M. Nicholas Management For Voted - For
1.9. Elect Director John E. Pepper Management For Voted - For
1.10. Elect Director Uwe E. Reinhardt Management For Voted - For
1.11. Elect Director Warren B. Rudman Management For Voted - For
1.12. Elect Director John E. Sununu Management For Voted - For
1.13. Elect Director James R. Tobin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
BOWNE & CO., INC.
CUSIP: 103043105 TICKER: BNE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Stephen V. Murphy Management For Voted - For
1.2. Elect Director Gloria M. Portela Management For Voted - For
1.3. Elect Director Vincent Tese Management For Voted - For
1.4. Elect Director Richard R. West Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1783
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BRE PROPERTIES, INC.
CUSIP: 5.56E+109 TICKER: BRE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Paula F. Downey Management For Voted - For
1.2. Elect Director Edward F. Lange, Jr. Management For Voted - For
1.3. Elect Director Irving F. Lyons, III Management For Voted - For
1.4. Elect Director Edward E. Mace Management For Voted - For
1.5. Elect Director Christopher J. McGurk Management For Voted - For
1.6. Elect Director Matthew T. Medeiros Management For Voted - For
1.7. Elect Director Constance B. Moore Management For Voted - For
1.8. Elect Director Jeanne R. Myerson Management For Voted - For
1.9. Elect Director Thomas E. Robinson Management For Voted - For
1.10. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRIGGS & STRATTON CORP.
CUSIP: 109043109 TICKER: BGG
Meeting Date: 10/15/2008 Meeting Type: Annual
1.1. Elect Director Michael E. Batten Management For Voted - For
1.2. Elect Director Keith R. McLoughlin Management For Voted - For
1.3. Elect Director Brian C. Walker Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
BRINK'S HOME SECURITY HOLDINGS, INC.
CUSIP: 109699108 TICKER: CFL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Robert B. Allen Management For Voted - For
1.2. Elect Director Michael S. Gilliland Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRINKER INTERNATIONAL, INC.
CUSIP: 109641100 TICKER: EAT
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Douglas H. Brooks Management For Voted - For
1.2. Elect Director Harriet Edelman Management For Voted - For
1.3. Elect Director Marvin J. Girouard Management For Voted - For
1.4. Elect Director Ronald Kirk Management For Voted - For
1.5. Elect Director John W. Mims Management For Voted - For
1.6. Elect Director George R. Mrkonic Management For Voted - For
1.7. Elect Director Erle Nye Management For Voted - For
1.8. Elect Director James E. Oesterreicher Management For Voted - For
1.9. Elect Director Rosendo G. Parra Management For Voted - For
1.10. Elect Director Cece Smith Management For Voted - For
1784
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Purchasing Preference for Suppliers Using CAK Shareholder Against Voted - Against
BRISTOW GROUP INC
CUSIP: 110394103 TICKER: BRS
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Thomas N. Amonett Management For Voted - For
1.2. Elect Director Charles F. Bolden, Jr. Management For Voted - For
1.3. Elect Director Stephen J. Cannon Management For Voted - For
1.4. Elect Director Jonathan H. Cartwright Management For Voted - For
1.5. Elect Director William E. Chiles Management For Voted - For
1.6. Elect Director Michael A. Flick Management For Voted - For
1.7. Elect Director Thomas C. Knudson Management For Voted - For
1.8. Elect Director Ken C. Tamblyn Management For Voted - For
1.9. Elect Director William P. Wyatt Management For Voted - For
2. Ratify Auditors Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
CUSIP: 11133T103 TICKER: BR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Leslie A. Brun Management For Voted - For
1.2. Elect Director Richard J. Daly Management For Voted - For
1.3. Elect Director Richard J. Haviland Management For Voted - For
1.4. Elect Director Alexandra Lebenthal Management For Voted - For
1.5. Elect Director Stuart R. Levine Management For Voted - For
1.6. Elect Director Thomas E. McInerney Management For Voted - For
1.7. Elect Director Alan J. Weber Management For Voted - For
1.8. Elect Director Arthur F. Weinbach Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BROCADE COMMUNICATIONS SYSTEMS
CUSIP: 111621306 TICKER: BRCD
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Judy Bruner Management For Voted - For
1.2. Elect Director David L. House Management For Voted - For
1.3. Elect Director L. William Krause Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
7. Declassify the Board of Directors Shareholder Against Voted - For
1785
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BROOKDALE SENIOR LIVING INC.
CUSIP: 112463104 TICKER: BKD
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey R. Leeds Management For Voted - Withhold
1.2. Elect Director Mark J. Schulte Management For Voted - For
1.3. Elect Director Samuel Waxman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BROWN & BROWN, INC.
CUSIP: 115236101 TICKER: BRO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director J. Hyatt Brown Management For Voted - Withhold
1.2. Elect Director Samuel P. Bell, III Management For Voted - Withhold
1.3. Elect Director Hugh M. Brown Management For Voted - For
1.4. Elect Director J. Powell Brown Management For Voted - Withhold
1.5. Elect Director Bradley Currey, Jr. Management For Voted - For
1.6. Elect Director Jim W. Henderson Management For Voted - Withhold
1.7. Elect Director Theodore J. Hoepner Management For Voted - For
1.8. Elect Director Toni Jennings Management For Voted - For
1.9. Elect Director Wendell S. Reilly Management For Voted - For
1.10. Elect Director John R. Riedman Management For Voted - Withhold
1.11. Elect Director Jan E. Smith Management For Voted - For
1.12. Elect Director Chilton D. Varner Management For Voted - For
2. Ratify Auditors Management For Voted - For
BROWN SHOE COMPANY, INC.
CUSIP: 115736100 TICKER: BWS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mario L. Baeza Management For Voted - For
1.2. Elect Director Joseph L. Bower Management For Voted - For
1.3. Elect Director Julie C. Esrey Management For Voted - For
1.4. Elect Director Carla Hendra Management For Voted - For
1.5. Elect Director Michael F. Neidorff Management For Voted - For
1.6. Elect Director Harold B. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRUKER CORP.
CUSIP: 116794108 TICKER: BRKR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Tony W. Keller Management For Voted - Withhold
1.2. Elect Director Richard D. Kniss Management For Voted - For
1.3. Elect Director Joerg C. Laukien Management For Voted - Withhold
1786
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director William A. Linton Management For Voted - For
2. Ratify Auditors Management For Voted - For
BRUNSWICK CORP.
CUSIP: 117043109 TICKER: BC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Anne E. B;lec Management For Voted - For
1.2. Elect Director J. Steven Whisler Management For Voted - For
1.3. Elect Director Manuel A. Fernandez Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
BUCYRUS INTERNATIONAL, INC.
CUSIP: 118759109 TICKER: BUCY
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Paul W. Jones Management For Voted - Withhold
1.2. Elect Director Robert L. Purdum Management For Voted - Withhold
1.3. Elect Director Timothy W. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
BUILD-A-BEAR WORKSHOP, INC.
CUSIP: 120076104 TICKER: BBW
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Coleman Peterson Management For Voted - For
1.2. Elect Director William Reisler Management For Voted - For
1.3. Elect Director Katherine Savitt Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
CABELAS, INC
CUSIP: 126804301 TICKER: CAB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Theodore M. Armstrong Management For Voted - For
1.2. Elect Director Richard N. Cabela Management For Voted - Withhold
1.3. Elect Director James W. Cabela Management For Voted - Withhold
1.4. Elect Director John H. Edmondson Management For Voted - For
1.5. Elect Director John Gottschalk Management For Voted - For
1.6. Elect Director Dennis Highby Management For Voted - Withhold
1.7. Elect Director Reuben Mark Management For Voted - Withhold
1.8. Elect Director Michael R. McCarthy Management For Voted - Withhold
1.9. Elect Director Thomas L. Millner Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
1787
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
CABOT MICROELECTRONICS CORP.
CUSIP: 12709P103 TICKER: CCMP
Meeting Date: 3/3/2009 Meeting Type: Annual
1.1. Elect Director John P. Frazee, Jr. Management For Voted - For
1.2. Elect Director Barbara A. Klein Management For Voted - For
1.3. Elect Director William P. Noglows Management For Voted - For
2. Ratify Auditors Management For Voted - For
CACI INTERNATIONAL, INC.
CUSIP: 127190304 TICKER: CACI
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Dan R. Bannister Management For Voted - For
1.2. Elect Director Paul M. Cofoni Management For Voted - For
1.3. Elect Director Gregory G. Johnson Management For Voted - For
1.4. Elect Director Richard L. Leatherwood Management For Voted - For
1.5. Elect Director J. Phillip London Management For Voted - For
1.6. Elect Director Michael J. Mancuso Management For Voted - For
1.7. Elect Director James L. Pavitt Management For Voted - For
1.8. Elect Director Warren R. Phillips Management For Voted - For
1.9. Elect Director Charles P. Revoile Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
4. Ratify Auditors Management For Voted - For
CADENCE DESIGN SYSTEMS, INC.
CUSIP: 127387108 TICKER: CDNS
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Donald L. Lucas Management For Voted - For
2. Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
3. Elect Director George M. Scalise Management For Voted - For
4. Elect Director John B. Shoven Management For Voted - For
5. Elect Director Roger S. Siboni Management For Voted - For
6. Elect Director John A.C. Swainson Management For Voted - For
7. Elect Director Lip-Bu Tan Management For Voted - For
8. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
9. Ratify Auditors Management For Voted - For
CALAMOS ASSET MGMT INC
CUSIP: 12811R104 TICKER: CLMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director G. Bradford Bulkley Management For Voted - For
1788
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Mitchell S. Feiger Management For Voted - For
1.3. Elect Director Richard W. Gilbert Management For Voted - For
1.4. Elect Director Arthur L. Knight Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Repricing of Options Management For Voted - Against
CALGON CARBON CORP.
CUSIP: 129603106 TICKER: CCC
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director William R. Newlin Management For Voted - For
1.2. Elect Director John S. Stanik Management For Voted - For
1.3. Elect Director William J. Lyons Management For Voted - For
2. Ratify Auditors Management For Voted - For
CALIFORNIA WATER SERVICE GROUP
CUSIP: 130788102 TICKER: CWT
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Douglas M. Brown Management For Voted - For
1.2. Elect Director Robert W. Foy Management For Voted - For
1.3. Elect Director Edwin A. Guiles Management For Voted - For
1.4. Elect Director Edward D. Harris, Jr., M.D. Management For Voted - For
1.5. Elect Director Bonnie G. Hill Management For Voted - For
1.6. Elect Director Richard P. Magnuson Management For Voted - For
1.7. Elect Director Linda R. Meier Management For Voted - For
1.8. Elect Director Peter C. Nelson Management For Voted - For
1.9. Elect Director George A. Vera Management For Voted - For
2. Ratify Auditors Management For Voted - For
CALLAWAY GOLF CO.
CUSIP: 131193104 TICKER: ELY
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George Fellows Management For Voted - For
1.2. Elect Director Samuel H. Armacost Management For Voted - For
1.3. Elect Director Ronald S. Beard Management For Voted - For
1.4. Elect Director John C. Cushman, III Management For Voted - For
1.5. Elect Director Yotaro Kobayashi Management For Voted - For
1.6. Elect Director John F. Lundgren Management For Voted - For
1.7. Elect Director Richard L. Rosenfield Management For Voted - For
1.8. Elect Director Anthony S. Thornley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1789
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAMBREX CORP.
CUSIP: 132011107 TICKER: CBM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David R. Bethune Management For Voted - For
1.2. Elect Director Kathryn Rudie Harrigan Management For Voted - For
1.3. Elect Director Steven M. Klosk Management For Voted - For
1.4. Elect Director William B. Korb Management For Voted - For
1.5. Elect Director John R. Miller Management For Voted - For
1.6. Elect Director Peter Tombros Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CAPELLA EDUCATION COMPANY
CUSIP: 139594105 TICKER: CPLA
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director J. Kevin Gilligan Management For Voted - For
1.2. Elect Director Mark N. Greene Management For Voted - For
1.3. Elect Director Jody G. Miller Management For Voted - For
1.4. Elect Director James A. Mitchell Management For Voted - For
1.5. Elect Director Stephen G. Shank Management For Voted - For
1.6. Elect Director Andrew M. Slavitt Management For Voted - For
1.7. Elect Director David W. Smith Management For Voted - For
1.8. Elect Director Jeffrey W. Taylor Management For Voted - For
1.9. Elect Director Sandra E. Taylor Management For Voted - For
1.10. Elect Director Darrell R. Tukua Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAPITOL BANCORP LTD.
CUSIP: 14056D105 TICKER: CBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director David O'Leary Management For Voted - Withhold
1.2. Elect Director Michael J. Devine Management For Voted - Withhold
1.3. Elect Director Gary A. Falkenberg Management For Voted - For
1.4. Elect Director Joel I. Ferguson Management For Voted - For
1.5. Elect Director H. Nicholas Genova Management For Voted - For
1.6. Elect Director John S. Lewis Management For Voted - Withhold
1.7. Elect Director Steven L. Maas Management For Voted - For
1.8. Elect Director Myrl D. Nofziger Management For Voted - For
2. Ratify Auditors Management For Voted - For
1790
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITOL FEDERAL FINANCIAL
CUSIP: 14057C106 TICKER: CFFN
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director B.B. Andersen Management For Voted - For
1.2. Elect Director Morris J. Huey, II Management For Voted - For
2. Ratify Auditors Management For Voted - For
CAPSTEAD MORTGAGE CORP.
CUSIP: 14067E506 TICKER: CMO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Jack Biegler Management For Voted - For
1.2. Elect Director Andrew F. Jacobs Management For Voted - For
1.3. Elect Director Gary Keiser Management For Voted - For
1.4. Elect Director Paul M. Low Management For Voted - For
1.5. Elect Director Christopher W. Mahowald Management For Voted - For
1.6. Elect Director Michael G. O'Neil Management For Voted - For
1.7. Elect Director Mark S. Whiting Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARBO CERAMICS INC.
CUSIP: 140781105 TICKER: CRR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Chad C. Deaton Management For Voted - For
1.2. Elect Director James B. Jennings Management For Voted - For
1.3. Elect Director Gary A. Kolstad Management For Voted - For
1.4. Elect Director H. E. Lentz, Jr. Management For Voted - For
1.5. Elect Director Randy L. Limbacher Management For Voted - For
1.6. Elect Director William C. Morris Management For Voted - For
1.7. Elect Director Robert S. Rubin Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CARDINAL FINANCIAL CORP.
CUSIP: 14149F109 TICKER: CFNL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Bernard H. Clineburg Management For Voted - Withhold
1.2. Elect Director James D. Russo Management For Voted - For
1.3. Elect Director George P. Shafran Management For Voted - For
1791
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAREER EDUCATION CORP.
CUSIP: 141665109 TICKER: CECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Dennis H. Chookaszian Management For Voted - For
1.2. Elect Director David W. Devonshire Management For Voted - For
1.3. Elect Director Patrick W. Gross Management For Voted - For
1.4. Elect Director Gregory L. Jackson Management For Voted - For
1.5. Elect Director Thomas B. Lally Management For Voted - For
1.6. Elect Director Steven H. Lesnik Management For Voted - For
1.7. Elect Director Gary E. McCullough Management For Voted - For
1.8. Elect Director Edward A. Snyder Management For Voted - For
1.9. Elect Director Leslie T. Thornton Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARMAX INC
CUSIP: 143130102 TICKER: KMX
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey E. Garten Management For Voted - For
1.2. Elect Director Vivian M. Stephenson Management For Voted - For
1.3. Elect Director Beth A. Stewart Management For Voted - For
1.4. Elect Director William R. Tiefel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
CARPENTER TECHNOLOGY CORP.
CUSIP: 144285103 TICKER: CRS
Meeting Date: 10/13/2008 Meeting Type: Annual
1.1. Elect Director Robert R. McMaster Management For Voted - For
1.2. Elect Director Gregory A. Pratt Management For Voted - For
1.3. Elect Director Anne L. Stevens Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARRIZO OIL & GAS, INC.
CUSIP: 144577103 TICKER: CRZO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director S.P. Johnson IV Management For Voted - For
1.2. Elect Director Steven A. Webster Management For Voted - For
1.3. Elect Director Thomas L. Carter, Jr. Management For Voted - For
1.4. Elect Director Paul B. Loyd, Jr. Management For Voted - For
1.5. Elect Director F. Gardner Parker Management For Voted - For
1.6. Elect Director Roger A. Ramsey Management For Voted - For
1.7. Elect Director Frank A. Wojtek Management For Voted - For
1792
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
CARTER'S, INC.
CUSIP: 146229109 TICKER: CRI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Paul Fulton Management For Voted - Withhold
1.2. Elect Director John R. Welch Management For Voted - Withhold
1.3. Elect Director Thomas E. Whiddon Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CASCAL N.V.
CUSIP: N1842P109
Meeting Date: 8/7/2008 Meeting Type: Annual
1. Adoption Of The Annual Accounts For The Financial
Year Ended
31st March 2007. Management For Voted - For
2. Discharge Of Mr. Richer As Director In Respect Of
His Management During The Financial Year Ended 31st
March 2007. Management For Voted - For
3. Discharge Of Mr. Magor, Mr. Jobsis, Mr. Coombs, Mr.
Van Den Bos And Mr. Duffy As Supervisory Directors. Management For Voted - For
4. Adoption Of The Annual Accounts For The Financial
Year Ended
31st March 2008. Management For Voted - For
5. Discharge Of Mr. Richer, Mr. Magor, Mr. Duffy, Mr.
Auster, Mr. Biewinga, Mr. Sonkin And Mr. Wager As
Directors. Management For Voted - For
6. Discharge Of Mr. Magor And Mr. Duffy As Supervisory
Directors In Respect Of Their Supervision During
Year Ended 31st March 2008. Management For Voted - For
7. Distribution Of Dividend For The Financial Year
Ended 31st March 2008 In The Amount Of $0.18 Per
Share. Management For Voted - For
8. Re-Appointment Of Mr. David Lawrence Magor As
Non-Executive Director For An Additional Term Of
Three Years. Management For Voted - For
9. Re-Appointment Of Mr. Michael Wager As
Non-Executive Director For An Additional Term Of
Three Years. Management For Voted - For
10. Appointment Of Pricewaterhousecoopers Accountants
N.V. As The Registered Accountants For Year 1st
April 2008-31st March 2009. Management For Voted - For
11. Adoption Of The Compensation Policy Of The Company. Management For Voted - For
12. Designation Of The Board As A Corporate Body Which
Will Be Authorized To Issue Shares. Management For Voted - Against
1793
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
13. Designation Of The Board As A Corporate Body Which
Will Be Authorized To Limit Or Exclude Pre-Emptive
Rights. Management For Voted - Against
14. Authorisation To The Board Of Directors To Purchase
Shares In The Company S Own Capital. Management For Voted - For
CASEY'S GENERAL STORES, INC.
CUSIP: 147528103 TICKER: CASY
Meeting Date: 9/19/2008 Meeting Type: Annual
1.1. Elect Director Ronald M. Lamb Management For Voted - Withhold
1.2. Elect Director Robert J. Myers Management For Voted - Withhold
1.3. Elect Director Diane C. Bridgewater Management For Voted - For
1.4. Elect Director Johnny Danos Management For Voted - For
1.5. Elect Director Patricia Clare Sullivan Management For Voted - For
1.6. Elect Director Kenneth H. Haynie Management For Voted - For
1.7. Elect Director William C. Kimball Management For Voted - For
1.8. Elect Director Jeffrey M. Lamberti Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CASTLEPOINT HOLDINGS LTD
CUSIP: G19522112 TICKER: CPHL
Meeting Date: 1/27/2009 Meeting Type: Special
Duplicate meeting for ballots received via
Broadridge North American Ballot distribution
system.
1. To Approve And Adopt An Amendment To The Amended
And Restated Bye-Laws Of Castlepoint Permitting A
Shareholder Of Castlepoint To Irrevocably Appoint A
Proxy. Management For Voted - For
2. To Approve And Adopt An Amendment To The Amended
And Restated Bye-Laws Of Castlepoint Permitting The
Shareholders Of Castlepoint To Approve An
Amalgamation Of Castlepoint With A Foreign Company. Management For Voted - For
3. To Approve And Adopt The Agreement And Plan Of
Merger Among Tower Group, Inc. (Tower), Ocean I
Corporation (Ocean I), And Castlepoint (The Merger
Agreement ), And To Approve The Merger And
Amalgamation Of Castlepoint With And Into Ocean I. Management For Voted - For
4. To Approve The Postponement Or Adjournment Of The
Castlepoint Special General Meeting For The
Solicitation Of Additional Proxies In Favor Of The
Foregoing Proposals, If Necessary. Management For Voted - For
1. Amend Bylaws Re: Irrevocable Appointment of Proxy Management For Voted - For
2. Amend Bylaws Re: Approval of Amalgamation with
Foreign Company Management For Voted - For
3. Approve Merger Agreement with Ocean I, A Wholly
Owned Subsidiary Of Tower Management For Voted - For
1794
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Adjourn Meeting Management For Voted - For
CATALYST HEALTH SOLUTIONS, INC.
CUSIP: 14888B103 TICKER: CHSI
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director Steven B. Epstein Management For Voted - Withhold
1.2. Elect Director Michael R. McDonnell Management For Voted - For
1.3. Elect Director Dale B. Wolf Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CB RICHARD ELLIS GROUP INC
CUSIP: 12497T101 TICKER: CBG
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Richard C. Blum Management For Voted - For
2. Elect Director Patrice M. Daniels Management For Voted - For
3. Elect Director Curtis F. Feeny Management For Voted - For
4. Elect Director Bradford M. Freeman Management For Voted - For
5. Elect Director Michael Kantor Management For Voted - For
6. Elect Director Frederic V. Malek Management For Voted - For
7. Elect Director Jane J. Su Management For Voted - For
8. Elect Director Brett White Management For Voted - For
9. Elect Director Gary L. Wilson Management For Voted - For
10. Elect Director Ray Wirta Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Approve Stock Option Exchange Program Management For Voted - Against
13. Increase Authorized Common Stock Management For Voted - For
CBRL GROUP, INC.
CUSIP: 12489V106 TICKER: CBRL
Meeting Date: 11/25/2008 Meeting Type: Annual
1.1. Elect Director James D. Carreker Management For Voted - For
1.2. Elect Director Robert V. Dale Management For Voted - For
1.3. Elect Director Richard J. Dobkin Management For Voted - For
1.4. Elect Director Robert C. Hilton Management For Voted - For
1.5. Elect Director Charles E. Jones, Jr. Management For Voted - For
1.7. Elect Director Martha M. Mitchell Management For Voted - For
1.8. Elect Director Andrea M. Weiss Management For Voted - For
1.9. Elect Director Jimmie D. White Management For Voted - For
1.10. Elect Director Michael A. Woodhouse Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Change Company Name Management For Voted - For
4. Amend Stock Option Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
1795
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Amend Omnibus Stock Plan Management For Voted - Against
CELERA CORPORATION
CUSIP: 1.51E+110 TICKER: CRA
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Jean-Luc B;lingard Management For Voted - Against
2. Elect Director Peter Barton Hutt Management For Voted - For
3. Elect Director Gail K. Naughton Management For Voted - For
4. Ratify Auditors Management For Voted - For
CELGENE CORP.
CUSIP: 151020104 TICKER: CELG
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Sol J. Barer Management For Voted - For
1.2. Elect Director Robert J. Hugin Management For Voted - For
1.3. Elect Director Michael D. Casey Management For Voted - For
1.4. Elect Director Rodman L. Drake Management For Voted - For
1.5. Elect Director A. Hull Hayes, Jr. Management For Voted - For
1.6. Elect Director Gilla Kaplan Management For Voted - For
1.7. Elect Director James J. Loughlin Management For Voted - For
1.8. Elect Director Ernest Mario Management For Voted - For
1.9. Elect Director Walter L. Robb Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
CENTENE CORP.
CUSIP: 15135B101 TICKER: CNC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Ditmore Management For Voted - For
1.2. Elect Director Frederick H. Eppinger Management For Voted - For
1.3. Elect Director David L. Steward Management For Voted - For
2. Ratify Auditors Management For Voted - For
CENTERPOINT ENERGY INC.
CUSIP: 15189T107 TICKER: CNP
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Derrill Cody Management For Voted - For
1.2. Elect Director Michael P. Johnson Management For Voted - For
1.3. Elect Director David M. McClanahan Management For Voted - For
1.4. Elect Director Robert T. O'Connell Management For Voted - For
1.5. Elect Director Susan O. Rheney Management For Voted - For
1796
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Michael E. Shannon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
CUSIP: 153435102 TICKER: CEDC
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director William V. Carey Management For Voted - For
1.2. Elect Director David Bailey Management For Voted - Withhold
1.3. Elect Director N. Scott Fine Management For Voted - For
1.4. Elect Director Marek Forysiak Management For Voted - For
1.5. Elect Director Robert P. Koch Management For Voted - For
1.6. Elect Director Jan W. Laskowski Management For Voted - Withhold
1.7. Elect Director Markus Sieger Management For Voted - For
1.8. Elect Director Sergey Kupriyanov Management For Voted - For
2. Ratify Auditors Management For Voted - For
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
CUSIP: G20045202
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Ronald S. Lauder as Director Management For Voted - For
1.2. Elect Herbert A. Granath as Director Management For Voted - For
1.3. Elect Frank Ehmer as Director Management For Voted - For
1.4. Elect Charles R. Frank, Jr. as Director Management For Voted - For
1.5. Elect Herbert Kloiber as Director Management For Voted - For
1.6. Elect Igor Kolomoisky as Director Management For Voted - Withhold
1.7. Elect Alfred W. Langer as Director Management For Voted - For
1.8. Elect Bruce Maggin as Director Management For Voted - For
1.9. Elect Ann Mather as Director Management For Voted - For
1.10. Elect Duco Sickinghe as Director Management For Voted - For
1.11. Elect Christian Stahl as Director Management For Voted - For
1.12. Elect Eric Zinterhofer as Director Management For Voted - For
2. Approve Issuance and Sale of Shares to TW Media
Holdings LLC Management For Voted - For
3. Amendment and Restatement of Amended and Restated
1995 Stock Incentive Plan Management For Voted - Against
4. Appoinment of Deloitte LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
CENTRAL PACIFIC FINANCIAL CORP.
CUSIP: 154760102 TICKER: CPF
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Blangiardi Management For Voted - Withhold
1.2. Elect Director Paul J. Kosasa Management For Voted - Withhold
1797
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Mike K. Sayama Management For Voted - Withhold
1.4. Elect Director Dwight L. Yoshimura Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
CENTURYTEL, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 1/27/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Charter Eliminating Enhanced Voting Rights Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Fred R. Nichols Management For Voted - For
1.2. Elect Director Harvey P. Perry Management For Voted - For
1.3. Elect Director Jim D. Reppond Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - For
CEPHALON, INC.
CUSIP: 156708109 TICKER: CEPH
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank Baldino, Jr., Ph.D. Management For Voted - For
1.2. Elect Director William P. Egan Management For Voted - For
1.3. Elect Director Martyn D. Greenacre Management For Voted - For
1.4. Elect Director Vaughn M. Kailian Management For Voted - For
1.5. Elect Director Kevin E. Moley Management For Voted - For
1.6. Elect Director Charles A. Sanders, M.D. Management For Voted - For
1.7. Elect Director Gail R. Wilensky, Ph.D. Management For Voted - For
1.8. Elect Director Dennis L. Winger Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1798
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CEPHEID
CUSIP: 15670R107 TICKER: CPHD
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director John L. Bishop Management For Voted - For
1.2. Elect Director Thomas D. Brown Management For Voted - For
1.3. Elect Director Dean O. Morton Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CERNER CORPORATION
CUSIP: 156782104 TICKER: CERN
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Clifford W Illig Management For Voted - For
1.2. Elect Director William B Neaves, Ph.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
CH ENERGY GROUP, INC.
CUSIP: 12541M102 TICKER: CHG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Manuel J. Iraola Management For Voted - For
1.2. Elect Director E. Michel Kruse Management For Voted - For
1.3. Elect Director Ernest R. Verebelyi Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
CUSIP: 159864107 TICKER: CRL
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Foster Management For Voted - For
1.2. Elect Director Nancy T. Chang Management For Voted - For
1.3. Elect Director Stephen D. Chubb Management For Voted - For
1.4. Elect Director Deborah T. Kochevar Management For Voted - For
1.5. Elect Director George E. Massaro Management For Voted - For
1.6. Elect Director George M. Milne, Jr. Management For Voted - For
1.7. Elect Director C. Richard Reese Management For Voted - For
1.8. Elect Director Douglas E. Rogers Management For Voted - For
1.9. Elect Director Samuel O. Thier Management For Voted - For
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1799
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHARLOTTE RUSSE HOLDING, INC.
CUSIP: 161048103 TICKER: CHIC
Meeting Date: 4/28/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Michael J. Blitzer Management For Voted - For
1.2. Elect Director Paul R. Del Rossi Management For Voted - For
1.3. Elect Director Emilia Fabricant Management For Voted - For
1.4. Elect Director John D. Goodman Management For Voted - For
1.5. Elect Director Herbert J. Kleinberger Management For Voted - For
1.6. Elect Director Leonard H. Mogil Management For Voted - For
1.7. Elect Director Jennifer C. Salopek Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Allan W. Karp Management For Take No Action
1.2. Elect Director Hezy Shaked Management For Take No Action
1.3. Elect Director Gabriel Bitton Management For Take No Action
1.4. Management Nominee - Michael J. Blitzer Management For Take No Action
1.5. Management Nominee - Paul R. Del Rossi Management For Take No Action
1.6. Management Nominee - John D. Goodman Management For Take No Action
1.7. Management Nominee - Herbert J. Kleinberger Management For Take No Action
2. Approve Omnibus Stock Plan Management For Take No Action
3. Ratify Auditors Management For Take No Action
CHART INDUSTRIES, INC.
CUSIP: 16115Q308 TICKER: GTLS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Samuel F. Thomas Management For Voted - For
1.2. Elect Director W. Douglas Brown Management For Voted - For
1.3. Elect Director Richard E. Goodrich Management For Voted - For
1.4. Elect Director Steven W. Krablin Management For Voted - For
1.5. DElect Director Michael W. Press Management For Voted - For
1.6. Elect Director James M. Tidwell Management For Voted - For
1.7. Elect Director Thomas L. Williams Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CHATTEM, INC.
CUSIP: 162456107 TICKER: CHTT
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Robert E. Bosworth Management For Voted - Withhold
1.2. Elect Director Gary D. Chazen Management For Voted - For
1800
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Joey B. Hogan Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CHECKPOINT SYSTEMS, INC.
CUSIP: 162825103 TICKER: CKP
Meeting Date: 6/3/2009 Meeting Type: Annual
1. Elect Director George Babich, Jr. Management For Voted - Against
2. Elect Director Alan R. Hirsig Management For Voted - Against
3. Elect Director Sally Pearson Management For Voted - Against
4. Elect Director Robert N. Wildrick Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Amend Omnibus Stock Plan Management For Voted - For
7. Ratify Auditors Management For Voted - For
CHEMED CORP.
CUSIP: 16359R103 TICKER: CHE
Meeting Date: 5/29/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Kevin J. McNamara Management For Voted - For
1.2. Elect Director Joel F. Gemunder Management For Voted - For
1.3. Elect Director Patrick P. Grace Management For Voted - For
1.4. Elect Director Thomas C. Hutton Management For Voted - For
1.5. Elect Director Walter L. Krebs Management For Voted - For
1.6. Elect Director Andrea R. Lindell Management For Voted - For
1.7. Elect Director Ernest J. Mrozek Management For Voted - For
1.8. Elect Director Thomas P. Rice Management For Voted - For
1.9. Elect Director Donald E. Saunders Management For Voted - For
1.10. Elect Director George J. Walsh Management For Voted - For
1.11. Elect Director Frank E. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Scott J. Cromie Management For Take No Action
1.2. Elect Director James Foy Management For Take No Action
1.3. Elect Director Clay B. Lifflander Management For Take No Action
1.4. Elect Director Peter A. Michel Management For Take No Action
1.5. Elect Director Carroll R. Wetzel Management For Take No Action
1.6. Management Nominee - Kevin J. McNamara Management For Take No Action
1.7. Management Nominee - Joel F. Gemunder Management For Take No Action
1.8. Management Nominee - Andrea R. Lindell Management For Take No Action
1.9. Management Nominee - Ernest J. Mrozek Management For Take No Action
1.10. Management Nominee - Thomas P. Rice Management For Take No Action
1.11. Management Nominee - Frank E. Wood Management For Take No Action
1801
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Take No Action
Management Proxy (White Card)
1.1. Elect Director Kevin J. McNamara Management For Voted - For
1.2. Elect Director Joel F. Gemunder Management For Voted - For
1.3. Elect Director Patrick P. Grace Management For Voted - For
1.4. Elect Director Thomas C. Hutton Management For Voted - For
1.5. Elect Director Walter L. Krebs Management For Voted - For
1.6. Elect Director Andrea R. Lindell Management For Voted - For
1.7. Elect Director Ernest J. Mrozek Management For Voted - For
1.8. Elect Director Thomas P. Rice Management For Voted - For
1.9. Elect Director Donald E. Saunders Management For Voted - For
1.10. Elect Director George J. Walsh Management For Voted - For
1.11. Elect Director Frank E. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Scott J. Cromie Management For Take No Action
1.2. Elect Director James Foy Management For Take No Action
1.3. Elect Director Clay B. Lifflander Management For Take No Action
1.4. Elect Director Peter A. Michel Management For Take No Action
1.5. Elect Director Carroll R. Wetzel Management For Take No Action
1.6. Management Nominee - Kevin J. McNamara Management For Take No Action
1.7. Management Nominee - Joel F. Gemunder Management For Take No Action
1.8. Management Nominee - Andrea R. Lindell Management For Take No Action
1.9. Management Nominee - Ernest J. Mrozek Management For Take No Action
1.10. Management Nominee - Thomas P. Rice Management For Take No Action
1.11. Management Nominee - Frank E. Wood Management For Take No Action
2. Ratify Auditors Management For Take No Action
CHEMICAL FINANCIAL CORP.
CUSIP: 163731102 TICKER: CHFC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Gary E. Anderson Management For Voted - For
1.2. Elect Director J. Daniel Bernson Management For Voted - For
1.3. Elect Director Nancy Bowman Management For Voted - For
1.4. Elect Director James A. Currie Management For Voted - For
1.5. Elect Director Thomas T. Huff Management For Voted - For
1.6. Elect Director Michael T. Laethem Management For Voted - For
1.7. Elect Director Geoffery E. Merszei Management For Voted - Withhold
1.8. Elect Director Terence F. Moore Management For Voted - For
1.9. Elect Director Aloysius J. Oliver Management For Voted - Withhold
1.10. Elect Director David B. Ramaker Management For Voted - For
1.11. Elect Director Larry D. Stauffer Management For Voted - For
1.12. Elect Director William S. Stavropoulos Management For Voted - For
1.13. Elect Director Franklin C. Wheatlake Management For Voted - For
1802
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Authorize New Class of Preferred Stock Management For Voted - For
CHENIERE ENERGY, INC.
CUSIP: 16411R208 TICKER: LNG
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Nuno Brandolini Management For Voted - For
1.2. Elect Director John M. Deutch Management For Voted - Withhold
1.3. Elect Director Paul J. Hoenmans Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - Against
CHICO'S FAS INC.
CUSIP: 168615102 TICKER: CHS
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Ross E. Roeder Management For Voted - For
1.2. Elect Director Andrea M. Weiss Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
CHINA DIGITAL TV HOLDING CO., LTD.
CUSIP: 16938G107 TICKER: STV
Meeting Date: 11/20/2008 Meeting Type: Annual
1. Re-elect Zengxiang Lu as Director Management For Voted - For
2. Re-elect Jianhua Zhu as Director Management For Voted - For
CHIPOTLE MEXICAN GRILL INC
CUSIP: 169656105 TICKER: CMG
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Steve Ells Management For Voted - For
1.2. Elect Director Patrick J. Flynn Management For Voted - For
2. Ratify Auditors Management For Voted - For
CHIQUITA BRANDS INTERNATIONAL, INC.
CUSIP: 170032809 TICKER: CQB
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Fernando Aguirre Management For Voted - For
1.2. Elect Director Kerrii B. Anderson Management For Voted - For
1.3. Elect Director Howard W. Barker, Jr. Management For Voted - For
1.4. Elect Director William H. Camp Management For Voted - Withhold
1803
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Robert W. Fisher Management For Voted - For
1.6. Elect Director Clare M. Hasler Management For Voted - For
1.7. Elect Director Durk I. Jager Management For Voted - For
1.8. Elect Director Jaime Serra Management For Voted - Withhold
1.9. Elect Director Steven P. Stanbrook Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CHURCH & DWIGHT CO., INC.
CUSIP: 171340102 TICKER: CHD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director T. Rosie Albright Management For Voted - For
1.2. Elect Director Ravichandra K. Saligram Management For Voted - For
1.3. Elect Director Robert K. Shearer Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIENA CORPORATION
CUSIP: 171779309 TICKER: CIEN
Meeting Date: 3/25/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Bradley, Ph.D. Management For Voted - For
1.2. Elect Director Bruce L. Claflin Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIMAREX ENERGY CO
CUSIP: 171798101 TICKER: XEC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Jerry Box Management For Voted - For
2. Elect Director Paul D. Holleman Management For Voted - For
3. Elect Director Michael J. Sullivan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CINCINNATI FINANCIAL CORP.
CUSIP: 172062101 TICKER: CINF
Meeting Date: 5/2/2009 Meeting Type: Annual
1.1. Elect Director James E. Benoski Management For Voted - Withhold
1.2. Elect Director William F. Bahl Management For Voted - For
1.3. Elect Director Gretchen W. Price Management For Voted - For
1.4. Elect Director John J. Schiff, Jr. Management For Voted - Withhold
1.5. Elect Director Kenneth W. Stecher Management For Voted - Withhold
1.6. Elect Director E. Anthony Woods Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Outside Director Stock Awards Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
1804
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CINEMARK HOLDINGS INC.
CUSIP: 17243V102 TICKER: CNK
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Vahe A. Dombalagian Management For Voted - For
1.2. Elect Director Peter R. Ezersky Management For Voted - For
1.3. Elect Director Carlos M. Sepulveda Management For Voted - For
2. Ratify Auditors Management For Voted - For
CITRIX SYSTEMS, INC.
CUSIP: 177376100 TICKER: CTXS
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Thomas F. Bogan Management For Voted - For
2. Elect Director Nanci Caldwell Management For Voted - For
3. Elect Director Gary E. Morin Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CKE RESTAURANTS, INC.
CUSIP: 1.26E+109 TICKER: CKR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Carl L. Karcher Management For Voted - Against
2. Elect Director Jerold H. Rubinstein Management For Voted - Against
3. Elect Director Daniel E. Ponder, Jr. Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CLARCOR, INC.
CUSIP: 179895107 TICKER: CLC
Meeting Date: 3/23/2009 Meeting Type: Annual
1.1. Elect Director J. Marc Adam Management For Voted - For
1.2. Elect Director James W. Bradford, Jr. Management For Voted - For
1.3. Elect Director James L. Packard Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CLEARWIRE CORP
CUSIP: 185385309 TICKER: CLWR
Meeting Date: 11/20/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Certificate of Incorporation Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Adjourn Meeting Management For Voted - For
1805
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. BR Note: Unless check Yes Box, to Extent that You
have not Voted On Matter in Person or By Proxy,
Proxies are Authorized to Vote in Their Discretion
Any Matter Properly Before the SP Mtg and Adj. or
Postponement of SP Mtg. Mark For =Yes or Against Voted - Against
CLECO CORPORATION
CUSIP: 12561W105 TICKER: CNL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director J. Patrick Garrett Management For Voted - For
1.2. Elect Director Elton R. King Management For Voted - For
1.3. Elect Director Logan W. Kruger Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
CLIFTON SAVINGS BANCORP INC
CUSIP: 18712Q103 TICKER: CSBK
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director John A. Celentano, Jr. Management For Voted - For
1.2. Elect Director Thomas A. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
CMS ENERGY CORP.
CUSIP: 125896100 TICKER: CMS
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Merribel S. Ayres Management For Voted - For
1.2. Elect Director Jon E. Barfield Management For Voted - For
1.3. Elect Director Richard M. Gabrys Management For Voted - For
1.4. Elect Director David W. Joos Management For Voted - For
1.5. Elect Director Philip R. Lochner, Jr. Management For Voted - For
1.6. Elect Director Michael T. Monahan Management For Voted - For
1.7. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.8. Elect Director Percy A. Pierre Management For Voted - For
1.9. Elect Director Kenneth L. Way Management For Voted - For
1.10. Elect Director Kenneth Whipple Management For Voted - For
1.11. Elect Director John B. Yasinsky 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
5. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
1806
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CNA SURETY CORP.
CUSIP: 12612L108 TICKER: SUR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Philip H. Britt Management For Voted - For
1.2. Elect Director Anthony S. Cleberg Management For Voted - For
1.3. Elect Director David B. Edelson Management For Voted - Withhold
1.4. Elect Director D. Craig Mense Management For Voted - Withhold
1.5. Elect Director Robert A. Tinstman Management For Voted - For
1.6. Elect Director John F. Welch Management For Voted - Withhold
1.7. Elect Director Peter W. Wilson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CNH GLOBAL N.V.
CUSIP: N20935206
Meeting Date: 3/20/2009 Meeting Type: Annual
1. Open Meeting Management N/A Non Voting
2. Receive Board Report (Non-Voting) Management N/A Non Voting
3. Approve Financial Statements and Statutory Reports Management For Voted - For
4. Approve Suspension of Dividends Management For Voted - Against
5. Elect Board Members (Bundled) Management For Voted - Against
6. Approve Discharge of Board of Directors Management For Voted - For
7. Grant Board Authority for a Period of Five Years to
Issue Shares And to Restrict/Exclude Preemptive
Rights Management For Voted - Against
8. Amend Outside Directors Compensation Plan (ODCP)
and Equity Incentive Plan (EIP) Management For Voted - Against
9. Allow Questions
10. Close Meeting Management N/A Non Voting
COBIZ FINANCIAL, INC.
CUSIP: 190897108 TICKER: COBZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Steven Bangert Management For Voted - For
1.2. Elect Director Michael B. Burgamy Management For Voted - For
1.3. Elect Director Morgan Gust Management For Voted - For
1.4. Elect Director Evan Makovsky Management For Voted - For
1.5. Elect Director Douglas L. Polson Management For Voted - For
1.6. Elect Director Mary K. Rhinehart Management For Voted - For
1.7. Elect Director Noel N. Rothman Management For Voted - For
1.8. Elect Director Timothy J. Travis Management For Voted - For
1.9. Elect Director Mary Beth Vitale Management For Voted - For
1.10. Elect Director Mary White Management For Voted - For
2. Ratify Auditors Management For Voted - For
1807
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
COGDELL SPENCER, INC.
CUSIP: 19238U107 TICKER: CSA
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James W. Cogdell Management For Voted - For
1.2. Elect Director Frank C. Spencer Management For Voted - For
1.3. Elect Director John R. Georgius Management For Voted - Withhold
1.4. Elect Director Richard B. Jennings Management For Voted - Withhold
1.5. Elect Director Christopher E. Lee Management For Voted - Withhold
1.6. Elect Director Richard C. Neugent Management For Voted - For
1.7. Elect Director Randolph D. Smoak Management For Voted - Withhold
1.8. Elect Director David J. Lubar Management For Voted - For
1.9. Elect Director Scott A. Ransom Management For Voted - For
2. Ratify Auditors Management For Voted - For
COGNEX CORP.
CUSIP: 192422103 TICKER: CGNX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick A. Alias Management For Voted - Withhold
1.2. Elect Director Robert J. Shillman Management For Voted - Withhold
1.3. Elect Director Reuben Wasserman Management For Voted - Withhold
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 TICKER: CTSH
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Francisco D?Souza Management For Voted - For
1.2. Elect Director John N. Fox, Jr. Management For Voted - For
1.3. Elect Director Thomas M. Wendel Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COINSTAR, INC.
CUSIP: 19259P300 TICKER: CSTR
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director Paul D. Davis Management For Voted - For
2. Elect Director Daniel W. O Connor Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1808
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLEMAN CABLE INC
CUSIP: 193459302 TICKER: CCIX
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David Bistricer Management For Voted - Withhold
1.2. Elect Director Dennis J. Martin Management For Voted - For
1.3. Elect Director Denis E. Springer Management For Voted - For
2. Ratify Auditors Management For Voted - For
COLONIAL PROPERTIES TRUST
CUSIP: 195872106 TICKER: CLP
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Bailey Management For Voted - For
1.2. Elect Director M. Miller Gorrie Management For Voted - Withhold
1.3. Elect Director William M. Johnson Management For Voted - For
1.4. Elect Director Glade M. Knight Management For Voted - Withhold
1.5. Elect Director James K. Lowder Management For Voted - Withhold
1.6. Elect Director Thomas H. Lowder Management For Voted - Withhold
1.7. Elect Director Herbert A. Meisler Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director Harold W. Ripps Management For Voted - For
1.10. Elect Director John W. Spiegel Management For Voted - For
2. Ratify Auditors Management For Voted - For
COLUMBIA BANKING SYSTEM, INC.
CUSIP: 197236102 TICKER: COLB
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Melanie J. Dressel Management For Voted - For
1.2. Elect Director John P. Folsom Management For Voted - For
1.3. Elect Director Frederick M. Goldberg Management For Voted - For
1.4. Elect Director Thomas M. Hulbert Management For Voted - For
1.5. Elect Director Thomas L. Matson Management For Voted - For
1.6. Elect Director Daniel C. Regis Management For Voted - For
1.7. Elect Director Donald H. Rodman Management For Voted - For
1.8. Elect Director William T. Weyerhaeuser Management For Voted - For
1.9. Elect Director James M. Will 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. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Other Business Management For Voted - Against
1809
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COLUMBIA SPORTSWEAR CO.
CUSIP: 198516106 TICKER: COLM
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Gertrude Boyle Management For Voted - For
1.2. Elect Director Timothy P. Boyle Management For Voted - For
1.3. Elect Director Sarah A. Bany Management For Voted - For
1.4. Elect Director Murrey R. Albers Management For Voted - For
1.5. Elect Director Stephen E. Babson Management For Voted - For
1.6. Elect Director Andy D. Bryant Management For Voted - For
1.7. Elect Director Edward S. George Management For Voted - For
1.8. Elect Director Walter T. Klenz Management For Voted - For
1.9. Elect Director John W. Stanton Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Approve Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
COMERICA INC.
CUSIP: 200340107 TICKER: CMA
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Lillian Bauder Management For Voted - For
2. Elect Director Richard G. Lindner Management For Voted - For
3. Elect Director Robert S. Taubman Management For Voted - Against
4. Elect Director Reginald M. Turner, Jr. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Jonathan M. Kemper Management For Voted - For
1.2. Elect Director Terry O. Meek Management For Voted - For
1.3. Elect Director Dan C. Simons Management For Voted - For
1.4. Elect Director Kimberly G. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
COMMERCIAL METALS CO.
CUSIP: 201723103 TICKER: CMC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Anthony A. Massaro Management For Voted - For
1810
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Robert D. Neary Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation, Gender Identity and Gender
Expression Shareholder Against Voted - For
COMMUNITY HEALTH SYSTEMS, INC.
CUSIP: 203668108 TICKER: CYH
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director John A. Clerico Management For Voted - For
2. Elect Director Julia B. North Management For Voted - For
3. Elect Director Wayne T. Smith Management For Voted - For
4. Elect Director James S. Ely, III Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - Against
6. Amend Executive Incentive Bonus Plan Management For Voted - For
7. Approve Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
COMMVAULT SYSTEMS, INC.
CUSIP: 204166102 TICKER: CVLT
Meeting Date: 8/27/2008 Meeting Type: Annual
1.1. Elect Director Alan G. Bunte Management For Voted - For
1.2. Elect Director Frank J. Fanzilli, Jr. Management For Voted - For
1.3. Elect Director Daniel Pulver Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMPASS MINERALS INTERNATIONAL, INC
CUSIP: 20451N101 TICKER: CMP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David J. D'Antoni Management For Voted - For
1.2. Elect Director Perry W. Premdas Management For Voted - For
1.3. Elect Director Allan R. Rothwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMPLETE PRODUCTION SERVICES INC
CUSIP: 2.05E+113 TICKER: CPX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Joseph C. Winkler Management For Voted - Withhold
1.2. Elect Director R. Graham Whaling Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1811
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMTECH TELECOMMUNICATIONS CORP.
CUSIP: 205826209 TICKER: CMTL
Meeting Date: 12/5/2008 Meeting Type: Annual
1.1. Elect Director Ira Kaplan Management For Voted - For
1.2. Elect Director Gerard R. Nocita Management For Voted - For
2. Ratify Auditors Management For Voted - For
COMVERGE, INC
CUSIP: 205859101 TICKER: COMV
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Larry Hagewood Management For Voted - For
1.2. Elect Director R. Blake Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
CON-WAY INC
CUSIP: 205944101 TICKER: CNW
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Corbin Management For Voted - For
1.2. Elect Director Robert Jaunich, II Management For Voted - For
1.3. Elect Director W. Keith Kennedy, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CONCHO RESOURCES, INC.
CUSIP: 20605P101 TICKER: CXO
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Beal Management For Voted - For
1.2. Elect Director Tucker S. Bridwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONCUR TECHNOLOGIES, INC.
CUSIP: 206708109 TICKER: CNQR
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director S. Steven Singh Management For Voted - For
1.2. Elect Director Jeffrey T. Seely Management For Voted - For
1.3. Elect Director Randall H. Talbot Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1812
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CONSOL ENERGY, INC.
CUSIP: 20854P109 TICKER: CNX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director John Whitmire Management For Voted - For
1.2. Elect Director J. Brett Harvey Management For Voted - For
1.3. Elect Director James E. Altmeyer, Sr. Management For Voted - Withhold
1.4. Elect Director Philip W. Baxter Management For Voted - For
1.5. Elect Director William E. Davis Management For Voted - For
1.6. Elect Director Raj K. Gupta Management For Voted - For
1.7. Elect Director Patricia A. Hammick Management For Voted - For
1.8. Elect Director David C. Hardesty, Jr. Management For Voted - For
1.9. Elect Director John T. Mills Management For Voted - For
1.10. Elect Director William P. Powell Management For Voted - For
1.11. Elect Director Joseph T. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
CONSOLIDATED WATER CO. LTD.
CUSIP: G23773107 TICKER: CWCO
Meeting Date: 5/20/2009 Meeting Type: Annual
1a. Elect Wilmer F. Pergande as Director Management For Voted - For
1b. Elect David W. Sasnett as Director Management For Voted - For
1c. Elect Leonard J. Sokolow as Director Management For Voted - For
1d. Elect Raymond Whittaker as Director Management For Voted - For
2. Amend Articles of Association Re: Voting
Requirements Management For Voted - For
3. Amend Articles of Association Re: Issuance of
Shares, Indemnification of Directors, Board and
Shareholder Meetings, Management Company and
Treatment of Dividends when Exempted Under Cayman
Law Management For Voted - For
4. Amend Articles of Association Re: Sending Notices
of Meetings, Reports and Financial Statements by
Electronic Means Management For Voted - For
5. Amend Articles of Association Re: Charitable
Contributions, Director Conflicts of Interest Rules
and Issuance of Shares as a Dividend and Payments
of Dividends Management For Voted - Against
6. Eliminate Requirement to Seek Shareholder Approval
of Share Repurchase Programs Management For Voted - Against
7. Adopt Articles of Association of all the Amendments
in Proposal
1813
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2-6 Management For Voted - Against
8. Approve Auditors and Authorize Audit Committee to
Fix Their Remuneration Management For Voted - For
CONSTELLATION BRANDS, INC.
CUSIP: 21036P108 TICKER: STZ
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Barry A. Fromberg Management For Voted - For
1.2. Elect Director Jeananne K. Hauswald Management For Voted - For
1.3. Elect Director James A. Locke III Management For Voted - Withhold
1.4. Elect Director Thomas C. McDermott Management For Voted - For
1.5. Elect Director Peter M. Perez Management For Voted - For
1.6. Elect Director Richard Sands Management For Voted - For
1.7. Elect Director Robert Sands Management For Voted - For
1.8. Elect Director Paul L. Smith Management For Voted - For
1.9. Elect Director Peter H. Soderberg Management For Voted - For
1.10. Elect Director Mark Zupan Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
CONVERGYS CORP.
CUSIP: 212485106 TICKER: CVG
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Barrett Management For Voted - Withhold
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - Withhold
1.3. Elect Director David F. Dougherty Management For Voted - Withhold
1814
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Joseph E. Gibbs Management For Voted - Withhold
1.5. Elect Director Barry S. Rosenstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Code of Regulation to Adopt Director
Resignation Policy Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
COOPER TIRE & RUBBER CO.
CUSIP: 216831107 TICKER: CTB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John J. Holland Management For Voted - For
1.2. Elect Director John F. Meier Management For Voted - For
1.3. Elect Director John H. Shuey Management For Voted - For
2. Ratify Auditors Management For Voted - For
COPART, INC.
CUSIP: 217204106 TICKER: CPRT
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Willis J. Johnson Management For Voted - Withhold
1.2. Elect Director A. Jayson Adair Management For Voted - Withhold
1.3. Elect Director James E. Meeks Management For Voted - Withhold
1.4. Elect Director Steven D. Cohan Management For Voted - For
1.5. Elect Director Daniel J. Englander Management For Voted - For
1.6. Elect Director Barry Rosenstein Management For Voted - For
1.7. Elect Director Thomas W. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 4/14/2009 Meeting Type: Special
1. Approve Stock-for-Salary/Bonus Plan Management For Voted - For
CORE LABORATORIES N V
CUSIP: N22717107
Meeting Date: 1/29/2009 Meeting Type: Special
1. Authorization Of Management Board To Repurchase Up
To 25.6% Of Our Issued Share Capital Until July 29,
2010. Management For Voted - For
Special Meeting
1. Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Plus 15.6 Percent for Conversion of
the Company's Senior Exchangeable Notes Management For Voted - For
This is a global agenda received via the Broadridge
North American Ballot distribution system.
1815
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1. Authorization Of Management Board To Repurchase Up
To 25.6% Of Our Issued Share Capital Until July 29,
2010. Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Richard L. Bergmark as Supervisory Board
Member Management For Voted - For
1.2. Elect Alexander Vriesendorp as Supervisory Board
Member Management For Voted - For
2. Approve Financial Statements and Statutory Reports Management For Voted - For
3. Grant Board Authority to Issue Shares Up To 20
Percent of Issued Capital Management For Voted - For
4. Authorize Board to Exclude Preemptive Rights from
Issuance under Item 3 Management For Voted - For
5. Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
1.1. Elect Richard Bergmark to Supervisory Board Management For Voted - For
1.2. Elect Alexander Vriesendorp to Supervisory Board Management For Voted - For
6. Other Business (Non-Voting) Management N/A Non Voting
CORINTHIAN COLLEGES, INC.
CUSIP: 218868107 TICKER: COCO
Meeting Date: 11/10/2008 Meeting Type: Annual
1.1. Elect Director Terry O. Hartshorn Management For Voted - For
1.2. Elect Director Alice T. Kane Management For Voted - For
1.3. Elect Director Timothy J. Sullivan Management For Voted - For
1.4. Elect Director Peter C. Waller Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
CORPORATE EXECUTIVE BOARD CO. (THE)
CUSIP: 21988R102 TICKER: EXBD
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Thomas L. Monahan, III Management For Voted - For
1.2. Elect Director Gregor S. Bailar Management For Voted - For
1.3. Elect Director Stephen M. Carter Management For Voted - For
1.4. Elect Director Gordon J. Coburn Management For Voted - For
1.5. Elect Director Nancy J. Karch Management For Voted - For
1.6. Elect Director David W. Kenny Management For Voted - For
1.7. Elect Director Daniel O. Leemon Management For Voted - For
2. Ratify Auditors Management For Voted - For
CORPORATE OFFICE PROPERTIES TRUST, INC.
CUSIP: 22002T108 TICKER: OFC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jay H. Shidler Management For Voted - For
1816
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Clay W. Hamlin, III Management For Voted - For
1.3. Elect Director Thomas F. Brady Management For Voted - For
1.4. Elect Director Robert L. Denton Management For Voted - For
1.5. Elect Director Douglas M. Firstenberg Management For Voted - For
1.6. Elect Director Randall M. Griffin Management For Voted - For
1.7. Elect Director Steven D. Kesler Management For Voted - For
1.8. Elect Director Kenneth S. Sweet, Jr. Management For Voted - For
1.9. Elect Director Kenneth D. Wethe Management For Voted - For
2. Ratify Auditors Management For Voted - For
COUGAR BIOTECHNOLOGY, INC.
CUSIP: 222083107 TICKER: CGRB
Meeting Date: 10/28/2008 Meeting Type: Special
1. Amend Omnibus Stock Plan Management For Voted - Against
COUSINS PROPERTIES INC.
CUSIP: 222795106 TICKER: CUZ
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas D. Bell, Jr. Management For Voted - For
1.2. Elect Director Erskine B. Bowles Management For Voted - For
1.3. Elect Director James D. Edwards Management For Voted - For
1.4. Elect Director Lillian C. Giornelli Management For Voted - For
1.5. Elect Director S. Taylor Glover Management For Voted - For
1.6. Elect Director James H. Hance, Jr. Management For Voted - For
1.7. Elect Director William B. Harrison, Jr. Management For Voted - For
1.8. Elect Director Boone A. Knox Management For Voted - For
1.9. Elect Director William Porter Payne Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
COVANCE INC.
CUSIP: 222816100 TICKER: CVD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Barchi Management For Voted - For
1.2. Elect Director Sandra L. Helton Management For Voted - For
1.3. Elect Director Joseph C. Scodari Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
COVANTA HOLDING CORP.
CUSIP: 2.23E+106 TICKER: CVA
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director David M. Barse Management For Voted - For
1817
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Ronald J. Broglio Management For Voted - For
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Linda J. Fisher Management For Voted - For
1.5. Elect Director Joseph M. Holsten Management For Voted - For
1.6. Elect Director Richard L. Huber Management For Voted - For
1.7. Elect Director Anthony J. Orlando Management For Voted - For
1.8. Elect Director William C. Pate Management For Voted - For
1.9. Elect Director Robert S. Silberman Management For Voted - For
1.10. Elect Director Jean Smith Management For Voted - For
1.11. Elect Director Clayton Yeutter Management For Voted - For
1.12. Elect Director Samuel Zell Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
COVENTRY HEALTH CARE INC.
CUSIP: 222862104 TICKER: CVH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Daniel N. Mendelson Management For Voted - For
1.2. Elect Director Rodman W. Moorhead Management For Voted - For
1.3. Elect Director Timothy T. Weglicki Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CRA INTERNATIONAL INC
CUSIP: 12618T105 TICKER: CRAI
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Ronald T. Maheu Management For Voted - For
1.3. Elect Director Nancy L. Rose Management For Voted - For
2. Ratify Auditors Management For Voted - For
CRANE CO.
CUSIP: 224399105 TICKER: CR
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Donald G. Cook Management For Voted - Against
1.2. Elect Director Robert S. Evans Management For Voted - For
1.3. Elect Director Eric C. Fast Management For Voted - For
1.4. Elect Director Dorsey R. Gardner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Implement MacBride Principles Shareholder Against Voted - Against
1818
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CREDIT ACCEPTANCE CORP.
CUSIP: 225310101 TICKER: CACC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Donald A. Foss Management For Voted - Withhold
1.2. Elect Director Glenda J. Chamberlain Management For Voted - For
1.3. Elect Director Brett A. Roberts Management For Voted - Withhold
1.4. Elect Director Thomas N. Tryforos Management For Voted - For
1.5. Elect Director Scott J. Vassalluzzo Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CREE, INC.
CUSIP: 225447101 TICKER: CREE
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director Charles M. Swoboda Management For Voted - Withhold
1.2. Elect Director John W. Palmour, Ph.D. Management For Voted - Withhold
1.3. Elect Director Dolph W. Von Arx Management For Voted - Withhold
1.4. Elect Director Clyde R. Hosein Management For Voted - Withhold
1.5. Elect Director Franco Plastina Management For Voted - Withhold
1.6. Elect Director Harvey A. Wagner Management For Voted - Withhold
1.7. Elect Director Thomas H. Werner 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
CROSS COUNTRY HEALTHCARE, INC.
CUSIP: 227483104 TICKER: CCRN
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joseph A. Boshart Management For Voted - For
1.2. Elect Director Emil Hensel Management For Voted - For
1.3. Elect Director W. Larry Cash Management For Voted - For
1.4. Elect Director C. Taylor Cole, Jr. Management For Voted - Withhold
1.5. Elect Director C. Dircks Management For Voted - For
1.6. Elect Director Gale Fitzgerald Management For Voted - For
1.7. Elect Director Joseph Trunfio Management For Voted - For
2. Ratify Auditors Management For Voted - For
CROWN HOLDINGS, INC.
CUSIP: 228368106 TICKER: CCK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director John W. Conway Management For Voted - For
1.3. Elect Director Arnold W. Donald Management For Voted - Withhold
1819
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director William G. Little Management For Voted - For
1.5. Elect Director Hans J. Loliger Management For Voted - Withhold
1.6. Elect Director Thomas A. Ralph Management For Voted - For
1.7. Elect Director Hugues Du Rouret Management For Voted - For
1.8. Elect Director Alan W. Rutherford Management For Voted - For
1.9. Elect Director Jim L. Turner Management For Voted - Withhold
1.10. Elect Director William S. Urkiel Management For Voted - For
2. Ratify Auditors Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
CUSIP: 126349109 TICKER: CSGS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Peter E. Kalan Management For Voted - For
1.2. Elect Director Frank V. Sica Management For Voted - For
1.3. Elect Director James A. Unruh Management For Voted - For
2. Ratify Auditors Management For Voted - For
CTS CORP.
CUSIP: 126501105 TICKER: CTS
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Walter S. Catlow Management For Voted - For
1.2. Elect Director Lawrence J. Ciancia Management For Voted - For
1.3. Elect Director Thomas G. Cody Management For Voted - For
1.4. Elect Director Patricia K. Collawn Management For Voted - For
1.5. Elect Director Roger R. Hemminghaus Management For Voted - For
1.6. Elect Director Michael A. Henning Management For Voted - For
1.7. Elect Director Vinod M. Khilnani Management For Voted - For
1.8. Elect Director Robert A. Profusek Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CUBIST PHARMACEUTICALS, INC.
CUSIP: 229678107 TICKER: CBST
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Kenneth Bate Management For Voted - For
1.2. Elect Director Nancy Hutson Management For Voted - For
1.3. Elect Director Martin Soeters Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1820
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CULLEN/FROST BANKERS, INC.
CUSIP: 229899109 TICKER: CFR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Crawford H. Edwards Management For Voted - For
1.2. Elect Director Ruben M. Escobedo Management For Voted - For
1.3. Elect Director Patrick B. Frost Management For Voted - For
1.4. Elect Director David J. Haemisegger Management For Voted - For
1.5. Elect Director Robert S. McClane Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CUMMINS , INC.
CUSIP: 231021106 TICKER: CMI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert J. Bernhard Management For Voted - For
2. Elect Director Robert J. Darnall Management For Voted - For
3. Elect Director Robert K. Herdman Management For Voted - For
4. Elect Director Alexis M. Herman Management For Voted - For
5. Elect Director N. Thomas Linebarger Management For Voted - For
6. Elect Director William I. Miller Management For Voted - For
7. Elect Director Georgia R. Nelson Management For Voted - For
8. Elect Director Theodore M. Solso Management For Voted - For
9. Elect Director Carl Ware Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Omnibus Stock Plan Management For Voted - For
12. Approve Executive Incentive Bonus Plan Management For Voted - For
13. Adopt and Implement ILO-based Human Rights Policy Shareholder Against Voted - Against
CURTISS-WRIGHT CORP.
CUSIP: 231561101 TICKER: CW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Martin R. Benante Management For Voted - For
1.2. Elect Director S. Marce Fuller Management For Voted - For
1.3. Elect Director Allen A. Kozinski Management For Voted - For
1.4. Elect Director Carl G. Miller Management For Voted - For
1.5. Elect Director William B. Mitchell Management For Voted - For
1.6. Elect Director John R. Myers Management For Voted - For
1.7. Elect Director John B. Nathman Management For Voted - For
1.8. Elect Director William W. Sihler Management For Voted - For
1.9. Elect Director Albert E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
1821
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CYBERONICS, INC.
CUSIP: 23251P102 TICKER: CYBX
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Guy C. Jackson Management For Voted - For
1.2. Elect Director J.E. Laptewicz, Jr. Management For Voted - For
1.3. Elect Director Daniel J. Moore Management For Voted - For
1.4. Elect Director Hugh M. Morrison Management For Voted - For
1.5. Elect Director Alfred J. Novak Management For Voted - For
1.6. Elect Director Alan Olsen Management For Voted - For
1.7. Elect Director A.L. Rosenthal Management For Voted - For
1.8. Elect Director M.J. Strauss Management For Voted - For
1.9. Elect Director Reese S. Terry, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CYBERSOURCE CORPORATION
CUSIP: 23251J106 TICKER: CYBS
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Robert E. Donahue Management For Voted - Withhold
1.2. Elect Director John J. McDonnell, Jr. Management For Voted - For
1.3. Elect Director William S. McKiernan Management For Voted - Withhold
1.4. Elect Director Steven P. Novak Management For Voted - For
1.5. Elect Director Richard Scudellari Management For Voted - Withhold
1.6. Elect Director Kenneth R. Thornton Management For Voted - For
1.7. Elect Director Carl F. Pascarella Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
CYMER, INC.
CUSIP: 232572107 TICKER: CYMI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles J. Abbe Management For Voted - For
1.2. Elect Director Robert P. Akins Management For Voted - For
1.3. Elect Director Edward H. Braun Management For Voted - For
1.4. Elect Director Michael R. Gaulke Management For Voted - For
1.5. Elect Director William G. Oldham Management For Voted - For
1.6. Elect Director Peter J. Simone Management For Voted - For
1.7. Elect Director Young K. Sohn Management For Voted - For
1.8. Elect Director Jon D. Tompkins Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1822
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CYPRESS SEMICONDUCTOR CORP.
CUSIP: 232806109 TICKER: CY
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director T.J. Rodgers Management For Voted - For
1.2. Elect Director W. Steve Albrecht Management For Voted - For
1.3. Elect Director Eric A. Benhamou Management For Voted - For
1.4. Elect Director Lloyd Carney Management For Voted - For
1.5. Elect Director James R. Long Management For Voted - For
1.6. Elect Director J. Daniel McCranie Management For Voted - For
1.7. Elect Director Evert van de Ven Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Repricing of Options Management For Voted - Against
CYTEC INDUSTRIES INC.
CUSIP: 232820100 TICKER: CYT
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Barry C. Johnson Management For Voted - For
1.2. Elect Director Carol P. Lowe Management For Voted - For
1.3. Elect Director Thomas W. Rabaut Management For Voted - For
1.4. Elect Director James R. Stanley Management For Voted - For
2. Ratify Auditors Management For Voted - For
D.R. HORTON, INC.
CUSIP: 23331A109 TICKER: DHI
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Donald R. Horton Management For Voted - Withhold
1.2. Elect Director Bradley S. Anderson Management For Voted - For
1.3. Elect Director Michael R. Buchanan Management For Voted - For
1.4. Elect Director Michael W. Hewatt Management For Voted - For
1.5. Elect Director Bob G. Scott Management For Voted - For
1.6. Elect Director Donald J. Tomnitz Management For Voted - Withhold
1.7. Elect Director Bill W. Wheat Management For Voted - Withhold
2. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Other Business Management For Voted - Against
DANAOS CORP.
CUSIP: Y1968P105 TICKER: DAC
Meeting Date: 7/25/2008 Meeting Type: Annual
1.1. Elect Director Andrew B. Fogarty Management For Voted - For
1.2. Elect Director Iraklis Prokopakis Management For Voted - Withhold
1823
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
DAVITA INC.
CUSIP: 23918K108 TICKER: DVA
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Charles G. Berg Management For Voted - For
1.2. Elect Director Willard W. Brittain, Jr. Management For Voted - For
1.3. Elect Director Paul J. Diaz Management For Voted - For
1.4. Elect Director Peter T. Grauer Management For Voted - For
1.5. Elect Director John M. Nehra Management For Voted - For
1.6. Elect Director William L. Roper Management For Voted - For
1.7. Elect Director Kent J. Thiry Management For Voted - For
1.8. Elect Director Roger J. Valine Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DEALERTRACK HOLDINGS INC
CUSIP: 242309102 TICKER: TRAK
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director James Foy Management For Voted - For
1.2. Elect Director Howard L. Tischler Management For Voted - For
1.3. Elect Director James David Power III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Option Exchange Program Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
DEAN FOODS COMPANY
CUSIP: 242370104 TICKER: DF
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Janet Hill Management For Voted - For
1.2. Elect Director Hector M. Nevares Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
DECKERS OUTDOOR CORP.
CUSIP: 243537107 TICKER: DECK
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Angel R. Martinez Management For Voted - For
1.2. Elect Director Rex A. Licklider Management For Voted - For
1.3. Elect Director John M. Gibbons Management For Voted - Withhold
1.4. Elect Director John G. Perenchio Management For Voted - Withhold
1.5. Elect Director Maureen Conners Management For Voted - Withhold
1824
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Tore Steen Management For Voted - For
1.7. Elect Director Ruth M. Owades Management For Voted - For
1.8. Elect Director Karyn O. Barsa Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
DELPHI FINANCIAL GROUP, INC.
CUSIP: 247131105 TICKER: DFG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Philip R. O'Connor Management For Voted - For
1.2. Elect Director Robert Rosenkranz Management For Voted - Withhold
1.3. Elect Director Donald A. Sherman Management For Voted - Withhold
1.4. Elect Director Kevin R. Brine Management For Voted - For
1.5. Elect Director Edward A. Fox Management For Voted - For
1.6. Elect Director Steven A. Hirsh Management For Voted - For
1.7. Elect Director Harold F. Ilg Management For Voted - Withhold
1.8. Elect Director James M. Litvack Management For Voted - For
1.9. Elect Director James N. Meehan Management For Voted - For
1.10. Elect Director Robert M. Smith, Jr. Management For Voted - Withhold
1.11. Elect Director Robert F. Wright Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
DELTA AIR LINES, INC.
CUSIP: 247361702 TICKER: DAL
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Elect Director Richard H. Anderson Management For Voted - For
2. Elect Director Roy J. Bostock Management For Voted - For
3. Elect Director John S. Brinzo Management For Voted - For
4. Elect Director Daniel A. Carp Management For Voted - For
5. Elect Director John M. Engler Management For Voted - For
6. Elect Director Mickey P. Foret Management For Voted - For
7. Elect Director David R. Goode Management For Voted - For
8. Elect Director Paula Rosput Reynolds Management For Voted - For
9. Elect Director Kenneth C. Rogers Management For Voted - For
10. Elect Director Rodney E. Slater Management For Voted - For
11. Elect Director Douglas M. Steenland Management For Voted - For
12. Elect Director Kenneth B. Woodrow Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Provide for Cumulative Voting Shareholder Against Voted - For
Meeting Date: 9/25/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
1825
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DELTEK INC.
CUSIP: 24784L105 TICKER: PROJ
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director Michael Ajouz Management For Voted - Against
2. Elect Director Nanci E. Caldwell Management For Voted - For
3. Elect Director Kathleen deLaski Management For Voted - Against
4. Elect Director Joseph M. Kampf Management For Voted - For
5. Elect Director Steven B. Klinsky Management For Voted - Against
6. Elect Director Thomas M. Manley Management For Voted - For
7. Elect Director Albert A. Notini Management For Voted - Against
8. Elect Director Kevin T. Parker Management For Voted - Against
9. Elect Director Janet R. Perna Management For Voted - For
10. Elect Director Alok Singh Management For Voted - Against
11. Ratify Auditors Management For Voted - For
DELUXE CORP.
CUSIP: 248019101 TICKER: DLX
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Ronald C. Baldwin Management For Voted - For
1.2. Elect Director Charles A. Haggerty Management For Voted - For
1.3. Elect Director Isaiah Harris, Jr. Management For Voted - For
1.4. Elect Director Don J. McGrath Management For Voted - For
1.5. Elect Director Cheryl E. Mayberry McKissack Management For Voted - For
1.6. Elect Director Neil J. Metviner Management For Voted - For
1.7. Elect Director Stephen P. Nachtsheim Management For Voted - For
1.8. Elect Director Mary Ann O'Dwyer Management For Voted - For
1.9. Elect Director Martyn R. Redgrave Management For Voted - For
1.10. Elect Director Lee J. Schram Management For Voted - For
2. Ratify Auditors Management For Voted - For
DENBURY RESOURCES INC.
CUSIP: 247916208 TICKER: DNR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Wieland F. Wettstein Management For Voted - For
1.2. Elect Director Michael L. Beatty Management For Voted - For
1.3. Elect Director Michael B. Decker Management For Voted - For
1.4. Elect Director Ronald G. Greene Management For Voted - For
1.5. Elect Director David I. Heather Management For Voted - For
1.6. Elect Director Gregory L. McMichael Management For Voted - For
1.7. Elect Director Gareth Roberts Management For Voted - For
1.8. Elect Director Randy Stein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1826
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DENDREON CORP.
CUSIP: 24823Q107 TICKER: DNDN
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Susan B. Bayh Management For Voted - For
1.2. Elect Director David L. Urdal Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
DENTSPLY INTERNATIONAL, INC.
CUSIP: 249030107 TICKER: XRAY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Wendy L Dixon Management For Voted - For
1.2. Elect Director Leslie A. Jones Management For Voted - For
1.3. Elect Director Bret W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
DG FASTCHANNEL INC.
CUSIP: 23326R109 TICKER: DGIT
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Omar A. Choucair Management For Voted - Withhold
1.2. Elect Director David M. Kantor Management For Voted - Withhold
1.3. Elect Director Lisa C. Gallagher Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
DIAMOND FOODS, INC.
CUSIP: 252603105 TICKER: DMND
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director Joseph P. Silveira Management For Voted - For
1.2. Elect Director Laurence M. Baer Management For Voted - For
1.3. Elect Director Michael J. Mendes Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
DICKS SPORTING GOODS INC
CUSIP: 253393102 TICKER: DKS
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director William J. Colombo Management For Voted - For
1.2. Elect Director David I. Fuente Management For Voted - For
1.3. Elect Director Larry D. Stone Management For Voted - For
2. Ratify Auditors Management For Voted - For
1827
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Louis V. Bockius, III Management For Voted - For
1.2. Elect Director Phillip R. Cox Management For Voted - Withhold
1.3. Elect Director Richard L. Crandall Management For Voted - For
1.4. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.5. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.6. Elect Director John N. Lauer Management For Voted - Withhold
1.7. Elect Director Eric J. Roorda Management For Voted - For
1.8. Elect Director Thomas W. Swidarski Management For Voted - For
1.9. Elect Director Henry D.G. Wallace Management For Voted - For
1.10. Elect Director Alan J. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phillip R. Cox Management For Voted - Withhold
1.2. Elect Director Richard L. Crandall Management For Voted - Withhold
1.3. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.4. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.5. Elect Director John N. Lauer Management For Voted - Withhold
1.6. Elect Director Eric J. Roorda Management For Voted - Withhold
1.7. Elect Director Thomas W. Swidarski Management For Voted - For
1.8. Elect Director Henry D. G. Wallace Management For Voted - Withhold
1.9. Elect Director Alan J. Weber Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DIGITAL REALTY TRUST INC.
CUSIP: 253868103 TICKER: DLR
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Magnuson Management For Voted - For
1.2. Elect Director Michael F. Foust Management For Voted - For
1.3. Elect Director Laurence A. Chapman Management For Voted - For
1.4. Elect Director Kathleen Earley Management For Voted - For
1.5. Elect Director Ruann F. Ernst Management For Voted - For
1.6. Elect Director Dennis E. Singleton Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIGITAL RIVER, INC.
CUSIP: 25388B104 TICKER: DRIV
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Douglas M. Steenland Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
1828
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
DILLARD'S, INC.
CUSIP: 254067101 TICKER: DDS
Meeting Date: 5/16/2009 Meeting Type: Annual
1.1. Elect Director James A. Haslam, III Management For Voted - For
1.2. Elect Director R. Brad Martin Management For Voted - For
1.3. Elect Director Frank R. Mori Management For Voted - For
1.4. Elect Director Nick White Management For Voted - For
2. Amend Restricted Stock Plan Management For Voted - Against
DINEEQUITY, INC.
CUSIP: 254423106 TICKER: DIN
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director H. Frederick Christie Management For Voted - For
1.2. Elect Director Richard J. Dahl Management For Voted - For
1.3. Elect Director Patrick W. Rose Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIODES INC.
CUSIP: 254543101 TICKER: DIOD
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director C.H. Chen Management For Voted - Withhold
1.2. Elect Director Michael R. Giordano Management For Voted - Withhold
1.3. Elect Director L.P. Hsu Management For Voted - For
1.4. Elect Director Keh-Shew Lu Management For Voted - Withhold
1.5. Elect Director Shing Mao Management For Voted - For
1.6. Elect Director Raymond Soong Management For Voted - For
1.7. Elect Director John M. Stich Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DIONEX CORP.
CUSIP: 254546104 TICKER: DNEX
Meeting Date: 10/28/2008 Meeting Type: Annual
1.1. Elect Director David L. Anderson Management For Voted - For
1.2. Elect Director A. Blaine Bowman Management For Voted - For
1.3. Elect Director Lukas Braunschweiler Management For Voted - For
1.4. Elect Director Roderick McGeary Management For Voted - For
1.5. Elect Director Riccardo Pigliucci Management For Voted - For
1.6. Elect Director Michael W. Pope Management For Voted - For
2. Ratify Auditors Management For Voted - For
1829
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DISCOVER FINANCIAL SERVICES
CUSIP: 254709108 TICKER: DFS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey S. Aronin Management For Voted - For
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director Gregory C. Case Management For Voted - For
1.4. Elect Director Robert M. Devlin Management For Voted - For
1.5. Elect Director Cynthia A. Glassman Management For Voted - For
1.6. Elect Director Richard H. Lenny Management For Voted - For
1.7. Elect Director Thomas G. Maheras Management For Voted - For
1.8. Elect Director Michael H. Moskow Management For Voted - For
1.9. Elect Director David W. Nelms Management For Voted - For
1.10. Elect Director E. Follin Smith Management For Voted - For
1.11. Elect Director Lawrence A.Weinbach Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DOLBY LABORATORIES, INC.
CUSIP: 25659T107 TICKER: DLB
Meeting Date: 2/10/2009 Meeting Type: Annual
1.1. Elect Director Ray Dolby Management For Voted - For
1.2. Elect Director Bill Jasper Management For Voted - For
1.3. Elect Director Peter Gotcher Management For Voted - For
1.4. Elect Director Ted Hall Management For Voted - For
1.5. Elect Director Sanford Robertson Management For Voted - For
1.6. Elect Director Roger Siboni Management For Voted - For
2. Amend Bylaws Changing Special Meeting Procedures Management For Voted - For
3. Ratify Auditors Management For Voted - For
DOLLAR FINANCIAL CORP.
CUSIP: 256664103 TICKER: DLLR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Weiss Management For Voted - For
1.2. Elect Director Ronald McLaughlin Management For Voted - For
2. Ratify Auditors Management For Voted - For
DOLLAR TREE INC.
CUSIP: 256746108 TICKER: DLTR
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Arnold S. Barron Management For Voted - Withhold
1.2. Elect Director J. Douglas Perry Management For Voted - Withhold
1.3. Elect Director Thomas A. Saunders III Management For Voted - Withhold
1.4. Elect Director Carl P. Zeithaml Management For Voted - Withhold
1830
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Declassify the Board of Directors Shareholder Against Voted - For
DOMINOS PIZZA INC.
CUSIP: 25754A201 TICKER: DPZ
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director David A. Brandon Management For Voted - For
1.2. Elect Director Mark E. Nunnelly Management For Voted - Withhold
1.3. Elect Director Diana F. Cantor Management For Voted - For
2. Approve Repricing of Options Management For Voted - Against
3. Ratify Auditors Management For Voted - For
DONALDSON CO., INC.
CUSIP: 257651109 TICKER: DCI
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director F. Guillaume Bastiaens Management For Voted - For
1.2. Elect Director Janet M. Dolan Management For Voted - For
1.3. Elect Director Jeffrey Noddle Management For Voted - For
2. Ratify Auditors Management For Voted - For
DOUBLE EAGLE PETROLEUM CO.
CUSIP: 258570209 TICKER: DBLE
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Roy G. Cohee Management For Voted - For
1.2. Elect Director Brent Hathaway Management For Voted - For
2. Other Business Management For Voted - Against
DOUGLAS EMMETT, INC.
CUSIP: 25960P109 TICKER: DEI
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Dan A. Emmett Management For Voted - For
1.2. Elect Director Jordan L. Kaplan Management For Voted - For
1.3. Elect Director Kenneth M. Panzer Management For Voted - For
1.4. Elect Director Leslie E. Bider Management For Voted - For
1.5. Elect Director Victor J. Coleman Management For Voted - For
1.6. Elect Director Ghebre S. Mehreteab Management For Voted - For
1.7. Elect Director Thomas E. O'Hern Management For Voted - For
1.8. Elect Director Dr. Andrea Rich Management For Voted - For
1.9. Elect Director William Wilson III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1831
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DOVER CORPORATION
CUSIP: 260003108 TICKER: DOV
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director D. H. Benson Management For Voted - For
1.2. Elect Director R. W. Cremin Management For Voted - For
1.3. Elect Director T. J. Derosa Management For Voted - For
1.4. Elect Director J-P. M. Ergas Management For Voted - For
1.5. Elect Director P. T. Francis Management For Voted - For
1.6. Elect Directors K. C. Graham Management For Voted - For
1.7. Elect Director J. L. Koley Management For Voted - For
1.8. Elect Director R. A. Livingston Management For Voted - For
1.9. Elect Director R. K. Lochridge Management For Voted - For
1.10. Elect Director B. G. Rethore Management For Voted - For
1.11. Elect Director M. B. Stubbs Management For Voted - For
1.12. Elect Director M. A. Winston Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Report on Climate Change Shareholder Against Voted - For
5. Ratify Auditors Management For Voted - For
DPL INC.
CUSIP: 233293109 TICKER: DPL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Paul R. Bishop Management For Voted - For
1.2. Elect Director Frank F. Gallaher Management For Voted - For
1.3. Elect Director Lester L. Lyles Management For Voted - For
2. Ratify Auditors Management For Voted - For
DREAMWORKS ANIMATION SKG, INC.
CUSIP: 26153C103 TICKER: DWA
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey Katzenberg Management For Voted - Withhold
1.2. Elect Director Roger A. Enrico Management For Voted - Withhold
1.3. Elect Director Lewis Coleman Management For Voted - Withhold
1.4. Elect Director Harry Brittenham Management For Voted - For
1.5. Elect Director Thomas Freston Management For Voted - For
1.6. Elect Director Judson C. Green Management For Voted - For
1.7. Elect Director Mellody Hobson Management For Voted - For
1.8. Elect Director Michael Montgomery Management For Voted - For
1.9. Elect Director Nathan Myhrvold Management For Voted - For
1.10. Elect Director Richard Sherman Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1832
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
DRESSER-RAND GROUP INC.
CUSIP: 261608103 TICKER: DRC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director William E. Macaulay Management For Voted - For
1.2. Elect Director Vincent R. Volpe Jr. Management For Voted - For
1.3. Elect Director Rita V. Foley Management For Voted - For
1.4. Elect Director Louis A. Raspino Management For Voted - For
1.5. Elect Director Philip R. Roth Management For Voted - For
1.6. Elect Director Michael L. Underwood Management For Voted - For
1.7. Elect Director Jean-Paul Vettier Management For Voted - For
1.8. Elect Director Joseph C. Winkler III Management For Voted - For
2. Ratify Auditors Management For Voted - For
DRIL-QUIP, INC.
CUSIP: 262037104 TICKER: DRQ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Larry E. Reimert Management For Voted - Withhold
1.2. Elect Director Gary D. Smith Management For Voted - Withhold
1.3. Elect Director L.H. Dick Robertson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
DST SYSTEMS, INC.
CUSIP: 233326107 TICKER: DST
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Thomas A. McCullough Management For Voted - For
1.2. Elect Director William C. Nelson Management For Voted - For
1.3. Elect Director Travis E. Reed Management For Voted - For
2. Ratify Auditors Management For Voted - For
DYCOM INDUSTRIES, INC.
CUSIP: 267475101 TICKER: DY
Meeting Date: 11/25/2008 Meeting Type: Annual
1.1. Elect Director James A. Chiddix Management For Voted - For
1.2. Elect Director Charles B. Coe Management For Voted - For
1.3. Elect Director Patricia L. Higgins Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Other Business Management For Voted - Against
1833
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EAGLE MATERIALS INC.
CUSIP: 26969P108 TICKER: EXP
Meeting Date: 8/6/2008 Meeting Type: Annual
1.1. Elect Director Laurence E. Hirsch Management For Voted - For
1.2. Elect Director Michael R. Nicolais Management For Voted - For
1.3. Elect Director Richard R. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
EAST WEST BANCORP, INC.
CUSIP: 27579R104 TICKER: EWBC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Peggy Cherng Management For Voted - For
1.2. Elect Director Rudolph I. Estrada Management For Voted - Withhold
1.3. Elect Director Julia S. Gouw Management For Voted - For
1.4. Elect Director Andrew S. Kane Management For Voted - For
1.5. Elect Director John Lee Management For Voted - For
1.6. Elect Director Herman Y. Li Management For Voted - For
1.7. Elect Director Jack C. Liu Management For Voted - For
1.8. Elect Director Dominic Ng Management For Voted - For
1.9. Elect Director Keith W. Renken Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EASTGROUP PROPERTIES, INC.
CUSIP: 277276101 TICKER: EGP
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director D. Pike Aloian Management For Voted - For
1.2. Elect Director H.c. Bailey, Jr. Management For Voted - For
1.3. Elect Director Hayden C. Eaves, III Management For Voted - For
1.4. Elect Director Fredric H. Gould Management For Voted - For
1.5. Elect Director David H. Hoster II Management For Voted - For
1.6. Elect Director Mary E. McCormick Management For Voted - For
1.7. Elect Director David M. Osnos Management For Voted - For
1.8. Elect Director Leland R. Speed Management For Voted - For
2. Ratify Auditors Management For Voted - For
EASTMAN CHEMICAL CO.
CUSIP: 277432100 TICKER: EMN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Demeritt Management For Voted - For
1.2. Elect Director Robert M. Hernandez Management For Voted - For
1.3. Elect Director Lewis M. Kling Management For Voted - For
1834
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director David W. Raisbeck Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
ECHELON CORPORATION
CUSIP: 27874N105 TICKER: ELON
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Finocchio, Jr. Management For Voted - Withhold
1.2. Elect Director Armas Clifford Markkula, Jr. Management For Voted - Withhold
1.3. Elect Director Robert R. Maxfield Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ECHOSTAR CORP.
CUSIP: 278768106 TICKER: SATS
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Joseph P. Clayton Management For Voted - For
1.2. Elect Director R. Stanton Dodge Management For Voted - Withhold
1.3. Elect Director Michael T. Dugan Management For Voted - Withhold
1.4. Elect Director Charles W. Ergen Management For Voted - Withhold
1.5. Elect Director David K. Moskowitz Management For Voted - Withhold
1.6. Elect Director Tom A. Ortolf Management For Voted - For
1.7. Elect Director C. Michael Schroeder Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Bundled Compensation Plans Management For Voted - Against
ECLIPSYS CORP.
CUSIP: 278856109 TICKER: ECLP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John T. Casey Management For Voted - For
1.2. Elect Director Jay B. Pieper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ECOLAB, INC.
CUSIP: 278865100 TICKER: ECL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Leslie S. Biller Management For Voted - For
1.2. Elect Director Jerry A. Grundhofer Management For Voted - For
1.3. Elect Director John J. Zillmer Management For Voted - For
1835
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
EDWARDS LIFESCIENCES CORPORATION
CUSIP: 2.82E+112 TICKER: EW
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Mike R. Bowlin Management For Voted - For
2. Elect Director Barbara J. McNeil Management For Voted - For
3. Elect Director Michael A. Mussallem Management For Voted - For
4. Elect Director William J. Link Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
EHEALTH INC
CUSIP: 28238P109 TICKER: EHTH
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Gary L. Lauer Management For Voted - For
1.2. Elect Director Steven M. Cakebread Management For Voted - For
1.3. Elect Director Jack L. Oliver, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
EL PASO ELECTRIC CO.
CUSIP: 283677854 TICKER: EE
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James W. Harris Management For Voted - For
1.2. Elect Director David W. Stevens Management For Voted - For
1.3. Elect Director Stephen N. Wertheimer Management For Voted - For
1.4. Elect Director Charles A. Yamarone Management For Voted - For
2. Ratify Auditors Management For Voted - For
ELECTRO SCIENTIFIC INDUSTRIES, INC.
CUSIP: 285229100 TICKER: ESIO
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Barry L. Harmon Management For Voted - Withhold
1.2. Elect Director Gerald F. Taylor Management For Voted - For
1.3. Elect Director W. Arthur Porter Management For Voted - For
1.4. Elect Director Edward C. Grady Management For Voted - For
2. Ratify Auditors Management For Voted - For
1836
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELECTRONICS FOR IMAGING, INC.
CUSIP: 286082102 TICKER: EFII
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Gill Cogan Management For Voted - Withhold
1.2. Elect Director Guy Gecht Management For Voted - For
1.3. Elect Director Thomas Georgens Management For Voted - For
1.4. Elect Director James S. Greene Management For Voted - For
1.5. Elect Director Richard A. Kashnow Management For Voted - For
1.6. Elect Director Dan Maydan Management For Voted - Withhold
1.7. Elect Director Fred Rosenzweig Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Approve Stock Option Exchange Program Management For Voted - Against
5. Approve Stock Option Exchange Program Management For Voted - Against
6. Ratify Auditors Management For Voted - For
EMBARQ CORP
CUSIP: 2.91E+109 TICKER: EQ
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
EMCOR GROUP, INC.
CUSIP: 29084Q100 TICKER: EME
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Frank T. MacInnis Management For Voted - For
1.2. Elect Director Stephen W. Bershad Management For Voted - For
1.3. Elect Director David A.B. Brown Management For Voted - For
1.4. Elect Director Larry J. Bump Management For Voted - For
1.5. Elect Director Albert Fried, Jr. Management For Voted - For
1.6. Elect Director Richard F. Hamm, Jr. Management For Voted - For
1.7. Elect Director David H. Laidley Management For Voted - For
1.8. Elect Director Jerry E. Ryan Management For Voted - For
1.9. Elect Director Michael T. Yonker Management For Voted - For
2. Ratify Auditors Management For Voted - For
EMPIRE DISTRICT ELECTRIC CO. (THE)
CUSIP: 291641108 TICKER: EDE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director D. Randy Laney Management For Voted - For
1.2. Elect Director Bonnie C. Lind Management For Voted - For
1.3. Elect Director B. Thomas Mueller Management For Voted - For
1.4. Elect Director Paul R. Portney Management For Voted - For
2. Ratify Auditors Management For Voted - For
1837
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EMULEX CORP.
CUSIP: 292475209 TICKER: ELX
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Fred B. Cox Management For Voted - Withhold
1.2. Elect Director Michael P. Downey Management For Voted - For
1.3. Elect Director Bruce C. Edwards Management For Voted - For
1.4. Elect Director Paul F. Folino Management For Voted - Withhold
1.5. Elect Director Robert H. Goon Management For Voted - For
1.6. Elect Director Don M. Lyle Management For Voted - For
1.7. Elect Director James M. McCluney Management For Voted - Withhold
1.8. Elect Director Dean A. Yoost Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
ENCORE ACQUISITION COMPANY
CUSIP: 29255W100 TICKER: EAC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director I. Jon Brumley Management For Voted - Withhold
1.2. Elect Director Jon S. Brumley Management For Voted - Withhold
1.3. Elect Director John A. Bailey Management For Voted - Withhold
1.4. Elect Director Martin C. Bowen Management For Voted - Withhold
1.5. Elect Director Ted Collins, Jr. Management For Voted - Withhold
1.6. Elect Director Ted A. Gardner Management For Voted - Withhold
1.7. Elect Director John V. Genova Management For Voted - Withhold
1.8. Elect Director James A. Winne III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENCORE CAPITAL GROUP, INC.
CUSIP: 292554102 TICKER: ECPG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director J. Brandon Black Management For Voted - For
1.2. Elect Director Timothy J. Hanford Management For Voted - For
1.3. Elect Director George Lund Management For Voted - Withhold
1.4. Elect Director Richard A. Mandell Management For Voted - For
1.5. Elect Director Willem Mesdag Management For Voted - For
1.6. Elect Director John J. Oros Management For Voted - For
1.7. Elect Director J. Christopher Teets Management For Voted - For
1.8. Elect Director Warren Wilcox Management For Voted - For
1.9. Elect Director H Ronald Weissman Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
1838
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
ENDURANCE SPECIALTY HOLDINGS LTD
CUSIP: G30397106 TICKER: ENH
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Steven W. Carlsen as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.2. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.3. Elect William J. Raver as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.4. Elect Steven W. Carlsen as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.5. Elect David S. Cash as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.6. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.7. Elect Alan Barlow as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.8. Elect William H. Bolinder as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.9. Elect Steven W. Carlsen as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.10. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.11. Elect Simon Minshall as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.12. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.13. Elect Alan Barlow as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.14. Elect William H. Bolinder as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.15. Elect Steven W. Carlsen as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.16. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.17. Elect Simon Minshall as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.18. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
1839
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENERGEN CORP.
CUSIP: 29265N108 TICKER: EGN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Judy M. Merritt Management For Voted - For
1.2. Elect Director Stephen A. Snider Management For Voted - For
1.3. Elect Director Gary C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENERGY CONVERSION DEVICES, INC.
CUSIP: 292659109 TICKER: ENER
Meeting Date: 11/18/2008 Meeting Type: Annual
1.1. Elect Director Joseph A. Avila Management For Voted - For
1.2. Elect Director Alan E. Barton Management For Voted - For
1.3. Elect Director Christopher P. Belden Management For Voted - For
1.4. Elect Director Robert I. Frey Management For Voted - For
1.5. Elect Director William J. Ketelhut Management For Voted - For
1.6. Elect Director Mark D. Morelli Management For Voted - For
1.7. Elect Director Stephen Rabinowitz Management For Voted - For
1.8. Elect Director George A Schreiber, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENERGY XXI (BERMUDA) LIMITED
CUSIP: G10082108
Meeting Date: 11/4/2008 Meeting Type: Annual
1.1. Elect Director J. Daniel Schiller, Jr. Management For Voted - For
1.2. Elect Director William Colvin Management For Voted - For
2. To Approve The Energy Xxi Services, Llc Employee
Stock Purchase Plan Attached To The Proxy Statement
As Appendix A. Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENERGYSOLUTIONS, INC.
CUSIP: 292756202 TICKER: ES
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director R Steve Creamer Management For Voted - Withhold
1.2. Elect Director J. Barnie Beasley Jr. Management For Voted - For
1.3. Elect Director Jordan W. Clements Management For Voted - Withhold
1.4. Elect Director E. Gail De Planque Management For Voted - For
1.5. Elect Director J.I. 'Chip' Everest Management For Voted - Withhold
1.6. Elect Director Lance L. Hirt Management For Voted - Withhold
1.7. Elect Director Robert A. Whitman Management For Voted - For
1.8. Elect Director David W. Winder Management For Voted - For
2. Ratify Auditors Management For Voted - For
1840
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Stock Option Exchange Program Management For Voted - Against
ENERGYSOUTH, INC.
CUSIP: 292970100 TICKER: ENSI
Meeting Date: 9/30/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
ENERNOC INC
CUSIP: 292764107 TICKER: ENOC
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Richard Dieter Management For Voted - Withhold
1.2. Elect Director TJ Glauthier Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ENERSYS
CUSIP: 29275Y102 TICKER: ENS
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director John F. Lehman Management For Voted - For
1.2. Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1.3. Elect Director Dennis S. Marlo Management For Voted - For
2. Ratify Auditors Management For Voted - For
ENPRO INDUSTRIES, INC.
CUSIP: 29355X107 TICKER: NPO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William R. Holland Management For Voted - Withhold
1.2. Elect Director Stephen E. Macadam Management For Voted - For
1.3. Elect Director J.P. Bolduc Management For Voted - Withhold
1.4. Elect Director Peter C. Browning Management For Voted - Withhold
1.5. Elect Director Don DeFosset Management For Voted - Withhold
1.6. Elect Director Gordon D. Harnett Management For Voted - Withhold
1.7. Elect Director David L. Hauser Management For Voted - Withhold
1.8. Elect Director Wilbur J. Prezzano, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ENSTAR GROUP LTD.
CUSIP: G3075P101 TICKER: ESGR
Meeting Date: 6/9/2009 Meeting Type: Annual
Agenda 1 of 4: Items 1.1 - 3.22a
1.1. Elect Paul J. Collins as Director Management For Voted - Against
1841
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect J. Christopher Flowers as Director Management For Voted - Against
1.3. Elect Dominic F. Silvester as Director Management For Voted - Against
1.4. Elect Charles T. Akre, Jr.as Director Management For Voted - For
2. Approve Deloitte & Touche, Hamilton,Bermuda, as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3.1a. Elect Paul J. O'Shea as Director of AG Australia
Holdings Ltd Management For Voted - For
3.1b. Elect Nicholas A.Packer as Director of AG Australia
Holdings Ltd Management For Voted - For
3.1c. Elect Steven Given as Director of AG Australia
Holdings Ltd Management For Voted - For
3.1d. Elect Sandra O'Sullivan as Director of AG Australia
Holdings Ltd Management For Voted - For
3.2a. Elect Duncan M. Scott as Director of Bantry
Holdings Ltd Management For Voted - For
3.2b. Elect Adrian C.Kimberley as Director of Bantry
Holdings Ltd Management For Voted - For
3.2c. Elect Richard J. Harris as Director of Bantry
Holdings Ltd Management For Voted - For
3.3a. Elect Adrian C.Kimberley as Director of B.H.
Acquisition Ltd Management For Voted - For
3.3b. Elect Richard J. Harris as Director of B.H.
Acquisition Ltd Management For Voted - For
3.3c. Elect Paul J. O'Shea as Director of B.H.
Acquisition Ltd Management For Voted - For
3.3d. Elect David Rocke as Director of B.H. Acquisition
Ltd Management For Voted - For
3.4a. Elect Duncan M. Scott as Director of Blackrock
Holdings Ltd Management For Voted - For
3.4b. Elect Adrian C.Kimberley as Director of Blackrock
Holdings Ltd Management For Voted - For
3.4c. Elect Richard J. Harris as Director of Blackrock
Holdings Ltd Management For Voted - For
3.5a. Elect Gareth Nokes as Director of Bosworth Run-off
Ltd Management For Voted - For
3.5b. Elect Alan Turner as Director of Bosworth Run-off
Ltd Management For Voted - For
3.6a. Elect Max Lewis as Director of Brampton Insurance
Company Ltd Management For Voted - For
3.6b. Elect Albert Maass as Director of Brampton
Insurance Company Ltd Management For Voted - For
3.6c. Elect Gareth Nokes as Director of Brampton
Insurance Company Ltd Management For Voted - For
3.6d. Elect C. Paul Thomas as Director of Brampton
Insurance Company Ltd Management For Voted - For
3.6e. Elect Thomas Nichols as Director of Brampton
Insurance Company Ltd Management For Voted - For
1842
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.6f. Elect Alan Turner as Director of Brampton Insurance
Company Ltd Management For Voted - For
3.7a. Elect Paul J. O'Shea as Director of Brittany
Insurance Company Ltd Management For Voted - For
3.7b. Elect Richard J. Harris as Director of Brittany
Insurance Company Ltd Management For Voted - For
3.7c. Elect Adrian C. Kimberley as Director of Brittany
Insurance Company Ltd Management For Voted - For
3.7d. Elect Duncan M. Scott as Director of Brittany
Insurance Company Ltd Management For Voted - For
3.7e. Elect David Rocke as Director of Brittany Insurance
Company Ltd Management For Voted - For
3.8a. Elect Karl J. Wall as Director of Capital Assurance
Company Inc Management For Voted - For
3.8b. Elect Robert Carlson as Director of Capital
Assurance Company Inc Management For Voted - For
3.8c. Elect Andrea Giannetta as Director of Capital
Assurance Company Inc Management For Voted - For
3.8d. Elect Debbie Haran as Director of Capital Assurance
Company Inc Management For Voted - For
3.8e. Elect James Grajewski as Director of Capital
Assurance Company Inc Management For Voted - For
3.9a. Elect Karl J. Wall as Director of Capital Assurance
Services Inc Management For Voted - For
3.9b. Elect Robert Carlson as Director of Capital
Assurance Services Inc Management For Voted - For
3.9c. Elect Andrea Giannetta as Director of Capital
Assurance Services Inc Management For Voted - For
3.9d. Elect Debbie Haran as Director of Capital Assurance
Services Inc Management For Voted - For
3.9e. Elect James Grajewski as Director of Capital
Assurance Services Inc Management For Voted - For
3.10a. Elect Paul J. O'Shea as Director of
Castlewood(Bermuda) Ltd Management For Voted - For
3.10b. Elect Richard J. Harris as Director of
Castlewood(Bermuda) Ltd Management For Voted - For
3.10c. Elect Adrian C. Kimberley as Director of
Castlewood(Bermuda) Ltd Management For Voted - For
3.10d. Elect David Rocke as Director of
Castlewood(Bermuda) Ltd Management For Voted - For
3.11a. Elect Alan Turner as Director of Cavell Holdings Ltd Management For Voted - For
3.11b. Elect Derek Reid as Director of Cavell Holdings Ltd Management For Voted - For
3.11c. Elect Gareth Nokes as Director of Cavell Holdings
Ltd Management For Voted - For
3.12a. Elect Alan Turner as Director of Cavell Insurance
Company Ltd Management For Voted - For
3.12b. Elect Derek Reid as Director of Cavell Insurance
Company Ltd Management For Voted - For
1843
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.12c. Elect Darren S. Truman as Director of Cavell
Insurance Company Ltd Management For Voted - For
3.12d. Elect Gareth Nokes as Director of Cavell Insurance
Company Ltd Management For Voted - For
3.12e. Elect C. Paul Thomas as Director of Cavell
Insurance Company Ltd Management For Voted - For
3.12f. Elect Thomas Nichols as Director of Cavell
Insurance Company Ltd Management For Voted - For
3.13a. Elect Derek Reid as Director of Cavell Leasing Ltd Management For Voted - For
3.13b. Elect Alan Turner as Director of Cavell Leasing Ltd Management For Voted - For
3.14a. Elect Derek Reid as Director of Cavell Overseas Ltd Management For Voted - For
3.14b. Elect Alan Turner as Director of Cavell Overseas Ltd Management For Voted - For
3.15a. Elect Gary Potts as Director of Church Bay Ltd Management For Voted - For
3.15b. Elect Jann Skinner as Director of Church Bay Ltd Management For Voted - For
3.15c. Elect Bruce Bollom as Director of Church Bay Ltd Management For Voted - For
3.15d. Elect Paul J. O'Shea as Director of Church Bay Ltd Management For Voted - For
3.15e. Elect Nicholas A. Packer as Director of Church Bay
Ltd Management For Voted - For
3.16a. Elect Alan Turner as Director of Cirrus Re Company
A/S Management For Voted - For
3.16b. Elect David Rocke as Director of Cirrus Re Company
A/S Management For Voted - For
3.16c. Elect Jan Endressen as Director of Cirrus Re
Company A/S Management For Voted - For
3.17a. Elect Paul J. O'Shea as Director of Cobalt
Solutions Services Ltd Management For Voted - For
3.17b. Elect Nicholas A. Packer as Director of Cobalt
Solutions Services Ltd Management For Voted - For
3.17c. Elect Steven Given as Director of Cobalt Solutions
Services Ltd Management For Voted - For
3.17d. Elect Sandra O'Sullivan as Director of Cobalt
Solutions Services Ltd Management For Voted - For
3.18a. Elect Adrian C. Kimberley as Director of Comox
Holdings Ltd Management For Voted - For
3.18b. Elect Richard J. Harris as Director of Comox
Holdings Ltd Management For Voted - For
3.18c. Elect Paul J. O'Shea as Director of Comox Holdings
Ltd Management For Voted - For
3.18d. Elect David Rocke as Director of Comox Holdings Ltd Management For Voted - For
3.19a. Elect David Rocke as Director of Compagnie
Europeene D'Assurances Industrielles S.A. Management For Voted - For
3.19b. Elect C. Paul Thomas as Director of Compagnie
Europeene D'Assurances Industrielles S.A. Management For Voted - For
3.19c. Elect Nicholas A. Packer as Director of Compagnie
Europeene D'Assurances Industrielles S.A. Management For Voted - For
3.19d. Elect Paul J. O'Shea as Director of Compagnie
Europeene D'Assurances Industrielles S.A. Management For Voted - For
3.19e. Elect John J. Oros as Director of Compagnie
Europeene D'Assurances Industrielles S.A. Management For Voted - For
1844
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.19f. Elect Dominic F. Silvester as Director of Compagnie
Europeene D'Assurances Industrielles S.A. Management For Voted - For
3.20a. Elect Karl J. Wall as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20b. Elect Robert Carlson as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20c. Elect Thomas J.Balkan as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20d. Elect Joseph Follis as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20e. Elect Andrea Giannetta as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20f. Elect Mark A. Kern as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20g. Elect Raymond Rizzi as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20h. Elect Teresa Reali as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20i.Elect Donna L.Stolz as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20j.Elect James Grajewski as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20k. Elect Jay Banskota as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20l.Elect Richard C.Ryan as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.20m.Elect Rudy A.Dimmling as Director of Constellation
Reinsurance Company Ltd Management For Voted - For
3.21a. Elect Adrian C.Kimberley as Director of Courtenay
Holdings Ltd Management For Voted - For
3.21b. Elect Richard J.Harris as Director of Courtenay
Holdings Ltd Management For Voted - For
3.21c. Elect Paul J.O'Shea as Director of Courtenay
Holdings Ltd Management For Voted - For
3.21d. Elect David Rocke as Director of Courtenay Holdings
Ltd Management For Voted - For
3.22a. Elect David Hackett as Director of Cranmore
Adjusters Ltd Management For Voted - For
Agenda 3 of 4: Items 3.46b-3.69d
3.46b. Elect Alan Turner as Director of Goshawk Dedicated
Limted Management For Voted - For
3.47a. Elect Paul J. O' Shea as Director of Goshawk
Holdings (Bermuda) Limited Management For Voted - For
3.47b. Elect Adrian C. Kimberley as Director of Goshawk
Holdings (Bermuda) Limited Management For Voted - For
3.47c. Elect Orla Gregory as Director of Goshawk Holdings
(Bermuda) Limited Management For Voted - For
3.47d. Elect David Rocke as Director of Goshawk Holdings
(Bermuda) Limited Management For Voted - For
1845
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.47e. Elect Richard J. Harris as Director of Goshawk
Holdings (Bermuda) Limited Management For Voted - For
3.48a. Elect Orla Gregory as Director of Goshawk Insurance
Holdings Limited Management For Voted - For
3.48b. Elect Gareth Nokes as Director of Goshawk Insurance
Holdings Limited Management For Voted - For
3.48c. Elect Alan Turner as Director of Goshawk Insurance
Holdings Limited Management For Voted - For
3.49a. Elect Gareth Nokes as Director of Guildhall
Insurance Company Limited Management For Voted - For
3.49b. Elect Alan Turner as Director of Guildhall
Insurance Company Limited Management For Voted - For
3.49c. Elect C. Paul Thomas as Director of Guildhall
Insurance Company Limited Management For Voted - For
3.49d. Elect Thomas Nichols as Director of Guildhall
Insurance Company Limited Management For Voted - For
3.50a. Elect Derek Reid as Director of Harper Financing
Limited Management For Voted - For
3.50b. Elect Brian J. Walker as Director of Harper
Financing Limited Management For Voted - For
3.50c. Elect Alan Turner as Director of Harper Financing
Limited Management For Voted - For
3.50d. Elect Gareth Nokes as Director of Harper Financing
Limited Management For Voted - For
3.51a. Elect Nicholas A. Packer as Director of Harper
Holdings Sarl Management For Voted - For
3.51b. Elect Claudine Schinker as Director of Harper
Holdings Sarl Management For Voted - For
3.51c. Elect Laetitia Ambrosi as Director of Harper
Holdings Sarl Management For Voted - For
3.52a. Elect Richard J. Harris as Director of Harper
Insurance Limited Management For Voted - For
3.52b. Elect Michael H.P. Handler as Director of Harper
Insurance Limited Management For Voted - For
3.52c. Elect Florian von Meiss as Director of Harper
Insurance Limited Management For Voted - For
3.52d. Elect Stefan P. Wehrenburg as Director of Harper
Insurance Limited Management For Voted - For
3.52e. Elect Nicholas A. Packer as Director of Harper
Insurance Limited Management For Voted - For
3.53a. Elect Paul J. O' Shea as Director of Harrington
Sound Limited Management For Voted - For
3.53b. Elect Nicholas A. Packer as Director of Harrington
Sound Limited Management For Voted - For
3.53c. Elect Steven Given as Director of Harrington Sound
Limited Management For Voted - For
3.53d. Elect Sandra O'Sullivan as Director of Harrington
Sound Limited Management For Voted - For
3.54a. Elect Paul J. O' Shea as Director of Hillcot
Holdings Limited Management For Voted - For
1846
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.54b. Elect Richard J. Harris as Director of Hillcot
Holdings Limited Management For Voted - For
3.54c. Elect Adrian C. Kimberley as Director of Hillcot
Holdings Limited Management For Voted - For
3.54d. Elect Albert Maass as Director of Hillcot Holdings
Limited Management For Voted - For
3.54e. Elect Jiro Kasahara as Director of Hillcot Holdings
Limited Management For Voted - For
3.55a. Elect Alan Turner as Director of Hillcot Re Limited Management For Voted - For
3.55b. Elect Gareth Nokes as Director of Hillcot Re Limited Management For Voted - For
3.55c. Elect C. Paul Thomas as Director of Hillcot Re
Limited Management For Voted - For
3.55d. Elect Thomas Nichols as Director of Hillcot Re
Limited Management For Voted - For
3.56a. Elect Alan Turner as Director of Hillcot
Underwriting Management Limited Management For Voted - For
3.56b. Elect Gareth Nokes as Director of Hillcot
Underwriting Management Limited Management For Voted - For
3.57a. Elect Paul J. O' Shea as Director of Hudson
Reinsurance Company Limited Management For Voted - For
3.57b. Elect Richard J. Harris as Director of Hudson
Reinsurance Company Limited Management For Voted - For
3.57c. Elect Adrian C. Kimberley as Director of Hudson
Reinsurance Company Limited Management For Voted - For
3.57d. Elect Duncan M. Scott as Director of Hudson
Reinsurance Company Limited Management For Voted - For
3.57e. Elect David Rocke as Director of Hudson Reinsurance
Company Limited Management For Voted - For
3.58a. Elect Paul J. O' Shea as Director of Inter-Ocean
Holdings Ltd. Management For Voted - For
3.58b. Elect Orla Gregory as Director of Inter-Ocean
Holdings Ltd. Management For Voted - For
3.58c. Elect Richard J. Harris as Director of Inter-Ocean
Holdings Ltd. Management For Voted - For
3.58d. Elect Adrian C. Kimberley as Director of
Inter-Ocean Holdings Ltd. Management For Voted - For
3.58e. Elect Duncan M. Scott as Director of Inter-Ocean
Holdings Ltd. Management For Voted - For
3.59a. Elect Paul J. O' Shea as Director of Inter-Ocean
Reinsurance Company Ltd. Management For Voted - For
3.59b. Elect Orla Gregory as Director of Inter-Ocean
Reinsurance Company Ltd. Management For Voted - For
3.59c. Elect Richard J. Harris as Director of Inter-Ocean
Reinsurance Company Ltd. Management For Voted - For
3.59d. Elect Adrian C. Kimberley as Director of
Inter-Ocean Reinsurance Company Ltd. Management For Voted - For
3.59e. Elect Duncan M. Scott as Director of Inter-Ocean
Reinsurance Company Ltd. Management For Voted - For
1847
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.59f. Elect Elizabeth DaSilva as Director of Inter-Ocean
Reinsurance Company Ltd. Management For Voted - For
3.60a. Elect Richard J. Harris as Director of Inter-Ocean
Reinsurance (Ireland) Ltd. Management For Voted - For
3.60b. Elect Orla Gregory as Director of Inter-Ocean
Reinsurance (Ireland) Ltd. Management For Voted - For
3.60c. Elect Kevin O' Connor as Director of Inter-Ocean
Reinsurance (Ireland) Ltd. Management For Voted - For
3.61a. Elect Paul J. O' Shea as Director of Kenmare
Holdings Ltd. Management For Voted - For
3.61b. Elect Richard J. Harris as Director of Kenmare
Holdings Ltd. Management For Voted - For
3.61c. Elect Adrian C. Kimberley as Director of Kenmare
Holdings Ltd. Management For Voted - For
3.61d. Elect Dominic F. Silvester as Director of Kenmare
Holdings Ltd. Management For Voted - For
3.61e. Elect Nicholas A. Packer as Director of Kenmare
Holdings Ltd. Management For Voted - For
3.61f. Elect David Rocke as Director of Kenmare Holdings
Ltd. Management For Voted - For
3.62a. Elect Philip Hernon as Director of Kinsale Brokers
Limited Management For Voted - For
3.62b. Elect Steve Western as Director of Kinsale Brokers
Limited Management For Voted - For
3.62c. Elect Alan Turner as Director of Kinsale Brokers
Limited Management For Voted - For
3.62d. Elect Steven Norrington as Director of Kinsale
Brokers Limited Management For Voted - For
3.62e. Elect Derek Reid as Director of Kinsale Brokers
Limited Management For Voted - For
3.62f. Elect Gareth Nokes as Director of Kinsale Brokers
Limited Management For Voted - For
3.63a. Elect Alan Turner as Director of Longmynd Insurance
Company Ltd. Management For Voted - For
3.63b. Elect Gareth Nokes as Director of Longmynd
Insurance Company Ltd. Management For Voted - For
3.63c. Elect C. Paul Thomas as Director of Longmynd
Insurance Company Ltd. Management For Voted - For
3.63d. Elect Thomas Nichols as Director of Longmynd
Insurance Company Ltd. Management For Voted - For
3.64a. Elect Gareth Nokes as Director of Marlon Insurance
Company Limited Management For Voted - For
3.64b. Elect C. Paul Thomas as Director of Marlon
Insurance Company Limited Management For Voted - For
3.64c. Elect Alan Turner as Director of Marlon Insurance
Company Limited Management For Voted - For
3.65a. Elect Gareth Nokes as Director of Marlon Management
Services Limited Management For Voted - For
3.65b. Elect C. Paul Thomas as Director of Marlon
Management Services Limited Management For Voted - For
1848
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.65c. Elect Alan Turner as Director of Marlon Management
Services Limited Management For Voted - For
3.66a. Elect Alan Turner as Director of Mercantile
Indemnity Company Limited Management For Voted - For
3.66b. Elect Derek Reid as Director of Mercantile
Indemnity Company Limited Management For Voted - For
3.66c. Elect Gareth Nokes as Director of Mercantile
Indemnity Company Limited Management For Voted - For
3.66d. Elect C. Paul Thomas as Director of Mercantile
Indemnity Company Limited Management For Voted - For
3.66e. Elect Thomas Nichols as Director of Mercantile
Indemnity Company Limited Management For Voted - For
3.67a. Elect Paul J. O' Shea as Director of Oceania
Holdings Ltd. Management For Voted - For
3.67b. Elect David Rocke as Director of Oceania Holdings
Ltd. Management For Voted - For
3.67c. Elect Richard J. Harris as Director of Oceania
Holdings Ltd. Management For Voted - For
3.67d. Elect Adrian C. Kimberley as Director of Oceania
Holdings Ltd. Management For Voted - For
3.68a. Elect Paul J. O' Shea as Director of Overseas
Reinsurance Corporation Limited Management For Voted - For
3.68b. Elect Richard J. Harris as Director of Overseas
Reinsurance Corporation Limited Management For Voted - For
3.68c. Elect Adrian C. Kimberley as Director of Overseas
Reinsurance Corporation Limited Management For Voted - For
3.68d. Elect David Rocke as Director of Overseas
Reinsurance Corporation Limited Management For Voted - For
3.69a. Elect Richard J. Harris as Director of Paget
Holdings Limited Management For Voted - For
3.69b. Elect Paul J. O' Shea as Director of Paget Holdings
Limited Management For Voted - For
3.69c. Elect David Rocke as Director of Paget Holdings
Limited Management For Voted - For
3.69d. Elect Adrian C. Kimberley as Director of Paget
Holdings Limited Management For Voted - For
Agenda 2 of 4: Items 3.22b-3.46a
3.22b. Elect Alan Turner as Director of Cranmore Adjusters
Ltd Management For Voted - For
3.22c. Elect Steven Norrington as Director of Cranmore
Adjusters Ltd Management For Voted - For
3.22d. Elect Philip Cooper as Director of Cranmore
Adjusters Ltd Management For Voted - For
3.22e. Elect Mark Wood as Director of Cranmore Adjusters
Ltd Management For Voted - For
3.22f. Elect David Ellis as Director of Cranmore Adjusters
Ltd Management For Voted - For
3.22g. Elect Gareth Nokes as Director of Cranmore
Adjusters Ltd Management For Voted - For
1849
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.23a. Elect Cheryl D. Davis as Director of Cranmore (US)
Inc. Management For Voted - For
3.23b. Elect John J. Oros as Director of Cranmore (US) Inc. Management For Voted - For
3.23c. Elect Karl J. Wall as Director of Cranmore (US) Inc. Management For Voted - For
3.23d. Elect Donna L. Stolz as Director of Cranmore (US)
Inc. Management For Voted - For
3.24a. Elect Adrian C. Kimberley as Director of Cumberland
Holdings Ltd. Management For Voted - For
3.24b. Elect Richard J. Harris as Director of Cumberland
Holdings Ltd. Management For Voted - For
3.24c. Elect Paul J. O' Shea as Director of Cumberland
Holdings Ltd. Management For Voted - For
3.24d. Elect David Rocke as Director of Cumberland
Holdings Ltd. Management For Voted - For
3.25a. Elect Richard J. Harris as Director of Denman
Holdings Limited Management For Voted - For
3.25b. Elect John O. Oros as Director of Denman Holdings
Limited Management For Voted - For
3.25c. Elect Cameron Leamy as Director of Denman Holdings
Limited Management For Voted - For
3.25d. Elect Kenneth Thompson as Director of Denman
Holdings Limited Management For Voted - For
3.26a. Elect Paul J. O' Shea as Director of Electricity
Producers Insurance Company (Bermuda) Limited Management For Voted - For
3.26b. Elect Adrian C. Kimberley as Director of
Electricity Producers Insurance Company (Bermuda)
Limited Management For Voted - For
3.26c. Elect David Rocke as Director of Electricity
Producers Insurance Company (Bermuda) Limited Management For Voted - For
3.26d. Elect Richard J. Harris as Director of Electricity
Producers Insurance Company (Bermuda) Limited Management For Voted - For
3.26e. Elect Orla Gregory as Director of Electricity
Producers Insurance Company (Bermuda) Limited Management For Voted - For
3.26f. Elect Duncan M. Scott as Director of Electricity
Producers Insurance Company (Bermuda) Limited Management For Voted - For
3.27a. Elect Gareth Nokes as Director of Enstar
Acquisitions Ltd. Management For Voted - For
3.27b. Elect Alan Turner as Director of Enstar
Acquisitions Ltd. Management For Voted - For
3.28a. Elect Gary Potts as Director of Enstar Australia
Holdings Pty Ltd. Management For Voted - For
3.28b. Elect Jann Skinner as Director of Enstar Australia
Holdings Pty Ltd. Management For Voted - For
3.28c. Elect Bruce Bollom as Director of Enstar Australia
Holdings Pty Ltd. Management For Voted - For
3.28d. Elect Paul J. O' Shea as Director of Enstar
Australia Holdings Pty Ltd. Management For Voted - For
3.28e. Elect Nicholas A. Packer as Director of Enstar
Australia Holdings Pty Ltd. Management For Voted - For
1850
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.29a. Elect Paul J. O' Shea as Director of Enstar
Australia Limited Management For Voted - For
3.29b. Elect Nicholas A. Packer as Director of Enstar
Australia Limited Management For Voted - For
3.29c. Elect Nick Hall as Director of Enstar Australia
Limited Management For Voted - For
3.29d. Elect Mark Sinderberry as Director of Enstar
Australia Limited Management For Voted - For
3.29e. Elect Orla Gregory as Director of Enstar Australia
Limited Management For Voted - For
3.30a. Elect Richard J. Harris as Director of Enstar
Brokers Limited Management For Voted - For
3.30b. Elect Elizabeth DaSilva as Director of Enstar
Brokers Limited Management For Voted - For
3.30c. Elect Adrian C. Kimberley as Director of Enstar
Brokers Limited Management For Voted - For
3.30d. Elect David Rocke as Director of Enstar Brokers
Limited Management For Voted - For
3.31a. Elect David Hackett as Director of Enstar (EU)
Holdings Limited Management For Voted - For
3.31b. Elect Alan Turner as Director of Enstar (EU)
Holdings Limited Management For Voted - For
3.31c. Elect Gareth Nokes as Director of Enstar (EU)
Holdings Limited Management For Voted - For
3.32a. Elect David Hackett as Director of Enstar (EU) Ltd. Management For Voted - For
3.32b. Elect Alan Turner as Director of Enstar (EU) Ltd. Management For Voted - For
3.32c. Elect Duncan McLaughlin as Director of Enstar (EU)
Ltd. Management For Voted - For
3.32d. Elect Derek Reid as Director of Enstar (EU) Ltd. Management For Voted - For
3.32e. Elect C. Paul Thomas as Director of Enstar (EU) Ltd. Management For Voted - For
3.32f. Elect David Grisley as Director of Enstar (EU) Ltd. Management For Voted - For
3.32g. Elect David Atkins as Director of Enstar (EU) Ltd. Management For Voted - For
3.32h. Elect Gareth Nokes as Director of Enstar (EU) Ltd. Management For Voted - For
3.32i.Elect Thomas Nichols as Director of Enstar (EU) Ltd. Management For Voted - For
3.33a. Elect John J. Oros as Director of Enstar Financial
Services Inc. Management For Voted - For
3.33b. Elect Cheryl D. Davis as Director of Enstar
Financial Services Inc. Management For Voted - For
3.34a. Elect John J. Oros as Director of Enstar Group
Operatons Inc. Management For Voted - For
3.34b. Elect Cheryl D. Davis as Director of Enstar Group
Operatons Inc. Management For Voted - For
3.35a. Elect Cheryl D. Davis as Director of Enstar
Holdings (US) Inc. Management For Voted - For
3.35b. Elect John J. Oros as Director of Enstar Holdings
(US) Inc. Management For Voted - For
3.35c. Elect Karl J. Wall as Director of Enstar Holdings
(US) Inc. Management For Voted - For
1851
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.35d. Elect Donna L. Stolz as Director of Enstar Holdings
(US) Inc. Management For Voted - For
3.36a. Elect Cheryl D. Davis as Director of Enstar
Investments, Inc. Management For Voted - For
3.36b. Elect John J. Oros as Director of Enstar
Investments, Inc. Management For Voted - For
3.36c. Elect Karl J. Wall as Director of Enstar
Investments, Inc. Management For Voted - For
3.36d. Elect Donna L. Stolz as Director of Enstar
Investments, Inc. Management For Voted - For
3.37a. Elect Paul J. O' Shea as Director of Enstar Limited Management For Voted - For
3.37b. Elect Richard J. Harris as Director of Enstar
Limited Management For Voted - For
3.37c. Elect Adrian C. Kimberley as Director of Enstar
Limited Management For Voted - For
3.37d. Elect Elizabeth DaSilva as Director of Enstar
Limited Management For Voted - For
3.38a. Elect Cheryl D. Davis as Director of Enstar (US)
Inc. Management For Voted - For
3.38b. Elect John J. Oros as Director of Enstar (US) Inc. Management For Voted - For
3.38c. Elect Karl J. Wall as Director of Enstar (US) Inc. Management For Voted - For
3.38d. Elect Donna L. Stolz as Director of Enstar (US) Inc. Management For Voted - For
3.39a. Elect John J. Oros as Director of Enstar USA Inc. Management For Voted - For
3.39b. Elect Cheryl D. Davis as Director of Enstar USA Inc. Management For Voted - For
3.39c. Elect Karl J. Wall as Director of Enstar USA Inc. Management For Voted - For
3.40a. Elect Paul J. O' Shea as Director of Fanny Bay
Holdings Limited Management For Voted - For
3.40b. Elect Adrian C. Kimberley as Director of Fanny Bay
Holdings Limited Management For Voted - For
3.40c. Elect Richard J. Harris as Director of Fanny Bay
Holdings Limited Management For Voted - For
3.40d. Elect Duncan M. Scott as Director of Fanny Bay
Holdings Limited Management For Voted - For
3.40e. Elect David Rocke as Director of Fanny Bay Holdings
Limited Management For Voted - For
3.41a. Elect Alan Turner as Director of Fieldmill
Insurance Company Management For Voted - For
3.41b. Elect Gareth Nokes as Director of Fieldmill
Insurance Company Management For Voted - For
3.41c. Elect C. Paul Thomas as Director of Fieldmill
Insurance Company Management For Voted - For
3.41d. Elect Thomas Nichols as Director of Fieldmill
Insurance Company Management For Voted - For
3.42a. Elect Paul J. O' Shea as Director of Fitzwilliam
Insurance Limited Management For Voted - For
3.42b. Elect Richard J. Harris as Director of Fitzwilliam
Insurance Limited Management For Voted - For
3.42c. Elect Adrian C. Kimberley as Director of
Fitzwilliam Insurance Limited Management For Voted - For
1852
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.42d. Elect Nicholas A. Packer as Director of Fitzwilliam
Insurance Limited Management For Voted - For
3.42e. Elect David Rocke as Director of Fitzwilliam
Insurance Limited Management For Voted - For
3.43a. Elect Gareth Nokes as Director of Flatts Limited Management For Voted - For
3.43b. Elect Alan Turner as Director of Flatts Limited Management For Voted - For
3.44a. Elect Gareth Nokes as Director of GK Consortium
Management Limited Management For Voted - For
3.44b. Elect Alan Turner as Director of GK Consortium
Management Limited Management For Voted - For
3.45a. Elect Gary Potts as Director of Gordian Runoff
Limited Management For Voted - For
3.45b. Elect Jann Skinner as Director of Gordian Runoff
Limited Management For Voted - For
3.45c. Elect Bruce Bollom as Director of Gordian Runoff
Limited Management For Voted - For
3.45d. Elect Paul J. O' Shea as Director of Gordian Runoff
Limited Management For Voted - For
3.45e. Elect Nicholas A. Packer as Director of Gordian
Runoff Limited Management For Voted - For
3.46a. Elect Gareth Nokes as Director of Goshawk Dedicated
Limited Management For Voted - For
Agenda 4 of 4: Items 3.70a-4
3.70a. Elect David Rocke as Director of Qualicum Holdings
Limited Management For Voted - For
3.70b. Elect Paul J. O' Shea as Director of Qualicum
Holdings Limited Management For Voted - For
3.70c. Elect Richard J. Harris as Director of Qualicum
Holdings Limited Management For Voted - For
3.70d. Elect Adrian C. Kimberley as Director of Qualicum
Holdings Limited Management For Voted - For
3.70e. Elect Duncan M. Scott as Director of Qualicum
Holdings Limited Management For Voted - For
3.71a. Elect Alan Turner as Director of Regis Agencies
Limited Management For Voted - For
3.71b. Elect Gareth Nokes as Director of Regis Agencies
Limited Management For Voted - For
3.72a. Elect Richard J. Harris as Director of Revir Limited Management For Voted - For
3.72b. Elect Adrian C. Kimberley as Director of Revir
Limited Management For Voted - For
3.72c. Elect Elizabeth DaSilva as Director of Revir Limited Management For Voted - For
3.72d. Elect David Rocke as Director of Revir Limited Management For Voted - For
3.73a. Elect Alan Turner as Director of River Thames
Insurance Company Limited Management For Voted - For
3.73b. Elect Max Lewis as Director of River Thames
Insurance Company Limited Management For Voted - For
3.73c. Elect Gareth Nokes as Director of River Thames
Insurance Company Limited Management For Voted - For
1853
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.73d. Elect C. Paul Thomas as Director of River Thames
Insurance Company Limited Management For Voted - For
3.73e. Elect Thomas Nichols as Director of River Thames
Insurance Company Limited Management For Voted - For
3.74a. Elect Derek Reid as Director of Rombalds Limited Management For Voted - For
3.74b. Elect Gareth Nokes as Director of Rombalds Limited Management For Voted - For
3.74c. Elect Alan Turner as Director of Rombalds Limited Management For Voted - For
3.75a. Elect Paul J. O' Shea as Director of Rosemont
Reinsurance Ltd. Management For Voted - For
3.75b. Elect Orla Gregory as Director of Rosemont
Reinsurance Ltd. Management For Voted - For
3.75c. Elect Richard J. Harris as Director of Rosemont
Reinsurance Ltd. Management For Voted - For
3.75d. Elect Adrian C. Kimberley as Director of Rosemont
Reinsurance Ltd. Management For Voted - For
3.75e. Elect David Rocke as Director of Rosemont
Reinsurance Ltd. Management For Voted - For
3.76a. Elect Adrian C. Kimberley as Director of Royston
Holdings Ltd. Management For Voted - For
3.76b. Elect Richard J. Harris as Director of Royston
Holdings Ltd. Management For Voted - For
3.76c. Elect David Rocke as Director of Royston Holdings
Ltd. Management For Voted - For
3.76d. Elect Paul J. O' Shea as Director of Royston
Holdings Ltd. Management For Voted - For
3.76e. Elect Duncan M. Scott as Director of Royston
Holdings Ltd. Management For Voted - For
3.77a. Elect Thomas Nichols as Director of Royston Run-Off
Ltd. Management For Voted - For
3.77b. Elect Gareth Nokes as Director of Royston Run-Off
Ltd. Management For Voted - For
3.77c. Elect Derek Reid as Director of Royston Run-Off Ltd. Management For Voted - For
3.77d. Elect Alan Turner as Director of Royston Run-Off
Ltd. Management For Voted - For
3.78a. Elect Richard J. Harris as Director of SGL No.1 Ltd. Management For Voted - For
3.78b. Elect Timothy Hanford as Director of SGL No.1 Ltd. Management For Voted - For
3.79a. Elect Richard J. Harris as Director of Shelbourne
Group Limited Management For Voted - For
3.79b. Elect John J. Oros as Director of Shelbourne Group
Limited Management For Voted - For
3.79c. Elect Gregory L. Curl as Director of Shelbourne
Group Limited Management For Voted - For
3.79d. Elect George Cochran as Director of Shelbourne
Group Limited Management For Voted - For
3.79e. Elect Timothy Hanford as Director of Shelbourne
Group Limited Management For Voted - For
3.79f. Elect Sean Dalton as Director of Shelbourne Group
Limited Management For Voted - For
1854
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.79g. Elect Philip Martin as Director of Shelbourne Group
Limited Management For Voted - For
3.80a. Elect Richard J. Harris as Director of Shelbourne
Syndicate Services Limited Management For Voted - For
3.80b. Elect Sean Dalton as Director of Shelbourne
Syndicate Services Limited Management For Voted - For
3.80c. Elect Andrew Elliot as Director of Shelbourne
Syndicate Services Limited Management For Voted - For
3.80d. Elect George Cochran as Director of Shelbourne
Syndicate Services Limited Management For Voted - For
3.80e. Elect Timothy Hanford as Director of Shelbourne
Syndicate Services Limited Management For Voted - For
3.80f. Elect Philip Martin as Director of Shelbourne
Syndicate Services Limited Management For Voted - For
3.80g. Elect Clifford Murphy as Director of Shelbourne
Syndicate Services Limited Management For Voted - For
3.81a. Elect Paul J. O' Shea as Director of Shelly Bay
Holdings Limited Management For Voted - For
3.81b. Elect Nicholas A. Packer as Director of Shelly Bay
Holdings Limited Management For Voted - For
3.81c. Elect Steven Given as Director of Shelly Bay
Holdings Limited Management For Voted - For
3.81d. Elect Sandra O'Sullivan as Director of Shelly Bay
Holdings Limited Management For Voted - For
3.82a. Elect Adrian C. Kimberley as Director of Simcoe
Holdings Limited Management For Voted - For
3.82b. Elect David Rocke as Director of Simcoe Holdings
Limited Management For Voted - For
3.82c. Elect Richard J. Harris as Director of Simcoe
Holdings Limited Management For Voted - For
3.82d. Elect Elizabeth DaSilva as Director of Simcoe
Holdings Limited Management For Voted - For
3.83a. Elect Gareth Nokes as Director of Spre Limited Management For Voted - For
3.83b. Elect Alan Turner as Director of Spre Limited Management For Voted - For
3.84a. Elect John J. Oros as Director of Sun Gulf Holdings
Inc. Management For Voted - For
3.84b. Elect Karl J. Wall as Director of Sun Gulf Holdings
Inc. Management For Voted - For
3.84c. Elect Cheryl D. Davis as Director of Sun Gulf
Holdings Inc. Management For Voted - For
3.84d. Elect Donna L. Stolz as Director of Sun Gulf
Holdings Inc. Management For Voted - For
3.85a. Elect Adrian C. Kimberley as Director of Sundown
Holdings Limited Management For Voted - For
3.85b. Elect David Rocke as Director of Sundown Holdings
Limited Management For Voted - For
3.85c. Elect Richard J. Harris as Director of Sundown
Holdings Limited Management For Voted - For
1855
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.85d. Elect Paul J. O' Shea as Director of Sundown
Holdings Limited Management For Voted - For
3.86a. Elect Paul J. O' Shea as Director of Tate & Lyle
Reinsurance Limited Management For Voted - For
3.86b. Elect Richard J. Harris as Director of Tate & Lyle
Reinsurance Limited Management For Voted - For
3.86c. Elect Adrian C. Kimberley as Director of Tate &
Lyle Reinsurance Limited Management For Voted - For
3.86d. Elect David Rocke as Director of Tate & Lyle
Reinsurance Limited Management For Voted - For
3.87a. Elect Gary Potts as Director of TGI Australia
Limited Management For Voted - For
3.87b. Elect Jann Skinner as Director of TGI Australia
Limited Management For Voted - For
3.87c. Elect Bruce Bollom as Director of TGI Australia
Limited Management For Voted - For
3.87d. Elect Paul J. O' Shea as Director of TGI Australia
Limited Management For Voted - For
3.87e. Elect Nicholas A. Packer as Director of TGI
Australia Limited Management For Voted - For
3.88a. Elect Thomas Nichols as Director of Unionamerica
Acquisition Company Limited Management For Voted - For
3.88b. Elect Gareth Nokes as Director of Unionamerica
Acquisition Company Limited Management For Voted - For
3.88c. Elect Alan Turner as Director of Unionamerica
Acquisition Company Limited Management For Voted - For
3.89a. Elect Thomas Nichols as Director of Unionamerica
Holdings Limited Management For Voted - For
3.89b. ElectGareth Nokes as Director of Unionamerica
Holdings Limited Management For Voted - For
3.89c. Elect Alan Turner as Director of Unionamerica
Holdings Limited Management For Voted - For
3.90a. Elect Thomas Nichols as Director of Unionamerica
Insurance Company Limited Management For Voted - For
3.90b. Elect Gareth Nokes as Director of Unionamerica
Insurance Company Limited Management For Voted - For
3.90c. Elect C. Paul Thomas as Director of Unionamerica
Insurance Company Limited Management For Voted - For
3.90d. Elect Alan Turner as Director of Unionamerica
Insurance Company Limited Management For Voted - For
3.91a. Elect Alan Turner as Director of Unione Italiana
(UK) Reinsurance Company Management For Voted - For
3.91b. Elect Derek Reid as Director of Unione Italiana
(UK) Reinsurance Company Management For Voted - For
3.91c. Elect Gareth Nokes as Director of Unione Italiana
(UK) Reinsurance Company Management For Voted - For
3.91d. Elect C. Paul Thomas as Director of Unione Italiana
(UK) Reinsurance Company Management For Voted - For
3.91e. Elect Thomas Nichols as Director of Unione Italiana
(UK) Reinsurance Company Management For Voted - For
1856
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.92a. Elect Paul J. O' Shea as Director of Virginia
Holdings Ltd. Management For Voted - For
3.92b. Elect Richard J. Harris as Director of Virginia
Holdings Ltd. Management For Voted - For
3.92c. Elect Adrian C. Kimberley as Director of Virginia
Holdings Ltd. Management For Voted - For
3.92d. Elect David Rocke as Director of Virginia Holdings
Ltd. Management For Voted - For
ENZON PHARMACEUTICALS, INC.
CUSIP: 293904108 TICKER: ENZN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Alexander J. Denner Management For Voted - For
1.2. Elect Director Richard C. Mulligan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EOG RESOURCES, INC.
CUSIP: 26875P101 TICKER: EOG
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director George A. Alcorn Management For Voted - For
1.2. Elect Director Charles R. Crisp Management For Voted - For
1.3. Elect Director James C. Day Management For Voted - For
1.4. Elect Director Mark G. Papa Management For Voted - For
1.5. Elect Director H. Leighton Steward Management For Voted - For
1.6. Elect Director Donald F. Textor Management For Voted - For
1.7. Elect Director Frank G. Wisner Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQT CORP
CUSIP: 26884L109 TICKER: EQT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Philip G. Behrman Management For Voted - For
1.2. Elect Director A. Bray Cary, Jr. Management For Voted - For
1.3. Elect Director Barbara S. Jeremiah Management For Voted - For
1.4. Elect Director Lee T. Todd, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
EQUIFAX INC.
CUSIP: 294429105 TICKER: EFX
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Mark L. Feidler Management For Voted - Withhold
1857
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director John A. McKinley Management For Voted - For
1.3. Elect Director Richard F. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
EQUINIX, INC.
CUSIP: 29444U502 TICKER: EQIX
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Steven T. Clontz Management For Voted - For
1.2. Elect Director Steven P. Eng Management For Voted - For
1.3. Elect Director Gary F. Hromadko Management For Voted - For
1.4. Elect Director Scott G. Kriens Management For Voted - For
1.5. Elect Director Irving F. Lyons, III Management For Voted - For
1.6. Elect Director Christopher B. Paisley Management For Voted - For
1.7. Elect Director Stephen M. Smith Management For Voted - For
1.8. Elect Director Peter F. Van Camp Management For Voted - For
2. Ratify Auditors Management For Voted - For
EQUITY ONE, INC.
CUSIP: 294752100 TICKER: EQY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Noam Ben-Ozer Management For Voted - For
1.2. Elect Director James S. Cassel Management For Voted - For
1.3. Elect Director Cynthia R. Cohen Management For Voted - For
1.4. Elect Director Neil Flanzraich Management For Voted - For
1.5. Elect Director Nathan Hetz Management For Voted - Withhold
1.6. Elect Director Chaim Katzman Management For Voted - Withhold
1.7. Elect Director Peter Linneman Management For Voted - For
1.8. Elect Director Jeffrey S. Olson Management For Voted - For
1.9. Elect Director Dori Segal Management For Voted - For
2. Ratify Auditors Management For Voted - For
ERESEARCH TECHNOLOGY, INC.
CUSIP: 29481V108 TICKER: ERES
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Michael J. McKelvey Management For Voted - Withhold
1.2. Elect Director Stephen M. Scheppmann Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1858
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ESCO TECHNOLOGIES INC.
CUSIP: 296315104 TICKER: ESE
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director J.M. McConnell Management For Voted - For
1.2. Elect Director D.C. Trauscht Management For Voted - For
2. Ratify Auditors Management For Voted - For
ESSEX PROPERTY TRUST, INC.
CUSIP: 297178105 TICKER: ESS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director George M. Marcus Management For Voted - Withhold
1.2. Elect Director Gary P. Martin Management For Voted - For
1.3. Elect Director Michael J. Schall Management For Voted - For
2. Ratify Auditors Management For Voted - For
ESTERLINE TECHNOLOGIES CORP.
CUSIP: 297425100 TICKER: ESL
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director Lewis E. Burns Management For Voted - For
1.2. Elect Director Robert S. Cline Management For Voted - For
1.3. Elect Director Jerry D. Leitman Management For Voted - For
1.4. Elect Director Paul V. Haack Management For Voted - For
2. Ratify Auditors Management For Voted - For
ETHAN ALLEN INTERIORS INC.
CUSIP: 297602104 TICKER: ETH
Meeting Date: 11/11/2008 Meeting Type: Annual
1.1. Elect Director M. Farooq Kathwari Management For Voted - For
1.2. Elect Director John P. Birkelund Management For Voted - For
2. Ratify Auditors Management For Voted - For
EURONET WORLDWIDE INC.
CUSIP: 298736109 TICKER: EEFT
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Paul S. Althasen Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Amend Certificate of Incorporation to Eliminate
Mandatory Indemnification of Non-Executive Employees Management For Voted - For
3. Eliminate Right to Act by Written Consent Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
1859
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EVEREST RE GROUP LTD
CUSIP: G3223R108 TICKER: RE
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Martin Abrahams as Director Management For Voted - Withhold
1.2. Elect John R. Dunne as Director Management For Voted - Withhold
1.3. Elect John A. Weber as Director Management For Voted - Withhold
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
EXAR CORPORATION
CUSIP: 300645108 TICKER: EXAR
Meeting Date: 10/16/2008 Meeting Type: Annual
1.1. Elect Director Pierre Guilbault Management For Voted - For
1.2. Elect Director Brian Hilton Management For Voted - For
1.3. Elect Director Richard L. Leza Management For Voted - For
1.4. Elect Director Gary Meyers Management For Voted - For
1.5. Elect Director Juan (Oscar) Rodriguez Management For Voted - For
1.6. Elect Director Pedro P. Rodriguez Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Stock Option Exchange Program Management For Voted - Against
EXCO RESOURCES, INC.
CUSIP: 269279402 TICKER: XCO
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Douglas H. Miller Management For Voted - For
1.2. Elect Director Stephen F. Smith Management For Voted - For
1.3. Elect Director Jeffrey D. Benjamin Management For Voted - For
1.4. Elect Director Vincent J. Cebula Management For Voted - For
1.5. Elect Director Earl E. Ellis Management For Voted - For
1.6. Elect Director B. James Ford Management For Voted - For
1.7. Elect Director T. Boone Pickens Management For Voted - Withhold
1.8. Elect Director Jeffrey S. Serota Management For Voted - For
1.9. Elect Director Robert L. Stillwell Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EXELIXIS, INC
CUSIP: 30161Q104 TICKER: EXEL
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Cohen Management For Voted - For
1.2. Elect Director George Poste Management For Voted - For
1.3. Elect Director Jack L. Wyszomierski Management For Voted - For
1860
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - Against
5. Approve Stock Option Exchange Program Management For Voted - For
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 TICKER: ESRX
Meeting Date: 5/27/2009 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 Frank Mergenthaler Management For Voted - For
1.7. Elect Director Woodrow A Myers, Jr, MD Management For Voted - For
1.8. Elect Director John O. Parker, Jr. Management For Voted - For
1.9. Elect Director George Paz Management For Voted - For
1.10. Elect Director Samuel K. Skinner Management For Voted - For
1.11. Elect Director Seymour Sternberg Management For Voted - For
1.12. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXTERRAN HOLDINGS, INC.
CUSIP: 30225X103 TICKER: EXH
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Janet F. Clark Management For Voted - For
1.2. Elect Director Ernie L. Danner Management For Voted - For
1.3. Elect Director Uriel E. Dutton Management For Voted - For
1.4. Elect Director Gordon T. Hall Management For Voted - For
1.5. Elect Director J.W.G. Honeybourne Management For Voted - For
1.6. Elect Director John E. Jackson Management For Voted - For
1.7. Elect Director William C. Pate Management For Voted - For
1.8. Elect Director Stephen M. Pazuk Management For Voted - For
1.9. Elect Director Christopher T. Seaver Management For Voted - For
1.10. Elect Director Stephen A. Snider Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
EXTRA SPACE STORAGE INC.
CUSIP: 30225T102 TICKER: EXR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Spencer F. Kirk Management For Voted - For
1.2. Elect Director Anthony Fanticola Management For Voted - Withhold
1.3. Elect Director Hugh W. Horne Management For Voted - For
1861
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Joseph D. Margolis Management For Voted - For
1.5. Elect Director Roger B. Porter Management For Voted - Withhold
1.6. Elect Director K. Fred Skousen Management For Voted - Withhold
1.7. Elect Director Kenneth M. Woolley Management For Voted - For
2. Ratify Auditors Management For Voted - For
F.N.B CORP.
CUSIP: 302520101 TICKER: FNB
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Philip E. Gingerich Management For Voted - For
1.2. Elect Director Robert B. Goldstein Management For Voted - For
1.3. Elect Director David J. Malone Management For Voted - For
1.4. Elect Director Arthur J. Rooney, II Management For Voted - Withhold
1.5. Elect Director William J. Strimbu Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
F5 NETWORKS, INC.
CUSIP: 315616102 TICKER: FFIV
Meeting Date: 3/12/2009 Meeting Type: Annual
1. Elect Director Karl D. Guelich 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
FACTSET RESEARCH SYSTEMS, INC.
CUSIP: 303075105 TICKER: FDS
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Michael F. Dichristina Management For Voted - Withhold
1.2. Elect Director Walter F. Siebecker Management For Voted - For
1.3. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Stock Option Plan Management For Voted - Against
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Bylaws to Require Advance Notice of
Shareholder Director Nomination Management For Voted - For
FAIR ISAAC CORP.
CUSIP: 303250104 TICKER: FIC
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director A. George Battle Management For Voted - For
1.2. Elect Director Nicholas F. Graziano Management For Voted - For
1862
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Mark N. Greene Management For Voted - For
1.4. Elect Director Alex W. Hart Management For Voted - For
1.5. Elect Director James D. Kirsner Management For Voted - For
1.6. Elect Director William J. Lansing Management For Voted - For
1.7. Elect Director Allan Z. Loren Management For Voted - For
1.8. Elect Director John S. McFarlane Management For Voted - For
1.9. Elect Director Margaret L. Taylor Management For Voted - For
1.10. Elect Director Duane E. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
FALCONSTOR SOFTWARE, INC.
CUSIP: 306137100 TICKER: FALC
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Bock Management For Voted - For
1.2. Elect Director Patrick B. Carney Management For Voted - For
2. Ratify Auditors Management For Voted - For
FAMILY DOLLAR STORES, INC.
CUSIP: 307000109 TICKER: FDO
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Mark R. Bernstein Management For Voted - For
1.2. Elect Director Pamela L. Davies Management For Voted - For
1.3. Elect Director Sharon Allred Decker Management For Voted - For
1.4. Elect Director Edward C. Dolby Management For Voted - For
1.5. Elect Director Glenn A. Eisenberg Management For Voted - For
1.6. Elect Director Howard R. Levine Management For Voted - For
1.7. Elect Director George R. Mahoney, Jr. Management For Voted - For
1.8. Elect Director James G. Martin Management For Voted - For
1.9. Elect Director Harvey Morgan Management For Voted - For
1.10. Elect Director Dale C. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
FASTENAL CO.
CUSIP: 311900104 TICKER: FAST
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Kierlin Management For Voted - Withhold
1.2. Elect Director Stephen M. Slaggie Management For Voted - Withhold
1.3. Elect Director Michael M. Gostomski Management For Voted - For
1.4. Elect Director Hugh L. Miller Management For Voted - For
1.5. Elect Director Willard D. Oberton Management For Voted - Withhold
1.6. Elect Director Michael J. Dolan Management For Voted - For
1.7. Elect Director Reyne K. Wisecup Management For Voted - Withhold
1.8. Elect Director Michael J. Ancius Management For Voted - For
1.9. Elect Director Scott A. Satterlee Management For Voted - For
1863
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
FBL FINANCIAL GROUP, INC.
CUSIP: 30239F106 TICKER: FFG
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Jerry L. Chicoine Management For Voted - For
1.2. Elect Director Tim H. Gill Management For Voted - Withhold
1.3. Elect Director Robert H. Hanson Management For Voted - For
1.4. Elect Director Paul E. Larson Management For Voted - Withhold
1.5. Elect Director Edward W. Mehrer Management For Voted - For
1.6. Elect Director James W. Noyce Management For Voted - Withhold
1.7. Elect Director Kim M. Robak Management For Voted - Withhold
1.8. Elect Director John E. Walker Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FIDELITY NATIONAL FINANCIAL, INC.
CUSIP: 31620R105 TICKER: FNF
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Frank P. Willey Management For Voted - For
1.2. Elect Director Willie D. Davis Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIDELITY NATIONAL INFORMATION SERVICES INC
CUSIP: 31620M106 TICKER: FIS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director William P. Foley, II Management For Voted - For
1.2. Elect Director Thomas M. Hagerty Management For Voted - Withhold
1.3. Elect Director Keith W. Hughes Management For Voted - For
1.4. Elect Director Richard N. Massey Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIFTH STREET FINANCE CORP.
CUSIP: 31678A103 TICKER: FSC
Meeting Date: 6/24/2009 Meeting Type: Special
1. Approve Sale of Common Stock Below Net Asset Value Management For Voted - For
FINANCIAL FEDERAL CORP.
CUSIP: 317492106 TICKER: FIF
Meeting Date: 12/9/2008 Meeting Type: Annual
1.1. Elect Director Lawrence B. Fisher Management For Voted - For
1.2. Elect Director Michael C. Palitz Management For Voted - For
1.3. Elect Director Paul R. Sinsheimer Management For Voted - For
1864
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Leopold Swergold Management For Voted - For
1.5. Elect Director H.E. Timanus, Jr. Management For Voted - For
1.6. Elect Director Michael J. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST AMERICAN CORP.
CUSIP: 318522307 TICKER: FAF
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director George L. Argyros Management For Voted - For
1.2. Elect Director Bruce S. Bennett Management For Voted - For
1.3. Elect Director J. David Chatham Management For Voted - For
1.4. Elect Director Glenn C. Christenson Management For Voted - For
1.5. Elect Director William G. Davis Management For Voted - Withhold
1.6. Elect Director James L. Doti Management For Voted - For
1.7. Elect Director Lewis W. Douglas, Jr. Management For Voted - For
1.8. Elect Director Christopher V. Greetham Management For Voted - For
1.9. Elect Director Parker S. Kennedy Management For Voted - For
1.10. Elect Director Thomas C. O'Brien Management For Voted - For
1.11. Elect Director Frank E. O'Bryan Management For Voted - For
1.12. Elect Director Roslyn B. Payne Management For Voted - For
1.13. Elect Director D. Van Skilling Management For Voted - For
1.14. Elect Director Patrick F. Stone Management For Voted - For
1.15. Elect Director Herbert B. Tasker Management For Voted - For
1.16. Elect Director Virginia M. Ueberroth Management For Voted - For
1.17. Elect Director Mary Lee Widener Management For Voted - For
2. Establish Range For Board Size Management For Voted - For
3. Ratify Auditors Management For Voted - For
FIRST BANCORP(PUERTO RICO)
CUSIP: 318672102 TICKER: FBP
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Luis M. Beauchamp Management For Voted - For
2. Elect Director Aurelio Aleman Management For Voted - For
3. Elect Director Jose Menendez-Cortada Management For Voted - For
4. Elect Director Jose Teixidor Management For Voted - For
5. Elect Director Jorge L. Diaz Management For Voted - For
6. Elect Director Jose L. Ferrer-Canals Management For Voted - For
7. Elect Director Sharee Ann Umpierre-Catinchi Management For Voted - For
8. Elect Director Fernando Rodriguez-Amaro Management For Voted - For
9. Elect Director Hector M. Nevares Management For Voted - For
10. Elect Director: Frank Kolodziej Management For Voted - For
11. Elect Director Jose F. Rodriguez Management For Voted - For
12. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
13. Ratify Auditors Management For Voted - For
1865
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST BUSEY CORP.
CUSIP: 319383105 TICKER: BUSE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Joseph M. Ambrose Management For Voted - For
1.2. Elect Director David J. Downey Management For Voted - For
1.3. Elect Director Van A. Dukeman Management For Voted - Withhold
1.4. Elect Director David L. Ikenberry Management For Voted - For
1.5. Elect Director E. Phillips Knox Management For Voted - Withhold
1.6. Elect Director V.B. Leister, Jr. Management For Voted - For
1.7. Elect Director Gregory B. Lykins Management For Voted - Withhold
1.8. Elect Director August C. Meyer, Jr. Management For Voted - For
1.9. Elect Director Douglas C. Mills Management For Voted - Withhold
1.10. Elect Director George T. Shapland Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST COMMONWEALTH FINANCIAL CORP.
CUSIP: 319829107 TICKER: FCF
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director James W. Newill Management For Voted - For
1.2. Elect Director Robert J. Ventura Management For Voted - For
1.3. Elect Director Laurie S. Singer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
FIRST FINANCIAL BANCORP (OH)
CUSIP: 320209109 TICKER: FFBC
Meeting Date: 12/11/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Collar Management For Voted - For
1.2. Elect Director Murph Knapke Management For Voted - Withhold
1.3. Elect Director William J. Kramer Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Preferred Stock Management For Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Declassify the Board of Directors Shareholder Against Voted - For
8. Other Business Management For Voted - Against
1866
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST FINANCIAL BANKSHARES, INC. (TX)
CUSIP: 32020R109 TICKER: FFIN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Tucker S. Bridwell Management For Voted - For
1.2. Elect Director Joseph E. Canon Management For Voted - For
1.3. Elect Director Mac A. Coalson Management For Voted - For
1.4. Elect Director David Copeland Management For Voted - For
1.5. Elect Director F. Scott Dueser Management For Voted - For
1.6. Elect Director Murray Edwards Management For Voted - For
1.7. Elect Director Ron Giddiens Management For Voted - For
1.8. Elect Director Derrell E. Johnson Management For Voted - For
1.9. Elect Director Kade L. Matthews Management For Voted - For
1.10. Elect Director Kenneth T. Murphy Management For Voted - Withhold
1.11. Elect Director Dian Graves Stai and Management For Voted - For
1.12. Elect Director Johnny E. Trotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
FIRST HORIZON NATIONAL CORP
CUSIP: 320517105 TICKER: FHN
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Mark A. Emkes Management For Voted - For
1.2. Elect Director D. Bryan Jordan Management For Voted - For
1.3. Elect Director R. Brad Martin Management For Voted - For
1.4. Elect Director Vicki R. Palmer Management For Voted - For
1.5. Elect Director William B. Sansom Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST MERCHANTS CORP.
CUSIP: 320817109 TICKER: FRME
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Jerry R. Engle Management For Voted - Withhold
1.2. Elect Director William L. Hoy Management For Voted - For
1.3. Elect Director Barry J. Hudson Management For Voted - Withhold
1.4. Elect Director Patrick A. Sherman Management For Voted - For
1.5. Elect Director Michael C. Rechin Management For Voted - Withhold
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
1867
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FIRST MIDWEST BANCORP, INC.
CUSIP: 320867104 TICKER: FMBI
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Barbara A. Boigegrain Management For Voted - For
2. Elect Director Bruce S. Chelberg Management For Voted - For
3. Elect Director Joseph W. England Management For Voted - For
4. Elect Director Patrick J. McDonnell Management For Voted - For
5. Elect Director Robert P. O?Meara Management For Voted - For
6. Elect Director Thomas J. Schwartz Management For Voted - For
7. Elect Director Michael L. Scudder Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Amend Omnibus Stock Plan Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
FIRST NIAGARA FINANCIAL GROUP, INC.
CUSIP: 33582V108 TICKER: FNFG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Carl A. Florio Management For Voted - For
1.2. Elect Director David M. Zebro Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FIRST PLACE FINANCIAL CORP.
CUSIP: 33610T109 TICKER: FPFC
Meeting Date: 6/3/2009 Meeting Type: Special
1. Approve Conversion of Securities Management For Voted - For
2. Adjourn Meeting Management For Voted - For
FIRSTMERIT CORP.
CUSIP: 337915102 TICKER: FMER
Meeting Date: 1/5/2009 Meeting Type: Special
1. Amend Articles of Incorporation Concerning Voting
Rights of Preferred Stock Management For Voted - For
2. Amend Code of Regulations Management For Voted - Against
3. Adjourn Meeting Management For Voted - Against
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Karen S. Belden Management For Voted - For
1.2. Elect Director R. Cary Blair Management For Voted - Withhold
1.3. Elect Director John C. Blickle Management For Voted - For
1.4. Elect Director Robert W. Briggs Management For Voted - For
1.5. Elect Director Gina D. France Management For Voted - For
1868
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Paul G. Greig Management For Voted - For
1.7. Elect Director Terry L. Haines Management For Voted - Withhold
1.8. Elect Director Clifford J. Isroff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
FLEXTRONICS INTERNATIONAL LTD.
CUSIP: Y2573F102 TICKER: FLEX
Meeting Date: 9/30/2008 Meeting Type: Annual
1. Re-Election Of Mr. H. Raymond Bingham As A Director
Of Flextronics. Management For Voted - For
2. Re-Election Of Mr. Ajay B. Shah As A Director Of
Flextronics. Management For Voted - For
3. Re-Election Of Dr. Willy C. Shih As A Director Of
Flextronics. Management For Voted - For
4. Re-Appointment Of Mr. Rockwell A. Schnabel As A
Director Of Flextronics. Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. To Approve The General Authorization For The
Directors Of Flextronics To Allot And Issue
Ordinary Shares. Management For Voted - For
7. To Approve The Renewal Of The Share Purchase
Mandate Relating To Acquisitions By Flextronics Of
Its Own Issued Ordinary Shares. Management For Voted - For
8. Approve An Amendment To 2001 Equity Incentive Plan
To Increase The Sub-Limit On The Maximum Number Of
Ordinary Shares Which May Be Issued As Share
Bonuses By 5,000,000 Ordinary Shares. Management For Voted - Against
9. To Approve An Amendment To The 2001 Equity
Incentive Plan To Increase The Sub-Limit On The
Maximum Number Of Ordinary Shares Subject To Awards
Which May Be Granted To A Person In A Single
Calendar Year By 2,000,000 Ordinary Shares. Management For Voted - Against
10. To Approve An Amendment To The 2001 Equity
Incentive Plan To Increase The Number Of Ordinary
Shares Reserved For Issuance By
20,000,000 Ordinary
Shares. Management For Voted - Against
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Earl R. Lewis Management For Voted - For
1.2. Elect Director Steven E. Wynne Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1869
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLOW INTERNATIONAL CORP.
CUSIP: 343468104 TICKER: FLOW
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Elect Director Larry A. Kring Management For Voted - For
2. Elect Director Kathryn L. Munro Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLOWERS FOODS, INC.
CUSIP: 343498101 TICKER: FLO
Meeting Date: 6/5/2009 Meeting Type: Annual
1.1. Elect Director Joe E. Beverly Management For Voted - Withhold
1.2. Elect Director Amos R. McMullian Management For Voted - Withhold
1.3. Elect Director J.V. Shields, Jr. Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
FLOWSERVE CORP.
CUSIP: 34354P105 TICKER: FLS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger L. Fix Management For Voted - For
1.2. Elect Director Lewis M. Kling Management For Voted - For
1.3. Elect Director James O. Rollans Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FLUSHING FINANCIAL CORP.
CUSIP: 343873105 TICKER: FFIC
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Steven J. D Iorio Management For Voted - For
1.2. Elect Director Louis C. Grassi Management For Voted - For
1.3. Elect Director Sam Han Management For Voted - For
1.4. Elect Director John E. Roe, Sr. Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
FMC CORP.
CUSIP: 302491303 TICKER: FMC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Patricia A. Buffler Management For Voted - For
1.2. Elect Director G. Peter D'Aloia Management For Voted - For
1870
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director C. Scott Greer Management For Voted - For
1.4. Elect Director Paul J. Norris Management For Voted - For
1.5. Elect Director Dirk A. Kempthorne Management For Voted - For
2. Ratify Auditors Management For Voted - For
FMC TECHNOLOGIES, INC.
CUSIP: 30249U101 TICKER: FTI
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect DirectorMike R. Bowlin Management For Voted - For
1.2. Elect DirectorPhilip J. Burguieres Management For Voted - For
1.3. Elect DirectorPeter D. Kinnear Management For Voted - For
1.4. Elect DirectorEdward J. Mooney Management For Voted - For
1.5. Elect DirectorJames M. Ringler Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
FOOT LOCKER INC
CUSIP: 344849104 TICKER: FL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan D. Feldman Management For Voted - For
1.2. Elect Director Jarobin Gilbert Jr. Management For Voted - For
1.3. Elect Director David Y. Schwartz Management For Voted - For
1.4. Elect Director Cheryl Nido Turpin Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Decrease in Size of Board Management For Voted - For
FORMFACTOR, INC.
CUSIP: 346375108 TICKER: FORM
Meeting Date: 10/8/2008 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - Against
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director James A. Prestridge Management For Voted - For
1.2. Elect Director Harvey A. Wagner Management For Voted - For
2. Ratify Auditors Management For Voted - For
FORRESTER RESEARCH INC.
CUSIP: 346563109 TICKER: FORR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Galford Management For Voted - For
1.2. Elect Director Gretchen G. Teichgraeber Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
1871
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FOSSIL, INC.
CUSIP: 349882100 TICKER: FOSL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Kosta N. Kartsotis Management For Voted - Withhold
1.2. Elect Director James E. Skinner Management For Voted - For
1.3. Elect Director Michael Steinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
FOUNDATION COAL HLDGS INC
CUSIP: 35039W100 TICKER: FCL
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director James F. Roberts Management For Voted - For
1.2. Elect Director Kurt D. Kost Management For Voted - For
1.3. Elect Director William J. Crowley, Jr. Management For Voted - For
1.4. Elect Director David I. Foley Management For Voted - Withhold
1.5. Elect Director P. Michael Giftos Management For Voted - For
1.6. Elect Director Alex T. Krueger Management For Voted - Withhold
1.7. Elect Director Joel Richards, III Management For Voted - Withhold
1.8. Elect Director Robert C. Scharp Management For Voted - For
1.9. Elect Director Thomas V. Shockley, III Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
FOUNDRY NETWORKS, INC.
CUSIP: 35063R100 TICKER: FDRY
Meeting Date: 11/7/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 12/17/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
FRANKLIN STREET PROPERTIES CORP.
CUSIP: 35471R106 TICKER: FSP
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director John N. Burke Management For Voted - For
1.2. Elect Director Barbara J. Fournier Management For Voted - Withhold
1.3. Elect Director Barry Silverstein Management For Voted - For
1872
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRESH DEL MONTE PRODUCE INC.
CUSIP: G36738105 TICKER: FDP
Meeting Date: 4/29/2009 Meeting Type: Annual
1a. Elect Mohammad Abu-Ghazaleah as director Management For Voted - For
1b. Elect Hani El-Naffy as director Management For Voted - For
1c. Elect John H. Dalton as director Management For Voted - For
2. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
3. Ratify Ernst & Young LLP as Auditors Management For Voted - For
FRONTIER COMMUNICATIONS CORP.
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2. Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Michael T. Dugan Management For Voted - For
1.5. Elect Director Jeri B. Finard Management For Voted - For
1.6. Elect Director Lawton Wehle Fitt Management For Voted - For
1.7. Elect Director William M. Kraus Management For Voted - For
1.8. Elect Director Howard L. Schrott Management For Voted - For
1.9. Elect Director Larraine D. Segil Management For Voted - For
1.10. Elect Director David H. Ward Management For Voted - For
1.11. Elect Director Myron A. Wick, III Management For Voted - For
1.12. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
FRONTIER FINANCIAL CORP.
CUSIP: 35907K105 TICKER: FTBK
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director John J. Dickson Management For Voted - For
1.2. Elect Director Lucy DeYoung Management For Voted - For
1.3. Elect Director Edward C. Rubatino Management For Voted - For
2. Ratify Auditors Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Callaghan Management For Voted - For
1.2. Elect Director Matthew F. McHugh Management For Voted - For
1873
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FUELCELL ENERGY, INC.
CUSIP: 35952H106 TICKER: FCEL
Meeting Date: 3/26/2009 Meeting Type: Annual
1.1. Elect Director R. Daniel Brdar Management For Voted - For
1.2. Elect Director Christof von Branconi Management For Voted - For
1.3. Elect Director Richard A. Bromley Management For Voted - For
1.4. Elect Director James Herbert England Management For Voted - For
1.5. Elect Director Glenn H. Epstein Management For Voted - Withhold
1.6. Elect Director James D. Gerson Management For Voted - For
1.7. Elect Director Thomas L. Kempner Management For Voted - For
1.8. Elect Director William A. Lawson Management For Voted - Withhold
1.9. Elect Director George K. Petty Management For Voted - Withhold
1.10. Elect Director John A. Rolls Management For Voted - For
1.11. Elect Director Togo Dennis West, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
FULTON FINANCIAL CORP.
CUSIP: 360271100 TICKER: FULT
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey G. Albertson Management For Voted - Withhold
1.2. Elect Director Craig A. Dally Management For Voted - For
1.3. Elect Director Rufus A. Fulton, Jr. Management For Voted - Withhold
1.4. Elect Director Willem Kooyker Management For Voted - For
1.5. Elect Director R. Scott Smith, Jr. Management For Voted - Withhold
1.6. Elect Director E. Philip Wenger Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
G&K SERVICES, INC.
CUSIP: 361268105 TICKER: GKSR
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Lynn Crump-Caine Management For Voted - For
1.2. Elect Director J. Patrick Doyle Management For Voted - Withhold
1.3. Elect Director M. Lenny Pippin Management For Voted - For
2. Ratify Auditors Management For Voted - For
1874
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GAIAM INC.
CUSIP: 36268Q103 TICKER: GAIA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jirka Rysavy Management For Voted - Withhold
1.2. Elect Director Lynn Powers Management For Voted - Withhold
1.3. Elect Director James Argyropoulos Management For Voted - For
1.4. Elect Director Barnet M. Feinblum Management For Voted - For
1.5. Elect Director Barbara Mowry Management For Voted - For
1.6. Elect Director Paul H. Ray Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Approve Repricing of Options Management For Voted - Against
GAMCO INVESTORS INC
CUSIP: 361438104 TICKER: GBL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Edwin L. Artzt Management For Voted - Withhold
1.2. Elect Director Raymond C. Avansino, Jr Management For Voted - For
1.3. Elect Director Richard L. Bready Management For Voted - For
1.4. Elect Director Mario J. Gabelli Management For Voted - Withhold
1.5. Elect Director Eugene R. McGrath Management For Voted - For
1.6. Elect Director Robert S. Prather, Jr Management For Voted - For
1.7. Elect Director Elisa M. Wilson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
GAMESTOP CORP.
CUSIP: 36467W109 TICKER: GME
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel A. DeMatteo Management For Voted - For
1.2. Elect Director Michael N. Rosen Management For Voted - For
1.3. Elect Director Edward A. Volkwein Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GARDNER DENVER, INC.
CUSIP: 365558105 TICKER: GDI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Barry L. Pennypacker Management For Voted - For
1.2. Elect Director Richard L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
1875
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GARTNER , INC.
CUSIP: 366651107 TICKER: IT
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Bingle Management For Voted - For
1.2. Elect Director Richard J. Bressler Management For Voted - For
1.3. Elect Director Karen E. Dykstra Management For Voted - For
1.4. Elect Director Russell P. Fradin Management For Voted - For
1.5. Elect Director Anne Sutherland Fuchs Management For Voted - Withhold
1.6. Elect Director William O. Grabe Management For Voted - For
1.7. Elect Director Eugene A. Hall Management For Voted - For
1.8. Elect Director Max D. Hopper Management For Voted - For
1.9. Elect Director John R. Joyce Management For Voted - Withhold
1.10. Elect Director Stephen G. Pagliuca Management For Voted - For
1.11. Elect Director James C. Smith Management For Voted - For
1.12. Elect Director Jeffrey W. Ubben Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GATX CORP.
CUSIP: 361448103 TICKER: GMT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Anne L. Arvia Management For Voted - For
1.2. Elect Director Richard Fairbanks Management For Voted - For
1.3. Elect Director Deborah M. Fretz Management For Voted - For
1.4. Elect Director Ernst A. H;berli Management For Voted - For
1.5. Elect Director Brian A. Kenney Management For Voted - For
1.6. Elect Director Mark G. McGrath Management For Voted - For
1.7. Elect Director James B. Ream Management For Voted - For
1.8. Elect Director David S. Sutherland Management For Voted - For
1.9. Elect Director Casey J. Sylla Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GEN-PROBE, INC.
CUSIP: 36866T103 TICKER: GPRO
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director John W. Brown Management For Voted - For
2. Elect Director John C. Martin Ph.D. Management For Voted - For
3. Elect Director Henry L. Nordhoff Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Approve Increase in Size of Board Management For Voted - For
1876
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENERAL CABLE CORP.
CUSIP: 369300108 TICKER: BGC
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Gregory E. Lawton Management For Voted - For
1.2. Elect Director Craig P. Omtvedt Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GENERAL COMMUNICATION, INC.
CUSIP: 369385109 TICKER: GNCMA
Meeting Date: 6/29/2009 Meeting Type: Annual
1.1. Elect Director Stephen M. Brett Management For Voted - For
1.2. Elect Director Ronald A. Duncan Management For Voted - For
1.3. Elect Director Stephen R. Mooney Management For Voted - Withhold
1.4. Elect Director Mark W. Kroloff Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - Against
GENERAL MARITIME CORP.
CUSIP: Y2692M103 TICKER: GMR
Meeting Date: 12/16/2008 Meeting Type: Special
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system
1. Adoption Of Agreement And Plan Of Merger And
Amalgamation, Dated As Of August 5, 2008, By And
Among Arlington Tankers Ltd., Galileo Holding
Corporation, Archer Amalgamation Limited, Galileo
Merger Corporation And General Maritime Corporation. Management For Voted - For
2. Approval Of Any Adjournments Or Postponements Of
The Special Meeting, If Necessary, To Permit
Further Solicitation Of Proxies If There Are Not
Sufficient Votes At The Time Of The Special Meeting
To Adopt The Agreement Described Above As Item 1. Management For Voted - For
1. Approve Agreement and Plan of Merger and
Amalgamation Among Arlington Tankers Ltd., Galileo
Holding Corporation, Archer Amalgamation Limited,
Galileo Merger Corporation, and General Maritime
Corporation Management For Voted - For
2. Adjourn Meeting Management For Voted - For
GENESCO INC.
CUSIP: 371532102 TICKER: GCO
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director Leonard L. Berry Management For Voted - For
1877
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director William F. Blaufuss, Jr Management For Voted - For
1.4. Elect Director James W. Bradford Management For Voted - For
1.5. Elect Director Robert V. Dale Management For Voted - For
1.6. Elect Director Robert J. Dennis Management For Voted - For
1.7. Elect Director Matthew C. Diamond Management For Voted - For
1.8. Elect Director Marty G. Dickens Management For Voted - For
1.9. Elect Director Ben T. Harris Management For Voted - For
1.10. Elect Director Kathleen Mason Management For Voted - For
1.11. Elect Director Hal N. Pennington Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
GENESEE & WYOMING INC.
CUSIP: 371559105 TICKER: GWR
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director David C. Hurley Management For Voted - Withhold
1.2. Elect Director Peter O. Scannell Management For Voted - For
2. Ratify Auditors Management For Voted - For
GENPACT LTD
CUSIP: G3922B107 TICKER: G
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Pramod Bhasin as Director Management For Voted - For
1.2. Elect Rajat Kumar Gupta as Director Management For Voted - For
1.3. Elect John W. Barter as Director Management For Voted - For
1.4. Elect J Taylor Crandall as Director Management For Voted - Withhold
1.5. Elect Steven A. Denning as Director Management For Voted - Withhold
1.6. Elect Mark F. Dzialga as Director Management For Voted - Withhold
1.7. Elect Jagdish Khattar as Director Management For Voted - For
1.8. Elect James C. Madden as Director Management For Voted - For
1.9. Elect Denis J. Nayden as Director Management For Voted - Withhold
1.10. Elect Robert G. Scott as Director Management For Voted - For
1.11. Elect A. Michael Spence as Director Management For Voted - Withhold
2. Ratify KPMG as Auditors Management For Voted - For
GENTEX CORP.
CUSIP: 371901109 TICKER: GNTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Fred Bauer Management For Voted - Withhold
1.2. Elect Director Gary Goode Management For Voted - For
1.3. Elect Director James Wallace Management For Voted - For
2. Ratify Auditors Management For Voted - For
1878
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENTIVA HEALTH SERVICES, INC.
CUSIP: 37247A102 TICKER: GTIV
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Victor F. Ganzi Management For Voted - For
1.2. Elect Director Ronald A. Malone Management For Voted - Withhold
1.3. Elect Director Stuart Olsten Management For Voted - For
1.4. Elect Director Tony Strange Management For Voted - Withhold
1.5. Elect Director Raymond S. Troubh Management For Voted - For
1.6. Elect Director Rodney D. Windley Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GEOEYE INC.
CUSIP: 37250W108 TICKER: GEOY
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director James A. Abrahamson Management For Voted - Withhold
1.2. Elect Director Joseph M. Ahearn Management For Voted - Withhold
1.3. Elect Director Martin C. Faga Management For Voted - For
1.4. Elect Director Michael F. Horn, Sr. Management For Voted - For
1.5. Elect Director Lawrence A. Hough Management For Voted - For
1.6. Elect Director Roberta E. Lenczowski Management For Voted - For
1.7. Elect Director Matthew M. O'Connell Management For Voted - For
1.8. Elect Director James M. Simon, Jr. Management For Voted - For
1.9. Elect Director William W. Sprague Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
GERON CORP.
CUSIP: 374163103 TICKER: GERN
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Thomas B. Okarma Management For Voted - For
2. Elect Director Patrick J. Zenner Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
GETTY REALTY CORP.
CUSIP: 374297109 TICKER: GTY
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Milton Cooper Management For Voted - For
1.2. Elect Director Philip E. Coviello Management For Voted - For
1.3. Elect Director David B. Driscoll Management For Voted - For
1.4. Elect Director Leo Liebowitz Management For Voted - For
1.5. Elect Director Howard Safenowitz Management For Voted - For
1879
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
GEVITY HR INC
CUSIP: 374393106 TICKER: GVHR
Meeting Date: 5/20/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
GFI GROUP INC
CUSIP: 361652209 TICKER: GFIG
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Geoffrey Kalish Management For Voted - For
2. Elect Director Frank Fanzilli, Jr. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
GLACIER BANCORP, INC.
CUSIP: 37637Q105 TICKER: GBCI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Blodnick Management For Voted - For
1.2. Elect Director James M. English Management For Voted - Withhold
1.3. Elect Director Allen J. Fetscher Management For Voted - Withhold
1.4. Elect Director Dallas I. Herron Management For Voted - Withhold
1.5. Elect Director Jon W. Hippler Management For Voted - For
1.6. Elect Director Craig A. Langel Management For Voted - Withhold
1.7. Elect Director L. Peter Larson Management For Voted - Withhold
1.8. Elect Director Douglas J. McBride Management For Voted - Withhold
1.9. Elect Director John W. Murdoch Management For Voted - Withhold
1.10. Elect Director Everit A. Sliter Management For Voted - Withhold
GLOBAL CROSSING LTD.
CUSIP: G3921A175 TICKER: GLBC
Meeting Date: 12/10/2008 Meeting Type: Special
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
1. To Approve The 2003 Global Crossing Limited Stock
Incentive Plan, As Amended, To Increase The Number
Of Authorized Shares Of Global Crossing Common
Stock Reserved For Issuance Under That Plan. Management For Voted - Against
1. Amend 2003 Global Crossing Limited Stock Incentive
Plan and Increase Authorized Common Stock Reserved
For Issuance Under This Plan Management For Voted - Against
1880
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Reelect Charles Macaluso as Director Management For Voted - For
1.2. Reelect Michael Rescoe as Director Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
GLOBAL INDUSTRIES, LTD.
CUSIP: 379336100 TICKER: GLBL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John A. Clerico Management For Voted - For
1.2. Elect Director Edward P. Djerejian Management For Voted - For
1.3. Elect Director Lawrence R. Dickerson Management For Voted - For
1.4. Elect Director William J. Dor; Management For Voted - For
1.5. Elect Director Larry E. Farmer Management For Voted - For
1.6. Elect Director Edgar G. Hotard Management For Voted - For
1.7. Elect Director Richard A. Pattarozzi Management For Voted - For
1.8. Elect Director James L. Payne Management For Voted - For
1.9. Elect Director Michael J. Pollock Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GLOBAL PAYMENTS, INC.
CUSIP: 37940X102 TICKER: GPN
Meeting Date: 9/26/2008 Meeting Type: Annual
1.1. Elect Director Paul R. Garcia Management For Voted - For
1.2. Elect Director Gerald J. Wilkins Management For Voted - For
1.3. Elect Director Michael W. Trapp Management For Voted - For
2. Ratify Auditors Management For Voted - For
GOLAR LNG
CUSIP: G9456A100
Meeting Date: 9/19/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Elect Director John Fredriksen Management For Voted - Withhold
1.2. Elect Director Tor Olav Troim Management For Voted - Withhold
1.3. Elect Director Kate Blankenship Management For Voted - Withhold
1.4. Elect Director Frixos Savvides Management For Voted - For
1.5. Elect Director Hans Petter Aas Management For Voted - For
1.6. Elect Director Kathrine Fredriksen Management For Voted - Withhold
2. Proposal To Re-Appoint Pricewaterhousecoopers Of
London, England As The Company S Independent
1881
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Auditors And To Authorize The Board Of Directors To
Determine Their Remuneration. Management For Voted - For
3. Proposal To Approve The Remuneration Of The Company
S Board Of Directors. Management For Voted - For
GOODRICH CORPORATION
CUSIP: 382388106 TICKER: GR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Diane C. Creel Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
1.4. Elect Director James W. Griffith Management For Voted - For
1.5. Elect Director William R. Holland Management For Voted - For
1.6. Elect Director John P. Jumper Management For Voted - For
1.7. Elect Director Marshall O. Larsen Management For Voted - For
1.8. Elect Director Lloyd W. Newton Management For Voted - For
1.9. Elect Director Douglas E. Olesen Management For Voted - For
1.10. Elect Director Alfred M. Rankin, Jr. Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
GOODRICH PETROLEUM CORP.
CUSIP: 382410405 TICKER: GDP
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Henry Goodrich Management For Voted - Withhold
1.2. Elect Director Patrick E. Malloy, III Management For Voted - Withhold
1.3. Elect Director Michael J. Perdue Management For Voted - For
2. Ratify Auditors Management For Voted - For
GRAFTECH INTERNATIONAL, LTD.
CUSIP: 384313102 TICKER: GTI
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Randy W. Carson Management For Voted - For
1.2. Elect Director Mary B. Cranston Management For Voted - For
1.3. Elect Director Harold E. Layman Management For Voted - For
1.4. Elect Director Ferrell P. McClean Management For Voted - For
1.5. Elect Director Michael C. Nahl Management For Voted - For
1.6. Elect Director Frank A. Riddick III Management For Voted - For
1.7. Elect Director Craig S. Shular Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
1882
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GRAN TIERRA ENERGY INC.
CUSIP: 38500T101 TICKER: GTE
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Dana Coffield Management For Voted - For
1.2. Elect Director Jeffrey Scott Management For Voted - For
1.3. Elect Director Walter Dawson Management For Voted - For
1.4. Elect Director Verne Johnson Management For Voted - For
1.5. Elect Director Nicholas G. Kirton Management For Voted - For
1.6. Elect Director Ray Antony Management For Voted - For
1.7. Elect Director Scott Price Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
GREATBATCH, INC.
CUSIP: 39153L106 TICKER: GB
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Pamela G. Bailey Management For Voted - For
1.2. Elect Director Michael Dinkins Management For Voted - For
1.3. Elect Director Thomas J. Hook Management For Voted - For
1.4. Elect Director Kevin C. Melia Management For Voted - For
1.5. Elect Director Dr. Joseph A. Miller, Jr. Management For Voted - For
1.6. Elect Director Bill R. Sanford Management For Voted - For
1.7. Elect Director Peter H. Soderberg Management For Voted - For
1.8. Elect Director William B. Summers, Jr. Management For Voted - For
1.9. Elect Director John P. Wareham Management For Voted - For
1.10. Elect Director Dr. Helena S. Wisniewski Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GREENHILL & CO., INC.
CUSIP: 395259104 TICKER: GHL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Greenhill Management For Voted - Withhold
1.2. Elect Director Scott L. Bok Management For Voted - Withhold
1.3. Elect Director Simon A. Borrows Management For Voted - Withhold
1.4. Elect Director John C. Danforth Management For Voted - For
1.5. Elect Director Steven F. Goldstone Management For Voted - For
1.6. Elect Director Stephen L. Key Management For Voted - For
1.7. Elect Director Robert T. Blakely Management For Voted - For
2. Ratify Auditors Management For Voted - For
1883
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GREENLIGHT CAPITAL RE, LTD.
CUSIP: G4095J109 TICKER: GLRE
Meeting Date: 4/28/2009 Meeting Type: Annual
1a. Reelect Alan Brooks as Director Management For Voted - For
1b. Reelect David Einhorn as Director Management For Voted - For
1c. Reelect Leonard Goldberg as Director Management For Voted - For
1d. Reelect Ian Isaacs as Director Management For Voted - For
1e. Reelect Frank Lackner as Director Management For Voted - For
1f. Reelect Bryan Murphy as Director Management For Voted - For
1g. Reelect Joseph Platt as Director Management For Voted - For
2a. Reelect Alan Brooks as Subsidiary Director Management For Voted - For
2b. Reelect David Einhorn as Subsidiary Director Management For Voted - For
2c. Reelect Leonard Goldberg as Subsidiary Director Management For Voted - For
2d. Reelect Ian Isaacs as Subsidiary Director Management For Voted - For
2e. Reelect Frank Lackner as Subsidiary Director Management For Voted - For
2f. Reelect Bryan Murphy as Subsidiary Director Management For Voted - For
2g. Reelect Joseph Platt as Subsidiary Director Management For Voted - For
3. Ratify BDO Seidman, LLP as Auditors Management For Voted - For
4. Ratify BDO Seidman, LLP as Subsidiary Auditors Management For Voted - For
GREY WOLF, INC.
CUSIP: 397888108 TICKER: GW
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - Against
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Adjourn Meeting Management For Voted - Against
GROUP 1 AUTOMOTIVE INC.
CUSIP: 398905109 TICKER: GPI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Earl J. Hesterberg Management For Voted - For
1.2. Elect Director Beryl Raff Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GSI COMMERCE INC
CUSIP: 36238G102 TICKER: GSIC
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Michael G. Rubin Management For Voted - For
1884
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director M. Jeffrey Branman Management For Voted - For
1.3. Elect Director Michael J. Donahue Management For Voted - For
1.4. Elect Director Ronald D. Fisher Management For Voted - For
1.5. Elect Director John A. Hunter Management For Voted - For
1.6. Elect Director Mark S. Menell Management For Voted - For
1.7. Elect Director Jeffrey F. Rayport Management For Voted - For
1.8. Elect Director Lawrence S. Smith Management For Voted - For
1.9. Elect Director Andrea M. Weiss Management For Voted - For
2. Ratify Auditors Management For Voted - For
GUESS?, INC.
CUSIP: 401617105 TICKER: GES
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Carlos Alberini Management For Voted - Withhold
1.2. Elect Director Alice Kane Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
H.B. FULLER CO.
CUSIP: 359694106 TICKER: FUL
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director Juliana L. Chugg Management For Voted - For
1.2. Elect Director Richard L. Marcantonio Management For Voted - For
1.3. Elect Director Alfredo L. Rovira Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
HAEMONETICS CORP.
CUSIP: 405024100 TICKER: HAE
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Lawrence C. Best Management For Voted - For
1.2. Elect Director Richard M. Meelia Management For Voted - For
1.3. Elect Director Ronald L. Merriman Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HANCOCK HOLDING CO.
CUSIP: 410120109 TICKER: HBHC
Meeting Date: 3/26/2009 Meeting Type: Annual
1.1. Elect Director Alton G. Bankston Management For Voted - For
1.2. Elect Director John M. Hairston Management For Voted - For
1.3. Elect Director James H. Horne Management For Voted - For
1.4. Elect Director Christine L. Pickering Management For Voted - For
1885
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director George A. Schloegel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HANESBRANDS INC
CUSIP: 410345102 TICKER: HBI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Lee A. Chaden Management For Voted - For
1.3. Elect Director Bobby J. Griffin Management For Voted - For
1.4. Elect Director James C. Johnson Management For Voted - For
1.5. Elect Director Jessica T. Mathews Management For Voted - For
1.6. Elect Director J. Patrick Mulcahy Management For Voted - For
1.7. Elect Director Ronald L. Nelson Management For Voted - For
1.7. Elect Director Richard A. Noll Management For Voted - For
1.9. Elect Director Andrew J. Schindler Management For Voted - For
1.10. Elect Director Ann E. Ziegler Management For Voted - For
2. Ratify Auditors Management For Voted - For
HANGER ORTHOPEDIC GROUP, INC.
CUSIP: 41043F208 TICKER: HGR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Thomas P. Cooper Management For Voted - For
1.2. Elect Director Cynthia L. Feldmann Management For Voted - For
1.3. Elect Director Eric A. Green Management For Voted - For
1.4. Elect Director Isaac Kaufman Management For Voted - For
1.5. Elect Director Thomas F. Kirk Management For Voted - For
1.6. Elect Director Peter J. Neff Management For Voted - For
1.7. Elect Director Bennett Rosenthal Management For Voted - For
1.8. Elect Director Ivan R. Sabel Management For Voted - For
1.9. Elect Director H.E. Thranhardt Management For Voted - For
HANOVER INSURANCE GROUP INC
CUSIP: 410867105 TICKER: THG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frederick H. Eppinger Management For Voted - For
1.2. Elect Director Gail L. Harrison Management For Voted - For
1.3. Elect Director Joseph R. Ramrath Management For Voted - For
1.4. Elect Director Harriett Tee Taggart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
1886
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HANSEN NATURAL CORP.
CUSIP: 411310105 TICKER: HANS
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Rodney C. Sacks Management For Voted - Withhold
1.2. Elect Director Hilton H. Schlosberg Management For Voted - Withhold
1.3. Elect Director Norman C. Epstein Management For Voted - For
1.4. Elect Director Benjamin M. Polk Management For Voted - Withhold
1.5. Elect Director Sydney Selati Management For Voted - For
1.6. Elect Director Harold C. Taber, Jr. Management For Voted - For
1.7. Elect Director Mark S. Vidergauz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - Against
HARLEYSVILLE GROUP, INC.
CUSIP: 412824104 TICKER: HGIC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Browne Management For Voted - For
1.2. Elect Director William Gray Management For Voted - For
1.3. Elect Director Jerry S. Rosenbloom Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HARLEYSVILLE NATIONAL CORP.
CUSIP: 412850109 TICKER: HNBC
Meeting Date: 9/9/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
HARMONIC INC.
CUSIP: 413160102 TICKER: HLIT
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Patrick J. Harshman Management For Voted - For
1.2. Elect Director Harold Covert Management For Voted - For
1.3. Elect Director Patrick Gallagher Management For Voted - For
1.4. Elect Director E. Floyd Kvamme Management For Voted - For
1.5. Elect Director Anthony J. Ley Management For Voted - For
1.6. Elect Director William F. Reddersen Management For Voted - For
1.7. Elect Director Lewis Solomon Management For Voted - For
1.8. Elect Director David R. Van Valkenburg Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1887
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HARRIS CORP.
CUSIP: 413875105 TICKER: HRS
Meeting Date: 10/24/2008 Meeting Type: Annual
1. Elect Director Lewis Hay III Management For Voted - For
2. Elect Director Karen Katen Management For Voted - For
3. Elect Director Stephen P. Kaufman Management For Voted - For
4. Elect Director Hansel E. Tookes II Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
7. Declassify the Board of Directors Management For Voted - For
HARRIS STRATEX NETWORKS, INC.
CUSIP: 41457P106 TICKER: HSTX
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Charles D. Kissner Management For Voted - Withhold
1.2. Elect Director William A. Hasler Management For Voted - For
1.3. Elect Director Clifford H. Higgerson Management For Voted - For
1.4. Elect Director Edward F. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HASBRO, INC.
CUSIP: 418056107 TICKER: HAS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Basil L. Anderson Management For Voted - For
1.2. Elect Director Alan R. Batkin Management For Voted - For
1888
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.4. Elect Director Kenneth A. Bronfin Management For Voted - For
1.5. Elect Director John M. Connors, Jr. Management For Voted - For
1.6. Elect Director Michael W.O. Garrett Management For Voted - For
1.7. Elect Director E. Gordon Gee Management For Voted - For
1.8. Elect Director Brian Goldner Management For Voted - For
1.9. Elect Director Jack M. Greenberg Management For Voted - For
1.10. Elect Director Alan G. Hassenfeld Management For Voted - For
1.11. Elect Director Tracy A. Leinbach Management For Voted - For
1.12. Elect Director Edward M. Philip Management For Voted - For
1.13. Elect Director Paula Stern Management For Voted - For
1.14. Elect Director Alfred J. Verrecchia Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HATTERAS FINL CORP
CUSIP: 41902R103 TICKER: HTS
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Hough Management For Voted - For
1.2. Elect Director Benjamin M. Hough Management For Voted - For
1.3. Elect Director David W. Berson Management For Voted - For
1.4. Elect Director Ira G. Kawaller Management For Voted - Withhold
1.5. Elect Director Jeffrey D. Miller Management For Voted - For
1.6. Elect Director Thomas D. Wren Management For Voted - For
2. Ratify Auditors Management For Voted - For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
CUSIP: 419870100 TICKER: HE
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Shirley J. Daniel Management For Voted - Withhold
1.2. Elect Director Constance H. Lau Management For Voted - Withhold
1.3. Elect Director A. Maurice Myers Management For Voted - For
1.4. Elect Director James K. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Association Management For Voted - For
HCC INSURANCE HOLDINGS, INC.
CUSIP: 404132102 TICKER: HCC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Bramanti Management For Voted - For
1.2. Elect Director Walter M. Duer Management For Voted - For
1.3. Elect Director Edward H. Ellis, Jr. Management For Voted - For
1.4. Elect Director James C. Flagg Management For Voted - For
1889
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Thomas M. Hamilton Management For Voted - For
1.6. Elect Director John N. Molbeck, Jr. Management For Voted - For
1.7. Elect Director James E. Oesterreicher Management For Voted - For
1.8. Elect Director Robert A. Rosholt Management For Voted - For
1.9. Elect Director Christopher J. B. Williams Management For Voted - For
1.10. Elect Director Scott W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEADWATERS INCORPORATED
CUSIP: 42210P102 TICKER: HW
Meeting Date: 3/3/2009 Meeting Type: Annual
1.1. Elect Director Blake O. Fisher, Jr. Management For Voted - For
1.2. Elect Director James A. Herickhoff Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH CARE REIT, INC.
CUSIP: 42217K106 TICKER: HCN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Pier C. Borra Management For Voted - For
1.2. Elect Director George L. Chapman Management For Voted - For
1.3. Elect Director Sharon M. Oster Management For Voted - For
1.4. Elect Director Jeffrey R. Otten Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HEALTH NET, INC.
CUSIP: 42222G108 TICKER: HNT
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.2. Elect Director Vicki B. Escarra Management For Voted - For
1.3. Elect Director Thomas T. Farley Management For Voted - For
1.4. Elect Director Gale S. Fitzgerald Management For Voted - For
1.5. Elect Director Patrick Foley Management For Voted - For
1.6. Elect Director Jay M. Gellert Management For Voted - For
1.7. Elect Director Roger F. Greaves Management For Voted - For
1.8. Elect Director Bruce G. Willison Management For Voted - For
1.9. Elect Director Frederick C. Yeager Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1890
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HEALTHSOUTH CORP.
CUSIP: 421924309 TICKER: HLS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Edward A. Blechschmidt Management For Voted - For
1.2. Elect Director John W. Chidsey Management For Voted - For
1.3. Elect Director Donald L. Correll Management For Voted - For
1.4. Elect Director Yvonne M. Curl Management For Voted - For
1.5. Elect Director Charles M. Elson Management For Voted - For
1.6. Elect Director Jay Grinney Management For Voted - For
1.7. Elect Director Jon F. Hanson Management For Voted - For
1.8. Elect Director Leo I. Higdon, Jr. Management For Voted - For
1.9. Elect Director John E. Maupin, Jr. Management For Voted - For
1.10. Elect Director L. Edward Shaw, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEALTHWAYS, INC.
CUSIP: 422245100 TICKER: HWAY
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Jay C. Bisgard Management For Voted - Withhold
1.2. Elect Director Mary Jane England Management For Voted - Withhold
1.3. Elect Director John A. Wickens Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEARTLAND EXPRESS, INC.
CUSIP: 422347104 TICKER: HTLD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Russell A. Gerdin Management For Voted - Withhold
1.2. Elect Director Michael J. Gerdin Management For Voted - Withhold
1.3. Elect Director Richard O. Jacobson Management For Voted - For
1.4. Elect Director Dr. Benjamin J. Allen Management For Voted - For
1.5. Elect Director Lawrence D. Crouse Management For Voted - Withhold
1.6. Elect Director James G. Pratt Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
CUSIP: 422819102 TICKER: HSII
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Gary E. Knell Management For Voted - For
1.2. Elect Director Jill Kanin-lovers Management For Voted - For
2. Ratify Auditors Management For Voted - For
1891
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HELMERICH & PAYNE, INC.
CUSIP: 423452101 TICKER: HP
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director W. H. Helmerich, III Management For Voted - For
1.2. Elect Director Francis Rooney Management For Voted - For
1.3. Elect Director Edward B. Rust, Jr. Management For Voted - For
HENRY SCHEIN, INC.
CUSIP: 806407102 TICKER: HSIC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Stanley M. Bergman Management For Voted - Withhold
1.2. Elect Director Gerald A. Benjamin Management For Voted - Withhold
1.3. Elect Director James P. Breslawski Management For Voted - Withhold
1.4. Elect Director Mark E. Mlotek Management For Voted - Withhold
1.5. Elect Director Steven Paladino Management For Voted - Withhold
1.6. Elect Director Barry J. Alperin Management For Voted - For
1.7. Elect Director Paul Brons Management For Voted - For
1.8. Elect Director Margaret A. Hamburg, M.D. Management For Voted - For
1.9. Elect Director Donald J. Kabat Management For Voted - For
1.10. Elect Director Philip A. Laskawy Management For Voted - For
1.11. Elect Director Karyn Mashima Management For Voted - For
1.12. Elect Director Norman S. Matthews Management For Voted - For
1.13. Elect Director Louis W. Sullivan, M.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HERBALIFE LTD.
CUSIP: G4412G101 TICKER: HLF
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Pedro Cardoso as Director Management For Voted - For
1.2. Elect Murray H. Dashe as Director Management For Voted - For
1.3. Elect Colombe M. Nicholas as Director Management For Voted - Withhold
2. Ratify KPMG LLP as Auditors Management For Voted - For
HERCULES INC.
CUSIP: 427056106 TICKER: HPC
Meeting Date: 11/5/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1892
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
CUSIP: 427096508 TICKER: HTGC
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Allyn C. Woodward, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Sale of Common Shares Below Net Asset Value Management For Voted - For
4. Approve Issuance of Warrants and Convertible
Debentures Management For Voted - For
HERMAN MILLER, INC.
CUSIP: 600544100 TICKER: MLHR
Meeting Date: 9/30/2008 Meeting Type: Annual
1.1. Elect Director C. William Pollard Management For Voted - For
1.2. Elect Director Mary Vermeer Andringa Management For Voted - For
1.3. Elect Director Lord Brian Griffiths Management For Voted - For
1.4. Elect Director J. Barry Griswell Management For Voted - For
1.5. Elect Director Brian C. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
HERSHA HOSPITALITY TRUST
CUSIP: 427825104 TICKER: HT
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Hasu P. Shah Management For Voted - Withhold
1.2. Elect Director Michael A. Leven Management For Voted - For
1.3. Elect Director Kiran P. Patel Management For Voted - Withhold
1.4. Elect Director John M. Sabin Management For Voted - For
2. Ratify Auditors Management For Voted - For
HERTZ GLOBAL HOLDINGS INC.
CUSIP: 42805T105 TICKER: HTZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Carl T. Berquist Management For Voted - For
1.2. Elect Director J. Travis Hain Management For Voted - Withhold
1.3. Elect Director Gregory S. Ledford Management For Voted - Withhold
1.4. Elect Director Nathan K. Sleeper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HESS CORPORATION
CUSIP: 42809H107 TICKER: HES
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director J.B. Hess Management For Voted - For
1.2. Elect Director S.W. Bodman Management For Voted - For
1893
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director R. Lavizzo-Mourey Management For Voted - For
1.4. Elect Director C.G. Matthews Management For Voted - For
1.5. Elect Director E.H. von Metzsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
2. Ratify Auditors Management For Voted - For
HILB ROGAL & HOBBS CO
CUSIP: 431294107 TICKER: HRH
Meeting Date: 9/29/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
HILL-ROM HOLDINGS, INC.
CUSIP: 431475102 TICKER: HRC
Meeting Date: 2/13/2009 Meeting Type: Annual
1.1. Elect Director Patrick T. Ryan Management For Voted - For
1.2. Elect Director Rolf A. Classon Management For Voted - For
1.3. Elect Director Eduardo R. Menasce Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
HILLTOP HOLDINGS INC.
CUSIP: 432748101 TICKER: HTH
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Rhodes Bobbitt Management For Voted - Withhold
1.2. Elect Director W. Joris Brinkerhoff Management For Voted - Withhold
1.3. Elect Director Charles R. Cummings Management For Voted - For
1.4. Elect Director Gerald J. Ford Management For Voted - Withhold
1.5. Elect Director J. Markham Green Management For Voted - For
1.6. Elect Director Jess T. Hay Management For Voted - For
1.7. Elect Director William T. Hill, Jr. Management For Voted - Withhold
1.8. Elect Director W. Robert Nichols Management For Voted - For
1.9. Elect Director C. Clifton Robinson Management For Voted - Withhold
1.10. Elect Director James R. Staff Management For Voted - Withhold
1.11. Elect Director Carl B. Webb Management For Voted - Withhold
1894
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.12. Elect Director Larry D. Willard Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/9/2008 Meeting Type: Annual
1.1. Elect Director Rhodes Bobbitt Management For Voted - For
1.2. Elect Director W. Joris Brinkerhoff Management For Voted - For
1.3. Elect Director Charles R. Cummings Management For Voted - For
1.4. Elect Director Gerald J. Ford Management For Voted - Withhold
1.5. Elect Director J. Markham Green Management For Voted - For
1.6. Elect Director William T. Hill, Jr. Management For Voted - For
1.7. Elect Director W. Robert Nichols Management For Voted - For
1.8. Elect Director C. Clifton Robinson Management For Voted - Withhold
1.9. Elect Director James R. Staff Management For Voted - Withhold
1.10. Elect Director Carl B. Webb Management For Voted - Withhold
1.11. Elect Director Larry D. Willard Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HLTH CORP.
CUSIP: 40422Y101 TICKER: HLTH
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director Neil F. Dimick Management For Voted - For
1.2. Elect Director Joseph E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
HMS HOLDINGS CORP.
CUSIP: 40425J101 TICKER: HMSY
Meeting Date: 6/12/2009 Meeting Type: Annual
1.10. Elect Director William F. Miller, III Management For Voted - Withhold
1.2. Elect Director William W. Neal Management For Voted - For
1.3. Elect Director Ellen A. Rudnick Management For Voted - Withhold
1.4. Elect Director Michael A. Stocker Management For Voted - For
1.5. Elect Director Richard H. Stowe Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HNI CORPORATION
CUSIP: 404251100 TICKER: HNI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Stan A. Askren Management For Voted - For
2. Elect Director Gary M. Christensen Management For Voted - For
3. Elect Director Joseph E. Scalzo Management For Voted - For
4. Elect Director Ronald V. Waters, III Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
1895
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOLLY CORP.
CUSIP: 435758305 TICKER: HOC
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director B.P. Berry Management For Voted - For
1.2. Elect Director M.P. Clifton Management For Voted - For
1.3. Elect Director L.E. Echols Management For Voted - For
1.4. Elect Director M.R. Hickerson Management For Voted - For
1.5. Elect Director T.K. Matthews, II Management For Voted - For
1.6. Elect Director R.G. McKenzie Management For Voted - For
1.7. Elect Director J.P. Reid Management For Voted - For
1.8. Elect Director P.T. Stoffel Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOLOGIC, INC.
CUSIP: 436440101 TICKER: HOLX
Meeting Date: 3/4/2009 Meeting Type: Annual
1.1. Elect Director John W. Cumming Management For Voted - Withhold
1.2. Elect Director Robert A. Cascella Management For Voted - Withhold
1.3. Elect Director David R. LaVance Jr. Management For Voted - For
1.4. Elect Director Nancy L. Leaming Management For Voted - For
1.5. Elect Director Lawrence M. Levy Management For Voted - Withhold
1.6. Elect Director Glenn P. Muir Management For Voted - Withhold
1.7. Elect Director Elaine S. Ullian Management For Voted - For
1.8. Elect Director Sally W. Crawford Management For Voted - For
1.9. Elect Director Wayne Wilson Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
HOME PROPERTIES INC
CUSIP: 437306103 TICKER: HME
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Blank Management For Voted - For
1.2. Elect Director Josh E. Fidler Management For Voted - For
1.3. Elect Director Alan L. Gosule Management For Voted - For
1.4. Elect Director Leonard F. Helbig, III Management For Voted - For
1.5. Elect Director Norman P. Leenhouts Management For Voted - Withhold
1.6. Elect Director Nelson B. Leenhouts Management For Voted - Withhold
1.7. Elect Director Edward J. Pettinella Management For Voted - Withhold
1.8. Elect Director Clifford W. Smith, Jr. Management For Voted - For
1.9. Elect Director Paul L. Smith Management For Voted - For
1.10. Elect Director Amy L. Tait Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1896
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOOKER FURNITURE CORP.
CUSIP: 439038100 TICKER: HOFT
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Paul B. Toms, Jr. Management For Voted - For
1.2. Elect Director W.c. Beeler, Jr. Management For Voted - For
1.3. Elect Director John L. Gregory, III Management For Voted - For
1.4. Elect Director Mark F. Schreiber Management For Voted - For
1.5. Elect Director David G. Sweet Management For Voted - For
1.6. Elect Director Henry G. Williamson, Jr Management For Voted - For
HORACE MANN EDUCATORS CORP.
CUSIP: 440327104 TICKER: HMN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mary H. Futrell Management For Voted - For
1.2. Elect Director Stephen J. Hasenmiller Management For Voted - For
1.3. Elect Director Louis G. Lower II Management For Voted - For
1.4. Elect Director Joseph J. Melone Management For Voted - For
1.5. Elect Director Charles A. Parker Management For Voted - For
1.6. Elect Director Gabriel L. Shaheen Management For Voted - For
1.7. Elect Director Roger J. Steinbecker Management For Voted - For
1.8. Elect Director Charles R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
HOSPITALITY PROPERTIES TRUST
CUSIP: 44106M102 TICKER: HPT
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Bruce M. Gans Management For Voted - Withhold
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Declassify the Board of Directors Shareholder Against Voted - For
HOT TOPIC, INC.
CUSIP: 441339108 TICKER: HOTT
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Evelyn D'An Management For Voted - For
1.2. Elect Director Lisa M. Harper Management For Voted - For
1.3. Elect Director W. Scott Hedrick Management For Voted - For
1.4. Elect Director Elizabeth McLaughlin Management For Voted - For
1.5. Elect Director Bruce Quinnell Management For Voted - For
1.6. Elect Director Andrew Schuon Management For Voted - For
1.7. Elect Director Thomas G. Vellios Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
1897
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HOVNANIAN ENTERPRISES, INC.
CUSIP: 442487203 TICKER: HOV
Meeting Date: 12/5/2008 Meeting Type: Special
1. Amend Securities Transfer Restrictions Management For Voted - For
2. Adopt Shareholder Rights Plan (Poison Pill) Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
Meeting Date: 3/19/2009 Meeting Type: Annual
1.1. Elect Director Kevork S. Hovnanian Management For Voted - Withhold
1.2. Elect Director Ara K. Hovnanian Management For Voted - Withhold
1.3. Elect Director Robert B. Coutts Management For Voted - For
1.4. Elect Director Edward A. Kangas Management For Voted - For
1.5. Elect Director Joseph A. Marengi Management For Voted - For
1.6. Elect Director John J. Robbins Management For Voted - For
1.7. Elect Director J. Larry Sorsby Management For Voted - Withhold
1.8. Elect Director Stephen D. Weinroth Management For Voted - For
2. Ratify Auditors Management For Voted - For
HRPT PROPERTIES TRUST
CUSIP: 40426W101 TICKER: HRP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director William A. Lamkin Management For Voted - For
1.2. Elect Director Adam D. Portnoy Management For Voted - Withhold
2. Approve Reverse Stock Split Management For Voted - For
HUB GROUP, INC.
CUSIP: 443320106 TICKER: HUBG
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David P. Yeager Management For Voted - Withhold
1.2. Elect Director Mark A. Yeager Management For Voted - Withhold
1.3. Elect Director Gary D. Eppen Management For Voted - For
1.4. Elect Director Charles R. Reaves Management For Voted - For
1.5. Elect Director Martin P. Slark Management For Voted - For
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1898
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUGHES COMMUNICATIONS INC
CUSIP: 444398101 TICKER: HUGH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Andrew D. Africk Management For Voted - Withhold
1.2. Elect Director O. Gene Gabbard Management For Voted - For
1.3. Elect Director Pradman P. Kaul Management For Voted - Withhold
1.4. Elect Director Jeffrey A. Leddy Management For Voted - Withhold
1.5. Elect Director Lawrence Ruisi Management For Voted - For
1.6. Elect Director Aaron J. Stone Management For Voted - Withhold
1.7. Elect Director Michael Weiner Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - Against
3. Approve Stock Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HUMANA INC.
CUSIP: 444859102 TICKER: HUM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David A. Jones, Jr. Management For Voted - For
1.2. Elect Director Frank A. D'Amelio Management For Voted - For
1.3. Elect Director W. Roy Dunbar Management For Voted - For
1.4. Elect Director Kurt J. Hilzinger Management For Voted - For
1.5. Elect Director Michael B. McCallister Management For Voted - For
1.6. Elect Director William J. McDonald Management For Voted - For
1.7. Elect Director William E. Mitchell Management For Voted - For
1.8. Elect Director James J. O'Brien Management For Voted - For
1.9. Elect Director Marissa T. Peterson Management For Voted - For
1.10. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
1899
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HUNTINGTON BANCSHARES INC.
CUSIP: 446150104 TICKER: HBAN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director John B. Gerlach, Jr. Management For Voted - Withhold
1.2. Elect Director D. James Hilliker Management For Voted - Withhold
1.3. Elect Director Jonathan A. Levy Management For Voted - For
1.4. Elect Director Gene E. Little Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
HURON CONSULTING GROUP, INC.
CUSIP: 447462102 TICKER: HURN
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director DuBose Ausley Management For Voted - For
1.2. Elect Director John S. Moody Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
ICT GROUP, INC.
CUSIP: 44929Y101 TICKER: ICTG
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director John J. Brennan Management For Voted - For
1.2. Elect Director John A. Stoops Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
IDEX CORP.
CUSIP: 45167R104 TICKER: IEX
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director William M. Cook Management For Voted - For
1.2. Elect Director Frank S. Hermance Management For Voted - For
1.3. Elect Director Michael T. Tokarz Management For Voted - For
2. Ratify Auditors Management For Voted - For
IDEXX LABORATORIES, INC.
CUSIP: 45168D104 TICKER: IDXX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director William T. End Management For Voted - For
1.2. Elect Director Barry C. Johnson Management For Voted - For
1.3. Elect Director Brian P. McKeon Management For Voted - For
1900
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve 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
5. Other Business Management For Voted - Against
IHS INC.
CUSIP: 451734107 TICKER: IHS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ruann F. Ernst Management For Voted - For
1.2. Elect Director Christoph v. Grolman Management For Voted - For
1.3. Elect Director Richard W. Roedel Management For Voted - For
2. Ratify Auditors Management For Voted - For
II-VI INC.
CUSIP: 902104108 TICKER: IIVI
Meeting Date: 11/7/2008 Meeting Type: Annual
1.1. Elect Director Carl J. Johnson Management For Voted - Withhold
1.2. Elect Director Thomas E. Mistler Management For Voted - For
1.3. Elect Director Joseph J. Corasanti Management For Voted - For
2. Ratify Auditors Management For Voted - For
IKANOS COMMUNICATIONS, INC.
CUSIP: 4.52E+109 TICKER: IKAN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Frederick Lax Management For Voted - For
1.2. Elect Director Gopal Venkatesh Management For Voted - For
2. Ratify Auditors Management For Voted - For
IKON OFFICE SOLUTIONS, INC.
CUSIP: 451713101 TICKER: IKN
Meeting Date: 10/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
ILLUMINA, INC.
CUSIP: 452327109 TICKER: ILMN
Meeting Date: 5/8/2009 Meeting Type: Annual
1. Elect Director A. Blaine Bowman Management For Voted - For
2. Elect Director Karin Eastham Management For Voted - For
3. Elect Director Jay T. Flatley Management For Voted - For
4. Elect Director William H. Rastetter, Ph.D. Management For Voted - For
5. Ratify Auditors Management For Voted - For
1901
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 9/9/2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
IMCLONE SYSTEMS INC.
CUSIP: 45245W109 TICKER: IMCL
Meeting Date: 9/10/2008 Meeting Type: Annual
1.1. Elect Director John E. Celentano Management For Voted - For
1.2. Elect Director Alexander J. Denner Management For Voted - For
1.3. Elect Director Thomas F. Deuel Management For Voted - For
1.4. Elect Director Jules Haimovitz Management For Voted - For
1.5. Elect Director Carl C. Icahn Management For Voted - Withhold
1.6. Elect Director John H. Johnson Management For Voted - For
1.7. Elect Director Peter S. Liebert Management For Voted - For
1.8. Elect Director Richard C. Mulligan Management For Voted - For
1.9. Elect Director David Sidransky Management For Voted - For
1.10. Elect Director Charles Woler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
IMMUCOR, INC.
CUSIP: 452526106 TICKER: BLUD
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director James F. Clouser Management For Voted - For
1.2. Elect Director G. De Chirico Management For Voted - For
1.3. Elect Director Ralph A. Eatz Management For Voted - For
1.4. Elect Director Jack Goldstein Management For Voted - For
1.5. Elect Director Hiroshi Hoketsu Management For Voted - For
1.6. Elect Director Paul V. Holland Management For Voted - For
1.7. Elect Director Ronny B. Lancaster Management For Voted - For
1.8. Elect Director Chris E. Perkins Management For Voted - For
1.9. Elect Director Joseph E. Rosen Management For Voted - For
2. Ratify Auditors Management For Voted - For
INDEPENDENCE HOLDING CO.
CUSIP: 453440307 TICKER: IHC
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Larry R. Graber Management For Voted - Withhold
1.2. Elect Director Allan C. Kirkman Management For Voted - For
1.3. Elect Director John L. Lahey Management For Voted - For
1.4. Elect Director Steven B. Lapin Management For Voted - Withhold
1.5. Elect Director Edward Netter Management For Voted - Withhold
1.6. Elect Director James G. Tatum Management For Voted - For
1.7. Elect Director Roy T.K. Thung Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1902
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INDEPENDENT BANK CORP.
CUSIP: 453836108 TICKER: INDB
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard S. Anderson Management For Voted - For
1.2. Elect Director Kevin J. Jones Management For Voted - For
1.3. Elect Director Donna A. Lopolito Management For Voted - For
1.4. Elect Director Richard H. Sgarzi Management For Voted - For
1.5. Elect Director Thomas J. Teuten Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
INFINITY PROPERTY AND CASUALTY CORP.
CUSIP: 45665Q103 TICKER: IPCC
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director M.T. Alvarez Canida Management For Voted - For
1.2. Elect Director Jorge G. Castro Management For Voted - For
1.3. Elect Director James R. Gober Management For Voted - For
1.4. Elect Director Harold E. Layman Management For Voted - For
1.5. Elect Director Drayton Nabers, Jr. Management For Voted - For
1.6. Elect Director Samuel J. Simon Management For Voted - For
1.7. Elect Director Roger Smith Management For Voted - For
1.8. Elect Director William Stancil Starnes Management For Voted - For
1.9. Elect Director Gregory C. Thomas Management For Voted - For
1.10. Elect Director Samuel J. Weinhoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
INFORMATICA CORPORATION
CUSIP: 45666Q102 TICKER: INFA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director David W. Pidwell Management For Voted - For
1.2. Elect Director Sohaib Abbasi Management For Voted - For
1.3. Elect Director Geoffrey W. Squire Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INGRAM MICRO, INC.
CUSIP: 457153104 TICKER: IM
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director John R. Ingram Management For Voted - For
1.2. Director Dale R. Laurance Management For Voted - For
1.3. Director Gerhard Schulmeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
1903
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
INSIGHT ENTERPRISES, INC.
CUSIP: 45765U103 TICKER: NSIT
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director Timothy A. Crown Management For Voted - For
1.2. Elect Director Anthony A. Ibarguen Management For Voted - For
1.3. Elect Director Kathleen S. Pushor Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEGRA LIFESCIENCES HOLDINGS CORP.
CUSIP: 457985208 TICKER: IART
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
2. Elect Director Keith Bradley Management For Voted - For
3. Elect Director Richard E. Caruso Management For Voted - Against
4. Elect Director Stuart M. Essig Management For Voted - For
5. Elect Director Neal Moszkowski Management For Voted - For
6. Elect Director Raymond G. Murphy Management For Voted - For
7. Elect Director Christian S. Schade Management For Voted - For
8. Elect Director James M. Sullivan Management For Voted - Against
9. Elect Director Anne M. Vanlent Management For Voted - For
10. Ratify Auditors Management For Voted - For
Meeting Date: 7/9/2008 Meeting Type: Annual
1.1. Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2. Elect Director Keith Bradley Management For Voted - For
1.3. Elect Director Richard E. Caruso Management For Voted - Against
1.4. Elect Director Stuart M. Essig Management For Voted - For
1.5. Elect Director Neal Moszkowski Management For Voted - For
1.6. Elect Director Christian S. Schade Management For Voted - For
1.7. Elect Director James M. Sullivan Management For Voted - For
1.8. Elect Director Anne M. VanLent Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
INTEGRAL SYSTEMS, INC.
CUSIP: 45810H107 TICKER: ISYS
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director John M. Albertine Management For Voted - For
1.2. Elect Director James B. Armor, Jr. Management For Voted - For
1.3. Elect Director Alan W. Baldwin Management For Voted - For
1.4. Elect Director Paul G. Casner, Jr. Management For Voted - For
1.5. Elect Director John B. Higginbotham Management For Voted - For
1.6. Elect Director William F. Leimkuhler Management For Voted - For
1904
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director R. Doss McComas Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Eliminate Supermajority Vote Requirement Management For Voted - Against
4. Amend Charter to Update Provisions Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
CUSIP: 458118106 TICKER: IDTI
Meeting Date: 9/12/2008 Meeting Type: Annual
1.1. Elect Director John Schofield Management For Voted - For
1.2. Elect Director Lew Eggebrecht Management For Voted - For
1.3. Elect Director Gordon Parnell Management For Voted - For
1.4. Elect Director Ron Smith Management For Voted - For
1.5. Elect Director Nam P. Suh Management For Voted - For
1.6. Elect Director T.L. Tewksbury III Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTEGRYS ENERGY GROUP INC
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Bailey Management For Voted - For
1.2. Elect Director Kathryn M. Hasselblad-Pascale Management For Voted - For
1.3. Elect Director John W. Higgins Management For Voted - For
1.4. Elect Director James L. Kemerling Management For Voted - For
1.5. Elect Director Charles A. Schrock Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTERACTIVE BROKERS GROUP INC.
CUSIP: 45841N107 TICKER: IBKR
Meeting Date: 4/21/2009 Meeting Type: Annual
1. Elect Director Thomas Peterffy Management For Voted - Against
2. Elect Director Earl H. Nemser Management For Voted - Against
3. Elect Director Paul J. Brody Management For Voted - Against
4. Elect Director Milan Galik Management For Voted - Against
5. Elect Director Lawrence E. Harris Management For Voted - For
6. Elect Director Hans R. Stoll Management For Voted - For
7. Elect Director Ivers W. Riley Management For Voted - For
8. Ratify Auditors Management For Voted - For
Meeting Date: 7/8/2008 Meeting Type: Annual
1.1. Elect Director Thomas Peterffy Management For Voted - Against
1.2. Elect Director Earl H. Nemser Management For Voted - Against
1.3. Elect Director Paul J. Brody Management For Voted - Against
1.4. Elect Director Milan Galik Management For Voted - Against
1905
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Lawrence E. Harris Management For Voted - For
1.6. Elect Director Hans R. Stoll Management For Voted - For
1.7. Elect Director Ivers W. Riley Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
INTERACTIVE DATA CORPORATION
CUSIP: 45840J107 TICKER: IDC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Raymond L. D?Arcy Management For Voted - Withhold
1.2. Elect Director Myra R. Drucker Management For Voted - For
1.3. Elect Director Rona A. Fairhead Management For Voted - Withhold
1.4. Elect Director Donald P. Greenberg Management For Voted - For
1.5. Elect Director Caspar J.A. Hobbs Management For Voted - Withhold
1.6. Elect Director Philip J. Hoffman Management For Voted - Withhold
1.7. Elect Director Robert C. Lamb, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
INTERDIGITAL INC.
CUSIP: 45867G101 TICKER: IDCC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Merritt Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTERLINE BRANDS, INC.
CUSIP: 458743101 TICKER: IBI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Barry J. Goldstein Management For Voted - Withhold
1.2. Elect Director Charles W. Santoro Management For Voted - Withhold
1.3. Elect Director Drew T. Sawyer Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
INTERMEC INC
CUSIP: 458786100 Ticker: In Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Patrick J. Byrne Management For Voted - For
2. Elect Director Eric J. Draut Management For Voted - For
3. Elect Director Gregory K. Hinckley Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Allen J. Lauer Management For Voted - For
6. Elect Director Stephen P. Reynolds Management For Voted - For
7. Elect Director Steven B. Sample Management For Voted - For
8. Elect Director Oren G. Shaffer Management For Voted - For
1906
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Larry D. Yost Management For Voted - For
10. Ratify Auditors Management For Voted - For
INTERMUNE, INC.
CUSIP: 45884X103 TICKER: ITMN
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Lars G. Ekman Management For Voted - For
1.2. Elect Director Jonathan S. Leff 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
INTERNATIONAL SHIPHOLDING CORP.
CUSIP: 460321201 TICKER: ISH
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Niels W. Johnsen Management For Voted - Withhold
1.2. Elect Director Erik F. Johnsen Management For Voted - Withhold
1.3. Elect Director Niels M. Johnsen Management For Voted - Withhold
1.4. Elect Director Erik L. Johnsen Management For Voted - Withhold
1.5. Elect Director T. Lee Robinson, Jr. Management For Voted - For
1.6. Elect Director Edwin A. Lupberger Management For Voted - For
1.7. Elect Director Edward K. Towbridge Management For Voted - For
1.8. Elect Director H. Merritt Lane III Management For Voted - For
1.9. Elect Director James J. McNamara Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INTEROIL CORPORATION
CUSIP: 460951106 TICKER: IOC
Meeting Date: 6/19/2009 Meeting Type: MIX
1. Elect Phil E. Mulacek, Christian M. Vinson, Roger
N. Grundy, Gaylen J. Byker, Edward Speal and Roger
Lewis as Directors Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
INTERSIL CORPORATION
CUSIP: 46069S109 TICKER: ISIL
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David B. Bell Management For Voted - For
1.2. Elect Director Robert W. Conn Management For Voted - For
1.3. Elect Director James V. Diller Management For Voted - For
1907
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
INTERWOVEN, INC.
CUSIP: 46114T508 TICKER: IWOV
Meeting Date: 3/11/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
INTUITIVE SURGICAL, INC.
CUSIP: 46120E602 TICKER: ISRG
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Gary S. Guthart, Ph.D. Management For Voted - For
1.2. Elect Director Mark J. Rubash Management For Voted - For
1.3. Elect Director Lonnie M. Smith Management For Voted - For
INVERNESS MEDICAL INNOVATIONS INC
CUSIP: 46126P106 TICKER: IMA
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Carol R. Goldberg Management For Voted - For
1.2. Elect Director James Roosevelt, Jr. Management For Voted - For
1.3. Elect Director Ron Zwanziger 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
INVESTMENT TECHNOLOGY GROUP, INC.
CUSIP: 46145F105 TICKER: ITG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director J. William Burdett Management For Voted - For
1.2. Elect Director Christopher V. Dodds Management For Voted - For
1.3. Elect Director Robert C. Gasser Management For Voted - For
1.4. Elect Director Timothy L. Jones Management For Voted - For
1.5. Elect Director Robert L. King Management For Voted - For
1.6. Elect Director Kevin J.P. O'Hara Management For Voted - For
1.7. Elect Director Maureen O'Hara Management For Voted - For
1.8. Elect Director Brian J. Steck Management For Voted - For
1908
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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
INVESTORS REAL ESTATE TRUST
CUSIP: 461730103 TICKER: IRET
Meeting Date: 9/16/2008 Meeting Type: Annual
1.1. Elect Director Patrick G. Jones Management For Voted - For
1.2. Elect Director Timothy P. Mihalick Management For Voted - For
1.3. Elect Director Jeffrey L. Miller Management For Voted - For
1.4. Elect Director C.W. ''Chip'' Morgan Management For Voted - For
1.5. Elect Director John T. Reed Management For Voted - For
1.6. Elect Director W. David Scott Management For Voted - For
1.7. Elect Director Stephen L. Stenehjem Management For Voted - For
1.8. Elect Director John D. Stewart Management For Voted - For
1.9. Elect Director Thomas A. Wentz, Jr. Management For Voted - For
2. Approve Incentive Award Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
INVITROGEN CORP.
CUSIP: 46185R100 TICKER: LIFE
Meeting Date: 10/28/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Adjourn Meeting Management For Voted - For
ION GEOPHYSICAL CORP.
CUSIP: 462044108 TICKER: IO
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Theodore H. Elliott, Jr. Management For Voted - Withhold
1.2. Elect Director James M. Lapeyre Management For Voted - Withhold
1.3. Elect Director G. Thomas Marsh Management For Voted - Withhold
2. Approve Repricing of Options Management For Voted - Against
3. Approve Reverse Stock Split Management For Voted - Against
4. Ratify Auditors Management For Voted - For
IPC HOLDINGS LTD
CUSIP: G4933P101 TICKER: IPCR
Meeting Date: 6/12/2009 Meeting Type: Contest
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
1909
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
1910
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
1911
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
1912
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
1913
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
1914
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
1915
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
1916
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
IRON MOUNTAIN INC.
CUSIP: 462846106 TICKER: IRM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Clarke H. Bailey Management For Voted - For
1.2. Elect Director Constantin R. Boden Management For Voted - For
1.3. Elect Director Robert T. Brennan Management For Voted - For
1.4. Elect Director Kent P. Dauten Management For Voted - For
1.5. Elect Director Michael Lamach Management For Voted - For
1.6. Elect Director Arthur D. Little Management For Voted - For
1.7. Elect Director C. Richard Reese Management For Voted - For
1.8. Elect Director Vincent J. Ryan Management For Voted - For
1.9. Elect Director Laurie A. Tucker Management For Voted - For
2. Ratify Auditors Management For Voted - For
1917
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ISIS PHARMACEUTICALS, INC.
CUSIP: 464330109 TICKER: ISIS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Richard D. DiMarchi Management For Voted - For
1.2. Elect Director Frederick T. Muto Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ISTAR FINANCIAL INC.
CUSIP: 45031U101 TICKER: SFI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Jay Sugarman Management For Voted - For
1.2. Elect Director Glenn R. August Management For Voted - For
1.3. Elect Director Robert W. Holman, Jr. Management For Voted - For
1.4. Elect Director Robin Josephs Management For Voted - For
1.5. Elect Director John G. McDonald Management For Voted - For
1.6. Elect Director George R. Puskar Management For Voted - For
1.7. Elect Director Dale Anne Reiss Management For Voted - For
1.8. Elect Director Jeffrey A. Weber Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Approve Performance-Based Retention Award for
Chairman and Chief Executive Officer Management For Voted - Against
4. Ratify Auditors Management For Voted - For
ITC HOLDINGS CORP
CUSIP: 465685105 TICKER: ITC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward G. Jepsen Management For Voted - For
1.2. Elect Director Richard D. McLellan Management For Voted - For
1.3. Elect Director William J. Museler Management For Voted - For
1.4. Elect Director Hazel R. O Leary Management For Voted - For
1.5. Elect Director Gordon Bennett Stewart Management For Voted - For
1.6. Elect Director Lee C. Stewart Management For Voted - For
1.7. Elect Director Joseph L. Welch Management For Voted - For
2. Ratify Auditors Management For Voted - For
ITRON, INC.
CUSIP: 465741106 TICKER: ITRI
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Elect Director Michael B. Bracy Management For Voted - For
2. Elect Director Kirby A. Dyess Management For Voted - For
3. Elect Director Graham M. Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
1918
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ITT CORP.
CUSIP: 450911102 TICKER: ITT
Meeting Date: 5/12/2009 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 Paul J. Kern Management For Voted - For
1.7. Elect Director Frank T. MacInnis Management For Voted - For
1.8. Elect Director Surya N. Mohapatra Management For Voted - For
1.9. Elect Director Linda S. Sanford Management For Voted - For
1.10. Elect Director Markos I. Tambakeras Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Foreign Military Sales Shareholder Against Voted - Against
ITT EDUCATIONAL SERVICES, INC.
CUSIP: 45068B109 TICKER: ESI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joanna T. Lau Management For Voted - For
1.2. Elect Director Samuel L. Odle Management For Voted - For
1.3. Elect Director John A. Yena Management For Voted - For
2. Ratify Auditors Management For Voted - For
J & J SNACK FOODS CORP.
CUSIP: 466032109 TICKER: JJSF
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Leonard M. Lodish Management For Voted - For
J. B. HUNT TRANSPORT SERVICES, INC.
CUSIP: 445658107 TICKER: JBHT
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Sharilyn S. Casaway Management For Voted - For
1.2. Elect Director Coleman H. Peterson Management For Voted - For
1.3. Elect Director James L. Robo Management For Voted - For
2. Ratify Auditors Management For Voted - For
J.CREW GROUP, INC.
CUSIP: 46612H402 TICKER: JCG
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Director James Coulter Management For Voted - For
1.2. Director Millard Drexler Management For Voted - For
1919
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Director Steven Grand-jean Management For Voted - For
2. Ratify Auditors Management For Voted - For
JABIL CIRCUIT, INC.
CUSIP: 466313103 TICKER: JBL
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Laurence S. Grafstein Management For Voted - For
1.2. Elect Director Mel S. Lavitt Management For Voted - For
1.3. Elect Director Timothy L. Main Management For Voted - For
1.4. Elect Director William D. Morean Management For Voted - For
1.5. Elect Director Lawrence J. Murphy Management For Voted - For
1.6. Elect Director Frank A. Newman Management For Voted - For
1.7. Elect Director Steven A. Raymund Management For Voted - For
1.8. Elect Director Thomas A. Sansone Management For Voted - For
1.9. Elect Director Kathleen A. Walters 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
5. Other Business Management For Voted - Against
JACK HENRY & ASSOCIATES, INC.
CUSIP: 426281101 TICKER: JKHY
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director J. Hall Management For Voted - Withhold
1.2. Elect Director M. Henry Management For Voted - Withhold
1.3. Elect Director J. Ellis Management For Voted - For
1.4. Elect Director C. Curry Management For Voted - For
1.5. Elect Director W. Brown Management For Voted - For
1.6. Elect Director M. Flanigan Management For Voted - For
1.7. Elect Director M. Shepard Management For Voted - For
1.8. Elect Director J. Prim Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
JACOBS ENGINEERING GROUP INC.
CUSIP: 469814107 TICKER: JEC
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Joseph R. Bronson Management For Voted - For
1.2. Elect Director Thomas M.T. Niles Management For Voted - For
1.3. Elect Director Noel G. Watson Management For Voted - For
1.4. Elect Director John F. Coyne 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
1920
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JAKKS PACIFIC, INC.
CUSIP: 04.7E+110 TICKER: JAKK
Meeting Date: 9/19/2008 Meeting Type: Annual
1.1. Elect Director Jack Friedman Management For Voted - Withhold
1.2. Elect Director Stephen G. Berman Management For Voted - Withhold
1.3. Elect Director Dan Almagor Management For Voted - For
1.4. Elect Director David C. Blatte Management For Voted - For
1.5. Elect Director Robert E. Glick Management For Voted - For
1.6. Elect Director Michael G. Miller Management For Voted - For
1.7. Elect Director Murray L. Skala Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Other Business Management For Voted - Against
JAMES RIVER COAL CO
CUSIP: 470355207 TICKER: JRCC
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Ronald J. FlorJancic Management For Voted - For
1.2. Elect Director Joseph H. Vipperman Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
JARDEN CORP.
CUSIP: 471109108 TICKER: JAH
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Franklin Management For Voted - For
1.2. Elect Director Rene-pierre Azria Management For Voted - For
1.3. Elect Director Michael S. Gross Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
JDS UNIPHASE CORP.
CUSIP: 46612J507 TICKER: JDSU
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Richard T. Liebhaber Management For Voted - For
1.2. Elect Director Casimir S. Skrzypczak Management For Voted - Withhold
1.3. Elect Director Kevin A. DeNuccio Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1921
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JEFFERIES GROUP, INC
CUSIP: 472319102 TICKER: JEF
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard B. Handler Management For Voted - For
1.2. Elect Director Brian P. Friedman Management For Voted - For
1.3. Elect Director W. Patrick Campbell Management For Voted - For
1.4. Elect Director Ian M. Cumming Management For Voted - Withhold
1.5. Elect Director Richard G. Dooley Management For Voted - For
1.6. Elect Director Robert E. Joyal Management For Voted - For
1.7. Elect Director Michael T. O?Kane Management For Voted - For
1.8. Elect Director Joseph S. Steinberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
JOHN BEAN TECHNOLOGIES CORP
CUSIP: 477839104 TICKER: JBT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director C. Maury Devine Management For Voted - Withhold
1.2. Elect Director James M. Ringler Management For Voted - Withhold
JONES APPAREL GROUP, INC.
CUSIP: 480074103 TICKER: JNY
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Wesley R. Card Management For Voted - For
2. Elect Director Sidney Kimmel Management For Voted - For
3. Elect Director Matthew H. Kamens Management For Voted - For
4. Elect Director J. Robert Kerrey Management For Voted - For
5. Elect Director Ann N. Reese Management For Voted - For
6. Elect Director Gerald C. Crotty Management For Voted - For
7. Elect Director Lowell W. Robinson Management For Voted - For
8. Elect Director Donna F. Zarcone Management For Voted - For
9. Elect Director Robert L. Mettler Management For Voted - For
10. Elect Director Margaret H. Georgiadis Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Approve Omnibus Stock Plan Management For Voted - For
13. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
JOURNAL COMMUNICATIONS, INC.
CUSIP: 481130102 TICKER: JRN
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director David J. Drury Management For Voted - For
1.2. Elect Director Jonathan Newcomb Management For Voted - For
1.3. Elect Director Roger D. Peirce Management For Voted - For
1922
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
JOY GLOBAL, INC.
CUSIP: 481165108 TICKER: JOYG
Meeting Date: 2/24/2009 Meeting Type: Annual
1.1. Elect Director Steven L. Gerard Management For Voted - For
1.2. Elect Director John Nils Hanson Management For Voted - For
1.3. Elect Director Ken C. Johnsen Management For Voted - For
1.4. Elect Director Gale E. Klappa Management For Voted - For
1.5. Elect Director Richard B. Loynd Management For Voted - For
1.6. Elect Director P. Eric Siegert Management For Voted - For
1.7. Elect Director Michael W. Sutherlin Management For Voted - For
1.8. Elect Director James H. Tate Management For Voted - For
2. Ratify Auditors Management For Voted - For
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 TICKER: JNPR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Scott Kriens Management For Voted - Withhold
1.2. Elect Director Stratton Sclavos Management For Voted - For
1.3. Elect Director William R. Stensrud Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
K-V PHARMACEUTICAL CO.
CUSIP: 482740206 TICKER: KV.A
Meeting Date: 9/5/2008 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director Jean M. Bellin Management For Voted - For
2.2. Elect Director Kevin S. Carlie Management For Voted - Withhold
2.3. Elect Director Terry B. Hatfield Management For Voted - For
2.4. Elect Director David S. Hermelin Management For Voted - Withhold
2.5. Elect Director Marc S. Hermelin Management For Voted - Withhold
2.6. Elect Director Ronald J. Kanterman Management For Voted - Withhold
2.7. Elect Director Jonathon E. Killmer Management For Voted - For
2.8. Elect Director Norman D. Schellenger Management For Voted - Withhold
2.9. Elect Director Jean M. Bellin Management For Voted - For
2.10. Elect Director Terry B. Hatfield Management For Voted - For
2.11. Elect Director Norman D. Schellenger Management For Voted - Withhold
2.12. Elect Director Jean M. Bellin Management For Voted - For
2.13. Elect Director Marc S. Hermelin Management For Voted - Withhold
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1923
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KAMAN CORP.
CUSIP: 483548103 TICKER: KAMN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director E. Reeves Callaway III Management For Voted - For
1.2. Elect Director Karen M. Garrison Management For Voted - For
1.3. Elect Director A. William Higgins Management For Voted - For
2. Ratify Auditors Management For Voted - For
KANSAS CITY SOUTHERN
CUSIP: 485170302 TICKER: KSU
Meeting Date: 10/7/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Haverty Management For Voted - For
1.2. Elect Director Thomas A. McDonnell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY
CUSIP: 48660Q102 TICKER: KED
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect Director William L. Thacker Management For Voted - For
1.2. Elect Director Kevin S. McCarthy Management For Voted - For
2. Authorize Company to Sell Shares Below Net Asset
Value Management For Voted - For
KBR, INC.
CUSIP: 48242W106 TICKER: KBR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director W. Frank Blount Management For Voted - For
1.2. Elect Director Loren K. Carroll Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend By-laws to Establish Board Human Rights
Committee Shareholder Against Voted - Against
4. Establish Independent Director Committee to Review
and Report on Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
KBW, INC.
CUSIP: 482423100 TICKER: KBW
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director John G. Duffy Management For Voted - Withhold
1924
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Daniel M. Healy Management For Voted - For
1.3. Elect Director Michael J. Zimmerman Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
KEARNY FINANCIAL CORP
CUSIP: 487169104 TICKER: KRNY
Meeting Date: 10/27/2008 Meeting Type: Annual
1.1. Elect Director Theodore J. Aanensen Management For Voted - For
1.2. Elect Director Joseph P. Mazza Management For Voted - For
1.3. Elect Director John F. Regan Management For Voted - For
2. Ratify Auditors Management For Voted - For
KENNETH COLE PRODUCTIONS, INC.
CUSIP: 193294105 TICKER: KCP
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Kenneth D. Cole Management For Voted - For
1.2. Elect Director Jill Granoff Management For Voted - For
1.3. Elect Director Michael J. Blitzer Management For Voted - For
1.4. Elect DirectorMartin E. Franklin Management For Voted - Withhold
1.5. Elect Director Robert C. Grayson Management For Voted - For
1.6. Elect Director Denis F. Kelly Management For Voted - For
1.7. Elect Director Philip R. Peller Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Ratify Auditors Management For Voted - For
KEY ENERGY SERVICES, INC.
CUSIP: 492914106 TICKER: KEG
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Alario Management For Voted - Withhold
1.2. Elect Director Ralph S. Michael, III Management For Voted - Withhold
1.3. Elect Director Arlene M. Yocum Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
KEYNOTE SYSTEMS, INC.
CUSIP: 493308100 TICKER: KEYN
Meeting Date: 3/6/2009 Meeting Type: Annual
1.1. Elect Director Umang Gupta Management For Voted - For
1.2. Elect Director David Cowan Management For Voted - For
1.3. Elect Director Deborah Rieman Management For Voted - For
1925
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Mohan Gyani Management For Voted - For
1.5. Elect Director Raymond L. Ocampo Jr. Management For Voted - For
1.6. Elect Director Jennifer Bolt Management For Voted - For
1.7. Elect Director Charles M. Boesenberg Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
KILROY REALTY CORP.
CUSIP: 49427F108 TICKER: KRC
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Declassify the Board of Directors Management For Voted - For
2.1. Elect Director John B. Kilroy, Sr. Management For Voted - For
2.2. Elect Director John B. Kilroy, Jr. Management For Voted - For
2.3. Elect Director Edward F. Brennan Management For Voted - For
2.4. Elect Director William P. Dickey Management For Voted - For
2.5. Elect Director Scott S. Ingraham Management For Voted - For
2.6. Elect Director Dale F. Kinsella Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KINDRED HEALTHCARE, INC.
CUSIP: 494580103 TICKER: KND
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Kuntz Management For Voted - For
1.2. Elect Director Joel Ackerman Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director Jonathan D. Blum Management For Voted - For
1.5. Elect Director Thomas P. Cooper, M.D. Management For Voted - For
1.6. Elect Director Paul J. Diaz Management For Voted - For
1.7. Elect Director Isaac Kaufman Management For Voted - For
1.8. Elect Director Frederick J. Kleisner Management For Voted - For
1.9. Elect Director Eddy J. Rogers, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
KINETIC CONCEPTS, INC.
CUSIP: 49460W208 TICKER: KCI
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Carl F. Kohrt, Ph.D. Management For Voted - For
1.2. Elect Director C. Thomas Smith Management For Voted - For
1.3. Elect Director Donald E. Steen Management For Voted - For
1.4. Elect Director Craig R. Callen Management For Voted - For
2. Approve Issuance of Warrants/Convertible Debentures Management For Voted - For
1926
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
KING PHARMACEUTICALS INC.
CUSIP: 495582108 TICKER: KG
Meeting Date: 6/4/2009 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 - For
1.4. Elect Director E.W. Deavenport, Jr. Management For Voted - For
1.5. Elect Director Elizabeth M. Greetham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
KIRBY CORP.
CUSIP: 497266106 TICKER: KEX
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bob G. Gower Management For Voted - For
1.2. Elect Director Monte J. Miller Management For Voted - For
1.3. Elect Director Joseph H. Pyne Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
KITE REALTY GROUP TRUST
CUSIP: 49803T102 TICKER: KRG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director John A. Kite Management For Voted - For
1.2. Elect Director William E. Bindley Management For Voted - For
1.3. Elect Director Richard A. Cosier Management For Voted - For
1.4. Elect Director Eugene Golub Management For Voted - For
1.5. Elect Director Gerald L. Moss Management For Voted - For
1.6. Elect Director Michael L. Smith Management For Voted - For
1.7. Elect Director Darell E. Zink, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
KNIGHT CAPITAL GROUP, INC.
CUSIP: 499005106 TICKER: NITE
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director William L. Bolster Management For Voted - For
2. Elect Director Gary R. Griffith Management For Voted - For
3. Elect Director Thomas M. Joyce Management For Voted - For
4. Elect Director James W. Lewis Management For Voted - For
1927
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
5. Elect Director Thomas C. Lockburner Management For Voted - For
6. Elect Director James T. Milde Management For Voted - For
7. Elect Director Christopher C. Quick Management For Voted - For
8. Elect Director Laurie M. Shahon Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
KOHLBERG CAPITAL CORP
CUSIP: 500233101 TICKER: KCAP
Meeting Date: 7/21/2008 Meeting Type: Special
1. Authorize Company to Sell Shares Below Net Asset
Value Management For Voted - For
KORN FERRY INTERNATIONAL
CUSIP: 500643200 TICKER: KFY
Meeting Date: 9/23/2008 Meeting Type: Annual
1.1. Elect Director Debra Perry Management For Voted - For
1.2. Elect Director Gerhard Schulmeyer Management For Voted - For
1.3. Elect Director Harry You Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Other Business Management For Voted - Against
LABRANCHE & CO INC.
CUSIP: 505447102 TICKER: LAB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George M.L. LaBranche, IV Management For Voted - Withhold
1.2. Elect Director Alfred O. Hayward, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
LADISH CO., INC.
CUSIP: 505754200 TICKER: LDSH
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Lawrence W. Bianchi Management For Voted - For
1.2. Elect Director James C. Hill Management For Voted - For
1.3. Elect Director Leon A. Kranz Management For Voted - For
1.4. Elect Director J. Robert Peart Management For Voted - For
1.5. Elect Director John W. Splude Management For Voted - For
1.6. Elect Director Kerry L. Woody Management For Voted - For
2. Ratify Auditors Management For Voted - For
1928
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LAM RESEARCH CORP.
CUSIP: 512807108 TICKER: LRCX
Meeting Date: 11/6/2008 Meeting Type: Annual
1.1. Elect Director James W. Bagley Management For Voted - For
1.2. Elect Director David G. Arscott Management For Voted - For
1.3. Elect Director Robert M. Berdahl Management For Voted - For
1.4. Elect Director Richard J. Elkus, Jr. Management For Voted - For
1.5. Elect Director Jack R. Harris Management For Voted - For
1.6. Elect Director Grant M. Inman Management For Voted - For
1.7. Elect Director Catherine P. Lego Management For Voted - For
1.8. Elect Director Stephen G. Newberry Management For Voted - For
1.9. Elect Director Seiichi Watanabe Management For Voted - For
1.10. Elect Director Patricia S. Wolpert Management For Voted - For
2. Ratify Auditors Management For Voted - For
LAMAR ADVERTISING COMPANY
CUSIP: 512815101 TICKER: LAMR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director John Maxwell Hamilton Management For Voted - For
1.2. Elect Director John E. Koerner, III Management For Voted - For
1.3. Elect Director Edward H. McDermott Management For Voted - For
1.4. Elect Director Stephen P. Mumblow Management For Voted - For
1.5. Elect Director Thomas V. Reifenheiser Management For Voted - For
1.6. Elect Director Anna Reilly Management For Voted - Withhold
1.7. Elect Director Kevin P. Reilly, Jr. Management For Voted - Withhold
1.8. Elect Director Wendell Reilly Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
LANCASTER COLONY CORP.
CUSIP: 513847103 TICKER: LANC
Meeting Date: 11/17/2008 Meeting Type: Annual
1.1. Elect Director Robert L. Fox Management For Voted - For
1.2. Elect Director John B. Gerlach, Jr. Management For Voted - For
1.3. Elect Director Edward H. Jennings Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Revise Control
Share Acquisition Provisions Management For Voted - For
4. Eliminate Supermajority Vote Requirement Management For Voted - For
5. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
1929
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
6. Amend Code of Regulations to Allow Alternate Proxy
Formats Management For Voted - For
7. Amend Nomination Procedures for the Board Management For Voted - For
8. Permit Board to Amend Code of Regulations Without
Shareholder Consent Management For Voted - For
LANCE, INC.
CUSIP: 514606102 TICKER: LNCE
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Atkins Management For Voted - For
1.2. Elect Director J. P. Bolduc Management For Voted - For
1.3. Elect Director Isaiah Tidwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
LANDAUER, INC.
CUSIP: 51476K103 TICKER: LDR
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Stephen C. Mitchell Management For Voted - For
1.2. Elect Director Thomas M. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
LANDRYS RESTAURANTS, INC
CUSIP: 51508L103 TICKER: LNY
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Tilman J. Fertitta Management For Voted - Withhold
1.2. Elect Director Steven L. Scheinthal Management For Voted - Withhold
1.3. Elect Director Kenneth Brimmer Management For Voted - For
1.4. Elect Director Michael S. Chadwick Management For Voted - Withhold
1.5. Elect Director Joe Max Taylor Management For Voted - Withhold
1.6. Elect Director Richard H. Liem Management For Voted - Withhold
LANDSTAR SYSTEM, INC.
CUSIP: 515098101 TICKER: LSTR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Henry H. Gerkins Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LASALLE HOTEL PROPERTIES
CUSIP: 517942108 TICKER: LHO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Darryl Hartley-Leonard Management For Voted - For
1930
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Kelly L. Kuhn Management For Voted - Withhold
1.3. Elect Director William S. McCalmont Management For Voted - Withhold
1.4. Elect Director Michael D. Barnello Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
LAWSON SOFTWARE, INC.
CUSIP: 52078P102 TICKER: LWSN
Meeting Date: 10/16/2008 Meeting Type: Annual
1.1. Elect Director Steven C. Chang Management For Voted - For
1.2. Elect Director Harry Debes Management For Voted - For
1.3. Elect Director Peter Gyenes Management For Voted - For
1.4. Elect Director David R. Hubers Management For Voted - For
1.5. Elect Director H. Richard Lawson Management For Voted - For
1.6. Elect Director Michael A. Rocca Management For Voted - For
1.7. Elect Director Robert A. Schriesheim Management For Voted - For
1.8. Elect Director Romesh Wadhwani Management For Voted - For
1.9. Elect Director Paul Wahl Management For Voted - For
2. Ratify Auditors Management For Voted - For
LAYNE CHRISTENSEN CO.
CUSIP: 521050104 TICKER: LAYN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director David A.B. Brown Management For Voted - Withhold
1.2. Elect Director Nelson Obus Management For Voted - Withhold
1.3. Elect Director J. Samuel Butler Management For Voted - For
1.4. Elect Director Jeffrey J. Reynolds Management For Voted - For
1.5. Elect Director Robert R. Gilmore Management For Voted - For
1.6. Elect Director Rene J. Robichaud Management For Voted - Withhold
1.7. Elect Director Anthony B. Helfet Management For Voted - Withhold
1.8. Elect Director Andrew B. Schmitt Management For Voted - For
2. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
LEAP WIRELESS INTERNATIONAL, INC.
CUSIP: 521863308 TICKER: LEAP
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director John D. Harkey, Jr. Management For Voted - For
1.2. Elect Director S. Douglas Hutcheson Management For Voted - For
1.3. Elect Director Robert V. LaPenta Management For Voted - For
1.4. Elect Director Mark H. Rachesky Management For Voted - For
1.5. Elect Director Michael B. Targoff Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1931
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - Against
LEGGETT & PLATT, INC.
CUSIP: 524660107 TICKER: LEG
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Ralph W. Clark Management For Voted - For
2. Elect Director R. Ted Enloe, III Management For Voted - For
3. Elect Director Richard T. Fisher Management For Voted - For
4. Elect Director Karl G. Glassman Management For Voted - For
5. Elect Director David S. Haffner Management For Voted - For
6. Elect Director Joseph W. McClanathan Management For Voted - For
7. Elect Director Judy C. Odom Management For Voted - For
8. Elect Director Maurice E. Purnell, Jr. Management For Voted - For
9. Elect Director Phoebe A. Wood Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Executive Incentive Bonus Plan Management For Voted - For
12. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
LENDER PROCESSING SERVICES, INC.
CUSIP: 5.26E+106 TICKER: LPS
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Marshall Haines Management For Voted - For
2. Elect Director James K. Hunt 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
LENNAR CORP.
CUSIP: 526057104 TICKER: LEN
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Irving Bolotin Management For Voted - For
1.2. Elect Director Steven L. Gerard Management For Voted - For
1.3. Elect Director Sherrill W. Hudson Management For Voted - For
1.4. Elect Director R. Kirk Landon Management For Voted - For
1.5. Elect Director Sidney Lapidus Management For Voted - For
1.6. Elect Director Stuart A. Miller Management For Voted - For
1.7. Elect Director Donna E. Shalala Management For Voted - For
1.8. Elect Director Jeffrey Sonnenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
1932
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LENNOX INTERNATIONAL, INC.
CUSIP: 526107107 TICKER: LII
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Steven R. Booth Management For Voted - For
1.3. Elect Director John E. Major Management For Voted - For
1.4. Elect Director Jeffrey D. Storey Management For Voted - For
2. Ratify Auditors Management For Voted - For
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 TICKER: LXK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LHC GROUP, INC.
CUSIP: 50187A107 TICKER: LHCG
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Monica F. Azare Management For Voted - For
1.2. Elect Director John B. Breaux Management For Voted - Withhold
1.3. Elect Director Dan S. Wilford Management For Voted - For
2. Ratify Auditors Management For Voted - For
LIBERTY MEDIA CORPORATION
CUSIP: 53071M302 TICKER: LINTA
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Donne F. Fisher Management For Voted - Withhold
1.2. Elect Director Gregory B. Maffei Management For Voted - For
1.3. Elect Director M. Lavoy Robison Management For Voted - Withhold
2. Change Company Name Management For Voted - For
3. Approve Reverse Stock Split Management For Voted - For
4. Ratify Auditors Management For Voted - For
1933
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LIBERTY PROPERTY TRUST
CUSIP: 531172104 TICKER: LRY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director William P. Hankowsky Management For Voted - For
1.2. Elect Director David L. Lingerfelt Management For Voted - For
1.3. Elect Director Jose A. Mejia Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
LIFE TIME FITNESS, INC.
CUSIP: 53217R207 TICKER: LTM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bahram Akradi Management For Voted - For
1.2. Elect Director Giles H. Bateman Management For Voted - For
1.3. Elect Director Guy C. Jackson Management For Voted - For
1.4. Elect Director Martha A. Morfitt Management For Voted - For
1.5. Elect Director John B. Richards Management For Voted - For
1.6. Elect Director Joseph S. Vassalluzzo 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
LIFEPOINT HOSPITALS, INC.
CUSIP: 53219L109 TICKER: LPNT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Marguerite W. Kondracke Management For Voted - Withhold
1.2. Elect Director John E. Maupin, Jr. Management For Voted - Withhold
1.3. Elect Director Owen G. Shell, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
1934
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
5. Amend Executive Incentive Bonus Plan Management For Voted - For
LIGAND PHARMACEUTICALS INCORPORATED
CUSIP: 53220K207 TICKER: LGND
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Jason Aryeh Management For Voted - Withhold
1.2. Elect Director Steven J. Burakoff Management For Voted - For
1.3. Elect Director Todd C. Davis Management For Voted - For
1.4. Elect Director John L. Higgins Management For Voted - For
1.5. Elect Director David M. Knott Management For Voted - For
1.6. Elect Director John W. Kozarich Management For Voted - For
1.7. Elect Director Stephen L. Sabba 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
LIMELIGHT NETWORKS INC
CUSIP: 53261M104 TICKER: LLNW
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Joseph H. Gleberman Management For Voted - Withhold
1.2. Elect Director Fredric W. Harman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
LINCARE HOLDINGS, INC.
CUSIP: 532791100 TICKER: LNCR
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director John P. Byrnes Management For Voted - For
1.2. Elect Director Stuart H. Altman, Ph.D. Management For Voted - For
1.3. Elect Director Chester B. Black Management For Voted - For
1.4. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.5. Elect Director William F. Miller, III Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LINCOLN ELECTRIC HOLDINGS, INC.
CUSIP: 533900106 TICKER: LECO
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Harold L. Adams Management For Voted - For
1.2. Elect Director Robert J. Knoll Management For Voted - For
1.3. Elect Director John M. Stropki, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
1935
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LITTELFUSE, INC.
CUSIP: 537008104 TICKER: LFUS
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director T.J. Chung Management For Voted - For
1.2. Elect Director John P. Driscoll Management For Voted - For
1.3. Elect Director Anthony Grillo Management For Voted - For
1.4. Elect Director Gordon Hunter Management For Voted - For
1.5. Elect Director John E. Major Management For Voted - For
1.6. Elect Director William P. Noglows Management For Voted - For
1.7. Elect Director Ronald L. Schubel Management For Voted - For
2. Ratify Auditors Management For Voted - For
LKQ CORP.
CUSIP: 501889208 TICKER: LKQX
Meeting Date: 5/11/2009 Meeting Type: Annual
1. Elect Director A. Clinton Allen Management For Voted - For
2. Elect Director Robert M. Devlin Management For Voted - For
3. Elect Director Donald F. Flynn Management For Voted - For
4. Elect Director Kevin F. Flynn Management For Voted - For
5. Elect Director Ronald G. Foster Management For Voted - For
6. Elect Director Joseph M. Holsten Management For Voted - For
7. Elect Director Paul M. Meister Management For Voted - For
8. Elect Director John F. O'Brien Management For Voted - For
9. Elect Director William M. Webster, IV Management For Voted - For
10. Ratify Auditors Management For Voted - For
LOOPNET INC
CUSIP: 543524300 TICKER: LOOP
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Boyle, Jr. Management For Voted - For
1.2. Elect Director Scott Ingraham Management For Voted - For
2. Ratify Auditors Management For Voted - For
LORAL SPACE & COMMUNICATIONS INC.
CUSIP: 543881106 TICKER: LORL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Mark H. Rachesky, M.D. Management For Voted - For
1.2. Elect Director Hal Goldstein Management For Voted - For
1.3. Elect Director Sai S. Devabhaktuni Management For Voted - For
2. Approve Issuance of Voting and Non-Voting Common
Stock and Eliminate Series of Preferred Stock Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
1936
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LSI CORP
CUSIP: 502161102 TICKER: LSI
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Charles A. Haggerty Management For Voted - For
2. Elect Director Richard S. Hill Management For Voted - For
3. Elect Director John H.F. Miner Management For Voted - For
4. Elect Director Arun Netravali Management For Voted - For
5. Elect Director Matthew J. O?Rourke Management For Voted - For
6. Elect Director Gregorio Reyes Management For Voted - For
7. Elect Director Michael G. Strachan Management For Voted - For
8. Elect Director Abhijit Y. Talwalkar Management For Voted - For
9. Elect Director Susan Whitney Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Executive Incentive Bonus Plan Management For Voted - For
LTC PROPERTIES, INC.
CUSIP: 502175102 TICKER: LTC
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Andre C. Dimitriadis Management For Voted - Withhold
1.2. Elect Director Boyd W. Hendrickson Management For Voted - For
1.3. Elect Director Edmund C. King Management For Voted - For
1.4. Elect Director Wendy L. Simpson Management For Voted - Withhold
1.5. Elect Director Timothy J. Triche, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
LYDALL, INC.
CUSIP: 550819106 TICKER: LDL
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Dale G. Barnhart Management For Voted - For
1.2. Elect Director Kathleen Burdett Management For Voted - For
1.3. Elect Director W. Leslie Duffy, Esq. Management For Voted - For
1.4. Elect Director Matthew T. Farrell Management For Voted - For
1.5. Elect Director Marc T. Giles Management For Voted - For
1.6. Elect Director William D. Gurley Management For Voted - For
1.7. Elect Director Suzanne Hammett Management For Voted - For
1.8. Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
M.D.C. HOLDINGS, INC.
CUSIP: 552676108 TICKER: MDC
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director David E. Blackford Management For Voted - For
1937
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Steven J. Borick Management For Voted - For
2. Require Independent Board Chairman Shareholder Against Voted - For
3. Ratify Auditors Management For Voted - For
M/I HOMES INC.
CUSIP: 55305B101 TICKER: MHO
Meeting Date: 3/13/2009 Meeting Type: Special
1. Amend Stock Ownership Limitations Management For Voted - For
2. Adjourn Meeting Management For Voted - For
MACK-CALI REALTY CORP.
CUSIP: 554489104 TICKER: CLI
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Mitchell E. Hersh Management For Voted - For
1.2. Elect Director John R. Cali Management For Voted - For
1.3. Elect Director Irvin D. Reid Management For Voted - For
1.4. Elect Director Martin S. Berger Management For Voted - For
2. Ratify Auditors Management For Voted - For
MACROVISION SOLUTIONS CORP.
CUSIP: 55611C108 TICKER: ROVI
Meeting Date: 7/15/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
MAGELLAN HEALTH SERVICES, INC.
CUSIP: 559079207 TICKER: MGLN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Ren; Lerer Management For Voted - For
1.2. Elect Director Nancy L. Johnson Management For Voted - For
1.3. Elect Director Eran Broshy Management For Voted - For
2. Ratify Auditors Management For Voted - For
MAGUIRE PROPERTIES, INC.
CUSIP: 559775101 TICKER: MPG
Meeting Date: 10/2/2008 Meeting Type: Annual
1.1. Elect Director Jonathan M. Brooks Management For Voted - For
1.2. Elect Director Christine N. Garvey Management For Voted - For
1.3. Elect Director Cyrus S. Hadidi Management For Voted - For
1.4. Elect Director Nelson C. Rising Management For Voted - For
1.5. Elect Director George A. Vandeman Management For Voted - For
1.6. Elect Director Paul M. Watson Management For Voted - For
1938
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director David L.Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
MANPOWER INC.
CUSIP: 56418H100 TICKER: MAN
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey A. Joerres Management For Voted - For
1.2. Elect Director John R. Walter Management For Voted - For
1.3. Elect Director Marc J. Bolland Management For Voted - For
1.4. Elect Director Ulice Payne, Jr. Management For Voted - For
2. Elect Director Roberto Mendoza Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Implement MacBride Principles Shareholder Against Voted - Against
6. Other Business Management For Voted - Against
MANTECH INTERNATIONAL CORPORATION
CUSIP: 564563104 TICKER: MANT
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director George J. Pedersen Management For Voted - For
1.2. Elect Director Richard L. Armitage Management For Voted - For
1.3. Elect Director Mary K. Bush Management For Voted - For
1.4. Elect Director Barry G. Campbell Management For Voted - For
1.5. Elect Director Robert A. Coleman Management For Voted - For
1.6. Elect Director Walter R. Fatzinger, Jr. Management For Voted - For
1.7. Elect Director David E. Jeremiah Management For Voted - For
1.8. Elect Director Richard J. Kerr Management For Voted - For
1.9. Elect Director Kenneth A. Minihan Management For Voted - For
1.10. Elect Director Stephen W. Porter Management For Voted - For
2. Ratify Auditors Management For Voted - For
MARKETAXESS HOLDINGS INC.
CUSIP: 57060D108 TICKER: MKTX
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Richard M. McVey Management For Voted - For
1.2. Elect Director Roger Burkhardt Management For Voted - For
1.3. Elect Director Stephen P. Casper Management For Voted - For
1.4. Elect Director David G. Gomach Management For Voted - For
1.5. Elect Director Carlos M. Hernandez Management For Voted - Withhold
1.6. Elect Director Ronald M. Hersch Management For Voted - For
1.7. Elect Director Jerome S. Markowitz Management For Voted - For
1.8. Elect Director T. Kelley Millet Management For Voted - For
1.9. Elect Director Nicolas S. Rohatyn Management For Voted - For
1.10. Elect Director John Steinhardt Management For Voted - For
1939
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Adopt Shareholder Rights Plan (Poison Pill) Management For Voted - For
MARTEK BIOSCIENCES CORP.
CUSIP: 572901106 TICKER: MATK
Meeting Date: 3/19/2009 Meeting Type: Annual
1. Elect Director Harry J. D'Andrea Management For Voted - For
2. Elect Director James R. Beery Management For Voted - For
3. Elect Director Michael G. Devine Management For Voted - For
4. Elect Director Steve Dubin Management For Voted - For
5. Elect Director Robert J. Flanagan Management For Voted - For
6. Elect Director Polly B. Kawalek Management For Voted - For
7. Elect Director Jerome C. Keller Management For Voted - For
8. Elect Director Douglas J. MacMaster, Jr. Management For Voted - For
9. Elect Director Robert H. Mayer Management For Voted - For
10. Elect Director Eugene H. Rotberg Management For Voted - For
11. Ratify Auditors Management For Voted - For
MASIMO CORP.
CUSIP: 574795100 TICKER: MASI
Meeting Date: 6/16/2009 Meeting Type: Annual
1.1. Elect Director Edward L. Cahill Management For Voted - For
1.2. Elect Director Robert Coleman Management For Voted - For
2. Ratify Auditors Management For Voted - For
MASSEY ENERGY COMPANY
CUSIP: 576206106 TICKER: MEE
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director James B. Crawford Management For Voted - For
1.2. Elect Director E. Gordon Gee Management For Voted - For
1.3. Elect Director Lady Judge Management For Voted - Withhold
1.4. Elect Director Stanley C. Suboleski Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Implementation of EPA Settlement Reforms
and CSR Commitments Shareholder Against Voted - For
5. Adopt Report on Plans to Reduce Greenhouse Gas from
Products and Operations Shareholder Against Voted - For
6. Provide Early Disclosure of Shareholder Proposal
Voting Results Shareholder Against Voted - For
1940
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MASTEC, INC.
CUSIP: 576323109 TICKER: MTZ
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jose R. Mas Management For Voted - For
1.2. Elect Director John Van Heuvelen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
MATTHEWS INTERNATIONAL CORP.
CUSIP: 577128101 TICKER: MATW
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director William J. Stallkamp Management For Voted - For
1.2. Elect Director Joseph C. Bartolacci Management For Voted - For
1.3. Elect Director Katherine E. Dietze Management For Voted - For
1.4. Elect Director Glenn R. Mahone Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MAX CAPITAL GROUP LTD
CUSIP: G6052F103 TICKER: MXGL
Meeting Date: 6/12/2009 Meeting Type: Special
1. Amend Bylaws RE: Amalgamation Management For Voted - For
2. Approve Agreement with IPC Holdings, Ltd. and IPC
Limited Management For Voted - For
3. Adjourn Meeting Management For Voted - For
MAXIMUS INC.
CUSIP: 577933104 TICKER: MMS
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director Richard A. Montoni Management For Voted - For
1.2. Elect Director Raymond B. Ruddy Management For Voted - For
1.3. Elect Director Wellington E. Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
MAXWELL TECHNOLOGIES, INC.
CUSIP: 577767106 TICKER: MXWL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Jos; L. Cortes Management For Voted - For
1.2. Elect Director Edward Caudill Management For Voted - For
1.3. Elect Director Roger Howsmon Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
3. Ratify Auditors Management For Voted - For
1941
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MBIA INC.
CUSIP: 55262C100 TICKER: MBI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Brown Management For Voted - For
1.2. Elect Director David A. Coulter Management For Voted - For
1.3. Elect Director Claire L. Gaudiani Management For Voted - For
1.4. Elect Director Daniel P. Kearney Management For Voted - For
1.5. Elect Director Kewsong Lee Management For Voted - For
1.6. Elect Director Laurence H. Meyer Management For Voted - For
1.7. Elect Director Charles R. Rinehart Management For Voted - For
1.8. Elect Director John A. Rolls Management For Voted - For
1.9. Elect Director Richard C. Vaughan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5. Ratify Auditors Management For Voted - For
MCAFEE, INC.
CUSIP: 579064106 TICKER: MFE
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Leslie G. Denend Management For Voted - For
1.2. Elect Director David G. DeWalt Management For Voted - For
1.3. Elect Director Charles J. Robel Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
Meeting Date: 7/28/2008 Meeting Type: Annual
1.1. Elect Director Mr. Thomas E. Darcy Management For Voted - For
1.2. Elect Director Mr. Denis J. O'Leary Management For Voted - For
1.3. Elect Director Mr. Robert W. Pangia Management For Voted - Withhold
1.4. Elect Director Mr. Carl Bass Management For Voted - For
1.5. Elect Director Mr. Jeffrey A. Miller Management For Voted - For
1.6. Elect Director Mr. Anthony Zingale Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
1942
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MDU RESOURCES GROUP, INC.
CUSIP: 552690109 TICKER: MDU
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Thomas Everist Management For Voted - For
1.2. Elect Director Karen B. Fagg Management For Voted - For
1.3. Elect Director A. Bart Holaday Management For Voted - For
1.4. Elect Director Thomas C. Knudson Management For Voted - For
1.5. Elect Director Richard H. Lewis Management For Voted - For
1.6. Elect Director Patricia L. Moss Management For Voted - For
1.7. Elect Director Harry J. Pearce Management For Voted - For
1.8. Elect Director Sister Thomas Welder Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEADOWBROOK INSURANCE GROUP, INC.
CUSIP: 58319P108 TICKER: MIG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Cubbin Management For Voted - For
1.2. Elect Director Robert F. Fix Management For Voted - For
1.3. Elect Director Hugh W. Greenberg Management For Voted - For
1.4. Elect Director Florine Mark Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
MEADWESTVACO CORP.
CUSIP: 583334107 TICKER: MWV
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Michael E. Campbell Management For Voted - For
1.2. Elect Director Thomas W. Cole, Jr. Management For Voted - For
1.3. Elect Director James G. Kaiser Management For Voted - For
1.4. Elect Director Richard B. Kelson Management For Voted - For
1.5. Elect Director James M. Kilts Management For Voted - For
1.6. Elect Director Susan J. Kropf Management For Voted - For
1.7. Elect Director Douglas S. Luke Management For Voted - For
1.8. Elect Director John A. Luke, Jr. Management For Voted - For
1.9. Elect Director Robert C. McCormack Management For Voted - For
1.10. Elect Director Timothy H. Powers Management For Voted - For
1.11. Elect Director Edward M. Straw Management For Voted - For
1.12. Elect Director Jane L. Warner Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
1943
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDASSETS, INC
CUSIP: 584045108 TICKER: MDAS
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director V.R. Loucks, Jr. Management For Voted - For
1.2. Elect Director Earl H. Norman Management For Voted - For
1.3. Elect Director John C. Rutherford Management For Voted - For
1.4. Elect Director S. Trotman Burman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Shares in Connection with Acquisition Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
MEDICAL PROPERTIES TRUST, INC
CUSIP: 58463J304 TICKER: MPW
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Edward K. Aldag, Jr. Management For Voted - Withhold
1.2. Elect Director Virginia A. Clarke Management For Voted - For
1.3. Elect Director G. Steven Dawson Management For Voted - For
1.4. Elect Director R. Steven Hamner Management For Voted - Withhold
1.5. Elect Director Robert E. Holmes Management For Voted - For
1.6. Elect Director Sherry A. Kellett Management For Voted - For
1.7. Elect Director William G. Mckenzie Management For Voted - Withhold
1.8. Elect Director L. Glenn Orr, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
MEDICINES COMPANY (THE)
CUSIP: 584688105 TICKER: MDCO
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Armin M. Kessler Management For Voted - For
1.2. Elect Director Robert G. Savage Management For Voted - For
1.3. Elect Director Melvin K. Spigelman Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MEDICIS PHARMACEUTICAL CORP.
CUSIP: 584690309 TICKER: MRX
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Arthur G. Altschul, Jr. Management For Voted - Against
2. Elect Director Philip S. Schein, M.D. Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - Against
1944
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEDNAX, INC.
CUSIP: 58502B106 TICKER: MD
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Cesar L. Alvarez Management For Voted - For
1.2. Elect Director Waldemar A Carlo Management For Voted - Withhold
1.3. Elect Director Michael B. Fernandez Management For Voted - Withhold
1.4. Elect Director Roger K. Freeman Management For Voted - For
1.5. Elect Director Paul G. Gabos Management For Voted - For
1.6. Elect Director Dany Garcia Management For Voted - For
1.7. Elect Director Pascal J. Goldschmidt Management For Voted - For
1.8. Elect Director Roger J. Medel Management For Voted - For
1.9. Elect Director Manuel Kadre Management For Voted - Withhold
1.10. Elect Director Enrique J. Sosa Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 TICKER: WFR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Boehlke Management For Voted - For
1.2. Elect Director C. Douglas Marsh Management For Voted - For
1.3. Elect Director Michael McNamara Management For Voted - For
2. Ratify Auditors Management For Voted - For
MENTOR GRAPHICS CORP.
CUSIP: 587200106 TICKER: MENT
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Bonfield Management For Voted - Withhold
1.2. Elect Director Marsha B. Congdon Management For Voted - Withhold
1.3. Elect Director James R. Fiebiger Management For Voted - For
1.4. Elect Director Gregory K. Hinckley Management For Voted - For
1.5. Elect Director Kevin C. McDonough Management For Voted - Withhold
1.6. Elect Director Patrick B. McManus Management For Voted - Withhold
1.7. Elect Director Walden C. Rhines Management For Voted - For
1.8. Elect Director Fontaine K. Richardson Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MERCURY COMPUTER SYSTEMS, INC.
CUSIP: 589378108 TICKER: MRCY
Meeting Date: 11/17/2008 Meeting Type: Annual
1.1. Elect Director Mark Aslett Management For Voted - For
1.2. Elect Director George W. Chamillard Management For Voted - For
1945
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director William K. O'Brien Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/8/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
MEREDITH CORP.
CUSIP: 589433101 TICKER: MDP
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director Alfred H. Drewes Management For Voted - For
1.2. Elect Director David J. Londoner Management For Voted - For
1.3. Elect Director Philip A. Marineau Management For Voted - For
1.4. Elect Director Elizabeth E. Tallett Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Report on Sustainable Paper Purchasing Shareholder Against Voted - For
MERIT MEDICAL SYSTEMS, INC.
CUSIP: 589889104 TICKER: MMSI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Fred P. Lampropoulos Management For Voted - For
1.2. Elect Director Franklin J. Miller Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MERITAGE HOMES CORP
CUSIP: 59001A102 TICKER: MTH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Ax Management For Voted - For
1.2. Elect Director Robert G. Sarver Management For Voted - For
1.3. Elect Director Gerald W. Haddock Management For Voted - For
2. Ratify Auditors Management For Voted - For
MERRIMAC INDUSTRIES, INC.
CUSIP: 590262101 TICKER: MRM
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Fernando L. Fernandez Management For Voted - Withhold
1.2. Elect Director Joel H. Goldberg Management For Voted - Withhold
1.3. Elect Director Ludwig G. Kuttner Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1946
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
METHODE ELECTRONICS, INC.
CUSIP: 591520200 TICKER: MEI
Meeting Date: 9/18/2008 Meeting Type: Annual
1.1. Elect Director Walter J. Aspatore Management For Voted - For
1.2. Elect Director Warren L. Batts Management For Voted - For
1.3. Elect Director J. Edward Colgate Management For Voted - For
1.4. Elect Director Darren M. Dawson Management For Voted - For
1.5. Elect Director Donald W. Duda Management For Voted - For
1.6. Elect Director Isabelle C. Goossen Management For Voted - For
1.7. Elect Director Christopher J. Hornung Management For Voted - For
1.8. Elect Director Paul G. Shelton Management For Voted - For
1.9. Elect Director Lawrence B. Skatoff Management For Voted - For
2. Ratify Auditors Management For Voted - For
METTLER-TOLEDO INTERNATIONAL INC.
CUSIP: 592688105 TICKER: MTD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Spoerry Management For Voted - For
1.2. Elect Director Wah-Hui Chu Management For Voted - For
1.3. Elect Director Francis A. Contino Management For Voted - For
1.4. Elect Director Olivier A. Filliol Management For Voted - For
1.5. Elect Director Michael A. Kelly Management For Voted - For
1.6. Elect Director Hans Ulrich Maerki Management For Voted - For
1.7. Elect Director George M. Milne Management For Voted - For
1.8. Elect Director Thomas P. Salice Management For Voted - For
2. Ratify Auditors Management For Voted - For
MFA FINANCIAL INC
CUSIP: 55272X102 TICKER: MFA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Dahir Management For Voted - For
1.2. Elect Director George H. Krauss Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICREL, INC.
CUSIP: 594793101 TICKER: MCRL
Meeting Date: 10/1/2008 Meeting Type: Annual
1. Establish Range For Board Size Management For Voted - For
2.1. Elect Director Raymond D. Zinn Management For Voted - For
2.2. Elect Director Daniel A. Artusi Management For Voted - For
2.3. Elect Director Michael J. Callahan Management For Voted - For
2.4. Elect Director Neil J. Miotto Management For Voted - For
2.5. Elect Director Frank W. Schneider Management For Voted - For
1947
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Raymond D. Zinn Management For Voted - For
1.2. Elect Director Daniel Artusi Management For Voted - For
1.3. Elect Director Michael J. Callahan Management For Voted - For
1.4. Elect Director Daniel Heneghan Management For Voted - For
1.5. Elect Director Neil J. Miotto Management For Voted - For
1.6. Elect Director Frank W. Schneider Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Shareholder Rights Plan (Poison Pill) Management For Voted - Against
MICROSEMI CORP.
CUSIP: 595137100 TICKER: MSCC
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director James J. Peterson Management For Voted - For
1.2. Elect Director Dennis R. Leibel Management For Voted - For
1.3. Elect Director Thomas R. Anderson Management For Voted - For
1.4. Elect Director William E. Bendush Management For Voted - For
1.5. Elect Director William L. Healey Management For Voted - For
1.6. Elect Director Paul F. Folino Management For Voted - For
1.7. Elect Director Matthew E. Massengill Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICROSTRATEGY INC.
CUSIP: 594972408 TICKER: MSTR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Saylor Management For Voted - Withhold
1.2. Elect Director Sanju K. Bansal Management For Voted - Withhold
1.3. Elect Director Matthew W. Calkins Management For Voted - For
1.4. Elect Director Robert H. Epstein Management For Voted - For
1.5. Elect Director David W. LaRue Management For Voted - For
1.6. Elect Director Jarrod M. Patten Management For Voted - Withhold
1.7. Elect Director Carl J. Rickertsen Management For Voted - Withhold
1.8. Elect Director Thomas P. Spahr Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICROTUNE, INC.
CUSIP: 59514P109 TICKER: TUNE
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Walter S. Ciciora Management For Voted - For
1.2. Elect Director James H. Clardy Management For Voted - For
1948
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Steven Craddock Management For Voted - For
1.4. Elect Director James A. Fontaine Management For Voted - For
1.5. Elect Director Anthony J. LeVecchio Management For Voted - For
1.6. Elect Director Bernard T. Marren Management For Voted - For
1.7. Elect Director Michael T. Schueppert Management For Voted - For
1.8. Elect Director William P. Tai Management For Voted - For
1.9. Elect Director A. Travis White Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
MID-AMERICA APARTMENT COMMUNITIES, INC.
CUSIP: 59522J103 TICKER: MAA
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director H. Eric Bolton, Jr. Management For Voted - For
1.2. Elect Director Alan B. Graf, Jr. Management For Voted - For
1.3. Elect Director John S. Grinalds Management For Voted - For
1.4. Elect Director Ralph Horn Management For Voted - For
1.5. Elect Director Simon R.C. Wadsworth Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
MILLIPORE CORP.
CUSIP: 601073109 TICKER: MIL
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Rolf A. Classon Management For Voted - For
1.2. Elect Director Mark Hoffman Management For Voted - For
1.3. Elect Director John F. Reno Management For Voted - For
1.4. Elect Director Karen E. Welke Management For Voted - For
2. Ratify Auditors Management For Voted - For
MIRANT CORP
CUSIP: 60467R100 TICKER: MIR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Cason Management For Voted - For
1.2. Elect Director A.D. (Pete) Correll Management For Voted - For
1.3. Elect Director Terry G. Dallas Management For Voted - For
1.4. Elect Director Thomas H. Johnson Management For Voted - For
1.5. Elect Director John T. Miller Management For Voted - For
1.6. Elect Director Edward R. Muller Management For Voted - For
1.7. Elect Director Robert C. Murray Management For Voted - For
1.8. Elect Director John M. Quain Management For Voted - For
1.9. Elect Director William L. Thacker Management For Voted - For
1949
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Report on Reducing GHGs from Products and Operations Shareholder Against Voted - For
MKS INSTRUMENTS, INC.
CUSIP: 55306N104 TICKER: MKSI
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Leo Berlinghieri Management For Voted - For
1.2. Elect Director Hans-Jochen Kahl Management For Voted - Withhold
1.3. Elect Director Louis P. Valente Management For Voted - Withhold
2. Approve Stock Option Exchange Program Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
MODINE MANUFACTURING CO.
CUSIP: 607828100 TICKER: MOD
Meeting Date: 7/17/2008 Meeting Type: Annual
1.1. Elect Director Frank P. Incropera Management For Voted - For
1.2. Elect Director Vincent L. Martin Management For Voted - For
1.3. Elect Director Bradley C. Richardson Management For Voted - For
1.4. Elect Director Marsha C. Williams Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Abstain Voted - For
MOLEX INCORPORATED
CUSIP: 608554101 TICKER: MOLX
Meeting Date: 10/31/2008 Meeting Type: Annual
1.1. Elect Director Edgar D. Jannotta Management For Voted - For
1.2. Elect Director John H. Krehbiel, Jr. Management For Voted - For
1.3. Elect Director Donald G. Lubin Management For Voted - For
1.4. Elect Director Robert J. Potter Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MOLSON COORS BREWING CO
CUSIP: 60871R209 TICKER: TAP
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John E. Cleghorn Management For Voted - For
1.2. Elect Director Charles M. Herington Management For Voted - Withhold
1.3. Elect Director David P. O'Brien Management For Voted - For
1950
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOMENTA PHARMACEUTICALS INC
CUSIP: 60877T100 TICKER: MNTA
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director John K. Clarke Management For Voted - For
1.2. Elect Director James Sulat Management For Voted - For
1.3. Elect Director Craig A. Wheeler Management For Voted - For
2. Ratify Auditors Management For Voted - For
MONSTER WORLDWIDE, INC.
CUSIP: 611742107 TICKER: MWW
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director Salvatore Iannuzzi Management For Voted - For
1.2. Elect Director Robert J. Chrenc Management For Voted - For
1.3. Elect Director John Gaulding Management For Voted - For
1.4. Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1.5. Elect Director Ronald J. Kramer Management For Voted - For
1.6. Elect Director Roberto Tunioli Management For Voted - For
1.7. Elect Director Timothy T. Yates Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MONTPELIER RE HOLDINGS LTD
CUSIP: G62185106 TICKER: MRH
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Fix Number at 12 and Elect four Class A Directors Management For Voted - For
1.1. Elect Anthony Taylor as Director Management For Voted - For
1.2. Elect John D. Collins as Director Management For Voted - For
1.3. Elect Allan W. Fulkerson as Director Management For Voted - For
1.4. Elect Candace L. Straight as Director Management For Voted - For
2.1. Elect Anthony Taylor as Director of Montpelier
Reinsurance Ltd. Management For Voted - For
2.2. Elect Thomas G.S. Busher as Director of Montpelier
Reinsurance Ltd. Management For Voted - For
2.3. Elect Christopher L. Harris as Director of
Montpelier Reinsurance Ltd. Management For Voted - For
2.4. Elect David S. Sinnott as Director of Montpelier
Reinsurance Ltd. Management For Voted - For
3. Approve PricewaterhouseCoopers as Auditors and
Authorize Board To Fix Their Remuneration Management For Voted - For
4. Other Business Management For Voted - Against
1951
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MOOG INC.
CUSIP: 615394202 TICKER: MOG.A
Meeting Date: 1/7/2009 Meeting Type: Annual
1.1. Elect Director Brian J. Lipke Management For Voted - For
2. Ratify Auditors Management For Voted - For
MORNINGSTAR, INC.
CUSIP: 617700109 TICKER: MORN
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Joe Mansueto Management For Voted - For
2. Elect Director Don Phillips Management For Voted - For
3. Elect Director Cheryl Francis Management For Voted - For
4. Elect Director Steve Kaplan Management For Voted - For
5. Elect Director Bill Lyons Management For Voted - For
6. Elect Director Jack Noonan Management For Voted - For
7. Elect Director Frank Ptak Management For Voted - For
8. Elect Director Paul Sturm Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
MOSAIC CO
CUSIP: 61945A107 TICKER: MOS
Meeting Date: 10/9/2008 Meeting Type: Annual
1.1. Elect Director David B. Mathis Management For Voted - For
1.2. Elect Director James L. Popowich Management For Voted - For
1.3. Elect Director James T. Prokopanko Management For Voted - Withhold
1.4. Elect Director Steven M. Seibert Management For Voted - For
2. Ratify Auditors Management For Voted - For
MSC INDUSTRIAL DIRECT CO., INC.
CUSIP: 553530106 TICKER: MSM
Meeting Date: 1/7/2009 Meeting Type: Annual
1.1. Elect Director Mitchell Jacobson Management For Voted - Withhold
1.2. Elect Director David Sandler Management For Voted - Withhold
1.3. Elect Director Roger Fradin Management For Voted - Withhold
1.4. Elect Director Denis Kelly Management For Voted - Withhold
1.5. Elect Director Philip Peller Management For Voted - Withhold
1.6. Elect Director Louise Goeser Management For Voted - For
1.7. Elect Director Charles Boehlke Management For Voted - Withhold
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1952
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MSC.SOFTWARE CORPORATION
CUSIP: 553531104 TICKER: MSCS
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Ashfaq A. Munshi Management For Voted - Withhold
1.2. Elect Director Robert A. Schriesheim Management For Voted - Withhold
1.3. Elect Director Masood A. Jabbar Management For Voted - For
2. Ratify Auditors Management For Voted - For
MSCI INC.
CUSIP: 55354G100 TICKER: MXB
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Kenneth M. deRegt Management For Voted - Against
1.2. Elect Director Benjamin F. duPont Management For Voted - For
1.3. Elect Director Henry A. Fernandez Management For Voted - Against
1.4. Elect Director James P. Gorman Management For Voted - Against
1.5. Elect Director Linda H. Riefler Management For Voted - Against
1.6. Elect Director Scott M. Sipprelle Management For Voted - For
1.7. Elect Director Rodolphe M. Vallee Management For Voted - For
2. Ratify Auditors Management For Voted - For
MTS SYSTEMS CORP.
CUSIP: 553777103 TICKER: MTSC
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Jean-Lou Chameau Management For Voted - For
1.2. Elect Director Merlin E. Dewing Management For Voted - For
1.3. Elect Director Laura B. Hamilton Management For Voted - For
1.4. Elect Director Brendan C. Hegarty Management For Voted - For
1.5. Elect Director Lois M. Martin Management For Voted - For
1.6. Elect Director Joseph M. O'Donnell Management For Voted - For
1.7. Elect Director Barb J. Samardzich Management For Voted - For
2. Ratify Auditors Management For Voted - For
MUELLER INDUSTRIES, INC.
CUSIP: 624756102 TICKER: MLI
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Alexander P. Federbush Management For Voted - For
1.2. Elect Director Paul J. Flaherty Management For Voted - Withhold
1.3. Elect Director Gennaro J. Fulvio Management For Voted - For
1.4. Elect Director Gary S. Gladstein Management For Voted - Withhold
1.5. Elect Director Scott J. Goldman Management For Voted - For
1.6. Elect Director Terry Hermanson Management For Voted - Withhold
1.7. Elect Director Harvey L. Karp Management For Voted - For
2. Ratify Auditors Management For Voted - For
1953
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - For
4. Adopt Policy and Report on Board Diversity Shareholder Against Voted - For
MUELLER WATER PRODUCTS, INC.,
CUSIP: 624758108 TICKER: MWA
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director Donald N. Boyce Management For Voted - For
1.2. Elect Director Howard L. Clark, Jr. Management For Voted - For
1.3. Elect Director Gregory E. Hyland Management For Voted - For
1.4. Elect Director Jerry W. Kolb Management For Voted - For
1.5. Elect Director Joseph B. Leonard Management For Voted - For
1.6. Elect Director Mark J. O'Brien Management For Voted - For
1.7. Elect Director Bernard G. Rethore Management For Voted - For
1.8. Elect Director Neil A. Springer Management For Voted - For
1.9. Elect Director Lydia W. Thomas Management For Voted - For
1.10. Elect Director Michael T. Tokarz Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
MVC CAPITAL INC
CUSIP: 553829102 TICKER: MVC
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director Emilio Dominianni Management For Voted - For
1.2. Elect Director Gerald Hellerman Management For Voted - For
1.3. Elect Director Warren Holtsberg Management For Voted - For
1.4. Elect Director Robert Knapp Management For Voted - For
1.5. Elect Director William Taylor Management For Voted - For
1.6. Elect Director Michael Tokarz Management For Voted - For
2. Amend Investment Advisory Agreement Management For Voted - For
MYLAN INC.
CUSIP: 628530107 TICKER: MYL
Meeting Date: 5/7/2009 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 - Withhold
1.6. Elect Director Joseph C. Maroon Management For Voted - Withhold
1.7. Elect Director Rodney L. Piatt Management For Voted - Withhold
1.8. Elect Director C.B. Todd Management For Voted - For
1.9. Elect Director Randall L. Vanderveen Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
1954
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Majority Voting for Uncontested Election of
Directors Voted - For
5. Ratify Auditors Management For Voted - For
MYRIAD GENETICS, INC.
CUSIP: 62855J104 TICKER: MYGN
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Walter Gilbert, Ph.D. Management For Voted - For
1.2. Elect Director D.H. Langer, M.D. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - Against
3. Amend Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
NACCO INDUSTRIES, INC.
CUSIP: 629579103 TICKER: NC
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Owsley Brown II Management For Voted - For
1.2. Elect Director Dennis W. LaBarre Management For Voted - Withhold
1.3. Elect Director Richard de J. Osborne Management For Voted - For
1.4. Elect Director Alfred M. Rankin, Jr. Management For Voted - Withhold
1.5. Elect Director Ian M. Ross Management For Voted - For
1.6. Elect Director Michael E. Shannon Management For Voted - For
1.7. Elect Director Britton T. Taplin Management For Voted - Withhold
1.8. Elect Director David F. Taplin Management For Voted - Withhold
1.9. Elect Director John F. Turben Management For Voted - For
1.10. Elect Director Eugene Wong Management For Voted - For
2. Ratify Auditors Management For Voted - For
NALCO HOLDING COMPANY
CUSIP: 62985Q101 TICKER: NLC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director J. Erik Fyrwald Management For Voted - For
1.2. Elect Director Richard B. Marchese Management For Voted - For
1.3. Elect Director Paul J. Norris Management For Voted - For
2. Ratify Auditors Management For Voted - For
NASH FINCH CO.
CUSIP: 631158102 TICKER: NAFC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Bagby Management For Voted - For
1.2. Elect Director Alec C. Covington Management For Voted - For
1.3. Elect Director Sam K. Duncan Management For Voted - For
1955
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Mickey P. Foret Management For Voted - For
1.5. Elect Director Douglas A. Hacker Management For Voted - For
1.6. Elect Director Hawthorne L. Proctor Management For Voted - For
1.7. Elect Director William R. Voss Management For Voted - For
2. Provide that Directors May be Removed, With or
Without Cause, by A Majority Vote Management For Voted - For
3. Eliminate the Advance Notice Procedure for Director
Nominations Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Other Business Management For Voted - Against
NATIONAL CINEMEDIA, INC.
CUSIP: 635309107 TICKER: NCMI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director David R. Haas Management For Voted - For
1.2. Elect Director James R. Holland, Jr. Management For Voted - For
1.3. Elect Director Stephen L. Lanning Management For Voted - For
1.4. Elect Director Edward H. Meyer Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NATIONAL CITY CORP.
CUSIP: 635405103 TICKER: NCC.PF
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NATIONAL FUEL GAS CO.
CUSIP: 636180101 TICKER: NFG
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director R. Don Cash Management For Voted - Withhold
1.2. Elect Director Stephen E. Ewing Management For Voted - Withhold
1.3. Elect Director George L. Mazanec Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
1956
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NATIONAL HEALTH INVESTORS, INC.
CUSIP: 63633D104 TICKER: NHI
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Robert T. Webb Management For Voted - For
2. Limit Voting Rights of Shares Beneficially Owned in
Excess of
10% of Company's Stock Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
NATIONAL HEALTHCARE CORPORATION
CUSIP: 635906100 TICKER: NHC
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director J. Paul Abernathy Management For Voted - For
1.2. Elect Director Robert G. Adams Management For Voted - Withhold
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 TICKER: NOV
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Merrill A. Miller, Jr. Management For Voted - For
1.2. Elect Director Greg L. Armstrong Management For Voted - For
1.3. Elect Director David D. Harrison Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
NATIONAL PENN BANCSHARES, INC.
CUSIP: 637138108 TICKER: NPBC
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director J. Ralph Borneman, Jr. Management For Voted - For
1.2. Elect Director Thomas L. Kennedy Management For Voted - For
1.3. Elect Director Albert H. Kramer Management For Voted - For
1.4. Elect Director Glenn E. Moyer Management For Voted - For
1.5. Elect Director Robert E. Rigg Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL RETAIL PROPERTIES, INC.
CUSIP: 637417106 TICKER: NNN
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Don DeFosset Management For Voted - For
1957
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Dennis E. Gershenson Management For Voted - For
1.3. Elect Director Kevin B. Habicht Management For Voted - For
1.4. Elect Director Richard B. Jennings Management For Voted - For
1.5. Elect Director Ted B. Lanier Management For Voted - For
1.6. Elect Director Robert C. Legler Management For Voted - For
1.7. Elect Director Craig Macnab Management For Voted - For
1.8. Elect Director Robert Martinez Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
NATIONWIDE FINANCIAL SERVICES, INC.
CUSIP: 638612101 TICKER: NFS
Meeting Date: 12/31/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
NATIONWIDE HEALTH PROPERTIES, INC.
CUSIP: 638620104 TICKER: NHP
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director William K. Doyle Management For Voted - For
1.2. Elect Director Richard I. Gilchrist Management For Voted - For
1.3. Elect Director Robert D. Paulson Management For Voted - For
1.4. Elect Director Jeffrey L. Rush Management For Voted - For
1.5. Elect Director Keith P. Russell Management For Voted - For
2. Ratify Auditors Management For Voted - For
NAVIGANT CONSULTING INC.
CUSIP: 63935N107 TICKER: NCI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Thomas A. Gildehaus Management For Voted - For
1.2. Elect Director Peter B. Pond Management For Voted - For
2. Ratify Auditors Management For Voted - For
NAVISTAR INTERNATIONAL CORP.
CUSIP: 6.39E+112 TICKER: NAV
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director Y. Marc Belton Management For Voted - Withhold
1.2. Elect Director Terry M. Endsley Management For Voted - For
1.3. Elect Director Michael N. Hammes Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 9/5/2008 Meeting Type: Annual
1.1. Elect Director Y. Marc Belton Management For Voted - For
1958
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Eugenio Clariond Management For Voted - For
1.3. Elect Director John D. Correnti Management For Voted - For
1.4. Elect Director Terry M. Endsley Management For Voted - For
1.5. Elect Director Abbie J. Griffin Management For Voted - For
1.6. Elect Director Michael N. Hammes Management For Voted - For
1.7. Elect Director David D. Harrison Management For Voted - For
1.8. Elect Director James H. Keyes Management For Voted - For
1.9. Elect Director Steven J. Klinger Management For Voted - For
1.10. Elect Director Daniel C. Ustian Management For Voted - For
2. Ratify Auditors Management For Voted - For
NBT BANCORP INC.
CUSIP: 628778102 TICKER: NBTB
Meeting Date: 5/5/2009 Meeting Type: Annual
1. Fix Number of Directors at Eleven Management For Voted - For
2.1. Elect Director Martin A. Dietrich Management For Voted - For
2.2. Elect Director John C. Mitchell Management For Voted - For
2.3. Elect Director Joseph G. Nasser Management For Voted - Withhold
2.4. Elect Director Michael M. Murphy Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
NBTY, INC.
CUSIP: 628782104 TICKER: NTY
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aram G. Garabedian Management For Voted - Withhold
1.2. Elect Director Neil H. Koenig Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
NEKTAR THERAPEUTICS
CUSIP: 640268108 TICKER: NKTR
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Robert B. Chess Management For Voted - For
2. Elect Director Susan Wang Management For Voted - For
3. Elect Director Roy A. Whitfield Management For Voted - For
4. Ratify Auditors Management For Voted - For
NELNET INC
CUSIP: 64031N108 TICKER: NNI
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director James P. Abel Management For Voted - For
2. Elect Director Stephen F. Butterfield Management For Voted - For
1959
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Elect Director Michael S. Dunlap Management For Voted - For
4. Elect Director Kathleen A. Farrell Management For Voted - For
5. Elect Director Thomas E. Henning Management For Voted - For
6. Elect Director Brian J. O Connor Management For Voted - For
7. Elect Director Kimberly K. Rath Management For Voted - For
8. Elect Director Michael D. Reardon Management For Voted - For
9. Elect Director James H. Van Horn Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Restricted Stock Plan Management For Voted - For
NET 1 UEPS TECHNOLOGIES INC
CUSIP: 64107N206 TICKER: UEPS
Meeting Date: 11/27/2008 Meeting Type: Annual
1.1. Elect Director Dr. Serge C.P. Belamant Management For Voted - For
1.2. Elect Director Herman G. Kotze Management For Voted - For
1.3. Elect Director C.S. Seabrooke Management For Voted - Withhold
1.4. Elect Director Antony C. Ball Management For Voted - For
1.5. Elect Director Alasdair J.K. Pein Management For Voted - For
1.6. Elect Director Paul Edwards Management For Voted - For
1.7. Elect Director Tom C. Tinsley Management For Voted - For
2. Amend Articles of Incorporation Management For Voted - For
3. Ratify Auditors Management For Voted - For
NETFLIX. INC
CUSIP: 64110L106 TICKER: NFLX
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Richard N. Barton Management For Voted - For
1.2. Elect Director Charles H. Giancarlo Management For Voted - For
2. Ratify Auditors Management For Voted - For
NETSUITE INC.
CUSIP: 64118Q107 TICKER: N
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Evan Goldberg Management For Voted - Withhold
1.2. Elect Director Catherine R. Kinney Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Repricing of Options Management For Voted - Against
NEUSTAR, INC
CUSIP: 64126X201 TICKER: NSR
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ross K. Ireland Management For Voted - For
1.2. Elect Director Paul A. Lacouture Management For Voted - For
1960
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Michael J. Rowny Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
NEUTRAL TANDEM, INC.
CUSIP: 64128B108 TICKER: TNDM
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Rian J. Wren Management For Voted - For
1.2. Elect Director James P. Hynes Management For Voted - For
1.3. Elect Director Dixon R. Doll Management For Voted - For
1.4. Elect Director Peter J. Barris Management For Voted - For
1.5. Elect Director Robert C. Hawk Management For Voted - For
1.6. Elect Director Lawrence M. Ingeneri Management For Voted - For
1.7. Elect Director G. Edward Evans Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEW JERSEY RESOURCES CORP.
CUSIP: 646025106 TICKER: NJR
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director Donald L. Correll Management For Voted - For
1.2. Elect Director M. William Howard, Jr. Management For Voted - For
1.3. Elect Director J. Terry Strange Management For Voted - For
1.4. Elect Director George R. Zoffinger Management For Voted - For
2. Ratify Auditors Management For Voted - For
NEWALLIANCE BANCSHARES, INC.
CUSIP: 650203102 TICKER: NAL
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Lyons, Jr. Management For Voted - For
1.2. Elect Director Eric A. Marziali Management For Voted - For
1.3. Elect Director Julia M. McNamara Management For Voted - For
1.4. Elect Director Peyton R. Patterson Management For Voted - For
1.5. Elect Director Gerald B. Rosenberg Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
NEWMARKET CORP
CUSIP: 651587107 TICKER: NEU
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phyllis L. Cothran Management For Voted - For
1.2. Elect Director Mark M. Gambill Management For Voted - For
1.3. Elect Director Bruce C. Gottwald Management For Voted - For
1961
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Thomas E. Gottwald Management For Voted - For
1.5. Elect Director Patrick D. Hanley Management For Voted - For
1.6. Elect Director James E. Rogers Management For Voted - For
1.7. Elect Director Charles B. Walker Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
NEWSTAR FINANCIAL, INC
CUSIP: 65251F105 TICKER: NEWS
Meeting Date: 1/28/2009 Meeting Type: Special
1. Amend Omnibus Stock Plan Management For Voted - Against
Meeting Date: 1/28/2009 Meeting Type: Annual
1. Approve Reverse Stock Split Management For Voted - Against
NIC INC.
CUSIP: 62914B100 TICKER: EGOV
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harry H. Herington Management For Voted - Withhold
1.2. Elect Director Art N. Burtscher Management For Voted - For
1.3. Elect Director Daniel J. Evans Management For Voted - For
1.4. Elect Director Jeffery S. Fraser Management For Voted - Withhold
1.5. Elect Director Ross C. Hartley Management For Voted - Withhold
1.6. Elect Director Alexander C. Kemper Management For Voted - For
1.7. Elect Director Pete Wilson Management For Voted - For
2. Change State of Incorporation from Colorado to
Delaware Management For Voted - Against
3. Authorize New Class of Preferred Stock Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Adjourn Meeting Management For Voted - Against
NICOR INC.
CUSIP: 654086107 TICKER: GAS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Beavers, Jr. Management For Voted - For
1.2. Elect Director Bruce P. Bickner Management For Voted - For
1.3. Elect Director John H. Birdsall, III Management For Voted - For
1.4. Elect Director Norman R Bobins Management For Voted - For
1.5. Elect Director Brenda J. Gaines Management For Voted - For
1.6. Elect Director Raymond A. Jean Management For Voted - For
1.7. Elect Director Dennis J. Keller Management For Voted - For
1.8. Elect Director R. Eden Martin Management For Voted - For
1.9. Elect Director Georgia R. Nelson Management For Voted - For
1962
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Armando J. Olivera Management For Voted - For
1.11. Elect Director John Rau Management For Voted - For
1.12. Elect Director John C. Staley Management For Voted - For
1.13. Elect Director Russ M. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
NIGHTHAWK RADIOLOGY HOLDINGS INC
CUSIP: 65411N105 TICKER: NHWK
Meeting Date: 4/17/2009 Meeting Type: Annual
1.1. Elect Director Paul E. Berger Management For Voted - Withhold
1.2. Elect Director David J. Brophy Management For Voted - For
2. Ratify Auditors Management For Voted - For
NII HOLDINGS, INC.
CUSIP: 62913F201 TICKER: NIHD
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director George A. Cope Management For Voted - Withhold
1.2. Elect Director Raymond P. Dolan Management For Voted - For
1.3. Elect Director Carolyn Katz Management For Voted - For
2. Ratify Auditors Management For Voted - For
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard A. Abdoo Management For Voted - For
2. Elect Director Steven C. Beering Management For Voted - For
3. Elect Director Dennis E. Foster Management For Voted - For
4. Elect Director Michael E. Jesanis Management For Voted - For
5. Elect Director Marty R. Kittrell Management For Voted - For
6. Elect Director W. Lee Nutter Management For Voted - For
7. Elect Director Deborah S. Parker Management For Voted - For
8. Elect Director Ian M. Rolland Management For Voted - For
9. Elect Director Robert C. Skaggs, Jr. Management For Voted - For
10. Elect Director Richard L. Thompson Management For Voted - For
11. Elect Director Carolyn Y. Woo Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
1963
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NOBLE CORPORATION
CUSIP: G65422100
Meeting Date: 3/17/2009 Meeting Type: Special
1. Change Country of Incorporation to Switzerland
Through a Scheme Of Arrangement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
NOBLE CORPORATION
CUSIP: H5833N103
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Approval Of The Payment Of A Dividend Through A
Reduction Of Thepar Value Of The Shares In An
Amount Equal To Swiss Francs
0.25 Management For Voted - For
2.1. Director Julie H. Edwards Management For Voted - For
2.2. Director Marc E. Leland Management For Voted - For
2.3. Director David W. Williams Management For Voted - For
3. Approval Of The Appointment Of
Pricewaterhousecoopers Llp Asnoble Corporation S
Independent Registered Public Accountingfirm For
2009 Management For Voted - For
4. Amend Articles Re: (Non-Routine) Management For Voted - For
1. Share Re-registration Consent Management For Voted - For
1. Approve CHF 69.1 Million Reduction in Share Capital
and Capital Repayment of CHF 0.25 per Share Management For Voted - For
2a. Reelect Julie Edwards as Director Management For Voted - For
2b. Reelect Marc Leland as Director Management For Voted - For
2c. Reelect David Williams as Director Management For Voted - For
3. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4. Amend Articles Re: Reduce Voting Requirements for
Changes to Authorized and Conditional Capital to
Simple Majority Management For Voted - For
NORDIC AMERICAN TANKER SHIPPING LTD.
CUSIP: G65773106 TICKER: NAT
Meeting Date: 6/19/2009 Meeting Type: Annual
1. Approve Increase in Size of Board to Nine Directors Management For Voted - For
2.1. Elect Herbjorn Hansson as Director Management For Voted - Withhold
2.2. Elect Sir David Gibbons as Director Management For Voted - For
2.3. Elect Andreas Ove Ugland as Director Management For Voted - Withhold
2.4. Elect Torbjorn Gladso as Director Management For Voted - For
2.5. Elect Andrew W. March as Director Management For Voted - For
2.6. Elect Paul J. Hopkins as Director Management For Voted - For
2.7. Elect Richard H. K. Vietor as Director Management For Voted - For
3. Approve Reduction in Share Capital by $107.1 Million Management For Voted - For
1964
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Delloite AS as Auditors Management For Voted - For
5. Transact Other Business (Non-Voting) Management N/A Non Voting
NORDSON CORP.
CUSIP: 655663102 TICKER: NDSN
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director Edward P. Campbell Management For Voted - For
1.2. Elect Director William W. Colville Management For Voted - For
1.3. Elect Director David W. Ignat Management For Voted - For
1.4. Elect Director William P. Madar Management For Voted - Withhold
1.5. Elect Director Michael J. Merriman, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NORTHEAST UTILITIES
CUSIP: 664397106 TICKER: NU
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard H. Booth Management For Voted - For
2. Elect Director John S. Clarkeson Management For Voted - For
3. Elect Director Cotton M. Cleveland Management For Voted - For
4. Elect Director Sanford Cloud, Jr. Management For Voted - For
5. Elect Director James F. Cordes Management For Voted - For
6. Elect Director E. Gail de Planque Management For Voted - For
7. Elect Director John G. Graham Management For Voted - For
8. Elect Director Elizabeth T. Kennan Management For Voted - For
9. Elect Director Kenneth R. Leibler Management For Voted - For
10. Elect Director Robert E. Patricelli Management For Voted - For
11. Elect Director Charles W. Shivery Management For Voted - For
12. Elect Director John F. Swope Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Other Business Management For Voted - Against
NORTHFIELD BANCORP, INC.
CUSIP: 66611L105 TICKER: NFBK
Meeting Date: 12/17/2008 Meeting Type: Special
1. Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Susan Lamberti Management For Voted - For
1.2. Elect Director Albert J. Regen Management For Voted - Withhold
1.3. Elect Director Patrick E. Scura, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1965
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NORTHWEST AIRLINES CORP.
CUSIP: 667280408 TICKER: NWA
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Roy J. Bostock Management For Voted - For
1.2. Elect Director David A. Brandon Management For Voted - Withhold
1.3. Elect Director Michael J. Durham Management For Voted - For
1.4. Elect Director John M. Engler Management For Voted - For
1.5. Elect Director Mickey P. Foret Management For Voted - For
1.6. Elect Director Robert L. Friedman Management For Voted - For
1.7. Elect Director Doris Kearns Goodwin Management For Voted - For
1.8. Elect Director Jeffrey G. Katz Management For Voted - For
1.9. Elect Director James J. Postl Management For Voted - For
1.10. Elect Director Rodney E. Slater Management For Voted - For
1.11. Elect Director Douglas M. Steenland Management For Voted - For
1.12. Elect Director William S. Zoller Management For Voted - For
2. Approve Reorganization Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Adjourn Meeting Management For Voted - For
NORTHWEST NATURAL GAS CO.
CUSIP: 667655104 TICKER: NWN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Timothy P. Boyle Management For Voted - For
1.2. Elect Director Mark S. Dodson Management For Voted - For
1.3. Elect Director George J. Puentes Management For Voted - For
1.4. Elect Director Gregg S. Kantor Management For Voted - For
2. Ratify Auditors Management For Voted - For
NORTHWEST PIPE COMPANY
CUSIP: 667746101 TICKER: NWPX
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Brian W. Dunham Management For Voted - For
1.2. Elect Director Richard A. Roman Management For Voted - For
NORTHWESTERN CORP.
CUSIP: 668074305 TICKER: NWE
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Stephen P. Adik Management For Voted - For
1.2. Elect Director E. Linn Draper, Jr. Management For Voted - For
1.3. Elect Director Dana J. Dykhouse Management For Voted - For
1.4. Elect Director Julia L. Johnson Management For Voted - For
1.5. Elect Director Philip L. Maslowe Management For Voted - For
1966
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director D. Louis Peoples Management For Voted - For
1.7. Elect Director Robert C. Rowe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Elect Director Dorothy M. Bradley Management For Voted - For
NOVELLUS SYSTEMS, INC.
CUSIP: 670008101 TICKER: NVLS
Meeting Date: 5/12/2009 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. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
NSTAR
CUSIP: 06.7E+111 TICKER: NST
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Dignan, Jr. Management For Voted - For
1.2. Elect Director Matina S. Horner Management For Voted - For
1.3. Elect Director Gerald L. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
NTELOS HOLDINGS CORP
CUSIP: 67020Q107 TICKER: NTLS
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Timothy G. Biltz Management For Voted - For
1.2. Elect Director Daniel Fine Management For Voted - Withhold
1.3. Elect Director Daniel J. Heneghan Management For Voted - For
1.4. Elect Director Eric B. Hertz Management For Voted - For
1.5. Elect Director Michael Huber Management For Voted - Withhold
1.6. Elect Director Julia B. North Management For Voted - For
1.7. Elect Director Jerry E. Vaughn Management For Voted - For
1.8. Elect Director James S. Quarforth Management For Voted - Withhold
1967
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
NU SKIN ENTERPRISES INC.
CUSIP: 67018T105 TICKER: NUS
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Nevin N. Andersen Management For Voted - For
1.2. Elect Director Daniel W. Campbell Management For Voted - For
1.3. Elect Director E.J. Jake Garn Management For Voted - Withhold
1.4. Elect Director M. Truman Hunt Management For Voted - Withhold
1.5. Elect Director Andrew D. Lipman Management For Voted - Withhold
1.6. Elect Director Steven J. Lund Management For Voted - Withhold
1.7. Elect Director Patricia A. Negron Management For Voted - Withhold
1.8. Elect Director Thomas R. Pisano Management For Voted - For
1.9. Elect Director Blake M. Roney Management For Voted - Withhold
1.10. Elect Director Sandra N. Tillotson Management For Voted - Withhold
1.11. Elect Director David D. Ussery Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NUVASIVE, INC.
CUSIP: 670704105 TICKER: NUVA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Farrell, Ph.D. Management For Voted - For
1.2. Elect Director Lesley H. Howe Management For Voted - For
1.3. Elect Director Eileen M. More Management For Voted - For
2. Ratify Auditors Management For Voted - For
NV ENERGY INC
CUSIP: 67073Y106 TICKER: NVE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Susan F. Clark Management For Voted - For
1.2. Elect Director Theodore J. Day Management For Voted - Withhold
1.3. Elect Director Stephen E. Frank Management For Voted - For
1.4. Elect Director Maureen T. Mullarkey Management For Voted - For
1.5. Elect Director Donald D. Snyder Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
NVR, INC.
CUSIP: 62944T105 TICKER: NVR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Timothy M. Donahue Management For Voted - For
1.2. Elect Director William A. Moran Management For Voted - For
1.3. Elect Director Alfred E. Festa Management For Voted - For
1968
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director W. Grady Rosier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Stock Retention/Holding Period Shareholder Against Voted - For
NYSE EURONEXT
CUSIP: 629491101 TICKER: NYX
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Ellyn L. Brown Management For Voted - For
1.2. Elect Director Marshall N. Carter Management For Voted - For
1.3. Elect Director Patricia M. Cloherty Management For Voted - For
1.4. Elect Director Sir George Cox Management For Voted - For
1.5. Elect Director Sylvain Hefes Management For Voted - For
1.6. Elect Director Jan-Michiel Hessels Management For Voted - For
1.7. Elect Director Dominique Hoenn Management For Voted - For
1.8. Elect Director Shirley Ann Jackson Management For Voted - For
1.9. Elect Director James S. McDonald Management For Voted - For
1.10. Elect Director Duncan M. McFarland Management For Voted - For
1.11. Elect Director James J. McNulty Management For Voted - For
1.12. Elect Director Duncan L. Niederauer Management For Voted - For
1.13. Elect Director Baron Jean Peterbroeck Management For Voted - For
1.14. Elect Director Alice M. Rivlin Management For Voted - For
1.15. Elect Director Ricardo Salgado Management For Voted - For
1.16. Elect Director Jean-Francois Theodore Management For Voted - For
1.17. Elect Director Rijnhard van Tets Management For Voted - For
1.18. Elect Director Sir Brian Williamson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Issue Stock Certificate of Ownership Shareholder Against Voted - Against
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
CUSIP: 686091109 TICKER: ORLY
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Charles H. O'Reilly, Jr Management For Voted - Withhold
1.2. Elect Director John Murphy Management For Voted - For
1.3. Elect Director Ronald Rashkow Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - Against
OBAGI MEDICAL PRODUCTS, INC.
CUSIP: 67423R108 TICKER: OMPI
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Steven R. Carlson Management For Voted - For
1.2. Elect Director Albert J. Fitzgibbons III Management For Voted - For
1969
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director John A. Bartholdson Management For Voted - For
1.4. Elect Director John H. Duerden Management For Voted - For
1.5. Elect Director Edward A. Grant Management For Voted - For
1.6. Elect Director Albert F. Hummel Management For Voted - For
1.7. Elect Director Ronald P. Badie Management For Voted - For
2. Ratify Auditors Management For Voted - For
OCEANEERING INTERNATIONAL, INC.
CUSIP: 675232102 TICKER: OII
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John R. Huff Management For Voted - For
1.2. Elect Director Jerold J. DesRoche Management For Voted - For
2. Ratify Auditors Management For Voted - For
OCWEN FINANCIAL CORP.
CUSIP: 675746309 TICKER: OCN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director William C. Erbey Management For Voted - For
1.2. Elect Director Ronald M. Faris Management For Voted - For
1.3. Elect Director Martha C. Goss Management For Voted - For
1.4. Elect Director Ronald J. Korn Management For Voted - For
1.5. Elect Director William H. Lacey Management For Voted - For
1.6. Elect Director David B. Reiner Management For Voted - For
1.7. Elect Director Barry N. Wish Management For Voted - For
2. Ratify Auditors Management For Voted - For
OFFICEMAX INCORPORATED
CUSIP: 67622P101 TICKER: OMX
Meeting Date: 4/15/2009 Meeting Type: Annual
1. Elect Director Dorrit J. Bern Management For Voted - For
2. Elect Director Warren F. Bryant Management For Voted - For
3. Elect Director Joseph M. DePinto Management For Voted - For
4. Elect Director Sam K. Duncan Management For Voted - For
5. Elect Director Rakesh Gangwal Management For Voted - For
6. Elect Director Francesca Ruiz de Luzuriaga Management For Voted - For
7. Elect Director William J. Montgoris Management For Voted - For
8. Elect Director David M. Szymanski Management For Voted - For
9. Ratify Auditors Management For Voted - For
OIL STATES INTERNATIONAL INC.
CUSIP: 678026105 TICKER: OIS
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director S. James Nelson Management For Voted - For
1970
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Gary L. Rosenthal Management For Voted - For
1.3. Elect Director William T. Van Kleef Management For Voted - For
2. Ratify Auditors Management For Voted - For
OLD DOMINION FREIGHT LINE, INC.
CUSIP: 679580100 TICKER: ODFL
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Earl E. Congdon Management For Voted - Withhold
1.2. Elect Director David S. Congdon Management For Voted - Withhold
1.3. Elect Director John R. Congdon Management For Voted - Withhold
1.4. Elect Director J. Paul Breitbach Management For Voted - For
1.5. Elect Director John R. Congdon, Jr. Management For Voted - Withhold
1.6. Elect Director Robert G. Culp, III Management For Voted - For
1.7. Elect Director John D. Kasarda, Ph.D. Management For Voted - For
1.8. Elect Director Leo H. Suggs Management For Voted - For
1.9. Elect Director D. Michael Wray Management For Voted - For
2. Ratify Auditors Management For Voted - For
OLD NATIONAL BANCORP
CUSIP: 680033107 TICKER: ONB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joseph D. Barnette, Jr. Management For Voted - For
1.2. Elect Director Alan W. Braun Management For Voted - For
1.3. Elect Director Larry E. Dunigan Management For Voted - For
1.4. Elect Director Niel C. Ellerbrook Management For Voted - For
1.5. Elect Director Andrew E. Goebel Management For Voted - For
1.6. Elect Director Robert G. Jones Management For Voted - For
1.7. Elect Director Phelps L. Lambert Management For Voted - For
1.8. Elect Director Arthur H. McElwee, Jr. Management For Voted - For
1.9. Elect Director Marjorie Z. Soyugenc Management For Voted - For
1.10. Elect Director Kelly N. Stanley Management For Voted - For
1.11. Elect Director Charles D. Storms Management For Voted - For
1.12. Elect Director Linda E. White Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
OLIN CORP.
CUSIP: 680665205 TICKER: OLN
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gray G. Benoist Management For Voted - For
1.2. Elect Director Donald W. Bogus Management For Voted - For
1.3. Elect Director John M. B. O'Connor Management For Voted - For
1.4. Elect Director Philip J. Schulz Management For Voted - For
1.5. Elect Director Vincent J. Smith Management For Voted - For
1971
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
OMEGA HEALTHCARE INVESTORS, INC.
CUSIP: 681936100 TICKER: OHI
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Thomas F. Franke Management For Voted - For
1.2. Elect Director Bernard J. Korman Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
OMNICELL, INC.
CUSIP: 68213N109 TICKER: OMCL
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Mary E. Foley Management For Voted - For
1.2. Elect Director Randall A. Lipps Management For Voted - For
1.3. Elect Director Joseph E. Whitters Management For Voted - For
2. Approve 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
OMNITURE, INC.
CUSIP: 68212S109 TICKER: OMTR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Dana L. Evan Management For Voted - For
1.2. Elect Director Joshua G. James Management For Voted - For
1.3. Elect Director Rory T. O'Driscoll Management For Voted - For
2. Ratify Auditors Management For Voted - For
OMNIVISION TECHNOLOGIES, INC.
CUSIP: 682128103 TICKER: OVTI
Meeting Date: 9/25/2008 Meeting Type: Annual
1.1. Elect Director Andrew Wang Management For Voted - For
1.2. Elect Director Xinping (James) He Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ON SEMICONDUCTOR CORPORATION
CUSIP: 682189105 TICKER: ONNN
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Curtis J. Crawford Management For Voted - For
1.2. Elect Director Daryl Ostrander Management For Voted - For
1.3. Elect Director Robert H. Smith Management For Voted - For
1972
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ONEBEACON INSURANCE GROUP LTD
CUSIP: G67742109 TICKER: OB
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Raymond Barrette as Director Management For Voted - Withhold
1.2. Elect Reid T. Campbell as Director Management For Voted - Withhold
1.3. Elect Morgan W. Davis as Director Management For Voted - Withhold
2. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ONEOK, INC.
CUSIP: 682680103 TICKER: OKE
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director James C. Day Management For Voted - For
2. Elect Director Julie H. Edwards Management For Voted - For
3. Elect Director William L. Ford Management For Voted - For
4. Elect Director John W. Gibson Management For Voted - For
5. Elect Director David L. Kyle Management For Voted - For
6. Elect Director Bert H. Mackie Management For Voted - For
7. Elect Director Jim W. Mogg Management For Voted - For
8. Elect Director Pattye L. Moore Management For Voted - For
9. Elect Director Gary D. Parker Management For Voted - For
10. Elect Director Eduardo A. Rodriguez Management For Voted - For
11. Elect Director David J. Tippeconnic Management For Voted - For
12. Ratify Auditors Management For Voted - For
ONYX PHARMACEUTICALS, INC.
CUSIP: 683399109 TICKER: ONXX
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Paul Goddard, Ph.D. Management For Voted - Withhold
1.2. Elect Director Antonio J. Grillo-L;pez, M.D. Management For Voted - For
1.3. Elect Director Wendell Wierenga, Ph.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
OPEN TEXT CORP.
CUSIP: 683715106 TICKER: OTC
Meeting Date: 12/9/2008 Meeting Type: MIX
1.1. Elect as Director - P Thomas Jenkins Management For Voted - For
1.2. Elect as Director - John Shackleton Management For Voted - For
1.3. Elect as Director - H Garfield Emerson Management For Voted - For
1.4. Elect as Director - Randy Fowlie Management For Voted - For
1973
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect as Director - Gail Hamilton Management For Voted - For
1.6. Elect as Director - Brian Jackman Management For Voted - For
1.7. Elect as Director - Stephen J Sadler Management For Voted - For
1.8. Elect as Director - Michael Slaunwhite Management For Voted - For
1.9. Elect as Director - Katharine B Stevenson Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3. Approve Stock Option Plan Management For Voted - For
OPTIONSXPRESS HOLDINGS, INC.
CUSIP: 684010101 TICKER: OXPS
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Howard L. Draft Management For Voted - For
1.2. Elect Director Bruce R. Evans Management For Voted - For
2. Ratify Auditors Management For Voted - For
ORBITAL SCIENCES CORP.
CUSIP: 685564106 TICKER: ORB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Hanisee Management For Voted - For
1.2. Elect Director James G. Roche Management For Voted - For
1.3. Elect Director Harrison H. Schmitt Management For Voted - For
1.4. Elect Director James R. Thompson Management For Voted - For
1.5. Elect Director Scott L. Webster Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ORCKIT COMMUNICATIONS LTD.
CUSIP: M7531S206
Meeting Date: 7/3/2008 Meeting Type: Annual
1. Election Of Director: Eric Paneth (Executive) Management For Voted - For
2. Election Of Director: Izhak Tamir (Executive) Management For Voted - For
3. Election Of Director: Jed M. Arkin (Non-Executive) Management For Voted - For
4. Election Of Directors: Moti Motil (Non-Executive) Management For Voted - For
5. Election Of Yair Shamir As An Outside Director Management For Voted - For
6. Election Of Moshe Nir As An Outside Director Management For Voted - For
7. Election Of Amiram Levinberg As An Outside Director Management For Voted - For
8. Approval Of The Compensation For Our Independent
Directors Elected At The Annual Meeting Or In The
Future. Management For Voted - Against
9. Approval Of The Increase In Cash Compensation For
Our Existing Independent Directors. Management For Voted - Against
10. Approval Of The Grant To Eric Paneth And Izhak
Tamir Of Stock Options, All As More Fully Described
In The Proxy Statement. Management For Voted - Against
1974
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Approval For Eric Paneth To Serve As Both Our
Chairman Of The Board And Chief Executive Officer. Management For Voted - Against
12. Ratify Auditors Management For Voted - For
ORIENT EXPRESS HOTELS, INC.
CUSIP: G67743107 TICKER: OEH
Meeting Date: 10/10/2008 Meeting Type: Contest
This is a duplicate meeting for ballots received
via the Broadridge North American ballot
distribution system
Management Proxy--WHITE Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Shareholder Against Take No Action
2. Eliminate Class B Common Shares Shareholder Against Take No Action
Dissident Proxy--GREEN Card
1. Amend Byelaws to Treat Class B Shares as Treasury
Shares Management For Voted - For
2. Eliminate Class B Common Shares Management For Voted - For
ORIENTAL FINANCIAL GROUP, INC.
CUSIP: 68618W100 TICKER: OFG
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Josen Rossi Management For Voted - For
1.2. Elect Director Nelson Garcia Management For Voted - For
1.3. Elect Director Julian S. Inclan Management For Voted - For
1.4. Elect Director Rafael Machargo Chardon Management For Voted - For
1.5. Elect Director Pedro Morazzani Management For Voted - For
2. Ratify Auditors Management For Voted - For
ORMAT TECHNOLOGIES, INC.
CUSIP: 686688102 TICKER: ORA
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Yehudit Bronicki Management For Voted - Withhold
1.2. Elect Director Jacob J. Worenklein Management For Voted - For
1.3. Elect Director Robert F. Clarke Management For Voted - For
2. Ratify Auditors Management For Voted - For
ORTHOFIX INTERNATIONAL
CUSIP: N6748L102 TICKER: OFIX
Meeting Date: 4/2/2009 Meeting Type: Contest
Management Proxy - BLUE PROXY CARD
1.1. Removal Of Director: James F. Gero Shareholder Against Take No Action
1975
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Removal Of Director: Peter J. Hewett Shareholder Against Take No Action
1.3. Removal Of Director: Thomas J. Kester Shareholder Against Take No Action
1.4. Removal Of Director: Walter P. Von Wartburg Shareholder Against Take No Action
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Shareholder Against Take No Action
3.1. Election Of Director: J. Michael Egan Shareholder Against Take No Action
3.2. Election Of Director: Peter A. Feld Shareholder Against Take No Action
3.3. Election Of Director: Steven J. Lee Shareholder Against Take No Action
3.4. Election Of Director: Charles T. Orsatti Shareholder Against Take No Action
Dissident Proxy - GOLD PROXY CARD
1.1. Removal Of Director: James F. Gero Management For Voted - For
1.2. Removal Of Director: Peter J. Hewett Management For Voted - For
1.3. Removal Of Director: Thomas J. Kester Management For Voted - Against
1.4. Removal Of Director: Walter P. Von Wartburg Management For Voted - For
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Management For Voted - For
3.1. Election Of Director: J. Michael Egan Management For Voted - For
3.2. Election Of Director: Peter A. Feld Management For Voted - For
3.3. Election Of Director: Steven J. Lee For Voted - Abstain
3.4. Election Of Director: Charles T. Orsatti Management For Voted - For
Management Proxy - BLUE PROXY CARD
1.1. Removal Of Director: James F. Gero Shareholder Against Take No Action
1.2. Removal Of Director: Peter J. Hewett Shareholder Against Take No Action
1.3. Removal Of Director: Thomas J. Kester Shareholder Against Take No Action
1.4. Removal Of Director: Walter P. Von Wartburg Shareholder Against Take No Action
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Shareholder Against Take No Action
3.1. Election Of Director: J. Michael Egan Shareholder Against Take No Action
3.2. Election Of Director: Peter A. Feld Shareholder Against Take No Action
3.3. Election Of Director: Steven J. Lee Shareholder Against Take No Action
3.4. Election Of Director: Charles T. Orsatti Shareholder Against Take No Action
Dissident Proxy - GOLD PROXY CARD
1.1. Removal Of Director: James F. Gero Management For Voted - For
1.2. Removal Of Director: Peter J. Hewett Management For Voted - For
1.3. Removal Of Director: Thomas J. Kester Management For Voted - Against
1.4. Removal Of Director: Walter P. Von Wartburg Management For Voted - For
2. To Remove, Without Cause, Any Director Appointed By
The Board Ofdirectors Of Orthofix International
N.V. From December 10, 2008 Through And Including
The Date Of The Special General Meeting Management For Voted - For
1976
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3.1. Election Of Director: J. Michael Egan Management For Voted - For
3.2. Election Of Director: Peter A. Feld Management For Voted - For
3.3. Election Of Director: Steven J. Lee For Voted - Abstain
3.4. Election Of Director: Charles T. Orsatti Management For Voted - For
Meeting Date: 6/30/2009 Meeting Type: Annual
1.1. Elect James F. Gero as Director Management For Voted - For
1.2. Elect Jerry C. Benjamin as Director Management For Voted - For
1.3. Elect Charles W. Federic as Director Management For Voted - For
1.4. Elect Guy J. Jordan as Director Management For Voted - For
1.5. Elect Thomas J. Kester as Director Management For Voted - For
1.6. Elect Alan W. Milinazzo as Director Management For Voted - For
1.7. Elect Maria Sainz as Director Management For Voted - For
1.8. Elect Walter P.Von Wartburg as Director Management For Voted - For
1.9. Elect Kenneth R. Weissl as Director Management For Voted - For
2. Amend Long-Term Incentive Plan Management For Voted - Against
3. Amend Employee Stock Purchase Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
6. Ratify Ernst & Young as Auditors Management For Voted - For
OSI PHARMACEUTICALS, INC.
CUSIP: 671040103 TICKER: OSIP
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Ingram Management For Voted - For
1.2. Elect Director Colin Goddard, Ph.D. Management For Voted - For
1.3. Elect Director Santo J. Costa Management For Voted - For
1.4. Elect Director Joseph Klein, III Management For Voted - For
1.5. Elect Director Kenneth B. Lee, Jr. Management For Voted - For
1.6. Elect Director Viren Mehta Management For Voted - For
1.7. Elect Director David W. Niemiec Management For Voted - For
1.8. Elect Director Herbert M. Pinedo, M.D., Ph.D. Management For Voted - For
1.9. Elect Director Katharine B. Stevenson Management For Voted - For
1.10. Elect Director John P. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
OTTER TAIL CORPORATION
CUSIP: 689648103 TICKER: OTTR
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Karen M. Bohn Management For Voted - For
1.2. Elect Director Edward J. McIntyre Management For Voted - For
1.3. Elect Director Joyce Nelson Schuette Management For Voted - For
2. Ratify Auditors Management For Voted - For
1977
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
OVERSEAS SHIPHOLDING GROUP, INC.
CUSIP: 690368105 TICKER: OSG
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Morten Arntzen Management For Voted - For
1.2. Elect Director Oudi Recanati Management For Voted - Withhold
1.3. Elect Director G. Allen Andreas, III Management For Voted - For
1.4. Elect Director Alan R. Batkin Management For Voted - For
1.5. Elect Director Thomas B. Coleman Management For Voted - Withhold
1.6. Elect Director Charles A. Fribourg Management For Voted - Withhold
1.7. Elect Director Stanley Komaroff Management For Voted - For
1.8. Elect Director Solomon N. Merkin Management For Voted - For
1.9. Elect Director Joel I. Picket Management For Voted - For
1.10. Elect Director Ariel Recanati Management For Voted - For
1.11. Elect Director Thomas F. Robards Management For Voted - For
1.12. Elect Director Jean-Paul Vettier Management For Voted - Withhold
1.13. Elect Director Michael J. Zimmerman Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
OWENS & MINOR, INC.
CUSIP: 690732102 TICKER: OMI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Crotty Management For Voted - For
1.2. Elect Director Richard E. Fogg Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director James E. Ukrop Management For Voted - For
2. Ratify Auditors Management For Voted - For
OWENS CORNING
CUSIP: 690742101 TICKER: OC
Meeting Date: 12/4/2008 Meeting Type: Annual
1.1. Elect Director Gaston Caperton Management For Voted - For
1.2. Elect Director Ann Iverson Management For Voted - For
1.3. Elect Director Joseph F. Neely Management For Voted - For
1.4. Elect Director W. Ann Reynolds Management For Voted - For
1.5. Elect Director Robert B. Smith, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
OWENS-ILLINOIS, INC.
CUSIP: 690768403 TICKER: OI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Gary F. Colter Management For Voted - For
1.2. Elect Director David H.Y. Ho Management For Voted - For
1.3. Elect Director Corbin A. McNeill, Jr. Management For Voted - Withhold
1978
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Helge H. Wehmeier Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
P.F. CHANG'S CHINA BISTRO, INC.
CUSIP: 69333Y108 TICKER: PFCB
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director F. Lane Cardwell, Jr. Management For Voted - For
1.2. Elect Director Richard L. Federico Management For Voted - For
1.3. Elect Director Lesley H. Howe Management For Voted - For
1.4. Elect Director Kenneth A. May Management For Voted - For
1.5. Elect Director M. Ann Rhoades Management For Voted - For
1.6. Elect Director James G. Shennan, Jr. Management For Voted - For
1.7. Elect Director Robert T. Vivian Management For Voted - For
1.8. Elect Director R. Michael Welborn Management For Voted - For
1.9. Elect Director Kenneth J. Wessels Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adjourn Meeting Management For Voted - Against
PACER INTERNATIONAL, INC.
CUSIP: 69373H106 TICKER: PACR
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew C. Clarke Management For Voted - For
1.2. Elect Director Robert J. Grassi Management For Voted - For
2. Ratify Auditors Management For Voted - For
PACKAGING CORPORATION OF AMERICA
CUSIP: 695156109 TICKER: PKG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Cheryl K. Beebe Management For Voted - For
1.2. Elect Director Henry F. Frigon Management For Voted - For
1.3. Elect Director Hasan Jameel Management For Voted - For
1.4. Elect Director Samuel M. Mencoff Management For Voted - Withhold
1.5. Elect Director Roger B. Porter Management For Voted - Withhold
1.6. Elect Director Paul T. Stecko Management For Voted - For
1.7. Elect Director James D. Woodrum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
1979
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PAETEC HOLDING CORP
CUSIP: 695459107 TICKER: PAET
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Arunas A. Chesonis Management For Voted - Withhold
1.2. Elect Director Richard T. Aab Management For Voted - Withhold
1.3. Elect Director Alex Stadler Management For Voted - For
1.4. Elect Director Keith M. Wilson Management For Voted - Withhold
PALL CORP.
CUSIP: 696429307 TICKER: PLL
Meeting Date: 11/19/2008 Meeting Type: Annual
1.1. Elect Director Cheryl W. Gris; Management For Voted - For
1.2. Elect Director Ulric S. Haynes, Jr. Management For Voted - For
1.3. Elect Director Ronald L. Hoffman Management For Voted - For
1.4. Elect Edwin W. Martin, Jr. Management For Voted - For
1.5. Elect Director Katharine L. Plourde Management For Voted - For
1.6. Elect Director Heywood Shelley Management For Voted - For
1.7. Elect Director Edward Travaglianti Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Restricted Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
PANERA BREAD COMPANY
CUSIP: 69840W108 TICKER: PNRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Domenic Colasacco Management For Voted - For
1.2. Elect Director W. Austin Ligon Management For Voted - For
2. Ratify Auditors Management For Voted - For
PAREXEL INTERNATIONAL CORP.
CUSIP: 699462107 TICKER: PRXL
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Patrick J. Fortune Management For Voted - For
1.2. Elect Director Ellen M. Zane Management For Voted - For
2. Ratify Auditors Management For Voted - For
PARK NATIONAL CORP.
CUSIP: 700658107 TICKER: PRK
Meeting Date: 12/18/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
1980
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director James J. Cullers Management For Voted - Withhold
1.2. Elect Director William A. Phillips Management For Voted - Withhold
1.3. Elect Director William T. McConnell Management For Voted - Withhold
1.4. Elect Director David L. Trautman Management For Voted - Withhold
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
PARK-OHIO HOLDINGS CORP.
CUSIP: 700666100 TICKER: PKOH
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Matthew V. Crawford Management For Voted - For
1.2. Elect Director A. Malachi Mixon, III Management For Voted - For
1.3. Elect Director Ronna Romney Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
CUSIP: G6852T105 TICKER: PRE
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Jan H. Holsboer as Director Management For Voted - For
1.2. Elect Kevin M. Twomey as Director Management For Voted - For
2. Approve Deloitte & Touche as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Approve 2009 Employee Share Plan Management For Voted - For
4. Amend Non-Employee Director Share Plan Management For Voted - For
5. Approve Term Extension of Swiss Share Purchase Plan Management For Voted - For
6A. Approve Elimination of Supermajority Vote
Requirement Management For Voted - Against
6B. Amend Bylaws Re: Advance Notice Provisions Management For Voted - For
6C. Amend Bylaws Re: Limitations on Ownership and Voting Management For Voted - For
6D. Amend Bylaws Re: Idemnification Provisions Management For Voted - For
6E. Amend Bylaws Re: Election, Disqualification and
Removal of Director Provisions Management For Voted - Against
6F. Amend Bylaws Re: Other Changes Management For Voted - For
PATRIOT CAPITAL FUNDING INC
CUSIP: 70335Y104 TICKER: PCAP
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Steve Drogin Management For Voted - For
1.2. Elect Director Mel P. Melsheimer Management For Voted - For
1.3. Elect Director Richard A. Sebastiao Management For Voted - For
2. Ratify Auditors Management For Voted - For
1981
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PATRIOT COAL CORPORATION
CUSIP: 70336T104 TICKER: PCX
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director B. R. Brown Management For Voted - Withhold
1.2. Elect Director John F. Erhard Management For Voted - For
1.3. Elect Director John E. Lushefski Management For Voted - Withhold
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
Meeting Date: 7/22/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
PATTERSON COMPANIES INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Ronald E. Ezerski Management For Voted - For
1.2. Elect Director Andre B. Lacy Management For Voted - For
2. Approve Profit Sharing Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PATTERSON-UTI ENERGY INC.
CUSIP: 703481101 TICKER: PTEN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Mark S. Siegel Management For Voted - Withhold
1.2. Elect Director Kenneth N. Berns Management For Voted - Withhold
1.3. Elect Director Charles O. Buckner Management For Voted - For
1.4. Elect Director Curtis W. Huff Management For Voted - For
1.5. Elect Director Terry H. Hunt Management For Voted - For
1.6. Elect Director Kenneth R. Peak Management For Voted - For
1.7. Elect Director Cloyce A. Talbott Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PDL BIOPHARMA INC
CUSIP: 69329Y104 TICKER: PDLI
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Jody S. Lindell Management For Voted - For
1.2. Elect Director John P. Mclaughlin Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
1982
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEABODY ENERGY CORP.
CUSIP: 704549104 TICKER: BTU
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Gregory H. Boyce Management For Voted - For
1.2. Elect Director William E. James Management For Voted - For
1.3. Elect Director Robert B. Karn III Management For Voted - Withhold
1.4. Elect Director M. Frances Keeth Management For Voted - For
1.5. Elect Director Henry E. Lentz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PEDIATRIX MEDICAL GROUP, INC.
CUSIP: 705324101 TICKER: MD
Meeting Date: 9/24/2008 Meeting Type: Special
1. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
PENN NATIONAL GAMING, INC.
CUSIP: 707569109 TICKER: PENN
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Peter M. Carlino Management For Voted - Withhold
1.2. Elect Director Harold Cramer Management For Voted - Withhold
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director David A. Handler Management For Voted - Withhold
1.2. Elect Director John M. Jacquemin Management For Voted - For
2. Ratify Auditors Management For Voted - For
PENN VIRGINIA CORP.
CUSIP: 707882106 TICKER: PVA
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edward B. Cloues Management For Voted - For
1.2. Elect Director A. James Dearlove Management For Voted - For
1.3. Elect Director Robert Garrett Management For Voted - For
1.4. Elect Director Keith D. Horton Management For Voted - For
1.5. Elect Director Marsha R. Perelman Management For Voted - For
1.6. Elect Director William H. Shea, Jr. Management For Voted - For
1.7. Elect Director Philippe van Marcke de Lummen Management For Voted - For
1.8. Elect Director Gary K. Wright Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
1983
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PENNANTPARK INVESTMENT CORP.
CUSIP: 708062104 TICKER: PNNT
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director Adam K. Bernstein Management For Voted - For
1.2. Elect Director Jeffrey Flug Management For Voted - For
2. Ratify Auditors Management For Voted - For
PENSKE AUTOMOTIVE GROUP, INC.
CUSIP: 70959W103 TICKER: PAG
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John D. Barr Management For Voted - For
1.2. Elect Director Michael R. Eisenson Management For Voted - For
1.3. Elect Director Hiroshi Ishikawa Management For Voted - Withhold
1.4. Elect Director Robert H. Kurnick, Jr. Management For Voted - Withhold
1.5. Elect Director William J. Lovejoy Management For Voted - For
1.6. Elect Director Kimberly J. McWaters Management For Voted - For
1.7. Elect Director Lucio A. Noto Management For Voted - Withhold
1.8. Elect Director Roger S. Penske Management For Voted - Withhold
1.9. Elect Director Richard J. Peters Management For Voted - Withhold
1.10. Elect Director Ronald G. Steinhart Management For Voted - For
1.11. Elect Director H. Brian Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PENTAIR, INC.
CUSIP: 709631105 TICKER: PNR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Haggerty Management For Voted - For
1.2. Elect Director Randall J. Hogan Management For Voted - For
1.3. Elect Director David A. Jones Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George P. Carter Management For Voted - Withhold
1.2. Elect Director Jerry Franklin Management For Voted - Withhold
1.3. Elect Director Eunice S. Groark Management For Voted - For
1.4. Elect Director James A. Thomas Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1984
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack B. Dunn, IV Management For Voted - Withhold
1.2. Elect Director Terence C. Golden Management For Voted - For
1.3. Elect Director Patrick T. Harker Management For Voted - For
1.4. Elect Director Frank O. Heintz Management For Voted - Withhold
1.5. Elect Director Barbara J. Krumsiek Management For Voted - For
1.6. Elect Director George F. MacCormack Management For Voted - For
1.7. Elect Director Lawrence C. Nussdorf Management For Voted - For
1.8. Elect Director Joseph M. Rigby Management For Voted - For
1.9. Elect Director Frank K. Ross Management For Voted - Withhold
1.10. Elect Director Pauline A. Schneider Management For Voted - Withhold
1.11. Elect Director Lester P. Silverman Management For Voted - For
2. Ratify Auditors Management For Voted - For
PEPSIAMERICAS, INC.
CUSIP: 71343P200 TICKER: PAS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Herbert M. Baum Management For Voted - For
1.2. Elect Director Richard G. Cline Management For Voted - For
1.3. Elect Director Michael J. Corliss Management For Voted - For
1.4. Elect Director Pierre S. du Pont Management For Voted - For
1.5. Elect Director Archie R. Dykes Management For Voted - For
1.6. Elect Director Jarobin Gilbert, Jr. Management For Voted - For
1.7. Elect Director James R. Kackley Management For Voted - For
1.8. Elect Director Matthew M. McKenna Management For Voted - For
1.9. Elect Director Robert C. Pohlad Management For Voted - For
1.10. Elect Director Deborah E. Powell Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PERFECT WORLD CO LTD
CUSIP: 71372U104 TICKER: PWRD
Meeting Date: 7/4/2008 Meeting Type: Annual
1. Amend Share Incentive Plan Management For Voted - For
2. Ratify PricewaterhouseCoopers as Auditors for 2007 Management For Voted - For
3. Ratify PricewaterhouseCoopers as Auditors for 2008 Management For Voted - For
4. Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
5. Authorize Directors to Implement Resolutions 1 to 4 Management For Voted - For
1985
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PERFECT WORLD CO., LTD.
CUSIP: 71372U104 TICKER: PWRD
Meeting Date: 10/7/2008 Meeting Type: Special
1. The Resolution As Set Out In Paragraph 1 Of The
Notice Of Extraordinary General Meeting Regarding
The Amendment To The Company S Articles Of
Association. Management For Voted - Against
Meeting Date: 2/28/2009 Meeting Type: Special
1. Amend Share Incentive Plan Re: Maximum Number of
Shares for Award Management For Voted - Against
2. Amend Share Incentive Plan Re: Repricing Management For Voted - Against
3. Amend Share Incentive Plan Re: Exercise Price Management For Voted - Against
4. Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
PERICOM SEMICONDUCTOR CORP.
CUSIP: 713831105 TICKER: PSEM
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Alex Chiming Hui Management For Voted - Withhold
1.2. Elect Director Chi-Hung Hui, Ph.D. Management For Voted - Withhold
1.3. Elect Director Hau L. Lee, Ph.D. Management For Voted - For
1.4. Elect Director Siu-Weng Simon Wong, Ph.D. Management For Voted - For
1.5. Elect Director Michael J. Sophie Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PERINI CORP.
CUSIP: 713839108 TICKER: TPC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Robert Band Management For Voted - Withhold
1.2. Elect Director Robert L. Miller Management For Voted - For
1.3. Elect Director Michael R. Klein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Change Company Name Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
PERKINELMER, INC.
CUSIP: 714046109 TICKER: PKI
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert F. Friel Management For Voted - For
1.2. Elect Director Nicholas A. Lopardo Management For Voted - For
1.3. Elect Director Alexis P. Michas Management For Voted - For
1986
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director James C. Mullen Management For Voted - For
1.5. Elect Director Vicki L. Sato Management For Voted - For
1.6. Elect Director Gabriel Schmergel Management For Voted - For
1.7. Elect Director Kenton J. Sicchitano Management For Voted - For
1.8. Elect Director Patrick J. Sullivan Management For Voted - For
1.9. Elect Director G. Robert Tod Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
PERRIGO CO.
CUSIP: 714290103 TICKER: PRGO
Meeting Date: 11/4/2008 Meeting Type: Annual
1.1. Elect Director Moshe Arkin Management For Voted - Withhold
1.2. Elect Director Gary K. Kunkle, Jr. Management For Voted - For
1.3. Elect Director Herman Morris, Jr. Management For Voted - For
1.4. Elect Director Ben-Zion Zilberfarb Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PETROHAWK ENERGY CORPORATION
CUSIP: 716495106 TICKER: HK
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director James W. Christmas Management For Voted - For
1.2. Elect Director James L. Irish III Management For Voted - For
1.3. Elect Director Robert C. Stone, Jr. Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
5. Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - Against
6. Ratify Auditors Management For Voted - For
PETSMART
CUSIP: 716768106 TICKER: PETM
Meeting Date: 6/17/2009 Meeting Type: Annual
1. Elect Director Rita V. Foley Management For Voted - For
2. Elect Director Joseph S. Hardin, Jr. Management For Voted - For
3. Elect Director Amin I. Khalifa Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend Executive Incentive Bonus Plan Management For Voted - For
1987
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
CUSIP: 717124101 TICKER: PPDI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stuart Bondurant, M.D. Management For Voted - For
1.2. Elect Director Fredric N. Eshelman, Pharm.D. Management For Voted - For
1.3. Elect Director Frederick Frank Management For Voted - For
1.4. Elect Director General David L. Grange Management For Voted - For
1.5. Elect Director Catherine M. Klema Management For Voted - For
1.6. Elect Director Terry Magnuson, Ph.D. Management For Voted - For
1.7. Elect Director Ernest Mario, Ph.D. Management For Voted - For
1.8. Elect Director John A. McNeill, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
PHARMACOPEIA, INC.
CUSIP: 7171EP101 TICKER: PCOP
Meeting Date: 12/23/2008 Meeting Type: Special
1. Approve Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
PHARMERICA CORP
CUSIP: 71714F104 TICKER: PMC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Gregory S. Weishar Management For Voted - For
1.2. Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3. Elect Director Frank E. Collins Management For Voted - For
1.4. Elect Director Daniel N. Mendelson Management For Voted - For
1.5. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.6. Elect Director Marjorie W. Dorr Management For Voted - For
1.7. Elect Director Thomas P. Gerrity, Ph.D. Management For Voted - For
1.8. Elect Director Robert A. Oakley, Ph.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Frank E. Collins Management For Voted - For
1.2. Elect Director W. Robert Dahl, Jr. Management For Voted - For
1.3. Elect Director Thomas P. Gerrity Management For Voted - For
1.4. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.5. Elect Director Daniel N. Mendelson Management For Voted - For
1.6. Elect Director Robert A. Oakley Management For Voted - For
1.7. Elect Director Gregory S. Weishar Management For Voted - For
2. Ratify Auditors Management For Voted - For
1988
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Omnibus Stock Plan Management For Voted - For
PHASE FORWARD INC
CUSIP: 71721R406 TICKER: PFWD
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Robert K. Weiler Management For Voted - For
1.2. Elect Director Paul A. Bleicher Management For Voted - For
1.3. Elect Director Axel Bichara Management For Voted - For
1.4. Elect Director Richard A. D'Amore Management For Voted - For
1.5. Elect Director Gary E. Haroian Management For Voted - For
1.6. Elect Director Paul G. Joubert Management For Voted - For
1.7. Elect Director Kenneth I. Kaitin Management For Voted - For
1.8. Elect Director Dennis R. Shaughnessy Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PHH CORP.
CUSIP: 693320202 TICKER: PHH
Meeting Date: 6/12/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Directors A. B. Krongard Management For Voted - For
1.2. Elect Directors Terence W. Edwards Management For Voted - For
1.3. Elect Directors James O. Egan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Allan Z. Loren Management For Take No Action
1.2. Elect Director Gregory J. Parseghian Management For Take No Action
1.3. Management Nominee - James O. Egan Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Amend Omnibus Stock Plan Management For Take No Action
4. Increase Authorized Common Stock Management For Take No Action
Management Proxy (White Card)
1.1. Elect Directors A. B. Krongard Management For Voted - For
1.2. Elect Directors Terence W. Edwards Management For Voted - For
1.3. Elect Directors James O. Egan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
Dissident Proxy (Gold Card)
1.1. Elect Director Allan Z. Loren Management For Take No Action
1989
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Gregory J. Parseghian Management For Take No Action
1.3. Management Nominee - James O. Egan Management For Take No Action
2. Ratify Auditors Management For Take No Action
3. Amend Omnibus Stock Plan Management For Take No Action
4. Increase Authorized Common Stock Management For Take No Action
PHILLIPS-VAN HEUSEN CORP.
CUSIP: 718592108 TICKER: PVH
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Mary Baglivo Management For Voted - For
1.2. Elect Director Emanuel Chirico Management For Voted - For
1.3. Elect Director Edward H. Cohen Management For Voted - For
1.4. Elect Director Joseph B. Fuller Management For Voted - For
1.5. Elect Director Margaret L. Jenkins Management For Voted - For
1.6. Elect Director Bruce Maggin Management For Voted - For
1.7. Elect Director V. James Marino Management For Voted - For
1.8. Elect Director Henry Nasella Management For Voted - For
1.9. Elect Director Rita M. Rodriguez Management For Voted - For
1.10. Elect Director Craig Rydin Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
PIKE ELECTRIC CORPORATION
CUSIP: 721283109 TICKER: PIKE
Meeting Date: 12/3/2008 Meeting Type: Annual
1.1. Elect Director J. Eric Pike Management For Voted - Withhold
1.2. Elect Director Charles E. Bayless Management For Voted - For
1.3. Elect Director Adam P. Godfrey Management For Voted - Withhold
1.4. Elect Director James R. Helvey III Management For Voted - For
1.5. Elect Director Robert D. Lindsay Management For Voted - Withhold
1.6. Elect Director Daniel J. Sullivan Management For Voted - For
1.7. Elect Director Louis F. Terhar Management For Voted - For
2. Ratify Auditors Management For Voted - For
PINNACLE ENTERTAINMENT, INC.
CUSIP: 723456109 TICKER: PNK
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Daniel R. Lee Management For Voted - For
1.2. Elect Director Stephen C. Comer Management For Voted - For
1.3. Elect Director John V. Giovenco Management For Voted - Withhold
1.4. Elect Director Richard J. Goeglein Management For Voted - Withhold
1.5. Elect Director Ellis Landau Management For Voted - For
1990
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Bruce A. Leslie Management For Voted - For
1.7. Elect Director James L. Martineau Management For Voted - Withhold
1.8. Elect Director Michael Ornest Management For Voted - For
1.9. Elect Director Lynn P. Reitnouer Management For Voted - Withhold
2. Approve Stock Option Exchange Program Management For Voted - Against
3. Ratify Auditors Management For Voted - For
PINNACLE WEST CAPITAL CORP.
CUSIP: 723484101 TICKER: PNW
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Edward N. Basha, Jr. Management For Voted - For
1.2. Elect Director Donald E. Brandt Management For Voted - For
1.3. Elect Director Susan Clark-Johnson Management For Voted - For
1.4. Elect Director Michael L. Gallagher Management For Voted - For
1.5. Elect Director Pamela Grant Management For Voted - For
1.6. Elect Director Roy A. Herberger, Jr. Management For Voted - For
1.7. Elect Director William S. Jamieson Management For Voted - For
1.8. Elect Director Humberto S. Lopez Management For Voted - For
1.9. Elect Director Kathryn L. Munro Management For Voted - For
1.10. Elect Director Bruce J. Nordstrom Management For Voted - For
1.11. Elect Director W. Douglas Parker Management For Voted - For
1.12. Elect Director William J. Post Management For Voted - For
1.13. Elect Director William L. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Bylaws to Allow Holders of 10% of the
Company's Common Stock to Call Special Shareholder
Meetings Shareholder Against Voted - For
PIONEER DRILLING COMPANY
CUSIP: 723655106 TICKER: PDC
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Wm. Stacy Locke Management For Voted - For
1.2. Elect Director C. John Thompson Management For Voted - For
1.3. Elect Director Scott D. Urban Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
PIPER JAFFRAY COS
CUSIP: 724078100 TICKER: PJC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Michael R. Francis Management For Voted - For
1.2. Elect Director B. Kristine Johnson Management For Voted - For
1.3. Elect Director Addison L. Piper Management For Voted - For
1.4. Elect Director Lisa K. Polsky Management For Voted - For
1991
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Jean M. Taylor Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
PLANTRONICS, INC.
CUSIP: 727493108 TICKER: PLT
Meeting Date: 7/23/2008 Meeting Type: Annual
1.1. Elect Director Marv Tseu Management For Voted - For
1.2. Elect Director Ken Kannappan Management For Voted - For
1.3. Elect Director Brian Dexheimer Management For Voted - For
1.4. Elect Director Gregg Hammann Management For Voted - For
1.5. Elect Director John Hart Management For Voted - For
1.6. Elect Director Marshall Mohr Management For Voted - For
1.7. Elect Director Roger Wery 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
PLATINUM UNDERWRITERS HOLDINGS LTD
CUSIP: G7127P100 TICKER: PTP
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect H. Furlong Baldwin as Director Management For Voted - For
1.2. Elect Dan R. Carmichael as Director Management For Voted - For
1.3. Elect A. John Hass as Director Management For Voted - For
1.4. Elect Edmund R. Megna as Director Management For Voted - For
1.5. Elect Michael D. Price as Director Management For Voted - For
1.6. Elect Peter T. Pruitt as Director Management For Voted - For
1.7. Elect James P. Slattery as Director Management For Voted - For
2. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
PLEXUS CORP.
CUSIP: 729132100 TICKER: PLXS
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Ralf R. Boer Management For Voted - Withhold
1.2. Elect Director Stephen P. Cortinovis Management For Voted - Withhold
1.3. Elect Director David J. Drury Management For Voted - Withhold
1.4. Elect Director Dean A. Foate Management For Voted - Withhold
1.5. Elect Director Peter Kelly Management For Voted - Withhold
1.6. Elect Director John L. Nussbaum Management For Voted - Withhold
1.7. Elect Director Michael V. Schrock Management For Voted - Withhold
1.8. Elect Director Dr. Charles M. Strother Management For Voted - Withhold
1.9. Elect Director Mary A. Winston Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1992
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PMC-SIERRA, INC.
CUSIP: 69344F106 TICKER: PMCS
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Bailey Management For Voted - Withhold
1.2. Elect Director Richard E. Belluzzo Management For Voted - For
1.3. Elect Director James V. Diller, Sr. Management For Voted - Withhold
1.4. Elect Director Michael R. Farese Management For Voted - For
1.5. Elect Director Jonathan J. Judge Management For Voted - For
1.6. Elect Director William H. Kurtz Management For Voted - For
1.7. Elect Director Gregory S. Lang Management For Voted - Withhold
1.8. Elect Director Frank J. Marshall Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Performance-Based Equity Awards Shareholder Against Voted - For
POLARIS INDUSTRIES, INC.
CUSIP: 731068102 TICKER: PII
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Scott W. Wine Management For Voted - For
1.2. Elect Director Annette K. Clayton Management For Voted - For
1.3. Elect Director Gregory R. Palen Management For Voted - For
1.4. Elect Director John P. Wiehoff Management For Voted - For
2. Amend Deferred Compensation Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - Against
5. Amend Executive Incentive Bonus Plan Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Other Business Management For Voted - Against
POLO RALPH LAUREN CORP.
CUSIP: 731572103 TICKER: RL
Meeting Date: 8/7/2008 Meeting Type: Annual
1.1. Elect Frank A. Bennack, Jr. Management For Voted - For
1.2. Elect Joel L. Fleishman Management For Voted - For
1.3. Elect Terry S. Semel Management For Voted - Withhold
3. Ratify Auditors Management For Voted - For
POLYCOM, INC.
CUSIP: 73172K104 TICKER: PLCM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Hagerty Management For Voted - For
1.2. Elect Director Michael R. Kourey Management For Voted - For
1.3. Elect Director Betsy S. Atkins Management For Voted - For
1.4. Elect Director David G. Dewalt Management For Voted - For
1993
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director John A. Kelley, Jr. Management For Voted - For
1.6. Elect Director D. Scott Mercer Management For Voted - For
1.7. Elect Director William A. Owens Management For Voted - For
1.8. Elect Director Kevin T. Parker Management For Voted - For
2. Approve Option Exchange Program Management For Voted - For
3. Ratify Auditors Management For Voted - For
POLYONE CORP.
CUSIP: 73179P106 TICKER: POL
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director J. Douglas Campbell Management For Voted - For
1.2. Elect Director Carol A. Cartwright Management For Voted - For
1.3. Elect Director Gale Duff-Bloom Management For Voted - For
1.4. Elect Director Richard H. Fearon Management For Voted - For
1.5. Elect Director Gordon D. Harnett Management For Voted - For
1.6. Elect Director Richard A. Lorraine Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
1.8. Elect Director Stephen D. Newlin Management For Voted - For
1.9. Elect Director William H. Powell Management For Voted - For
1.10. Elect Director Farah M. Walters Management For Voted - For
2. Amend Code of Regulations Management For Voted - For
3. Ratify Auditors Management For Voted - For
POPULAR INC.
CUSIP: 733174106 TICKER: BPOP
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Juan J. Bermudez Management For Voted - Against
1.2. Elect Director Richard L. Carrion Management For Voted - Against
1.3. Elect Director Francisco M. Rexach Jr. Management For Voted - Against
2. Increase Authorized Common Stock Management For Voted - For
3. Adjust Par Value of Common Stock Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Ratify Auditors Management For Voted - For
PORTFOLIO RECOVERY ASSOCIATES, INC.
CUSIP: 73640Q105 TICKER: PRAA
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director Steve Fredrickson Management For Voted - For
1.2. Elect Director Penelope Kyle Management For Voted - For
2. Ratify Auditors Management For Voted - For
1994
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PORTLAND GENERAL ELECTRIC CO.
CUSIP: 736508847 TICKER: POR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director John W. Ballantine Management For Voted - For
1.2. Elect Director Rodney L. Brown, Jr. Management For Voted - For
1.3. Elect Director David A. Dietzler Management For Voted - For
1.4. Elect Director Peggy Y. Fowler Management For Voted - For
1.5. Elect Director Mark B. Ganz Management For Voted - For
1.6. Elect Director Corbin A. McNeill, Jr. Management For Voted - For
1.7. Elect Director Neil J. Nelson Management For Voted - For
1.8. Elect Director M. Lee Pelton Management For Voted - For
1.9. Elect Director James J. Piro Management For Voted - For
1.10. Elect Director Robert T. F. Reid Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
POST PROPERTIES, INC.
CUSIP: 737464107 TICKER: PPS
Meeting Date: 10/16/2008 Meeting Type: Annual
1.1. Elect Director Robert C. Goddard, III Management For Voted - For
1.2. Elect Director David P. Stockert Management For Voted - For
1.3. Elect Director Herschel M. Bloom Management For Voted - For
1.4. Elect Director Douglas Crocker Ii Management For Voted - For
1.5. Elect Director Walter M. Deriso, Jr. Management For Voted - For
1.6. Elect Director Russell R. French Management For Voted - For
1.7. Elect Director David R. Schwartz Management For Voted - For
1.8. Elect Director Stella F. Thayer Management For Voted - For
1.9. Elect Director Ronald De Waal Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Goddard, III Management For Voted - For
1.2. Elect Director Douglas Crocker, II Management For Voted - For
1.3. Elect Director David P. Stockert Management For Voted - For
1.4. Elect Director Herschel M. Bloom Management For Voted - For
1.5. Elect Director Walter M. Deriso, Jr. Management For Voted - For
1.6. Elect Director Russell R. French Management For Voted - For
1.7. Elect Director Dale Anne Reiss Management For Voted - For
1.8. Elect Director David R. Schwartz Management For Voted - For
1.9. Elect Director Stella F. Thayer Management For Voted - For
1.10. Elect Director Ronald de Waal Management For Voted - For
2. Ratify Auditors Management For Voted - For
1995
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
POWER INTEGRATIONS, INC.
CUSIP: 739276103 TICKER: POWI
Meeting Date: 6/18/2009 Meeting Type: Annual
1.1. Elect Director Balu Balakrishnan Management For Voted - For
1.2. Elect Director Alan D. Bickell Management For Voted - For
1.3. Elect Director Nicholas E. Brathwaite Management For Voted - For
1.4. Elect Director James Fiebiger Management For Voted - For
1.5. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6. Elect Director E. Floyd Kvamme Management For Voted - For
1.7. Elect Director Steven J. Sharp Management For Voted - Withhold
1.8. Elect Director William George Management For Voted - For
2. Ratify Auditors Management For Voted - For
PPL CORP.
CUSIP: 69351T106 TICKER: PPL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John W. Conway Management For Voted - For
1.2. Elect Director E. Allen Deaver Management For Voted - For
1.3. Elect Director James H. Miller Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
PRE-PAID LEGAL SERVICES, INC.
CUSIP: 740065107 TICKER: PPD
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director John W. Hail Management For Voted - Withhold
1.2. Elect Director Thomas W. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
PREMIERWEST BANCORP
CUSIP: 740921101 TICKER: PRWT
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director John L. Anhorn Management For Voted - Withhold
1.2. Elect Director Richard R. Hieb Management For Voted - Withhold
1.3. Elect Director John A. Duke Management For Voted - For
1.4. Elect Director Patrick G. Huycke Management For Voted - Withhold
1.5. Elect Director James M. Ford Management For Voted - Withhold
1.6. Elect Director Rickar D. Watkins Management For Voted - For
1.7. Elect Director Brian Pargeter Management For Voted - Withhold
1.8. Elect Director Dennis N. Hoffbuhr Management For Voted - For
1.9. Elect Director Thomas R. Becker Management For Voted - For
1.10. Elect Director James L. Patterson Management For Voted - For
1.11. Elect Director John B. Dickerson Management For Voted - For
1996
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PRESIDENTIAL LIFE CORP.
CUSIP: 740884101 TICKER: PLFE
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Donald Barnes Management For Voted - Against
1.2. Elect Director William A. DeMilt Management For Voted - For
1.3. Elect Director W. Thomas Knight Management For Voted - For
1.4. Elect Director Herbert Kurz Management For Voted - Against
1.5. Elect Director John D. McMahon Management For Voted - For
1.6. Elect Director Lawrence Read Management For Voted - For
1.7. Elect Director Lawrence Rivkin Management For Voted - For
1.8. Elect Director Stanley Rubin Management For Voted - For
1.9. Elect Director William M. Trust Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PRESTIGE BRANDS HOLDINGS INC
CUSIP: 74112D101 TICKER: PBH
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Mark Pettie Management For Voted - Withhold
1.2. Elect Director L. Dick Buell Management For Voted - For
1.3. Elect Director John E. Byom Management For Voted - For
1.4. Elect Director Gary E. Costley Management For Voted - For
1.5. Elect Director David A. Donnini Management For Voted - Withhold
1.6. Elect Director Ronald Gordon Management For Voted - For
1.7. Elect Director Vincent J. Hemmer Management For Voted - Withhold
1.8. Elect Director Patrick Lonergan Management For Voted - For
1.9. Elect Director Peter C. Mann Management For Voted - Withhold
1.10. Elect Director Raymond P. Silcock Management For Voted - For
2. Ratify Auditors Management For Voted - For
PRICELINE.COM INC.
CUSIP: 741503403 TICKER: PCLN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Jeffery H. Boyd Management For Voted - Withhold
1.2. Elect Director Ralph M. Bahna Management For Voted - For
1.3. Elect Director Howard W. Barker, Jr. Management For Voted - For
1.4. Elect Director Jan L. Docter Management For Voted - Withhold
1.5. Elect Director Jeffrey E. Epstein Management For Voted - For
1.6. Elect Director James M. Guyette Management For Voted - For
1.7. Elect Director Nancy B. Peretsman Management For Voted - Withhold
1.8. Elect Director Craig W. Rydin Management For Voted - For
1997
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Right to Call Special Meetings Management For Voted - Against
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
PRIVATEBANCORP, INC.
CUSIP: 742962103 TICKER: PVTB
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Norman R. Bobins Management For Voted - Withhold
1.2. Elect Director Alejandro Silva Management For Voted - Withhold
1.3. Elect Director James C. Tyree Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4. Authorize a New Class of Common Stock Management For Voted - For
5. Approve Conversion of Securities Management For Voted - For
PROASSURANCE CORP
CUSIP: 74267C106 TICKER: PRA
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Jerry D. Brant Management For Voted - Withhold
1.2. Elect Director John J. McMahon Management For Voted - For
1.3. Elect Director William H. Woodhams Management For Voted - For
1.4. Elect Director Wilfred W. Yeargan, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
PROSPERITY BANCSHARES, INC.
CUSIP: 743606105 TICKER: PRSP
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James A. Bouligny Management For Voted - Withhold
1.2. Elect Director Robert Steelhammer Management For Voted - Withhold
1.3. Elect Director .E. Timanus, Jr Management For Voted - Withhold
1.4. Elect Director Ervan E. Zouzalik Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PROTECTIVE LIFE CORP.
CUSIP: 743674103 TICKER: PL
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director James S. M. French Management For Voted - For
1.2. Elect Director Thomas L. Hamby Management For Voted - For
1.3. Elect Director John D. Johns Management For Voted - For
1.4. Elect Director Vanessa Leonard Management For Voted - For
1.5. Elect Director Charles D. McCrary Management For Voted - For
1998
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director John J. McMahon, Jr. Management For Voted - For
1.7. Elect Director Malcolm Portera Management For Voted - For
1.8. Elect Director C. Dowd Ritter Management For Voted - For
1.9. Elect Director William A. Terry Management For Voted - For
1.10. Elect Director W. Michael Warren, Jr. Management For Voted - For
1.11. Elect Director Vanessa Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
PROVIDENT BANKSHARES CORP.
CUSIP: 743859100 TICKER: PBKS
Meeting Date: 4/8/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
PROVIDENT FINANCIAL SERVICES, INC.
CUSIP: 74386T105 TICKER: PFS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Geoffrey M. Connor Management For Voted - For
1.2. Elect Director Christopher Martin Management For Voted - For
1.3. Elect Director Edward O'Donnell Management For Voted - For
1.4. Elect Director Jeffries Shein Management For Voted - For
2. Ratify Auditors Management For Voted - For
PS BUSINESS PARKS, INC.
CUSIP: 69360J107 TICKER: PSB
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Ronald L. Havner, Jr Management For Voted - For
1.2. Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.3. Elect Director R. Wesley Burns Management For Voted - For
1.4. Elect Director Jennifer H. Dunbar Management For Voted - For
1.5. Elect Director Arthur M. Friedman Management For Voted - For
1.6. Elect Director James H. Kropp Management For Voted - For
1.7. Elect Director Harvey Lenkin Management For Voted - For
1.8. Elect Director Michael V. McGee Management For Voted - For
1.9. Elect Director Alan K. Pribble Management For Voted - For
2. Ratify Auditors Management For Voted - For
PSS WORLD MEDICAL, INC.
CUSIP: 69366A100 TICKER: PSSI
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Charles E. Adair Management For Voted - For
1.2. Elect Director Alvin R. Carpenter Management For Voted - For
1.3. Elect Director Stephen H. Rogers Management For Voted - For
1999
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PSYCHIATRIC SOLUTIONS, INC.
CUSIP: 74439H108 TICKER: PSYS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Christopher Grant, Jr. Management For Voted - For
1.2. Elect Director David M. Dill Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PULTE HOMES INC.
CUSIP: 745867101 TICKER: PHM
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Debra J. Kelly-Ennis Management For Voted - Withhold
1.2. Elect Director Bernard W. Reznicek Management For Voted - Withhold
1.3. Elect Director Richard G. Wolford Management For Voted - Withhold
2. Amend Stock Ownership Limitations Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Performance-Based Equity Awards Shareholder Against Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
10. Report on Pay Disparity Shareholder Against Voted - Against
PZENA INVESTMENT MANAGEMENT, INC
CUSIP: 74731Q103 TICKER: PZN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Richard S. Pzena Management For Voted - Withhold
1.2. Elect Director Steven M. Galbraith Management For Voted - For
1.3. Elect Director Joel M. Greenblatt Management For Voted - Withhold
1.4. Elect Director Richard P. Meyerowich Management For Voted - For
1.5. Elect Director Ronald W. Tysoe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
QLOGIC CORP.
CUSIP: 747277101 TICKER: QLGC
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director H.K. Desai Management For Voted - For
1.2. Elect Director Joel S. Birnbaum Management For Voted - For
1.3. Elect Director James R. Fiebiger Management For Voted - For
2000
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.5. Elect Director Kathryn B. Lewis Management For Voted - For
1.6. Elect Director George D. Wells 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
QUANEX BUILDING PRODUCTS CORPORATION
CUSIP: 747619104 TICKER: NX
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Donald G. Barger, Jr. Management For Voted - Withhold
1.1. Elect Director David D. Petratis Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
QUANTA SERVICES, INC.
CUSIP: 7.48E+106 TICKER: PWR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director James R. Ball Management For Voted - For
1.2. Elect Director John R. Colson Management For Voted - For
1.3. Elect Director J. Michal Conaway Management For Voted - For
1.4. Elect Director Ralph R. Disibio Management For Voted - For
1.5. Elect Director Bernard Fried Management For Voted - For
1.6. Elect Director Louis C. Golm Management For Voted - For
1.7. Elect Director Worthing F. Jackman Management For Voted - For
1.8. Elect Director Bruce Ranck Management For Voted - For
1.9. Elect Director John R. Wilson Management For Voted - For
1.10. Elect Director Pat Wood, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
QUEST SOFTWARE, INC.
CUSIP: 74834T103 TICKER: QSFT
Meeting Date: 2/13/2009 Meeting Type: Special
1. Change State of Incorporation from California to
Delaware Management For Voted - Against
2. Adjourn Meeting Management For Voted - Against
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Vincent C. Smith Management For Voted - For
1.2. Elect Director Raymond J. Lane Management For Voted - For
1.3. Elect Director Douglas F. Garn Management For Voted - For
1.4. Elect Director Augustine L. Nieto II Management For Voted - For
1.5. Elect Director Kevin M. Klausmeyer Management For Voted - For
1.6. Elect Director Paul A. Sallaberry Management For Voted - For
1.7. Elect Director H. John Dirks Management For Voted - For
2001
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
QUESTAR CORP.
CUSIP: 748356102 TICKER: STR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Keith O. Rattie Management For Voted - For
1.2. Elect Director Harris H. Simmons Management For Voted - For
1.3. Elect Director M. W. Scoggins Management For Voted - For
1.4. Elect Director James A. Harmon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Director/Officer Liability and Indemnification Management For Voted - For
5. Increase Authorized Common Stock Management For Voted - For
6. Eliminate a Provision Imposing Limits on Issuance
of Preferred Stock Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - Against
8. Require a Majority Vote for the Election of
Directors Voted - For
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
QUIKSILVER, INC.
CUSIP: 74838C106 TICKER: ZQK
Meeting Date: 3/25/2009 Meeting Type: Annual
1.1. Elect Director Douglas K. Ammerman Management For Voted - For
1.2. Elect Director William M. Barnum, Jr. Management For Voted - For
1.3. Elect Director Charles E. Crowe Management For Voted - For
1.4. Elect Director James G. Ellis Management For Voted - For
1.5. Elect Director Charles S. Exon Management For Voted - For
1.6. Elect Director Robert B. McKnight, Jr. Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
RACKABLE SYSTEMS, INC.
CUSIP: 750077109 TICKER: SGI
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Mark J. Barrenechea Management For Voted - For
1.2. Elect Director Michael W. Hagee Management For Voted - For
1.3. Elect Director Charles M. Boesenberg Management For Voted - For
1.4. Elect Director Gary A. Griffiths Management For Voted - For
1.5. Elect Director Hagi Schwartz Management For Voted - For
1.6. Elect Director Ronald D. Verdoorn Management For Voted - For
1.7. Elect Director Douglas R. King Management For Voted - For
2. Ratify Auditors Management For Voted - For
2002
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RADIOSHACK CORP.
CUSIP: 750438103 TICKER: RSH
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Frank J. Belatti Management For Voted - For
2. Elect Director Julian C. Day Management For Voted - For
3. Elect Director Daniel R. Feehan Management For Voted - For
4. Elect Director H. Eugene Lockhart Management For Voted - For
5. Elect Director Jack L. Messman Management For Voted - For
6. Elect Director Thomas G. Plaskett Management For Voted - For
7. Elect Director Edwina D. Woodbury Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Approve Executive Incentive Bonus Plan Management For Voted - For
10. Approve Omnibus Stock Plan Management For Voted - For
RADWARE LTD.
CUSIP: M81873107 TICKER: RDWR
Meeting Date: 11/30/2008 Meeting Type: Annual
1.1. Elect Director Mr. Hagen Hultzsch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
1. Elect Hagen Hultzsch as Director and Approve His
Remuneration Management For Voted - Withhold
2. Reappoint Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
RAIT FINANCIAL TRUST
CUSIP: 749227104 TICKER: RAS
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Betsy Z. Cohen Management For Voted - For
2. Elect Director Edward S. Brown Management For Voted - For
3. Elect Director Daniel G. Cohen Management For Voted - For
4. Elect Director Frank A. Farnesi Management For Voted - For
5. Elect Director S. Kristin Kim Management For Voted - For
6. Elect Director Arthur Makadon Management For Voted - For
7. Elect Director Daniel Promislo Management For Voted - Against
8. Elect Director John F. Quigley, III Management For Voted - Against
9. Elect Director Murray Stempel, III Management For Voted - Against
10. Ratify Auditors Management For Voted - For
RALCORP HOLDINGS, INC.
CUSIP: 751028101 TICKER: RAH
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director David R. Banks Management For Voted - For
1.2. Elect Director Jack W. Goodall Management For Voted - For
2003
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Joe R. Micheletto Management For Voted - For
1.4. Elect Director David P. Skarie Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/17/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
RAMBUS INC.
CUSIP: 750917106 TICKER: RMBS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director J. Thomas Bentley Management For Voted - For
1.2. Elect Director P. Michael Farmwald Management For Voted - For
1.3. Elect Director Penelope A. Herscher Management For Voted - For
1.4. Elect Director David Shrigley Management For Voted - For
1.5. Elect Director Eric Stang Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RAMCO-GERSHENSON PROPERTIES TRUST
CUSIP: 751452202 TICKER: RPT
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Blank Management For Voted - Withhold
1.2. Elect Director Joel M. Pashcow Management For Voted - Withhold
1.3. Elect Director Matthew L. Ostrower Management For Voted - For
1.4. Elect Director David J. Nettina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
RANGE RESOURCES CORPORATION
CUSIP: 75281A109 TICKER: RRC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Charles L. Blackburn Management For Voted - For
1.2. Elect Director Anthony V. Dub Management For Voted - For
1.3. Elect Director V. Richard Eales Management For Voted - For
1.4. Elect Director Allen Finkelson Management For Voted - For
1.5. Elect Director James M. Funk Management For Voted - For
1.6. Elect Director Jonathan S. Linker Management For Voted - For
1.7. Elect Director Kevin S. McCarthy Management For Voted - For
1.8. Elect Director John H. Pinkerton Management For Voted - For
1.9. Elect Director Jeffrey L. Ventura Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
2004
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RAYONIER INC.
CUSIP: 754907103 TICKER: RYN
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Richard D. Kincaid Management For Voted - For
2. Elect Director V. Larkin Martin Management For Voted - For
3. Elect Director Ronald Townsend Management For Voted - For
4. Elect Director John E. Bush Management For Voted - For
5. Elect Director David W. Oskin Management For Voted - For
6. Ratify Auditors Management For Voted - For
RBC BEARINGS, INC.
CUSIP: 75524B104 TICKER: ROLL
Meeting Date: 9/10/2008 Meeting Type: Annual
1. Elect Director Michael J. Hartnett Management For Voted - For
2. Elect Director Thomas O?Brien Management For Voted - For
3. Elect Director Amir Faghri Management For Voted - For
4. Ratify Auditors Management For Voted - For
RCN CORPORATION
CUSIP: 749361200 TICKER: RCNI
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Peter D. Aquino Management For Voted - For
1.2. Elect Director Jose A. Cecin, Jr. Management For Voted - For
1.3. Elect Director Benjamin C. Duster, IV Management For Voted - For
1.4. Elect Director Lee S. Hillman Management For Voted - For
1.5. Elect Director Charles E. Levine Management For Voted - For
1.6. Elect Director Daniel Tseung Management For Voted - For
2. Approve Stock Option Exchange Program Management For Voted - Against
REALTY INCOME CORP.
CUSIP: 756109104 TICKER: O
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Kathleen R. Allen Management For Voted - For
1.2. Elect Director Donald R. Cameron Management For Voted - For
1.3. Elect Director Priya Cherian Huskins Management For Voted - For
1.4. Elect Director Thomas A. Lewis Management For Voted - For
1.5. Elect Director Michael D. McKee Management For Voted - For
1.6. Elect Director Gregory T. McLaughlin Management For Voted - For
1.7. Elect Director Ronald L. Merriman Management For Voted - For
2. Ratify Auditors Management For Voted - For
2005
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RED HAT, INC.
CUSIP: 756577102 TICKER: RHT
Meeting Date: 8/14/2008 Meeting Type: Annual
1.1. Elect Director Narendra K. Gupta Management For Voted - For
1.2. Elect Director William S. Kaiser Management For Voted - For
1.3. Elect Director James M. Whitehurst Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
RED ROBIN GOURMET BURGERS INC
CUSIP: 75689M101 TICKER: RRGB
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director J. Taylor Simonton Management For Voted - Withhold
1.2. Elect Director James T. Rothe Management For Voted - Withhold
1.3. Elect Director Richard J. Howell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
REDDY ICE HOLDINGS, INC.
CUSIP: 75734R105 TICKER: FRZ
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director William P. Brick Management For Voted - For
1.2. Elect Director Gilbert M. Cassagne Management For Voted - For
1.3. Elect Director Kevin J. Cameron Management For Voted - For
1.4. Elect Director Theodore J. Host Management For Voted - Withhold
1.5. Elect Director Michael S. Mcgrath Management For Voted - For
1.6. Elect Director Michael H. Rauch Management For Voted - For
1.7. Elect Director Robert N. Verdecchio Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
REDWOOD TRUST, INC.
CUSIP: 758075402 TICKER: RWT
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director George E. Bull, III Management For Voted - For
1.2. Elect Director Thomas C. Brown Management For Voted - For
1.3. Elect Director Diane L. Merdian Management For Voted - For
1.4. Elect Director Georganne C. Proctor Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
2006
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REGAL ENTERTAINMENT GROUP
CUSIP: 758766109 TICKER: RGC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Charles E. Brymer Management For Voted - For
1.2. Elect Director Michael L. Campbell Management For Voted - For
1.3. Elect Director Alex Yemenidjian Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGAL-BELOIT CORP.
CUSIP: 758750103 TICKER: RBC
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director G. Frederick Kasten, Jr. Management For Voted - For
1.2. Elect Director Henry W. Knueppel Management For Voted - For
1.3. Elect Director Dean A. Foate Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGENCY CENTERS CORP.
CUSIP: 758849103 TICKER: REG
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Martin E. Stein, Jr. Management For Voted - Withhold
1.2. Elect Director Raymond L. Bank Management For Voted - For
1.3. Elect Director C. Ronald Blankenship Management For Voted - For
1.4. Elect Director A. R. Carpenter Management For Voted - For
1.5. Elect Director J. Dix Druce Management For Voted - For
1.6. Elect Director Mary Lou Fiala Management For Voted - Withhold
1.7. Elect Director Bruce M. Johnson Management For Voted - Withhold
1.8. Elect Director Douglas S. Luke Management For Voted - For
1.9. Elect Director John C. Schweitzer Management For Voted - For
1.10. Elect Director Brian M. Smith Management For Voted - Withhold
1.11. Elect Director Thomas G. Wattles Management For Voted - For
2. Ratify Auditors Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
CUSIP: 75886F107 TICKER: REGN
Meeting Date: 6/12/2009 Meeting Type: Annual
1.1. Elect Director Charles A. Baker Management For Voted - For
1.2. Elect Director Michael S. Brown, M.D. Management For Voted - For
1.3. Elect Director Arthur F. Ryan Management For Voted - For
1.4. Elect Director George L. Sing Management For Voted - For
2. Ratify Auditors Management For Voted - For
2007
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
REGIONS FINANCIAL CORP.
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director David J. Cooper, Sr. Management For Voted - For
1.3. Elect Director Earnest W. Deavenport, Jr. Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
1.6. Elect Director Charles D. McCrary Management For Voted - For
1.7. Elect Director James R. Malone Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director C. Dowd Ritter Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
REGIS CORP.
CUSIP: 758932107 TICKER: RGS
Meeting Date: 10/23/2008 Meeting Type: Annual
1.1. Elect Director Rolf F. Bjelland Management For Voted - For
1.2. Elect Director Paul D. Finkelstein Management For Voted - For
1.3. Elect Director Thomas L. Gregory Management For Voted - For
1.4. Elect Director Van Zandt Hawn Management For Voted - For
1.5. Elect Director Susan S. Hoyt Management For Voted - For
1.6. Elect Director David B. Kunin Management For Voted - For
1.7. Elect Director Stephen Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
REHABCARE GROUP, INC.
CUSIP: 759148109 TICKER: RHB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Colleen Conway-Welch Management For Voted - For
1.2. Elect Director Christopher T. Hjelm Management For Voted - For
1.3. Elect Director Anthony S. Piszel Management For Voted - For
1.4. Elect Director Suzan L. Rayner Management For Voted - For
1.5. Elect Director Harry E. Rich Management For Voted - For
1.6. Elect Director John H. Short Management For Voted - For
1.7. Elect Director Larry Warren Management For Voted - For
1.8. Elect Director Theodore M. Wight Management For Voted - For
2. Ratify Auditors Management For Voted - For
2008
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RELIANCE STEEL & ALUMINUM CO.
CUSIP: 759509102 TICKER: RS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Gimbel Management For Voted - For
1.2. Elect Director Douglas M. Hayes Management For Voted - Withhold
1.3. Elect Director Franklin R. Johnson Management For Voted - For
1.4. Elect Director Leslie A. Waite Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 TICKER: RNR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Thomas A. Cooper as Director Management For Voted - For
1.2. Elect Neill A. Currie as Director Management For Voted - For
1.3. Elect W. James MacGinnitie as Director Management For Voted - For
2. Appoint the Firm of Ernst & Young, Ltd to Serve as
Auditors for The2009 Fiscal Year Until the 2010
Annual and Authorize Board to Fix Their Remuneration Management For Voted - For
RENASANT CORP
CUSIP: 07.6E+111 TICKER: RNST
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director George H. Booth, II Management For Voted - For
1.2. Elect Director Frank B. Brooks Management For Voted - For
1.3. Elect Director Albert J. Dale, III Management For Voted - For
1.4. Elect Director John T. Foy Management For Voted - For
1.5. Elect Director T. Michael Glenn Management For Voted - For
1.6. Elect Director Jack C. Johnson Management For Voted - For
2. Ratify Auditors Management For Voted - For
RENT-A-CENTER, INC.
CUSIP: 76009N100 TICKER: RCII
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Michael J. Gade Management For Voted - For
2. Elect Director J.V. Lentell Management For Voted - For
3. Ratify Auditors Management For Voted - For
REPUBLIC AIRWAYS HOLDINGS INC
CUSIP: 760276105 TICKER: RJET
Meeting Date: 6/8/2009 Meeting Type: Annual
1.1. Elect Director Bryan K. Bedford Management For Voted - For
2009
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Lawrence J. Cohen Management For Voted - For
1.3. Elect Director Douglas J. Lambert Management For Voted - For
1.4. Elect Director Mark E. Landesman Management For Voted - For
1.5. Elect Director Mark L. Plaumann Management For Voted - For
2. Ratify Auditors Management For Voted - For
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
RES-CARE, INC.
CUSIP: 760943100 TICKER: RSCR
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director James H. Bloem Management For Voted - For
1.2. Elect Director Steven S. Reed Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
RESMED, INC.
CUSIP: 761152107 TICKER: RMD
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Christopher G. Roberts Management For Voted - Withhold
1.2. Elect Director John Wareham Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RESOURCE AMERICA, INC.
CUSIP: 761195205 TICKER: REXI
Meeting Date: 3/12/2009 Meeting Type: Annual
1.1. Elect Director Jonathan Z. Cohen Management For Voted - For
2010
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Kenneth A. Kind Management For Voted - Withhold
1.3. Elect Director John S. White Management For Voted - Withhold
2. Other Business Management For Voted - Against
RESOURCE CAPITAL CORP.
CUSIP: 76120W302 TICKER: RSO
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Walter T. Beach Management For Voted - For
1.2. Elect Director Edward E. Cohen Management For Voted - For
1.3. Elect Director Jonathan Z. Cohen Management For Voted - For
1.4. Elect Director William B. Hart Management For Voted - For
1.5. Elect Director Gary Ickowicz Management For Voted - For
1.6. Elect Director Murray S. Levin Management For Voted - For
1.7. Elect Director P. Sherrill Neff Management For Voted - For
2. Other Business Management For Voted - Against
RESOURCES CONNECTION, INC.
CUSIP: 76122Q105 TICKER: RECN
Meeting Date: 10/17/2008 Meeting Type: Annual
1.1. Elect Director Jolene Sykes-Sarkis Management For Voted - For
1.2. Elect Director Anne Shih Management For Voted - For
1.3. Elect Director Robert Kistinger 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
RF MICRO DEVICES, INC.
CUSIP: 749941100 TICKER: RFMD
Meeting Date: 7/30/2008 Meeting Type: Annual
1.1. Elect Director Dr. Albert E. Paladino Management For Voted - For
1.2. Elect Director Robert A. Bruggeworth Management For Voted - For
1.3. Elect Director Daniel A. DiLeo Management For Voted - For
1.4. Elect Director Jeffery R. Gardner Management For Voted - For
1.5. Elect Director John R. Harding Management For Voted - For
1.6. Elect Director Casimir S. Skrzypczak Management For Voted - For
1.7. Elect Director Erik H. Van Der Kaay Management For Voted - For
1.8. Elect Director W.H. Wilkinson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
RIGEL PHARMACEUTICALS, INC
CUSIP: 766559603 TICKER: RIGL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James M. Gower Management For Voted - For
2011
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Gary A. Lyons Management For Voted - For
1.3. Elect Director Donald G. Payan, M.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
RIVERBED TECHNOLOGY, INC.
CUSIP: 768573107 TICKER: RVBD
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Jerry M. Kennelly Management For Voted - For
1.2. Elect Director Stanley J. Meresman Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROCK-TENN COMPANY
CUSIP: 772739207 TICKER: RKT
Meeting Date: 1/30/2009 Meeting Type: Annual
1.1. Elect Director John D. Hopkins Management For Voted - For
1.2. Elect Director James A. Rubright Management For Voted - For
1.3. Elect Director Bettina M. Whyte Management For Voted - For
1.4. Elect Director James E. Young Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ROCKWOOD HOLDINGS, INC.
CUSIP: 774415103 TICKER: ROC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Nance K. Dicciani Management For Voted - For
1.2. Elect Director J. Kent Masters Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
2012
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Executive Incentive Bonus Plan Management For Voted - For
ROFIN-SINAR TECHNOLOGIES, INC.
CUSIP: 775043102 TICKER: RSTI
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director Gunther Braun Management For Voted - Withhold
1.2. Elect Director Ralph E. Reins Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROLLINS, INC.
CUSIP: 775711104 TICKER: ROL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gary W. Rollins Management For Voted - Withhold
1.2. Elect Director Henry B. Tippie Management For Voted - Withhold
1.3. Elect Director Larry L. Prince Management For Voted - For
2.1. Elect Director Glen W. Rollins Management For Voted - Withhold
ROPER INDUSTRIES, INC.
CUSIP: 776696106 TICKER: ROP
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Robert D. Johnson Management For Voted - For
1.2. Elect Director Robert E. Knowling, Jr. Management For Voted - For
1.3. Elect Director Wilbur J. Prezzano Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROSETTA RESOURCES INC
CUSIP: 777779307 TICKER: ROSE
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Randy L. Limbacher Management For Voted - For
1.2. Elect Director D. Henry Houston Management For Voted - Withhold
1.3. Elect Director Richard W. Beckler Management For Voted - Withhold
1.4. Elect Director Donald D. Patteson, Jr. Management For Voted - Withhold
1.5. Elect Director Josiah O. Low III Management For Voted - Withhold
1.6. Elect Director Philip L. Frederickson Management For Voted - For
1.7. Elect Director Matthew D. Fitzgerald Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
2013
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROSS STORES, INC.
CUSIP: 778296103 TICKER: ROST
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Michael Balmuth Management For Voted - For
1.2. Elect Director K. Gunnar Bjorklund Management For Voted - For
1.3. Elect Director Sharon D. Garrett Management For Voted - For
2. Ratify Auditors Management For Voted - For
ROWAN COMPANIES, INC.
CUSIP: 779382100 TICKER: RDC
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Thomas R. Hix Management For Voted - For
1.2. Elect Director Robert E. Kramek Management For Voted - For
1.3. Elect Director Frederick R. Lausen Management For Voted - For
1.4. Elect Director Lawrence J. Ruisi Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ROYAL GOLD, INC.
CUSIP: 780287108 TICKER: RGLD
Meeting Date: 11/5/2008 Meeting Type: Annual
1.1. Elect Director M. Craig Haase Management For Voted - For
1.2. Elect Director S. Oden Howell, Jr. Management For Voted - For
1.3. Elect Director Donald Worth Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RTI INTERNATIONAL METALS, INC.
CUSIP: 74973W107 TICKER: RTI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Craig R. Andersson Management For Voted - For
1.2. Elect Director Daniel I. Booker Management For Voted - For
1.3. Elect Director Donald P. Fusilli, Jr. Management For Voted - For
1.4. Elect Director Ronald L. Gallatin Management For Voted - For
1.5. Elect Director Charles C. Gedeon Management For Voted - For
1.6. Elect Director Robert M. Hernandez Management For Voted - For
1.7. Elect Director Dawne S. Hickton Management For Voted - For
1.8. Elect Director Edith E. Holiday Management For Voted - For
1.9. Elect Director Bryan T. Moss Management For Voted - For
1.10. Elect Director Michael C. Wellham Management For Voted - For
1.11. Elect Director James A. Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
2014
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
RUBY TUESDAY, INC.
CUSIP: 781182100 TICKER: RT
Meeting Date: 10/8/2008 Meeting Type: Annual
1.1. Elect Director R. Brad Martin Management For Voted - For
1.2. Elect Director Stephen I. Sadove Management For Voted - For
1.3. Elect Director James A. Haslam, III Management For Voted - Withhold
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RUDDICK CORPORATION
CUSIP: 781258108 TICKER: RDK
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director John R. Belk Management For Voted - For
1.2. Elect Director John P. Derham Cato Management For Voted - For
1.3. Elect Director Alan T. Dickson Management For Voted - For
1.4. Elect Director Thomas W. Dickson Management For Voted - For
1.5. Elect Director James E.S. Hynes Management For Voted - For
1.6. Elect Director Anna Spangler Nelson Management For Voted - For
1.7. Elect Director Bailey W. Patrick Management For Voted - For
1.8. Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.9. Elect Director Harold C. Stowe Management For Voted - For
1.10. Elect Director Isaiah Tidwell Management For Voted - For
1.11. Elect Director William C. Warden, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
RYDER SYSTEM, INC.
CUSIP: 783549108 TICKER: R
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director James S. Beard Management For Voted - For
1.2. Elect Director John M. Berra Management For Voted - For
1.3. Elect Director Luis P. Nieto, Jr. Management For Voted - For
1.4. Elect Director E. Follin Smith Management For Voted - For
1.5. Elect Director Gregory T. Swienton Management For Voted - For
2. Ratify Auditors Management For Voted - For
S1 CORPORATION
CUSIP: 78463B101 TICKER: SONE
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director John W. Spiegel Management For Voted - For
1.2. Elect Director Thomas P. Johnson, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
2015
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAFECO CORP.
CUSIP: 786429100 TICKER: SAF
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2.1. Elect Director Joseph W. Brown Management For Voted - For
2.2. Elect Director Kerry Killinger Management For Voted - For
2.3. Elect Director Gary F. Locke Management For Voted - For
2.4. Elect Director Charles R. Rinehart Management For Voted - For
2.5. Elect Director Gerardo I. Lopez Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adjourn Meeting Management For Voted - For
SAIC INC
CUSIP: 78390X101 TICKER: SAI
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director France A. Cordova Management For Voted - For
1.2. Elect Director Kenneth C. Dahlberg Management For Voted - For
1.3. Elect Director Jere A. Drummond Management For Voted - For
1.4. Elect Director John J. Hamre Management For Voted - For
1.5. Elect Director Miriam E. John Management For Voted - For
1.6. Elect Director Anita K. Jones Management For Voted - For
1.7. Elect Director John P. Jumper Management For Voted - For
1.8. Elect Director Harry M.J. Kraemer, Jr. Management For Voted - For
1.9. Elect Director Edward J. Sanderson, Jr. Management For Voted - For
1.10. Elect Director Louis A. Simpson Management For Voted - For
1.11. Elect Director A. Thomas Young Management For Voted - For
2. Approve Conversion of Securities Management For Voted - For
3. Ratify Auditors Management For Voted - For
SALESFORCE.COM, INC.
CUSIP: 79466L302 TICKER: CRM
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Craig Ramsey Management For Voted - For
1.2. Elect Director Sanford Robertson Management For Voted - For
1.3. Elect Director Maynard Webb Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Marc Benioff Management For Voted - For
1.2. Elect Director Craig Conway Management For Voted - For
1.3. Elect Director Alan Hassenfeld Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - For
2016
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SALLY BEAUTY HOLDINGS, INC.
CUSIP: 7.95E+108 TICKER: SBH
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Kenneth A. Giuriceo Management For Voted - Withhold
1.2. Elect Director Robert R. McMaster Management For Voted - For
1.3. Elect Director M. Miller De Lombera Management For Voted - For
2. Ratify Auditors Management For Voted - For
SAPIENT CORPORATION
CUSIP: 803062108 TICKER: SAPE
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director James M. Benson Management For Voted - For
1.2. Elect Director Hermann Buerger Management For Voted - For
1.3. Elect Director Darius W. Gaskins, Jr. Management For Voted - For
1.4. Elect Director Alan J. Herrick Management For Voted - For
1.5. Elect Director J. Stuart Moore Management For Voted - For
1.6. Elect Director Bruce D. Parker Management For Voted - For
1.7. Elect Director Ashok Shah Management For Voted - For
1.8. Elect Director Vijay Singal Management For Voted - For
2. Ratify Auditors Management For Voted - For
SATYAM COMPUTER SERVICES LTD
CUSIP: 804098101
Meeting Date: 8/26/2008 Meeting Type: Annual
Meeting for ADR Holders
1. To Receive, Consider And Adopt: The Audited Balance
Sheet As Of March 31, 2008. Management For Voted - For
2. To Receive, Consider And Adopt: The Audited Profit
And Loss Account For The Year Ended On That Date. Management For Voted - For
3. To Receive, Consider And Adopt: The Auditors
Report, Thereon. Management For Voted - For
4. To Receive, Consider And Adopt: The Directors
Report. Management For Voted - For
5. To Declare Dividend On Equity Shares. Management For Voted - For
6. Approval To Reappoint Prof. M. Rammohan Rao, As
Director. Management For Voted - For
7. Approval To Reappoint Mr. Vinod K. Dham, As
Director. Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Resolved That Mr. B. Ramalinga Raju, Is Reappointed
As Chairman And Director Of The Company For A
Further Period Of Five Years. Management For Voted - For
10. Resolved That Mr. B. Rama Raju, Is Reappointed As
Managing Director Of The Company For A Further
Period Of Five Years. Management For Voted - For
2017
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
11. Resolved That The Consent Of The Company Be And Is
Hereby Accorded For The Payment Of Remuneration To
The Directors. Management For Voted - For
SAUER-DANFOSS, INC.
CUSIP: 804137107 TICKER: SHS
Meeting Date: 7/10/2008 Meeting Type: Annual
1.1. Elect Director Niels B. Christiansen Management For Voted - Withhold
1.2. Elect Director Jorgen M. Clausen Management For Voted - Withhold
1.3. Elect Director Kim Fausing Management For Voted - Withhold
1.4. Elect Director William E. Hoover, Jr. Management For Voted - Withhold
1.5. Elect Director Johannes F. Kirchhoff Management For Voted - For
1.6. Elect Director F. Joseph Loughrey Management For Voted - For
1.7. Elect Director Frederik Lotz Management For Voted - Withhold
1.8. Elect Director Sven Murmann Management For Voted - Withhold
1.9. Elect Director Sven Ruder Management For Voted - Withhold
1.10. Elect Director Steven H. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
SAVVIS INC
CUSIP: 805423308 TICKER: SVVS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director John D. Clark Management For Voted - For
1.2. Elect Director Clyde A. Heintzelman Management For Voted - For
1.3. Elect Director Philip J. Koen Management For Voted - For
1.4. Elect Director Thomas E. McInerney Management For Voted - Withhold
1.5. Elect Director James E. Ousley Management For Voted - Withhold
1.6. Elect Director James P. Pellow Management For Voted - For
1.7. Elect Director David C. Peterschmidt Management For Voted - Withhold
1.8. Elect Director Mercedes A. Walton Management For Voted - For
1.9. Elect Director Patrick J. Welsh Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Repricing of Options Management For Voted - Against
4. Ratify Auditors Management For Voted - For
SBA COMMUNICATIONS CORP.
CUSIP: 78388J106 TICKER: SBAC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Brian C. Carr Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
2018
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James A. Bennett Management For Voted - Withhold
1.2. Elect Director Lynne M. Miller Management For Voted - Withhold
1.3. Elect Director James W. Roquemore Management For Voted - Withhold
1.4. Elect Director Maceo K. Sloan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SCHNITZER STEEL INDUSTRIES, INC.
CUSIP: 806882106 TICKER: SCHN
Meeting Date: 1/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Ball Management For Voted - For
1.2. Elect Director John D. Carter Management For Voted - Withhold
1.3. Elect Director Kenneth M. Novack Management For Voted - Withhold
1.4. Elect Director Jean S. Reynolds Management For Voted - Withhold
1.5. Elect Director Tamara L. Lundgren Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
SCHOLASTIC CORP.
CUSIP: 807066105 TICKER: SCHL
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director James W. Barge Management For Voted - For
1.2. Elect Director John G. Mcdonald Management For Voted - For
SCHOOL SPECIALTY, INC.
CUSIP: 807863105 TICKER: SCHS
Meeting Date: 8/19/2008 Meeting Type: Annual
1.1. Elect Director Edward C. Emma Management For Voted - For
1.2. Elect Director Jonathan J. Ledecky Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
CUSIP: 808541106 TICKER: SWM
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director K. C. Caldabaugh Management For Voted - For
1.2. Elect Director William A. Finn Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
2019
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SCIENTIFIC GAMES CORPORATION
CUSIP: 80874P109 TICKER: SGMS
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director A. Lorne Weil Management For Voted - For
1.2. Elect Director Peter A. Cohen Management For Voted - Withhold
1.3. Elect Director Gerald J. Ford Management For Voted - For
1.4. Elect DirectorJ. Robert Kerrey Management For Voted - For
1.5. Elect Director Ronald O. Perelman Management For Voted - For
1.6. Elect Director Michael J. Regan Management For Voted - For
1.7. Elect Director Barry F. Schwartz Management For Voted - For
1.8. Elect Director Eric M. Turner Management For Voted - For
1.9. Elect Director Joseph R. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
SEABOARD CORP.
CUSIP: 811543107 TICKER: SEB
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Steven J. Bresky Management For Voted - Withhold
1.2. Elect Director David A. Adamsen Management For Voted - Withhold
1.3. Elect Director Douglas W. Baena Management For Voted - Withhold
1.4. Elect Director Joseph E. Rodrigues Management For Voted - Withhold
1.5. Elect Director Edward I. Shifman, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Reduce Authorized Common Stock Management For Voted - For
SEACHANGE INTERNATIONAL INC.
CUSIP: 811699107 TICKER: SEAC
Meeting Date: 7/16/2008 Meeting Type: Annual
1.1. Elect Director Mary Palermo Cotton Management For Voted - For
1.2. Elect Director Carmine Vona Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
2020
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
SEAGATE TECHNOLOGY
CUSIP: G7945J104 TICKER: STX
Meeting Date: 10/30/2008 Meeting Type: Annual
1. Elect William D. Watkins As A Director Management For Voted - For
2. Elect Stephen J. Luczo As A Director Management For Voted - For
3. Elect Frank J. Biondi As A Director Management For Voted - For
4. Elect William W. Bradley As A Director Management For Voted - For
5. Elect Donald E. Kiernan As A Director Management For Voted - For
6. Elect David F. Marquardt As A Director Management For Voted - For
7. Elect Lydia M. Marshall As A Director Management For Voted - For
8. Elect C.S. Park As A Director Management For Voted - For
9. Elect Gregorio Reyes As A Director Management For Voted - For
10. Elect John W. Thompson As A Director Management For Voted - For
11. Proposal To Approve The Seagate Technology
Executive Officer Performance Bonus Plan. Management For Voted - For
12. Proposal To Ratify The Appointment Of Ernst & Young
Llp As The Independent Registered Public Accounting
Firm Of Seagate Technology For The Fiscal Year
Ending July 3, 2009. Management For Voted - For
SEATTLE GENETICS, INC.
CUSIP: 812578102 TICKER: SGEN
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Clay B. Siegall Management For Voted - For
1.2. Elect Director Felix Baker Management For Voted - For
1.3. Elect Director Daniel F. Hoth Management For Voted - Withhold
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Ratify Auditors Management For Voted - For
SELECTIVE INSURANCE GROUP, INC.
CUSIP: 816300107 TICKER: SIGI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director A. David Brown Management For Voted - For
1.2. Elect Director S. Griffin McClellan Management For Voted - For
2021
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director J. Brian Thebault Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
SEMPRA ENERGY
CUSIP: 816851109 TICKER: SRE
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Elect Director James G. Brocksmith Jr. Management For Voted - For
2. Elect Director Richard A. Collato Management For Voted - For
3. Elect Director Donald E. Felsinger Management For Voted - For
4. Elect Director Wilford D. Godbold Jr. Management For Voted - For
5. Elect Director William D. Jones Management For Voted - For
6. Elect Director Richard G. Newman Management For Voted - For
7. Elect Director William G. Ouchi Management For Voted - For
8. Elect Director Carlos Ruiz Sacristan Management For Voted - For
9. Elect Director William C. Rusnack Management For Voted - For
10. Elect Director William P. Rutledge Management For Voted - For
11. Elect Director Lynn Schenk Management For Voted - For
12. Elect Director Neal E. Schmale Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
15. Reincorporate in Another State [California to North
Dakota] Shareholder Against Voted - Against
SEMTECH CORP.
CUSIP: 816850101 TICKER: SMTC
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Glen M. Antle Management For Voted - For
1.2. Elect Director W. Dean Baker Management For Voted - For
1.3. Elect Director James P. Burra Management For Voted - For
1.4. Elect Director Bruce C. Edwards Management For Voted - For
1.5. Elect Director Rockell N. Hankin Management For Voted - For
1.6. Elect Director James T. Lindstrom Management For Voted - For
1.7. Elect Director Mohan R. Maheswaran Management For Voted - For
1.8. Elect Director John L. Piotrowski Management For Voted - For
1.9. Elect Director James T. Schraith Management For Voted - For
2. Ratify Auditors Management For Voted - For
SENSIENT TECHNOLOGIES CORP.
CUSIP: 81725T100 TICKER: SXT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Hank Brown Management For Voted - For
2022
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Fergus M. Clydesdale Management For Voted - Withhold
1.3. Elect Director James A. D. Croft Management For Voted - Withhold
1.4. Elect Director William V. Hickey Management For Voted - For
1.5. Elect Director Kenneth P. Manning Management For Voted - For
1.6. Elect Director Peter M. Salmon Management For Voted - For
1.7. Elect Director Elaine R. Wedral Management For Voted - For
1.8. Elect Director Essie Whitelaw Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SEPRACOR INC.
CUSIP: 817315104 TICKER: SEPR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Cresci Management For Voted - For
1.2. Elect Director James F. Mrazek Management For Voted - For
2. Approve 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
SERVICE CORPORATION INTERNATIONAL
CUSIP: 817565104 TICKER: SCI
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Waltrip Management For Voted - For
1.2. Elect Director Anthony L. Coelho Management For Voted - Withhold
1.3. Elect Director A.J. Foyt, Jr. Management For Voted - For
1.4. Elect Director Edward E. Williams Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SHUTTERFLY, INC.
CUSIP: 82568P304 TICKER: SFLY
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey T. Housenbold Management For Voted - For
1.2. Elect Director Stephen J. Killeen Management For Voted - For
1.3. Elect Director James N. White Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SIGMA-ALDRICH CORP.
CUSIP: 826552101 TICKER: SIAL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Rebecca M. Bergman Management For Voted - For
1.2. Elect Director David R. Harvey Management For Voted - For
1.3. Elect Director W. Lee McCollum Management For Voted - For
2023
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Jai P. Nagarkatti Management For Voted - For
1.5. Elect Director Avi M. Nash Management For Voted - For
1.6. Elect Director Steven M. Paul Management For Voted - Withhold
1.7. Elect Director J. Pedro Reinhard Management For Voted - For
1.8. Elect Director Timothy R.G. Sear Management For Voted - Withhold
1.9. Elect Director D. Dean Spatz Management For Voted - For
1.10. Elect Director Barrett A. Toan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SIGNET JEWELERS LTD.
CUSIP: G81276100
Meeting Date: 6/16/2009 Meeting Type: Annual
2. Reelect Marianne Miller Parrs as Director Management For Voted - For
3. Reelect Thomas Plaskett as Director Management For Voted - For
4. Approve KPMG Audit PLC as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5. Approve Signet Jewelers Limited Omnibus Incentive
Plan Management For Voted - For
SILGAN HOLDINGS INC.
CUSIP: 827048109 TICKER: SLGN
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Allott Management For Voted - Withhold
1.2. Elect Director Jeffrey C. Crowe Management For Voted - For
1.3. Elect Director Edward A. Lapekas Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SILICON LABORATORIES, INC.
CUSIP: 826919102 TICKER: SLAB
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Harvey B. Cash Management For Voted - For
1.2. Elect Director Necip Sayiner Management For Voted - For
1.3. Elect Director David R. Welland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
SIMS GROUP(FRMELY SIMSMETAL LTD.)
CUSIP: 829160100 TICKER: SGM
Meeting Date: 11/21/2008 Meeting Type: Annual
Meeting for ADR Holders
1. Elect Jeremy Sutcliffe as Director Management For Voted - For
2024
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Norman Bobins as Director Management For Voted - For
3. Elect Gerald Morris as Director Management For Voted - For
4. Elect Robert Lewon as Director Management For Voted - For
5. Approve Issuance of 44,440 Performance Rights and
135,435 Options to Jeremy Sutcliffe Under the Sims
Group Long Term Incentive Plan Management For Voted - Against
6. Approve Issuance of 61,092 Performance Rights and
181,654 Options to Daniel Dienst Under the Sims
Group Long Term Incentive Plan Management For Voted - Against
7. Approve Change of Company Name from Sims Group to
Sims Metal Management Limited Management For Voted - For
8. Approve Remuneration Report for the Financial Year
Ended June 30, 2008 Voted - For
SINA CORP. (FORMERLY SINA.COM)
CUSIP: G81477104 TICKER: SINA
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Pehong Chen Management For Voted - For
1.2. Elect Director Lip-Bu Tan Management For Voted - For
1.3. Elect Director Yichen Zhang Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approval Of The Amendment And Restatement Of
Amended And Restated Articles Of Association. Management For Voted - Against
SIRONA DENTAL SYSTEMS INC
CUSIP: 82966C103 TICKER: SIRO
Meeting Date: 2/25/2009 Meeting Type: Annual
1.1. Elect Director Nicholas W. Alexos Management For Voted - Withhold
1.2. Elect Director David K. Beecken Management For Voted - Withhold
1.3. Elect Director Jost Fischer Management For Voted - Withhold
1.4. Elect Director Arthur D. Kowaloff Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Approve Repricing of Options Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SKILLSOFT PLC
CUSIP: 830928107 TICKER: SKIL
Meeting Date: 9/24/2008 Meeting Type: Annual
1. To Receive And Consider The Consolidated Financial
Statements Of Skillsoft Public Limited Company For
The Financial Year Ended January 31, 2008 And
Report Of Directors And Auditor Thereon. Management For Voted - For
2. To Re-Elect As A Director Charles E. Moran Who
Retires By Rotation. Management For Voted - For
2025
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. To Re-Elect As A Director Dr. Ferdinand Von
Prondzynski Who Retires By Rotation. Management For Voted - For
4. To Authorize The Audit Committee Of The Board Of
Directors To Fix The Remuneration Of Skillsoft S
Auditor For The Fiscal Year Ending January 31, 2009. Management For Voted - For
5. To Approve The Terms Of A Proposed Amendment To The
Share Purchase Agreement Among Skillsoft Public
Limited Company, Cbt (Technology) Limited,
Skillsoft Finance Limited, Skillsoft Corporation
And Credit Suisse Securities (Usa) Llc Management For Voted - For
SKYWEST, INC.
CUSIP: 830879102 TICKER: SKYW
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Jerry C. Atkin Management For Voted - For
1.2. Elect Director W. Steve Albrecht Management For Voted - For
1.3. Elect Director J. Ralph Atkin Management For Voted - Withhold
1.4. Elect Director Margaret S. Billson Management For Voted - For
1.5. Elect Director Ian M. Cumming Management For Voted - Withhold
1.6. Elect Director Henry J. Eyring Management For Voted - For
1.7. Elect Director Robert G. Sarver Management For Voted - For
1.8. Elect Director Steven F. Udvar-Hazy Management For Voted - For
1.9. Elect Director James L. Welch Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SKYWORKS SOLUTIONS, INC.
CUSIP: 83088M102 TICKER: SWKS
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.2. Elect Director Thomas C. Leonard Management For Voted - For
1.3. Elect Director Robert A. Schriesheim Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SMITH INTERNATIONAL, INC.
CUSIP: 832110100 TICKER: SII
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Robert Kelley Management For Voted - For
1.2. Elect Director Luiz Rodolfo Landim Machado Management For Voted - For
1.3. Elect Director Doug Rock Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
2026
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SNAP-ON INCORPORATED
CUSIP: 833034101 TICKER: SNA
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Bruce S. Chelberg Management For Voted - For
1.2. Elect Director Karen L. Daniel Management For Voted - For
1.3. Elect Director Nathan J. Jones Management For Voted - For
1.4. Elect Director Arthur L. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOHU.COM INC.
CUSIP: 83408W103 TICKER: SOHU
Meeting Date: 6/19/2009 Meeting Type: Annual
1.1. Elect Director Charles Zhang Management For Voted - For
1.2. Elect Director Charles Huang Management For Voted - For
1.3. Elect Director Dave Qi Management For Voted - For
1.4. Elect Director Shi Wang Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SOLERA HOLDINGS, INC.
CUSIP: 83421A104 TICKER: SLH
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Tony Aquila Management For Voted - Withhold
1.2. Elect Director Philip A. Canfield Management For Voted - Withhold
1.3. Elect Director Arthur F. Kingsbury Management For Voted - For
1.4. Elect Director Jerrell W. Shelton Management For Voted - For
1.5. Elect Director Stuart J. Yarbrough Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SOLUTIA INC.
CUSIP: 834376501 TICKER: SOA
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Robert K. deVeer, Jr. Management For Voted - For
1.2. Elect Director Gregory C. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOMANETICS CORPORATION
CUSIP: 834445405 TICKER: SMTS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Daniel S. Follis Management For Voted - For
2027
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SONIC AUTOMOTIVE, INC.
CUSIP: 83545G102 TICKER: SAH
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director O. Bruton Smith Management For Voted - Withhold
1.2. Elect Director B. Scott Smith Management For Voted - Withhold
1.3. Elect Director David B. Smith Management For Voted - Withhold
1.4. Elect Director William I. Belk Management For Voted - Withhold
1.5. Elect Director William R. Brooks Management For Voted - Withhold
1.6. Elect Director Victor H. Doolan Management For Voted - Withhold
1.7. Elect Director Robert Heller Management For Voted - Withhold
1.8. Elect Director Robert L. Rewey Management For Voted - For
1.9. Elect Director David C. Vorhoff Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SONIC CORP.
CUSIP: 835451105 TICKER: SONC
Meeting Date: 1/15/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director J. Larry Nichols Management For Voted - For
1.3. Elect Director Frank E. Richardson Management For Voted - For
SONICWALL, INC.
CUSIP: 835470105 TICKER: SNWL
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Charles W. Berger Management For Voted - For
1.2. Elect Director David W. Garrison Management For Voted - For
1.3. Elect Director Charles D. Kissner Management For Voted - For
1.4. Elect Director Matthew Medeiros Management For Voted - For
1.5. Elect Director Clark H. Masters Management For Voted - For
1.6. Elect Director John C. Shoemaker Management For Voted - For
1.7. Elect Director Cary H. Thompson Management For Voted - For
1.8. Elect Director Edward F. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOTHEBY'S
CUSIP: 835898107 TICKER: BID
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John M. Angelo Management For Voted - For
1.2. Elect Director Michael Blakenham Management For Voted - For
1.3. Elect Director The Duke of Devonshire Management For Voted - For
2028
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Allen Questrom Management For Voted - For
1.5. Elect Director William F. Ruprecht Management For Voted - For
1.6. Elect Director Michael I. Sovern Management For Voted - For
1.7. Elect Director Donald M. Stewart Management For Voted - For
1.8. Elect Director Robert S. Taubman Management For Voted - For
1.9. Elect Director Diana L. Taylor Management For Voted - For
1.10. Elect Director Dennis M. Weibling Management For Voted - For
1.11. Elect Director Robin G. Woodhead Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOUTHERN UNION CO.
CUSIP: 844030106 TICKER: SUG
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director George L. Lindemann Management For Voted - For
1.2. Elect Director Michal Barzuza Management For Voted - For
1.3. Elect Director Stephen C. Beasley Management For Voted - For
1.4. Elect Director David Brodsky Management For Voted - For
1.5. Elect Director Frank W. Denius Management For Voted - For
1.6. Elect Director Michael J. Egan Management For Voted - For
1.7. Elect Director Kurt A. Gitter Management For Voted - For
1.8. Elect Director Herbert H. Jacobi Management For Voted - For
1.9. Elect Director Thomas N. McCarter, III Management For Voted - For
1.10. Elect Director George Rountree, III Management For Voted - For
1.11. Elect Director Allan D. Scherer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SOUTHWEST GAS CORPORATION
CUSIP: 844895102 TICKER: SWX
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George C. Biehl Management For Voted - For
1.2. Elect Director Robert L. Boughner Management For Voted - For
1.3. Elect Director Thomas E. Chestnut Management For Voted - For
1.4. Elect Director Stephen C. Comer Management For Voted - For
1.5. Elect Director Richard M. Gardner Management For Voted - For
1.6. Elect Director LeRoy C. Hanneman, Jr. Management For Voted - For
1.7. Elect Director James J. Kropid Management For Voted - For
1.8. Elect Director Michael O. Maffie Management For Voted - For
1.9. Elect Director Anne L. Mariucci Management For Voted - For
1.10. Elect Director Michael J. Melarkey Management For Voted - For
1.11. Elect Director Jeffrey W. Shaw Management For Voted - For
1.12. Elect Director Thomas A. Thomas Management For Voted - For
1.13. Elect Director Terrence L. Wright Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
2029
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SOUTHWESTERN ENERGY CO.
CUSIP: 845467109 TICKER: SWN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Lewis E. Epley, Jr. Management For Voted - For
1.2. Elect Director Robert L. Howard Management For Voted - Withhold
1.3. Elect Director Harold M. Korell Management For Voted - For
1.4. Elect Director Vello A. Kuuskraa Management For Voted - Withhold
1.5. Elect Director Kenneth R. Mourton Management For Voted - Withhold
1.6. Elect Director Charles E. Scharlau Management For Voted - For
2. Ratify Auditors Management For Voted - For
SOVRAN SELF STORAGE, INC.
CUSIP: 84610H108 TICKER: SSS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Attea Management For Voted - For
1.2. Elect Director Kenneth F. Myszka Management For Voted - For
1.3. Elect Director John E. Burns Management For Voted - For
1.4. Elect Director Anthony P. Gammie Management For Voted - For
1.5. Elect Director Charles E. Lannon Management For Voted - For
1.6. Elect Director James R. Boldt Management For Voted - For
2. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SPEEDWAY MOTORSPORTS, INC.
CUSIP: 847788106 TICKER: TRK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Marcus G. Smith Management For Voted - Withhold
1.2. Elect Director Tom E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
SPIRIT AEROSYSTEMS HOLDINGS, INC
CUSIP: 848574109 TICKER: SPR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Charles L. Chadwell Management For Voted - For
1.2. Elect Director Ivor Evans Management For Voted - For
1.3. Elect Director Paul Fulchino Management For Voted - Withhold
1.4. Elect Director Richard Gephardt Management For Voted - Withhold
1.5. Elect Director Robert Johnson Management For Voted - For
1.6. Elect Director Ronald Kadish Management For Voted - For
1.7. Elect Director Francis Raborn Management For Voted - For
1.8. Elect Director Jeffrey L. Turner Management For Voted - Withhold
1.9. Elect Director James L. Welch Management For Voted - For
2030
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Nigel Wright Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SPX CORP.
CUSIP: 784635104 TICKER: SPW
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Christopher J. Kearny Management For Voted - For
1.2. Elect Director Martha B. Wyrsch Management For Voted - For
2. Ratify Auditors Management For Voted - For
SRA INTERNATIONAL, INC.
CUSIP: 78464R105 TICKER: SRX
Meeting Date: 10/30/2008 Meeting Type: Annual
1.1. Elect Director John W. Barter Management For Voted - For
1.2. Elect Director Larry R. Ellis Management For Voted - For
1.3. Elect Director Miles R. Gilburne Management For Voted - For
1.4. Elect Director Gail R. Wilensky Management For Voted - For
2. Ratify Auditors Management For Voted - For
STAGE STORES, INC.
CUSIP: 85254C305 TICKER: SSI
Meeting Date: 6/4/2009 Meeting Type: Annual
1. Elect Director Alan Barocas Management For Voted - For
2. Elect Director Michael Glazer Management For Voted - For
3. Elect Director Andrew Hall Management For Voted - For
4. Elect Director John Mentzer Management For Voted - For
5. Elect Director William Montgoris Management For Voted - For
6. Elect Director Sharon Mosse Management For Voted - For
7. Elect Director James Scarborough Management For Voted - For
8. Elect Director David Schwartz Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
STANCORP FINANCIAL GROUP, INC.
CUSIP: 852891100 TICKER: SFG
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Virginia L. Anderson Management For Voted - For
1.2. Elect Director Stanley R. Fallis Management For Voted - For
1.3. Elect Director Peter O. Kohler Management For Voted - For
1.4. Elect Director Eric E. Parsons Management For Voted - For
1.5. Elect Director Mary F. Sammons Management For Voted - For
2. Ratify Auditors Management For Voted - For
2031
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STANDARD REGISTER CO.
CUSIP: 853887107 TICKER: SR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director David P. Bailis Management For Voted - For
1.2. Elect Director Roy W. Begley, Jr. Management For Voted - For
1.3. Elect Director F. David Clarke, III Management For Voted - For
1.4. Elect Director Michael E. Kohlsdorf Management For Voted - For
1.5. Elect Director R. Eric McCarthey Management For Voted - For
1.6. Elect Director Joseph P. Morgan, Jr. Management For Voted - For
1.7. Elect Director John J. Schiff, Jr. Management For Voted - For
1.8. Elect Director John Q. Sherman, II Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Adam M. Aron Management For Voted - For
1.2. Elect Director Charlene Barshefsky Management For Voted - For
1.3. Elect Director Thomas E. Clarke Management For Voted - For
1.4. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.5. Elect Director Bruce W. Duncan Management For Voted - For
1.6. Elect Director Lizanne Galbreath Management For Voted - For
1.7. Elect Director Eric Hippeau Management For Voted - For
1.8. Elect Director Stephen R. Quazzo Management For Voted - For
1.9. Elect Director Thomas O. Ryder Management For Voted - For
1.10. Elect Director Frits van Paasschen Management For Voted - For
1.11. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STEAK & SHAKE COMPANY (THE)
CUSIP: 857873103 TICKER: SNS
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Sardar Biglari Management For Voted - For
1.2. Elect Director Phillip Cooley Management For Voted - For
1.3. Elect Director Ruth J. Person Management For Voted - For
1.4. Elect Director William J. Regan, Jr. Management For Voted - For
1.5. Elect Director John W. Ryan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
2032
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STEEL DYNAMICS, INC.
CUSIP: 858119100 TICKER: STLD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Busse Management For Voted - Withhold
1.2. Elect Director Mark D. Millett Management For Voted - Withhold
1.3. Elect Director Richard P. Teets, Jr. Management For Voted - Withhold
1.4. Elect Director John C. Bates Management For Voted - Withhold
1.5. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.6. Elect Director Paul B. Edgerley Management For Voted - For
1.7. Elect Director Richard J. Freeland Management For Voted - For
1.8. Elect Director Dr. J;rgen Kolb Management For Voted - For
1.9. Elect Director James C. Marcuccilli Management For Voted - For
1.10. Elect Director Joseph D. Ruffolo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
STEELCASE INC.
CUSIP: 858155203 TICKER: SCS
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director William P. Crawford Management For Voted - Withhold
1.2. Elect Director Elizabeth Valk Long Management For Voted - For
1.3. Elect Director Robert C. Pew, III Management For Voted - For
1.4. Elect Director Cathy D. Ross Management For Voted - For
STELLARONE CORP
CUSIP: 85856G100 TICKER: STEL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Beverley E. Dalton Management For Voted - For
1.2. Elect Director Steven D. Irvin Management For Voted - For
1.3. Elect Director H. Wayne Parrish Management For Voted - For
1.4. Elect Director Charles W. Steger Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Miller Management For Voted - For
1.2. Elect Director Jack W. Schuler Management For Voted - For
1.3. Elect Director Thomas D. Brown Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
2033
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Jonathan T. Lord, M.D. Management For Voted - For
1.7. Elect Director John Patience Management For Voted - For
1.8. Elect Director Ronald G. Spaeth Management For Voted - For
2. Ratify Auditors Management For Voted - For
STERIS CORP.
CUSIP: 859152100 TICKER: STE
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director Richard C. Breeden Management For Voted - For
1.2. Elect Director Cynthia L. Feldmann Management For Voted - For
1.3. Elect Director Robert H. Fields Management For Voted - For
1.4. Elect Director Jacqueline B. Kosecoff Management For Voted - For
1.5. Elect Director Raymond A. Lancaster Management For Voted - For
1.6. Elect Director Kevin M. McMullen Management For Voted - For
1.7. Elect Director J.B. Richey Management For Voted - For
1.8. Elect Director Walter M Rosebrough, Jr. Management For Voted - For
1.9. Elect Director Mohsen M. Sohi Management For Voted - For
1.10. Elect Director John P. Wareham Management For Voted - For
1.11. Elect Director Loyal W. Wilson Management For Voted - For
1.12. Elect Director Michael B. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
STEWART ENTERPRISES, INC.
CUSIP: 860370105 TICKER: STEI
Meeting Date: 4/2/2009 Meeting Type: Annual
1.1. Elect Director Thomas J. Crawford Management For Voted - For
1.2. Elect Director Thomas M. Kitchen Management For Voted - For
1.3. Elect Director Alden J. McDonald, Jr Management For Voted - For
1.4. Elect Director James W. McFarland Management For Voted - For
1.5. Elect Director Ronald H. Patron Management For Voted - For
1.6. Elect Director Michael O. Read Management For Voted - For
1.7. Elect Director Ashton J. Ryan, Jr. Management For Voted - For
1.8. Elect Director Frank B. Stewart, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
STEWART INFORMATION SERVICES CORP.
CUSIP: 860372101 TICKER: STC
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Catherine A. Allen Management For Voted - Withhold
1.2. Elect Director Robert L. Clarke Management For Voted - For
1.3. Elect Director Dr. E. Douglas Hodo Management For Voted - For
1.4. Elect Director Laurie C. Moore Management For Voted - For
1.5. Elect Director Dr. W. Arthur Porter Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
2034
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
STILLWATER MINING CO.
CUSIP: 86074Q102 TICKER: SWC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Craig L. Fuller Management For Voted - Withhold
1.2. Elect Director Patrick M. James Management For Voted - For
1.3. Elect Director Steven S. Lucas Management For Voted - For
1.4. Elect Director Michael S. Parrett Management For Voted - For
1.5. Elect Director Francis R. McAllister Management For Voted - Withhold
1.6. Elect Director Sheryl K. Pressler Management For Voted - For
1.7. Elect Director Donald W. Riegle, Jr. Management For Voted - Withhold
1.8. Elect Director Michael E. McGuire, Jr. Management For Voted - Withhold
1.9. Elect Director Michael Schiavone Management For Voted - For
2. Ratify Auditors Management For Voted - For
STONE ENERGY CORP.
CUSIP: 861642106 TICKER: SGY
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Bernhard Management For Voted - For
1.2. Elect Director Peter D. Kinnear Management For Voted - For
1.3. Elect Director Donald E. Powell Management For Voted - For
1.4. Elect Director Kay G. Priestly Management For Voted - For
1.5. Elect Director David R. Voelker Management For Voted - For
1.6. Elect Director David H. Welch Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 8/27/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Silberman Management For Voted - For
1.2. Elect Director Dr. Charlotte F. Beason Management For Voted - For
1.3. Elect Director William E. Brock Management For Voted - For
1.4. Elect Director David A. Coulter Management For Voted - For
1.5. Elect Director Robert R. Grusky Management For Voted - For
1.6. Elect Director Robert L. Johnson Management For Voted - Against
1.7. Elect Director Todd A. Milano Management For Voted - Against
1.8. Elect Director G. Thomas Waite, III Management For Voted - For
1.9. Elect Director J. David Wargo Management For Voted - Against
2035
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SUN HEALTHCARE GROUP, INC.
CUSIP: 866933401 TICKER: SUNH
Meeting Date: 6/10/2009 Meeting Type: Annual
1. Elect Director Gregory S. Anderson Management For Voted - For
2. Elect Director Tony M. Astorga Management For Voted - For
3. Elect Director Christian K. Bement Management For Voted - For
4. Elect Director Michael J. Foster Management For Voted - For
5. Elect Director Barbara B. Kennelly Management For Voted - For
6. Elect Director Steven M. Looney Management For Voted - For
7. Elect Director Richard K. Matros Management For Voted - For
8. Elect Director Milton J. Walters Management For Voted - For
9. Approve Omnibus Stock Plan Management For Voted - For
10. Ratify Auditors Management For Voted - For
SUNOCO, INC.
CUSIP: 86764P109 TICKER: SUN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director R. J. Darnall Management For Voted - For
1.2. Elect Director G. W. Edwards Management For Voted - For
1.3. Elect Director L. L. Elsenhans Management For Voted - For
1.4. Elect Director U. O. Fairbairn Management For Voted - For
1.5. Elect Director T. P. Gerrity Management For Voted - For
1.6. Elect Director R. B. Greco Management For Voted - For
1.7. Elect Director J. P. Jones, III Management For Voted - For
1.8. Elect Director J. G. Kaiser Management For Voted - For
1.9. Elect Director J. W. Rowe Management For Voted - For
1.10. Elect Director J. K. Wulff Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SUNRISE SENIOR LIVING INC.
CUSIP: 86768K106 TICKER: SRZ
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director Glyn F. Aeppel Management For Voted - For
1.2. Elect Director David I. Fuente Management For Voted - For
1.3. Elect Director Stephen D. Harlan Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Provide Directors May Be Removed With or Without
Cause Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
2036
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SUNSTONE HOTEL INVESTORS, INC.
CUSIP: 867892101 TICKER: SHO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Alter Management For Voted - For
1.2. Elect Director Arthur L. Buser, Jr. Management For Voted - For
1.3. Elect Director Lewis N. Wolff Management For Voted - Withhold
1.4. Elect Director Z. Jamie Behar Management For Voted - For
1.5. Elect Director Thomas A. Lewis, Jr. Management For Voted - For
1.6. Elect Director Keith M. Locker Management For Voted - For
1.7. Elect Director Keith P. Russell Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SUPERTEX, INC.
CUSIP: 868532102 TICKER: SUPX
Meeting Date: 8/15/2008 Meeting Type: Annual
1.1. Elect Director Henry C. Pao Management For Voted - Withhold
1.2. Elect Director Benedict C.K. Choy Management For Voted - Withhold
1.3. Elect Director W. Mark Loveless Management For Voted - For
1.4. Elect Director Elliott Schlam Management For Voted - For
1.5. Elect Director Milton Feng Management For Voted - For
2. Ratify Auditors Management For Voted - For
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Irwin S. Cohen Management For Voted - For
2. Elect Director Ronald E. Daly Management For Voted - For
3. Elect Director Lawrence A. Del Santo Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - For
5. Elect Director Craig R. Herkert Management For Voted - For
6. Elect Director Kathi P. Seifert Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Report on Halting Tobacco Sales Shareholder Against Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
SURMODICS, INC.
CUSIP: 868873100 TICKER: SRDX
Meeting Date: 2/2/2009 Meeting Type: Annual
1.1. Elect Director Bruce J Barclay Management For Voted - For
1.2. Elect Director Jose H. Bedoya Management For Voted - For
1.3. Elect Director John A. Meslow Management For Voted - Withhold
2. Fix Number of Directors at Ten Management For Voted - For
2037
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
SUSQUEHANNA BANCSHARES, INC.
CUSIP: 869099101 TICKER: SUSQ
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Agnone, Sr. Management For Voted - For
1.2. Elect Director Bruce A. Hepburn Management For Voted - For
1.3. Elect Director Scott J. Newkam Management For Voted - For
1.4. Elect Director M. Zev Rose Management For Voted - For
1.5. Elect Director Christine Sears Management For Voted - For
1.6. Elect Director Roger V. Wiest Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Ratify Auditors Management For Voted - For
SVB FINANCIAL GROUP
CUSIP: 78486Q101 TICKER: SIVB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Eric A. Benhamou Management For Voted - For
1.2. Elect Director David M. Clapper Management For Voted - For
1.3. Elect Director Roger F. Dunbar Management For Voted - For
1.4. Elect Director Joel P. Friedman Management For Voted - For
1.5. Elect Director G. Felda Hardymon Management For Voted - For
1.6. Elect Director Alex W. 'Pete' Hart Management For Voted - For
1.7. Elect Director C. Richard Kramlich Management For Voted - For
1.8. Elect Director Lata Krishnan Management For Voted - For
1.9. Elect Director James R. Porter Management For Voted - For
1.10. Elect Director Michaela K. Rodeno Management For Voted - For
1.11. Elect Director Ken P. Wilcox Management For Voted - For
1.12. Elect Director Kyung H. Yoon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - For
SWIFT ENERGY CO.
CUSIP: 870738101 TICKER: SFY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Clyde W. Smith, Jr. Management For Voted - Withhold
1.2. Elect Director Terry E. Swift Management For Voted - For
1.3. Elect Director Charles J. Swindells Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
2038
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYBASE, INC.
CUSIP: 871130100 TICKER: SY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director John S. Chen Management For Voted - For
1.2. Elect Director Richard C. Alberding Management For Voted - For
1.3. Elect Director Michael A. Daniels Management For Voted - For
1.4. Elect Director Alan B. Salisbury Management For Voted - For
1.5. Elect Director Jack E. Sum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYCAMORE NETWORKS, INC.
CUSIP: 871206108 TICKER: SCMR
Meeting Date: 1/6/2009 Meeting Type: Annual
1.1. Elect Director Daniel E. Smith Management For Voted - Withhold
2. Approve Reverse Stock Split Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Stock Option Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
SYKES ENTERPRISES, INC.
CUSIP: 871237103 TICKER: SYKE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Charles E. Sykes Management For Voted - Withhold
1.2. Elect Director William J. Meurer Management For Voted - Withhold
1.3. Elect Director F.P. Bodenheimer, Jr. Management For Voted - Withhold
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
SYMMETRY MEDICAL INC
CUSIP: 871546206 TICKER: SMA
Meeting Date: 6/22/2009 Meeting Type: Annual
1.1. Elect Director John S. Krelle Management For Voted - Withhold
1.2. Elect Director Thomas E. Chorman Management For Voted - For
1.3. Elect Director Robert G. Deuster Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYNAPTICS, INC.
CUSIP: 87157D109 TICKER: SYNA
Meeting Date: 10/21/2008 Meeting Type: Annual
1.1. Elect Director Francis F. Lee Management For Voted - For
2039
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Richard L. Sanquini Management For Voted - For
1.3. Elect Director Nelson C. Chan Management For Voted - For
2. Ratify Auditors Management For Voted - For
SYNOPSYS, INC.
CUSIP: 871607107 TICKER: SNPS
Meeting Date: 2/27/2009 Meeting Type: Annual
1.1. Elect Director Aart J. De Geus Management For Voted - For
1.2. Elect Director Alfred Castino Management For Voted - For
1.3. Elect Director Chi-Foon Chan Management For Voted - For
1.4. Elect Director Bruce R. Chizen Management For Voted - For
1.5. Elect Director Deborah A. Coleman Management For Voted - For
1.6. Elect Director John Schwarz Management For Voted - For
1.7. Elect Director Sasson Somekh Management For Voted - For
1.8. Elect Director Roy Vallee Management For Voted - For
1.9. Elect Director Steven C. Walske Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SYNOVUS FINANCIAL CORP.
CUSIP: 87161C105 TICKER: SNV
Meeting Date: 4/23/2009 Meeting Type: Annual
1. Elect Director Daniel P. Amos Management For Voted - Against
2. Elect Director Richard E. Anthony Management For Voted - Against
3. Elect Director James H. Blanchard Management For Voted - Against
4. Elect Director Richard Y. Bradley Management For Voted - For
5. Elect Director Frank W. Brumley Management For Voted - Against
6. Elect Director Elizabeth W. Camp Management For Voted - For
7. Elect Director Gardiner W. Garrard, Jr. Management For Voted - Against
8. Elect Director T. Michael Goodrich Management For Voted - For
9. Elect Director Frederick L. Green, III Management For Voted - Against
10. Elect Director V. Nathaniel Hansford Management For Voted - For
11. Elect Director Mason H. Lampton Management For Voted - For
12. Elect Director Elizabeth C. Ogie Management For Voted - For
13. Elect Director H. Lynn Page Management For Voted - For
14. Elect Director Neal Purcell Management For Voted - For
15. Elect Director Melvin T. Stith Management For Voted - For
16. Elect Director Philip W. Tomlinson Management For Voted - Against
17. Elect Director William B. Turner, Jr. Management For Voted - For
18. Elect Director James D. Yancey Management For Voted - Against
19. Ratify Auditors Management For Voted - For
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
2040
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYNTEL, INC.
CUSIP: 87162H103 TICKER: SYNT
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Paritosh K. Choksi Management For Voted - For
1.2. Elect Director Bharat Desai Management For Voted - Withhold
1.3. Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.4. Elect Director Keshav Murugesh Management For Voted - Withhold
1.5. Elect Director Prashant Ranade Management For Voted - For
1.6. Elect Director Vasant Raval Management For Voted - For
1.7. Elect Director Neerja Sethi Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
CUSIP: 874054109 TICKER: TTWO
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Ben Feder Management For Voted - For
1.2. Elect Director Strauss Zelnick Management For Voted - For
1.3. Elect Director Robert A. Bowman Management For Voted - For
1.4. Elect Director Grover C. Brown Management For Voted - For
1.5. Elect Director Michael Dornemann Management For Voted - For
1.6. Elect Director John F. Levy Management For Voted - For
1.7. Elect Director J Moses Management For Voted - For
1.8. Elect Director Michael J. Sheresky Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Link Executive Pay to Social and Financial Issues Shareholder Against Voted - Against
TAL INTERNATIONAL GROUP, INC.
CUSIP: 874083108 TICKER: TAL
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Brian M. Sondey Management For Voted - Withhold
1.2. Elect Director Malcolm P. Baker Management For Voted - For
1.3. Elect Director A. Richard Caputo, Jr. Management For Voted - Withhold
1.4. Elect Director Claude Germain Management For Voted - For
1.5. Elect Director Brian J. Higgins Management For Voted - Withhold
1.6. Elect Director John W. Jordan II Management For Voted - Withhold
1.7. Elect Director Frederic H. Lindeberg Management For Voted - For
1.8. Elect Director David W. Zalaznick Management For Voted - Withhold
1.9. Elect Director Douglas J. Zych Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
2041
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TANGER FACTORY OUTLET CENTERS, INC.
CUSIP: 875465106 TICKER: SKT
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Stanley K. Tanger Management For Voted - For
1.2. Elect Director Steven B. Tanger Management For Voted - For
1.3. Elect Director Jack Africk Management For Voted - For
1.4. Elect Director William G. Benton Management For Voted - For
1.5. Elect Director Bridget Ryan Berman Management For Voted - For
1.6. Elect Director Thomas E. Robinson Management For Voted - For
1.7. Elect Director Allan L. Schuman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
TASER INTERNATIONAL, INC.
CUSIP: 87651B104 TICKER: TASR
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Thomas P. Smith Management For Voted - For
1.2. Elect Director Matthew R. McBrady Management For Voted - Withhold
1.3. Elect Director Richard H. Carmona Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
TAUBMAN CENTERS, INC.
CUSIP: 876664103 TICKER: TCO
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Graham T. Allison Management For Voted - Withhold
1.2. Elect Director Peter Karmanos, Jr. Management For Voted - Withhold
1.3. Elect Director William S. Taubman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TCF FINANCIAL CORP.
CUSIP: 872275102 TICKER: TCB
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director William F. Bieber Management For Voted - For
1.2. Elect Director Theodore J. Bigos Management For Voted - For
1.3. Elect Director William A. Cooper Management For Voted - Withhold
1.4. Elect Director Thomas A. Cusick Management For Voted - Withhold
1.5. Elect Director Gregory J. Pulles Management For Voted - Withhold
1.6. Elect Director Gerald A. Schwalbach Management For Voted - For
1.7. Elect Director Douglas A. Scovanner Management For Voted - For
1.8. Elect Director Barry N. Winslow Management For Voted - Withhold
2. Amend Executive Incentive Bonus Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - For
2042
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Advisory Vote on Executive Compensation Management For Voted - Against
6. Ratify Auditors Management For Voted - For
TD AMERITRADE HOLDINGS CORP.
CUSIP: 87236Y108 TICKER: AMTD
Meeting Date: 2/18/2009 Meeting Type: Annual
1.1. Elect Director W. Edmund Clark Management For Voted - Withhold
1.2. Elect Director Mark L. Mitchell Management For Voted - Withhold
1.3. Elect Director Joseph H. Moglia Management For Voted - Withhold
1.4. Elect Director Thomas S. Ricketts Management For Voted - Withhold
1.5. Elect Director Fredric J. Tomczyk Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
TECH DATA CORP.
CUSIP: 878237106 TICKER: TECD
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Misunas Management For Voted - For
1.2. Elect Director Thomas I. Morgan Management For Voted - For
1.3. Elect Director Steven A. Raymund Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
TECHNITROL, INC.
CUSIP: 878555101 TICKER: TNL
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alan E. Barton Management For Voted - Withhold
1.2. Elect Director John E. Burrows, Jr. Management For Voted - Withhold
1.3. Elect Director James M. Papada, III Management For Voted - Withhold
2. Authorize a New Class of Common Stock Management For Voted - For
TEJON RANCH CO.
CUSIP: 879080109 TICKER: TRC
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Geoffrey L. Stack Management For Voted - For
1.2. Elect Director Michael H. Winer Management For Voted - For
2. Ratify Auditors Management For Voted - For
2043
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEKELEC
CUSIP: 879101103 TICKER: TKLC
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Ronald W. Buckly Management For Voted - For
1.2. Elect Director Hubert de Pesquidoux Management For Voted - For
1.3. Elect Director Mark A. Floyd Management For Voted - For
1.4. Elect Director Martin A. Kaplan Management For Voted - For
1.5. Elect Director David R. Laube Management For Voted - For
1.6. Elect Director Carol G. Mills Management For Voted - For
1.7. Elect Director Franco Plastina Management For Voted - For
1.8. Elect Director Krish A. Prabhu Management For Voted - For
1.9. Elect Director Michael P. Ressner Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELECOMMUNICATION SYSTEMS, INC.
CUSIP: 87929J103 TICKER: TSYS
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Thomas M. Brandt, Jr. Management For Voted - Withhold
1.2. Elect Director Weldon H. Latham Management For Voted - For
1.3. Elect Director Jan C. Huly Management For Voted - For
1.4. Elect Director Richard A. Young Management For Voted - Withhold
TELEDYNE TECHNOLOGIES, INC.
CUSIP: 879360105 TICKER: TDY
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Simon M. Lorne Management For Voted - For
1.2. Elect Director Paul D. Miller Management For Voted - For
1.3. Elect Director Wesley W. von Schack Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELEFLEX INC.
CUSIP: 879369106 TICKER: TFX
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey P. Black Management For Voted - For
1.2. Elect Director Sigismundus W.W. Lubsen Management For Voted - For
1.3. Elect Director Stuart A. Randle Management For Voted - For
1.4. Elect Director Harold L. Yoh, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
2044
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433100 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TELETECH HOLDINGS, INC.
CUSIP: 879939106 TICKER: TTEC
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Kenneth D. Tuchman Management For Voted - For
1.2. Elect Director James E. Barlett Management For Voted - For
1.3. Elect Director William A. Linnenbringer Management For Voted - For
1.4. Elect Director Ruth C. Lipper Management For Voted - For
1.5. Elect Director Shrikant Mehta Management For Voted - For
1.6. Elect Director Robert M. Tarola Management For Voted - For
1.7. Elect Director Shirley Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 9/17/2008 Meeting Type: Annual
1.1. Elect Director Kenneth D. Tuchman Management For Voted - For
1.2. Elect Director James E. Barlett Management For Voted - For
1.3. Elect Director W.A. Linnenbringer Management For Voted - For
1.4. Elect Director Ruth C. Lipper Management For Voted - For
1.5. Elect Director Shrikant Mehta Management For Voted - For
1.6. Elect Director Robert M. Tarola Management For Voted - For
1.7. Elect Director Shirley Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
TELLABS, INC.
CUSIP: 879664100 TICKER: TLAB
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Bo Hedfors Management For Voted - For
1.2. Elect Director Michael E. Lavin Management For Voted - For
1.3. Elect Director Jan H. Suwinski Management For Voted - For
2. Ratify Auditors Management For Voted - For
2045
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEMPLE-INLAND INC.
CUSIP: 879868107 TICKER: TIN
Meeting Date: 5/1/2009 Meeting Type: Annual
1. Elect Director Cassandra C. Carr Management For Voted - For
2. Elect Director Richard M. Smith Management For Voted - For
3. Elect Director Arthur Temple III Management For Voted - For
4. Elect Director R.A. Walker Management For Voted - For
5. Ratify Auditors Management For Voted - For
TEMPUR-PEDIC INTERNATIONAL, INC
CUSIP: 88023U101 TICKER: TPX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director H. Thomas Bryant Management For Voted - For
1.2. Elect Director Francis A. Doyle Management For Voted - For
1.3. Elect Director John Heil Management For Voted - For
1.4. Elect Director Peter K. Hoffman Management For Voted - For
1.5. Elect Director Sir Paul Judge Management For Voted - For
1.6. Elect Director Nancy F. Koehn Management For Voted - For
1.7. Elect Director Christopher A. Masto Management For Voted - For
1.8. Elect Director P. Andrews McLane Management For Voted - For
1.9. Elect Director Mark Sarvary Management For Voted - For
1.10. Elect Director Robert B. Trussell, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TERADATA CORPORATION
CUSIP: 88076W103 TICKER: TDC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Peter L. Fiore Management For Voted - For
1.2. Elect Director Michael F. Koehler Management For Voted - For
1.3. Elect Director James M. Ringler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
TESORO CORP.
CUSIP: 881609101 TICKER: TSO
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director John F. Bookout, III Management For Voted - For
1.2. Elect Director Rodney F. Chase Management For Voted - For
1.3. Elect Director Robert W. Goldman Management For Voted - For
1.4. Elect Director Steven H. Grapstein Management For Voted - For
1.5. Elect Director William J. Johnson Management For Voted - For
2046
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director J.W. (Jim) Nokes Management For Voted - For
1.7. Elect Director Donald H. Schmude Management For Voted - For
1.8. Elect Director Bruce A. Smith Management For Voted - For
1.9. Elect Director Michael E. Wiley Management For Voted - For
2. Ratify Auditors Management For Voted - For
TESSERA TECHNOLOGIES, INC.
CUSIP: 88164L100 TICKER: TSRA
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Boehlke Management For Voted - For
1.2. Elect Director Nicholas E. Brathwaite Management For Voted - For
1.3. Elect Director John B. Goodrich Management For Voted - For
1.4. Elect Director Al S. Joseph Management For Voted - Withhold
1.5. Elect Director Bruce M. Mcwilliams Management For Voted - Withhold
1.6. Elect Director David C. Nagel Management For Voted - For
1.7. Elect Director Henry R. Nothhaft Management For Voted - Withhold
1.8. Elect Director Robert A. Young Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Ratify Auditors Management For Voted - For
TETRA TECH, INC.
CUSIP: 88162G103 TICKER: TTEK
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Dan L. Batrack Management For Voted - For
1.2. Elect Director Hugh M. Grant Management For Voted - For
1.3. Elect Director Patrick C. Haden Management For Voted - For
1.4. Elect Director J. Christopher Lewis Management For Voted - For
1.5. Elect Director Albert E. Smith Management For Voted - For
1.6. Elect Director J. Kenneth Thompson Management For Voted - For
1.7. Elect Director Richard H. Truly Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
TETRA TECHNOLOGIES, INC.
CUSIP: 88162F105 TICKER: TTI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Stuart M. Brightman Management For Voted - Withhold
1.2. Elect Director Paul D. Coombs Management For Voted - Withhold
1.3. Elect Director Ralph S. Cunningham Management For Voted - Withhold
1.4. Elect Director Tom H. Delimitros Management For Voted - Withhold
1.5. Elect Director Geoffrey M. Hertel Management For Voted - Withhold
1.6. Elect Director Allen T. McInnes Management For Voted - Withhold
2047
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Kenneth P. Mitchell Management For Voted - Withhold
1.8. Elect Director William D. Sullivan Management For Voted - Withhold
1.9. Elect Director Kenneth E. White, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: 881624209
Meeting Date: 6/22/2009 Meeting Type: Annual
1. Approve Final Dividend Management For Voted - For
2.1. Elect Phillip Frost as Director Management For Voted - For
2.2. Elect Roger Abravanel as Director Management For Voted - For
2.3. Elect Elon Kohlberg as Director Management For Voted - For
2.4. Elect Yitzhak Peterburg as Director Management For Voted - For
2.5. Elect Erez Vigodman as Director Management For Voted - For
3. Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
TEXAS INDUSTRIES INCORPORATED
CUSIP: 000000000 TICKER: TXI
Meeting Date: 10/21/2008 Meeting Type: Contest
Management Proposals (White Card)
1.1. Elect Director Sam Coats Management For Voted - For
1.2. Elect Director Thomas R. Ransdell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Prepare Sustainability Report Shareholder Against Voted - For
Dissident Proxy (Blue Card)
1. Elect Director Sam Coats Take No Action
2. Elect Director Thomas R. Ransdell Take No Action
3. Ratify Auditors Management For Take No Action
4. Prepare Sustainability Report Shareholder Against Take No Action
Management Proposals (White Card)
2. Ratify Auditors Management For Voted - For
3. Prepare Sustainability Report Shareholder Against Voted - For
Dissident Proxy (Blue Card)
2. Elect Director Thomas R. Ransdell Take No Action
3. Ratify Auditors Management For Take No Action
TEXAS ROADHOUSE, INC.
CUSIP: 882681109 TICKER: TXRH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Martin T. Hart Management For Voted - For
1.2. Elect Director W. Kent Taylor Management For Voted - For
2. Ratify Auditors Management For Voted - For
2048
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TEXTRON INC.
CUSIP: 883203101 TICKER: TXT
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Lewis B. Campbell Management For Voted - For
1.2. Elect Director Lawrence K. Fish Management For Voted - Against
1.3. Elect Director Joe T. Ford Management For Voted - Against
4. Ratify Auditors Management For Voted - For
THE ADVISORY BOARD CO.
CUSIP: 00762W107 TICKER: ABCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Marc N. Casper Management For Voted - For
1.2. Elect Director Peter J. Grua Management For Voted - For
1.3. Elect Director Kelt Kindick Management For Voted - For
1.4. Elect Director Robert W. Musslewhite Management For Voted - For
1.5. Elect Director Mark R. Neaman Management For Voted - For
1.6. Elect Director Leon D. Shapiro Management For Voted - For
1.7. Elect Director Frank J. Williams Management For Voted - For
1.8. Elect Director Leanne M. Zumwalt Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE BLACK & DECKER CORP.
CUSIP: 091797100 TICKER: BDK
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Nolan D. Archibald Management For Voted - For
1.2. Elect Director Norman R. Augustine Management For Voted - For
1.3. Elect Director Barbara L. Bowles Management For Voted - For
1.4. Elect Director George W. Buckley Management For Voted - For
1.5. Elect Director M. Anthony Burns Management For Voted - For
1.6. Elect Director Kim B. Clark Management For Voted - For
1.7. Elect Director Manuel A. Fernandez Management For Voted - For
1.8. Elect Director Benjamin H. Griswold IV Management For Voted - For
1.9. Elect Director Anthony Luiso Management For Voted - For
1.10. Elect Director Robert L. Ryan Management For Voted - For
1.11. Elect Director Mark H. Willes Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE BOSTON BEER COMPANY, INC.
CUSIP: 100557107 TICKER: SAM
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director David A. Burwick Management For Voted - For
1.2. Elect Director Pearson C. Cummin, III Management For Voted - For
1.3. Elect Director Jean-Michel Valette Management For Voted - For
2049
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE BRINKS COMPANY
CUSIP: 109696104 TICKER: BCO
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Roger G. Ackerman Management For Voted - For
1.2. Elect Director Betty C. Alewine Management For Voted - For
1.3. Elect Director Michael J. Herling Management For Voted - For
1.4. Elect Director Thomas C. Schievelbein Management For Voted - For
1.5. Elect Director Robert J. Strang Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE CATO CORPORATION
CUSIP: 149205106 TICKER: CTR
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John P.D. Cato Management For Voted - For
1.2. Elect Director Bailey W. Patrick Management For Voted - For
1.3. Elect Director Thomas E. Meckley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
THE CHEESECAKE FACTORY, INC.
CUSIP: 163072101 TICKER: CAKE
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Alexander L. Cappello Management For Voted - Withhold
1.2. Elect Director Jerome I. Kransdorf Management For Voted - Withhold
1.3. Elect Director David B. Pittaway Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Permit Right to Act by Written Consent Management For Voted - For
4. Ratify Auditors Management For Voted - For
THE COOPER COMPANIES, INC.
CUSIP: 216648402 TICKER: COO
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director A. Thomas Bender Management For Voted - Withhold
1.2. Elect Director Michael H. Kalkstein Management For Voted - Withhold
1.3. Elect Director Jody S. Lindell Management For Voted - Withhold
1.4. Elect Director Moses Marx Management For Voted - Withhold
1.5. Elect Director Donald Press Management For Voted - Withhold
1.6. Elect Director Steven Rosenberg Management For Voted - Withhold
1.7. Elect Director Allan E. Rubenstein Management For Voted - Withhold
1.8. Elect Director Robert S. Weiss Management For Voted - Withhold
1.9. Elect Director Stanley Zinberg Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
2050
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Ratify Auditors Management For Voted - For
THE DUN & BRADSTREET CORP
CUSIP: 2.65E+104 TICKER: DNB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Austin A. Adams Management For Voted - For
1.2. Elect Director James N. Fernandez Management For Voted - For
1.3. Elect Director Sandra E. Peterson Management For Voted - For
1.4. Elect Director Michael R. Quinlan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
THE GEO GROUP, INC.
CUSIP: 36159R103 TICKER: GEO
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Wayne H. Calabrese Management For Voted - For
1.2. Elect Director Norman A. Carlson Management For Voted - For
1.3. Elect Director Anne N. Foreman Management For Voted - For
1.4. Elect Director Richard H. Glanton Management For Voted - For
1.5. Elect Director John M. Palms Management For Voted - For
1.6. Elect Director John M. Perzel Management For Voted - For
1.7. Elect Director George C. Zoley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
THE GOODYEAR TIRE & RUBBER CO.
CUSIP: 382550101 TICKER: GT
Meeting Date: 4/7/2009 Meeting Type: Annual
1.1. Elect Director James C. Boland Management For Voted - For
1.2. Elect Director James A. Firestone Management For Voted - For
1.3. Elect Director Robert J. Keegan Management For Voted - For
1.4. Elect Director W. Alan McCollough Management For Voted - For
1.5. Elect Director Denise M. Morrison Management For Voted - For
1.6. Elect Director Rodney O?Neal Management For Voted - For
1.7. Elect Director Shirley D. Peterson Management For Voted - For
1.8. Elect Director Stephanie A. Streeter Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
1.10. Elect Director Thomas H. Weidemeyer Management For Voted - For
1.11. Elect Director Michael R. Wessel Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Amend Code of Regulations Management For Voted - For
4. Ratify Auditors Management For Voted - For
2051
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE GORMAN-RUPP CO.
CUSIP: 383082104 TICKER: GRC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James C. Gorman Management For Voted - For
1.2. Elect Director Jeffrey S. Gorman Management For Voted - For
1.3. Elect Director M. Ann Harlan Management For Voted - For
1.4. Elect Director Thomas E. Hoaglin Management For Voted - For
1.5. Elect Director Christopher H. Lake Management For Voted - For
1.6. Elect Director Peter B. Lake Management For Voted - For
1.7. Elect Director Rick R. Taylor Management For Voted - For
1.8. Elect Director W. Wayne Walston Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE HAIN CELESTIAL GROUP, INC.
CUSIP: 405217100 TICKER: HAIN
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Irwin D. Simon Management For Voted - For
1.2. Elect Director Barry J. Alperin Management For Voted - For
1.3. Elect Director Richard C. Berke Management For Voted - For
1.4. Elect Director Beth L. Bronner Management For Voted - For
1.5. Elect Director Jack Futterman Management For Voted - For
1.6. Elect Director Daniel R. Glickman Management For Voted - For
1.7. Elect Director Marina Hahn Management For Voted - For
1.8. Elect Director Andrew R. Heyer Management For Voted - For
1.9. Elect Director Roger Meltzer Management For Voted - For
1.10. Elect Director Lewis D. Schiliro Management For Voted - For
1.11. Elect Director Lawrence S. Zilavy Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Reincorporate in Another State [Delaware to North
Dakota] Shareholder Against Voted - Against
6. Ratify Auditors Management For Voted - For
THE INTERPUBLIC GROUP OF COMPANIES, INC.
CUSIP: 460690100 TICKER: IPG
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Frank J. Borelli Management For Voted - For
2. Elect Director Reginald K. Brack Management For Voted - For
3. Elect Director Jocelyn Carter-Miller Management For Voted - For
4. Elect Director Jill M. Considine Management For Voted - For
5. Elect Director Richard A. Goldstein Management For Voted - For
6. Elect Director Mary J. Steele Guilfoile Management For Voted - For
2052
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director H. John Greeniaus Management For Voted - For
8. Elect Director William T. Kerr Management For Voted - For
9. Elect Director Michael I. Roth Management For Voted - For
10. Elect Director David M. Thomas Management For Voted - For
11. Approve Omnibus Stock Plan Management For Voted - Against
12. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
THE LACLEDE GROUP, INC.
CUSIP: 505597104 TICKER: LG
Meeting Date: 1/29/2009 Meeting Type: Annual
1.1. Elect Director Arnold W. Donald Management For Voted - For
1.2. Elect Director Anthony V. Leness Management For Voted - For
1.3. Elect Director William E. Nasser Management For Voted - For
2. Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE LUBRIZOL CORP.
CUSIP: 549271104 TICKER: LZ
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Forest J. Farmer, Sr. Management For Voted - For
1.2. Elect Director Michael J. Graff Management For Voted - For
1.3. Elect Director James E. Sweetnam Management For Voted - For
1.4. Elect Director Phillip C. Widman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3.1. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3.2. Approve Control Share Acquisition Management For Voted - For
4.1. Amend the Regulations Concerning Composition, Term
and Election of Directors Management For Voted - For
4.2. Amend the Regulations to Modernize and Clarify
Amendments Management For Voted - Against
4.3. Require Advance Notice for Shareholder
Proposals/Nominations Management For Voted - For
4.4. Amend the Regulations in Accordance with Ohio Law Management For Voted - For
THE MENS WEARHOUSE, INC.
CUSIP: 587118100 TICKER: MW
Meeting Date: 6/23/2009 Meeting Type: Annual
1.1. Elect Director George Zimmer Management For Voted - For
1.2. Elect Director David H. Edwab Management For Voted - For
1.3. Elect Director Rinaldo S. Brutoco Management For Voted - For
2053
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Michael L. Ray Management For Voted - For
1.5. Elect Director Sheldon I. Stein Management For Voted - For
1.6. Elect Director Deepak Chopra Management For Voted - For
1.7. Elect Director William B. Sechrest Management For Voted - For
1.8. Elect Director Larry R. Katzen Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE MIDDLEBY CORP.
CUSIP: 596278101 TICKER: MIDD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Selim A. Bassoul Management For Voted - Withhold
1.2. Elect Director Robert B. Lamb Management For Voted - For
1.3. Elect Director Ryan Levenson Management For Voted - For
1.4. Elect Director John R. Miller III Management For Voted - For
1.5. Elect Director Gordon O'Brien Management For Voted - For
1.6. Elect Director Philip G. Putnam Management For Voted - For
1.7. Elect Director Sabin C. Streeter Management For Voted - For
1.8. Elect Director Robert L. Yohe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
THE NASDAQ OMX GROUP, INC.
CUSIP: 631103108 TICKER: NDAQ
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Soud Ba'alawy Management For Voted - For
1.2. Elect Director Urban Backstrom Management For Voted - For
1.3. Elect Director H. Furlong Baldwin Management For Voted - For
1.4. Elect Director Michael Casey Management For Voted - For
1.5. Elect Director Lon Gorman Management For Voted - For
1.6. Elect Director Robert Greifeld Management For Voted - For
1.7. Elect Director Glenn H. Hutchins Management For Voted - For
1.8. Elect Director Birgitta Kantola Management For Voted - For
1.9. Elect Director Essa Kazim Management For Voted - For
1.10. Elect Director John D. Markese Management For Voted - For
1.11. Elect Director Hans Munk Nielsen Management For Voted - For
1.12. Elect Director Thomas F. O'Neill Management For Voted - For
1.13. Elect Director James S. Riepe Management For Voted - For
1.14. Elect Director Michael R. Splinter Management For Voted - For
1.15. Elect Director Lars Wedenborn Management For Voted - For
1.16. Elect Director Deborah L. Wince-Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
2054
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE NAVIGATORS GROUP, INC.
CUSIP: 638904102 TICKER: NAVG
Meeting Date: 4/29/2009 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. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
THE PEP BOYS - MANNY, MOE & JACK
CUSIP: 713278109 TICKER: PBY
Meeting Date: 6/24/2009 Meeting Type: Annual
1. Elect Director Jane Scaccetti Management For Voted - For
2. Elect Director John T. Sweetwood Management For Voted - For
3. Elect Director M. Shan Atkins Management For Voted - For
4. Elect Director Robert H. Hotz Management For Voted - For
5. Elect Director James A. Mitarotonda Management For Voted - For
6. Elect Director Nick White Management For Voted - For
7. Elect Director James A. Williams Management For Voted - For
8. Elect Director Irvin D. Reid Management For Voted - Against
9. Elect Director Michael R. Odell Management For Voted - For
10. Elect Director Max L. Lukens Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Amend Omnibus Stock Plan Management For Voted - For
13. Amend Executive Incentive Bonus Plan Management For Voted - For
14. Reincorporate in Another State [Pennsylvania to
North Dakota] Shareholder Against Voted - Against
THE PEPSI BOTTLING GROUP, INC.
CUSIP: 713409100 TICKER: PBG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Barry H. Beracha Management For Voted - For
1.3. Elect Director John C. Compton Management For Voted - For
1.4. Elect Director Eric J. Foss Management For Voted - For
1.5. Elect Director Ira D. Hall Management For Voted - For
1.6. Elect Director Susan D. Kronick Management For Voted - For
1.7. Elect Director Blythe J. McGarvie Management For Voted - For
2055
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director John A. Quelch Management For Voted - For
1.9. Elect Director Javier G. Teruel Management For Voted - For
1.10. Elect Director Cynthia M. Trudell Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
THE PROVIDENCE SERVICE CORP.
CUSIP: 743815102 TICKER: PRSC
Meeting Date: 6/15/2009 Meeting Type: Contest
Management Proxy (White Card)
1.1. Elect Director Fletcher Jay McCusker Management For Voted - For
1.2. Elect Director Kristi L. Meints Management For Voted - For
2. Ratify Auditors Management For Voted - For
Dissident Proxy (Blue Card)
1.1. Elect Director Michael C. Bradley Management For Take No Action
1.2. Elect Director Brian T. Costello Management For Take No Action
2. Ratify Auditors Management For Take No Action
THE RYLAND GROUP, INC.
CUSIP: 783764103 TICKER: RYL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director R. Chad Dreier Management For Voted - For
1.2. Elect Director Leslie M. Fr;con Management For Voted - For
1.3. Elect Director Roland A. Hernandez Management For Voted - For
1.4. Elect Director William L. Jews Management For Voted - For
1.5. Elect Director Ned Mansour Management For Voted - For
1.6. Elect Director Robert E. Mellor Management For Voted - For
1.7. Elect Director Norman J. Metcalfe Management For Voted - For
1.8. Elect Director Charlotte St. Martin Management For Voted - For
2. Approve Stock Ownership Limitations Management For Voted - For
3. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
4. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Submit Severance Agreement (Change in Control) to
shareholder Vote Shareholder Against Voted - For
7. Ratify Auditors Management For Voted - For
THE SCOTTS MIRACLE-GRO CO.
CUSIP: 810186106 TICKER: SMG
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Thomas N. Kelly Jr. Management For Voted - For
2056
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Carl F. Kohrt, Ph.D. Management For Voted - For
1.3. Elect Director John S. Shiely Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE SHAW GROUP INC.
CUSIP: 820280105 TICKER: SGR
Meeting Date: 1/28/2009 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 - Withhold
1.3. Elect Director Thos. E. Capps Management For Voted - Withhold
1.4. Elect Director Daniel A. Hoffler Management For Voted - Withhold
1.5. Elect Director David W. Hoyle Management For Voted - Withhold
1.6. Elect Director Michael J. Mancuso Management For Voted - Withhold
1.7. Elect Director Albert D. McAlister Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Policy to Obtain Shareholder Approval of
Survivor Benefits Shareholder Against Voted - For
5. Other Business Management For Voted - Against
THE ST. JOE COMPANY
CUSIP: 790148100 TICKER: JOE
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Michael L. Ainslie Management For Voted - For
1.2. Elect Director Hugh M. Durden Management For Voted - For
1.3. Elect Director Thomas A. Fanning Management For Voted - For
1.4. Elect Director Wm. Britton Greene Management For Voted - For
1.5. Elect Director Adam W. Herbert, Jr. Management For Voted - For
1.6. Elect Director Delores M. Kesler Management For Voted - For
1.7. Elect Director John S. Lord Management For Voted - For
1.8. Elect Director Walter L. Revell Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE STANLEY WORKS
CUSIP: 854616109 TICKER: SWK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Patrick D. Campbell Management For Voted - Withhold
1.2. Elect Director Eileen S. Kraus Management For Voted - Withhold
1.3. Elect Director Lawrence A. Zimmerman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
2057
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE STUDENT LOAN CORPORATION
CUSIP: 863902102 TICKER: STU
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director Vikram A. Atal Management For Voted - Against
2. Elect Director Evelyn E. Handler Management For Voted - For
3. Elect Director Loretta Moseman Management For Voted - Against
4. Ratify Auditors Management For Voted - For
THE TIMBERLAND CO.
CUSIP: 887100105 TICKER: TBL
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Sidney W. Swartz Management For Voted - For
1.2. Elect Director Jeffrey B. Swartz Management For Voted - For
1.3. Elect Director Ian W. Diery Management For Voted - For
1.4. Elect Director Irene M. Esteves Management For Voted - For
1.5. Elect Director John A. Fitzsimmons Management For Voted - For
1.6. Elect Director Virginia H. Kent Management For Voted - For
1.7. Elect Director Kenneth T. Lombard Management For Voted - For
1.8. Elect Director Edward W. Moneypenny Management For Voted - For
1.9. Elect Director Peter R. Moore Management For Voted - For
1.10. Elect Director Bill Shore Management For Voted - For
1.11. Elect Director Terdema L. Ussery, II Management For Voted - For
1.12. Elect Director Carden N. Welsh Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
THE TORO COMPANY
CUSIP: 891092108 TICKER: TTC
Meeting Date: 3/18/2009 Meeting Type: Annual
1.1. Elect Director Janet K. Cooper Management For Voted - For
1.2. Elect Director Gary L. Ellis Management For Voted - For
1.3. Elect Director Gregg W. Steinhafel Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THE TRIZETTO GROUP, INC.
CUSIP: 896882107
Meeting Date: 7/14/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
2058
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE WARNACO GROUP, INC.
CUSIP: 934390402 TICKER: WRC
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director David A. Bell Management For Voted - For
2. Elect Director Robert A. Bowman Management For Voted - For
3. Elect Director Richard Karl Goeltz Management For Voted - For
4. Elect Director Joseph R. Gromek Management For Voted - For
5. Elect Director Sheila A. Hopkins Management For Voted - For
6. Elect Director Charles R. Perrin Management For Voted - For
7. Elect Director Nancy A. Reardon Management For Voted - For
8. Elect Director Donald L. Seeley Management For Voted - For
9. Elect Director Cheryl Nido Turpin Management For Voted - For
10. Amend Omnibus Stock Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
THERAVANCE, INC.
CUSIP: 88338T104 TICKER: THRX
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director P. Roy Vagelos Management For Voted - For
1.2. Elect Director Rick E Winningham Management For Voted - For
1.3. Elect Director Jeffrey M. Drazan Management For Voted - For
1.4. Elect Director Robert V. Gunderson, Jr. Management For Voted - Withhold
1.5. Elect Director Arnold J. Levine Management For Voted - For
1.6. Elect Director Burton G. Malkiel Management For Voted - For
1.7. Elect Director William H. Waltrip Management For Voted - For
1.8. Elect Director George M. Whitesides Management For Voted - For
1.9. Elect Director William D. Young Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
THERMO FISHER SCIENTIFIC INC.
CUSIP: 883556102 TICKER: TMO
Meeting Date: 5/20/2009 Meeting Type: Annual
11. Elect Director Judy C. Lewent Management For Voted - For
1.2. Elect Director Peter J. Manning Management For Voted - For
1.3. Elect Director Jim P. Manzi Management For Voted - For
1.4. Elect Director Elaine S. Ullian Management For Voted - For
2. Ratify Auditors Management For Voted - For
THINKORSWIM GROUP INC.
CUSIP: 88409C105 TICKER: SWIM
Meeting Date: 6/9/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2059
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Adjourn Meeting Management For Voted - For
3. Approve Stock Option Exchange Program Management For Voted - Against
4. Amend Omnibus Stock Plan Management For Voted - Against
THOMAS & BETTS CORP.
CUSIP: 884315102 TICKER: TNB
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Jeananne K. Hauswald Management For Voted - Withhold
1.2. Elect Director Dean Jernigan Management For Voted - For
1.3. Elect Director Ronald B. Kalich Management For Voted - Withhold
1.4. Elect Director Kenneth R. Masterson Management For Voted - Withhold
1.5. Elect Director Dominic J. Pileggi Management For Voted - For
1.6. Elect Director Jean-Paul Richard Management For Voted - For
1.7. Elect Director Rufus H. Rivers Management For Voted - For
1.8. Elect Director Kevin L. Roberg Management For Voted - For
1.9. Elect Director David D. Stevens Management For Voted - For
1.10. Elect Director William H. Waltrip Management For Voted - For
2. Ratify Auditors Management For Voted - For
THOR INDUSTRIES, INC.
CUSIP: 885160101 TICKER: THO
Meeting Date: 12/9/2008 Meeting Type: Annual
1.1. Elect Director Wade F.B. Thompson Management For Voted - Withhold
1.2. Elect Director Jan H. Suwinski Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
THORATEC CORP.
CUSIP: 885175307 TICKER: THOR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Neil F. Dimick Management For Voted - For
1.2. Elect Director Gerhard F. Burbach Management For Voted - For
1.3. Elect Director J. Daniel Cole Management For Voted - For
1.4. Elect Director Steven H. Collis Management For Voted - For
1.5. Elect Director Elisha W. Finney Management For Voted - For
1.6. Elect Director D. Keith Grossman Management For Voted - Withhold
1.7. Elect Director Paul A. LaViolette Management For Voted - For
1.8. Elect Director Daniel M. Mulvena Management For Voted - For
2. Ratify Auditors Management For Voted - For
THQ INC.
CUSIP: 872443403 TICKER: THQI
Meeting Date: 7/31/2008 Meeting Type: Annual
1.1. Elect Director Brian J. Farrell Management For Voted - For
2060
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
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 - For
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 L. Whims 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
TIBCO SOFTWARE, INC.
CUSIP: 88632Q103 TICKER: TIBX
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Vivek Y. Ranadive Management For Voted - For
1.2. Elect Director Eric C.W. Dunn Management For Voted - For
1.3. Elect Director Narendra K. Gupta Management For Voted - For
1.4. Elect Director Peter J. Job Management For Voted - For
1.5. Elect Director Philip K. Wood Management For Voted - For
2. Ratify Auditors Management For Voted - For
TIMKEN CO. (THE)
CUSIP: 887389104 TICKER: TKR
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joseph W. Ralston Management For Voted - Withhold
1.2. Elect Director John P. Reilly Management For Voted - Withhold
1.3. Elect Director John M. Timken, Jr. Management For Voted - Withhold
1.4. Elect Director Jacqueline F. Woods Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
TIVO INC.
CUSIP: 888706108 TICKER: TIVO
Meeting Date: 8/6/2008 Meeting Type: Annual
1.1. Elect Director Mark Perry Management For Voted - For
1.2. Elect Director Thomas Rogers Management For Voted - For
1.3. Elect Director Joseph Uva Management For Voted - Withhold
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
2061
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TOLL BROTHERS, INC.
CUSIP: 889478103 TICKER: TOL
Meeting Date: 3/11/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Blank Management For Voted - For
1.2. Elect Director Roger S. Hillas Management For Voted - For
1.3. Elect Director Stephen A. Novick Management For Voted - For
1.4. Elect Director Paul E. Shapiro Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Require Independent Board Chairman Shareholder Against Voted - For
TOOTSIE ROLL INDUSTRIES, INC.
CUSIP: 890516107 TICKER: TR
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Melvin J. Gordon Management For Voted - Withhold
1.2. Elect Director Ellen R. Gordon Management For Voted - Withhold
1.3. Elect Director Lana Jane Lewis-Brent Management For Voted - Withhold
1.4. Elect Director Barre A. Seibert Management For Voted - Withhold
1.5. Elect Director Richard P. Bergeman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TOTAL SYSTEM SERVICES, INC.
CUSIP: 891906109 TICKER: TSS
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director James H. Blanchard Management For Voted - Against
1.2. Elect Director Richard Y. Bradley Management For Voted - For
1.3. Elect Director Walter W. Driver, Jr. Management For Voted - For
1.4. Elect Director Gardiner W. Garrard, Jr. Management For Voted - Against
1.5. Elect Director W. Walter Miller, Jr. Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
2. Ratify Auditors Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
2. Ratify Auditors Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
2. Ratify Auditors Management For Voted - For
TOWER GROUP, INC
CUSIP: 891777104 TICKER: TWGP
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jan R. Van Gorder Management For Voted - For
1.2. Elect Director Austin P. Young, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
2062
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRACTOR SUPPLY CO.
CUSIP: 892356106 TICKER: TSCO
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director James F. Wright Management For Voted - For
1.2. Elect Director Johnston C. Adams Management For Voted - For
1.3. Elect Director William Bass Management For Voted - For
1.4. Elect Director Jack C. Bingleman Management For Voted - For
1.5. Elect Director S.P. Braud Management For Voted - For
1.6. Elect Director Richard W. Frost Management For Voted - For
1.7. Elect Director Cynthia T. Jamison Management For Voted - For
1.8. Elect Director Gerard E. Jones Management For Voted - For
1.9. Elect Director George MacKenzie Management For Voted - For
1.10. Elect Director Edna K. Morris Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRADESTATION GROUP, INC.
CUSIP: 89267P105 TICKER: TRAD
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Denise Dickins Management For Voted - For
1.2. Elect Director Michael W. Fipps Management For Voted - For
1.3. Elect Director Nathan D. Leight Management For Voted - For
1.4. Elect Director Salomon Sredni Management For Voted - For
1.5. Elect Director Charles F. Wright Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANS1 INC
CUSIP: 89385X105 TICKER: TSON
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Michael Carusi Management For Voted - For
1.2. Elect Director Jonathan Osgood Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
TRANSATLANTIC HOLDINGS, INC.
CUSIP: 893521104 TICKER: TRH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Ian H. Chippendale Management For Voted - For
1.2. Elect Director John G. Foos Management For Voted - For
1.3. Elect Director John L. McCarthy Management For Voted - For
1.4. Elect Director Robert F. Orlich Management For Voted - For
1.5. Elect Director William J. Poutsiaka Management For Voted - For
2063
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Richard S. Press Management For Voted - For
1.7. Elect Director Thomas R. Tizzio Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSDIGM GROUP INC.
CUSIP: 893641100 TICKER: TDG
Meeting Date: 7/29/2008 Meeting Type: Special
1. Amend Omnibus Stock Plan Management For Voted - Against
TREEHOUSE FOODS INC.
CUSIP: 89469A104 TICKER: THS
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Frank J. O'Connell Management For Voted - For
1.2. Elect Director Terdema L. Ussery, II Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
TRIMBLE NAVIGATION LTD.
CUSIP: 896239100 TICKER: TRMB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Directors Steven W. Berglund Management For Voted - For
1.2. Elect Directors John B. Goodrich Management For Voted - For
1.3. Elect Directors William Hart Management For Voted - For
1.4. Elect Directors Merit E. Janow Management For Voted - For
1.5. Elect Directors Ulf J. Johansson Management For Voted - For
1.6. Elect Directors Bradford W. Parkinson Management For Voted - For
1.7. Elect Directors Nickolas W. Vande Steeg 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
5. Other Business Management For Voted - Against
TRUSTCO BANK CORP NY
CUSIP: 898349105 TICKER: TRST
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Thomas O. Maggs Management For Voted - Withhold
1.2. Elect Director Robert J. McCormick Management For Voted - Withhold
1.3. Elect Director William J. Purdy Management For Voted - For
2. Ratify Auditors Management For Voted - For
2064
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TRUSTMARK CORP.
CUSIP: 898402102 TICKER: TRMK
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Adolphus B. Baker Management For Voted - For
1.2. Elect Director Fred E. Carl, Jr. Management For Voted - For
1.3. Elect Director William C. Deviney, Jr. Management For Voted - For
1.4. Elect Director Daniel A. Grafton Management For Voted - For
1.5. Elect Director Richard G. Hickson Management For Voted - For
1.6. Elect Director David H. Hoster, II Management For Voted - For
1.7. Elect Director John M. McCullouch Management For Voted - For
1.8. Elect Director Richard H. Puckett Management For Voted - For
1.9. Elect Director R. Michael Summerford Management For Voted - For
1.10. Elect Director LeRoy G. Walker, Jr. Management For Voted - For
1.11. Elect Director Kenneth W. Williams Management For Voted - For
1.12. Elect Director William G. Yates, III Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
TW TELECOM, INC.
CUSIP: 87311L104 TICKER: TWTC
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Gregory J. Attorri Management For Voted - For
1.2. Elect Director Spencer B. Hays Management For Voted - For
1.3. Elect Director Larissa L. Herda Management For Voted - For
1.4. Elect Director Kevin W. Mooney Management For Voted - Withhold
1.5. Elect Director Kirby G. Pickle Management For Voted - Withhold
1.6. Elect Director Roscoe C. Young, II Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Adopt Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Advisory Vote to Ratify Director's and Officer's
Compensation Shareholder Against Voted - For
TYSON FOODS, INC.
CUSIP: 902494103 TICKER: TSN
Meeting Date: 2/6/2009 Meeting Type: Annual
1.1. Elect Director Don Tyson Management For Voted - For
1.2. Elect Director John Tyson Management For Voted - For
1.3. Elect Director Richard L. Bond Management For Voted - For
1.4. Elect Director Lloyd V. Hackley Management For Voted - Withhold
1.5. Elect Director Jim Kever Management For Voted - For
1.6. Elect Director Kevin M. McNamara Management For Voted - Withhold
1.7. Elect Director Brad T. Sauer Management For Voted - For
2065
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Jo Ann R. Smith Management For Voted - For
1.9. Elect Director Barbara A. Tyson Management For Voted - For
1.10. Elect Director Albert C. Zapanta Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
4. Phase out Use of Gestation Crates Shareholder Against Voted - Against
UAL CORPORATION
CUSIP: 902549807 TICKER: UAUA
Meeting Date: 6/11/2009 Meeting Type: Annual
1.1. Elect Director Richard J. Almeida Management For Voted - Withhold
1.2. Elect Director Mary K. Bush Management For Voted - For
1.3. Elect Director W. James Farrell Management For Voted - Withhold
1.4. Elect Director Walter Isaacson Management For Voted - For
1.5. Elect Director Robert D. Krebs Management For Voted - For
1.6. Elect Director Robert S. Miller Management For Voted - For
1.7. Elect Director James J. O?Connor Management For Voted - Withhold
1.8. Elect Director Glenn F. Tilton Management For Voted - For
1.9. Elect Director David J. Vitale Management For Voted - Withhold
1.10. Elect Director John H. Walker Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
UGI CORP.
CUSIP: 902681105 TICKER: UGI
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director S.D. Ban Management For Voted - For
1.2. Elect Director R.C. Gozon Management For Voted - For
1.3. Elect Director L.R. Greenberg Management For Voted - For
1.4. Elect Director M.O. Schlanger Management For Voted - For
1.5. Elect Director A. Pol Management For Voted - For
1.6. Elect Director E.E. Jones Management For Voted - For
1.7. Elect Director J.L. Walsh Management For Voted - For
1.8. Elect Director R.B. Vincent Management For Voted - For
1.9. Elect Director M.S. Puccio Management For Voted - For
2. Ratify Auditors Management For Voted - For
ULTA SALON, COSMETICS & FRAGRANCE, INC.
CUSIP: 90384S303 TICKER: ULTA
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Herve J.f. Defforey Management For Voted - For
1.2. Elect Director Robert F. DiRomualdo Management For Voted - For
1.3. Elect Director Lorna E. Nagler Management For Voted - For
2. Ratify Auditors Management For Voted - For
2066
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Meeting Date: 7/16/2008 Meeting Type: Annual
1.1. Elect Director Dennis K. Eck Management For Voted - Withhold
1.2. Elect Director Yves Sisteron Management For Voted - Withhold
1.3. Elect Director Charles J. Philippin Management For Voted - For
2. Ratify Auditors Management For Voted - For
ULTRA PETROLEUM CORP.
CUSIP: 903914109 TICKER: UPL
Meeting Date: 5/21/2009 Meeting Type: MIX
1.1. Elect Director Michael D. Watford Management For Voted - For
1.2. Elect Director Roger A. Brown Management For Voted - For
1.3. Elect Director W. Charles Helton Management For Voted - For
1.4. Elect Director Stephen J. McDaniel Management For Voted - For
1.5. Elect Director Robert E. Rigney Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3. Shareholder Proposal: Prepare Report on Climate
Change Shareholder Against Voted - For
4. Other Business Management For Voted - Against
ULTRALIFE CORP.
CUSIP: 903899102 TICKER: ULBI
Meeting Date: 6/9/2009 Meeting Type: Annual
1.1. Elect Director Carole Lewis Anderson Management For Voted - For
1.2. Elect Director Patricia C. Barron Management For Voted - For
1.3. Elect Director Anthony J. Cavanna Management For Voted - For
1.4. Elect Director Paula H. J. Cholmondeley Management For Voted - For
1.5. Elect Director Daniel W. Christman Management For Voted - For
1.6. Elect Director John D. Kavazanjian Management For Voted - For
1.7. Elect Director Ranjit C. Singh Management For Voted - For
1.8. Elect Director Bradford T. Whitmore Management For Voted - For
2. Ratify Auditors Management For Voted - For
ULTRATECH INC.
CUSIP: 904034105 TICKER: UTEK
Meeting Date: 7/22/2008 Meeting Type: Annual
1.1. Elect Director Joel F. Gemunder Management For Voted - For
1.2. Elect Director Nicholas Konidaris Management For Voted - For
1.3. Elect Director Rick Timmins Management For Voted - For
1.4. Elect Director Arthur W. Zafiropoulo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
4. Adopt Policy for Engagement With Proponents of
Shareholder Proposals Supported by a Majority Vote Shareholder Against Voted - For
2067
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UMB FINANCIAL CORP.
CUSIP: 902788108 TICKER: UMBF
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director J. Mariner Kemper Management For Voted - For
1.2. Elect Director John H. Mize, Jr. Management For Voted - For
1.3. Elect Director Thomas D. Sanders Management For Voted - For
1.4. Elect Director L. Joshua Sosland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
UNDER ARMOUR, INC.
CUSIP: 904311107 TICKER: UA
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Kevin A. Plank Management For Voted - Withhold
1.2. Elect Director Byron K. Adams, Jr. Management For Voted - Withhold
1.3. Elect Director Douglas E. Coltharp Management For Voted - For
1.4. Elect Director Anthony W. Deering Management For Voted - For
1.5. Elect Director A.B. Krongard Management For Voted - For
1.6. Elect Director William R. McDermott Management For Voted - For
1.7. Elect Director Harvey L. Sanders Management For Voted - For
1.8. Elect Director Thomas J. Sippel Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
UNISYS CORP.
CUSIP: 909214108 TICKER: UIS
Meeting Date: 7/24/2008 Meeting Type: Annual
1.1. Elect Director J. P. Bolduc Management For Voted - For
1.2. Elect Director James J. Duderstadt Management For Voted - For
1.3. Elect Director Matthew J. Espe Management For Voted - For
1.4. Elect Director Denise K. Fletcher Management For Voted - For
1.5. Elect Director Clay B. Lifflander Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED BANKSHARES, INC.
CUSIP: 909907107 TICKER: UBSI
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard M. Adams Management For Voted - Withhold
1.2. Elect Director Robert G. Astorg Management For Voted - For
1.3. Elect Director W. Gaston Caperton, III Management For Voted - Withhold
1.4. Elect Director Lawrence K. Doll Management For Voted - Withhold
1.5. Elect Director Theodore J. Georgelas Management For Voted - Withhold
1.6. Elect Director F. T. Graff, Jr. Management For Voted - Withhold
2068
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director John M. McMahon Management For Voted - For
1.8. Elect Director J. Paul McNamara Management For Voted - Withhold
1.9. Elect Director G. Ogden Nutting Management For Voted - For
1.10. Elect Director William C. Pitt, III Management For Voted - For
1.11. Elect Director Donald L. Unger Management For Voted - Withhold
1.12. Elect Director Mary K. Weddle Management For Voted - For
1.13. Elect Director Gary G. White Management For Voted - For
1.14. Elect Director P. Clinton Winter, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
UNITED COMMUNITY BANKS, INC.
CUSIP: 90984P105 TICKER: UCBI
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jimmy C. Tallent Management For Voted - For
1.2. Elect Director Robert L. Head, Jr. Management For Voted - For
1.3. Elect Director W.C. Nelson, Jr. Management For Voted - For
1.4. Elect Director A. William Bennett Management For Voted - For
1.5. Elect Director Robert H. Blalock Management For Voted - For
1.6. Elect Director L. Cathy Cox Management For Voted - For
1.7. Elect Director Hoyt O. Holloway Management For Voted - For
1.8. Elect Director John D. Stephens Management For Voted - For
1.9. Elect Director Tim Wallis Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
UNITED NATURAL FOODS, INC.
CUSIP: 911163103 TICKER: UNFI
Meeting Date: 12/12/2008 Meeting Type: Annual
1.1. Elect Director Michael S. Funk Management For Voted - For
1.2. Elect Director James P. Heffernan Management For Voted - For
1.3. Elect Director Steven L. Spinner Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
UNITED ONLINE, INC.
CUSIP: 911268100 TICKER: UNTD
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director James T. Armstrong Management For Voted - For
1.2. Elect Director Dennis Holt Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
2069
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED RENTALS, INC.
CUSIP: 911363109 TICKER: URI
Meeting Date: 6/11/2009 Meeting Type: Annual
1. Elect Director Jenne K. Britell, Ph.D. Management For Voted - For
2. Elect Director Jos; B. Alvarez Management For Voted - For
3. Elect Director Bobby J. Griffin Management For Voted - For
4. Elect Director Michael J. Kneeland Management For Voted - For
5. Elect Director Singleton B. McAllister Management For Voted - For
6. Elect Director Brian D. McAuley Management For Voted - For
7. Elect Director John S. McKinney Management For Voted - For
8. Elect Director Jason Papastavrou, Ph.D. Management For Voted - For
9. Elect Director Filippo Passerini Management For Voted - For
10. Approve Executive Incentive Bonus Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
UNITED STATES STEEL CORP.
CUSIP: 912909108 TICKER: X
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Frank J. Lucchino Management For Voted - For
1.2. Elect Director Seth E. Schofield Management For Voted - For
1.3. Elect Director John P. Surma Management For Voted - For
1.4. Elect Director David S. Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED STATIONERS INC.
CUSIP: 913004107 TICKER: USTR
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Daniel J. Connors Management For Voted - For
1.2. Elect Director Charles K. Crovitz Management For Voted - For
1.3. Elect Director Frederick B. Hegi, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNITED THERAPEUTICS CORP.
CUSIP: 91307C102 TICKER: UTHR
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Ray Kurzweil Management For Voted - Withhold
1.2. Elect Director Martine Rothblatt, Ph.D. Management For Voted - Withhold
1.3. Elect Director Louis Sullivan, M.D. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
2070
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITRIN, INC.
CUSIP: 913275103 TICKER: UTR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director James E. Annable Management For Voted - For
1.2. Elect Director Eric J. Draut Management For Voted - Withhold
1.3. Elect Director Douglas G. Geoga Management For Voted - For
1.4. Elect Director Reuben L. Hedlund Management For Voted - For
1.5. Elect Director William E. Johnston, Jr. Management For Voted - For
1.6. Elect Director Wayne Kauth Management For Voted - For
1.7. Elect Director Fayez S. Sarofim Management For Voted - Withhold
1.8. Elect Director Donald G. Southwell Management For Voted - Withhold
1.9. Elect Director Richard C. Vie Management For Voted - Withhold
1.10. Elect Director Ann Ziegler Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
UNIVERSAL AMERICAN CORP
CUSIP: 913377107 TICKER: UAM
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director Barry W. Averill Management For Voted - For
1.2. Elect Director Richard A. Barasch Management For Voted - Withhold
1.3. Elect Director Sally W. Crawford Management For Voted - For
1.4. Elect Director Matthew W. Etheridge Management For Voted - For
1.5. Elect Director Mark K. Gormley Management For Voted - Withhold
1.6. Elect Director Mark M. Harmeling Management For Voted - For
1.7. Elect Director Linda H. Lamel Management For Voted - For
1.8. Elect Director Eric W. Leathers Management For Voted - Withhold
1.9. Elect Director Patrick J. McLaughlin Management For Voted - For
1.10. Elect Director Richard C. Perry Management For Voted - For
1.11. Elect Director Thomas A. Scully Management For Voted - Withhold
1.12. Elect Director Robert A. Spass Management For Voted - Withhold
1.13. Elect Director Sean M. Traynor Management For Voted - Withhold
1.14. Elect Director Robert F. Wright Management For Voted - For
2. Ratify Auditors Management For Voted - For
UNIVERSAL CORP.
CUSIP: 913456109 TICKER: UVV
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director George C. Freeman, III Management For Voted - For
1.2. Elect Director Eddie N. Moore, Jr. Management For Voted - For
1.3. Elect Director Hubert R. Stallard Management For Voted - For
2071
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNIVERSAL FOREST PRODUCTS, INC.
CUSIP: 913543104 TICKER: UFPI
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Dan M. Dutton Management For Voted - For
1.2. Elect Director William R. Payne Management For Voted - For
1.3. Elect Director Louis A. Smith Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
UNIVERSAL HEALTH REALTY INCOME TRUST
CUSIP: 9.14E+109 TICKER: UHT
Meeting Date: 6/4/2009 Meeting Type: Annual
1.1. Elect Director James E. Dalton, Jr. Management For Voted - For
1.2. Elect Director Marc D. Miller Management For Voted - For
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100 TICKER: UHS
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Other Business Management For Voted - Against
UNUM GROUP
CUSIP: 91529Y106 TICKER: UNM
Meeting Date: 5/22/2009 Meeting Type: Annual
1.1. Elect Director Pamela H. Godwin Management For Voted - For
1.2. Elect Director Thomas Kinser Management For Voted - For
1.3. Elect Director A.S. MacMillan, Jr. Management For Voted - For
1.4. Elect Director Edward J. Muhl Management For Voted - For
2. Ratify Auditors Management For Voted - For
URBAN OUTFITTERS, INC.
CUSIP: 917047102 TICKER: URBN
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Scott A. Belair Management For Voted - Withhold
1.2. Elect Director Robert H. Strouse Management For Voted - Withhold
1.3. Elect Director Glen T. Senk Management For Voted - Withhold
1.4. Elect Director Joel S. Lawson III Management For Voted - Withhold
1.5. Elect Director Richard A. Hayne Management For Voted - Withhold
1.6. Elect Director Harry S. Cherken, Jr. Management For Voted - Withhold
2. Adopt ILO Based Code of Conduct Shareholder Against Voted - For
2072
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
URS CORP.
CUSIP: 903236107 TICKER: URS
Meeting Date: 5/22/2009 Meeting Type: Annual
1. Elect Director H. Jesse Arnelle Management For Voted - For
2. Elect Director Armen Der Marderosian Management For Voted - For
3. Elect Director Mickey P. Foret Management For Voted - For
4. Elect Director Lydia H. Kennard Management For Voted - For
5. Elect Director Martin M. Koffel Management For Voted - For
6. Elect Director Joseph W. Ralston Management For Voted - For
7. Elect Director John D. Roach Management For Voted - For
8. Elect Director Douglas W. Stotlar Management For Voted - For
9. Elect Director William P. Sullivan Management For Voted - For
10. Elect Director William D. Walsh Management For Voted - For
11. Ratify Auditors Management For Voted - For
USA MOBILITY INC
CUSIP: 90341G103 TICKER: USMO
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Royce Yudkoff Management For Voted - Withhold
1.2. Elect Director Samme L. Thompson Management For Voted - Withhold
1.3. Elect Director Nicholas A. Gallopo Management For Voted - For
1.4. Elect Director Brian O Reilly Management For Voted - Withhold
1.5. Elect Director Matthew Oristano Management For Voted - For
1.6. Elect Director Thomas L. Schilling Management For Voted - For
1.7. Elect Director Vincent D. Kelly Management For Voted - For
2. Ratify Auditors Management For Voted - For
USEC INC.
CUSIP: 9.03E+112 TICKER: USU
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director James R. Mellor Management For Voted - For
1.2. Elect Director Michael H. Armacost Management For Voted - For
1.3. Elect Director Joyce F. Brown Management For Voted - For
1.4. Elect Director Joseph T. Doyle Management For Voted - For
1.5. Elect Director H. William Habermeyer Management For Voted - For
1.6. Elect Director John R. Hall Management For Voted - For
1.7. Elect Director William J. Madia Management For Voted - For
1.8. Elect Director W. Henson Moore Management For Voted - For
1.9. Elect Director Joseph F. Paquette, Jr. Management For Voted - For
1.10. Elect Director John K. Welch Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
2073
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UTI WORLDWIDE INC.
CUSIP: G87210103 TICKER: UTIW
Meeting Date: 6/8/2009 Meeting Type: Annual
1.01. Elect Brian D. Belchers as a Class C Director Management For Voted - For
1.02. Elect Roger I. MacFarlane as a Class C Director Management For Voted - For
1.03. Elect Matthys J. Wessels as a Class C Director Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3. Approve 2009 Long-Term Incentive Plan Management For Voted - For
4. Approve Executive Incentive Plan Management For Voted - For
UTSTARCOM, INC.
CUSIP: 918076100 TICKER: UTSI
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Jeff Clarke Management For Voted - For
2. Elect Director Hong Liang Lu Management For Voted - For
3. Ratify Auditors Management For Voted - For
VAIL RESORTS, INC.
CUSIP: 91879Q109 TICKER: MTN
Meeting Date: 12/5/2008 Meeting Type: Annual
1.1. Elect Director Roland A. Hernandez Management For Voted - For
1.2. Elect Director Thomas D. Hyde Management For Voted - For
1.3. Elect Director Jeffrey W. Jones Management For Voted - For
1.4. Elect Director Robert A. Katz Management For Voted - For
1.5. Elect Director Richard D. Kincaid Management For Voted - For
1.6. Elect Director Joe R. Micheletto Management For Voted - For
1.7. Elect Director John T. Redmond Management For Voted - For
1.8. Elect Director John F. Sorte Management For Voted - For
1.9. Elect Director William P. Stiritz Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
VALEANT PHARMACEUTICALS INTL.
CUSIP: 91911X104 TICKER: VRX
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Robert A. Ingram Management For Voted - Against
2. Elect Director Lawrence N. Kugelman Management For Voted - For
3. Elect Director Theo Melas-Kyriazi Management For Voted - For
4. Ratify Auditors Management For Voted - For
2074
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VALIDUS HOLDINGS LTD
CUSIP: G9319H102 TICKER: VR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Sander M. Levy as Director Management For Voted - For
1.2. Elect George P. Reeth as Director Management For Voted - For
1.3. Elect Alok Singh as Director Management For Voted - For
1.4. Elect Christopher E. Watson as Director Management For Voted - For
2.1. Elect Edward J. Noonan as Subsidiary Director Management For Voted - For
2.2. Elect C.N. Rupert Atkin as Subsidiary Director Management For Voted - For
2.3. Elect Patrick G. Barry as Subsidiary Director Management For Voted - For
2.4. Elect Julian P. Bosworth as Subsidiary Director Management For Voted - For
2.5. Elect Michael E. A. Carpenter as Subsidiary Director Management For Voted - For
2.6. Elect Jane S. Clouting as Subsidiary Director Management For Voted - For
2.7. Elect Joseph E. Consolino as Subsidiary Director Management For Voted - For
2.8. Elect C. Jerome Dill as Subsidiary Director Management For Voted - For
2.9. Elect Kerry A. Emanuel as Subsidiary Director Management For Voted - For
2.10. Elect Jonathan D. Ewington as Subsidiary Director Management For Voted - For
2.11. Elect Nicholas J. Hales as Subsidiary Director Management For Voted - For
2.12. Elect Mark S. Johnson as Subsidiary Director Management For Voted - For
2.13. Elect Anthony J. Keys as Subsidiary Director Management For Voted - For
2.14. Elect Gillian S. Langford as Subsidiary Director Management For Voted - For
2.15. Elect Stuart W. Mercer as Subsidiary Director Management For Voted - For
2.16. Elect Paul J. Miller as Subsidiary Director Management For Voted - For
2.17. Elect George P. Reeth as Subsidiary Director Management For Voted - For
2.18. Elect Julian G. Ross as Subsidiary Director Management For Voted - For
2.19. Elect Verner G. Southey as Subsidiary Director Management For Voted - For
2.20. Elect Guisseppe Venesiani as Subsidiary Director Management For Voted - For
2.21. Elect Nigel D. Wachman as Subsidiary Director Management For Voted - For
2.22. Elect Conan M. Ward as Subsidiary Director Management For Voted - For
2.23. Elect Lixin Zeng as Subsidiary Director Management For Voted - For
3. Ratify PricewaterhouseCoopers Hamilton Bermuda as
Independent Auditors Management For Voted - For
Meeting Date: 6/25/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
VALMONT INDUSTRIES, INC.
CUSIP: 920253101 TICKER: VMI
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Daniel P. Neary Management For Voted - For
1.3. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
2075
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VARIAN MEDICAL SYSTEMS INC
CUSIP: 92220P105 TICKER: VAR
Meeting Date: 2/12/2009 Meeting Type: Annual
1.1. Elect Director Timothy E. Guertin Management For Voted - For
1.2. Elect Director David W. Martin, Jr Management For Voted - For
1.3. Elect Director R. Naumann-Etienne Management For Voted - For
1.4. Elect Director V. Thyagarajan Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
CUSIP: 922207105 TICKER: VSEA
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Gary E. Dickerson Management For Voted - For
1.2. Elect Director Robert W. Dutton Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VARIAN, INC.
CUSIP: 922206107 TICKER: VARI
Meeting Date: 2/5/2009 Meeting Type: Annual
1.1. Elect Director Richard U. De Schutter Management For Voted - For
1.2. Elect Director James T. Glover Management For Voted - For
2. Ratify Auditors Management For Voted - For
VCA ANTECH, INC.
CUSIP: 918194101 TICKER: WOOF
Meeting Date: 6/1/2009 Meeting Type: Annual
1.1. Elect Director John M. Baumer Management For Voted - Withhold
1.2. Elect Director Frank Reddick Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
VEECO INSTRUMENTS, INC.
CUSIP: 922417100 TICKER: VECO
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Edward H. Braun Management For Voted - For
1.2. Elect Director richard A. D'Amore Management For Voted - For
2. Ratify Auditors Management For Voted - For
2076
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
VENTAS, INC.
CUSIP: 92276F100 TICKER: VTR
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Debra A. Cafaro Management For Voted - For
1.2. Elect Director Douglas Crocker II Management For Voted - For
1.3. Elect Director Ronald G. Geary Management For Voted - For
1.4. Elect Director Jay M. Gellert Management For Voted - For
1.5. Elect Director Robert D. Reed Management For Voted - For
1.6. Elect Director Sheli Z. Rosenberg Management For Voted - For
1.7. Elect Director James D. Shelton Management For Voted - For
1.8. Elect Director Thomas C. Theobald Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERIFONE HOLDINGS INC
CUSIP: 92342Y109 TICKER: PAY
Meeting Date: 10/8/2008 Meeting Type: Annual
1.1. Elect Director Robert W. Alspaugh Management For Voted - For
1.2. Elect Director Douglas G. Bergeron Management For Voted - For
1.3. Elect Director Dr. Leslie G. Denend Management For Voted - For
1.4. Elect Director Alex W. Hart Management For Voted - For
1.5. Elect Director Robert B. Henske Management For Voted - For
1.6. Elect Director Eitan Raff Management For Voted - For
1.7. Elect Director Charles R. Rinehart Management For Voted - For
1.8. Elect Director Collin E. Roche Management For Voted - For
1.9. Elect Director Jeffrey E. Stiefler Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
VERTEX PHARMACEUTICALS INC.
CUSIP: 92532F100 TICKER: VRTX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Roger W. Brimblecombe Management For Voted - For
1.2. Elect Director Bruce I. Sachs Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
VF CORP.
CUSIP: 918204108 TICKER: VFC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert J. Hurst Management For Voted - For
1.2. Elect Director W. Alan McCollough Management For Voted - For
1.3. Elect Director M. Rust Sharp Management For Voted - For
2077
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Raymond G. Viault Management For Voted - For
2. Ratify Auditors Management For Voted - For
VIASAT, INC.
CUSIP: 92552V100 TICKER: VSAT
Meeting Date: 10/2/2008 Meeting Type: Annual
1.1. Elect Director Mark D. Dankberg Management For Voted - For
1.2. Elect Director Michael B. Targoff Management For Voted - Withhold
1.3. Elect Director Harvey P. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
VICOR CORPORATION
CUSIP: 925815102 TICKER: VICR
Meeting Date: 6/25/2009 Meeting Type: Annual
1.1. Elect Director Samuel J. Anderson Management For Voted - Withhold
1.2. Elect Director Estia J. Eichten Management For Voted - For
1.3. Elect Director Barry Kelleher Management For Voted - Withhold
1.4. Elect Director David T. Riddiford Management For Voted - For
1.5. Elect Director James A. Simms Management For Voted - Withhold
1.6. Elect Director Claudio Tuozzolo Management For Voted - Withhold
1.7. Elect Director Patrizio Vinciarelli Management For Voted - Withhold
1.8. Elect Director Jason L. Carlson Management For Voted - For
VILLAGE SUPER MARKET, INC.
CUSIP: 927107409 TICKER: VLGEA
Meeting Date: 12/5/2008 Meeting Type: Annual
1.1. Elect Director James Sumas Management For Voted - Withhold
1.2. Elect Director Perry Sumas Management For Voted - Withhold
1.3. Elect Director Robert Sumas Management For Voted - Withhold
1.4. Elect Director William Sumas Management For Voted - Withhold
1.5. Elect Director John P. Sumas Management For Voted - Withhold
1.6. Elect Director John J. McDermott Management For Voted - For
1.7. Elect Director Steven Crystal Management For Voted - For
1.8. Elect Director David C. Judge Management For Voted - For
2. Ratify Auditors Management For Voted - For
VISHAY INTERTECHNOLOGY, INC.
CUSIP: 928298108 TICKER: VSH
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Ziv Shoshani Management For Voted - Withhold
1.2. Elect Director Thomas C. Wertheimer Management For Voted - For
1.3. Elect Director Marc Zandman Management For Voted - Withhold
2078
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Ruta Zandman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
VISTAPRINT LIMITED
CUSIP: G93762204 TICKER: VPRT
Meeting Date: 11/7/2008 Meeting Type: Annual
1.1. Elect Director Robert Keane Management For Voted - For
1.2. Elect Director Daniel Ciporin Management For Voted - Withhold
2. To Approve The Company S Second Amended And
Restated Bye-Laws. Management For Voted - For
3. To Ratify And Approve The Appointment Of Ernst &
Young Llp As The Company S Independent Registered
Public Accounting Firm For The Fiscal Year Ending
June 30, 2009. Management For Voted - For
1.1. Elect Robert Keane as a Class III Director Management For Voted - For
1.2. Elect Daniel Ciporin as a Class III Director Management For Voted - Withhold
2. Adopt Second Amended and Restated Bye-laws Management For Voted - For
3. Ratify Ernst & Young LLP as Auditors Management For Voted - For
1.1. Elect Director Robert Keane Management For Voted - For
1.2. Elect Director Daniel Ciporin Management For Voted - Withhold
2. To Approve The Company S Second Amended And
Restated Bye-Laws. Management For Voted - For
3. To Ratify And Approve The Appointment Of Ernst &
Young Llp As The Company S Independent Registered
Public Accounting Firm For The Fiscal Year Ending
June 30, 2009. Management For Voted - For
VITAL SIGNS, INC.
CUSIP: 928469105 TICKER: VITL
Meeting Date: 10/29/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
VNUS MEDICAL TECHNOLOGIES, INC.
CUSIP: 928566108 TICKER: VNUS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Lori M. Robson Management For Voted - For
1.2. Elect Director Gregory T. Schiffman Management For Voted - For
2. Ratify Auditors Management For Voted - For
W&T OFFSHORE, INC
CUSIP: 92922P106 TICKER: WTI
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Virginia Boulet Management For Voted - Withhold
2079
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director J.F. Freel Management For Voted - Withhold
1.3. Elect Director Samir G. Gibara Management For Voted - For
1.4. Elect Director Robert I. Israel Management For Voted - For
1.5. Elect Director Tracy W. Krohn Management For Voted - Withhold
1.6. Elect Director S. James Nelson, Jr. Management For Voted - For
1.7. Elect Director B. Frank Stanley Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
W. R. BERKLEY CORP.
CUSIP: 084423102 TICKER: WRB
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director William R. Berkley Management For Voted - For
1.2. Elect Director George G. Daly Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
WABCO HOLDINGS INC
CUSIP: 92927K102 TICKER: WBC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director James F. Hardymon Management For Voted - For
1.2. Elect Director Michael T. Smith Management For Voted - Withhold
1.3. Elect Director John F. Fiedler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
WADDELL & REED FINANCIAL, INC.
CUSIP: 930059100 TICKER: WDR
Meeting Date: 4/8/2009 Meeting Type: Annual
1.1. Elect Director Dennis E. Logue Management For Voted - For
1.2. Elect Director Ronald C. Reimer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
WALTER INDUSTRIES, INC.
CUSIP: 93317Q105 TICKER: WLT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Howard L. Clark, Jr. Management For Voted - For
1.2. Elect Director Jerry W. Kolb Management For Voted - For
1.3. Elect Director Patrick A. Kriegshauser Management For Voted - For
1.4. Elect Director Joseph B. Leonard Management For Voted - For
2080
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Victor P. Patrick Management For Voted - For
1.6. Elect Director Bernard G. Rethore Management For Voted - For
1.7. Elect Director George R. Richmond Management For Voted - For
1.8. Elect Director Michael T. Tokarz Management For Voted - For
1.9. Elect Director A.J. Wagner Management For Voted - For
2. Change Company Name Management For Voted - For
3. Authorize New Class of Preferred Stock Management For Voted - For
4. Approve Shareholder Rights Plan (Poison Pill) Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
WARNER MUSIC GROUP CORP.
CUSIP: 934550104 TICKER: WMG
Meeting Date: 2/23/2009 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
1.2. Elect Director Shelby W. Bonnie Management For Voted - For
1.3. Elect Director Richard Bressler Management For Voted - Withhold
1.4. Elect Director John P. Connaughton Management For Voted - Withhold
1.5. Elect Director Phyllis E. Grann Management For Voted - For
1.6. Elect Director Michele J. Hooper Management For Voted - For
1.7. Elect Director Scott L. Jaeckel Management For Voted - Withhold
1.8. Elect Director Seth W. Lawry Management For Voted - Withhold
1.9. Elect Director Thomas H. Lee Management For Voted - Withhold
1.10. Elect Director Ian Loring Management For Voted - Withhold
1.11. Elect Director Mark Nunnelly Management For Voted - Withhold
1.12. Elect Director Scott M. Sperling Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WASHINGTON TRUST BANCORP, INC.
CUSIP: 940610108 TICKER: WASH
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Steven J. Crandall Management For Voted - For
1.2. Elect Director Victor J. Orsinger II Management For Voted - For
1.3. Elect Director Patrick J. Shanahan Management For Voted - For
1.4. Elect Director Neil H. Thorp Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
WASTE CONNECTIONS, INC.
CUSIP: 941053100 TICKER: WCN
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Michael W. Harlan Management For Voted - For
1.2. Elect Director William J. Razzouk Management For Voted - For
2. Ratify Auditors Management For Voted - For
2081
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WATERS CORPORATION
CUSIP: 941848103 TICKER: WAT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joshua Bekenstein Management For Voted - For
1.2. Elect Director Michael J. Berendt, Ph.D. 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, M.D. 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. 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
WATSCO, INC.
CUSIP: 942622200 TICKER: WSO
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Berner III Management For Voted - Withhold
1.2. Elect Director Denise Dickins Management For Voted - Withhold
1.3. Elect Director Gary L. Tapella Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Authorize Board to Fill Vacancies Management For Voted - For
4. Authorize New Class of Preferred Stock Management For Voted - Against
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 TICKER: WPI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Ronald R. Taylor Management For Voted - For
1.2. Elect Director Andrew L. Turner Management For Voted - For
1.3. Elect Director Jack Michelson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WATSON WYATT WORLDWIDE INC
CUSIP: 942712100 TICKER: WW
Meeting Date: 11/14/2008 Meeting Type: Annual
1. Elect Director John J. Gabarro Management For Voted - For
2. Elect Director John J. Haley Management For Voted - For
3. Elect Director R. Michael McCullough Management For Voted - For
4. Elect Director Brendan R. O'Neill Management For Voted - For
5. Elect Director Linda D. Rabbitt Management For Voted - For
6. Elect Director Gilbert T. Ray Management For Voted - For
2082
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director John C. Wright Management For Voted - For
8. Ratify Auditors Management For Voted - For
9. Amend Deferred Compensation Plan Management For Voted - For
WD-40 COMPANY
CUSIP: 929236107 TICKER: WDFC
Meeting Date: 12/9/2008 Meeting Type: Annual
1.1. Elect Director J.C. Adams Jr. Management For Voted - For
1.2. Elect Director G.H. Bateman Management For Voted - For
1.3. Elect Director P.D. Bewley Management For Voted - For
1.4. Elect Director R.A. Collato Management For Voted - For
1.5. Elect Director M.L. Crivello Management For Voted - For
1.6. Elect Director L.A. Lang Management For Voted - For
1.7. Elect Director G.O. Ridge Management For Voted - For
1.8. Elect Director N.E. Schmale Management For Voted - For
2. Approve Amendment to Bylaws to Reduce the Minimum
Number of Directors from Nine to Seven and Fix
Authorized Number of Directors At Eight Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
WEBSTER FINANCIAL CORP.
CUSIP: 947890109 TICKER: WBS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert A. Finkenzeller Management For Voted - For
1.2. Elect Director Laurence C. Morse Management For Voted - For
1.3. Elect Director Mark Pettie Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WEIGHT WATCHERS INTERNATIONAL, INC.
CUSIP: 948626106 TICKER: WTW
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Marsha Johnson Evans Management For Voted - For
1.2. Elect Director Sacha Lainovic Management For Voted - Withhold
1.3. Elect Director Christopher J. Sobecki Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WENDY'S/ARBY'S GROUP, INC.
CUSIP: 950587105 TICKER: WEN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Nelson Peltz Management For Voted - For
2083
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Peter W. May Management For Voted - For
1.3. Elect Director Hugh L. Carey Management For Voted - For
1.4. Elect Director Clive Chajet Management For Voted - For
1.5. Elect Director Edward P. Garden Management For Voted - For
1.6. Elect Director Janet Hill Management For Voted - For
1.7. Elect Director Joseph A. Levato Management For Voted - For
1.8. Elect Director J. Randolph Lewis Management For Voted - For
1.9. Elect Director David E. Schwab II Management For Voted - For
1.10. Elect Director Roland C. Smith Management For Voted - For
1.11. Elect Director Raymond S. Troubh Management For Voted - For
1.12. Elect Director Jack G. Wasserman Management For Voted - For
2. Eliminate Class of Common Stock Management For Voted - For
3. Company Specific--Board-Related Management For Voted - For
4. Amend Advance Notice Procedures For Stockholder
Proposals And Director Nominations Management For Voted - For
5. Adopt Supermajority Vote Requirement for Removal of
Directors Management For Voted - Against
6. Repeal Supermajority Vote Requirement for Mergers Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
WESCO INTERNATIONAL, INC.
CUSIP: 95082P105 TICKER: WCC
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director John J. Engel Management For Voted - For
1.2. Elect Director Steven A. Raymund Management For Voted - For
1.3. Elect Director Lynn M. Utter Management For Voted - For
1.4. Elect Director William J. Vareschi Management For Voted - For
1.5. Elect Director Stephen A. Van Oss Management For Voted - For
2. Ratify Auditors Management For Voted - For
WESTAMERICA BANCORPORATION
CUSIP: 957090103 TICKER: WABC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Etta Allen Management For Voted - For
1.2. Elect Director Louis E. Bartolini Management For Voted - For
1.3. Elect Director E. Joseph Bowler Management For Voted - For
1.4. Elect Director Arthur C. Latno, Jr. Management For Voted - For
1.5. Elect Director Patrick D. Lynch Management For Voted - For
1.6. Elect Director Catherine Cope MacMillan Management For Voted - For
1.7. Elect Director Ronald A. Nelson Management For Voted - For
1.8. Elect Director David L. Payne Management For Voted - For
1.9. Elect Director Edward B. Sylvester Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Advisory Vote on Executive Compensation Management For Voted - Against
2084
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTAR ENERGY, INC.
CUSIP: 95709T100 TICKER: WR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles Q. Chandler IV Management For Voted - For
1.2. Elect Director R.A. Edwards III Management For Voted - For
1.3. Elect Director Sandra A.J. Lawrence Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
WESTERN DIGITAL CORP.
CUSIP: 958102105 TICKER: WDC
Meeting Date: 11/6/2008 Meeting Type: Annual
1. Elect Director Peter D. Behrendt Management For Voted - For
2. Elect Director Kathleen A. Cote Management For Voted - For
3. Elect Director John F. Coyne Management For Voted - For
4. Elect Director Henry T. DeNero Management For Voted - For
5. Elect Director William L. Kimsey Management For Voted - For
6. Elect Director Michael D. Lambert Management For Voted - For
7. Elect Director Matthew E. Massengill Management For Voted - For
8. Elect Director Roger H. Moore Management For Voted - For
9. Elect Director Thomas E. Pardun Management For Voted - For
10. Elect Director Arif Shakeel Management For Voted - For
11. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
12. Ratify Auditors Management For Voted - For
WESTERN REFINING INC
CUSIP: 959319104 TICKER: WNR
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Brian J. Hogan Management For Voted - For
1.2. Elect Director Scott D. Weaver Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
WESTFIELD FINANCIAL, INC.
CUSIP: 96008P104 TICKER: WFD
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director David C. Colton, Jr. Management For Voted - For
1.2. Elect Director James C. Hagan Management For Voted - Withhold
1.3. Elect Director Philip R. Smith Management For Voted - Withhold
1.4. Elect Director Donald A. Williams Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
2085
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
CUSIP: 929740108 TICKER: WAB
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Brian P. Hehir Management For Voted - For
1.2. Elect Director Michael W. D. Howell Management For Voted - For
1.3. Elect Director Nickolas W. Vande Steeg Management For Voted - For
1.4. Elect Director Gary C. Valade Management For Voted - For
WESTLAKE CHEM CORP
CUSIP: 960413102 TICKER: WLK
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James Chao Management For Voted - Withhold
1.2. Elect Director H. John Riley, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
WGL HOLDINGS, INC.
CUSIP: 92924F106 TICKER: WGL
Meeting Date: 3/5/2009 Meeting Type: Annual
1.1. Elect Director Michael D. Barnes Management For Voted - For
1.2. Elect Director George P. Clancy, Jr. Management For Voted - For
1.3. Elect Director James H. DeGraffenreidt, Jr. Management For Voted - For
1.4. Elect Director James W. Dyke, Jr. Management For Voted - For
1.5. Elect Director Melvyn J. Estrin Management For Voted - For
1.6. Elect Director James F. Lafond Management For Voted - For
1.7. Elect Director Debra L. Lee Management For Voted - For
1.8. Elect Director Terry D. McCallister Management For Voted - For
1.9. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
WHIRLPOOL CORP.
CUSIP: 963320106 TICKER: WHR
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Gary T. DiCamillo Management For Voted - For
1.2. Elect Director Kathleen J. Hempel Management For Voted - For
1.3. Elect Director Michael A. Todman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Declassify the Board of Directors Management For Voted - For
5. Reduce Supermajority Vote Requirement for Article 6 Management For Voted - Against
6. Reduce Supermajority Vote Requirement for Articles
8 and
10 Management For Voted - Against
2086
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Declassify the Board of Directors Shareholder Against Voted - Against
8. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - Against
WHITING PETROLEUM CORP.
CUSIP: 966387102 TICKER: WLL
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director James J. Volker Management For Voted - For
1.2. Elect Director William N. Hahne Management For Voted - For
1.3. Elect Director Graydon D. Hubbard Management For Voted - For
2. Ratify Auditors Management For Voted - For
WHITNEY HOLDING CORP.
CUSIP: 966612103 TICKER: WTNY
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director A.R. Blossman, Jr. Management For Voted - For
1.2. Elect Director Angus R. Cooper II Management For Voted - For
1.3. Elect Director Terence E. Hall Management For Voted - For
1.4. Elect Director John M. Turner, Jr. Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
WHOLE FOODS MARKET, INC.
CUSIP: 966837106 TICKER: WFMI
Meeting Date: 3/16/2009 Meeting Type: Annual
1.1. Elect Director John B. Elstrott Management For Voted - For
1.2. Elect Director Gabrielle E. Greene Management For Voted - For
1.3. Elect Director Hass Hassan Management For Voted - For
1.4. Elect Director Stephanie Kugelman Management For Voted - For
1.5. Elect Director John P. Mackey Management For Voted - For
1.6. Elect Director Morris J. Siegel Management For Voted - For
1.7. Elect Director Ralph Z. Sorenson Management For Voted - For
1.8. Elect Director William A. (Kip) Tindell, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
2087
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
8. Reincorporate in Another State from Texas to North
Dakota Shareholder Against Voted - Against
WILLBROS GROUP INC
CUSIP: 969199108 TICKER: WG
Meeting Date: 2/2/2009 Meeting Type: Special
1. Approve The Agreement And Plan Of Merger Among
Willbros Group, Inc., ( Willbros Delaware ),
Willbros Group, Inc., ( Willbros Panama ), And
Willbros Merger, Inc. Management For Voted - For
2. Proposal To Approve Postponements Or Adjournments
Of The Special Meeting, If Necessary, To Solicit
Additional Proxies. Management For Voted - For
WILLBROS GROUP INC
CUSIP: 969203108 TICKER: WG
Meeting Date: 5/27/2009 Meeting Type: Annual
1. Elect Director Edward J. Dipaolo Management For Voted - For
2. Elect Director Robert R. Harl Management For Voted - For
3. Ratify Auditors Management For Voted - For
WILMINGTON TRUST CORP.
CUSIP: 971807102 TICKER: WL
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Ted T. Cecala Management For Voted - For
1.2. Elect Director Thomas L. du Pont Management For Voted - For
1.3. Elect Director Donald E. Foley Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WISCONSIN ENERGY CORP.
CUSIP: 976657106 TICKER: WEC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - Withhold
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Patricia W. Chadwick Management For Voted - For
1.4. Elect Director Robert A. Cornog Management For Voted - For
1.5. Elect Director Curt S. Culver Management For Voted - For
1.6. Elect Director Thomas J. Fischer Management For Voted - For
1.7. Elect Director Gale E. Klappa Management For Voted - For
1.8. Elect Director Ulice Payne, Jr. Management For Voted - Withhold
1.9. Elect Director Frederick P. Stratton, Jr. Management For Voted - Withhold
2088
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
WMS INDUSTRIES INC.
CUSIP: 929297109 TICKER: WMS
Meeting Date: 12/11/2008 Meeting Type: Annual
1.1. Elect Director Harold H. Bach, Jr. Management For Voted - For
1.2. Elect Director Robert J. Bahash Management For Voted - For
1.3. Elect Director Brian R. Gamache Management For Voted - For
1.4. Elect Director Patricia M. Nazemetz Management For Voted - For
1.5. Elect Director Louis J. Nicastro 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 Bobby L. Siller Management For Voted - For
1.10. Elect Director W.J. Vareschi, Jr. Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
WOLVERINE WORLD WIDE, INC.
CUSIP: 978097103 TICKER: WWW
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Alberto L. Grimoldi Management For Voted - Withhold
1.2. Elect Director Joseph R. Gromek Management For Voted - For
1.3. Elect Director Brenda J. Lauderback Management For Voted - For
1.4. Elect Director Shirley D. Peterson Management For Voted - For
2. Ratify Auditors Management For Voted - For
WOODWARD GOVERNOR COMPANY
CUSIP: 980745103 TICKER: WGOV
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Paul Donovan Management For Voted - For
1.2. Elect Director Thomas A. Gendron Management For Voted - For
1.3. Elect Director John A. Halbrook Management For Voted - For
1.4. Elect Director Dr. Ronald M. Sega Management For Voted - For
2. Ratify Auditors Management For Voted - For
WORLD FUEL SERVICES CORP.
CUSIP: 981475106 TICKER: INT
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Paul H. Stebbins Management For Voted - For
1.2. Elect Director Michael J. Kasbar Management For Voted - For
1.3. Elect Director Ken Bakshi Management For Voted - For
1.4. Elect Director Joachim Heel Management For Voted - For
2089
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Richard A. Kassar Management For Voted - For
1.6. Elect Director Myles Klein Management For Voted - For
1.7. Elect Director J. Thomas Presby Management For Voted - For
1.8. Elect Director Stephen K. Roddenberry Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
WORLD WRESTLING ENTERTAINMENT, INC.
CUSIP: 98156Q108 TICKER: WWE
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Vincent K. McMahon Management For Voted - Withhold
1.2. Elect Director Linda E. McMahon Management For Voted - Withhold
1.3. Elect Director David Kenin Management For Voted - For
1.4. Elect DirectorJoseph H. Perkins Management For Voted - For
1.5. Elect Director Frank A. Riddick, III Management For Voted - For
1.6. Elect Director Michael B. Solomon Management For Voted - For
1.7. Elect Director Jeffrey R. Speed Management For Voted - For
1.8. Elect Director Lowell P. Weicker, Jr. Management For Voted - For
1.9. Elect Director Donna Goldsmith Management For Voted - Withhold
1.10. Elect Director Kevin Dunn Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
WORTHINGTON INDUSTRIES INC.
CUSIP: 981811102 TICKER: WOR
Meeting Date: 9/24/2008 Meeting Type: Annual
1.1. Elect Director Michael J. Endres Management For Voted - For
1.2. Elect Director Peter Karmanos, Jr. Management For Voted - For
1.3. Elect Director Carl A. Nelson, Jr. Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
WRIGHT EXPRESS CORP
CUSIP: 98233Q105 TICKER: WXS
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director George L. McTavish Management For Voted - For
1.2. Elect Director Jack VanWoerkom Management For Voted - For
1.3. Elect Director Regina O. Sommer Management For Voted - For
2. Ratify Auditors Management For Voted - For
2090
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WRIGHT MEDICAL GROUP
CUSIP: 98235T107 TICKER: WMGI
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Gary D. Blackford Management For Voted - For
1.2. Elect Director Martin J. Emerson Management For Voted - For
1.3. Elect Director Lawrence W. Hamilton Management For Voted - For
1.4. Elect Director Gary D. Henley Management For Voted - For
1.5. Elect Director John L. Miclot Management For Voted - For
1.6. Elect Director Amy S. Paul Management For Voted - For
1.7. Elect Director Robert J. Quillinan Management For Voted - For
1.8. Elect Director David D. Stevens Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
WSFS FINANCIAL CORP.
CUSIP: 929328102 TICKER: WSFS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Jennifer W. Davis Management For Voted - For
1.2. Elect Director Donald W. Delson Management For Voted - For
1.3. Elect Director Scott E. Reed Management For Voted - For
1.4. Elect Director Claiborne D. Smith Management For Voted - For
1.5. Elect Director Linda C. Drake Management For Voted - For
1.6. Elect Director David E. Hollowell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Amend Article Four of Certificate of Incorporation Management For Voted - For
5. Amend Article Four and Six of Certificate of
Incorporation Management For Voted - For
6. Amend Certificate of Incorporation to Delete
Article Five Management For Voted - For
ZALE CORP.
CUSIP: 988858106 TICKER: ZLC
Meeting Date: 11/18/2008 Meeting Type: Annual
1.1. Elect Director J. Glen Adams Management For Voted - For
1.2. Elect Director Yuval Braverman Management For Voted - For
1.3. Elect Director Richard C. Breeden Management For Voted - For
1.4. Elect Director James M. Cotter Management For Voted - For
1.5. Elect Director Neal L. Goldberg Management For Voted - For
1.6. Elect Director John B. Lowe, Jr. Management For Voted - For
1.7. Elect Director Thomas C. Shull Management For Voted - For
1.8. Elect Director Charles M. Sonsteby Management For Voted - For
1.9. Elect Director David M. Szymanski Management For Voted - For
2091
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Bundled Compensation Plans Management For Voted - For
3. Advisory Vote on Executive Compensation- Approve
Application of Compensation Policies and Procedures Management For Voted - For
4. Ratify Auditors Management For Voted - For
ZEBRA TECHNOLOGIES CORP.
CUSIP: 989207105 TICKER: ZBRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Keyser Management For Voted - For
1.2. Elect Director Ross W. Manire Management For Voted - For
1.3. Elect Director Dr. Robert J. Potter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZENITH NATIONAL INSURANCE CORP.
CUSIP: 989390109 TICKER: ZNT
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Jerome L. Coben Management For Voted - For
1.2. Elect Director Max M. Kampelman Management For Voted - For
1.3. Elect Director Robert J. Miller Management For Voted - For
1.4. Elect Director Fabian Nu;ez Management For Voted - For
1.5. Elect Director Catherine B. Reynolds Management For Voted - For
1.6. Elect Director Alan I. Rothenberg Management For Voted - For
1.7. Elect Director William S. Sessions Management For Voted - For
1.8. Elect Director Michael Wm. Zavis Management For Voted - For
1.9. Elect Director Stanley R. Zax Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZIONS BANCORPORATION
CUSIP: 989701107 TICKER: ZION
Meeting Date: 6/2/2009 Meeting Type: Annual
1. Elect Director R. D. Cash Management For Voted - For
2. Elect Director Patricia Frobes Management For Voted - For
3. Elect Director J. David Heaney Management For Voted - For
4. Elect Director Harris H. Simmons Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Declassify the Board of Directors Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
2092
TAX MANAGED SMALL CAP FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ZOLL MEDICAL CORP.
CUSIP: 989922109 TICKER: ZOLL
Meeting Date: 1/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas M. Claflin, II Management For Voted - Withhold
1.2. Elect Director Richard A. Packer Management For Voted - Withhold
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
ZORAN CORP.
CUSIP: 98975F101 TICKER: ZRAN
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Levy Gerzberg, Ph.D. Management For Voted - For
1.2. Elect Director Uzia Galil Management For Voted - For
1.3. Elect Director Raymond A. Burgess Management For Voted - For
1.4. Elect Director James D. Meindl, Ph.D. Management For Voted - For
1.5. Elect Director James B. Owens, Jr. Management For Voted - For
1.6. Elect Director Arthur B. Stabenow Management For Voted - For
1.7. Elect Director Philip M. Young Management For Voted - For
2. Amend Non-Employee Director 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
5. Approve Repricing of Options Management For Voted - For
ZYMOGENETICS INC.
CUSIP: 98985T109 TICKER: ZGEN
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director David I. Hirsh, Ph.D. Management For Voted - For
1.2. Elect Director David H. MacCallum Management For Voted - For
1.3. Elect Director Kurt Anker Nielsen Management For Voted - For
1.4. Elect Director Douglas E. Williams, Ph.D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
2093
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TAX MANAGED VOLATILITY FUND
ABBOTT LABORATORIES
CUSIP: 002824100 TICKER: ABT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director R.J. Alpern Management For Voted - For
1.2. Elect Director R.S. Austin Management For Voted - For
1.3. Elect Director W.M. Daley Management For Voted - For
1.4. Elect Director W.J. Farrell Management For Voted - For
1.5. Elect Director H.L. Fuller Management For Voted - For
1.6. Elect Director W.A. Osborn Management For Voted - For
1.7. Elect Director D.A.L. Owen Management For Voted - For
1.8. Elect Director W.A. Reynolds Management For Voted - For
1.9. Elect Director R.S. Roberts Management For Voted - For
1.10. Elect Director S.C. Scott, III Management For Voted - For
1.11. Elect Director W.D. Smithburg Management For Voted - For
1.12. Elect Director G.F. Tilton Management For Voted - For
1.13. Elect Director M.D. White Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Report on Animal Testing Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
ACXIOM CORPORATION
CUSIP: 005125109 TICKER: ACXM
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director William T. Dillard, II Management For Voted - For
1.2. Elect Director Thomas F. McLarty, III Management For Voted - For
1.3. Elect Director Jeffrey W. Ubben Management For Voted - For
1.4. Elect Director R. Halsey Wise Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ADTRAN, INC.
CUSIP: 00738A106 TICKER: ADTN
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Thomas R. Stanton Management For Voted - For
1.2. Elect Director H. Fenwick Huss Management For Voted - For
1.3. Elect Director Ross K. Ireland Management For Voted - For
1.4. Elect Director William L. Marks Management For Voted - For
2094
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director James E. Matthews Management For Voted - For
1.6. Elect Director Balan Nair Management For Voted - For
1.7. Elect Director Roy J. Nichols Management For Voted - For
2. Ratify Auditors Management For Voted - For
AGL RESOURCES INC.
CUSIP: 001204106 TICKER: AGL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Charles R. Crisp Management For Voted - For
1.2. Elect Director Wyck A. Knox, Jr. Management For Voted - For
1.3. Elect Director Dennis M. Love Management For Voted - For
1.5. Elect Director Henry C. Wolf Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
ALEXANDER & BALDWIN, INC.
CUSIP: 014482103 TICKER: ALEX
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director W. Blake Baird Management For Voted - For
1.2. Elect Director Michael J. Chun Management For Voted - For
1.3. Elect Director W. Allen Doane Management For Voted - For
1.4. Elect Director Walter A. Dods, Jr. Management For Voted - For
1.5. Elect Director Charles G. King Management For Voted - For
1.6. Elect Director Constance H. Lau Management For Voted - For
1.7. Elect Director Douglas M. Pasquale Management For Voted - For
1.8. Elect Director Maryanna G. Shaw Management For Voted - For
1.9. Elect Director Jeffrey N. Watanabe Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLEGHANY CORP.
CUSIP: 017175100 TICKER: Y
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John J. Burns, Jr. Management For Voted - Against
1.2. Elect Director Dan R. Carmichael Management For Voted - For
1.3. Elect Director William K. Lavin Management For Voted - For
1.4. Elect Director Raymond L.M. Wong Management For Voted - For
2. Ratify Auditors Management For Voted - For
ALLIANT ENERGY CORP.
CUSIP: 018802108 TICKER: LNT
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Ann K. Newhall Management For Voted - Withhold
1.2. Elect Director Dean C. Oestreich Management For Voted - Withhold
2095
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director Carol P. Sanders Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
ALLIANT TECHSYSTEMS INC.
CUSIP: 018804104 TICKER: ATK
Meeting Date: 8/5/2008 Meeting Type: Annual
1.1. Elect Director Frances D. Cook Management For Voted - For
1.2. Elect Director Martin C. Faga Management For Voted - For
1.3. Elect Director Ronald R. Fogleman Management For Voted - For
1.4. Elect Director Cynthia L. Lesher Management For Voted - For
1.5. Elect Director Douglas L. Maine Management For Voted - For
1.6. Elect Director Roman Martinez IV Management For Voted - For
1.7. Elect Director Daniel J. Murphy Management For Voted - For
1.8. Elect Director Mark H. Ronald Management For Voted - For
1.9. Elect Director Michael T. Smith Management For Voted - For
1.10. Elect Director William G. Van Dyke Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
ALTRIA GROUP, INC.
CUSIP: 02209S103 TICKER: MO
Meeting Date: 5/19/2009 Meeting Type: Annual
1. Elect Director Elizabeth E. Bailey Management For Voted - For
2. Elect Director Gerald L. Baliles Management For Voted - For
3. Elect Director Dinyar S. Devitre Management For Voted - For
4. Elect Director Thomas F. Farrell Management For Voted - For
5. Elect Director Robert E. R. Huntley Management For Voted - For
6. Elect Director Thomas W. Jones Management For Voted - For
7. Elect Director George Mu;oz Management For Voted - For
8. Elect Director Nabil Y. Sakkab Management For Voted - For
9. Elect Director Michael E. Szymanczyk Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Reduce Tobacco Harm to Health Shareholder Against Voted - Against
12. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Report on Political Contributions Shareholder Against Voted - For
2096
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMAZON.COM, INC.
CUSIP: 023135106 TICKER: AMZN
Meeting Date: 5/28/2009 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 Alain Monie 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
AMERCO
CUSIP: 023586100 TICKER: UHAL
Meeting Date: 8/28/2008 Meeting Type: Annual
1.1. Elect Director Edward J. Shoen Management For Voted - Withhold
1.2. Elect Director M. Frank Lyons Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve the Actions Taken by Board of Directors,
Officers and Employees Entering into all Resulting
Contracts with S.A.C. Management For Voted - Against
AMEREN CORPORATION
CUSIP: 023608102 TICKER: AEE
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Stephen F. Brauer Management For Voted - For
1.2. Elect Director Susan S. Elliott Management For Voted - For
1.3. Elect Director Ellen M. Fitzsimmons Management For Voted - For
1.4. Elect Director Walter J. Galvin Management For Voted - For
1.5. Elect Director Gayle P. W. Jackson Management For Voted - For
1.6. Elect Director James C. Johnson Management For Voted - For
1.7. Elect Director Charles W. Mueller Management For Voted - For
1.8. Elect Director Douglas R. Oberhelman Management For Voted - For
1.9. Elect Director Gary L. Rainwater Management For Voted - For
1.10. Elect Director Harvey Saligman Management For Voted - For
1.11. Elect Director Patrick T. Stokes Management For Voted - For
1.12. Elect Director Thomas R. Voss Management For Voted - For
1.13. Elect Director Jack D. Woodard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Reducing Releases of Radioactive
Materials from Callaway Facility Shareholder Against Voted - Against
2097
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AMERICAN NATIONAL INSURANCE CO.
CUSIP: 028591105 TICKER: ANAT
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Robert L. Moody Management For Voted - Withhold
1.2. Elect Director G.R. Ferdinandsten Management For Voted - Withhold
1.3. Elect Director F. Anne Moody-Dahlberg Management For Voted - Withhold
1.4. Elect Director Russell S. Moody Management For Voted - Withhold
1.5. Elect Director William L. Moody, IV Management For Voted - For
1.6. Elect Director James D. Yardrough Management For Voted - Withhold
1.7. Elect Director Arthur O. Dummer Management For Voted - For
1.8. Elect Director Shelby M. Elliott Management For Voted - Withhold
1.9. Elect Director Frank P. Williamson Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - Against
AMERISOURCEBERGEN CORP
CUSIP: 3.07E+108 TICKER: ABC
Meeting Date: 2/19/2009 Meeting Type: Annual
1. Elect Director Richard C. Gozon Management For Voted - For
2. Elect Director Michael J. Long Management For Voted - For
3. Elect Director J. Lawrence Wilson Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Submit Shareholder Rights Plan (Poison Pill) to
Shareholder Vote Shareholder Against Voted - For
AMGEN, INC.
CUSIP: 031162100 TICKER: AMGN
Meeting Date: 5/6/2009 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 Francois de Carbonnel Management For Voted - For
4. Elect Director Jerry D. Choate Management For Voted - For
5. Elect Director Vance D. Coffman Management For Voted - For
6. Elect Director Frederick W. Gluck Management For Voted - For
7. Elect Director Frank C. Herringer Management For Voted - For
8. Elect Director Gilbert S. Omenn Management For Voted - For
9. Elect Director Judith C. Pelham Management For Voted - For
10. Elect Director J. Paul Reason Management For Voted - For
11. Elect Director Leonard D. Schaeffer Management For Voted - For
12. Elect Director Kevin W. Sharer Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Reduce Supermajority Vote Requirement Management For Voted - For
2098
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
17. Reincorporate in Another State [from Delaware to
North Dakota ] Shareholder Against Voted - Against
ANHEUSER-BUSCH COMPANIES, INC.
CUSIP: 035229103 TICKER: BUD
Meeting Date: 11/12/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
APPLIED BIOSYSTEMS INC.
CUSIP: 038149100 TICKER: ABI
Meeting Date: 10/28/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
APPLIED MATERIALS, INC.
CUSIP: 038222105 TICKER: AMAT
Meeting Date: 3/10/2009 Meeting Type: Annual
1.1. Elect Director Aart J. de Geus Management For Voted - For
1.2. Elect Director Stephen R. Forrest Management For Voted - For
1.3. Elect Director Philip V. Gerdine Management For Voted - For
1.4. Elect Director Thomas J. Iannotti Management For Voted - For
1.5. Elect Director Alexander A. Karsner Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director Gerhard H. Parker Management For Voted - For
1.8. Elect Director Dennis D. Powell Management For Voted - For
1.9. Elect Director Willem P. Roelandts Management For Voted - For
1.10. Elect Director James E. Rogers Management For Voted - Withhold
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Reduce Supermajority Vote Requirement Management For Voted - For
3. Ratify Auditors Management For Voted - For
APTARGROUP, INC.
CUSIP: 038336103 TICKER: ATR
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Stefan A. Baustert Management For Voted - For
1.2. Elect Director Rodney L. Goldstein Management For Voted - For
1.3. Elect Director Leo A. Guthart Management For Voted - For
1.4. Elect Director Ralf K. Wunderlich Management For Voted - For
2. Ratify Auditors Management For Voted - For
2099
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AQUA AMERICA, INC.
CUSIP: 03836W103 TICKER: WTR
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Nicholas DeBenedictis Management For Voted - For
1.2. Elect Director Richard H. Glanton Management For Voted - For
1.3. Elect Director Lon R. Greenberg Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Prepare Sustainability Report Shareholder Against Voted - For
ARTHUR J. GALLAGHER & CO.
CUSIP: 363576109 TICKER: AJG
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Frank E. English, Jr. Management For Voted - For
1.2. Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1.3. Elect Director Ilene S. Gordon Management For Voted - For
1.4. Elect Director James R. Wimmer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
ASSOCIATED BANC-CORP.
CUSIP: 045487105 TICKER: ASBC
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Karen T. Beckwith Management For Voted - For
1.2. Elect Director Paul S. Beideman Management For Voted - For
1.3. Elect Director Lisa B. Binder Management For Voted - For
1.4. Elect Director Ruth M. Crowley Management For Voted - For
1.5. Elect Director Ronald R. Harder Management For Voted - For
1.6. Elect Director William R. Hutchinson Management For Voted - For
1.7. Elect Director Eileen A. Kamerick Management For Voted - For
1.8. Elect Director Richard T. Lommen Management For Voted - For
1.9. Elect Director John C. Meng Management For Voted - For
1.10. Elect Director J. Douglas Quick Management For Voted - For
1.11. Elect Director Carlos E. Santiago Management For Voted - For
1.12. Elect Director John C. Seramur Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
AT&T INC
CUSIP: 00206R102 TICKER: T
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director Randall L. Stephenson Management For Voted - For
2100
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director William F. Aldinger III Management For Voted - Against
1.3. Elect Director Gilbert F. Amelio Management For Voted - Against
1.4. Elect Director Reuben V. Anderson Management For Voted - For
1.5. Elect Director James H. Blanchard Management For Voted - Against
1.6. Elect Director August A. Busch III Management For Voted - For
1.7. Elect Director Jaime Chico Pardo Management For Voted - For
1.8. Elect Director James P. Kelly Management For Voted - For
1.9. Elect Director Jon C. Madonna Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director John B. McCoy Management For Voted - For
1.12. Elect Director Mary S. Metz Management For Voted - For
1.13. Elect Director Joyce M. Roch; Management For Voted - For
1.14. Elect Director Laura D Andrea Tyson Management For Voted - For
1.15. Elect Director Patricia P. Upton Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - For
7. Require Independent Board Chairman Shareholder Against Voted - For
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Exclude Pension Credits ftom Earnings Performance
Measure Shareholder Against Voted - For
ATMEL CORPORATION
CUSIP: 049513104 TICKER: ATML
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Steven Laub Management For Voted - For
1.2. Elect Director Tsung-Ching Wu Management For Voted - For
1.3. Elect Director David Sugishita Management For Voted - For
1.4. Elect Director Papken Der Torossian Management For Voted - For
1.5. Elect Director Jack L. Saltich Management For Voted - For
1.6. Elect Director Charles Carinalli Management For Voted - For
1.7. Elect Director Edward Ross Management For Voted - For
2. Approve Repricing of Options Management For Voted - For
3. Ratify Auditors Management For Voted - For
ATMOS ENERGY CORP.
CUSIP: 049560105 TICKER: ATO
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director Ruben E. Esquivel Management For Voted - For
1.2. Elect Director Richard W. Cardin Management For Voted - For
1.3. Elect Director Thomas C. Meredith Management For Voted - For
2101
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director Nancy K. Quinn Management For Voted - For
1.5. Elect Director Stephen R. Springer Management For Voted - For
1.6. Elect Director Richard Ware II Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
AUTOLIV INC.
CUSIP: 052800109 TICKER: ALV
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director George A. Lorch Management For Voted - For
1.2. Elect Director James M. Ringler Management For Voted - For
1.3. Elect Director Kazuhiko Sakamoto Management For Voted - For
1.4. Elect Director Wolfgang Ziebart Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AVX CORP.
CUSIP: 002444107 TICKER: AVX
Meeting Date: 7/23/2008 Meeting Type: Annual
1.1. Elect Director Kensuke Itoh Management For Voted - Withhold
1.2. Elect Director Yuzo Yamamura Management For Voted - Withhold
1.3. Elect Director Donald B. Christiansen Management For Voted - For
2. Ratify Auditors Management For Voted - For
BANCORPSOUTH, INC.
CUSIP: 059692103 TICKER: BXS
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Hassell H. Franklin Management For Voted - For
1.2. Elect Director Robert C. Nolan Management For Voted - For
1.3. Elect Director W. Cal Partee, Jr. Management For Voted - For
1.4. Elect Director James E. Campbell, III Management For Voted - For
2. Authorize New Class of Preferred Stock Management For Voted - Against
BANK OF HAWAII CORP.
CUSIP: 062540109 TICKER: BOH
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director S. Haunani Apoliona Management For Voted - For
1.2. Elect Director Mary G.F. Bitterman Management For Voted - Withhold
1.3. Elect Director Mark A. Burak Management For Voted - For
1.4. Elect Director Michael J. Chun Management For Voted - For
1.5. Elect Director Clinton R. Churchill Management For Voted - For
1.6. Elect Director David A. Heenan Management For Voted - Withhold
1.7. Elect Director Peter S. Ho Management For Voted - For
2102
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Robert Huret Management For Voted - For
1.9. Elect Director Allan R. Landon Management For Voted - For
1.10. Elect Director Kent T. Lucien Management For Voted - For
1.11. Elect Director Martin A. Stein Management For Voted - For
1.12. Elect Director Donald M. Takaki Management For Voted - For
1.13. Elect Director Barbara J. Tanabe Management For Voted - Withhold
1.14. Elect Director Robert W. Wo, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BARR PHARMACEUTICALS INC
CUSIP: 068306109 TICKER: BRL
Meeting Date: 11/21/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 TICKER: BAX
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Walter E. Boomer Management For Voted - For
1.2. Elect Director James R. Gavin III Management For Voted - For
1.3. Elect Director Peter S. Hellman Management For Voted - For
1.4. Elect Director K. J. Storm Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Testing Shareholder Against Voted - Against
BCE INC.
CUSIP: 05534B760 TICKER: BCE
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director A. Berard Management For Voted - For
1.2. Elect Director R.A. Brenneman Management For Voted - For
1.3. Elect Director G.A. Cope Management For Voted - For
1.4. Elect Director A.S. Fell Management For Voted - For
1.5. Elect Director D. Soble Kaufman Management For Voted - For
1.6. Elect Director B.M. Levitt Management For Voted - For
1.7. Elect Director E.C. Lumley Management For Voted - For
1.8. Elect Director T.C. O'Neill Management For Voted - For
1.9. Elect Director J.A. Pattison Management For Voted - For
1.10. Elect Director P.M. Tellier Management For Voted - For
1.11. Elect Director V.L. Young Management For Voted - For
2. Appoint Deloitte & Touche LLP as Auditors Management For Voted - For
3. SP 1: Increase Dividends for Longer-Term
Shareholders Shareholder Against Voted - Against
2103
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. SP 2: Limit Voting Rights for Shorter-Term
Shareholders Shareholder Against Voted - Against
5. SP 3: Provide Payment into Employee Pension Fund in
the Event of A Merger Shareholder Against Voted - Against
6. SP 4: Increase Number of Women Directors Shareholder Against Voted - Against
7. SP 5: Disclose Ratio Between Senior Executive and
Average Employee Compensation Shareholder Against Voted - Against
8. SP 6: Obtain Shareholder Pre-Approval for Executive
Compensation Policy and Director Fees Shareholder Against Voted - Against
9. SP 7: Restrict Executives' and Directors' Exercise
of Options Shareholder Against Voted - Against
10. SP 8: Disclose Participation in Hedge Funds Shareholder Against Voted - Against
11. SP 9: Provide for Cumulative Voting Shareholder Against Voted - Against
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director B.K. Allen Management For Voted - For
1.2. Elect Director A. Berard Management For Voted - For
1.3. Elect Director R.A. Brenneman Management For Voted - For
1.4. Elect Director R.E. Brown Management For Voted - For
1.5. Elect Director G.A. Cope Management For Voted - For
1.6. Elect Director A.S. Fell Management For Voted - For
1.7. Elect Director D. Soble Kaufman Management For Voted - For
1.8. Elect Director B.M. Levitt Management For Voted - For
1.9. Elect Director E.C. Lumley Management For Voted - For
1.10. Elect Director T.C. O'Neill Management For Voted - For
1.11. Elect Director P.M. Tellier Management For Voted - For
1.12. Elect Director P.R. Weiss Management For Voted - For
1.13. Elect Director V.L. Young Management For Voted - For
2. Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3.1. Cancel Share Repurchase Program dated December 12,
2008 Shareholder Against Voted - Against
3.2. Declare as Special Dividend the Amount That Would
Have Been Payable in July and October 2008 Shareholder Against Voted - Against
3.3. Restore Missed Dividend Payments of July 15, 2008
and October
15, 2008 Shareholder Against Voted - Against
3.4. Cut Compensation of Directors, CEO and Top
Executives by 50% In 2009 Shareholder Against Voted - Against
3.5. Independence of Compensation Committee Members and
External Compensation Advisors Shareholder Against Voted - Against
3.6. Advisory Vote on Executive Officers' Compensation Management For Voted - For
3.7. Increase Fermale Representation on Board of
Directors Shareholder Against Voted - Against
3.8. Adopt Policy to Limit the Number of Directorships Shareholder Against Voted - Against
2104
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
BECKMAN COULTER, INC.
CUSIP: 075811109 TICKER: BEC
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Peter B. Dervan Management For Voted - For
1.2. Elect Director Scott Garrett Management For Voted - For
1.3. Elect Director Susan Nowakowski Management For Voted - For
1.4. Elect Director Glenn S. Schafer Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BECTON, DICKINSON AND COMPANY
CUSIP: 075887109 TICKER: BDX
Meeting Date: 2/3/2009 Meeting Type: Annual
1.1. Elect Director Claire M. Fraser-Liggett Management For Voted - For
1.2. Elect Director Edward J. Ludwig Management For Voted - For
1.3. Elect Director Willard J. Overlock, Jr. Management For Voted - For
1.4. Elect Director Bertram L. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Bylaws -- Call Special Meetings Shareholder Against Voted - For
7. Provide for Cumulative Voting Shareholder Against Voted - For
BEMIS COMPANY, INC.
CUSIP: 081437105 TICKER: BMS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director William J. Bolton Management For Voted - For
1.2. Elect Director Barbara L. Johnson Management For Voted - For
1.3. Elect Director Paul S. Peercy Management For Voted - For
1.4. Elect Director Gene C. Wulf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Report on Pay Disparity Shareholder Against Voted - Against
BOK FINANCIAL CORP.
CUSIP: 05561Q201 TICKER: BOKF
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gregory S. Allen Management For Voted - For
1.2. Elect Director C. Fred Ball, Jr. Management For Voted - Withhold
1.3. Elect Director Sharon J. Bell Management For Voted - For
1.4. Elect Director Peter C. Boylan III Management For Voted - For
2105
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Chester Cadieux III Management For Voted - Withhold
1.6. Elect Director Joseph W. Craft III Management For Voted - Withhold
1.7. Elect Director William E. Durrett Management For Voted - For
1.8. Elect Director John W. Gibson Management For Voted - For
1.9. Elect Director David F. Griffin Management For Voted - For
1.10. Elect Director V. Burns Hargis Management For Voted - For
1.11. Elect Director E. Carey Joullian IV Management For Voted - Withhold
1.12. Elect Director George B. Kaiser Management For Voted - Withhold
1.13. Elect Director Robert J. LaFortune Management For Voted - For
1.14. Elect Director Stanley A. Lybarger Management For Voted - Withhold
1.15. Elect Director Steven J. Malcolm Management For Voted - For
1.16. Elect Director E.C. Richards Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
BURGER KING HOLDINGS, INC.
CUSIP: 121208201 TICKER: BKC
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director John W. Chidsey Management For Voted - For
1.2. Elect Director Richard W. Boyce Management For Voted - For
1.3. Elect Director David A. Brandon Management For Voted - Withhold
1.4. Elect Director Ronald M. Dykes Management For Voted - For
1.5. Elect Director Peter R. Formanek Management For Voted - For
1.6. Elect Director Manuel A. Garcia Management For Voted - For
1.7. Elect Director Sanjeev K. Mehra Management For Voted - Withhold
1.8. Elect Director Stephen G. Pagliuca Management For Voted - For
1.9. Elect Director Brian T. Swette Management For Voted - For
1.10. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
C. R. BARD, INC.
CUSIP: 067383109 TICKER: BCR
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Marc C. Breslawsky Management For Voted - For
1.2. Elect Director Herbert L. Henkel Management For Voted - For
1.3. Elect Director Tommy G. Thompson Management For Voted - For
1.4. Elect Director Timothy M. Ring Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
2106
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
C.H. ROBINSON WORLDWIDE, INC.
CUSIP: 12541W209 TICKER: CHRW
Meeting Date: 5/14/2009 Meeting Type: Annual
1. Elect Director James B. Stake Management For Voted - For
2. Elect Director John P. Wiehoff Management For Voted - For
3. Approve Increase in Size of Board Management For Voted - For
4. Ratify Auditors Management For Voted - For
CAMPBELL SOUP CO.
CUSIP: 134429109 TICKER: CPB
Meeting Date: 11/20/2008 Meeting Type: Annual
1.1. Elect Director Edmund M. Carpenter Management For Voted - For
1.2. Elect Director Paul R. Charron Management For Voted - For
1.3. Elect Director Douglas R. Conant Management For Voted - For
1.4. Elect Director Bennett Dorrance Management For Voted - For
1.5. Elect Director Harvey Golub Management For Voted - For
1.6. Elect Director Randall W. Larrimore Management For Voted - For
1.7. Elect Director Mary Alice D. Malone Management For Voted - For
1.8. Elect Director Sara Mathew Management For Voted - For
1.9. Elect Director David C. Patterson Management For Voted - For
1.10. Elect Director Charles R. Perrin Management For Voted - For
1.11. Elect Director A. Barry Rand Management For Voted - For
1.12. Elect Director George Strawbridge, Jr. Management For Voted - For
1.13. Elect Director Les C. Vinney Management For Voted - For
1.14. Elect Director Charlotte C. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
CAPELLA EDUCATION COMPANY
CUSIP: 139594105 TICKER: CPLA
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director J. Kevin Gilligan Management For Voted - For
1.2. Elect Director Mark N. Greene Management For Voted - For
1.3. Elect Director Jody G. Miller Management For Voted - For
1.4. Elect Director James A. Mitchell Management For Voted - For
1.5. Elect Director Stephen G. Shank Management For Voted - For
1.6. Elect Director Andrew M. Slavitt Management For Voted - For
1.7. Elect Director David W. Smith Management For Voted - For
1.8. Elect Director Jeffrey W. Taylor Management For Voted - For
1.9. Elect Director Sandra E. Taylor Management For Voted - For
1.10. Elect Director Darrell R. Tukua Management For Voted - For
2. Ratify Auditors Management For Voted - For
2107
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CAPITOL FEDERAL FINANCIAL
CUSIP: 14057C106 TICKER: CFFN
Meeting Date: 1/14/2009 Meeting Type: Annual
1.1. Elect Director B.B. Andersen Management For Voted - For
1.2. Elect Director Morris J. Huey, II Management For Voted - For
2. Ratify Auditors Management For Voted - For
CARDINAL HEALTH, INC.
CUSIP: 14149Y108 TICKER: CAH
Meeting Date: 6/23/2009 Meeting Type: Special
1. Approve Stock Option Exchange Program Management For Voted - For
CARTER'S, INC.
CUSIP: 146229109 TICKER: CRI
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Paul Fulton Management For Voted - Withhold
1.2. Elect Director John R. Welch Management For Voted - Withhold
1.3. Elect Director Thomas E. Whiddon Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
CELGENE CORP.
CUSIP: 151020104 TICKER: CELG
Meeting Date: 6/17/2009 Meeting Type: Annual
1.1. Elect Director Sol J. Barer Management For Voted - For
1.2. Elect Director Robert J. Hugin Management For Voted - For
1.3. Elect Director Michael D. Casey Management For Voted - For
1.4. Elect Director Rodman L. Drake Management For Voted - For
1.5. Elect Director A. Hull Hayes, Jr. Management For Voted - For
1.6. Elect Director Gilla Kaplan Management For Voted - For
1.7. Elect Director James J. Loughlin Management For Voted - For
1.8. Elect Director Ernest Mario Management For Voted - For
1.9. Elect Director Walter L. Robb Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
CENTURYTEL, INC.
CUSIP: 156700106 TICKER: CTL
Meeting Date: 1/27/2009 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2108
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Charter Eliminating Enhanced Voting Rights Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Adjourn Meeting Management For Voted - For
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Fred R. Nichols Management For Voted - For
1.2. Elect Director Harvey P. Perry Management For Voted - For
1.3. Elect Director Jim D. Reppond Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Internet Network Management Practices
Regarding Privacy and Freedom of Expression Shareholder Against Voted - For
CHEVRON CORPORATION
CUSIP: 166764100 TICKER: CVX
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director S. H. Armacost Management For Voted - For
1.2. Elect Director L. F. Deily Management For Voted - For
1.3. Elect Director R. E. Denham Management For Voted - For
1.4. Elect Director R. J. Eaton Management For Voted - For
1.5. Elect Director E. Hernandez Management For Voted - For
1.6. Elect Director F. G. Jenifer Management For Voted - For
1.7. Elect Director S. Nunn Management For Voted - For
1.8. Elect Director D. J. O'Reilly Management For Voted - For
1.9. Elect Director D. B. Rice Management For Voted - For
1.10. Elect Director K. W. Sharer Management For Voted - For
1.11. Elect Director C. R. Shoemate Management For Voted - For
1.12. Elect Director R. D. Sugar Management For Voted - For
1.13. Elect Director C. Ware Management For Voted - For
1.14. Elect Director J. S. Watson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
7. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - Against
8. Adopt Guidelines for Country Selection Shareholder Against Voted - For
9. Adopt Human Rights Policy Shareholder Against Voted - For
10. Report on Market Specific Environmental Laws Shareholder Against Voted - Against
2109
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CHOICE HOTELS INTERNATIONAL, INC.
CUSIP: 169905106 TICKER: CHH
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director Fiona P. Dias Management For Voted - Withhold
1.2. Elect Director Stephen P. Joyce Management For Voted - Withhold
1.3. Elect Director Scott A. Renschler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CHURCH & DWIGHT CO., INC.
CUSIP: 171340102 TICKER: CHD
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director T. Rosie Albright Management For Voted - For
1.2. Elect Director Ravichandra K. Saligram Management For Voted - For
1.3. Elect Director Robert K. Shearer Management For Voted - For
2. Ratify Auditors Management For Voted - For
CIMAREX ENERGY CO
CUSIP: 171798101 TICKER: XEC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Jerry Box Management For Voted - For
2. Elect Director Paul D. Holleman Management For Voted - For
3. Elect Director Michael J. Sullivan Management For Voted - For
4. Ratify Auditors Management For Voted - For
CINCINNATI FINANCIAL CORP.
CUSIP: 172062101 TICKER: CINF
Meeting Date: 5/2/2009 Meeting Type: Annual
1.1. Elect Director James E. Benoski Management For Voted - Withhold
1.2. Elect Director William F. Bahl Management For Voted - For
1.3. Elect Director Gretchen W. Price Management For Voted - For
1.4. Elect Director John J. Schiff, Jr. Management For Voted - Withhold
1.5. Elect Director Kenneth W. Stecher Management For Voted - Withhold
1.6. Elect Director E. Anthony Woods Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Outside Director Stock Awards Management For Voted - For
5. Declassify the Board of Directors Shareholder Against Voted - For
CITRIX SYSTEMS, INC.
CUSIP: 177376100 TICKER: CTXS
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Thomas F. Bogan Management For Voted - For
2110
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director Nanci Caldwell Management For Voted - For
3. Elect Director Gary E. Morin Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
CNX GAS CORP
CUSIP: 12618H309 TICKER: CXG
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director J. Brett Harvey Management For Voted - Withhold
1.2. Elect Director James E. Altmeyer, Sr. Management For Voted - Withhold
1.3. Elect Director Philip W. Baxter Management For Voted - For
1.4. Elect Director Raj K. Gupta Management For Voted - For
1.5. Elect Director John R. Pipski Management For Voted - For
2. Ratify Auditors Management For Voted - For
COLGATE-PALMOLIVE CO.
CUSIP: 194162103 TICKER: CL
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director John T. Cahill Management For Voted - For
1.2. Elect Director Jill K. Conway Management For Voted - For
1.3. Elect Director Ian Cook Management For Voted - For
1.4. Elect Director Ellen M. Hancock Management For Voted - For
1.5. Elect Director David W. Johnson Management For Voted - For
1.6. Elect Director Richard J. Kogan Management For Voted - For
1.7. Elect Director Delano E. Lewis Management For Voted - For
1.8. Elect Director J. Pedro Reinhard Management For Voted - For
1.9. Elect Director Stephen I. Sadove Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
COMMERCE BANCSHARES, INC.
CUSIP: 200525103 TICKER: CBSH
Meeting Date: 4/15/2009 Meeting Type: Annual
1.1. Elect Director Jonathan M. Kemper Management For Voted - For
1.2. Elect Director Terry O. Meek Management For Voted - For
1.3. Elect Director Dan C. Simons Management For Voted - For
1.4. Elect Director Kimberly G. Walker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
2111
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMPASS MINERALS INTERNATIONAL, INC
CUSIP: 20451N101 TICKER: CMP
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David J. D'Antoni Management For Voted - For
1.2. Elect Director Perry W. Premdas Management For Voted - For
1.3. Elect Director Allan R. Rothwell Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONSOLIDATED EDISON, INC.
CUSIP: 209115104 TICKER: ED
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Kevin Burke Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director George Campbell, Jr. Management For Voted - For
1.4. Elect Director Gordon J. Davis Management For Voted - For
1.5. Elect Director Michael J. Del Giudice Management For Voted - For
1.6. Elect Director Ellen V. Futter Management For Voted - For
1.7. Elect Director John F. Hennessy III Management For Voted - For
1.8. Elect Director Sally Hernandez Management For Voted - For
1.9. Elect Director John F. Kilian Management For Voted - For
1.10. Elect Director Eugene R. McGrath Management For Voted - For
1.11. Elect Director Michael W. Ranger Management For Voted - For
1.12. Elect Director L. Frederick Sutherland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Disclosure of Executive Compensation Shareholder Against Voted - Against
CONSTELLATION ENERGY GROUP, INC.
CUSIP: 210371100 TICKER: CEG
Meeting Date: 5/29/2009 Meeting Type: Annual
1. Elect Director Yves C. de Balmann Management For Voted - For
2. Elect Director Ann C. Berzin Management For Voted - For
3. Elect Director James T. Brady Management For Voted - For
4. Elect Director James R. Curtiss Management For Voted - For
5. Elect Director Freeman A. Hrabowski, III Management For Voted - For
6. Elect Director Nancy Lampton Management For Voted - For
7. Elect Director Robert J. Lawless Management For Voted - For
8. Elect Director Lynn M. Martin Management For Voted - For
9. Elect Director Mayo A. Shattuck III Management For Voted - For
10. Elect Director John L. Skolds Management For Voted - For
11. Elect Director Michael D. Sullivan Management For Voted - For
12. Ratify Auditors Management For Voted - For
Meeting Date: 7/18/2008 Meeting Type: Annual
1.1. Elect Director Yves C. de Balmann Management For Voted - For
2112
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Douglas L. Becker Management For Voted - For
1.3. Elect Director Ann C. Berzin Management For Voted - For
1.4. Elect Director James T. Brady Management For Voted - For
1.5. Elect Director Edward A. Crooke Management For Voted - For
1.6. Elect Director James R. Curtiss Management For Voted - For
1.7. Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.8. Elect Director Nancy Lampton Management For Voted - For
1.9. Elect Director Robert J. Lawless Management For Voted - For
1.10. Elect Director Lynn M. Martin Management For Voted - For
1.11. Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12. Elect Director John L. Skolds Management For Voted - For
1.13. Elect Director Michael D. Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
COVANCE INC.
CUSIP: 222816100 TICKER: CVD
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Robert Barchi Management For Voted - For
1.2. Elect Director Sandra L. Helton Management For Voted - For
1.3. Elect Director Joseph C. Scodari Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
CREDICORP LTD.
CUSIP: G2519Y108
Meeting Date: 3/31/2009 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3. Approve External Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - Against
CULLEN/FROST BANKERS, INC.
CUSIP: 229899109 TICKER: CFR
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Crawford H. Edwards Management For Voted - For
1.2. Elect Director Ruben M. Escobedo Management For Voted - For
1.3. Elect Director Patrick B. Frost Management For Voted - For
1.4. Elect Director David J. Haemisegger Management For Voted - For
1.5. Elect Director Robert S. McClane Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
2113
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CURTISS-WRIGHT CORP.
CUSIP: 231561101 TICKER: CW
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Martin R. Benante Management For Voted - For
1.2. Elect Director S. Marce Fuller Management For Voted - For
1.3. Elect Director Allen A. Kozinski Management For Voted - For
1.4. Elect Director Carl G. Miller Management For Voted - For
1.5. Elect Director William B. Mitchell Management For Voted - For
1.6. Elect Director John R. Myers Management For Voted - For
1.7. Elect Director John B. Nathman Management For Voted - For
1.8. Elect Director William W. Sihler Management For Voted - For
1.9. Elect Director Albert E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
DENTSPLY INTERNATIONAL, INC.
CUSIP: 249030107 TICKER: XRAY
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Wendy L Dixon Management For Voted - For
1.2. Elect Director Leslie A. Jones Management For Voted - For
1.3. Elect Director Bret W. Wise Management For Voted - For
2. Ratify Auditors Management For Voted - For
DIEBOLD, INC.
CUSIP: 253651103 TICKER: DBD
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Louis V. Bockius, III Management For Voted - For
1.2. Elect Director Phillip R. Cox Management For Voted - Withhold
1.3. Elect Director Richard L. Crandall Management For Voted - For
1.4. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.5. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.6. Elect Director John N. Lauer Management For Voted - Withhold
1.7. Elect Director Eric J. Roorda Management For Voted - For
1.8. Elect Director Thomas W. Swidarski Management For Voted - For
1.9. Elect Director Henry D.G. Wallace Management For Voted - For
1.10. Elect Director Alan J. Weber Management For Voted - For
2. Ratify Auditors Management For Voted - For
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Phillip R. Cox Management For Voted - Withhold
1.2. Elect Director Richard L. Crandall Management For Voted - Withhold
1.3. Elect Director Gale S. Fitzgerald Management For Voted - Withhold
1.4. Elect Director Phillip B. Lassiter Management For Voted - Withhold
1.5. Elect Director John N. Lauer Management For Voted - Withhold
1.6. Elect Director Eric J. Roorda Management For Voted - Withhold
2114
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director Thomas W. Swidarski Management For Voted - For
1.8. Elect Director Henry D. G. Wallace Management For Voted - Withhold
1.9. Elect Director Alan J. Weber Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
DOMINION RESOURCES, INC.
CUSIP: 25746U109 TICKER: D
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Peter W. Brown Management For Voted - For
1.2. Elect Director George A. Davidson, Jr. Management For Voted - For
1.3. Elect Director Thomas F. Farrell, II Management For Voted - For
1.4. Elect Director John W. Harris Management For Voted - For
1.5. Elect Director Robert S. Jepson, Jr. Management For Voted - For
1.6. Elect Director Mark J. Kington Management For Voted - For
1.7. Elect Director Benjamin J. Lambert, III Management For Voted - For
1.8. Elect Director Margaret A. McKenna Management For Voted - For
1.9. Elect Director Frank S. Royal Management For Voted - For
1.10. Elect Director David A. Wollard Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Establish Fossil-Fuel-Free Energy Goal Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
DPL INC.
CUSIP: 233293109 TICKER: DPL
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Paul R. Bishop Management For Voted - For
1.2. Elect Director Frank F. Gallaher Management For Voted - For
1.3. Elect Director Lester L. Lyles Management For Voted - For
2. Ratify Auditors Management For Voted - For
DREAMWORKS ANIMATION SKG, INC.
CUSIP: 26153C103 TICKER: DWA
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey Katzenberg Management For Voted - Withhold
1.2. Elect Director Roger A. Enrico Management For Voted - Withhold
1.3. Elect Director Lewis Coleman Management For Voted - Withhold
1.4. Elect Director Harry Brittenham Management For Voted - For
1.5. Elect Director Thomas Freston Management For Voted - For
1.6. Elect Director Judson C. Green Management For Voted - For
1.7. Elect Director Mellody Hobson Management For Voted - For
2115
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.8. Elect Director Michael Montgomery Management For Voted - For
1.9. Elect Director Nathan Myhrvold Management For Voted - For
1.10. Elect Director Richard Sherman Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
DTE ENERGY CO.
CUSIP: 233331107 TICKER: DTE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Gerard M. Anderson Management For Voted - For
1.2. Elect Director John E. Lobbia Management For Voted - For
1.3. Elect Director Eugene A. Miller Management For Voted - Withhold
1.4. Elect Director Mark A. Murray Management For Voted - For
1.5. Elect Director Charles W. Pryor, Jr. Management For Voted - For
1.6. Elect Director Ruth G. Shaw Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Report on Political Contributions Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Management For Voted - For
EAGLE MATERIALS INC.
CUSIP: 26969P108 TICKER: EXP
Meeting Date: 8/6/2008 Meeting Type: Annual
1.1. Elect Director Laurence E. Hirsch Management For Voted - For
1.2. Elect Director Michael R. Nicolais Management For Voted - For
1.3. Elect Director Richard R. Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
EASTMAN CHEMICAL CO.
CUSIP: 277432100 TICKER: EMN
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Stephen R. Demeritt Management For Voted - For
1.2. Elect Director Robert M. Hernandez Management For Voted - For
1.3. Elect Director Lewis M. Kling Management For Voted - For
1.4. Elect Director David W. Raisbeck Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
2116
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
EASTMAN KODAK CO.
CUSIP: 277461109 TICKER: EK
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Richard S. Braddock Management For Voted - For
2. Elect Director Timothy M. Donahue Management For Voted - For
3. Elect Director Michael J. Hawley Management For Voted - For
4. Elect Director William H. Hernandez Management For Voted - For
5. Elect Director Douglas R. Lebda Management For Voted - For
6. Elect Director Debra L. Lee Management For Voted - For
7. Elect Director Delano E. Lewis Management For Voted - For
8. Elect Director William G. Parrett Management For Voted - For
9. Elect Director Antonio M. Perez Management For Voted - For
10. Elect Director Dennis F. Strigl Management For Voted - For
11. Elect Director Laura D'Andrea Tyson Management For Voted - For
12. Ratify Auditors Management For Voted - For
EDISON INTERNATIONAL
CUSIP: 281020107 TICKER: EIX
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Vanessa C.L. Chang Management For Voted - For
1.2. Elect Director France A. C;rdova Management For Voted - For
1.3. Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4. Elect Director Charles B. Curtis Management For Voted - For
1.5. Elect Director Bradford M. Freeman Management For Voted - For
1.6. Elect Director Luis G. Nogales Management For Voted - For
1.7. Elect Director Ronald L. Olson Management For Voted - For
1.8. Elect Director James M. Rosser Management For Voted - For
1.9. Elect Director Richard T. Schlosberg, III Management For Voted - For
1.10. Elect Director Thomas C. Sutton Management For Voted - For
1.11. Elect Director Brett White Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EDWARDS LIFESCIENCES CORPORATION
CUSIP: 2.82E+112 TICKER: EW
Meeting Date: 5/7/2009 Meeting Type: Annual
1. Elect Director Mike R. Bowlin Management For Voted - For
2. Elect Director Barbara J. McNeil Management For Voted - For
3. Elect Director Michael A. Mussallem Management For Voted - For
4. Elect Director William J. Link Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
2117
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ELI LILLY AND CO.
CUSIP: 532457108 TICKER: LLY
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Martin S. Feldstein Management For Voted - Withhold
1.2. Elect Director J. Erik Fyrwald Management For Voted - Withhold
1.3. Elect Director Ellen R. Marram Management For Voted - Withhold
1.4. Elect Director Douglas R. Oberhelman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
5. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
6. Amend Vote Requirements to Amend
Articles/Bylaws/Charter Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EMBARQ CORP
CUSIP: 2.91E+109 TICKER: EQ
Meeting Date: 1/27/2009 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
ENBRIDGE INC.
CUSIP: 29250N105 TICKER: ENB
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director David A. Arledge Management For Voted - For
1.2. Elect Director James J. Blanchard Management For Voted - For
1.3. Elect Director J. Lorne Braithwaite Management For Voted - For
1.4. Elect Director Patrick D. Daniel Management For Voted - For
1.5. Elect Director J. Herb England Management For Voted - For
1.6. Elect Director David A. Leslie Management For Voted - For
1.7. Elect Director George K. Petty Management For Voted - For
1.8. Elect Director Charles E. Shultz Management For Voted - For
1.9. Elect Director Dan C. Tutcher Management For Voted - For
1.10. Elect Director Catherine L. Williams Management For Voted - For
2. Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3. Report on Environmental Liabilities Relating to
Gateway Project Pipeline Shareholder Against Voted - Against
4. Report on Costs and Benefits of Policy on Free
Prior and Informed Consent of Aboriginal Communities Shareholder Against Voted - For
2118
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ENDO PHARMACEUTICALS HOLDINGS INC.
CUSIP: 29264F205 TICKER: ENDP
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director John J. Delucca Management For Voted - For
1.2. Elect Director David P. Holveck Management For Voted - For
1.3. Elect Director Nancy J Hutson Management For Voted - For
1.4. Elect Director Michael Hyatt Management For Voted - For
1.5. Elect Director Roger H. Kimmel Management For Voted - For
1.6. Elect Director C.A. Meanwell Management For Voted - Withhold
1.7. Elect Director William P. Montague Management For Voted - For
1.8. Elect Director Joseph C. Scodari Management For Voted - For
1.9. Elect Director William F. Spengler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ENDURANCE SPECIALTY HOLDINGS LTD
CUSIP: G30397106 TICKER: ENH
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Steven W. Carlsen as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.2. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.3. Elect William J. Raver as Director of Endurance
Specialty Holdings Ltd. Management For Voted - For
1.4. Elect Steven W. Carlsen as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.5. Elect David S. Cash as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.6. Elect Kenneth J. LeStrange as Director of Endurance
Specialty Insurance Ltd. Management For Voted - For
1.7. Elect Alan Barlow as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.8. Elect William H. Bolinder as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.9. Elect Steven W. Carlsen as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.10. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.11. Elect Simon Minshall as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.12. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Holdings Limited Management For Voted - For
1.13. Elect Alan Barlow as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.14. Elect William H. Bolinder as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
2119
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.15. Elect Steven W. Carlsen as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.16. Elect Kenneth J. Lestrange as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.17. Elect Simon Minshall as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
1.18. Elect Brendan R. O'Neill as Director of Endurance
Worldwide Insurance Limited Management For Voted - For
2. Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
ENERGEN CORP.
CUSIP: 29265N108 TICKER: EGN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Judy M. Merritt Management For Voted - For
1.2. Elect Director Stephen A. Snider Management For Voted - For
1.3. Elect Director Gary C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
EXXON MOBIL CORP.
CUSIP: 30231G102 TICKER: XOM
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director M.J. Boskin Management For Voted - For
1.2. Elect Director L.R. Faulkner Management For Voted - For
1.3. Elect Director K.C. Frazier Management For Voted - For
1.4. Elect Director .W. George Management For Voted - For
1.5. Elect Director R.C. King Management For Voted - For
1.6. Elect Director M.C. Nelson Management For Voted - For
1.7. Elect Director S.J. Palmisano Management For Voted - For
1.8. Elect Director S.S Reinemund Management For Voted - For
1.9. Elect Director R.W. Tillerson Management For Voted - For
1.10. Elect Director E.E. Whitacre, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
4. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
5. Reincorporate in Another State [from New Jersey to
North Dakota] Shareholder Against Voted - Against
6. Require Independent Board Chairman Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
8. Compare CEO Compensation to Average U.S. per Capita
Income Shareholder Against Voted - Against
9. Review Anti-discrimination Policy on Corporate
Sponsorships and Executive Perks Shareholder Against Voted - Against
2120
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
10. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
11. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
12. Report on Climate Change Impacts on Emerging
Countries Shareholder Against Voted - Against
13. Adopt Policy to Increase Renewable Energy Shareholder Against Voted - For
FACTSET RESEARCH SYSTEMS, INC.
CUSIP: 303075105 TICKER: FDS
Meeting Date: 12/16/2008 Meeting Type: Annual
1.1. Elect Director Michael F. Dichristina Management For Voted - Withhold
1.2. Elect Director Walter F. Siebecker Management For Voted - For
1.3. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Non-Employee Director Stock Option Plan Management For Voted - Against
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Amend Bylaws to Require Advance Notice of
Shareholder Director Nomination Management For Voted - For
FIRST CITIZENS BANCSHARES, INC.
CUSIP: 31946M103 TICKER: FCNCA
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director John M. Alexander, Jr. Management For Voted - For
1.2. Elect Director Carmen Holding Ames Management For Voted - Withhold
1.3. Elect Director Victor E. Bell III Management For Voted - For
1.4. Elect Director George H. Broadrick Management For Voted - Withhold
1.5. Elect Director Hope Holding Connell Management For Voted - Withhold
1.6. Elect Director H.M. Craig III Management For Voted - For
1.7. Elect Director H. Lee Durham, Jr. Management For Voted - For
1.8. Elect Director Lewis M. Fetterman Management For Voted - For
1.9. Elect Director Daniel L. Heavner Management For Voted - For
1.10. Elect Director Frank B. Holding Management For Voted - Withhold
1.11. Elect Director Frank B. Holding, Jr. Management For Voted - Withhold
1.12. Elect Director Lucius S. Jones Management For Voted - For
1.13. Elect Director Robert E. Mason IV Management For Voted - For
1.14. Elect Director Robert T. Newcomb Management For Voted - For
1.15. Elect Director Lewis T. Nunnelee II Management For Voted - For
1.16. Elect Director James M. Parker Management For Voted - Withhold
1.17. Elect Director Ralph K. Shelton Management For Voted - For
1.18. Elect Director R.C. Soles, Jr. Management For Voted - For
1.19. Elect Director David L. Ward, Jr. Management For Voted - Withhold
2121
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FLIR SYSTEMS, INC.
CUSIP: 302445101 TICKER: FLIR
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director Earl R. Lewis Management For Voted - For
1.2. Elect Director Steven E. Wynne Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FORTUNE BRANDS, INC.
CUSIP: 349631101 TICKER: FO
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Bruce A. Carbonari Management For Voted - For
1.2. Elect Director Ann F. Hackett Management For Voted - For
1.3. Elect Director David M. Thomas Management For Voted - For
1.4. Elect Director Ronald V. Waters, III Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
FRONTIER COMMUNICATIONS CORP.
CUSIP: 35906A108 TICKER: FTR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2. Elect Director Leroy T. Barnes, Jr. Management For Voted - For
1.3. Elect Director Peter C.B. Bynoe Management For Voted - For
1.4. Elect Director Michael T. Dugan Management For Voted - For
1.5. Elect Director Jeri B. Finard Management For Voted - For
1.6. Elect Director Lawton Wehle Fitt Management For Voted - For
1.7. Elect Director William M. Kraus Management For Voted - For
1.8. Elect Director Howard L. Schrott Management For Voted - For
1.9. Elect Director Larraine D. Segil Management For Voted - For
1.10. Elect Director David H. Ward Management For Voted - For
1.11. Elect Director Myron A. Wick, III Management For Voted - For
1.12. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Ratify Auditors Management For Voted - For
FTI CONSULTING, INC.
CUSIP: 302941109 TICKER: FCN
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Callaghan Management For Voted - For
2122
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Matthew F. McHugh Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
FULTON FINANCIAL CORP.
CUSIP: 360271100 TICKER: FULT
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Jeffrey G. Albertson Management For Voted - Withhold
1.2. Elect Director Craig A. Dally Management For Voted - For
1.3. Elect Director Rufus A. Fulton, Jr. Management For Voted - Withhold
1.4. Elect Director Willem Kooyker Management For Voted - For
1.5. Elect Director R. Scott Smith, Jr. Management For Voted - Withhold
1.6. Elect Director E. Philip Wenger Management For Voted - Withhold
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
GARDNER DENVER, INC.
CUSIP: 365558105 TICKER: GDI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Barry L. Pennypacker Management For Voted - For
1.2. Elect Director Richard L. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
GENERAL CABLE CORP.
CUSIP: 369300108 TICKER: BGC
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Gregory E. Lawton Management For Voted - For
1.2. Elect Director Craig P. Omtvedt Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GENERAL DYNAMICS CORP.
CUSIP: 369550108 TICKER: GD
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Nicholas D. Chabraja Management For Voted - For
2. Elect Director James S. Crown Management For Voted - For
3. Elect Director William P. Fricks Management For Voted - For
4. Elect Director Jay L. Johnson Management For Voted - For
5. Elect Director George A. Joulwan Management For Voted - For
6. Elect Director Paul G. Kaminski Management For Voted - For
7. Elect Director John M. Keane Management For Voted - For
8. Elect Director Deborah J. Lucas Management For Voted - For
2123
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Lester L. Lyles Management For Voted - For
10. Elect Director J. Christopher Reyes Management For Voted - For
11. Elect Director Robert Walmsley Management For Voted - For
12. Approve Omnibus Stock Plan Management For Voted - For
13. Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Report on Space-based Weapons Program Shareholder Against Voted - Against
16. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
GENERAL MILLS, INC.
CUSIP: 370334104 TICKER: GIS
Meeting Date: 9/22/2008 Meeting Type: Annual
1. Elect Director Bradbury H. Anderson Management For Voted - For
2. Elect Director Paul Danos Management For Voted - For
3. Elect Director William T. Esrey Management For Voted - For
4. Elect Director Raymond V. Gilmartin Management For Voted - For
5. Elect Director Judith Richards Hope Management For Voted - For
6. Elect Director Heidi G. Miller Management For Voted - For
7. Elect Director Hilda Ochoa-Brillembourg Management For Voted - For
8. Elect Director Steve Odland Management For Voted - For
9. Elect Director Kendall J. Powell Management For Voted - For
10. Elect Director Lois E. Quam Management For Voted - For
11. Elect Director Michael D. Rose Management For Voted - For
12. Elect Director Robert L. Ryan Management For Voted - For
13. Elect Director Dorothy A. Terrell Management For Voted - For
14. Ratify Auditors Management For Voted - For
GENUINE PARTS CO.
CUSIP: 372460105 TICKER: GPC
Meeting Date: 4/20/2009 Meeting Type: Annual
1.1. Elect Director Mary B. Bullock Management For Voted - For
1.2. Elect Director Jean Douville Management For Voted - Withhold
1.3. Elect Director Thomas C. Gallagher Management For Voted - Withhold
1.4. Elect Director George C. 'Jack' Guynn Management For Voted - For
1.5. Elect Director John D. Johns Management For Voted - For
1.6. Elect Director Michael M.E. Johns Management For Voted - For
1.7. Elect Director J. Hicks Lanier Management For Voted - Withhold
1.8. Elect Director Wendy B. Needham Management For Voted - For
1.9. Elect Director Jerry W. Nix Management For Voted - Withhold
1.10. Elect Director Larry L. Prince Management For Voted - Withhold
1.11. Elect Director Gary W. Rollins Management For Voted - For
2. Ratify Auditors Management For Voted - For
2124
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
GENZYME CORP.
CUSIP: 372917104 TICKER: GENZ
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Douglas A. Berthiaume Management For Voted - For
1.2. Elect Director Gail K. Boudreaux Management For Voted - For
1.3. Elect Director Robert J. Carpenter Management For Voted - For
1.4. Elect Director Charles L. Cooney Management For Voted - For
1.5. Elect Director Victor J. Dzau Management For Voted - For
1.6. Elect Director Connie Mack III Management For Voted - For
1.7. Elect Director Richard F. Syron Management For Voted - For
1.8. Elect Director Henri A. Termeer Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 TICKER: GILD
Meeting Date: 5/6/2009 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 G. Moore Management For Voted - For
1.10. Elect Director Richard J. Whitley Management For Voted - For
1.11. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GOOGLE INC
CUSIP: 38259P508 TICKER: GOOG
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - Withhold
1.2. Elect Director Sergey Brin Management For Voted - Withhold
1.3. Elect Director Larry Page Management For Voted - Withhold
1.4. Elect Director L. John Doerr Management For Voted - Withhold
1.5. Elect Director John L. Hennessy Management For Voted - Withhold
1.6. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.7. Elect Director Ann Mather Management For Voted - Withhold
1.8. Elect Director Paul S. Otellini Management For Voted - Withhold
1.9. Elect Director K. Ram Shriram Management For Voted - Withhold
2125
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.10. Elect Director Shirley M. Tilghman Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Report on Political Contributions Management For Voted - For
5. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
6. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
GRANITE CONSTRUCTION INC.
CUSIP: 387328107 TICKER: GVA
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director David H. Kelsey Management For Voted - For
1.2. Elect Director James W. Bradford, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GREAT PLAINS ENERGY, INC.
CUSIP: 391164100 TICKER: GXP
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director David L. Bodde Management For Voted - For
1.2. Elect Director Michael J. Chesser Management For Voted - Withhold
1.3. Elect Director William H. Downey Management For Voted - Withhold
1.4. Elect Director Randall C. Ferguson, Jr. Management For Voted - Withhold
1.5. Elect Director Gary D. Forsee Management For Voted - Withhold
1.6. Elect Director James A. Mitchell Management For Voted - For
1.7. Elect Director William C. Nelson Management For Voted - For
1.8. Elect Director Linda H. Talbott Management For Voted - For
1.9. Elect Director Robert H. West Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
H. J. HEINZ CO.
CUSIP: 423074103 TICKER: HNZ
Meeting Date: 8/13/2008 Meeting Type: Annual
1.1. Elect Director W.R. Johnson Management For Voted - For
1.2. Elect Director C.E. Bunch Management For Voted - For
1.3. Elect Director L.S. Coleman, Jr. Management For Voted - For
1.4. Elect Director J.G. Drosdick Management For Voted - For
1.5. Elect Director E.E. Holiday Management For Voted - For
1.6. Elect Director C. Kendle Management For Voted - For
1.7. Elect Director D.R. O'Hare Management For Voted - For
1.8. Elect Director N. Peltz Management For Voted - For
1.9. Elect Director D.H. Reilley Management For Voted - For
1.10. Elect Director L.C. Swann Management For Voted - For
2126
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director T.J. Usher Management For Voted - For
1.12. Elect Director M.F. Weinstein Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement to Amend
Limitation of Director Liability and
Director/Officer Indemnification Management For Voted - For
4. Reduce Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
HANCOCK HOLDING CO.
CUSIP: 410120109 TICKER: HBHC
Meeting Date: 3/26/2009 Meeting Type: Annual
1.1. Elect Director Alton G. Bankston Management For Voted - For
1.2. Elect Director John M. Hairston Management For Voted - For
1.3. Elect Director James H. Horne Management For Voted - For
1.4. Elect Director Christine L. Pickering Management For Voted - For
1.5. Elect Director George A. Schloegel Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HARRIS CORP.
CUSIP: 413875105 TICKER: HRS
Meeting Date: 10/24/2008 Meeting Type: Annual
1. Elect Director Lewis Hay III Management For Voted - For
2. Elect Director Karen Katen Management For Voted - For
3. Elect Director Stephen P. Kaufman Management For Voted - For
4. Elect Director Hansel E. Tookes II Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Increase Authorized Common Stock Management For Voted - For
7. Declassify the Board of Directors Management For Voted - For
HARSCO CORP.
CUSIP: 415864107 TICKER: HSC
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director G.D.H. Butler Management For Voted - For
1.2. Elect Director K.G. Eddy Management For Voted - For
1.3. Elect Director S.D. Fazzolari Management For Voted - For
1.4. Elect Director S. E. Graham Management For Voted - For
1.5. Elect Director T.D. Growcock Management For Voted - For
1.6. Elect Director H. W. Knueppel Management For Voted - For
1.7. Elect Director D.H. Pierce Management For Voted - For
1.9. Elect Director J.I. Scheiner Management For Voted - For
1.10. Elect Director A.J. Sordoni, III Management For Voted - For
1.11. Elect Director R.C. Wilburn Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
2127
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
CUSIP: 419870100 TICKER: HE
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Shirley J. Daniel Management For Voted - Withhold
1.2. Elect Director Constance H. Lau Management For Voted - Withhold
1.3. Elect Director A. Maurice Myers Management For Voted - For
1.4. Elect Director James K. Scott Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Association Management For Voted - For
HENRY SCHEIN, INC.
CUSIP: 806407102 TICKER: HSIC
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Stanley M. Bergman Management For Voted - Withhold
1.2. Elect Director Gerald A. Benjamin Management For Voted - Withhold
1.3. Elect Director James P. Breslawski Management For Voted - Withhold
1.4. Elect Director Mark E. Mlotek Management For Voted - Withhold
1.5. Elect Director Steven Paladino Management For Voted - Withhold
1.6. Elect Director Barry J. Alperin Management For Voted - For
1.7. Elect Director Paul Brons Management For Voted - For
1.8. Elect Director Margaret A. Hamburg, M.D. Management For Voted - For
1.9. Elect Director Donald J. Kabat Management For Voted - For
1.10. Elect Director Philip A. Laskawy Management For Voted - For
1.11. Elect Director Karyn Mashima Management For Voted - For
1.12. Elect Director Norman S. Matthews Management For Voted - For
1.13. Elect Director Louis W. Sullivan, M.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HEWITT ASSOCIATES, INC.
CUSIP: 42822Q100 TICKER: HEW
Meeting Date: 2/4/2009 Meeting Type: Annual
1.1. Elect Director William J. Conaty Management For Voted - For
1.2. Elect Director Michele M. Hunt Management For Voted - For
1.3. Elect Director Cary D. McMillan Management For Voted - For
2. Ratify Auditors Management For Voted - For
2128
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
HILL-ROM HOLDINGS, INC.
CUSIP: 431475102 TICKER: HRC
Meeting Date: 2/13/2009 Meeting Type: Annual
1.1. Elect Director Patrick T. Ryan Management For Voted - For
1.2. Elect Director Rolf A. Classon Management For Voted - For
1.3. Elect Director Eduardo R. Menasce Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
HILLENBRAND, INC.
CUSIP: 431571108 TICKER: HI
Meeting Date: 2/11/2009 Meeting Type: Annual
1.1. Elect Director William J. Cernugel Management For Voted - For
1.2. Elect Director Eduardo R. Menasce Management For Voted - For
1.3. Elect Director Stuart A. Taylor, II Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
HLTH CORP.
CUSIP: 40422Y101 TICKER: HLTH
Meeting Date: 12/10/2008 Meeting Type: Annual
1.1. Elect Director Neil F. Dimick Management For Voted - For
1.2. Elect Director Joseph E. Smith Management For Voted - For
2. Ratify Auditors Management For Voted - For
HORMEL FOODS CORP.
CUSIP: 440452100 TICKER: HRL
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director Terrell K. Crews Management For Voted - For
1.2. Elect Director Jeffrey M. Ettinger Management For Voted - For
1.3. Elect Director Jody H. Feragen Management For Voted - For
1.4. Elect Director Luella G. Goldberg Management For Voted - For
1.5. Elect Director Susan I. Marvin Management For Voted - For
1.6. Elect Director John L. Morrison Management For Voted - For
1.7. Elect Director Elsa A. Murano Management For Voted - Withhold
1.8. Elect Director Robert C. Nakasone Management For Voted - For
1.9. Elect Director Ronald D. Pearson Management For Voted - Withhold
1.10. Elect Director Dakota A. Pippins Management For Voted - For
1.11. Elect Director Gary J. Ray Management For Voted - For
1.12. Elect Director Hugh C. Smith Management For Voted - For
1.13. Elect Director John G. Turner Management For Voted - For
2. Ratify Auditors Management For Voted - For
2129
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - Against
4. Approve Deferred Compensation Plan Management For Voted - For
5. Disclose GHG Emissions Caused by Individual
Products via Product Packaging Shareholder Against Voted - Against
HUBBELL INCORPORATED
CUSIP: 443510201 TICKER: HUB.B
Meeting Date: 5/4/2009 Meeting Type: Annual
1.1. Elect Director E. Brooks Management For Voted - Withhold
1.2. Elect Director G. Edwards Management For Voted - Withhold
1.3. Elect Director A. Guzzi Management For Voted - Withhold
1.4. Elect Director J. Hoffman Management For Voted - Withhold
1.5. Elect Director A. McNally IV Management For Voted - Withhold
1.6. Elect Director T. Powers Management For Voted - Withhold
1.7. Elect Director G. Ratcliffe Management For Voted - Withhold
1.8. Elect Director R. Swift Management For Voted - Withhold
1.9. Elect Director D. Van Riper Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
HUDSON CITY BANCORP, INC.
CUSIP: 443683107 TICKER: HCBK
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Denis J. Salamone Management For Voted - For
1.2. Elect Director Michael W. Azzara Management For Voted - For
1.3. Elect Director Victoria H. Bruni Management For Voted - For
2. Ratify Auditors Management For Voted - For
HUNTINGTON BANCSHARES INC.
CUSIP: 446150104 TICKER: HBAN
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director John B. Gerlach, Jr. Management For Voted - Withhold
1.2. Elect Director D. James Hilliker Management For Voted - Withhold
1.3. Elect Director Jonathan A. Levy Management For Voted - For
1.4. Elect Director Gene E. Little Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
IAC/INTERACTIVECORP.
CUSIP: 44919P508 TICKER: IACI
Meeting Date: 6/15/2009 Meeting Type: Annual
1.1. Elect Director Edgar Bronfman, Jr. Management For Voted - Withhold
2130
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Barry Diller Management For Voted - Withhold
1.3. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.4. Elect Director Donald R. Keough Management For Voted - For
1.5. Elect Director Bryan Lourd Management For Voted - For
1.6. Elect Director John C. Malone Management For Voted - Withhold
1.7. Elect Director Arthur C. Martinez Management For Voted - For
1.8. Elect Director David Rosenblatt Management For Voted - For
1.9. Elect Director Alan G. Spoon Management For Voted - For
1.10. Elect Director Alexander von Furstenberg Management For Voted - Withhold
1.11. Elect Director Michael P. Zeisser Management For Voted - Withhold
2. Approve Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
IDACORP, INC.
CUSIP: 451107106 TICKER: IDA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director C. Stephen Allred Management For Voted - For
1.2. Elect Director Christine King Management For Voted - Withhold
1.3. Elect Director Gary G. Michael Management For Voted - For
1.4. Elect Director Jan B. Packwood Management For Voted - For
1.5. Elect Director Richard J. Dahl Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Quantitative GHG Goals for Products and
Operations Shareholder Against Voted - For
IDEXX LABORATORIES, INC.
CUSIP: 45168D104 TICKER: IDXX
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director William T. End Management For Voted - For
1.2. Elect Director Barry C. Johnson Management For Voted - For
1.3. Elect Director Brian P. McKeon Management For Voted - For
2. Approve 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
5. Other Business Management For Voted - Against
IMMUCOR, INC.
CUSIP: 452526106 TICKER: BLUD
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director James F. Clouser Management For Voted - For
1.2. Elect Director G. De Chirico Management For Voted - For
1.3. Elect Director Ralph A. Eatz Management For Voted - For
1.4. Elect Director Jack Goldstein Management For Voted - For
1.5. Elect Director Hiroshi Hoketsu Management For Voted - For
2131
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.6. Elect Director Paul V. Holland Management For Voted - For
1.7. Elect Director Ronny B. Lancaster Management For Voted - For
1.8. Elect Director Chris E. Perkins Management For Voted - For
1.9. Elect Director Joseph E. Rosen Management For Voted - For
2. Ratify Auditors Management For Voted - For
IMPERIAL OIL LTD.
CUSIP: 453038408 TICKER: IMO
Meeting Date: 4/30/2009 Meeting Type: Annual
1. Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2.1. Elect Director K.T. (Krystyna) Hoeg Management For Voted - For
2.2. Elect Director B.H. (Bruce) March Management For Voted - For
2.3. Elect Director J.M. (Jack) Mintz Management For Voted - For
2.4. Elect Director R.C. (Robert) Olsen Management For Voted - Withhold
2.5. Elect Director R. (Roger) Phillips Management For Voted - For
2.6. Elect Director P.A. (Paul) Smith Management For Voted - For
2.7. Elect Director S.D. (Sheelagh) Whittaker Management For Voted - For
2.8. Elect Director V.L. (Victor) Young Management For Voted - For
INGRAM MICRO, INC.
CUSIP: 457153104 TICKER: IM
Meeting Date: 6/3/2009 Meeting Type: Annual
1.1. Director John R. Ingram Management For Voted - For
1.2. Director Dale R. Laurance Management For Voted - For
1.3. Director Gerhard Schulmeyer Management For Voted - For
2. Ratify Auditors Management For Voted - For
INTEGRYS ENERGY GROUP INC
CUSIP: 45822P105 TICKER: TEG
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Keith E. Bailey Management For Voted - For
1.2. Elect Director Kathryn M. Hasselblad-Pascale Management For Voted - For
1.3. Elect Director John W. Higgins Management For Voted - For
1.4. Elect Director James L. Kemerling Management For Voted - For
1.5. Elect Director Charles A. Schrock Management For Voted - For
2. Ratify Auditors Management For Voted - For
IPC HOLDINGS LTD
CUSIP: G4933P101 TICKER: IPCR
Meeting Date: 6/12/2009 Meeting Type: Contest
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2132
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
2133
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
Management Proxy - WHITE PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Management For Voted - Against
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Management For Voted - Against
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
2134
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Management For Voted - Against
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Management For Voted - Against
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Management For Voted - Against
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Management For Voted - Against
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Management For Voted - Against
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Management For Voted - Against
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Management For Voted - For
9.2. Elect Mark R. Bridges as Director Management For Voted - For
9.3. Elect Michael J. Cascio as Director Management For Voted - For
9.4. Elect Peter S. Christie as Director Management For Voted - For
9.5. Elect L. Anthony Joaquin as Director Management For Voted - For
9.6. Elect Anthony P. D. Lancaster as Director Management For Voted - For
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director For Voted - Abstain
9.8. Elect Gordon F. Cheesbrough as Director For Voted - Abstain
9.9. Elect K. Bruce Connell as Director For Voted - Abstain
9.10. Elect Willis T. King Jr. as Director For Voted - Abstain
9.11. Elect Mario P. Torsiello as Director For Voted - Abstain
9.12. Elect James L. Zech as Director For Voted - Abstain
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Management For Voted - Against
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
12. Adjourn Meeting Management For Voted - Against
Dissident Proxy - GOLD PROXY CARD
1. Approve Increase in IPC's Board from Nine to Twelve
Pursuant to The Amalgamation Agreement Shareholder Against Take No Action
2. Amend Bylaws to Modify the Indemnity Provisions
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
3. Amend Bylaws to Add Provisions Regarding Advance
Notice of Shareholder Nominees for Director and
Other Shareholder Proposals Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
2135
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4. Amend Bylaws to Remove Provisions for Alternate
Directors and to Remove the Cumulative Voting
Provision in the Election of Directors Pursuant to
the Amalgamation Agreement Shareholder Against Take No Action
5. Amend Bylaws to Add Certain Conditions to the
Conduct of Director Meetings Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
6. Increase Authorized Common Stock Pursuant to the
Amalgamation Agreement Shareholder Against Take No Action
7. Change Company Name to Max Capital Group Ltd.
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
8. Approve Issuance of Equity or Equity-Linked
Securities with or Without Preemptive Rights
Pursuant to the Amalgamation Agreement Shareholder Against Take No Action
Election of Six Directors of IPC to Hold Office
From the Close of The IPC Meeting until IPC's Next
Annual or Until the Election or Appointment of
Successors or Until the Office is Vacated
9.1. Elect Kenneth L. Hammond as Director Take No Action
9.2. Elect Mark R. Bridges as Director Take No Action
9.3. Elect Michael J. Cascio as Director Take No Action
9.4. Elect Peter S. Christie as Director Take No Action
9.5. Elect L. Anthony Joaquin as Director Take No Action
9.6. Elect Anthony P.D. Lancaster as Director Take No Action
To Elect Six of the 12 Directors Effective as of
the Effective Time of the Amalgamation
9.7. Elect W. Marston Becker as Director Take No Action
9.8. Elect Gordon F. Cheesbrough as Director Take No Action
9.9. Elect K. Bruce Connell as Director Take No Action
9.10. Elect Willis T. King Jr. as Director Take No Action
9.11. Elect Mario P. Torsiello as Director Take No Action
9.12. Elect James L. Zech as Director Take No Action
10. Approve Remuneration of Directors As of Effective
Time of the Amalgamation Shareholder Against Take No Action
11. Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Take No Action
12. Adjourn Meeting Shareholder Against Take No Action
ITT EDUCATIONAL SERVICES, INC.
CUSIP: 45068B109 TICKER: ESI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Joanna T. Lau Management For Voted - For
1.2. Elect Director Samuel L. Odle Management For Voted - For
1.3. Elect Director John A. Yena Management For Voted - For
2. Ratify Auditors Management For Voted - For
2136
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
J. C. PENNEY CO., INC (HLDG CO)
CUSIP: 708160106 TICKER: JCP
Meeting Date: 5/15/2009 Meeting Type: Annual
1. Elect Director Colleen C. Barrett Management For Voted - For
2. Elect Director M. Anthony Burns Management For Voted - For
3. Elect Director Maxine K. Clark Management For Voted - For
4. Elect Director Thomas J. Engibous Management For Voted - For
5. Elect Director Kent B. Foster Management For Voted - For
6. Elect Director Ken C. Hicks Management For Voted - For
7. Elect Director Burl Osborne Management For Voted - For
8. Elect Director Leonard H. Roberts Management For Voted - For
9. Elect Director Javier G. Teruel Management For Voted - For
10. Elect Director R. Gerald Turner Management For Voted - For
11. Elect Director Myron E. Ullman, III Management For Voted - For
12. Elect Director Mary Beth West Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Omnibus Stock Plan Management For Voted - For
15. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
JACK HENRY & ASSOCIATES, INC.
CUSIP: 426281101 TICKER: JKHY
Meeting Date: 11/13/2008 Meeting Type: Annual
1.1. Elect Director J. Hall Management For Voted - Withhold
1.2. Elect Director M. Henry Management For Voted - Withhold
1.3. Elect Director J. Ellis Management For Voted - For
1.4. Elect Director C. Curry Management For Voted - For
1.5. Elect Director W. Brown Management For Voted - For
1.6. Elect Director M. Flanigan Management For Voted - For
1.7. Elect Director M. Shepard Management For Voted - For
1.8. Elect Director J. Prim Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
JETBLUE AIRWAYS CORP
CUSIP: 477143101 TICKER: JBLU
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Peter Boneparth Management For Voted - For
1.2. Elect Director Kim Clark Management For Voted - For
1.3. Elect Director Stephan Gemkow Management For Voted - Withhold
1.4. Elect Director Joel Peterson Management For Voted - For
1.5. Elect Director Ann Rhoades Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Preferred and Common Stock Management For Voted - Against
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
2137
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
JOHNSON & JOHNSON
CUSIP: 478160104 TICKER: JNJ
Meeting Date: 4/23/2009 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 - For
1.4. Elect Director Arnold G. Langbo Management For Voted - For
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 - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director David Satcher Management For Voted - For
1.10. 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
KBR, INC.
CUSIP: 48242W106 TICKER: KBR
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director W. Frank Blount Management For Voted - For
1.2. Elect Director Loren K. Carroll Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend By-laws to Establish Board Human Rights
Committee Shareholder Against Voted - Against
4. Establish Independent Director Committee to Review
and Report on Financial Misconducts and Human
Rights Abuses Shareholder Against Voted - For
KELLOGG CO.
CUSIP: 487836108 TICKER: K
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Dillon Management For Voted - For
1.2. Elect Director James M. Jenness Management For Voted - For
1.3. Elect Director Donald R. Knauss Management For Voted - For
1.4. Elect Director Robert A. Steele Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
5. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
2138
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
KIMBERLY-CLARK CORP.
CUSIP: 494368103 TICKER: KMB
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director John R. Alm Management For Voted - For
1.2. Elect Director Dennis R. Beresford Management For Voted - For
1.3. Elect Director John F. Bergstrom Management For Voted - For
1.4. Elect Director Abelardo E. Bru Management For Voted - For
1.5. Elect Director Robert W. Decherd Management For Voted - For
1.6. Elect Director Thomas J. Falk Management For Voted - For
1.7. Elect Director Mae C. Jemison Management For Voted - For
1.8. Elect Director Ian C. Read Management For Voted - For
1.9. Elect Director G. Craig Sullivan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide Right to Call Special Meeting Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Provide for Cumulative Voting Shareholder Against Voted - For
LABORATORY CORPORATION OF AMERICA HOLDINGS
CUSIP: 50540R409 TICKER: LH
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director Thomas P. Mac Mahon Management For Voted - For
2. Elect Director Kerrii B. Anderson Management For Voted - For
3. Elect Director Jean-Luc Belingard Management For Voted - Against
4. Elect Director David P. King Management For Voted - For
5. Elect Director Wendy E. Lane Management For Voted - For
6. Elect Director Robert E. Mittelstaedt, Jr. Management For Voted - For
7. Elect Director Arthur H. Rubenstein Management For Voted - For
8. Elect Director M. Keith Weikel Management For Voted - For
9. Elect Director R. Sanders Williams Management For Voted - For
10. Ratify Auditors Management For Voted - For
LANDSTAR SYSTEM, INC.
CUSIP: 515098101 TICKER: LSTR
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Henry H. Gerkins Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
LENNOX INTERNATIONAL, INC.
CUSIP: 526107107 TICKER: LII
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Linda G. Alvarado Management For Voted - For
1.2. Elect Director Steven R. Booth Management For Voted - For
2139
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director John E. Major Management For Voted - For
1.4. Elect Director Jeffrey D. Storey Management For Voted - For
2. Ratify Auditors Management For Voted - For
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 TICKER: LXK
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Michael J. Maples Management For Voted - For
1.2. Elect Director Stephen R. Hardis Management For Voted - For
1.3. Elect Director William R. Fields Management For Voted - For
1.4. Elect Director Robert Holland, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LIFE TECHNOLOGIES CORP
CUSIP: 53217V109 TICKER: LIFE
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Donald W. Grimm Management For Voted - For
1.2. Elect Director Gregory T. Lucier Management For Voted - For
1.3. Elect Director Per A. Peterson, Ph. D. Management For Voted - For
1.4. Elect Director William S. Shanahan Management For Voted - For
1.5. Elect Director Arnold J. Levine, Ph. D. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
LIFEPOINT HOSPITALS, INC.
CUSIP: 53219L109 TICKER: LPNT
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Marguerite W. Kondracke Management For Voted - Withhold
1.2. Elect Director John E. Maupin, Jr. Management For Voted - Withhold
1.3. Elect Director Owen G. Shell, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - Against
5. Amend Executive Incentive Bonus Plan Management For Voted - For
2140
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
LINCARE HOLDINGS, INC.
CUSIP: 532791100 TICKER: LNCR
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director John P. Byrnes Management For Voted - For
1.2. Elect Director Stuart H. Altman, Ph.D. Management For Voted - For
1.3. Elect Director Chester B. Black Management For Voted - For
1.4. Elect Director Frank D. Byrne, M.D. Management For Voted - For
1.5. Elect Director William F. Miller, III Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LOCKHEED MARTIN CORP.
CUSIP: 539830109 TICKER: LMT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.2. Elect Director Nolan D. Archibald Management For Voted - Against
1.3. Elect Director David B. Burritt Management For Voted - For
1.4. Elect Director James O. Ellis, Jr. Management For Voted - For
1.5. Elect Director Gwendolyn S. King Management For Voted - For
1.6. Elect Director James M. Loy Management For Voted - For
1.7. Elect Director Douglas H. McCorkindale Management For Voted - Against
1.8. Elect Director Joseph W. Ralston Management For Voted - For
1.9. Elect Director Frank Savage Management For Voted - For
1.10. Elect Director James Schneider Management For Voted - Against
1.11. Elect Director Anne Stevens Management For Voted - Against
1.12. Elect Director Robert J. Stevens Management For Voted - For
1.13. Elect Director James R. Ukropina Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Report on Space-based Weapons Program Shareholder Against Voted - Against
5. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LORILLARD, INC.
CUSIP: 544147101 TICKER: LO
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Robert C. Almon Management For Voted - Withhold
1.2. Elect Director Kit D. Dietz Management For Voted - Withhold
1.3. Elect Director Nigel Travis Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
2141
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MATTHEWS INTERNATIONAL CORP.
CUSIP: 577128101 TICKER: MATW
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director William J. Stallkamp Management For Voted - For
1.2. Elect Director Joseph C. Bartolacci Management For Voted - For
1.3. Elect Director Katherine E. Dietze Management For Voted - For
1.4. Elect Director Glenn R. Mahone Management For Voted - Withhold
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
MCKESSON CORPORATION
CUSIP: 58155Q103 TICKER: MCK
Meeting Date: 7/23/2008 Meeting Type: Annual
1. Elect Director Andy D. Bryant Management For Voted - For
2. Elect Director Wayne A. Budd Management For Voted - For
3. Elect Director John H. Hammergren Management For Voted - For
4. Elect Director Alton F. Irby III Management For Voted - For
5. Elect Director M. Christine Jacobs Management For Voted - For
6. Elect Director Marie L. Knowles Management For Voted - For
7. Elect Director David M. Lawrence Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director James V. Napier Management For Voted - For
10. Elect Director Jane E. Shaw Management For Voted - For
11. Ratify Auditors Management For Voted - For
MEDCO HEALTH SOLUTIONS, INC.
CUSIP: 58405U102 TICKER: MHS
Meeting Date: 5/21/2009 Meeting Type: Annual
1. Elect Director Charles M. Lillis, Ph.D. Management For Voted - For
2. Elect Director William L. Roper, M.D. Management For Voted - For
3. Elect Director David D. Stevens Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 TICKER: MDT
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Victor J. Dzau Management For Voted - For
1.2. Elect Director William A. Hawkins Management For Voted - For
1.3. Elect Director Shirley A. Jackson Management For Voted - For
1.4. Elect Director Denise M. O'Leary Management For Voted - For
1.5. Elect Director Jean-Pierre Rosso Management For Voted - For
1.6. Elect Director Jack W. Schuler Management For Voted - For
2142
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
MERCK & CO., INC.
CUSIP: 589331107 TICKER: MRK
Meeting Date: 4/28/2009 Meeting Type: Annual
1. Elect Director Leslie A. Brun Management For Voted - For
2. Elect Director Thomas R. Cech Management For Voted - For
3. Elect Director Richard T. Clark Management For Voted - For
4. Elect Director Thomas H. Glocer Management For Voted - For
5. Elect Director Steven F. Goldstone Management For Voted - For
6. Elect Director William B. Harrison, Jr. Management For Voted - For
7. Elect Director Harry R. Jacobson Management For Voted - For
8. Elect Director William N. Kelley Management For Voted - For
9. Elect Director Rochelle B. Lazarus Management For Voted - For
10. Elect Director Carlos E. Represas Management For Voted - For
11. Elect Director Thomas E. Shenk Management For Voted - For
12. Elect Director Anne M. Tatlock Management For Voted - For
13. Elect Director Samuel O. Thier Management For Voted - For
14. Elect Director Wendell P. Weeks Management For Voted - For
15. Elect Director Peter C. Wendell Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Fix Number of Directors Management For Voted - For
18. Amend Bylaws-- Call Special Meetings Shareholder Against Voted - For
19. Require Independent Lead Director Shareholder Against Voted - Against
20. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
MERCURY GENERAL CORP.
CUSIP: 589400100 TICKER: MCY
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director George Joseph Management For Voted - For
1.2. Elect Director Martha E. Marcon Management For Voted - For
1.3. Elect Director Donald R. Spuehler Management For Voted - For
1.4. Elect Director Richard E. Grayson Management For Voted - For
1.5. Elect Director Donald P. Newell Management For Voted - For
1.6. Elect Director Bruce A. Bunner Management For Voted - For
1.7. Elect Director Nathan Bessin Management For Voted - For
1.8. Elect Director Michael D. Curtius Management For Voted - For
1.9. Elect Director Gabriel Tirador Management For Voted - For
2143
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MEREDITH CORP.
CUSIP: 589433101 TICKER: MDP
Meeting Date: 11/5/2008 Meeting Type: Annual
1.10. Elect Director Alfred H. Drewes Management For Voted - For
1.2. Elect Director David J. Londoner Management For Voted - For
1.3. Elect Director Philip A. Marineau Management For Voted - For
1.4. Elect Director Elizabeth E. Tallett Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Report on Sustainable Paper Purchasing Shareholder Against Voted - For
METHANEX CORP.
CUSIP: 59151K108 TICKER: MX
Meeting Date: 5/5/2009 Meeting Type: MIX
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. Director Bruce Aitken Management For Voted - For
1.2. Director Howard Balloch Management For Voted - For
1.3. Director Pierre Choquette Management For Voted - For
1.4. Director Phillip Cook Management For Voted - For
1.5. Director Thomas Hamilton Management For Voted - For
1.6. Director Robert Kostelnik Management For Voted - For
1.7. Director Douglas Mahaffy Management For Voted - For
1.8. Director A. Terence Poole Management For Voted - For
1.9. Director John Reid Management For Voted - For
1.10. Director Janice Rennie Management For Voted - For
1.11. Director Monica Sloan Management For Voted - For
2. To Re-Appoint Kpmg Llp, Chartered Accountants, As
Auditors Of The Company For The Ensuing Year And
Authorize The Board Of Directors To Fix The
Remuneration Of The Auditors. Management For Voted - For
3. An Ordinary Resolution To Ratify And Approve
Certain Amendments To The Company S Incentive Stock
Option Plan, The Full Text Ofwhich Resolution Is
Set Out In Schedule A To The Accompanying
Information Circular. Management For Voted - For
METROPCS COMMUNICATIONS, INC.
CUSIP: 591708102 TICKER: PCS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director W. Michael Barnes Management For Voted - For
1.2. Elect Director Jack F. Callahan, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
2144
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
MICROCHIP TECHNOLOGY, INC.
CUSIP: 595017104 TICKER: MCHP
Meeting Date: 8/15/2008 Meeting Type: Annual
1.1. Elect Director Steve Sanghi Management For Voted - For
1.2. Elect Director Albert J. Hugo-Martinez Management For Voted - For
1.3. Elect Director L.B. Day Management For Voted - For
1.4. Elect Director Matthew W. Chapman Management For Voted - For
1.5. Elect Director Wade F. Meyercord Management For Voted - For
2. Ratify Auditors Management For Voted - For
MICROS SYSTEMS, INC.
CUSIP: 594901100 TICKER: MCRS
Meeting Date: 11/21/2008 Meeting Type: Annual
1.1. Elect Director Louis M. Brown, Jr. Management For Voted - For
1.2. Elect Director B. Gary Dando Management For Voted - For
1.3. Elect Director A.L. Giannopoulos Management For Voted - For
1.4. Elect Director F. Suzanne Jenniches Management For Voted - For
1.5. Elect Director John G. Puente Management For Voted - For
1.6. Elect Director Dwight S. Taylor Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
4. Other Business Management For Voted - Against
MOLEX INCORPORATED
CUSIP: 608554101 TICKER: MOLX
Meeting Date: 10/31/2008 Meeting Type: Annual
1.1. Elect Director Edgar D. Jannotta Management For Voted - For
1.2. Elect Director John H. Krehbiel, Jr. Management For Voted - For
1.3. Elect Director Donald G. Lubin Management For Voted - For
1.4. Elect Director Robert J. Potter Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
NATIONAL INSTRUMENTS CORP.
CUSIP: 636518102 TICKER: NATI
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Duy-Loan T. Le Management For Voted - For
2145
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NEUSTAR, INC
CUSIP: 64126X201 TICKER: NSR
Meeting Date: 6/24/2009 Meeting Type: Annual
1.1. Elect Director Ross K. Ireland Management For Voted - For
1.2. Elect Director Paul A. Lacouture Management For Voted - For
1.3. Elect Director Michael J. Rowny Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
NEWMONT MINING CORP.
CUSIP: 651639106 TICKER: NEM
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Vincent A. Calarco Management For Voted - For
1.3. Elect Director Joseph A. Carrabba Management For Voted - For
1.4. Elect Director Noreen Doyle Management For Voted - For
1.5. Elect Director Veronica M. Hagen Management For Voted - For
1.6. Elect Director Michael S. Hamson Management For Voted - For
1.7. Elect Director Robert J. Miller Management For Voted - For
1.8. Elect Director Richard T. O'Brien Management For Voted - For
1.9. Elect Director John B. Prescott Management For Voted - For
1.10. Elect Director Donald C. Roth Management For Voted - For
1.11. Elect Director James V. Taranik Management For Voted - For
1.12. Elect Director Simon Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
4. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
NICOR INC.
CUSIP: 654086107 TICKER: GAS
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Robert M. Beavers, Jr. Management For Voted - For
1.2. Elect Director Bruce P. Bickner Management For Voted - For
1.3. Elect Director John H. Birdsall, III Management For Voted - For
1.4. Elect Director Norman R Bobins Management For Voted - For
1.5. Elect Director Brenda J. Gaines Management For Voted - For
1.6. Elect Director Raymond A. Jean Management For Voted - For
1.7. Elect Director Dennis J. Keller Management For Voted - For
1.8. Elect Director R. Eden Martin Management For Voted - For
1.9. Elect Director Georgia R. Nelson Management For Voted - For
1.10. Elect Director Armando J. Olivera Management For Voted - For
2146
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director John Rau Management For Voted - For
1.12. Elect Director John C. Staley Management For Voted - For
1.13. Elect Director Russ M. Strobel Management For Voted - For
2. Ratify Auditors Management For Voted - For
NISOURCE INC.
CUSIP: 65473P105 TICKER: NI
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard A. Abdoo Management For Voted - For
2. Elect Director Steven C. Beering Management For Voted - For
3. Elect Director Dennis E. Foster Management For Voted - For
4. Elect Director Michael E. Jesanis Management For Voted - For
5. Elect Director Marty R. Kittrell Management For Voted - For
6. Elect Director W. Lee Nutter Management For Voted - For
7. Elect Director Deborah S. Parker Management For Voted - For
8. Elect Director Ian M. Rolland Management For Voted - For
9. Elect Director Robert C. Skaggs, Jr. Management For Voted - For
10. Elect Director Richard L. Thompson Management For Voted - For
11. Elect Director Carolyn Y. Woo Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NORDSON CORP.
CUSIP: 655663102 TICKER: NDSN
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director Edward P. Campbell Management For Voted - For
1.2. Elect Director William W. Colville Management For Voted - For
1.3. Elect Director David W. Ignat Management For Voted - For
1.4. Elect Director William P. Madar Management For Voted - Withhold
1.5. Elect Director Michael J. Merriman, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
NORTHEAST UTILITIES
CUSIP: 664397106 TICKER: NU
Meeting Date: 5/12/2009 Meeting Type: Annual
1. Elect Director Richard H. Booth Management For Voted - For
2. Elect Director John S. Clarkeson Management For Voted - For
3. Elect Director Cotton M. Cleveland Management For Voted - For
4. Elect Director Sanford Cloud, Jr. Management For Voted - For
5. Elect Director James F. Cordes Management For Voted - For
6. Elect Director E. Gail de Planque Management For Voted - For
7. Elect Director John G. Graham Management For Voted - For
8. Elect Director Elizabeth T. Kennan Management For Voted - For
2147
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Kenneth R. Leibler Management For Voted - For
10. Elect Director Robert E. Patricelli Management For Voted - For
11. Elect Director Charles W. Shivery Management For Voted - For
12. Elect Director John F. Swope Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Other Business Management For Voted - Against
NORTHERN TRUST CORP.
CUSIP: 665859104 TICKER: NTRS
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director Linda Walker Bynoe Management For Voted - For
1.2. Elect Director Nicholas D. Chabraja Management For Voted - For
1.3. Elect Director Susan Crown Management For Voted - For
1.4. Elect Director Dipak C. Jain Management For Voted - For
1.5. Elect Director Arthur L. Kelly Management For Voted - For
1.6. Elect Director Robert C. McCormack Management For Voted - For
1.7. Elect Director Edward J. Mooney Management For Voted - For
1.8. Elect Director William A. Osborn Management For Voted - For
1.9. Elect Director John W. Rowe Management For Voted - For
1.10. Elect Director Harold B. Smith Management For Voted - For
1.11. Elect Director William D. Smithburg Management For Voted - For
1.12. Elect Director Enrique J. Sosa Management For Voted - For
1.13. Elect Director Charles A. Tribbett III Management For Voted - For
1.14. Elect Director Frederick H. Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHROP GRUMMAN CORP.
CUSIP: 666807102 TICKER: NOC
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Elect Director Lewis W. Coleman Management For Voted - For
2. Elect Director Thomas B. Fargo Management For Voted - For
3. Elect Director Victor H. Fazio Management For Voted - For
4. Elect Director Donald E. Felsinger Management For Voted - For
5. Elect Director Stephen E. Frank Management For Voted - For
6. Elect Director Bruce S. Gordon Management For Voted - For
7. Elect Director Madeleine Kleiner Management For Voted - For
8. Elect Director Karl J. Krapek Management For Voted - For
9. Elect Director Richard B. Myers Management For Voted - For
10. Elect Director Aulana L. Peters Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Elect Director Ronald D. Sugar Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Report on Space-based Weapons Program Shareholder Against Voted - Against
2148
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
NORTHWEST NATURAL GAS CO.
CUSIP: 667655104 TICKER: NWN
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Timothy P. Boyle Management For Voted - For
1.2. Elect Director Mark S. Dodson Management For Voted - For
1.3. Elect Director George J. Puentes Management For Voted - For
1.4. Elect Director Gregg S. Kantor Management For Voted - For
2. Ratify Auditors Management For Voted - For
NOVA CHEMICALS CORPORATION
CUSIP: 66977W109 TICKER: NCX
Meeting Date: 4/14/2009 Meeting Type: MIX
1. Approve Acquisition by International Petroleum
Investment Company Management For Voted - For
2.1. Elect Director J.A. Blumberg Management For Voted - Withhold
2.2. Elect Director F.P. Boer Management For Voted - Withhold
2.3. Elect Director J. Bougie Management For Voted - For
2.4. Elect Director L. Brlas Management For Voted - For
2.5. Elect Director J.V. Creighton Management For Voted - Withhold
2.6. Elect Director R.E. Dineen Jr. Management For Voted - For
2.7. Elect Director C.W. Fischer Management For Voted - Withhold
2.8. Elect Director K.L. Hawkins Management For Voted - Withhold
2.9. Elect Director A.M. Ludwick Management For Voted - For
2.10. Elect Director C.D. Pappas Management For Voted - For
2.11. Elect Director J.M. Stanford Management For Voted - For
3. Ratify Ernst & Young LLP as Auditors Management For Voted - For
NSTAR
CUSIP: 06.7E+111 TICKER: NST
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Thomas G. Dignan, Jr. Management For Voted - For
1.2. Elect Director Matina S. Horner Management For Voted - For
1.3. Elect Director Gerald L. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
2149
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
NUVASIVE, INC.
CUSIP: 670704105 TICKER: NUVA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Peter C. Farrell, Ph.D. Management For Voted - For
1.2. Elect Director Lesley H. Howe Management For Voted - For
1.3. Elect Director Eileen M. More Management For Voted - For
2. Ratify Auditors Management For Voted - For
OGE ENERGY CORP.
CUSIP: 670837103 TICKER: OGE
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Wayne Brunetti Management For Voted - For
1.2. Elect Director John Groendyke Management For Voted - For
1.3. Elect Director Robert Kelley Management For Voted - For
1.4. Elect Director Robert Lorenz Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Shareholder Against Voted - For
OLD NATIONAL BANCORP
CUSIP: 680033107 TICKER: ONB
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Joseph D. Barnette, Jr. Management For Voted - For
1.2. Elect Director Alan W. Braun Management For Voted - For
1.3. Elect Director Larry E. Dunigan Management For Voted - For
1.4. Elect Director Niel C. Ellerbrook Management For Voted - For
1.5. Elect Director Andrew E. Goebel Management For Voted - For
1.6. Elect Director Robert G. Jones Management For Voted - For
1.7. Elect Director Phelps L. Lambert Management For Voted - For
1.8. Elect Director Arthur H. McElwee, Jr. Management For Voted - For
1.9. Elect Director Marjorie Z. Soyugenc Management For Voted - For
1.10. Elect Director Kelly N. Stanley Management For Voted - For
1.11. Elect Director Charles D. Storms Management For Voted - For
1.12. Elect Director Linda E. White Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ONYX PHARMACEUTICALS, INC.
CUSIP: 683399109 TICKER: ONXX
Meeting Date: 5/26/2009 Meeting Type: Annual
1.1. Elect Director Paul Goddard, Ph.D. Management For Voted - Withhold
1.2. Elect Director Antonio J. Grillo-L;pez, M.D. Management For Voted - For
1.3. Elect Director Wendell Wierenga, Ph.D. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
2150
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Ratify Auditors Management For Voted - For
OWENS & MINOR, INC.
CUSIP: 690732102 TICKER: OMI
Meeting Date: 4/24/2009 Meeting Type: Annual
1.1. Elect Director John T. Crotty Management For Voted - For
1.2. Elect Director Richard E. Fogg Management For Voted - For
1.3. Elect Director James E. Rogers Management For Voted - For
1.4. Elect Director James E. Ukrop Management For Voted - For
2. Ratify Auditors Management For Voted - For
PACKAGING CORPORATION OF AMERICA
CUSIP: 695156109 TICKER: PKG
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Cheryl K. Beebe Management For Voted - For
1.2. Elect Director Henry F. Frigon Management For Voted - For
1.3. Elect Director Hasan Jameel Management For Voted - For
1.4. Elect Director Samuel M. Mencoff Management For Voted - Withhold
1.5. Elect Director Roger B. Porter Management For Voted - Withhold
1.6. Elect Director Paul T. Stecko Management For Voted - For
1.7. Elect Director James D. Woodrum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PACTIV CORP.
CUSIP: 695257105 TICKER: PTV
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Larry D. Brady Management For Voted - For
1.2. Elect Director K. Dane Brooksher Management For Voted - For
1.3. Elect Director Robert J. Darnall Management For Voted - For
1.4. Elect Director Mary R. (Nina) Henderson Management For Voted - For
1.5. Elect Director N. Thomas Linebarger Management For Voted - For
1.6. Elect Director Roger B. Porter Management For Voted - For
1.7. Elect Director Richard L. Wambold Management For Voted - For
1.8. Elect Director Norman H. Wesley Management For Voted - For
2. Ratify Auditors Management For Voted - For
PANERA BREAD COMPANY
CUSIP: 69840W108 TICKER: PNRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Domenic Colasacco Management For Voted - For
1.2. Elect Director W. Austin Ligon Management For Voted - For
2. Ratify Auditors Management For Voted - For
2151
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PATTERSON COMPANIES INC.
CUSIP: 703395103 TICKER: PDCO
Meeting Date: 9/8/2008 Meeting Type: Annual
1.1. Elect Director Ronald E. Ezerski Management For Voted - For
1.2. Elect Director Andre B. Lacy Management For Voted - For
2. Approve Profit Sharing Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
PENN NATIONAL GAMING, INC.
CUSIP: 707569109 TICKER: PENN
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Peter M. Carlino Management For Voted - Withhold
1.2. Elect Director Harold Cramer Management For Voted - Withhold
2. Approve Issuance of Shares for a Private Placement Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
PENN VIRGINIA CORP.
CUSIP: 707882106 TICKER: PVA
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Edward B. Cloues Management For Voted - For
1.2. Elect Director A. James Dearlove Management For Voted - For
1.3. Elect Director Robert Garrett Management For Voted - For
1.4. Elect Director Keith D. Horton Management For Voted - For
1.5. Elect Director Marsha R. Perelman Management For Voted - For
1.6. Elect Director William H. Shea, Jr. Management For Voted - For
1.7. Elect Director Philippe van Marcke de Lummen Management For Voted - For
1.8. Elect Director Gary K. Wright Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
CUSIP: 712704105 TICKER: PBCT
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director George P. Carter Management For Voted - Withhold
1.2. Elect Director Jerry Franklin Management For Voted - Withhold
1.3. Elect Director Eunice S. Groark Management For Voted - For
1.4. Elect Director James A. Thomas Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
2152
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
PEPCO HOLDINGS, INC.
CUSIP: 713291102 TICKER: POM
Meeting Date: 5/15/2009 Meeting Type: Annual
1.1. Elect Director Jack B. Dunn, IV Management For Voted - Withhold
1.2. Elect Director Terence C. Golden Management For Voted - For
1.3. Elect Director Patrick T. Harker Management For Voted - For
1.4. Elect Director Frank O. Heintz Management For Voted - Withhold
1.5. Elect Director Barbara J. Krumsiek Management For Voted - For
1.6. Elect Director George F. MacCormack Management For Voted - For
1.7. Elect Director Lawrence C. Nussdorf Management For Voted - For
1.8. Elect Director Joseph M. Rigby Management For Voted - For
1.9. Elect Director Frank K. Ross Management For Voted - Withhold
1.10. Elect Director Pauline A. Schneider Management For Voted - Withhold
1.11. Elect Director Lester P. Silverman Management For Voted - For
2. Ratify Auditors Management For Voted - For
PEPSICO, INC.
CUSIP: 713448108 TICKER: PEP
Meeting Date: 5/6/2009 Meeting Type: Annual
1. Elect Director S.L. Brown Management For Voted - For
2. Elect Director I.M. Cook Management For Voted - For
3. Elect Director D. Dublon Management For Voted - For
4. Elect Director V.J. Dzau Management For Voted - For
5. Elect Director R.L. Hunt Management For Voted - For
6. Elect Director A. Ibarguen Management For Voted - For
7. Elect Director A.C. Martinez Management For Voted - For
8. Elect Director I.K. Nooyi Management For Voted - For
9. Elect Director S.P. Rockefeller Management For Voted - For
10. Elect Director J.J. Schiro Management For Voted - Against
11. Elect Director L.G. Trotter Management For Voted - For
12. Elect Director D.Vasella Management For Voted - For
13. Elect Director M.D. White Management For Voted - For
14. Ratify Auditors Management For Voted - For
15. Amend Executive Incentive Bonus Plan Management For Voted - For
16. Report on Recycling Shareholder Against Voted - Against
17. Report on Genetically Engineered Products Shareholder Against Voted - Against
18. Report on Charitable Contributions Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
PEROT SYSTEMS CORP.
CUSIP: 714265105 TICKER: PER
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Ross Perot Management For Voted - Withhold
2153
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Ross Perot, Jr. Management For Voted - Withhold
1.3. Elect Director Peter A. Altabef Management For Voted - Withhold
1.4. Elect Director Steven Blasnik Management For Voted - Withhold
1.5. Elect Director John S.T. Gallagher Management For Voted - For
1.6. Elect Director Carl Hahn Management For Voted - For
1.7. Elect Director DeSoto Jordan Management For Voted - Withhold
1.8. Elect Director Caroline (Caz) Matthews Management For Voted - For
1.9. Elect Director Thomas Meurer Management For Voted - For
1.10. Elect Director Cecil H. (C. H.) Moore, Jr. Management For Voted - For
1.11. Elect Director Anthony J. Principi Management For Voted - For
1.12. Elect Director Anuroop (Tony) Singh Management For Voted - For
2. Ratify Auditors Management For Voted - For
PERRIGO CO.
CUSIP: 714290103 TICKER: PRGO
Meeting Date: 11/4/2008 Meeting Type: Annual
1.1. Elect Director Moshe Arkin Management For Voted - Withhold
1.2. Elect Director Gary K. Kunkle, Jr. Management For Voted - For
1.3. Elect Director Herman Morris, Jr. Management For Voted - For
1.4. Elect Director Ben-Zion Zilberfarb Management For Voted - For
2. Approve Executive Incentive Bonus Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
CUSIP: 717124101 TICKER: PPDI
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Stuart Bondurant, M.D. Management For Voted - For
1.2. Elect Director Fredric N. Eshelman, Pharm.D. Management For Voted - For
1.3. Elect Director Frederick Frank Management For Voted - For
1.4. Elect Director General David L. Grange Management For Voted - For
1.5. Elect Director Catherine M. Klema Management For Voted - For
1.6. Elect Director Terry Magnuson, Ph.D. Management For Voted - For
1.7. Elect Director Ernest Mario, Ph.D. Management For Voted - For
1.8. Elect Director John A. McNeill, Jr. Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
CUSIP: 718172109 TICKER: PM
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Harold Brown Management For Voted - For
1.2. Elect Director Mathis Cabiallavetta Management For Voted - For
1.3. Elect Director Louis C. Camilleri Management For Voted - For
2154
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director J. Dudley Fishburn Management For Voted - For
1.5. Elect Director Graham Mackay Management For Voted - For
1.6. Elect Director Sergio Marchionne Management For Voted - Against
1.7. Elect Director Lucio A. Noto Management For Voted - For
1.8. Elect Director Carlos Slim Hel; Management For Voted - For
1.9. Elect Director Stephen M. Wolf Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
PITNEY BOWES INC.
CUSIP: 724479100 TICKER: PBI
Meeting Date: 5/11/2009 Meeting Type: Annual
1.1. Elect Director Anne M. Busquet Management For Voted - For
1.2. Elect Director Anne Sutherland Fuchs Management For Voted - For
1.3. Elect Director James H. Keyes Management For Voted - For
1.4. Elect Director David L. Shedlarz Management For Voted - For
1.5. Elect Director David B. Snow, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
POLARIS INDUSTRIES, INC.
CUSIP: 731068102 TICKER: PII
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director Scott W. Wine Management For Voted - For
1.2. Elect Director Annette K. Clayton Management For Voted - For
1.3. Elect Director Gregory R. Palen Management For Voted - For
1.4. Elect Director John P. Wiehoff Management For Voted - For
2. Amend Deferred Compensation Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - Against
5. Amend Executive Incentive Bonus Plan Management For Voted - Against
6. Ratify Auditors Management For Voted - For
7. Other Business Management For Voted - Against
PROGRESS ENERGY, INC.
CUSIP: 743263105 TICKER: PGN
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director James E. Bostic, Jr. Management For Voted - For
2. Elect Director Harris E. DeLoach, Jr. Management For Voted - For
3. Elect Director James B. Hyler, Jr. Management For Voted - For
4. Elect Director William D. Johnson Management For Voted - For
5. Elect Director Robert W. Jones Management For Voted - Against
6. Elect Director W. Steven Jones Management For Voted - For
7. Elect Director E. Marie McKee Management For Voted - For
8. Elect Director John H. Mullin, III Management For Voted - For
2155
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
9. Elect Director Charles W. Pryor, Jr. Management For Voted - For
10. Elect Director Carlos A. Saladrigas Management For Voted - For
11. Elect Director Theresa M. Stone Management For Voted - For
12. Elect Director Alfred C. Tollison, Jr. Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - Against
PROSPERITY BANCSHARES, INC.
CUSIP: 743606105 TICKER: PRSP
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director James A. Bouligny Management For Voted - Withhold
1.2. Elect Director Robert Steelhammer Management For Voted - Withhold
1.3. Elect Director .E. Timanus, Jr Management For Voted - Withhold
1.4. Elect Director Ervan E. Zouzalik Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
PSYCHIATRIC SOLUTIONS, INC.
CUSIP: 74439H108 TICKER: PSYS
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Christopher Grant, Jr. Management For Voted - For
1.2. Elect Director David M. Dill Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
CUSIP: 74834L100 TICKER: DGX
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Jenne K. Britell Management For Voted - For
1.2. Elect Director Gail R. Wilensky Management For Voted - For
1.3. Elect Director John B. Ziegler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
RAYTHEON CO.
CUSIP: 755111507 TICKER: RTN
Meeting Date: 5/28/2009 Meeting Type: Annual
1. Elect Director Vernon E. Clark Management For Voted - Against
2. Elect Director John M. Deutch Management For Voted - For
3. Elect Director Frederic M. Poses Management For Voted - Against
4. Elect Director Michael C. Ruettgers Management For Voted - For
5. Elect Director Ronald L. Skates Management For Voted - For
6. Elect Director William R. Spivey Management For Voted - Against
2156
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
7. Elect Director Linda G. Stuntz Management For Voted - For
8. Elect Director William H. Swanson Management For Voted - For
9. Ratify Auditors Management For Voted - For
10. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
12. Provide for Cumulative Voting Shareholder Against Voted - For
13. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
14. Submit SERP to Shareholder Vote Shareholder Against Voted - For
REGIONS FINANCIAL CORP.
CUSIP: 7591EP100 TICKER: RF
Meeting Date: 4/16/2009 Meeting Type: Annual
1.1. Elect Director George W. Bryan Management For Voted - For
1.2. Elect Director David J. Cooper, Sr. Management For Voted - For
1.3. Elect Director Earnest W. Deavenport, Jr. Management For Voted - For
1.4. Elect Director Don DeFosset Management For Voted - For
1.5. Elect Director O.B. Grayson Hall, Jr. Management For Voted - For
1.6. Elect Director Charles D. McCrary Management For Voted - For
1.7. Elect Director James R. Malone Management For Voted - For
1.8. Elect Director Claude B. Nielsen Management For Voted - For
1.9. Elect Director C. Dowd Ritter Management For Voted - For
2. Advisory Vote on Executive Compensation Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Report on Political Contributions Shareholder Against Voted - For
RELIANCE STEEL & ALUMINUM CO.
CUSIP: 759509102 TICKER: RS
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director Thomas W. Gimbel Management For Voted - For
1.2. Elect Director Douglas M. Hayes Management For Voted - Withhold
1.3. Elect Director Franklin R. Johnson Management For Voted - For
1.4. Elect Director Leslie A. Waite Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
RENAISSANCERE HOLDINGS LTD.
CUSIP: G7496G103 TICKER: RNR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Thomas A. Cooper as Director Management For Voted - For
1.2. Elect Neill A. Currie as Director Management For Voted - For
1.3. Elect W. James MacGinnitie as Director Management For Voted - For
2157
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Appoint the Firm of Ernst & Young, Ltd to Serve as
Auditors for The2009 Fiscal Year Until the 2010
Annual and Authorize Board to Fix Their Remuneration Management For Voted - For
REPUBLIC SERVICES, INC.
CUSIP: 760759100 TICKER: RSG
Meeting Date: 11/14/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director James E. O'Connor Management For Voted - For
1.2. Elect Director John W. Croghan Management For Voted - For
1.3. Elect Director James W. Crownover Management For Voted - For
1.4. Elect Director William J. Flynn Management For Voted - For
1.5. Elect Director David I. Foley Management For Voted - For
1.6. Elect Director Nolan Lehmann Management For Voted - For
1.7. Elect Director W. Lee Nutter Management For Voted - For
1.8. Elect Director Ramon A. Rodriguez Management For Voted - For
1.9. Elect Director Allan C. Sorensen Management For Voted - For
1.10. Elect Director John M. Trani Management For Voted - For
1.11. Elect Director Michael W. Wickham Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
REYNOLDS AMERICAN INC
CUSIP: 761713106 TICKER: RAI
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Nicandro Durante Management For Voted - For
1.2. Elect Director Holly K. Koeppel Management For Voted - For
1.3. Elect Director H.G.L. (Hugo) Powell Management For Voted - For
1.4. Elect Director Thomas C. Wajnert Management For Voted - For
1.5. Elect Director Luc Jobin Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
5. Report on Marketing Practices on the Poor Shareholder Against Voted - Against
6. Reduce Nicotine Content to Non-Addictive Levels Shareholder Against Voted - Against
7. Adopt Human Rights Protocols for Company and
Suppliers Shareholder Against Voted - For
2158
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
ROBERT HALF INTERNATIONAL INC.
CUSIP: 770323103 TICKER: RHI
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Andrew S. Berwick, Jr. Management For Voted - For
1.2. Elect Director Frederick P. Furth Management For Voted - For
1.3. Elect Director Edward W. Gibbons Management For Voted - For
1.4. Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.5. Elect Director Barbara J. Novogradac Management For Voted - For
1.6. Elect Director Robert J. Pace Management For Voted - For
1.7. Elect Director Frederick A. Richman Management For Voted - For
1.8. Elect Director J. Stephen Schaub Management For Voted - For
1.9. Elect Director M. Keith Waddell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Reduce Supermajority Vote Requirement Management For Voted - For
4. Amend Certificate of Incorporation Management For Voted - For
ROLLINS, INC.
CUSIP: 775711104 TICKER: ROL
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Gary W. Rollins Management For Voted - Withhold
1.2. Elect Director Henry B. Tippie Management For Voted - Withhold
1.3. Elect Director Larry L. Prince Management For Voted - For
2.1. Elect Director Glen W. Rollins Management For Voted - Withhold
RUDDICK CORPORATION
CUSIP: 781258108 TICKER: RDK
Meeting Date: 2/19/2009 Meeting Type: Annual
1.1. Elect Director John R. Belk Management For Voted - For
1.2. Elect Director John P. Derham Cato Management For Voted - For
1.3. Elect Director Alan T. Dickson Management For Voted - For
1.4. Elect Director Thomas W. Dickson Management For Voted - For
1.5. Elect Director James E.S. Hynes Management For Voted - For
1.6. Elect Director Anna Spangler Nelson Management For Voted - For
1.7. Elect Director Bailey W. Patrick Management For Voted - For
1.8. Elect Director Robert H. Spilman, Jr. Management For Voted - For
1.9. Elect Director Harold C. Stowe Management For Voted - For
1.10. Elect Director Isaiah Tidwell Management For Voted - For
1.11. Elect Director William C. Warden, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
2159
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SAFECO CORP.
CUSIP: 786429100 TICKER: SAF
Meeting Date: 7/29/2008 Meeting Type: Annual
1. Approve Merger Agreement Management For Voted - For
2.1. Elect Director Joseph W. Brown Management For Voted - For
2.2. Elect Director Kerry Killinger Management For Voted - For
2.3. Elect Director Gary F. Locke Management For Voted - For
2.4. Elect Director Charles R. Rinehart Management For Voted - For
2.5. Elect Director Gerardo I. Lopez Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adjourn Meeting Management For Voted - For
SCANA CORPORATION
CUSIP: 80589M102 TICKER: SCG
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director James A. Bennett Management For Voted - Withhold
1.2. Elect Director Lynne M. Miller Management For Voted - Withhold
1.3. Elect Director James W. Roquemore Management For Voted - Withhold
1.4. Elect Director Maceo K. Sloan Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SEACOR HOLDINGS, INC
CUSIP: 811904101 TICKER: CKH
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Charles Fabrikant Management For Voted - For
1.2. Elect Director Pierre de Demandolx Management For Voted - For
1.3. Elect Director Richard Fairbanks Management For Voted - For
1.4. Elect Director Michael E. Gellert Management For Voted - For
1.5. Elect Director John C. Hadjipateras Management For Voted - For
1.6. Elect Director Oivind Lorentzen Management For Voted - For
1.7. Elect Director Andrew R. Morse Management For Voted - Withhold
1.8. Elect Director Christopher Regan Management For Voted - For
1.9. Elect Director Stephen Stamas Management For Voted - For
1.10. Elect Director Steven Webster Management For Voted - For
1.11. Elect Director Steven J. Wisch Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - Against
5. Approve Executive Incentive Bonus Plan Management For Voted - Against
2160
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SENSIENT TECHNOLOGIES CORP.
CUSIP: 81725T100 TICKER: SXT
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Hank Brown Management For Voted - For
1.2. Elect Director Fergus M. Clydesdale Management For Voted - Withhold
1.3. Elect Director James A. D. Croft Management For Voted - Withhold
1.4. Elect Director William V. Hickey Management For Voted - For
1.5. Elect Director Kenneth P. Manning Management For Voted - For
1.6. Elect Director Peter M. Salmon Management For Voted - For
1.7. Elect Director Elaine R. Wedral Management For Voted - For
1.8. Elect Director Essie Whitelaw Management For Voted - For
2. Amend Executive Incentive Bonus Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SHIP FINANCE INTERNATIONAL LTD
CUSIP: G81075106
Meeting Date: 9/19/2008 Meeting Type: Annual
This is a duplicate meeting for ballots received
via the Broadridge North American Ballot
distribution system.
1.1. ELECT DIRECTOR TOR OLAV TROIM Management For Voted - Withhold
1.2. Elect Director Paul Leand Jr. Management For Voted - For
1.3. ELECT KATE BLANKENSHIP Management For Voted - Withhold
1.4. Elect Director Craig H. Stevenson Jr. Management For Voted - For
1.5. Elect Director Hans Petter Aas Management For Voted - For
2. PROPOSAL TO APPOINT MOORE STEPHENS PC AS AUDITORS
ANDTO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIRREMUNERATION. Management For Voted - For
3. Proposal To Approve The Remuneration Of The Company
S Board Of Directors For The Year Ending December
31, 2008. Management For Voted - For
SILICON LABORATORIES, INC.
CUSIP: 826919102 TICKER: SLAB
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Harvey B. Cash Management For Voted - For
1.2. Elect Director Necip Sayiner Management For Voted - For
1.3. Elect Director David R. Welland Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
2161
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SIMPSON MANUFACTURING CO., INC.
CUSIP: 829073105 TICKER: SSD
Meeting Date: 4/17/2009 Meeting Type: Annual
1.1. Elect Director Barclay Simpson Management For Voted - Withhold
1.2. Elect Director Jennifer A. Chatman Management For Voted - For
1.3. Elect Director Robin G. MacGillivray Management For Voted - For
2. Amend Stock Option Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SOLERA HOLDINGS, INC.
CUSIP: 83421A104 TICKER: SLH
Meeting Date: 11/12/2008 Meeting Type: Annual
1.1. Elect Director Tony Aquila Management For Voted - Withhold
1.2. Elect Director Philip A. Canfield Management For Voted - Withhold
1.3. Elect Director Arthur F. Kingsbury Management For Voted - For
1.4. Elect Director Jerrell W. Shelton Management For Voted - For
1.5. Elect Director Stuart J. Yarbrough Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
SOUTH JERSEY INDUSTRIES, INC.
CUSIP: 838518108 TICKER: SJI
Meeting Date: 4/23/2009 Meeting Type: Annual
1.1. Elect Director Walter M. Higgins Management For Voted - For
1.2. Elect Director Joseph H. Petrowski Management For Voted - For
1.3. Elect Director Shirli M. Billings Management For Voted - For
1.4. Elect Director Thomas A. Bracken Management For Voted - For
1.5. Elect Director Sheila Hartnett-Devlin Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
SOUTHERN COMPANY
CUSIP: 842587107 TICKER: SO
Meeting Date: 5/27/2009 Meeting Type: Annual
1.1. Elect Director Juanita Powell Baranco Management For Voted - For
1.2. Elect Director Francis S. Blake Management For Voted - For
1.3. Elect Director Jon A. Boscia Management For Voted - For
1.4. Elect Director Thomas F. Chapman Management For Voted - For
1.5. Elect Director H. William Habermeyer, Jr. Management For Voted - For
1.7. Elect Director Warren A. Hood, Jr. Management For Voted - For
1.8. Elect Director Donald M. James Management For Voted - For
1.9. Elect Director J. Neal Purcell Management For Voted - For
1.10. Elect Director David M. Ratcliffe Management For Voted - For
2162
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.11. Elect Director William G. Smith, Jr. Management For Voted - For
1.12. Elect Director Gerald J. St. Pe Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting and Eliminate Cumulative
Voting for Uncontested Election of Directors Management For Voted - For
4. Eliminate Cumulative Voting Management For Voted - For
5. Report on Reducing GHG Emissions Shareholder Against Voted - Against
6. Submit SERP to Shareholder Vote Shareholder Against Voted - For
SOUTHWEST AIRLINES CO.
CUSIP: 844741108 TICKER: LUV
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director David W. Biegler Management For Voted - Withhold
1.2. Elect Director C. Webb Crockett Management For Voted - Withhold
1.3. Elect Director William H. Cunningham Management For Voted - Withhold
1.4. Elect Director John G. Denison Management For Voted - For
1.5. Elect Director Travis C. Johnson Management For Voted - Withhold
1.6. Elect Director Gary C. Kelly Management For Voted - Withhold
1.7. Elect Director Nancy B. Loeffler Management For Voted - Withhold
1.8. Elect Director John T. Montford Management For Voted - Withhold
1.9. Elect Director Daniel D. Villanueva Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Reincorporate in Another State from Texas to North
Dakota Shareholder Against Voted - For
5. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
CUSIP: 85590A401 TICKER: HOT
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Adam M. Aron Management For Voted - For
1.2. Elect Director Charlene Barshefsky Management For Voted - For
1.3. Elect Director Thomas E. Clarke Management For Voted - For
1.4. Elect Director Clayton C. Daley, Jr. Management For Voted - For
1.5. Elect Director Bruce W. Duncan Management For Voted - For
1.6. Elect Director Lizanne Galbreath Management For Voted - For
1.7. Elect Director Eric Hippeau Management For Voted - For
1.8. Elect Director Stephen R. Quazzo Management For Voted - For
1.9. Elect Director Thomas O. Ryder Management For Voted - For
1.10. Elect Director Frits van Paasschen Management For Voted - For
1.11. Elect Director Kneeland C. Youngblood Management For Voted - For
2. Ratify Auditors Management For Voted - For
2163
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
STERICYCLE, INC.
CUSIP: 858912108 TICKER: SRCL
Meeting Date: 5/28/2009 Meeting Type: Annual
1.1. Elect Director Mark C. Miller Management For Voted - For
1.2. Elect Director Jack W. Schuler Management For Voted - For
1.3. Elect Director Thomas D. Brown Management For Voted - For
1.4. Elect Director Rod F. Dammeyer Management For Voted - For
1.5. Elect Director William K. Hall Management For Voted - For
1.6. Elect Director Jonathan T. Lord, M.D. Management For Voted - For
1.7. Elect Director John Patience Management For Voted - For
1.8. Elect Director Ronald G. Spaeth Management For Voted - For
2. Ratify Auditors Management For Voted - For
STRAYER EDUCATION, INC.
CUSIP: 863236105 TICKER: STRA
Meeting Date: 4/28/2009 Meeting Type: Annual
1.1. Elect Director Robert S. Silberman Management For Voted - For
1.2. Elect Director Dr. Charlotte F. Beason Management For Voted - For
1.3. Elect Director William E. Brock Management For Voted - For
1.4. Elect Director David A. Coulter Management For Voted - For
1.5. Elect Director Robert R. Grusky Management For Voted - For
1.6. Elect Director Robert L. Johnson Management For Voted - Against
1.7. Elect Director Todd A. Milano Management For Voted - Against
1.8. Elect Director G. Thomas Waite, III Management For Voted - For
1.9. Elect Director J. David Wargo Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SUPERVALU INC.
CUSIP: 868536103 TICKER: SVU
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Irwin S. Cohen Management For Voted - For
2. Elect Director Ronald E. Daly Management For Voted - For
3. Elect Director Lawrence A. Del Santo Management For Voted - For
4. Elect Director Susan E. Engel Management For Voted - For
5. Elect Director Craig R. Herkert Management For Voted - For
6. Elect Director Kathi P. Seifert Management For Voted - For
7. Ratify Auditors Management For Voted - For
8. Report on Halting Tobacco Sales Shareholder Against Voted - Against
9. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
2164
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SYBASE, INC.
CUSIP: 871130100 TICKER: SY
Meeting Date: 4/14/2009 Meeting Type: Annual
1.1. Elect Director John S. Chen Management For Voted - For
1.2. Elect Director Richard C. Alberding Management For Voted - For
1.3. Elect Director Michael A. Daniels Management For Voted - For
1.4. Elect Director Alan B. Salisbury Management For Voted - For
1.5. Elect Director Jack E. Sum Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
SYSCO CORPORATION
CUSIP: 871829107 TICKER: SYY
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Judith B. Craven Management For Voted - For
2. Elect Director Phyllis S. Sewell Management For Voted - For
3. Elect Director Richard G. Tilghman Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
TECH DATA CORP.
CUSIP: 878237106 TICKER: TECD
Meeting Date: 6/10/2009 Meeting Type: Annual
1.1. Elect Director Kathleen Misunas Management For Voted - For
1.2. Elect Director Thomas I. Morgan Management For Voted - For
1.3. Elect Director Steven A. Raymund Management For Voted - For
2. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
TECHNE CORP.
CUSIP: 878377100 TICKER: TECH
Meeting Date: 10/23/2008 Meeting Type: Annual
1.1. Elect Director Thomas E. Oland Management For Voted - For
1.2. Elect Director Roger C. Lucas Management For Voted - For
1.3. Elect Director Howard V. O'Connell Management For Voted - For
1.4. Elect Director G. Arthur Herbert Management For Voted - For
1.5. Elect Director R.C. Steer Management For Voted - For
1.6. Elect Director Robert V. Baumgartner Management For Voted - For
2165
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director C.A. Dinarello Management For Voted - For
1.8. Elect Director K.A. Holbrook Management For Voted - For
2. Fix Number of Directors Management For Voted - For
TECO ENERGY, INC.
CUSIP: 872375100 TICKER: TE
Meeting Date: 4/29/2009 Meeting Type: Annual
1.1. Elect Director Sherrill W. Hudson Management For Voted - For
1.2. Elect Director Joseph P. Lacher Management For Voted - For
1.3. Elect Director Loretta A. Penn Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Declassify the Board of Directors Shareholder Against Voted - For
TELEPHONE AND DATA SYSTEMS, INC.
CUSIP: 879433100 TICKER: TDS
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Clarence A. Davis Management For Voted - For
1.2. Elect Director Christopher D. O'Leary Management For Voted - For
1.3. Elect Director Gary L. Sugarman Management For Voted - For
1.4. Elect Director Herbert S. Wander Management For Voted - For
2. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Adopt Recapitalization Plan Shareholder Against Voted - For
TEXAS INSTRUMENTS, INC.
CUSIP: 882508104 TICKER: TXN
Meeting Date: 4/16/2009 Meeting Type: Annual
1. Elect Director J. R. Adams Management For Voted - For
2. Elect Director D.L. Boren Management For Voted - For
3. Elect Director D. A. Carp Management For Voted - For
4. Elect Director C.S. Cox Management For Voted - For
5. Elect Director D.R. Goode Management For Voted - For
6. Elect Director S.P. MacMillan Management For Voted - For
7. Elect Director P.H. Patsley Management For Voted - For
8. Elect Director W.R. Sanders Management For Voted - For
9. Elect Director R.J. Simmons Management For Voted - For
10. Elect Director R.K. Templeton Management For Voted - For
11. Elect Director C.T. Whitman Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Approve Omnibus Stock Plan Management For Voted - For
14. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
15. Require Independent Board Chairman Shareholder Against Voted - For
2166
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
TFS FINANCIAL CORP
CUSIP: 87240R107 TICKER: TFSL
Meeting Date: 2/26/2009 Meeting Type: Annual
1.1. Elect Director Anthony J. Asher Management For Voted - For
1.2. Elect Director Bernard S. Kobak Management For Voted - Withhold
1.3. Elect Director Marianne Piterans Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
THE BUCKLE, INC.
CUSIP: 118440106 TICKER: BKE
Meeting Date: 5/29/2009 Meeting Type: Annual
1.1. Elect Director Daniel J. Hirschfeld Management For Voted - Withhold
1.2. Elect Director Dennis H. Nelson Management For Voted - Withhold
1.3. Elect Director Karen B. Rhoads Management For Voted - Withhold
1.4. Elect Director James E. Shada Management For Voted - Withhold
1.5. Elect Director Robert E. Campbell Management For Voted - For
1.6. Elect Director Bill L. Fairfield Management For Voted - For
1.7. Elect Director Bruce L. Hoberman Management For Voted - For
1.8. Elect Director John P. (Jack) Peetz, III Management For Voted - For
1.9. Elect Director Michael E. Huss Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Restricted Stock Plan Management For Voted - For
THE CLOROX COMPANY
CUSIP: 189054109 TICKER: CLX
Meeting Date: 11/19/2008 Meeting Type: Annual
1. Elect Director Daniel Boggan, Jr. Management For Voted - For
2. Elect Director Richard H. Carmona Management For Voted - For
3. Elect Director Tully M. Friedman Management For Voted - For
4. Elect Director George J. Harad Management For Voted - For
5. Elect Director Donald R. Knauss Management For Voted - For
6. Elect Director Robert W. Matschullat Management For Voted - For
7. Elect Director Gary G. Michael Management For Voted - For
8. Elect Director Edward A. Mueller Management For Voted - For
9. Elect Director Jan L. Murley Management For Voted - For
10. Elect Director Pamela Thomas-Graham Management For Voted - For
11. Elect Director Carolyn M. Ticknor Management For Voted - For
12. Ratify Auditors Management For Voted - For
2167
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
THE COCA-COLA COMPANY
CUSIP: 191216100 TICKER: KO
Meeting Date: 4/22/2009 Meeting Type: Annual
1.1. Elect Director Herbert A. Allen Management For Voted - Against
1.2. Elect Director Ronald W. Allen Management For Voted - Against
1.3. Elect Director Cathleen P. Black Management For Voted - Against
1.4. Elect Director Barry Diller Management For Voted - Against
1.5. Elect Director Alexis M. Herman Management For Voted - Against
1.6. Elect Director Muhtar Kent Management For Voted - Against
1.7. Elect Director Donald R. Keough Management For Voted - For
1.8. Elect Director Maria Elena Lagomsino Management For Voted - Against
1.9. Elect Director Donald F. McHenry Management For Voted - For
1.10. Elect Director Sam Nunn Management For Voted - Against
1.11. Elect Director James D. Robinson III Management For Voted - Against
1.12. Elect Director Peter V. Ueberroth Management For Voted - Against
1.13. Elect Director Jacob Wallenberg Management For Voted - For
1.14. Elect Director James B. Williams 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. Require Independent Board Chairman Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Performance-Based Awards Shareholder Against Voted - Against
THE DIRECTV GROUP, INC
CUSIP: 25459L106 TICKER: DTV
Meeting Date: 6/2/2009 Meeting Type: Annual
1.1. Elect Director Chase Carey Management For Voted - Withhold
1.2. Elect Director Mark Carleton Management For Voted - Withhold
1.3. Elect Director Peter Lund Management For Voted - For
1.4. Elect Director Haim Saban Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Principles for Health Care Reform Shareholder Against Voted - Against
4. Declassify the Board of Directors Shareholder Against Voted - For
THE DUN & BRADSTREET CORP
CUSIP: 2.65E+104 TICKER: DNB
Meeting Date: 5/5/2009 Meeting Type: Annual
1.1. Elect Director Austin A. Adams Management For Voted - For
1.2. Elect Director James N. Fernandez Management For Voted - For
1.3. Elect Director Sandra E. Peterson Management For Voted - For
1.4. Elect Director Michael R. Quinlan Management For Voted - For
2. Ratify Auditors Management For Voted - For
2168
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Approve Omnibus Stock Plan Management For Voted - For
THE HERSHEY CO
CUSIP: 427866108 TICKER: HSY
Meeting Date: 4/30/2009 Meeting Type: Annual
1.1. Elect Director R.F. Cavanaugh Management For Voted - For
1.2. Elect Director C.A. Davis Management For Voted - For
1.3. Elect Director A.G. Langbo Management For Voted - For
1.4. Elect Director J.E. Nevels Management For Voted - For
1.5. Elect Director T.J. Ridge Management For Voted - For
1.6. Elect Director D.L. Shedlarz Management For Voted - For
1.7. Elect Director C.B. Strauss Management For Voted - For
1.8. Elect Director D.J. West Management For Voted - For
1.9. Elect Director L.S. Zimmerman Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE J. M. SMUCKER CO.
CUSIP: 832696405 TICKER: SJM
Meeting Date: 10/16/2008 Meeting Type: Special
1. Issue Shares in Connection with Acquisition Management For Voted - For
2. Amend Articles of Incorporation to Change the
Applicable Date For the Rights of Holders Management For Voted - Against
3. Adjourn Meeting Management For Voted - For
Meeting Date: 8/21/2008 Meeting Type: Annual
1.1. Elect Director Vincent C. Byrd Management For Voted - For
1.2. Elect Director R. Douglas Cowan Management For Voted - For
1.3. Elect Director Elizabeth Valk Long Management For Voted - For
2. Ratify Auditors Management For Voted - For
THE KROGER CO.
CUSIP: 501044101 TICKER: KR
Meeting Date: 6/25/2009 Meeting Type: Annual
1. Elect Director Reuben V. Anderson Management For Voted - For
2. Elect Director Robert D. Beyer Management For Voted - For
3. Elect Director David B. Dillon Management For Voted - For
4. Elect Director Susan J. Kropf Management For Voted - For
5. Elect Director John T. Lamacchia Management For Voted - For
6. Elect Director David B. Lewis Management For Voted - For
7. Elect Director Don W. Mcgeorge Management For Voted - For
8. Elect Director W. Rodney Mcmullen Management For Voted - For
9. Elect Director Jorge P. Montoya Management For Voted - For
10. Elect Director Clyde R. Moore Management For Voted - For
11. Elect Director Susan M. Phillips Management For Voted - For
2169
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
12. Elect Director Steven R. Rogel Management For Voted - For
13. Elect Director James A. Runde Management For Voted - For
14. Elect Director Ronald L. Sargent Management For Voted - For
15. Elect Director Bobby S. Shackouls Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Increase Purchasing of Cage Free Eggs Shareholder Against Voted - Against
18. Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
THE PROCTER & GAMBLE COMPANY
CUSIP: 742718109 TICKER: PG
Meeting Date: 10/14/2008 Meeting Type: Annual
1.1. Elect Director Kenneth I. Chenault Management For Voted - For
1.2. Elect Director Scott D. Cook Management For Voted - For
1.3. Elect Director Rajat K. Gupta Management For Voted - For
1.4. Elect Director A.G. Lafley Management For Voted - For
1.5. Elect Director Charles R. Lee Management For Voted - For
1.6. Elect Director Lynn M. Martin Management For Voted - For
1.7. Elect Director W. James McNerney, Jr. Management For Voted - For
1.8. Elect Director Johnathan A. Rodgers Management For Voted - For
1.9. Elect Director Ralph Snyderman Management For Voted - For
1.10. Elect Director Margaret C. Whitman Management For Voted - For
1.11. Elect Director Patricia A. Woertz Management For Voted - For
1.12. Elect Director Ernesto Zedillo Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4. Rotate Annual Meeting Location Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
THE WASHINGTON POST CO.
CUSIP: 939640108 TICKER: WPO
Meeting Date: 5/14/2009 Meeting Type: Annual
1.1. Elect Director Christopher C. Davis Management For Voted - For
1.2. Elect Director John L. Dotson Jr. Management For Voted - For
1.3. Elect Director Ronald L. Olson Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
TRANSATLANTIC HOLDINGS, INC.
CUSIP: 893521104 TICKER: TRH
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Ian H. Chippendale Management For Voted - For
1.2. Elect Director John G. Foos Management For Voted - For
2170
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.3. Elect Director John L. McCarthy Management For Voted - For
1.4. Elect Director Robert F. Orlich Management For Voted - For
1.5. Elect Director William J. Poutsiaka Management For Voted - For
1.6. Elect Director Richard S. Press Management For Voted - For
1.7. Elect Director Thomas R. Tizzio Management For Voted - Withhold
2. Approve Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
TRANSCANADA CORPORATION
CUSIP: 89353D107 TICKER: TRP
Meeting Date: 5/1/2009 Meeting Type: Annual
1.1. Elect Director K. E. Benson Management For Voted - For
1.2. Elect Director D. H. Burney Management For Voted - For
1.3. Elect Director W. K. Dobson Management For Voted - For
1.4. Elect Director E. L. Draper Management For Voted - For
1.5. Elect Director P. Gauthier Management For Voted - For
1.6. Elect Director K. L. Hawkins Management For Voted - For
1.7. Elect Director S. B. Jackson Management For Voted - For
1.8. Elect Director P. L. Joskow Management For Voted - For
1.9. Elect Director H. N. Kvisle Management For Voted - For
1.10. Elect Director J. A. MacNaughton Management For Voted - For
1.11. Elect Director D. P. O'Brien Management For Voted - For
1.12. Elect Director W. T. Stephens Management For Voted - For
1.13. Elect Director D. M. G. Stewart Management For Voted - For
2. Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
TRANSDIGM GROUP INC.
CUSIP: 893641100 TICKER: TDG
Meeting Date: 2/17/2009 Meeting Type: Annual
1.1. Elect Director W. Nicholas Howley Management For Voted - Withhold
1.2. Elect Director David A. Barr Management For Voted - Withhold
1.3. Elect Director Dudley P. Sheffler Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
TRUSTMARK CORP.
CUSIP: 898402102 TICKER: TRMK
Meeting Date: 5/12/2009 Meeting Type: Annual
1.1. Elect Director Adolphus B. Baker Management For Voted - For
1.2. Elect Director Fred E. Carl, Jr. Management For Voted - For
1.3. Elect Director William C. Deviney, Jr. Management For Voted - For
1.4. Elect Director Daniel A. Grafton Management For Voted - For
1.5. Elect Director Richard G. Hickson Management For Voted - For
1.6. Elect Director David H. Hoster, II Management For Voted - For
2171
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.7. Elect Director John M. McCullouch Management For Voted - For
1.8. Elect Director Richard H. Puckett Management For Voted - For
1.9. Elect Director R. Michael Summerford Management For Voted - For
1.10. Elect Director LeRoy G. Walker, Jr. Management For Voted - For
1.11. Elect Director Kenneth W. Williams Management For Voted - For
1.12. Elect Director William G. Yates, III Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officer's
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
TUPPERWARE BRANDS CORP.
CUSIP: 899896104 TICKER: TUP
Meeting Date: 5/13/2009 Meeting Type: Annual
1. Elect Director Kriss Cloninger III Management For Voted - For
2. Elect Director Joe R. Lee Management For Voted - For
3. Elect Director Bob Marbut Management For Voted - For
4. Elect Director David R. Parker Management For Voted - For
5. Elect Director J. Patrick Spainhour Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
UGI CORP.
CUSIP: 902681105 TICKER: UGI
Meeting Date: 1/27/2009 Meeting Type: Annual
1.1. Elect Director S.D. Ban Management For Voted - For
1.2. Elect Director R.C. Gozon Management For Voted - For
1.3. Elect Director L.R. Greenberg Management For Voted - For
1.4. Elect Director M.O. Schlanger Management For Voted - For
1.5. Elect Director A. Pol Management For Voted - For
1.6. Elect Director E.E. Jones Management For Voted - For
1.7. Elect Director J.L. Walsh Management For Voted - For
1.8. Elect Director R.B. Vincent Management For Voted - For
1.9. Elect Director M.S. Puccio Management For Voted - For
2. Ratify Auditors Management For Voted - For
UMB FINANCIAL CORP.
CUSIP: 902788108 TICKER: UMBF
Meeting Date: 4/21/2009 Meeting Type: Annual
1.1. Elect Director J. Mariner Kemper Management For Voted - For
1.2. Elect Director John H. Mize, Jr. Management For Voted - For
1.3. Elect Director Thomas D. Sanders Management For Voted - For
1.4. Elect Director L. Joshua Sosland Management For Voted - For
2. Ratify Auditors Management For Voted - For
2172
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
3. Declassify the Board of Directors Shareholder Against Voted - For
UNITED BANKSHARES, INC.
CUSIP: 909907107 TICKER: UBSI
Meeting Date: 12/23/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Adjourn Meeting Management For Voted - For
3. Other Business Management For Voted - Against
Meeting Date: 5/18/2009 Meeting Type: Annual
1.1. Elect Director Richard M. Adams Management For Voted - Withhold
1.2. Elect Director Robert G. Astorg Management For Voted - For
1.3. Elect Director W. Gaston Caperton, III Management For Voted - Withhold
1.4. Elect Director Lawrence K. Doll Management For Voted - Withhold
1.5. Elect Director Theodore J. Georgelas Management For Voted - Withhold
1.6. Elect Director F. T. Graff, Jr. Management For Voted - Withhold
1.7. Elect Director John M. McMahon Management For Voted - For
1.8. Elect Director J. Paul McNamara Management For Voted - Withhold
1.9. Elect Director G. Ogden Nutting Management For Voted - For
1.10. Elect Director William C. Pitt, III Management For Voted - For
1.11. Elect Director Donald L. Unger Management For Voted - Withhold
1.12. Elect Director Mary K. Weddle Management For Voted - For
1.13. Elect Director Gary G. White Management For Voted - For
1.14. Elect Director P. Clinton Winter, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
UNITED PARCEL SERVICE, INC.
CUSIP: 911312106 TICKER: UPS
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director F. Duane Ackerman Management For Voted - For
1.2. Elect Director Michael J. Burns Management For Voted - For
1.3. Elect Director D. Scott Davis Management For Voted - For
1.4. Elect Director Stuart E. Eizenstat Management For Voted - For
1.5. Elect Director Michael L. Eskew Management For Voted - For
1.6. Elect Director William R. Johnson Management For Voted - For
1.7. Elect Director Ann M. Livermore Management For Voted - For
1.8. Elect Director Rudy Markham Management For Voted - For
1.9. Elect Director John W. Thompson Management For Voted - For
1.10. Elect Director Carol B. Tom; Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
2173
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
UNITED STATES CELLULAR CORP.
CUSIP: 911684108 TICKER: USM
Meeting Date: 5/19/2009 Meeting Type: Annual
1.1. Elect Director Harry J. Harczak, Jr. Management For Voted - For
2. Amend Non-Employee Director Stock Option Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
UNITED THERAPEUTICS CORP.
CUSIP: 91307C102 TICKER: UTHR
Meeting Date: 6/26/2009 Meeting Type: Annual
1.1. Elect Director Ray Kurzweil Management For Voted - Withhold
1.2. Elect Director Martine Rothblatt, Ph.D. Management For Voted - Withhold
1.3. Elect Director Louis Sullivan, M.D. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
UNIVERSAL HEALTH SERVICES, INC.
CUSIP: 913903100 TICKER: UHS
Meeting Date: 5/20/2009 Meeting Type: Annual
1. Other Business Management For Voted - Against
UST INC.
CUSIP: 902911106 TICKER: UST
Meeting Date: 12/4/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
VALMONT INDUSTRIES, INC.
CUSIP: 920253101 TICKER: VMI
Meeting Date: 4/27/2009 Meeting Type: Annual
1.1. Elect Director Glen A. Barton Management For Voted - For
1.2. Elect Director Daniel P. Neary Management For Voted - For
1.3. Elect Director Kenneth E. Stinson Management For Voted - For
2. Ratify Auditors Management For Voted - For
VECTREN CORP.
CUSIP: 92240G101 TICKER: VVC
Meeting Date: 5/13/2009 Meeting Type: Annual
1.1. Elect Director Carl L. Chapman Management For Voted - For
1.2. Elect Director John M. Dunn Management For Voted - For
1.3. Elect Director Niel C. Ellerbrook Management For Voted - For
2174
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.4. Elect Director John D. Engelbrecht Management For Voted - For
1.5. Elect Director Anton H. George Management For Voted - For
1.6. Elect Director Martin C. Jischke Management For Voted - For
1.7. Elect Director Robert L. Koch II Management For Voted - For
1.8. Elect Director William G. Mays Management For Voted - For
1.9. Elect Director J. Timothy McGinley Management For Voted - For
1.10. Elect Director Richard P. Rechter Management For Voted - For
1.11. Elect Director R. Daniel Sadlier Management For Voted - For
1.12. Elect Director Michael L. Smith Management For Voted - For
1.13. Elect Director Jean L. Wojtowicz Management For Voted - For
2. Ratify Auditors Management For Voted - For
VERIZON COMMUNICATIONS
CUSIP: 92343V104 TICKER: VZ
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Carrion Management For Voted - For
1.2. Elect Director M. Frances Keeth Management For Voted - For
1.3. Elect Director Robert W. Lane Management For Voted - For
1.4. Elect Director Sandra O. Moose Management For Voted - For
1.5. Elect Director Joseph Neubauer Management For Voted - For
1.6. Elect Director Donald T. Nicolaisen Management For Voted - For
1.7. Elect Director Thomas H. O'Brien Management For Voted - For
1.8. Elect Director Clarence Otis, Jr. Management For Voted - For
1.9. Elect Director Hugh B. Price Management For Voted - For
1.10. Elect Director Ivan G. Seidenberg Management For Voted - For
1.11. Elect Director John W. Snow Management For Voted - For
1.12. Elect Director John R. Stafford Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
7. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
8. Require Independent Board Chairman Shareholder Against Voted - Against
9. Provide for Cumulative Voting Shareholder Against Voted - For
10. Adopt a Policy in which the Company will not Make
or Promise to Make Any Death Benefit Payments to
Senior Executives Shareholder Against Voted - For
WAL-MART STORES, INC.
CUSIP: 931142103 TICKER: WMT
Meeting Date: 6/5/2009 Meeting Type: Annual
1. Elect Director Aida M. Alvarez Management For Voted - For
2175
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2. Elect Director James W. Breyer Management For Voted - For
3. Elect Director M. Michele Burns Management For Voted - Against
4. Elect Director James I. Cash, Jr. Management For Voted - For
5. Elect Director Roger C. Corbett Management For Voted - For
6. Elect Director Douglas N. Daft Management For Voted - For
7. Elect Director Michael T. Duke Management For Voted - Against
8. Elect Director Gregory B. Penner Management For Voted - Against
9. Elect Director Allen I. Questrom Management For Voted - For
10. Elect Director H. Lee Scott, Jr. Management For Voted - Against
11. Elect Director Arne M. Sorenson Management For Voted - For
12. Elect Director Jim C. Walton Management For Voted - Against
13. Elect Director S. Robson Walton Management For Voted - Against
14. Elect Director Christopher J. Williams Management For Voted - For
15. Elect Director Linda S. Wolf Management For Voted - For
16. Ratify Auditors Management For Voted - For
17. Amend EEO Policy to Prohibit Discrimination based
on Sexual Orientation and Gender Identity Shareholder Against Voted - For
18. Pay For Superior Performance Shareholder Against Voted - Against
19. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
20. Report on Political Contributions Shareholder Against Voted - For
21. Amend Articles/Bylaws/Charter -- Call Special
Meetings Shareholder Against Voted - For
22. Stock Retention/Holding Period Shareholder Against Voted - Against
WASHINGTON FEDERAL, INC.
CUSIP: 938824109 TICKER: WFSL
Meeting Date: 1/21/2009 Meeting Type: Annual
1.1. Elect Director John F. Clearman Management For Voted - For
1.2. Elect Director James J. Doud, Jr. Management For Voted - For
1.3. Elect Director H. Dennis Halvorson Management For Voted - For
1.4. Elect Director Roy M. Whitehead Management For Voted - For
2. Ratify Auditors Management For Voted - For
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 TICKER: WPI
Meeting Date: 5/8/2009 Meeting Type: Annual
1.1. Elect Director Ronald R. Taylor Management For Voted - For
1.2. Elect Director Andrew L. Turner Management For Voted - For
1.3. Elect Director Jack Michelson Management For Voted - For
2. Ratify Auditors Management For Voted - For
2176
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
WESCO FINANCIAL CORP.
CUSIP: 950817106 TICKER: WSC
Meeting Date: 5/6/2009 Meeting Type: Annual
1.1. Elect Director Charles T. Munger Management For Voted - Withhold
1.2. Elect Director Carolyn H. Carlburg Management For Voted - For
1.3. Elect Director Robert E. Denham Management For Voted - Withhold
1.4. Elect Director Robert T. Flaherty Management For Voted - For
1.5. Elect Director Peter D. Kaufman Management For Voted - For
1.6. Elect Director Elizabeth Caspers Peters Management For Voted - For
2. Other Business Management For Voted - Against
WESTAR ENERGY, INC.
CUSIP: 95709T100 TICKER: WR
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Charles Q. Chandler IV Management For Voted - For
1.2. Elect Director R.A. Edwards III Management For Voted - For
1.3. Elect Director Sandra A.J. Lawrence Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
WGL HOLDINGS, INC.
CUSIP: 92924F106 TICKER: WGL
Meeting Date: 3/5/2009 Meeting Type: Annual
1.1. Elect Director Michael D. Barnes Management For Voted - For
1.2. Elect Director George P. Clancy, Jr. Management For Voted - For
1.3. Elect Director James H. DeGraffenreidt, Jr. Management For Voted - For
1.4. Elect Director James W. Dyke, Jr. Management For Voted - For
1.5. Elect Director Melvyn J. Estrin Management For Voted - For
1.6. Elect Director James F. Lafond Management For Voted - For
1.7. Elect Director Debra L. Lee Management For Voted - For
1.8. Elect Director Terry D. McCallister Management For Voted - For
1.9. Elect Director Karen Hastie Williams Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Provide for Cumulative Voting Shareholder Against Voted - For
WHITNEY HOLDING CORP.
CUSIP: 966612103 TICKER: WTNY
Meeting Date: 12/17/2008 Meeting Type: Special
1. Authorize New Class of Preferred Stock Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
Meeting Date: 5/20/2009 Meeting Type: Annual
1.1. Elect Director A.R. Blossman, Jr. Management For Voted - For
2177
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.2. Elect Director Angus R. Cooper II Management For Voted - For
1.3. Elect Director Terence E. Hall Management For Voted - For
1.4. Elect Director John M. Turner, Jr. Management For Voted - For
2. Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3. Ratify Auditors Management For Voted - For
WISCONSIN ENERGY CORP.
CUSIP: 976657106 TICKER: WEC
Meeting Date: 5/7/2009 Meeting Type: Annual
1.1. Elect Director John F. Bergstrom Management For Voted - Withhold
1.2. Elect Director Barbara L. Bowles Management For Voted - For
1.3. Elect Director Patricia W. Chadwick Management For Voted - For
1.4. Elect Director Robert A. Cornog Management For Voted - For
1.5. Elect Director Curt S. Culver Management For Voted - For
1.6. Elect Director Thomas J. Fischer Management For Voted - For
1.7. Elect Director Gale E. Klappa Management For Voted - For
1.8. Elect Director Ulice Payne, Jr. Management For Voted - Withhold
1.9. Elect Director Frederick P. Stratton, Jr. Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
WM. WRIGLEY JR. CO.
CUSIP: 982526105 TICKER: WWY
Meeting Date: 9/25/2008 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
WOODWARD GOVERNOR COMPANY
CUSIP: 980745103 TICKER: WGOV
Meeting Date: 1/22/2009 Meeting Type: Annual
1.1. Elect Director Paul Donovan Management For Voted - For
1.2. Elect Director Thomas A. Gendron Management For Voted - For
1.3. Elect Director John A. Halbrook Management For Voted - For
1.4. Elect Director Dr. Ronald M. Sega Management For Voted - For
2. Ratify Auditors Management For Voted - For
XEROX CORP.
CUSIP: 984121103 TICKER: XRX
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Glenn A. Britt Management For Voted - For
1.2. Elect Director Ursula M. Burns Management For Voted - For
1.3. Elect Director Richard J. Harrington Management For Voted - For
1.4. Elect Director William Curt Hunter Management For Voted - For
2178
U.S. MANAGED VOLATILITY FUND
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
1.5. Elect Director Robert A. McDonald Management For Voted - For
1.6. Elect Director Anne M. Mulcahy Management For Voted - For
1.7. Elect Director N. J. Nicholas, Jr. Management For Voted - For
1.8. Elect Director Charles Prince Management For Voted - For
1.9. Elect Director Ann N. Reese Management For Voted - For
1.10. Elect Director Mary Agnes Wilderotter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ZEBRA TECHNOLOGIES CORP.
CUSIP: 989207105 TICKER: ZBRA
Meeting Date: 5/21/2009 Meeting Type: Annual
1.1. Elect Director Richard L. Keyser Management For Voted - For
1.2. Elect Director Ross W. Manire Management For Voted - For
1.3. Elect Director Dr. Robert J. Potter Management For Voted - For
2. Ratify Auditors Management For Voted - For
2179
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.
SEI Institutional Managed Trust
By: /s/ Robert A. Nesher
President
Date: August 31, 2009
2180