N-PX 1 brd2k3_0001105226.txt BRD2K3_0001105226.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09915 NAME OF REGISTRANT: Small-Cap Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Small-Cap Portfolio -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933051055 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933071386 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt Withheld Against WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt Withheld Against JIDE J. ZEITLIN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 05-Aug-2008 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For CYNTHIA L. LESHER Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For MARK H. RONALD Mgmt For For MICHAEL T. SMITH Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932982158 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt For For GERALD L. WILSON Mgmt For For 02 TO CONSIDER AND ACT UPON AMENDMENTS TO THE ARTICLES Mgmt Against Against OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 933006567 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL K. FRIERSON Mgmt For For GLEN E. TELLOCK Mgmt For For 02 TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933041030 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: ATHR ISIN: US04743P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN L. HENNESSY Mgmt For For CRAIG H. BARRATT Mgmt For For CHRISTINE KING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 932957686 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 06-Nov-2008 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELEANOR BAUM Mgmt For For J. VERONICA BIGGINS Mgmt For For LAWRENCE W. CLARKSON Mgmt For For EHUD HOUMINER Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM P. SULLIVAN Mgmt For For GARY L. TOOKER Mgmt For For ROY VALLEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 933018485 -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: AXYS ISIN: US0546151095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN W. BERSHAD Mgmt For For ANTHONY J. FIORELLI JR. Mgmt For For ELIOT M. FRIED Mgmt For For RICHARD F. HAMM, JR. Mgmt For For ROBERT G. STEVENS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933049543 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933032411 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. NEWLIN Mgmt For For JOHN S. STANIK Mgmt For For WILLIAM J. LYONS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933029262 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHAD C. DEATON Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt Withheld Against 02 PROPOSAL TO RATIFY AND APPROVE THE CARBO CERAMICS Mgmt For For INC. OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 933003319 -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: CHTT ISIN: US1624561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt Withheld Against GARY D. CHAZEN Mgmt For For JOEY B. HOGAN Mgmt For For 02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For PLAN AND THE PERFORMANCE GOALS SET FORTH IN THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933011380 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt For For RAVICHANDRA K. SALIGRAM Mgmt For For ROBERT K. SHEARER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932954577 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Consent Meeting Date: 03-Oct-2008 Ticker: CLF ISIN: US1858961071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt Against For THAT YOUR SHARES ARE "NOT INTERESTED SHARES," AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD "INTERESTED SHARES," YOU MUST CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933050801 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR., Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE JR., Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For BONUS PLAN. 05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932974288 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2008 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA KAPLAN Mgmt For For GERARD R. NOCITA Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933045165 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: CPO ISIN: US2190231082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt For For PAUL HANRAHAN Mgmt For For WILLIAM S. NORMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2009. 03 TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE Shr For CLASSIFICATION OF THE TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933014146 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE CULLEN/FROST Mgmt For For BANKERS, INC. 2005 OMNIBUS INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2009. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933045711 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For EVERT VAN DE VEN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 03 THE APPROVAL OF A 1994 STOCK PLAN AMENDMENT Mgmt Against Against TO PROVIDE STOCK OPTION EXCHANGE FLEXIBILITY -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 932935527 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 27-Aug-2008 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AELRED J. KURTENBACH Mgmt For For ROBERT D. DUTCHER Mgmt For For NANCY D. FRAME Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE INC Agenda Number: 933094144 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. BARRON Mgmt Withheld Against J. DOUGLAS PERRY Mgmt Withheld Against THOMAS A. SAUNDERS III Mgmt Withheld Against CARL P. ZEITHAML Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594 -------------------------------------------------------------------------------------------------------------------------- Security: 292659109 Meeting Type: Annual Meeting Date: 18-Nov-2008 Ticker: ENER ISIN: US2926591098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. AVILA Mgmt For For ALAN E. BARTON Mgmt For For CHRISTOPHER P. BELDEN Mgmt For For ROBERT I. FREY Mgmt For For WILLIAM J. KETELHUT Mgmt For For MARK D. MORELLI Mgmt For For STEPHEN RABINOWITZ Mgmt For For GEORGE A SCHREIBER, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933062135 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ALTHASEN Mgmt For For THOMAS A. MCDONNELL Mgmt Withheld Against 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE MANDATORY INDEMNIFICATION OF NON-EXECUTIVE EMPLOYEES AND AGENTS. 03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against TO ELIMINATE STOCKHOLDER ACTION BY WRITTEN CONSENT. 04 TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933015516 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EARL R. LEWIS Mgmt For For STEVEN E. WYNNE Mgmt For For 2 TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933021761 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: FST ISIN: US3460917053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOD A. FRASER Mgmt For For JAMES D. LIGHTNER Mgmt Withheld Against 2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Mgmt For For ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER AG Agenda Number: 933035114 -------------------------------------------------------------------------------------------------------------------------- Security: H27178104 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: FWLT ISIN: CH0018666781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT C. FLEXON Mgmt No vote 1B ELECTION OF DIRECTOR: MAUREEN B. TART-BEZER Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES D. WOODS Mgmt No vote 02 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, Mgmt No vote AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE") FOR 2009 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 (CONSULTATIVE VOTE) 04 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt No vote AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER LTD. Agenda Number: 932986788 -------------------------------------------------------------------------------------------------------------------------- Security: G36535139 Meeting Type: Special Meeting Date: 27-Jan-2009 Ticker: FWLT ISIN: BMG365351391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933060155 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN). 03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 933010263 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: GMT ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE L. ARVIA Mgmt For For RICHARD FAIRBANKS Mgmt For For DEBORAH M. FRETZ Mgmt For For ERNST A. HABERLI Mgmt For For BRIAN A. KENNEY Mgmt For For MARK G. MCGRATH Mgmt For For JAMES B. REAM Mgmt For For DAVID S. SUTHERLAND Mgmt For For CASEY J. SYLLA Mgmt For For 02 TO APPROVE THE "PERFORMANCE-BASED" COMPENSATION Mgmt For For PROVISIONS OF THE GATX CORPORATION 2004 EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX CORPORATION IN 2009. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 932990270 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For ROBERT M. BAYLIS Mgmt For For GLENN J. CHAMANDY Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For RICHARD P. STRUBEL Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Agenda Number: 933071374 -------------------------------------------------------------------------------------------------------------------------- Security: 382410405 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: GDP ISIN: US3824104059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY GOODRICH Mgmt For For PATRICK E. MALLOY, III Mgmt For For MICHAEL J. PERDUE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933037497 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. KELSEY Mgmt For For JAMES W. BRADFORD, JR. Mgmt For For 02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For CONSTRUCTION INCORPORATED AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT BY GRANITES AUDIT/COMPLIANCE Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For THOMAS M. HAMILTON Mgmt Withheld Against JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt Withheld Against ROBERT A. ROSHOLT Mgmt For For C.J.B. WILLIAMS Mgmt Withheld Against SCOTT W. WISE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS INC Agenda Number: 933071691 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRANCE G. FINLEY Mgmt For For ALTON E. YOTHER Mgmt For For 02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 RATIFICATION OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN THAT WILL RAISE THE ANNUAL AWARD LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-BASED COMPENSATION FROM 30,000 SHARES OF STOCK TO 75,000 SHARES OF STOCK. -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 933064999 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: IAG ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt Abstain Against LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933050750 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt For For DARYL G. BYRD Mgmt For For JOHN N. CASBON Mgmt For For JEFFERSON G. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 933020101 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM T. END Mgmt For For BARRY C. JOHNSON, PHD Mgmt For For BRIAN P. MCKEON Mgmt For For 2 ADOPTION OF THE IDEXX LABORATORIES, INC. 2009 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT THE 2009 STOCK INCENTIVE PLAN (PROPOSAL TWO); 3 AMENDMENT TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,240,000 SHARES TO 1,590,000 SHARES (PROPOSAL THREE); 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL FOUR); AND 5 OTHER BUSINESS. TO CONDUCT SUCH OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- IMMUCOR, INC. Agenda Number: 932959604 -------------------------------------------------------------------------------------------------------------------------- Security: 452526106 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: BLUD ISIN: US4525261065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLOUSER Mgmt For For DR. G. DE CHIRICO Mgmt For For RALPH A. EATZ Mgmt For For DR. JACK GOLDSTEIN Mgmt For For HIROSHI HOKETSU Mgmt For For DR. PAUL V. HOLLAND Mgmt For For RONNY B. LANCASTER Mgmt For For CHRIS E. PERKINS Mgmt For For JOSEPH E. ROSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933020137 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RATIFY AN AMENDMENT TO EXTEND THE TERM OF Mgmt For For THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 933073556 -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: JAS ISIN: US47758P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT COWEN Mgmt For For JOSEPH DEPINTO Mgmt For For IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For FRANK NEWMAN Mgmt For For DAVID PERDUE Mgmt For For BERYL RAFF Mgmt For For ALAN ROSSKAMM Mgmt For For TRACEY TRAVIS Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932952282 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 07-Oct-2008 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN"). -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933024565 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE KANSAS CITY SOUTHERN 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 933019843 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY H. GERKENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For EMPLOYEE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 933021709 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. HEYER Mgmt For For SYLVIA JAY Mgmt For For VERNON E. JORDAN, JR. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933027713 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: LKQX ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1C ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933014994 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933005781 -------------------------------------------------------------------------------------------------------------------------- Security: 552715104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: WFR ISIN: US5527151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt For For C. DOUGLAS MARSH Mgmt For For MICHAEL MCNAMARA Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NATCO GROUP INC. Agenda Number: 933027701 -------------------------------------------------------------------------------------------------------------------------- Security: 63227W203 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NTG ISIN: US63227W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH K. ALLAN Mgmt Withheld Against GEORGE K. HICKOX, JR. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE NATCO GROUP INC. 2009 LONG-TERM Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932943904 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Special Meeting Date: 15-Sep-2008 Ticker: NCC ISIN: US6354051038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,400,000,000 TO 5,000,000,000 ( AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,405,000,000 TO 5,005,000,000) 02 APPROVE THE CONVERSION OF THE CONTINGENT CONVERTIBLE Mgmt For For PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES G INTO NATIONAL CITY COMMON STOCK, THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL CITY COMMON STOCK AND OTHER POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING TO THE EQUITY INVESTMENT TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933027410 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUY-LOAN T. LE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933049442 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt For For DARYL OSTRANDER Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT) 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PATRIOT COAL CORP Agenda Number: 932930844 -------------------------------------------------------------------------------------------------------------------------- Security: 70336T104 Meeting Type: Special Meeting Date: 22-Jul-2008 Ticker: PCX ISIN: US70336T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE ISSUANCE OF UP TO 11,901,729 Mgmt For For SHARES OF PATRIOT COAL CORPORATION COMMON STOCK TO THE HOLDERS OF COMMON STOCK OF MAGNUM COAL COMPANY PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 2, 2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 933066703 -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: PCR ISIN: US7138391088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt For For ROBERT L. MILLER Mgmt For For MICHAEL R. KLEIN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF PERINI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO AMEND THE ARTICLES OF INCORPORATION SUCH Mgmt For For THAT THE NAME OF THE COMPANY WILL BE CHANGED TO TUTOR PERINI CORPORATION. 04 TO APPROVE THE SECTION 162(M) PERFORMANCE GOALS Mgmt For For AND ANNUAL GRANT LIMITATIONS UNDER THE 2004 STOCK OPTION AND INCENTIVE PLAN. 05 TO APPROVE THE 2009 GENERAL INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932960998 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 04-Nov-2008 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt For For BEN-ZION ZILBERFARB Mgmt For For 02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933093700 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt For For JAMES L. IRISH III Mgmt For For ROBERT C. STONE, JR. Mgmt For For 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. 03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. 04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 932985661 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 27-Jan-2009 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For JACK W. GOODALL Mgmt For For JOE R. MICHELETTO Mgmt For For DAVID P. SKARIE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933042727 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt Against Against THAT CAN PROPERLY BE CONDUCTED AT THE MEETING OR ANY ADJOURNMENT. -------------------------------------------------------------------------------------------------------------------------- RENESOLA LTD Agenda Number: 932941506 -------------------------------------------------------------------------------------------------------------------------- Security: 75971T103 Meeting Type: Annual Meeting Date: 29-Aug-2008 Ticker: SOL ISIN: US75971T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE, CONSIDER AND APPROVE THE FINANCIAL Mgmt For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 02 TO RE-ELECT YUNCAI WU AS A DIRECTOR OF THE COMPANY, Mgmt For WHO IS RETIRING BY ROTATION AND OFFERING HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION. 03 APPROVE THE APPOINTMENT OF ROBERT NAII LEE AS Mgmt For AN INDEPENDENT DIRECTOR OF THE COMPANY. 04 TO AUTHORISE DIRECTORS TO RE-APPOINT DELOITTE Mgmt For TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID. 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For REMUNERATION OF THE AUDITORS. 06 TO ADOPT THE AMENDED AND RESTATED MEMORANDUM Mgmt Against AND ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AS THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY'S EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932963398 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. ROBERTS Mgmt Withheld Against JOHN WAREHAM Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED RESMED Mgmt For For INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933021343 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 AMENDMENT TO ARTICLE 7 OF THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 04 AMENDMENT TO ARTICLE 6 OF THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933080018 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 19-Jun-2009 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCE A. CORDOVA Mgmt For For KENNETH C. DAHLBERG Mgmt For For JERE A. DRUMMOND Mgmt For For JOHN J. HAMRE Mgmt For For MIRIAM E. JOHN Mgmt For For ANITA K. JONES Mgmt For For JOHN P. JUMPER Mgmt For For HARRY M.J. KRAEMER, JR. Mgmt For For EDWARD J. SANDERSON, JR Mgmt For For LOUIS A. SIMPSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT Mgmt For For EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 933079899 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt For For J. ROBERT KERREY Mgmt For For RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt For For ERIC M. TURNER Mgmt For For JOSEPH R. WRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO THE SCIENTIFIC GAMES Mgmt Against Against CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933039059 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: SSYS ISIN: US8626851047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For JOHN J. MCELENEY Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For GREGORY L. WILSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933032168 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For KEN P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933011164 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 14-Apr-2009 Ticker: SY ISIN: US8711301007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For RICHARD C. ALBERDING Mgmt For For MICHAEL A. DANIELS Mgmt For For ALAN B. SALISBURY Mgmt For For JACK E. SUM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932991587 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 27-Feb-2009 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For ALFRED CASTINO Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For JOHN SCHWARZ Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt For For EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 4,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt For For DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012. 1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt For For FOR A ONE-YEAR TERM EXPIRING IN 2010. 1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2012. 1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2012. 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2009. 03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Agenda Number: 932940996 -------------------------------------------------------------------------------------------------------------------------- Security: 918914102 Meeting Type: Annual Meeting Date: 22-Aug-2008 Ticker: VLNC ISIN: US9189141024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt Withheld Against ROBERT L. KANODE Mgmt Withheld Against VASSILIS G. KERAMIDAS Mgmt For For DONN V. TOGNAZZINI Mgmt For For BERT C. ROBERTS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PMB HELIN, DONOVAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 933017697 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For DANIEL P. NEARY Mgmt For For KENNETH E. STINSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932986334 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 05-Feb-2009 Ticker: VSEA ISIN: US9222071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY E. DICKERSON Mgmt For For ROBERT W. DUTTON Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2009. -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933058136 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BAUMER Mgmt Withheld Against FRANK REDDICK Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 933033425 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WLT ISIN: US93317Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For VICTOR P. PATRICK Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt For For A.J. WAGNER Mgmt For For 02 TO APPROVE A NAME CHANGE TO WALTER ENERGY, INC. Mgmt For For 03 TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK. Mgmt For For 04 TO APPROVE THE RIGHTS AGREEMENT TO BE ENTERED Mgmt For For INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON INVESTOR SERVICES, LLC. 05 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON Mgmt For For ANTHONY WELTERS Mgmt For For PATRICK J. ZENNER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WILLBROS GROUP, INC. Agenda Number: 932989051 -------------------------------------------------------------------------------------------------------------------------- Security: 969199108 Meeting Type: Special Meeting Date: 02-Feb-2009 Ticker: WG ISIN: PA9691991087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For WILLBROS GROUP, INC., ("WILLBROS DELAWARE"), WILLBROS GROUP, INC., ("WILLBROS PANAMA"), AND WILLBROS MERGER, INC., ("MERGER SUB"), WHEREBY MERGER SUB WILL MERGE WITH AND INTO WILLBROS PANAMA AND WILLBROS PANAMA WILL BE SURVIVING COMPANY IN THE MERGER AND BECOME A WHOLLY-OWNED SUBSIDIARY OF WILLBROS DELAWARE. 02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933049581 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WMGI ISIN: US98235T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BLACKFORD Mgmt For For MARTIN J. EMERSON Mgmt For For LAWRENCE W. HAMILTON Mgmt For For GARY D. HENLEY Mgmt For For JOHN L. MICLOT Mgmt For For AMY S. PAUL Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2009. 03 TO APPROVE OUR 2009 EQUITY INCENTIVE PLAN. Mgmt For For * Management position unknown
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. (Registrant) Small-Cap Portfolio By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/21/2009