Meeting

UNOVA, INC., May 14, 2009 Annual Meeting

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Showing voting results for Aim Charter Fund, which sided with management 22 times and against management 1 time at this meeting.

Proposals

None 1 Receive Report of Management Board (Non-Voting) 0 - 0 (see votes)
For 2 Approve Financial Statements and Allocation of Income 2 - 0 (see votes)
For 3 Approve Discharge of Executive Directors 2 - 0 (see votes)
For 4 Approve Discharge of Non-Executive Directors 2 - 0 (see votes)
For 5 Elect L.A. Lawrence as Executive Director 2 - 0 (see votes)
For 6 Elect P.G.J.M. Polman as Executive Director 2 - 0 (see votes)
For 7 Reelect L. Brittan of Spennithorne as Non-Executive Director 2 - 0 (see votes)
For 8 Reelect W. Dik as Non-Executive Director 2 - 0 (see votes)
For 9 Reelect C.E. Golden as Non-Executive Director 2 - 0 (see votes)
For 10 Reelect B.E. Grote as Non-Executive Director 2 - 0 (see votes)
For 11 Reelect N. Murthy as Non-Executive Director 2 - 0 (see votes)
For 12 Reelect H. Nyasulu as Non-Executive Director 2 - 0 (see votes)
For 13 Reelect K.J. Storm as Non-Executive Director 2 - 0 (see votes)
For 14 Reelect M. Treschow as Non-Executive Director 2 - 0 (see votes)
Against 15 Reelect J. van der Veer as Non-Executive Director 2 - 1 (see votes)
For 16 Elect L.O. Fresco as Non-Executive Director 2 - 0 (see votes)
For 17 Elect A.M. Fudge as Non-Executive Director 2 - 0 (see votes)
For 18 Elect P. Walsh as Non-Executive Director 2 - 0 (see votes)
For 19 Ratify PwC as Auditors 1 - 1 (see votes)
For 20 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 2 - 0 (see votes)
For 21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 2 - 0 (see votes)
For 22 Approve Reduction in Share Capital by Cancellation of Shares 2 - 0 (see votes)
For 23a Amend Articles Re: Move to Quarterly Dividends 2 - 0 (see votes)
For 23b Amend Articles Re: Move to Quarterly Dividends 2 - 0 (see votes)
None 24 Allow Questions 0 - 0 (see votes)

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