Wesmark Funds NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

811-07925

Investment Company Act file number:

WESMARK FUNDS

(Exact name of registrant as specified in charter)

One Bank Plaza 5th floor

Wheeling, WV 26003

(Address of Principal Executive Offices)

(304) 234-9000

(Registrant’s Telephone Number)

JoEllen L. Legg, Esq.

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

Date of fiscal year end: December 31

Date of reporting period: July 1, 2008 - June 30, 2009

Item 1 — Proxy Voting Record.

WESMARK BALANCED FUND

Company

Ticker

Security ID

Meeting
Date

Agenda Item

Proponent

Vote
Cast

Fund
Vote

Vote for
or
Against
Mgmt

Abbott Laboratories

ABT

2824100

4/24/2009

Elect Director R.J. Alpern

Mgmt

Voted

For

Elect Director R.S. Austin

Mgmt

Voted

For

Elect Director W.M. Daley

Mgmt

Voted

For

Elect Director W.J. Farrell

Mgmt

Voted

For

Elect Director H.L. Fuller

Mgmt

Voted

For

Elect Director W.A. Osborn

Mgmt

Voted

For

Elect Director D.A.L. Owen

Mgmt

Voted

For

Elect Director W.A. Reynolds

Mgmt

Voted

For

Elect Director R.S. Roberts

Mgmt

Voted

For

Elect Director S.C. Scott, III

Mgmt

Voted

For

Elect Director W.D. Smithburg

Mgmt

Voted

For

Elect Director G.F. Tilton

Mgmt

Voted

For

Elect Director M.D. White

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Approve Nonqualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Report on Animal Testing

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Accenture Ltd.

G1150G111

2/12/2009

Re-appointment to the Board of Directors: Nobuyuki Idei

Mgmt

Voted

Against

Re-appointment to the Board of Directors: Charles H. Giancarlo

Mgmt

Voted

For

Re-appointment to the Board of Directors: Dina Dublon

Mgmt

Voted

For

Re-appointment to the Board of Directors: William D. Green

Mgmt

Voted

For

Re-appointment to the Board of Directors: Marjorie Magner

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Ace Ltd.

ACE

G0070K103

7/14/2008

Election of Director: Michael G Atieh to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Mary A Cirillo to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Bruce L. Crockett to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Thomas J. Neff to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Gary M. Stuart to term expiring in 2009

Mgmt

Voted

For

Election of Director: Robert M. Hernandez to term expiring in 2010.

Mgmt

Voted

For

Election of Director: Peter Menikoff to term expiring 2010.

Mgmt

Voted

For

Election of Director: Robert Ripp to term expiring in 2010.

Mgmt

Voted

For

Election of Director: Dermot F. Smurfit to term expiring n 2010.

Mgmt

Voted

For

Election of Director: Evan G. Greenberg to term expiring in 2011.

Mgmt

Voted

For

Election of Director: John A Krol to term expiring in 2011.

Mgmt

Voted

For

Election of Director: Leo F. Mullin to term expiring n 2011.

Mgmt

Voted

For

Election of Director: Oliver Steimer to term expiring in 2011.

Mgmt

Voted

For

Approval of the Amendment (the De-Registration Amendment) to the Company’s Memorandum of Association and Articles of Association to permit the deregistratin of the Company from the Cayman Islands.

Mgmt

Voted

For

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.

Mgmt

Voted

For

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 ordinry shares.

Mgmt

Voted

For

Approval of the Company’s deregistration from the Cayman Islans and continuation in Switzerland (The Continuation)

Mgmt

Voted

For

Approval of the name of the Company.

Mgmt

Voted

For

Approval of the change of the purpose of the Company.

Mgmt

Voted

For

Approval of the rearrangement of the Company’s existing share capital.

Mgmt

Voted

For

Approval of the Company’s Articles of Association.

Mgmt

Voted

For

Confirmation of Swiss Law as the authoritative legislation governing the Company.

Mgmt

Voted

For

Confirmation of the principal place of business of the Company as Zurich, Switzerland.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approval of the Company’s 2004 long-term incentive plan as amended through the fourth Amendment.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

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.

Mgmt

Voted

For

Ace Ltd.

ACE

H0023R105

5/20/2009

Election Of Director: Michael G. Atieh

Mgmt

For

Against

Election Of Director: Mary A. Cirillo

Mgmt

For

Election Of Director: Bruce L. Crockett

Mgmt

For

Against

Election Of Director: Thomas J. Neff

Mgmt

For

Against

Approval Of The Annual Report

Mgmt

For

Approval Of The Statutory Financial Statements Of Ace Limited

Mgmt

For

Approval Of The Consolidated Financial Statements

Mgmt

For

Allocation Of Disposable Profit

Mgmt

For

Discharge Of The Board Of Directors

Mgmt

For

Amendment Of Articles Of Association Relating To Special Auditor

Mgmt

For

Election Of Pricewaterhousecoopers Ag (Zurich) As Our Statutory Auditor Until Our Next Annual Ordinary General Meeting

Mgmt

For

Ratification Of Appointment Of Independent Registered Public Accounting Firm Pricewaterhousecoopers LLP

Mgmt

For

Election Of Bdo Visura (Zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting

Mgmt

For

Approval Of The Payment Of A Dividend In The Form Of AaDistribution Through A Reduction Of The Par Value Of Our Shares

Mgmt

For

Activision Blizzard, Inc.

ATVI

00507V109

9/24/2008

Approve Omnibus Stock Plan

Mgmt

Voted

For

Elect Director Philippe G. H. Capron

Mgmt

Voted

Withhold

Against

Elect Director Robert J. Corti

Mgmt

Voted

Withhold

Against

Elect Director Frederic R. Crepin

Mgmt

Voted

Withhold

Against

Elect Director Bruce L. Hack

Mgmt

Voted

Withhold

Against

Elect Director Brian G. Kelly

Mgmt

Voted

Withhold

Against

Elect Director Robert A. Kotick

Mgmt

Voted

Withhold

Against

Elect Director Jean-Bernard Levy

Mgmt

Voted

Withhold

Against

Elect Director Robert J. Morgado

Mgmt

Voted

Withhold

Against

Elect Director Douglas P. Morris

Mgmt

Voted

Withhold

Against

Elect Director Rene P. Penisson

Mgmt

Voted

Withhold

Against

Elect Director Richard Sarnoff

Mgmt

Voted

Withhold

Against

Adopt Policy and Report on Board Diversity

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Activision, Inc.

ATVI

4930202

7/8/2008

Approve Merger Agreement

Mgmt

Voted

For

Change Company Name

Mgmt

Voted

For

Increase Authorized Common Stock

Mgmt

Voted

For

Eliminate Class of Preferred Stock

Mgmt

Voted

For

Amend Quorum Requirements

Mgmt

Voted

For

Adopt Supermajority Vote Requirement for Amendments

Mgmt

Voted

For

Prohibit Board to Amend Bylaws Without Shareholder Consent

Mgmt

Voted

For

Permit Directors Designated by Vivendi Certain Voting Powers

Mgmt

Voted

For

Amend Certificate of Incorporation to Limit Certain Business Activities

Mgmt

Voted

For

Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities

Mgmt

Voted

For

Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares

Mgmt

Voted

For

Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision

Mgmt

Voted

For

Amend Certificate of Incorporation to Restrict Business Combination Provision

Mgmt

Voted

For

Prohibit Board to Amend Bylaws Without Shareholder Consent

Mgmt

Voted

For

Adjourn Meeting

Mgmt

Voted

For

Advance Auto Parts Inc

AAP

00751Y106

5/20/2009

Elect Director John F. Bergstrom

Mgmt

Voted

For

Elect Director John C. Brouillard

Mgmt

Voted

For

Elect Director Darren R. Jackson

Mgmt

Voted

For

Elect Director William S. Oglesby

Mgmt

Voted

For

Elect Director Gilbert T. Ray

Mgmt

Voted

For

Elect Director Carlos A. Saladrigas

Mgmt

Voted

For

Elect Director Francesca M. Spinelli

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Air Products & Chemicals, Inc.

APD

9158106

1/22/2009

Elect Director Mario L. Baeza

Mgmt

Voted

For

Elect Director Edward E. Hagenlocker

Mgmt

Voted

For

Elect Director John E. McGlade

Mgmt

Voted

For

Elect Director Charles H. Noski

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Airgas, Inc.

ARG

9363102

8/5/2008

Elect Director William O. Albertini

Mgmt

Voted

For

Elect Director Lee M. Thomas

Mgmt

Voted

For

Elect Director John C. Van Roden, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

Allegheny Technologies Incorporated

ATI

01741R102

5/7/2009

Elect Director Diane C. Creel

Mgmt

Voted

For

Elect Director James E. Rohr

Mgmt

Voted

For

Elect Director Louis J. Thomas

Mgmt

Voted

For

Elect Director Barbara S. Jeremiah

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Allergan, Inc.

AGN

18490102

4/30/2009

Elect Director Herbert W. Boyer

Mgmt

Voted

For

Elect Director Robert A. Ingram

Mgmt

Voted

For

Elect Director David E.I. Pyott

Mgmt

Voted

For

Elect Director Russell T. Ray

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Report on Animal Testing

ShrHoldr

Voted

Against

For

Annaly Capital Management Inc.

NLY

35710409

5/29/2009

Elect Director W. Denahan-Norris

Mgmt

Voted

For

Elect Director Michael Haylon

Mgmt

Voted

For

Elect Director Donnell A. Segalas

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Apache Corp.

APA

37411105

5/7/2009

Elect Director Frederick M. Bohen

Mgmt

Voted

For

Elect Director George D. Lawrence

Mgmt

Voted

For

Elect Director Rodman D. Patton

Mgmt

Voted

For

Elect Director Charles J. Pitman

Mgmt

Voted

For

Apple, Inc.

AAPL

37833100

2/25/2009

Elect Director William V. Campbell

Mgmt

Voted

For

Elect Director Millard S. Drexler

Mgmt

Voted

For

Elect Director Albert A. Gore, Jr.

Mgmt

Voted

For

Elect Director Steven P. Jobs

Mgmt

Voted

For

Elect Director Andrea Jung

Mgmt

Voted

For

Elect Director A.D. Levinson

Mgmt

Voted

For

Elect Director Eric E. Schmidt

Mgmt

Voted

For

Elect Director Jerome B. York

Mgmt

Voted

For

Report on Political Contributions

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Prepare Sustainability Report

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

AT&T Inc

00206R102

4/24/2009

Elect Director William F. Aldinger III

Mgmt

Voted

Against

Elect Director Gilbert F. Amelio

Mgmt

Voted

Against

Elect Director James H. Blanchard

Mgmt

Voted

Against

Elect Director Patricia P. Upton

Mgmt

Voted

Against

Elect Director Randall L. Stephenson

Mgmt

Voted

For

Elect Director Reuben V. Anderson

Mgmt

Voted

For

Elect Director August A. Busch III

Mgmt

Voted

For

Elect Director Jaime Chico Pardo

Mgmt

Voted

For

Elect Director James P. Kelly

Mgmt

Voted

For

Elect Director Jon C. Madonna

Mgmt

Voted

For

Elect Director Lynn M. Martin

Mgmt

Voted

For

Elect Director John B. McCoy

Mgmt

Voted

For

Elect Director Mary S. Metz

Mgmt

Voted

For

Elect Director Joyce M. Roché

Mgmt

Voted

For

Elect Director Laura D Andrea Tyson

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Increase Authorized Common Stock

Mgmt

Voted

For

Report on Political Contributions

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Exclude Pension Credits ftom Earnings Performance Measure

ShrHoldr

Voted

For

Against

Baxter International Inc.

BAX

71813109

5/5/2009

Elect Director Walter E. Boomer

Mgmt

Voted

For

Elect Director James R. Gavin III

Mgmt

Voted

For

Elect Director Peter S. Hellman

Mgmt

Voted

For

Elect Director K. J. Storm

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Report on Animal Testing

ShrHoldr

Voted

Against

For

Bristol-Myers Squibb Co.

BMY

110122108

5/5/2009

Elect Director L. Andreotti

Mgmt

Voted

For

Elect Director L. B. Campbell

Mgmt

Voted

For

Elect Director J. M. Cornelius

Mgmt

Voted

For

Elect Director L. J. Freeh

Mgmt

Voted

For

Elect Director L. H. Glimcher

Mgmt

Voted

For

Elect Director M. Grobstein

Mgmt

Voted

For

Elect Director L. Johansson

Mgmt

Voted

For

Elect Director A. J. Lacy

Mgmt

Voted

For

Elect Director V. L. Sato

Mgmt

Voted

For

Elect Director T. D. West, Jr.

Mgmt

Voted

For

Elect Director R. S. Williams

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Increase Disclosure of Executive Compensation

ShrHoldr

Voted

Against

For

Reduce Supermajority Vote Requirement

ShrHoldr

Voted

Against

For

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Celgene Corp.

CELG

151020104

6/17/2009

Elect Director Sol J. Barer

Mgmt

Voted

For

Elect Director Robert J. Hugin

Mgmt

Voted

For

Elect Director Michael D. Casey

Mgmt

Voted

For

Elect Director Rodman L. Drake

Mgmt

Voted

For

Elect Director A. Hull Hayes, Jr.

Mgmt

Voted

For

Elect Director Gilla Kaplan

Mgmt

Voted

For

Elect Director James J. Loughlin

Mgmt

Voted

For

Elect Director Ernest Mario

Mgmt

Voted

For

Elect Director Walter L. Robb

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Require a Majority Vote for the Election of Directors

ShrHoldr

Voted

For

Against

Cerner Corporation

CERN

156782104

5/22/2009

Elect Director Clifford W Illig

Mgmt

Voted

For

Elect Director William B Neaves, Ph.D.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Chicago Bridge & Iron Co.

CBI

167250109

5/7/2009

To approve the amendment of the 2009 long-term incentive plan.

Mgmt

Voted

Against

Director Philip K. Asherman

Mgmt

Voted

For

Director L.. Richard Flury

Mgmt

Voted

For

Director W. Craig Kissel

Mgmt

Voted

For

To authorize preparation of our Dutch Statutory Annual Accounts and Annual Accounts Management Board in English language

Mgmt

Voted

For

To discharge the sole member of our Management Board from liability in respect of the exercise of its duties.

Mgmt

Voted

For

To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties.

Mgmt

Voted

For

To approve the final dividend in an amount of $0.16 per share.

Mgmt

Voted

For

Approve extension of authority of our Management Board to repurchase up to 10% of issued share capital of the Company.

Mgmt

Voted

For

To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2009.

Mgmt

Voted

For

Amend Articles of Association to provide that mandatory retirement date of Directors who attain age of seventy-two will be the day on which the Annual Meeting is held.

Mgmt

Voted

For

To approve the amendment of the Chicago Bridge & Iron 2001 Employee Stock Purchase Plan.

Mgmt

Voted

For

Approve extension of authority of Supervisory Board to issue and/or grant rights to acquire shares, never to exceed number of authorized but unissued shares.

Mgmt

Voted

For

Receive explanation on Company’s Reserves and Dividend Policy. (Non Voting)

Cisco Systems, Inc.

CSCO

17275R102

11/13/2008

Elect Director Jerry Yang

Mgmt

Voted

Against

Elect Director Carol A. Bartz

Mgmt

Voted

For

Elect Director M. Michele Burns

Mgmt

Voted

For

Elect Director Michael D. Capellas

Mgmt

Voted

For

Elect Director Larry R. Carter

Mgmt

Voted

For

Elect Director John T. Chambers

Mgmt

Voted

For

Elect Director Brian L. Halla

Mgmt

Voted

For

Elect Director John L. Hennessy

Mgmt

Voted

For

Elect Director Richard M. Kovacevich

Mgmt

Voted

For

Elect Director Roderick C. McGeary

Mgmt

Voted

For

Elect Director Michael K. Powell

Mgmt

Voted

For

Elect Director Steven M. West

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Bylaws to Establish a Board Committee on Human Rights

ShrHoldr

Voted

Against

For

Report on Internet Fragmentation

ShrHoldr

Voted

For

Against

Citigroup Inc.

172967101

4/21/2009

Elect Director C. Michael Armstrong

Mgmt

Voted

Against

Elect Director Alain J.P. Belda

Mgmt

Voted

Against

Elect Director John M. Deutch

Mgmt

Voted

Against

Elect Director Anne Mulcahy

Mgmt

Voted

Against

Elect Director Jerry A. Grundhofer

Mgmt

Voted

For

Elect Director Andrew N. Liveris

Mgmt

Voted

For

Elect Director Michael E. O’Neill

Mgmt

Voted

For

Elect Director Vikram Pandit

Mgmt

Voted

For

Elect Director Richard D. Parsons

Mgmt

Voted

For

Elect Director Lawrence R. Ricciardi

Mgmt

Voted

For

Elect Director Judith Rodin

Mgmt

Voted

For

Elect Director Robert L. Ryan

Mgmt

Voted

For

Elect Director Anthony M. Santomero

Mgmt

Voted

For

Elect Director William S. Thompson, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Disclose Prior Government Service

ShrHoldr

Voted

Against

For

Report on Political Contributions

ShrHoldr

Voted

For

Against

Report on Predatory Lending Policies

ShrHoldr

Voted

For

Against

Require More Director Nominations Than Open Seats

ShrHoldr

Voted

Against

For

Prepare Carbon Principles Report

ShrHoldr

Voted

Against

For

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

Disclose Information on Compensation Consultant

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Restore or Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Coach, Inc.

COH

189754104

10/30/2008

Elect Director Lew Frankfort

Mgmt

Voted

For

Elect Director Keith Monda

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

Elect Director Susan Kropf

Mgmt

Voted

Withhold

Against

Elect Director Gary Loveman

Mgmt

Voted

Withhold

Against

Elect Director Ivan Menezes

Mgmt

Voted

Withhold

Against

Elect Director Irene Miller

Mgmt

Voted

Withhold

Against

Elect Director Michael Murphy

Mgmt

Voted

Withhold

Against

Elect Director Jide Zeitlin

Mgmt

Voted

Withhold

Against

Conagra Foods Inc.

CAG

205887102

9/25/2008

Elect Director Mogens C. Bay

Mgmt

Voted

For

Elect Director Stephen G. Butler

Mgmt

Voted

For

Elect Director Steven F. Goldstone

Mgmt

Voted

For

Elect Director W.G. Jurgensen

Mgmt

Voted

For

Elect Director Ruth Ann Marshall

Mgmt

Voted

For

Elect Director Gary M. Rodkin

Mgmt

Voted

For

Elect Director Andrew J. Schindler

Mgmt

Voted

For

Elect Director Kenneth E. Stinson

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

ConocoPhillips

COP

20825C104

5/13/2009

Elect Director Richard L. Armitage

Mgmt

Voted

For

Elect Director Richard H. Auchinleck

Mgmt

Voted

For

Elect Director James E. Copeland, Jr.

Mgmt

Voted

For

Elect Director Kenneth M. Duberstein

Mgmt

Voted

For

Elect Director Ruth R. Harkin

Mgmt

Voted

For

Elect Director Harold W. McGraw III

Mgmt

Voted

For

Elect Director James J. Mulva

Mgmt

Voted

For

Elect Director Harald J. Norvik

Mgmt

Voted

For

Elect Director William K. Reilly

Mgmt

Voted

For

Elect Director Bobby S. Shackouls

Mgmt

Voted

For

Elect Director Victoria J. Tschinkel

Mgmt

Voted

For

Elect Director Kathryn C. Turner

Mgmt

Voted

For

Elect Director William E. Wade, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Require Director Nominee Qualifications

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Adopt Quantitative GHG Goals for Products and Operations

ShrHoldr

Voted

For

Against

Report on Environmental Impact of Oil Sands Operations in Canada

ShrHoldr

Voted

For

Against

Cooper Industries Ltd.

CBE

G24182100

4/27/2009

Elect Ivor J. Evan as Director

Mgmt

Voted

For

Elect Kirk S. Hachigian as Director

Mgmt

Voted

For

Elect Lawrence D. Kingsley as Director

Mgmt

Voted

For

Elect James R. Wilson as Director

Mgmt

Voted

For

Ratify Ernst & Young LLP as Independent Auditors

Mgmt

Voted

For

Implement Code of Conduct Based on International Labor Organization Standards

ShrHoldr

Voted

Against

For

Curtiss-Wright Corp.

231561101

5/8/2009

Elect Director Martin R. Benante

Mgmt

Voted

For

Elect Director S. Marce Fuller

Mgmt

Voted

For

Elect Director Allen A. Kozinski

Mgmt

Voted

For

Elect Director Carl G. Miller

Mgmt

Voted

For

Elect Director William B. Mitchell

Mgmt

Voted

For

Elect Director John R. Myers

Mgmt

Voted

For

Elect Director John B. Nathman

Mgmt

Voted

For

Elect Director William W. Sihler

Mgmt

Voted

For

Elect Director Albert E. Smith

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

CVS Caremark Corp

CVS

126650100

5/6/2009

Elect Director Edwin M. Banks

Mgmt

Voted

For

Elect Director C. David Brown II

Mgmt

Voted

For

Elect Director David W. Dorman

Mgmt

Voted

For

Elect Director Kristen E. Gibney Williams

Mgmt

Voted

For

Elect Director Marian L. Heard

Mgmt

Voted

For

Elect Director William H. Joyce

Mgmt

Voted

For

Elect Director Jean-Pierre Million

Mgmt

Voted

For

Elect Director Terrence Murray

Mgmt

Voted

For

Elect Director C.A. Lance Piccolo

Mgmt

Voted

For

Elect Director Sheli Z. Rosenberg

Mgmt

Voted

For

Elect Director Thomas M. Ryan

Mgmt

Voted

For

Elect Director Richard J. Swift

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Cypress Semiconductor Corp.

232806109

5/22/2009

Approve Repricing of Options

Mgmt

Voted

Against

Elect Director T.J. Rodgers

Mgmt

Voted

For

Elect Director W. Steve Albrecht

Mgmt

Voted

For

Elect Director Eric A. Benhamou

Mgmt

Voted

For

Elect Director Lloyd Carney

Mgmt

Voted

For

Elect Director James R. Long

Mgmt

Voted

For

Elect Director J. Daniel McCranie

Mgmt

Voted

For

Elect Director Evert van de Ven

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Deere & Co.

244199105

2/25/2009

Elect Director Crandall C. Bowles

Mgmt

Voted

Against

Elect Director Vance D. Coffman

Mgmt

Voted

Against

Elect Director Clayton M. Jones

Mgmt

Voted

Against

Elect Director Thomas H. Patrick

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Declassify the Board of Directors

ShrHoldr

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

EL Paso Corp

28336L109

5/6/2009

Elect Director Juan Carlos Braniff

Mgmt

Voted

For

Elect Director James L. Dunlap

Mgmt

Voted

For

Elect Director Douglas L. Foshee

Mgmt

Voted

For

Elect Director Robert W. Goldman

Mgmt

Voted

For

Elect Director Anthony W. Hall, Jr.

Mgmt

Voted

For

Elect Director Thomas R. Hix

Mgmt

Voted

For

Elect Director Ferrell P. McClean

Mgmt

Voted

For

Elect Director Steven J. Shapiro

Mgmt

Voted

For

Elect Director J. Michael Talbert

Mgmt

Voted

For

Elect Director Robert F. Vagt

Mgmt

Voted

For

Elect Director John L. Whitmire

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Emerson Electric Co.

EMR

291011104

2/3/2009

Elect Director A.A. Busch III

Mgmt

Voted

For

Elect Director H. Green

Mgmt

Voted

For

Elect Director W.R. Johnson

Mgmt

Voted

For

Elect Director J.B. Menzer

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director A.F. Golden

Mgmt

Voted

Withhold

Against

Elect Director V.R. Loucks, Jr.

Mgmt

Voted

Withhold

Against

Ensco International, Inc.

ESV

26874Q100

5/28/2009

Elect Director Gerald W. Haddock

Mgmt

Voted

For

Elect Director Paul E. Rowsey, III

Mgmt

Voted

For

Elect Director C. Christopher Gaut

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Entergy Corp.

ETR

29364G103

5/8/2009

Elect Director Maureen Scannell Bateman

Mgmt

Voted

For

Elect Director W. Frank Blount

Mgmt

Voted

For

Elect Director Gary W. Edwards

Mgmt

Voted

For

Elect Director Alexis M. Herman

Mgmt

Voted

For

Elect Director Donald C. Hintz

Mgmt

Voted

For

Elect Director J. Wayne Leonard

Mgmt

Voted

For

Elect Director Stuart L. Levenick

Mgmt

Voted

For

Elect Director James R. Nichols

Mgmt

Voted

For

Elect Director William A. Percy, II

Mgmt

Voted

For

Elect Director W.J. Tauzin

Mgmt

Voted

For

Elect Director Steven V. Wilkinson

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Fluor Corp.

FLR

343412102

5/6/2009

Elect Director Peter K. Barker

Mgmt

Voted

For

Elect Director Alan L. Boeckmann

Mgmt

Voted

For

Elect Director Vilma S. Martinez

Mgmt

Voted

For

Elect Director Dean R. O’Hare

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Ford Motor Company

345370860

5/14/2009

Elect Director Stephen G. Butler

Mgmt

Voted

For

Elect Director Kimberly A. Casiano

Mgmt

Voted

For

Elect Director Anthony F. Earley, Jr.

Mgmt

Voted

For

Elect Director Edsel B. Ford II

Mgmt

Voted

For

Elect Director William Clay Ford, Jr.

Mgmt

Voted

For

Elect Director Richard A. Gephardt

Mgmt

Voted

For

Elect Director Irvine O. Hockaday, Jr.

Mgmt

Voted

For

Elect Director Alan Mulally

Mgmt

Voted

For

Elect Director Homer A. Neal

Mgmt

Voted

For

Elect Director Gerald L. Shaheen

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve the Issuance of Common Stock

Mgmt

Voted

For

Approve the Issuance of Common Stock

Mgmt

Voted

For

Elect Director Richard A. Manoogian

Mgmt

Voted

Withhold

Against

Elect Director Ellen R. Marram

Mgmt

Voted

Withhold

Against

Elect Director John L. Thornton

Mgmt

Voted

Withhold

Against

Disclose Prior Government Service

ShrHoldr

Voted

Against

For

Require Significant Enforceability of Stockowner Votes

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Limit Executive Compensation

ShrHoldr

Voted

Against

For

Amend Bylaws — Call Special Meetings

ShrHoldr

Voted

For

Against

Adopt Recapitalization Plan

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Foster Wheeler AG

FWLT

H27178104

5/6/2009

In the event counterproposals, alterations or amendments of the Agenda Items or other matters are raised at the Annual General Meeting, I instruct the appointed proxies to vote as follows

Mgmt

Voted

Abstain

Against

Election of Director: Robert C. Flexone

Mgmt

Voted

For

Election of Director: Maureen B. Tart-Bezer

Mgmt

Voted

For

Election of Director: James D. Woods

Mgmt

Voted

For

Re-election of Price Waterhouse Coopers AG, Switzerland, as our Independent Auditor (revisions stelle) for 2009

Mgmt

Voted

For

Ratification of appointment of Price Waterhouse Coopers LLP as our Independent Registered Public Accounting Firm for 2009 (consultative vote)

Mgmt

Voted

For

Franklin Resources, Inc.

BEN

354613101

3/11/2009

Elect Director Samuel H. Armacost

Mgmt

Voted

For

Elect Director Charles Crocker

Mgmt

Voted

For

Elect Director Joseph R. Hardiman

Mgmt

Voted

For

Elect Director Robert D. Joffe

Mgmt

Voted

For

Elect Director Charles B. Johnson

Mgmt

Voted

For

Elect Director Gregory E. Johnson

Mgmt

Voted

For

Elect Director Rupert H. Johnson, Jr.

Mgmt

Voted

For

Elect Director Thomas H. Kean

Mgmt

Voted

For

Elect Director Chutta Ratnathicam

Mgmt

Voted

For

Elect Director Peter M. Sacerdote

Mgmt

Voted

For

Elect Director Laura Stein

Mgmt

Voted

For

Elect Director Anne M. Tatlock

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

General Electric Co.

369604103

4/22/2009

Elect Director Alan G. (A.G.) Lafley

Mgmt

Voted

Against

Elect Director Roger S. Penske

Mgmt

Voted

Against

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned

ShrHoldr

Voted

For

Against

Submit Severance Agreement (Change in Control) to shareholder Vote

ShrHoldr

Voted

For

Against

Elect Director James I. Cash, Jr.

Mgmt

Voted

For

Elect Director William M. Castell

Mgmt

Voted

For

Elect Director Ann M. Fudge

Mgmt

Voted

For

Elect Director Susan Hockfield

Mgmt

Voted

For

Elect Director Jeffrey R. Immelt

Mgmt

Voted

For

Elect Director Andrea Jung

Mgmt

Voted

For

Elect Director Robert W. Lane

Mgmt

Voted

For

Elect Director Ralph S. Larsen

Mgmt

Voted

For

Elect Director Rochelle B. Lazarus

Mgmt

Voted

For

Elect Director James J. Mulva

Mgmt

Voted

For

Elect Director Sam Nunn

Mgmt

Voted

For

Elect Director Robert J. Swieringa

Mgmt

Voted

For

Elect Director Douglas A. Warner III

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Evaluate the Potential Conversion of the Corporation’s Business Units into Four or More Public Corporations and Distribute New Shares

ShrHoldr

Voted

Against

For

Genzyme Corp.

GENZ

372917104

5/21/2009

Elect Director Douglas A. Berthiaume

Mgmt

Voted

For

Elect Director Gail K. Boudreaux

Mgmt

Voted

For

Elect Director Robert J. Carpenter

Mgmt

Voted

For

Elect Director Charles L. Cooney

Mgmt

Voted

For

Elect Director Victor J. Dzau

Mgmt

Voted

For

Elect Director Connie Mack III

Mgmt

Voted

For

Elect Director Richard F. Syron

Mgmt

Voted

For

Elect Director Henri A. Termeer

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Approve Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Google Inc

GOOG

38259P508

5/7/2009

Amend Omnibus Stock Plan

Mgmt

Voted

Against

Ratify Auditors

Mgmt

Voted

For

Elect Director Eric Schmidt

Mgmt

Voted

Withhold

Against

Elect Director Sergey Brin

Mgmt

Voted

Withhold

Against

Elect Director Larry Page

Mgmt

Voted

Withhold

Against

Elect Director L. John Doerr

Mgmt

Voted

Withhold

Against

Elect Director John L. Hennessy

Mgmt

Voted

Withhold

Against

Elect Director Arthur D. Levinson

Mgmt

Voted

Withhold

Against

Elect Director Ann Mather

Mgmt

Voted

Withhold

Against

Elect Director Paul S. Otellini

Mgmt

Voted

Withhold

Against

Elect Director K. Ram Shriram

Mgmt

Voted

Withhold

Against

Elect Director Shirley M. Tilghman

Mgmt

Voted

Withhold

Against

Adopt Policies to Protect Freedom of Access to the Internet

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Report on Political Contributions

ShrHoldr

Voted

For

Halliburton Co.

HAL

406216101

5/20/2009

Elect Director Alan M. Bennett

Mgmt

Voted

For

Elect Director James R. Boyd

Mgmt

Voted

For

Elect Director Milton Carroll

Mgmt

Voted

For

Elect Director S. Malcolm Gillis

Mgmt

Voted

For

Elect Director James T. Hackett

Mgmt

Voted

For

Elect Director David J. Lesar

Mgmt

Voted

For

Elect Director Robert A. Malone

Mgmt

Voted

For

Elect Director J. Landis Martin

Mgmt

Voted

For

Elect Director Jay A. Precourt

Mgmt

Voted

For

Elect Director Debra L. Reed

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Adopt Low Carbon Energy Policy

ShrHoldr

Voted

Against

For

Review and Asses Human Rights Policies

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Disclose Information on Compensation Consultant

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses

ShrHoldr

Voted

For

Against

Harris Corp.

HRS

413875105

10/24/2008

Elect Director Lewis Hay III

Mgmt

Voted

For

Elect Director Karen Katen

Mgmt

Voted

For

Elect Director Stephen P. Kaufman

Mgmt

Voted

For

Elect Director Hansel E. Tookes II

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Increase Authorized Common Stock

Mgmt

Voted

For

Declassify the Board of Directors

Mgmt

Voted

For

Hewlett-Packard Co.

HPQ

428236103

3/18/2009

Elect Director Lawrence T. Babbio, Jr.

Mgmt

Voted

For

Elect Director Sari M. Baldauf

Mgmt

Voted

For

Elect Director Rajiv L. Gupta

Mgmt

Voted

For

Elect Director John H. Hammergren

Mgmt

Voted

For

Elect Director Mark V. Hurd

Mgmt

Voted

For

Elect Director Joel Z. Hyatt

Mgmt

Voted

For

Elect Director John R. Joyce

Mgmt

Voted

For

Elect Director Robert L. Ryan

Mgmt

Voted

For

Elect Director Lucille S. Salhany

Mgmt

Voted

For

Elect Director G. Kennedy Thompson

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Honeywell International, Inc.

HON

438516106

4/27/2009

Elect Director Gordon M. Bethune

Mgmt

Voted

Against

Elect Director Clive R. Hollick

Mgmt

Voted

Against

Elect Director Bradley T. Sheares

Mgmt

Voted

Against

Elect Director John R. Stafford

Mgmt

Voted

Against

Elect Director Jaime Chico Pardo

Mgmt

Voted

For

Elect Director David M. Cote

Mgmt

Voted

For

Elect Director D. Scott Davis

Mgmt

Voted

For

Elect Director Linnet F. Deily

Mgmt

Voted

For

Elect Director George Paz

Mgmt

Voted

For

Elect Director Michael W. Wright

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Adopt Anti Gross-up Policy

ShrHoldr

Voted

For

Against

Amend Bylaws— Call Special Meetings

ShrHoldr

Voted

For

Against

Intel Corp.

INTC

458140100

5/20/2009

Elect Director Charlene Barshefsky

Mgmt

Voted

For

Elect Director Susan L. Decker

Mgmt

Voted

For

Elect Director John J. Donahoe

Mgmt

Voted

For

Elect Director Reed E. Hundt

Mgmt

Voted

For

Elect Director Paul S. Otellini

Mgmt

Voted

For

Elect Director James D. Plummer

Mgmt

Voted

For

Elect Director David S. Pottruck

Mgmt

Voted

For

Elect Director Jane E. Shaw

Mgmt

Voted

For

Elect Director John L. Thornton

Mgmt

Voted

For

Elect Director Frank D. Yeary

Mgmt

Voted

For

Elect Director David B. Yoffie

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Approve Stock Option Exchange Program

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Adopt Policy on Human Rights to Water

ShrHoldr

Voted

Against

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

International Business Machines Corp.

IBM

459200101

4/28/2009

Elect Director A. J. P. Belda

Mgmt

Voted

For

Elect Director C. Black

Mgmt

Voted

For

Elect Director W. R. Brody

Mgmt

Voted

For

Elect Director K. I. Chenault

Mgmt

Voted

For

Elect Director M. L. Eskew

Mgmt

Voted

For

Elect Director S. A. Jackson

Mgmt

Voted

For

Elect Director T. Nishimuro

Mgmt

Voted

For

Elect Director J. W. Owens

Mgmt

Voted

For

Elect Director S. J. Palmisano

Mgmt

Voted

For

Elect Director J. E. Spero

Mgmt

Voted

For

Elect Director S. Taurel

Mgmt

Voted

For

Elect Director L. H. Zambrano

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Review Executive Compensation

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Jacobs Engineering Group Inc.

JEC

469814107

1/22/2009

Elect Director Joseph R. Bronson

Mgmt

Voted

For

Elect Director Thomas M.T. Niles

Mgmt

Voted

For

Elect Director Noel G. Watson

Mgmt

Voted

For

Elect Director John F. Coyne

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Johnson & Johnson

JNJ

478160104

4/23/2009

Elect Director Mary Sue Coleman

Mgmt

Voted

For

Elect Director James G. Cullen

Mgmt

Voted

For

Elect Director Michael M.E. Johns

Mgmt

Voted

For

Elect Director Arnold G. Langbo

Mgmt

Voted

For

Elect Director Susan L. Lindquist

Mgmt

Voted

For

Elect Director Leo F. Mullin

Mgmt

Voted

For

Elect Director Wiliam D. Perez

Mgmt

Voted

For

Elect Director Charles Prince

Mgmt

Voted

For

Elect Director David Satcher

Mgmt

Voted

For

Elect Director William C. Weldon

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

JPMorgan Chase & Co.

JPM

46625H100

5/19/2009

Elect Director Crandall C. Bowles

Mgmt

Voted

For

Elect Director Stephen B. Burke

Mgmt

Voted

For

Elect Director David M. Cote

Mgmt

Voted

For

Elect Director James S. Crown

Mgmt

Voted

For

Elect Director James Dimon

Mgmt

Voted

For

Elect Director Ellen V. Futter

Mgmt

Voted

For

Elect Director William H. Gray, III

Mgmt

Voted

For

Elect Director Laban P. Jackson, Jr.

Mgmt

Voted

For

Elect Director David C. Novak

Mgmt

Voted

For

Elect Director Lee R. Raymond

Mgmt

Voted

For

Elect Director William C. Weldon

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Disclose Prior Government Service

ShrHoldr

Voted

Against

For

Report on Predatory Lending Policies

ShrHoldr

Voted

Against

For

Prepare Carbon Principles Report

ShrHoldr

Voted

Against

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Amend Key Executive Performance Plan

ShrHoldr

Voted

For

Against

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

Kellogg Co.

487836108

4/24/2009

Elect Director John T. Dillon

Mgmt

Voted

For

Elect Director James M. Jenness

Mgmt

Voted

For

Elect Director Donald R. Knauss

Mgmt

Voted

For

Elect Director Robert A. Steele

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Approve Non-Employee Director Restricted Stock Plan

Mgmt

Voted

For

Require a Majority Vote for the Election of Directors

ShrHoldr

Voted

For

Against

Declassify the Board of Directors

ShrHoldr

Voted

For

Against

Kohl’s Corp.

KSS

500255104

5/14/2009

Elect Director Peter Boneparth

Mgmt

Voted

For

Elect Director Steven A. Burd

Mgmt

Voted

For

Elect Director John F. Herma

Mgmt

Voted

For

Elect Director Dale E. Jones

Mgmt

Voted

For

Elect Director William S. Kellogg

Mgmt

Voted

For

Elect Director Kevin Mansell

Mgmt

Voted

For

Elect Director R. Lawrence Montgomery

Mgmt

Voted

For

Elect Director Frank V. Sica

Mgmt

Voted

For

Elect Director Peter M. Sommerhauser

Mgmt

Voted

For

Elect Director Stephanie A. Streeter

Mgmt

Voted

For

Elect Director Stephen E. Watson

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Require a Majority Vote for the Election of Directors

ShrHoldr

Voted

For

Against

McDonald’s Corp.

MCD

580135101

5/27/2009

Elect Director Robert A. Eckert

Mgmt

Voted

For

Elect Director Enrique Hernandez, Jr.

Mgmt

Voted

For

Elect Director Jeanne P. Jackson

Mgmt

Voted

For

Elect Director Andrew J. McKenna

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Phase out Sales of Eggs from Battery Cage Hens

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

MDU Resources Group, Inc.

MDU

552690109

4/28/2009

Elect Director Thomas Everist

Mgmt

Voted

For

Elect Director Karen B. Fagg

Mgmt

Voted

For

Elect Director A. Bart Holaday

Mgmt

Voted

For

Elect Director Thomas C. Knudson

Mgmt

Voted

For

Elect Director Richard H. Lewis

Mgmt

Voted

For

Elect Director Patricia L. Moss

Mgmt

Voted

For

Elect Director Harry J. Pearce

Mgmt

Voted

For

Elect Director Sister Thomas Welder

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Medco Health Solutions, Inc.

MHS

58405U102

5/21/2009

Elect Director Charles M. Lillis, Ph.D.

Mgmt

Voted

For

Elect Director William L. Roper, M.D.

Mgmt

Voted

For

Elect Director David D. Stevens

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

MOOG Inc.

MOG.A

615394202

1/7/2009

Elect Director Brian J. Lipke

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Nucor Corp.

NUE

670346105

5/14/2009

Elect Director Clayton C. Daley, Jr.

Mgmt

Voted

For

Elect Director Harvey B. Gantt

Mgmt

Voted

For

Elect Director Bernard L. Kasriel

Mgmt

Voted

For

Elect Director Christopher J. Kearney

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Require a Majority Vote for the Election of Directors

ShrHoldr

Voted

For

Against

Declassify the Board of Directors

ShrHoldr

Voted

For

Against

Review and Assess Human Rights Policies

ShrHoldr

Voted

For

Against

Occidental Petroleum Corp.

OXY

674599105

5/1/2009

Elect Director Spencer Abraham

Mgmt

Voted

Against

Elect Director Ronald W. Burkle

Mgmt

Voted

Against

Elect Director John S. Chalsty

Mgmt

Voted

Against

Elect Director Edward P. Djerejian

Mgmt

Voted

Against

Elect Director John E. Feick

Mgmt

Voted

Against

Elect Director Ray R. Irani

Mgmt

Voted

Against

Elect Director Irvin W. Maloney

Mgmt

Voted

Against

Elect Director Avedick B. Poladian

Mgmt

Voted

Against

Elect Director Rodolfo Segovia

Mgmt

Voted

Against

Elect Director Aziz D. Syriani

Mgmt

Voted

Against

Elect Director Rosemary Tomich

Mgmt

Voted

Against

Elect Director Walter L. Weisman

Mgmt

Voted

Against

Ratify Auditors

Mgmt

Voted

For

Provide Right to Call Special Meeting

Mgmt

Voted

For

Report on Host Country Social and Environmental Laws

ShrHoldr

Voted

Against

For

Oracle Corp.

ORCL

68389X105

10/10/2008

Elect Director Jeffrey O. Henley

Mgmt

Voted

For

Elect Director Lawrence J. Ellison

Mgmt

Voted

For

Elect Director Donald L. Lucas

Mgmt

Voted

For

Elect Director Michael J. Boskin

Mgmt

Voted

For

Elect Director Jack F. Kemp

Mgmt

Voted

For

Elect Director Safra A. Catz

Mgmt

Voted

For

Elect Director H. Raymond Bingham

Mgmt

Voted

For

Elect Director Charles E. Phillips, Jr.

Mgmt

Voted

For

Elect Director George H. Conrades

Mgmt

Voted

For

Elect Director Bruce R. Chizen

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director Jeffrey S. Berg

Mgmt

Voted

Withhold

Against

Elect Director Hector Garcia-Molina

Mgmt

Voted

Withhold

Against

Elect Director Naomi O. Seligman

Mgmt

Voted

Withhold

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Peabody Energy Corp.

BTU

704549104

5/7/2009

Elect Director Gregory H. Boyce

Mgmt

Voted

For

Elect Director William E. James

Mgmt

Voted

For

Elect Director M. Frances Keeth

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Elect Director Robert B. Karn III

Mgmt

Voted

Withhold

Against

Elect Director Henry E. Lentz

Mgmt

Voted

Withhold

Against

Petsmart

PETM

716768106

6/17/2009

Elect Director Rita V. Foley

Mgmt

Voted

For

Elect Director Joseph S. Hardin, Jr.

Mgmt

Voted

For

Elect Director Amin I. Khalifa

Mgmt

Voted

For

Declassify the Board of Directors

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

Philip Morris International Inc.

718172109

5/5/2009

Elect Director Sergio Marchionne

Mgmt

Voted

Against

Elect Director Harold Brown

Mgmt

Voted

For

Elect Director Mathis Cabiallavetta

Mgmt

Voted

For

Elect Director Louis C. Camilleri

Mgmt

Voted

For

Elect Director J. Dudley Fishburn

Mgmt

Voted

For

Elect Director Graham Mackay

Mgmt

Voted

For

Elect Director Lucio A. Noto

Mgmt

Voted

For

Elect Director Carlos Slim Helu

Mgmt

Voted

For

Elect Director Stephen M. Wolf

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

PNC Financial Services Group, Inc.

PNC

693475105

12/23/2008

Approve Acquisition

Mgmt

Voted

For

Adjourn Meeting

Mgmt

Voted

For

PNC Financial Services Group, Inc.

PNC

693475105

4/28/2009

Elect Director Richard O. Berndt

Mgmt

Voted

For

Elect Director Charles E. Bunch

Mgmt

Voted

For

Elect Director Paul W. Chellgren

Mgmt

Voted

For

Elect Director Robert N. Clay

Mgmt

Voted

For

Elect Director Kay Coles James

Mgmt

Voted

For

Elect Director Richard B. Kelson

Mgmt

Voted

For

Elect Director Bruce C. Lindsay

Mgmt

Voted

For

Elect Director Anthony A. Massaro

Mgmt

Voted

For

Elect Director Jane G. Pepper

Mgmt

Voted

For

Elect Director James E. Rohr

Mgmt

Voted

For

Elect Director Donald J. Shepard

Mgmt

Voted

For

Elect Director Lorene K. Steffes

Mgmt

Voted

For

Elect Director Dennis F. Strigl

Mgmt

Voted

For

Elect Director Stephen G. Thieke

Mgmt

Voted

For

Elect Director Thomas J. Usher

Mgmt

Voted

For

Elect Director George H. Walls, Jr.

Mgmt

Voted

For

Elect Director Helge H. Wehmeier

Mgmt

Voted

For

Approve Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

Roper Industries, Inc.

ROP

776696106

6/3/2009

Elect Director Robert D. Johnson

Mgmt

Voted

For

Elect Director Robert E. Knowling, Jr.

Mgmt

Voted

For

Elect Director Wilbur J. Prezzano

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Sandridge Energy, Inc.

80007P307

6/5/2009

Ratify Auditors

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Director Daniel W. Jordan

Mgmt

Voted

Withhold

Against

SunPower Corp.

SPWRA

867652109

5/8/2009

Elect Director Uwe-Ernst Bufe

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director Pat Wood III

Mgmt

Voted

Withhold

Against

Teva Pharmaceutical Industries Ltd.

881624209

6/22/2009

Approve Final Dividend

Mgmt

Voted

For

Elect Phillip Frost as Director

Mgmt

Voted

For

Elect Roger Abravanel as Director

Mgmt

Voted

For

Elect Elon Kohlberg as Director

Mgmt

Voted

For

Elect Yitzhak Peterburg as Director

Mgmt

Voted

For

Elect Erez Vigodman as Director

Mgmt

Voted

For

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Voted

For

Textron Inc.

TXT

883203101

4/22/2009

Elect Director Lawrence K. Fish

Mgmt

Voted

Against

Elect Director Joe T. Ford

Mgmt

Voted

Against

Elect Director Lewis B. Campbell

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

The Bank Of New York Mellon Corp.

64058100

4/14/2009

Elect Director Ruth E. Bruch

Mgmt

Voted

For

Elect Director Nicholas M. Donofrio

Mgmt

Voted

For

Elect Director Gerald L. Hassell

Mgmt

Voted

For

Elect Director Edmund F. Kelly

Mgmt

Voted

For

Elect Director Robert P. Kelly

Mgmt

Voted

For

Elect Director Richard J. Kogan

Mgmt

Voted

For

Elect Director Michael J. Kowalski

Mgmt

Voted

For

Elect Director John A. Luke, Jr.

Mgmt

Voted

For

Elect Director Robert Mehrabian

Mgmt

Voted

For

Elect Director Mark A. Nordenberg

Mgmt

Voted

For

Elect Director Catherine A. Rein

Mgmt

Voted

For

Elect Director William C. Richardson

Mgmt

Voted

For

Elect Director Samuel C. Scott III

Mgmt

Voted

For

Elect Director John P. Surma

Mgmt

Voted

For

Elect Director Wesley W. von Schack

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

The Coca-Cola Company

191216100

4/22/2009

Elect Director Ronald W. Allen

Mgmt

Voted

Against

Elect Director Cathleen P. Black

Mgmt

Voted

Against

Elect Director Barry Diller

Mgmt

Voted

Against

Elect Director Alexis M. Herman

Mgmt

Voted

Against

Elect Director Maria Elena Lagomsino

Mgmt

Voted

Against

Elect Director James D. Robinson III

Mgmt

Voted

Against

Elect Director Peter V. Ueberroth

Mgmt

Voted

Against

Elect Director Herbert A. Allen

Mgmt

Voted

For

Elect Director Muhtar Kent

Mgmt

Voted

For

Elect Director Donald R. Keough

Mgmt

Voted

For

Elect Director Donald F. McHenry

Mgmt

Voted

For

Elect Director Sam Nunn

Mgmt

Voted

For

Elect Director Jacob Wallenberg

Mgmt

Voted

For

Elect Director James B. Williams

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Bylaws to Establish a Board Committee on Human Rights

ShrHoldr

Voted

Against

For

Performance-Based Awards

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

The NASDAQ OMX Group, Inc.

NDAQ

631103108

5/20/2009

Elect Director Soud Ba’alawy

Mgmt

Voted

For

Elect Director Urban Backstrom

Mgmt

Voted

For

Elect Director H. Furlong Baldwin

Mgmt

Voted

For

Elect Director Michael Casey

Mgmt

Voted

For

Elect Director Lon Gorman

Mgmt

Voted

For

Elect Director Robert Greifeld

Mgmt

Voted

For

Elect Director Glenn H. Hutchins

Mgmt

Voted

For

Elect Director Birgitta Kantola

Mgmt

Voted

For

Elect Director Essa Kazim

Mgmt

Voted

For

Elect Director John D. Markese

Mgmt

Voted

For

Elect Director Hans Munk Nielsen

Mgmt

Voted

For

Elect Director Thomas F. O’Neill

Mgmt

Voted

For

Elect Director James S. Riepe

Mgmt

Voted

For

Elect Director Michael R. Splinter

Mgmt

Voted

For

Elect Director Lars Wedenborn

Mgmt

Voted

For

Elect Director Deborah L. Wince-Smith

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

The Procter & Gamble Company

742718109

10/14/2008

Elect Director Kenneth I. Chenault

Mgmt

Voted

For

Elect Director Scott D. Cook

Mgmt

Voted

For

Elect Director Rajat K. Gupta

Mgmt

Voted

For

Elect Director A.G. Lafley

Mgmt

Voted

For

Elect Director Charles R. Lee

Mgmt

Voted

For

Elect Director Lynn M. Martin

Mgmt

Voted

For

Elect Director W. James McNerney, Jr.

Mgmt

Voted

For

Elect Director Johnathan A. Rodgers

Mgmt

Voted

For

Elect Director Ralph Snyderman

Mgmt

Voted

For

Elect Director Margaret C. Whitman

Mgmt

Voted

For

Elect Director Patricia A. Woertz

Mgmt

Voted

For

Elect Director Ernesto Zedillo

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Adopt Majority Voting for Uncontested Election of Directors

Mgmt

Voted

For

Rotate Annual Meeting Location

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

The TJX Companies, Inc.

TJX

872540109

6/2/2009

Elect Director Jose B. Alvarez

Mgmt

Voted

For

Elect Director Alan M. Bennett

Mgmt

Voted

For

Elect Director David A. Brandon

Mgmt

Voted

Withhold

Against

Elect Director Bernard Cammarata

Mgmt

Voted

For

Elect Director David T. Ching

Mgmt

Voted

For

Elect Director Michael F. Hines

Mgmt

Voted

For

Elect Director Amy B. Lane

Mgmt

Voted

For

Elect Director Carol Meyrowitz

Mgmt

Voted

For

Elect Director John F. O’Brien

Mgmt

Voted

For

Elect Director Robert F. Shapiro

Mgmt

Voted

For

Elect Director Willow B. Shire

Mgmt

Voted

For

Elect Director Fletcher H. Wiley

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

The Toronto-Dominion Bank

891160509

4/2/2009

Elect Director William E. Bennett

Mgmt

Voted

For

Elect Director Hugh J. Bolton

Mgmt

Voted

For

Elect Director John L. Bragg

Mgmt

Voted

For

Elect Director W. Edmund Clark

Mgmt

Voted

For

Elect Director Wendy K. Dobson

Mgmt

Voted

For

Elect Director Donna M. Hayes

Mgmt

Voted

For

Elect Director Henry H. Ketcham

Mgmt

Voted

For

Elect Director Pierre H. Lessard

Mgmt

Voted

For

Elect Director Brian M. Levitt

Mgmt

Voted

For

Elect Director Harold H. MacKay

Mgmt

Voted

For

Elect Director Irene R. Miller

Mgmt

Voted

For

Elect Director Nadir H. Mohamed

Mgmt

Voted

For

Elect Director Roger Phillips

Mgmt

Voted

For

Elect Director Wilbur J. Prezzano

Mgmt

Voted

For

Elect Director William J. Ryan

Mgmt

Voted

For

Elect Director Helen K. Sinclair

Mgmt

Voted

For

Elect Director John M. Thompson

Mgmt

Voted

For

Appoint Ernst & Young LLP as Auditors

Mgmt

Voted

For

SP 1: Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

SP 2: Review Executive Compensation Programs

ShrHoldr

Voted

Against

For

SP 3: Review Short-Selling Programs

ShrHoldr

Voted

Against

For

SP 4: Review Director Recruitment Policies

ShrHoldr

Voted

Against

For

SP 5: Adopt Policy Limiting the Number of Board Seats per Director

ShrHoldr

Voted

Against

For

SP 6: Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

SP 7: Adopt Policy to Increase Number of Women Directors

ShrHoldr

Voted

Against

For

Transocean Inc.

RIG

G90073100

12/8/2008

Approval of the merger transaction to be effected by the Schemes of Arrangement, attached to the accompanying Proxy Statement as Annex B,

Mgmt

Voted

For

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.

Mgmt

Voted

For

URS Corp.

URS

903236107

5/22/2009

Elect Director H. Jesse Arnelle

Mgmt

Voted

For

Elect Director Armen Der Marderosian

Mgmt

Voted

For

Elect Director Mickey P. Foret

Mgmt

Voted

For

Elect Director Lydia H. Kennard

Mgmt

Voted

For

Elect Director Martin M. Koffel

Mgmt

Voted

For

Elect Director Joseph W. Ralston

Mgmt

Voted

For

Elect Director John D. Roach

Mgmt

Voted

For

Elect Director Douglas W. Stotlar

Mgmt

Voted

For

Elect Director William P. Sullivan

Mgmt

Voted

For

Elect Director William D. Walsh

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Valero Energy Corp.

VLO

91913Y100

4/30/2009

Elect Director Jerry D. Choate

Mgmt

Voted

Against

Elect Director William R. Klesse

Mgmt

Voted

Against

Elect Director Donald L. Nickles

Mgmt

Voted

Against

Elect Director Susan Kaufman Purcell

Mgmt

Voted

Against

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

Disclose Information on Compensation Consultant

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

Elect Director Aida M. Alvarez

Mgmt

Voted

For

Elect Director James W. Breyer

Mgmt

Voted

For

Elect Director M. Michele Burns

Mgmt

Voted

For

Elect Director James I. Cash, Jr.

Mgmt

Voted

For

Elect Director Roger C. Corbett

Mgmt

Voted

For

Elect Director Douglas N. Daft

Mgmt

Voted

For

Elect Director Michael T. Duke

Mgmt

Voted

For

Elect Director Gregory B. Penner

Mgmt

Voted

For

Elect Director Allen I. Questrom

Mgmt

Voted

For

Elect Director H. Lee Scott, Jr.

Mgmt

Voted

For

Elect Director Arne M. Sorenson

Mgmt

Voted

For

Elect Director Jim C. Walton

Mgmt

Voted

For

Elect Director S. Robson Walton

Mgmt

Voted

For

Elect Director Christopher J. Williams

Mgmt

Voted

For

Elect Director Linda S. Wolf

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Pay For Superior Performance

ShrHoldr

Voted

Against

For

Stock Retention/Holding Period

ShrHoldr

Voted

Against

For

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Weatherford International Ltd

WFT

G95089101

2/17/2009

Court-Ordered Meeting for Shareholders

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Approve Reincorporation through Scheme of Arrangement with Subsidiary

Mgmt

Voted

For

Transact Other Business (Non-Voting)

Weatherford International Ltd

WFT

H27013103

5/7/2009

Reelect David Butters as Director

Mgmt

Voted

Against

Reelect Robert Millard as Director

Mgmt

Voted

Against

Reelect Robert Rayne as Director

Mgmt

Voted

Against

Reelect Bernhard Duroc-Danner as Director

Mgmt

Voted

For

Reelect Nicholas Brady as Director

Mgmt

Voted

For

Reelect William Macaulay as Director

Mgmt

Voted

For

Reelect Robert Moses as Director

Mgmt

Voted

For

Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors

Mgmt

Voted

For

Transact Other Business (Non-Voting)

Wells Fargo and Company

WFC

949746101

4/28/2009

Elect Director John S. Chen

Mgmt

Voted

Against

Elect Director Susan E. Engel

Mgmt

Voted

Against

Elect Director Donald M. James

Mgmt

Voted

Against

Elect Director Richard D. McCormick

Mgmt

Voted

Against

Elect Director Mackey J. McDonald

Mgmt

Voted

Against

Elect Director Cynthia H. Milligan

Mgmt

Voted

Against

Elect Director Philip J. Quigley

Mgmt

Voted

Against

Elect Director Donald B. Rice

Mgmt

Voted

Against

Elect Director Stephen W. Sanger

Mgmt

Voted

Against

Elect Director John D. Baker II

Mgmt

Voted

For

Elect Director Lloyd H. Dean

Mgmt

Voted

For

Elect Director Enrique Hernandez, Jr.

Mgmt

Voted

For

Elect Director Robert L. Joss

Mgmt

Voted

For

Elect Director Richard M. Kovacevich

Mgmt

Voted

For

Elect Director Nicholas G. Moore

Mgmt

Voted

For

Elect Director Judith M. Runstad

Mgmt

Voted

For

Elect Director Robert K. Steel

Mgmt

Voted

For

Elect Director John G. Stumpf

Mgmt

Voted

For

Elect Director Susan G. Swenson

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

XTO Energy Inc

XTO

98385X106

5/19/2009

Elect Director Herbert D. Simons

Mgmt

Voted

Against

Declassify the Board of Directors

Mgmt

Voted

For

Elect Director Phillip R. Kevil

Mgmt

Voted

For

Elect Director Vaughn O. Vennerberg II

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

ShrHoldr

Voted

For

Against

WESMARK GROWTH FUND

Company

Ticker

Security ID

Meeting
Date

Agenda Item

Proponent

Vote
Cast

Fund
Vote

For or
Against
Mgmt

Abbott Laboratories

ABT

002824100

4/24/2009

Elect Director R.J. Alpern

Mgmt

Voted

For

Elect Director R.S. Austin

Mgmt

Voted

For

Elect Director W.M. Daley

Mgmt

Voted

For

Elect Director W.J. Farrell

Mgmt

Voted

For

Elect Director H.L. Fuller

Mgmt

Voted

For

Elect Director W.A. Osborn

Mgmt

Voted

For

Elect Director D.A.L. Owen

Mgmt

Voted

For

Elect Director W.A. Reynolds

Mgmt

Voted

For

Elect Director R.S. Roberts

Mgmt

Voted

For

Elect Director S.C. Scott, III

Mgmt

Voted

For

Elect Director W.D. Smithburg

Mgmt

Voted

For

Elect Director G.F. Tilton

Mgmt

Voted

For

Elect Director M.D. White

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Approve Nonqualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Report on Animal Testing

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Accenture Ltd.

ACN

G1150G111

2/12/2009

Re-appointment to the Board of Directors: Nobuyuki Idei

Mgmt

Voted

Against

Re-appointment to the Board of Directors: Charles H. Giancarlo

Mgmt

Voted

For

Re-appointment to the Board of Directors: Dina Dublon

Mgmt

Voted

For

Re-appointment to the Board of Directors: William D. Green

Mgmt

Voted

For

Re-appointment to the Board of Directors: Marjorie Magner

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Ace Ltd.

ACE

G0070K103

7/14/2008

Election of Director: Michael G Atieh to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Mary A Cirillo to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Bruce L. Crockett to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Thomas J. Neff to term expiring in 2009.

Mgmt

Voted

For

Election of Director: Gary M. Stuart to term expiring in 2009

Mgmt

Voted

For

Election of Director: Robert M. Hernandez to term expiring in 2010.

Mgmt

Voted

For

Election of Director: Peter Menikoff to term expiring 2010.

Mgmt

Voted

For

Election of Director: Robert Ripp to term expiring in 2010.

Mgmt

Voted

For

Election of Director: Dermot F. Smurfit to term expiring n 2010.

Mgmt

Voted

For

Election of Director: Evan G. Greenberg to term expiring in 2011.

Mgmt

Voted

For

Election of Director: John A Krol to term expiring in 2011.

Mgmt

Voted

For

Election of Director: Leo F. Mullin to term expiring n 2011.

Mgmt

Voted

For

Election of Director: Oliver Steimer to term expiring in 2011.

Mgmt

Voted

For

Approval of the Amendment (the De-Registration Amendment) to the Company’s Memorandum of Association and Articles of Association to permit the deregistratin of the Company from the Cayman Islands.

Mgmt

Voted

For

Mgmt

Voted

For

Mgmt

Voted

For

Approval of the Company’s deregistration from the Cayman Islans and continuation in Switzerland (The Continuation)

Mgmt

Voted

For

Approval of the name of the Company.

Mgmt

Voted

For

Approval of the change of the purpose of the Company.

Mgmt

Voted

For

Approval of the rearrangement of the Company’s existing share capital.

Mgmt

Voted

For

Approval of the Company’s Articles of Association.

Mgmt

Voted

For

Confirmation of Swiss Law as the authoritative legislation governing the Company.

Mgmt

Voted

For

Confirmation of the principal place of business of the Company as Zurich, Switzerland.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approval of the Company’s 2004 long-term incentive plan as amended through the fourth Amendment.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

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.

Mgmt

Voted

For

Ace Ltd.

ACE

H0023R105

5/20/2009

Election Of Director: Michael G. Atieh

Mgmt

Voted

Against

Election Of Director: Mary A. Cirillo

Mgmt

Voted

For

Election Of Director: Bruce L. Crockett

Mgmt

Voted

Against

Election Of Director: Thomas J. Neff

Mgmt

Voted

Against

Approval Of The Annual Report

Mgmt

Voted

For

Approval Of The Statutory Financial Statements Of Ace Limited

Mgmt

Voted

For

Approval Of The Consolidated Financial Statements

Mgmt

Voted

For

Allocation Of Disposable Profit

Mgmt

Voted

For

Discharge Of The Board Of Directors

Mgmt

Voted

For

Amendment Of Articles Of Association Relating To Special Auditor

Mgmt

Voted

For

Election Of Pricewaterhousecoopers Ag (Zurich) As Our Statutory Auditor Until Our Next Annual Ordinary General Meeting

Mgmt

Voted

For

Ratification Of Appointment Of Independent Registered Public Accounting Firm Pricewaterhousecoopers LLP

Mgmt

Voted

For

Election Of Bdo Visura (Zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting

Mgmt

Voted

For

Approval Of The Payment Of A Dividend In The Form Of a Distribution Through A Reduction Of The Par Value Of Our Shares

Mgmt

Voted

For

Activision, Inc.

ATVI

004930202

7/8/2008

Approve Merger Agreement

Mgmt

Voted

For

Change Company Name

Mgmt

Voted

For

Increase Authorized Common Stock

Mgmt

Voted

For

Eliminate Class of Preferred Stock

Mgmt

Voted

For

Amend Quorum Requirements

Mgmt

Voted

For

Adopt Supermajority Vote Requirement for Amendments

Mgmt

Voted

For

Prohibit Board to Amend Bylaws Without Shareholder Consent

Mgmt

Voted

For

Permit Directors Designated by Vivendi Certain Voting Powers

Mgmt

Voted

For

Amend Certificate of Incorporation to Limit Certain Business Activities

Mgmt

Voted

For

Amend Certificate of Incorporation to Establish Procedures Allocating Certain Corporate Opportunities

Mgmt

Voted

For

Amend Certificate of Incorporation to Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares

Mgmt

Voted

For

Amend Certificate of Incorporation to Approve a Affiliate Transactions Provision

Mgmt

Voted

For

Amend Certificate of Incorporation to Restrict Business Combination Provision

Mgmt

Voted

For

Prohibit Board to Amend Bylaws Without Shareholder Consent

Mgmt

Voted

For

Adjourn Meeting

Mgmt

Voted

For

Air Products & Chemicals, Inc.

APD

009158106

1/22/2009

Elect Director Mario L. Baeza

Mgmt

Voted

For

Elect Director Edward E. Hagenlocker

Mgmt

Voted

For

Elect Director John E. McGlade

Mgmt

Voted

For

Elect Director Charles H. Noski

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Airgas, Inc.

ARG

009363102

8/5/2008

Elect Director William O. Albertini

Mgmt

Voted

For

Elect Director Lee M. Thomas

Mgmt

Voted

For

Elect Director John C. Van Roden, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

Annaly Capital Management Inc.

NLY

035710409

5/29/2009

Elect Director W. Denahan-Norris

Mgmt

Voted

For

Elect Director Michael Haylon

Mgmt

Voted

For

Elect Director Donnell A. Segalas

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Apache Corp.

APA

037411105

5/7/2009

Elect Director Frederick M. Bohen

Mgmt

Voted

For

Elect Director George D. Lawrence

Mgmt

Voted

For

Elect Director Rodman D. Patton

Mgmt

Voted

For

Elect Director Charles J. Pitman

Mgmt

Voted

For

Apple, Inc.

AAPL

037833100

2/25/2009

Elect Director William V. Campbell

Mgmt

Voted

For

Elect Director Millard S. Drexler

Mgmt

Voted

For

Elect Director Albert A. Gore, Jr.

Mgmt

Voted

For

Elect Director Steven P. Jobs

Mgmt

Voted

For

Elect Director Andrea Jung

Mgmt

Voted

For

Elect Director A.D. Levinson

Mgmt

Voted

For

Elect Director Eric E. Schmidt

Mgmt

Voted

For

Elect Director Jerome B. York

Mgmt

Voted

For

Report on Political Contributions

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Prepare Sustainability Report

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

AT&T Inc

00206R102

4/24/2009

Elect Director William F. Aldinger III

Mgmt

Voted

Against

Elect Director Gilbert F. Amelio

Mgmt

Voted

Against

Elect Director James H. Blanchard

Mgmt

Voted

Against

Elect Director Patricia P. Upton

Mgmt

Voted

Against

Elect Director Randall L. Stephenson

Mgmt

Voted

For

Elect Director Reuben V. Anderson

Mgmt

Voted

For

Elect Director August A. Busch III

Mgmt

Voted

For

Elect Director Jaime Chico Pardo

Mgmt

Voted

For

Elect Director James P. Kelly

Mgmt

Voted

For

Elect Director Jon C. Madonna

Mgmt

Voted

For

Elect Director Lynn M. Martin

Mgmt

Voted

For

Elect Director John B. McCoy

Mgmt

Voted

For

Elect Director Mary S. Metz

Mgmt

Voted

For

Elect Director Joyce M. Roche

Mgmt

Voted

For

Elect Director Laura D Andrea Tyson

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Increase Authorized Common Stock

Mgmt

Voted

For

Report on Political Contributions

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Exclude Pension Credits ftom Earnings Performance Measure

ShrHoldr

Voted

For

Against

Avon Products, Inc.

AVP

054303102

5/7/2009

Elect Director W. Don Cornwell

Mgmt

Voted

For

Elect Director Edward T. Fogarty

Mgmt

Voted

For

Elect Director V. Ann Hailey

Mgmt

Voted

For

Elect Director Andrea Jung

Mgmt

Voted

For

Elect Director Paul S. Pressler

Mgmt

Voted

For

Elect Director Paula Stern

Mgmt

Voted

For

Elect Director Lawrence A. Weinbach

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director Fred Hassan

Mgmt

Voted

Withhold

Against

Elect Director Maria Elena Lagomasino

Mgmt

Voted

Withhold

Against

Elect Director Ann S. Moore

Mgmt

Voted

Withhold

Against

Elect Director Gary M. Rodkin

Mgmt

Voted

Withhold

Against

Report on Nanomaterial Product Safety

ShrHoldr

Voted

Against

For

Baxter International Inc.

BAX

071813109

5/5/2009

Elect Director Walter E. Boomer

Mgmt

Voted

For

Elect Director James R. Gavin III

Mgmt

Voted

For

Elect Director Peter S. Hellman

Mgmt

Voted

For

Elect Director K. J. Storm

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Report on Animal Testing

ShrHoldr

Voted

Against

For

BlackRock, Inc.

BLK

09247X101

5/21/2009

Elect Director William S. Demchak

Mgmt

Voted

For

Elect Director Kenneth B. Dunn

Mgmt

Voted

For

Elect Director Laurence D. Fink

Mgmt

Voted

For

Elect Director Robert S. Kapito

Mgmt

Voted

For

Elect Director Brian T. Moynihan

Mgmt

Voted

For

Elect Director Thomas H. O’Brien

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Bristol-Myers Squibb Co.

BMY

110122108

5/5/2009

Elect Director L. Andreotti

Mgmt

Voted

For

Elect Director L. B. Campbell

Mgmt

Voted

For

Elect Director J. M. Cornelius

Mgmt

Voted

For

Elect Director L. J. Freeh

Mgmt

Voted

For

Elect Director L. H. Glimcher

Mgmt

Voted

For

Elect Director M. Grobstein

Mgmt

Voted

For

Elect Director L. Johansson

Mgmt

Voted

For

Elect Director A. J. Lacy

Mgmt

Voted

For

Elect Director V. L. Sato

Mgmt

Voted

For

Elect Director T. D. West, Jr.

Mgmt

Voted

For

Elect Director R. S. Williams

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Increase Disclosure of Executive Compensation

ShrHoldr

Voted

Against

For

Reduce Supermajority Vote Requirement

ShrHoldr

Voted

Against

For

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Broadcom Corp.

BRCM

111320107

5/14/2009

Elect Director George L. Farinsky

Mgmt

Voted

For

Elect Director Nancy H. Handel

Mgmt

Voted

For

Elect Director Eddy W. Hartenstein

Mgmt

Voted

For

Elect Director John Major

Mgmt

Voted

For

Elect Director Scott A. McGregor

Mgmt

Voted

For

Elect Director William T. Morrow

Mgmt

Voted

For

Elect Director Robert E. Switz

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Burlington Northern Santa Fe Corp.

BNI

12189T104

4/23/2009

Elect Director Alan L. Boeckmann

Mgmt

Voted

For

Elect Director Donald G. Cook

Mgmt

Voted

For

Elect Director Vilma S. Martinez

Mgmt

Voted

For

Elect Director Marc F. Racicot

Mgmt

Voted

For

Elect Director Roy S. Roberts

Mgmt

Voted

For

Elect Director Matthew K. Rose

Mgmt

Voted

For

Elect Director Marc J. Shapiro

Mgmt

Voted

For

Elect Director J.C. Watts, Jr.

Mgmt

Voted

For

Elect Director Robert H. West

Mgmt

Voted

For

Elect Director J. Steven Whisler

Mgmt

Voted

For

Elect Director Edward E. Whitacre, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Amend Bylaws— Call Special Meetings

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Calgon Carbon Corp.

CCC

129603106

4/30/2009

Elect Director William R. Newlin

Mgmt

Voted

For

Elect Director John S. Stanik

Mgmt

Voted

For

Elect Director William J. Lyons

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Cerner Corporation

CERN

156782104

5/22/2009

Elect Director Clifford W Illig

Mgmt

Voted

For

Elect Director William B Neaves, Ph.D.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Chicago Bridge & Iron Co.

CBI

167250109

5/7/2009

To approve the amendment of the 2009 long-term incentive plan.

Mgmt

Voted

Against

Director Philip K. Asherman

Mgmt

Voted

For

Director L.. Richard Flury

Mgmt

Voted

For

Director W. Craig Kissel

Mgmt

Voted

For

To authorize preparation of our Dutch Statutory Annual Accounts and Annual Accounts Management Board in English language

Mgmt

Voted

For

To discharge the sole member of our Management Board from liability in respect of the exercise of its duties.

Mgmt

Voted

For

To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties.

Mgmt

Voted

For

To approve the final dividend in an amount of $0.16 per share.

Mgmt

Voted

For

Approve extension of authority of our Management Board to repurchase up to 10% of issued share capital of the Company.

Mgmt

Voted

For

To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2009.

Mgmt

Voted

For

Amend Articles of Association to provide that mandatory retirement date of Directors who attain age of seventy-two will be the day on which the Annual Meeting is held.

Mgmt

Voted

For

To approve the amendment of the Chicago Bridge & Iron 2001 Employee Stock Purchase Plan.

Mgmt

Voted

For

Approve extension of authority of Supervisory Board to issue and/or grant rights to acquire shares, never to exceed number of authorized but unissued shares.

Mgmt

Voted

For

Receive explanation on Company’s Reserves and Dividend Policy (Non Voting).

Cisco Systems, Inc.

CSCO

17275R102

11/13/2008

Elect Director Jerry Yang

Mgmt

Voted

Against

Elect Director Carol A. Bartz

Mgmt

Voted

For

Elect Director M. Michele Burns

Mgmt

Voted

For

Elect Director Michael D. Capellas

Mgmt

Voted

For

Elect Director Larry R. Carter

Mgmt

Voted

For

Elect Director John T. Chambers

Mgmt

Voted

For

Elect Director Brian L. Halla

Mgmt

Voted

For

Elect Director John L. Hennessy

Mgmt

Voted

For

Elect Director Richard M. Kovacevich

Mgmt

Voted

For

Elect Director Roderick C. McGeary

Mgmt

Voted

For

Elect Director Michael K. Powell

Mgmt

Voted

For

Elect Director Steven M. West

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Bylaws to Establish a Board Committee on Human Rights

ShrHoldr

Voted

Against

For

Report on Internet Fragmentation

ShrHoldr

Voted

For

Against

Citigroup Inc.

172967101

4/21/2009

Elect Director C. Michael Armstrong

Mgmt

Voted

Against

Elect Director Alain J.P. Belda

Mgmt

Voted

Against

Elect Director John M. Deutch

Mgmt

Voted

Against

Elect Director Anne Mulcahy

Mgmt

Voted

Against

Elect Director Jerry A. Grundhofer

Mgmt

Voted

For

Elect Director Andrew N. Liveris

Mgmt

Voted

For

Elect Director Michael E. O’Neill

Mgmt

Voted

For

Elect Director Vikram Pandit

Mgmt

Voted

For

Elect Director Richard D. Parsons

Mgmt

Voted

For

Elect Director Lawrence R. Ricciardi

Mgmt

Voted

For

Elect Director Judith Rodin

Mgmt

Voted

For

Elect Director Robert L. Ryan

Mgmt

Voted

For

Elect Director Anthony M. Santomero

Mgmt

Voted

For

Elect Director William S. Thompson, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Disclose Prior Government Service

ShrHoldr

Voted

Against

For

Report on Political Contributions

ShrHoldr

Voted

For

Against

Report on Predatory Lending Policies

ShrHoldr

Voted

For

Against

Require More Director Nominations Than Open Seats

ShrHoldr

Voted

Against

For

Prepare Carbon Principles Report

ShrHoldr

Voted

Against

For

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

Disclose Information on Compensation Consultant

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Restore or Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

CME Group Inc.

CME

12572Q105

5/13/2009

Elect Director Dennis H. Chookaszian

Mgmt

Voted

For

Elect Director Robert F. Corvino

Mgmt

Voted

For

Elect Director Larry G. Gerdes

Mgmt

Voted

For

Elect Director Daniel R. Glickman

Mgmt

Voted

For

Elect Director James E. Oliff

Mgmt

Voted

For

Elect Director John L. Pietrzak

Mgmt

Voted

For

Elect Director Alex J. Pollock

Mgmt

Voted

For

Elect Director William R. Shepard

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Non-Employee Director Omnibus Stock Plan

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Conagra Foods Inc.

CAG

205887102

9/25/2008

Elect Director Mogens C. Bay

Mgmt

Voted

For

Elect Director Stephen G. Butler

Mgmt

Voted

For

Elect Director Steven F. Goldstone

Mgmt

Voted

For

Elect Director W.G. Jurgensen

Mgmt

Voted

For

Elect Director Ruth Ann Marshall

Mgmt

Voted

For

Elect Director Gary M. Rodkin

Mgmt

Voted

For

Elect Director Andrew J. Schindler

Mgmt

Voted

For

Elect Director Kenneth E. Stinson

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

ConocoPhillips

COP

20825C104

5/13/2009

Elect Director Richard L. Armitage

Mgmt

Voted

For

Elect Director Richard H. Auchinleck

Mgmt

Voted

For

Elect Director James E. Copeland, Jr.

Mgmt

Voted

For

Elect Director Kenneth M. Duberstein

Mgmt

Voted

For

Elect Director Ruth R. Harkin

Mgmt

Voted

For

Elect Director Harold W. McGraw III

Mgmt

Voted

For

Elect Director James J. Mulva

Mgmt

Voted

For

Elect Director Harald J. Norvik

Mgmt

Voted

For

Elect Director William K. Reilly

Mgmt

Voted

For

Elect Director Bobby S. Shackouls

Mgmt

Voted

For

Elect Director Victoria J. Tschinkel

Mgmt

Voted

For

Elect Director Kathryn C. Turner

Mgmt

Voted

For

Elect Director William E. Wade, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Require Director Nominee Qualifications

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Adopt Quantitative GHG Goals for Products and Operations

ShrHoldr

Voted

For

Against

Report on Environmental Impact of Oil Sands Operations in Canada

ShrHoldr

Voted

For

Against

Corn Products International, Inc.

CPO

219023108

5/20/2009

Elect Director Luis Aranguren-Trellez

Mgmt

Voted

For

Elect Director Paul Hanrahan

Mgmt

Voted

For

Elect Director William S. Norman

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Declassify the Board of Directors

ShrHoldr

Voted

For

Against

Covidien Ltd.

COV

G2552X108

3/18/2009

Elect Craig Arnold as Director

Mgmt

Voted

For

Elect Robert H. Brust as Director

Mgmt

Voted

For

Elect John M. Connors, Jr. as Director

Mgmt

Voted

For

Elect Christopher J. Coughlin as Director

Mgmt

Voted

For

Elect Timothy M. Donahue as Director

Mgmt

Voted

For

Elect Kathy J. Herbert as Director

Mgmt

Voted

For

Elect Randall J. Hogan, III as Director

Mgmt

Voted

For

Elect Richard J. Meelia as Director

Mgmt

Voted

For

Elect Dennis H. Reilley as Director

Mgmt

Voted

For

Elect Tadataka Yamada as Director

Mgmt

Voted

For

Elect Joseph A. Zaccagnino as Director

Mgmt

Voted

For

Approve Amended and Restated 2007 Stock and Incentive Plan

Mgmt

Voted

For

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Voted

For

Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement

Mgmt

Voted

For

Approve the Creation of Distributable Reserves of Covidien PLC

Mgmt

Voted

For

Adjourn Meeting

Mgmt

Voted

For

Curtiss-Wright Corp.

231561101

5/8/2009

Elect Director Martin R. Benante

Mgmt

Voted

For

Elect Director S. Marce Fuller

Mgmt

Voted

For

Elect Director Allen A. Kozinski

Mgmt

Voted

For

Elect Director Carl G. Miller

Mgmt

Voted

For

Elect Director William B. Mitchell

Mgmt

Voted

For

Elect Director John R. Myers

Mgmt

Voted

For

Elect Director John B. Nathman

Mgmt

Voted

For

Elect Director William W. Sihler

Mgmt

Voted

For

Elect Director Albert E. Smith

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

CVS Caremark Corp

CVS

126650100

5/6/2009

Elect Director Edwin M. Banks

Mgmt

Voted

For

Elect Director C. David Brown II

Mgmt

Voted

For

Elect Director David W. Dorman

Mgmt

Voted

For

Elect Director Kristen E. Gibney Williams

Mgmt

Voted

For

Elect Director Marian L. Heard

Mgmt

Voted

For

Elect Director William H. Joyce

Mgmt

Voted

For

Elect Director Jean-Pierre Million

Mgmt

Voted

For

Elect Director Terrence Murray

Mgmt

Voted

For

Elect Director C.A. Lance Piccolo

Mgmt

Voted

For

Elect Director Sheli Z. Rosenberg

Mgmt

Voted

For

Elect Director Thomas M. Ryan

Mgmt

Voted

For

Elect Director Richard J. Swift

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Deere & Co.

244199105

2/25/2009

Elect Director Crandall C. Bowles

Mgmt

Voted

Against

Elect Director Vance D. Coffman

Mgmt

Voted

Against

Elect Director Clayton M. Jones

Mgmt

Voted

Against

Elect Director Thomas H. Patrick

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Declassify the Board of Directors

ShrHoldr

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

Diebold, Inc.

DBD

253651103

4/23/2009

Elect Director Thomas W. Swidarski

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Elect Director Phillip R. Cox

Mgmt

Voted

Withhold

Against

Elect Director Richard L. Crandall

Mgmt

Voted

Withhold

Against

Elect Director Gale S. Fitzgerald

Mgmt

Voted

Withhold

Against

Elect Director Phillip B. Lassiter

Mgmt

Voted

Withhold

Against

Elect Director John N. Lauer

Mgmt

Voted

Withhold

Against

Elect Director Eric J. Roorda

Mgmt

Voted

Withhold

Against

Elect Director Henry D. G. Wallace

Mgmt

Voted

Withhold

Against

Elect Director Alan J. Weber

Mgmt

Voted

Withhold

Against

Dresser-Rand Group Inc.

DRC

261608103

5/12/2009

Elect Director William E. Macaulay

Mgmt

Voted

For

Elect Director Vincent R. Volpe Jr.

Mgmt

Voted

For

Elect Director Rita V. Foley

Mgmt

Voted

For

Elect Director Louis A. Raspino

Mgmt

Voted

For

Elect Director Philip R. Roth

Mgmt

Voted

For

Elect Director Michael L. Underwood

Mgmt

Voted

For

Elect Director Jean-Paul Vettier

Mgmt

Voted

For

Elect Director Joseph C. Winkler III

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

EL Paso Corp

28336L109

5/6/2009

Elect Director Juan Carlos Braniff

Mgmt

Voted

For

Elect Director James L. Dunlap

Mgmt

Voted

For

Elect Director Douglas L. Foshee

Mgmt

Voted

For

Elect Director Robert W. Goldman

Mgmt

Voted

For

Elect Director Anthony W. Hall, Jr.

Mgmt

Voted

For

Elect Director Thomas R. Hix

Mgmt

Voted

For

Elect Director Ferrell P. McClean

Mgmt

Voted

For

Elect Director Steven J. Shapiro

Mgmt

Voted

For

Elect Director J. Michael Talbert

Mgmt

Voted

For

Elect Director Robert F. Vagt

Mgmt

Voted

For

Elect Director John L. Whitmire

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

EMC Corp.

EMC

268648102

5/6/2009

Elect Director Michael W. Brown

Mgmt

Voted

For

Elect Director Randolph L. Cowen

Mgmt

Voted

For

Elect Director Michael J. Cronin

Mgmt

Voted

For

Elect Director Gail Deegan

Mgmt

Voted

For

Elect Director John R. Egan

Mgmt

Voted

For

Elect Director W. Paul Fitzgerald

Mgmt

Voted

For

Elect Director Edmund F. Kelly

Mgmt

Voted

For

Elect Director Windle B. Priem

Mgmt

Voted

For

Elect Director Paul Sagan

Mgmt

Voted

For

Elect Director David N. Strohm

Mgmt

Voted

For

Elect Director Joseph M. Tucci

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Permit Right to Call Special Meeting

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Emerson Electric Co.

EMR

291011104

2/3/2009

Elect Director A.A. Busch III

Mgmt

Voted

For

Elect Director H. Green

Mgmt

Voted

For

Elect Director W.R. Johnson

Mgmt

Voted

For

Elect Director J.B. Menzer

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director A.F. Golden

Mgmt

Voted

Withhold

Against

Elect Director V.R. Loucks, Jr.

Mgmt

Voted

Withhold

Against

Ensco International, Inc.

ESV

26874Q100

5/28/2009

Elect Director Gerald W. Haddock

Mgmt

Voted

For

Elect Director Paul E. Rowsey, III

Mgmt

Voted

For

Elect Director C. Christopher Gaut

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Foster Wheeler Ltd

FWLT

G36535139

1/27/2009

Approval of Scheme of Arrangement (The Redomestication).

Mgmt

Voted

For

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.

Mgmt

Voted

For

Franklin Resources, Inc.

BEN

354613101

3/11/2009

Elect Director Samuel H. Armacost

Mgmt

Voted

For

Elect Director Charles Crocker

Mgmt

Voted

For

Elect Director Joseph R. Hardiman

Mgmt

Voted

For

Elect Director Robert D. Joffe

Mgmt

Voted

For

Elect Director Charles B. Johnson

Mgmt

Voted

For

Elect Director Gregory E. Johnson

Mgmt

Voted

For

Elect Director Rupert H. Johnson, Jr.

Mgmt

Voted

For

Elect Director Thomas H. Kean

Mgmt

Voted

For

Elect Director Chutta Ratnathicam

Mgmt

Voted

For

Elect Director Peter M. Sacerdote

Mgmt

Voted

For

Elect Director Laura Stein

Mgmt

Voted

For

Elect Director Anne M. Tatlock

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

General Electric Co.

369604103

4/22/2009

Elect Director Alan G. (A.G.) Lafley

Mgmt

Voted

Against

Elect Director Roger S. Penske

Mgmt

Voted

Against

Elect Director James I. Cash, Jr.

Mgmt

Voted

For

Elect Director William M. Castell

Mgmt

Voted

For

Elect Director Ann M. Fudge

Mgmt

Voted

For

Elect Director Susan Hockfield

Mgmt

Voted

For

Elect Director Jeffrey R. Immelt

Mgmt

Voted

For

Elect Director Andrea Jung

Mgmt

Voted

For

Elect Director Robert W. Lane

Mgmt

Voted

For

Elect Director Ralph S. Larsen

Mgmt

Voted

For

Elect Director Rochelle B. Lazarus

Mgmt

Voted

For

Elect Director James J. Mulva

Mgmt

Voted

For

Elect Director Sam Nunn

Mgmt

Voted

For

Elect Director Robert J. Swieringa

Mgmt

Voted

For

Elect Director Douglas A. Warner III

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Evaluate the Potential Conversion of the Corporation’s Business Units into Four or More Public Corporations and Distribute New Shares

ShrHoldr

Voted

Against

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned

ShrHoldr

Voted

For

Against

Submit Severance Agreement (Change in Control) to shareholder Vote

ShrHoldr

Voted

For

Against

Genzyme Corp.

GENZ

372917104

5/21/2009

Elect Director Douglas A. Berthiaume

Mgmt

Voted

For

Elect Director Gail K. Boudreaux

Mgmt

Voted

For

Elect Director Robert J. Carpenter

Mgmt

Voted

For

Elect Director Charles L. Cooney

Mgmt

Voted

For

Elect Director Victor J. Dzau

Mgmt

Voted

For

Elect Director Connie Mack III

Mgmt

Voted

For

Elect Director Richard F. Syron

Mgmt

Voted

For

Elect Director Henri A. Termeer

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Approve Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Google Inc

GOOG

38259P508

5/7/2009

Amend Omnibus Stock Plan

Mgmt

Voted

Against

Ratify Auditors

Mgmt

Voted

For

Elect Director Eric Schmidt

Mgmt

Voted

Withhold

Against

Elect Director Sergey Brin

Mgmt

Voted

Withhold

Against

Elect Director Larry Page

Mgmt

Voted

Withhold

Against

Elect Director L. John Doerr

Mgmt

Voted

Withhold

Against

Elect Director John L. Hennessy

Mgmt

Voted

Withhold

Against

Elect Director Arthur D. Levinson

Mgmt

Voted

Withhold

Against

Elect Director Ann Mather

Mgmt

Voted

Withhold

Against

Elect Director Paul S. Otellini

Mgmt

Voted

Withhold

Against

Elect Director K. Ram Shriram

Mgmt

Voted

Withhold

Against

Elect Director Shirley M. Tilghman

Mgmt

Voted

Withhold

Against

Adopt Policies to Protect Freedom of Access to the Internet

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Report on Political Contributions

ShrHoldr

Voted

For

Halliburton Co.

HAL

406216101

5/20/2009

Elect Director Alan M. Bennett

Mgmt

Voted

For

Elect Director James R. Boyd

Mgmt

Voted

For

Elect Director Milton Carroll

Mgmt

Voted

For

Elect Director S. Malcolm Gillis

Mgmt

Voted

For

Elect Director James T. Hackett

Mgmt

Voted

For

Elect Director David J. Lesar

Mgmt

Voted

For

Elect Director Robert A. Malone

Mgmt

Voted

For

Elect Director J. Landis Martin

Mgmt

Voted

For

Elect Director Jay A. Precourt

Mgmt

Voted

For

Elect Director Debra L. Reed

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Adopt Low Carbon Energy Policy

ShrHoldr

Voted

Against

For

Review and Asses Human Rights Policies

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Disclose Information on Compensation Consultant

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses

ShrHoldr

Voted

For

Against

Harris Corp.

HRS

413875105

10/24/2008

Elect Director Lewis Hay III

Mgmt

Voted

For

Elect Director Karen Katen

Mgmt

Voted

For

Elect Director Stephen P. Kaufman

Mgmt

Voted

For

Elect Director Hansel E. Tookes II

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Increase Authorized Common Stock

Mgmt

Voted

For

Declassify the Board of Directors

Mgmt

Voted

For

Honeywell International, Inc.

HON

438516106

4/27/2009

Elect Director Gordon M. Bethune

Mgmt

Voted

Against

Elect Director Clive R. Hollick

Mgmt

Voted

Against

Elect Director Bradley T. Sheares

Mgmt

Voted

Against

Elect Director John R. Stafford

Mgmt

Voted

Against

Elect Director Jaime Chico Pardo

Mgmt

Voted

For

Elect DirectorDavid M. Cote

Mgmt

Voted

For

Elect Director D. Scott Davis

Mgmt

Voted

For

Elect Director Linnet F. Deily

Mgmt

Voted

For

Elect Director George Paz

Mgmt

Voted

For

Elect Director Michael W. Wright

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Adopt Anti Gross-up Policy

ShrHoldr

Voted

For

Against

Amend Bylaws— Call Special Meetings

ShrHoldr

Voted

For

Against

International Business Machines Corp.

IBM

459200101

4/28/2009

Elect Director A. J. P. Belda

Mgmt

Voted

For

Elect Director C. Black

Mgmt

Voted

For

Elect Director W. R. Brody

Mgmt

Voted

For

Elect Director K. I. Chenault

Mgmt

Voted

For

Elect Director M. L. Eskew

Mgmt

Voted

For

Elect Director S. A. Jackson

Mgmt

Voted

For

Elect Director T. Nishimuro

Mgmt

Voted

For

Elect Director J. W. Owens

Mgmt

Voted

For

Elect Director S. J. Palmisano

Mgmt

Voted

For

Elect Director J. E. Spero

Mgmt

Voted

For

Elect Director S. Taurel

Mgmt

Voted

For

Elect Director L. H. Zambrano

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Review Executive Compensation

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Jacobs Engineering Group Inc.

JEC

469814107

1/22/2009

Elect Director Joseph R. Bronson

Mgmt

Voted

For

Elect Director Thomas M.T. Niles

Mgmt

Voted

For

Elect Director Noel G. Watson

Mgmt

Voted

For

Elect Director John F. Coyne

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

JPMorgan Chase & Co.

JPM

46625H100

5/19/2009

Elect Director Crandall C. Bowles

Mgmt

Voted

For

Elect Director Stephen B. Burke

Mgmt

Voted

For

Elect Director David M. Cote

Mgmt

Voted

For

Elect Director James S. Crown

Mgmt

Voted

For

Elect Director James Dimon

Mgmt

Voted

For

Elect Director Ellen V. Futter

Mgmt

Voted

For

Elect Director William H. Gray, III

Mgmt

Voted

For

Elect Director Laban P. Jackson, Jr.

Mgmt

Voted

For

Elect Director David C. Novak

Mgmt

Voted

For

Elect Director Lee R. Raymond

Mgmt

Voted

For

Elect Director William C. Weldon

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Disclose Prior Government Service

ShrHoldr

Voted

Against

For

Report on Predatory Lending Policies

ShrHoldr

Voted

Against

For

Prepare Carbon Principles Report

ShrHoldr

Voted

Against

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Amend Key Executive Performance Plan

ShrHoldr

Voted

For

Against

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

McDonald’s Corp.

MCD

580135101

5/27/2009

Elect Director Robert A. Eckert

Mgmt

Voted

For

Elect Director Enrique Hernandez, Jr.

Mgmt

Voted

For

Elect Director Jeanne P. Jackson

Mgmt

Voted

For

Elect Director Andrew J. McKenna

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Phase out Sales of Eggs from Battery Cage Hens

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Medco Health Solutions, Inc.

MHS

58405U102

5/21/2009

Elect Director Charles M. Lillis, Ph.D.

Mgmt

Voted

For

Elect Director William L. Roper, M.D.

Mgmt

Voted

For

Elect Director David D. Stevens

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Merck & Co., Inc.

MRK

589331107

4/28/2009

Elect Director Leslie A. Brun

Mgmt

Voted

For

Elect Director Thomas R. Cech

Mgmt

Voted

For

Elect Director Richard T. Clark

Mgmt

Voted

For

Elect Director Thomas H. Glocer

Mgmt

Voted

For

Elect Director Steven F. Goldstone

Mgmt

Voted

For

Elect Director William B. Harrison, Jr.

Mgmt

Voted

For

Elect Director Harry R. Jacobson

Mgmt

Voted

For

Elect Director William N. Kelley

Mgmt

Voted

For

Elect Director Rochelle B. Lazarus

Mgmt

Voted

For

Elect Director Carlos E. Represas

Mgmt

Voted

For

Elect Director Thomas E. Shenk

Mgmt

Voted

For

Elect Director Anne M. Tatlock

Mgmt

Voted

For

Elect Director Samuel O. Thier

Mgmt

Voted

For

Elect Director Wendell P. Weeks

Mgmt

Voted

For

Elect Director Peter C. Wendell

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Fix Number of Directors

Mgmt

Voted

For

Require Independent Lead Director

ShrHoldr

Voted

Against

For

Amend Bylaws— Call Special Meetings

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Mindray Medical International Ltd.

602675100

10/17/2008

Reelect Li Xiting as Director

Mgmt

Voted

For

Reelect Wu Qiyao as Director

Mgmt

Voted

For

Elect Lin Jixun as Director

Mgmt

Voted

For

Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007

Mgmt

Voted

For

Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008

Mgmt

Voted

For

Establish Range for Board Size

Mgmt

Voted

For

Molson Coors Brewing Co

TAP

60871R209

5/13/2009

Elect Director John E. Cleghorn

Mgmt

Voted

For

Elect Director David P. O’Brien

Mgmt

Voted

For

Elect Director Charles M. Herington

Mgmt

Voted

Withhold

Against

MOOG Inc.

MOG.A

615394202

1/7/2009

Elect Director Brian J. Lipke

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Nestle SA

NSRGY

641069406

4/23/2009

Accept Financial Statements and Statutory Reports

Mgmt

Voted

For

Approve Remuneration Report

Mgmt

Voted

For

Approve Discharge of Board and Senior Management

Mgmt

Voted

For

Approve Allocation of Income and Dividends of CHF 1.40 per Share

Mgmt

Voted

For

Reelect Daniel Borel as Director

Mgmt

Voted

For

Reelect Carolina Mueller-Moehl as Director

Mgmt

Voted

For

Ratify KPMG AG as Auditors

Mgmt

Voted

For

Approve CHF 180 million Reduction in Share Capital

Mgmt

Voted

For

Mark the box to the right if you wish to give a proxy to Independent Representative, Mr. Jean-Ludovic Hartman

Mgmt

Voted

Against

Nordson Corp.

NDSN

655663102

2/17/2009

Elect Director Edward P. Campbell

Mgmt

Voted

For

Elect Director William W. Colville

Mgmt

Voted

For

Elect Director David W. Ignat

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director William P. Madar

Mgmt

Voted

Withhold

Against

Elect Director Michael J. Merriman, Jr.

Mgmt

Voted

Withhold

Against

Nucor Corp.

NUE

670346105

5/14/2009

Elect Director Clayton C. Daley, Jr.

Mgmt

Voted

For

Elect Director Harvey B. Gantt

Mgmt

Voted

For

Elect Director Bernard L. Kasriel

Mgmt

Voted

For

Elect Director Christopher J. Kearney

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Require a Majority Vote for the Election of Directors

ShrHoldr

Voted

For

Against

Declassify the Board of Directors

ShrHoldr

Voted

For

Against

Review and Assess Human Rights Policies

ShrHoldr

Voted

For

Against

Occidental Petroleum Corp.

OXY

674599105

5/1/2009

Elect Director Spencer Abraham

Mgmt

Voted

Against

Elect Director Ronald W. Burkle

Mgmt

Voted

Against

Elect Director John S. Chalsty

Mgmt

Voted

Against

Elect Director Edward P. Djerejian

Mgmt

Voted

Against

Elect Director John E. Feick

Mgmt

Voted

Against

Elect Director Ray R. Irani

Mgmt

Voted

Against

Elect Director Irvin W. Maloney

Mgmt

Voted

Against

Elect Director Avedick B. Poladian

Mgmt

Voted

Against

Elect Director Rodolfo Segovia

Mgmt

Voted

Against

Elect Director Aziz D. Syriani

Mgmt

Voted

Against

Elect Director Rosemary Tomich

Mgmt

Voted

Against

Elect Director Walter L. Weisman

Mgmt

Voted

Against

Ratify Auditors

Mgmt

Voted

For

Provide Right to Call Special Meeting

Mgmt

Voted

For

Report on Host Country Social and Environmental Laws

ShrHoldr

Voted

Against

For

Oracle Corp.

ORCL

68389X105

10/10/2008

Elect Director Jeffrey O. Henley

Mgmt

Voted

For

Elect Director Lawrence J. Ellison

Mgmt

Voted

For

Elect Director Donald L. Lucas

Mgmt

Voted

For

Elect Director Michael J. Boskin

Mgmt

Voted

For

Elect Director Jack F. Kemp

Mgmt

Voted

For

Elect Director Safra A. Catz

Mgmt

Voted

For

Elect Director H. Raymond Bingham

Mgmt

Voted

For

Elect Director Charles E. Phillips, Jr.

Mgmt

Voted

For

Elect Director George H. Conrades

Mgmt

Voted

For

Elect Director Bruce R. Chizen

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director Jeffrey S. Berg

Mgmt

Voted

Withhold

Against

Elect Director Hector Garcia-Molina

Mgmt

Voted

Withhold

Against

Elect Director Naomi O. Seligman

Mgmt

Voted

Withhold

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Peabody Energy Corp.

BTU

704549104

5/7/2009

Elect Director Gregory H. Boyce

Mgmt

Voted

For

Elect Director William E. James

Mgmt

Voted

For

Elect Director M. Frances Keeth

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Elect Director Robert B. Karn III

Mgmt

Voted

Withhold

Against

Elect Director Henry E. Lentz

Mgmt

Voted

Withhold

Against

PMC-Sierra, Inc.

PMCS

69344F106

4/29/2009

Elect Director Robert L. Bailey

Mgmt

Voted

For

Elect Director Richard E. Belluzzo

Mgmt

Voted

For

Elect Director James V. Diller, Sr.

Mgmt

Voted

For

Elect Director Michael R. Farese

Mgmt

Voted

For

Elect Director Jonathan J. Judge

Mgmt

Voted

For

Elect Director William H. Kurtz

Mgmt

Voted

For

Elect Director Gregory S. Lang

Mgmt

Voted

For

Elect Director Frank J. Marshall

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Performance-Based Equity Awards

ShrHoldr

Voted

For

Against

Qiagen N.V.

QGEN

N72482107

6/24/2009

Receive Report of Management Board (Non-Voting)

Receive Report of Supervisory Board (Non-Voting)

Approve Financial Statements and Statutory Reports

Mgmt

Voted

For

Approve Discharge of Management Board

Mgmt

Voted

For

Approve Discharge of Supervisory Board

Mgmt

Voted

For

Reelect Detlev Riesner to Supervisory Board

Mgmt

Voted

For

Reelect Werner Brandt to Supervisory Board

Mgmt

Voted

For

Reelect Metin Colpan to Supervisory Board

Mgmt

Voted

For

Reelect Erik Hornnaess to Supervisory Board

Mgmt

Voted

For

Reelect Manfred Karobath to Supervisory Board

Mgmt

Voted

For

Reelect Heino von Prondzynski to Supervisory Board

Mgmt

Voted

For

Reelect Peer Schatz to Executive Board

Mgmt

Voted

For

Reelect Roland Sackers to Executive Board

Mgmt

Voted

For

Reelect Joachim Schorr to Executive Board

Mgmt

Voted

For

Reelect Bernd Uder to Executive Board

Mgmt

Voted

For

Ratify Ernst & Young as Auditors

Mgmt

Voted

For

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

Voted

For

Receive explanation on Company’s Reserves and Dividend Policy (Non Voting).

Quicksilver Resources Inc.

KWK

74837R104

5/20/2009

Amend Omnibus Stock Plan

Mgmt

Voted

Against

Elect Director Glenn Darden

Mgmt

Voted

For

Elect Director W. Yandell Rogers, III

Mgmt

Voted

Withhold

Against

Research In Motion Ltd

RIM

760975102

7/15/2008

Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors

Mgmt

Voted

For

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Voted

For

Starwood Hotels & Resorts Worldwide, Inc.

HOT

85590A401

5/6/2009

Elect Director Adam M. Aron

Mgmt

Voted

For

Elect Director Charlene Barshefsky

Mgmt

Voted

For

Elect Director Thomas E. Clarke

Mgmt

Voted

For

Elect Director Clayton C. Daley, Jr.

Mgmt

Voted

For

Elect Director Bruce W. Duncan

Mgmt

Voted

For

Elect Director Lizanne Galbreath

Mgmt

Voted

For

Elect Director Eric Hippeau

Mgmt

Voted

For

Elect Director Stephen R. Quazzo

Mgmt

Voted

For

Elect Director Thomas O. Ryder

Mgmt

Voted

For

Elect Director Frits van Paasschen

Mgmt

Voted

For

Elect Director Kneeland C. Youngblood

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

SunPower Corp.

SPWRA

867652109

5/8/2009

Elect Director Uwe-Ernst Bufe

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director Pat Wood III

Mgmt

Voted

Withhold

Against

SYSCO Corporation

SYY

871829107

11/19/2008

Elect Director Judith B. Craven

Mgmt

Voted

For

Elect Director Phyllis S. Sewell

Mgmt

Voted

For

Elect Director Richard G. Tilghman

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Declassify the Board of Directors

ShrHoldr

Voted

For

Against

TD Ameritrade Holdings Corp.

AMTD

87236Y108

2/18/2009

Elect Director W. Edmund Clark

Mgmt

Voted

Withhold

Against

Elect Director Mark L. Mitchell

Mgmt

Voted

Withhold

Against

Elect Director Joseph H. Moglia

Mgmt

Voted

Withhold

Against

Elect Director Thomas S. Ricketts

Mgmt

Voted

Withhold

Against

Elect Director Fredric J. Tomczyk

Mgmt

Voted

Withhold

Against

Other Business

Mgmt

Voted

Against

Ratify Auditors

Mgmt

Voted

For

Teva Pharmaceutical Industries Ltd.

TEVA

881624209

6/22/2009

Approve Final Dividend

Mgmt

Voted

For

Elect Phillip Frost as Director

Mgmt

Voted

For

Elect Roger Abravanel as Director

Mgmt

Voted

For

Elect Elon Kohlberg as Director

Mgmt

Voted

For

Elect Yitzhak Peterburg as Director

Mgmt

Voted

For

Elect Erez Vigodman as Director

Mgmt

Voted

For

Approve Auditors and Authorize Board to Fix Their Remuneration

Mgmt

Voted

For

The Bank Of New York Mellon Corp.

064058100

4/14/2009

Elect Director Ruth E. Bruch

Mgmt

Voted

For

Elect Director Nicholas M. Donofrio

Mgmt

Voted

For

Elect Director Gerald L. Hassell

Mgmt

Voted

For

Elect Director Edmund F. Kelly

Mgmt

Voted

For

Elect Director Robert P. Kelly

Mgmt

Voted

For

Elect Director Richard J. Kogan

Mgmt

Voted

For

Elect Director Michael J. Kowalski

Mgmt

Voted

For

Elect Director John A. Luke, Jr.

Mgmt

Voted

For

Elect Director Robert Mehrabian

Mgmt

Voted

For

Elect Director Mark A. Nordenberg

Mgmt

Voted

For

Elect Director Catherine A. Rein

Mgmt

Voted

For

Elect Director William C. Richardson

Mgmt

Voted

For

Elect Director Samuel C. Scott III

Mgmt

Voted

For

Elect Director John P. Surma

Mgmt

Voted

For

Elect Director Wesley W. von Schack

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Provide for Cumulative Voting

ShrHoldr

Voted

For

Against

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

The Chubb Corp.

171232101

4/28/2009

Elect Director Zoe Baird

Mgmt

Voted

For

Elect Director Sheila P. Burke

Mgmt

Voted

For

Elect Director James I. Cash, Jr.

Mgmt

Voted

For

Elect Director Joel J. Cohen

Mgmt

Voted

For

Elect Director John D. Finnegan

Mgmt

Voted

For

Elect Director Klaus J. Mangold

Mgmt

Voted

For

Elect Director Martin G. McGuinn

Mgmt

Voted

For

Elect Director Lawrence M. Small

Mgmt

Voted

For

Elect Director Jess Soderberg

Mgmt

Voted

For

Elect Director Daniel E. Somers

Mgmt

Voted

For

Elect Director Karen Hastie Williams

Mgmt

Voted

For

Elect Director James M. Zimmerman

Mgmt

Voted

For

Elect Director Alfred W. Zollar

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

The Coca-Cola Company

191216100

4/22/2009

Elect Director Ronald W. Allen

Mgmt

Voted

Against

Elect Director Cathleen P. Black

Mgmt

Voted

Against

Elect Director Barry Diller

Mgmt

Voted

Against

Elect Director Alexis M. Herman

Mgmt

Voted

Against

Elect Director Maria Elena Lagomsino

Mgmt

Voted

Against

Elect Director James D. Robinson III

Mgmt

Voted

Against

Elect Director Peter V. Ueberroth

Mgmt

Voted

Against

Elect Director Herbert A. Allen

Mgmt

Voted

For

Elect Director Muhtar Kent

Mgmt

Voted

For

Elect Director Donald R. Keough

Mgmt

Voted

For

Elect Director Donald F. McHenry

Mgmt

Voted

For

Elect Director Sam Nunn

Mgmt

Voted

For

Elect Director Jacob Wallenberg

Mgmt

Voted

For

Elect Director James B. Williams

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Bylaws to Establish a Board Committee on Human Rights

ShrHoldr

Voted

Against

For

Performance-Based Awards

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

The NASDAQ OMX Group, Inc.

NDAQ

631103108

5/20/2009

Elect Director Soud Ba’alawy

Mgmt

Voted

For

Elect Director Urban Backstrom

Mgmt

Voted

For

Elect Director H. Furlong Baldwin

Mgmt

Voted

For

Elect Director Michael Casey

Mgmt

Voted

For

Elect Director Lon Gorman

Mgmt

Voted

For

Elect Director Robert Greifeld

Mgmt

Voted

For

Elect Director Glenn H. Hutchins

Mgmt

Voted

For

Elect Director Birgitta Kantola

Mgmt

Voted

For

Elect Director Essa Kazim

Mgmt

Voted

For

Elect Director John D. Markese

Mgmt

Voted

For

Elect Director Hans Munk Nielsen

Mgmt

Voted

For

Elect Director Thomas F. O’Neill

Mgmt

Voted

For

Elect Director James S. Riepe

Mgmt

Voted

For

Elect Director Michael R. Splinter

Mgmt

Voted

For

Elect Director Lars Wedenborn

Mgmt

Voted

For

Elect Director Deborah L. Wince-Smith

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

The Procter & Gamble Company

742718109

10/14/2008

Elect Director Kenneth I. Chenault

Mgmt

Voted

For

Elect Director Scott D. Cook

Mgmt

Voted

For

Elect Director Rajat K. Gupta

Mgmt

Voted

For

Elect Director A.G. Lafley

Mgmt

Voted

For

Elect Director Charles R. Lee

Mgmt

Voted

For

Elect Director Lynn M. Martin

Mgmt

Voted

For

Elect Director W. James McNerney, Jr.

Mgmt

Voted

For

Elect Director Johnathan A. Rodgers

Mgmt

Voted

For

Elect Director Ralph Snyderman

Mgmt

Voted

For

Elect Director Margaret C. Whitman

Mgmt

Voted

For

Elect Director Patricia A. Woertz

Mgmt

Voted

For

Elect Director Ernesto Zedillo

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Adopt Majority Voting for Uncontested Election of Directors

Mgmt

Voted

For

Rotate Annual Meeting Location

ShrHoldr

Voted

Against

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

The Toronto-Dominion Bank

891160509

4/2/2009

Elect Director William E. Bennett

Mgmt

Voted

For

Elect Director Hugh J. Bolton

Mgmt

Voted

For

Elect Director John L. Bragg

Mgmt

Voted

For

Elect Director W. Edmund Clark

Mgmt

Voted

For

Elect Director Wendy K. Dobson

Mgmt

Voted

For

Elect Director Donna M. Hayes

Mgmt

Voted

For

Elect Director Henry H. Ketcham

Mgmt

Voted

For

Elect Director Pierre H. Lessard

Mgmt

Voted

For

Elect Director Brian M. Levitt

Mgmt

Voted

For

Elect Director Harold H. MacKay

Mgmt

Voted

For

Elect Director Irene R. Miller

Mgmt

Voted

For

Elect Director Nadir H. Mohamed

Mgmt

Voted

For

Elect Director Roger Phillips

Mgmt

Voted

For

Elect Director Wilbur J. Prezzano

Mgmt

Voted

For

Elect Director William J. Ryan

Mgmt

Voted

For

Elect Director Helen K. Sinclair

Mgmt

Voted

For

Elect Director John M. Thompson

Mgmt

Voted

For

Appoint Ernst & Young LLP as Auditors

Mgmt

Voted

For

SP 1: Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

SP 2: Review Executive Compensation Programs

ShrHoldr

Voted

Against

For

SP 3: Review Short-Selling Programs

ShrHoldr

Voted

Against

For

SP 4: Review Director Recruitment Policies

ShrHoldr

Voted

Against

For

SP 5: Adopt Policy Limiting the Number of Board Seats per Director

ShrHoldr

Voted

Against

For

SP 6: Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

SP 7: Adopt Policy to Increase Number of Women Directors

ShrHoldr

Voted

Against

For

Unilever N.V.

904784709

10/29/2008

Approve Appointment of Paul Polman as Executive Director

Mgmt

Voted

For

United States Steel Corp.

912909108

4/28/2009

Elect Director Frank J. Lucchino

Mgmt

Voted

For

Elect Director Seth E. Schofield

Mgmt

Voted

For

Elect Director John P. Surma

Mgmt

Voted

For

Elect Director David S. Sutherland

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

URS Corp.

URS

903236107

5/22/2009

Elect Director H. Jesse Arnelle

Mgmt

Voted

For

Elect Director Armen Der Marderosian

Mgmt

Voted

For

Elect Director Mickey P. Foret

Mgmt

Voted

For

Elect Director Lydia H. Kennard

Mgmt

Voted

For

Elect Director Martin M. Koffel

Mgmt

Voted

For

Elect Director Joseph W. Ralston

Mgmt

Voted

For

Elect Director John D. Roach

Mgmt

Voted

For

Elect Director Douglas W. Stotlar

Mgmt

Voted

For

Elect Director William P. Sullivan

Mgmt

Voted

For

Elect Director William D. Walsh

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Valero Energy Corp.

VLO

91913Y100

4/30/2009

Elect Director Jerry D. Choate

Mgmt

Voted

Against

Elect Director William R. Klesse

Mgmt

Voted

Against

Elect Director Donald L. Nickles

Mgmt

Voted

Against

Elect Director Susan Kaufman Purcell

Mgmt

Voted

Against

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Stock Retention/Holding Period

ShrHoldr

Voted

For

Against

Disclose Information on Compensation Consultant

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Wal-Mart Stores, Inc.

WMT

931142103

6/5/2009

Elect Director Aida M. Alvarez

Mgmt

Voted

For

Elect Director James W. Breyer

Mgmt

Voted

For

Elect Director M. Michele Burns

Mgmt

Voted

For

Elect Director James I. Cash, Jr.

Mgmt

Voted

For

Elect Director Roger C. Corbett

Mgmt

Voted

For

Elect Director Douglas N. Daft

Mgmt

Voted

For

Elect Director Michael T. Duke

Mgmt

Voted

For

Elect Director Gregory B. Penner

Mgmt

Voted

For

Elect Director Allen I. Questrom

Mgmt

Voted

For

Elect Director H. Lee Scott, Jr.

Mgmt

Voted

For

Elect Director Arne M. Sorenson

Mgmt

Voted

For

Elect Director Jim C. Walton

Mgmt

Voted

For

Elect Director S. Robson Walton

Mgmt

Voted

For

Elect Director Christopher J. Williams

Mgmt

Voted

For

Elect Director Linda S. Wolf

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Pay For Superior Performance

ShrHoldr

Voted

Against

For

Stock Retention/Holding Period

ShrHoldr

Voted

Against

For

Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Amend Articles/Bylaws/Charter — Call Special Meetings

ShrHoldr

Voted

For

Against

Waste Connections, Inc.

WCN

941053100

5/14/2009

Elect Director Michael W. Harlan

Mgmt

Voted

For

Elect Director William J. Razzouk

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Waters Corporation

WAT

941848103

5/12/2009

Elect Director Joshua Bekenstein

Mgmt

Voted

For

Elect Director Michael J. Berendt, Ph.D.

Mgmt

Voted

For

Elect Director Douglas A. Berthiaume

Mgmt

Voted

For

Elect Director Edward Conard

Mgmt

Voted

For

Elect Director Laurie H. Glimcher, M.D.

Mgmt

Voted

For

Elect Director Christopher A. Kuebler

Mgmt

Voted

For

Elect Director William J. Miller

Mgmt

Voted

For

Elect Director JoAnn A. Reed

Mgmt

Voted

For

Elect Director Thomas P. Salice

Mgmt

Voted

For

Approve Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Weatherford International Ltd

WFT

G95089101

2/17/2009

Court-Ordered Meeting for Shareholders

Approve Reincorporation through Scheme of Arrangement with Subsidiary

Mgmt

Voted

For

Adjourn Meeting

Mgmt

Voted

For

Transact Other Business (Non-Voting)

Weatherford International Ltd

WFT

H27013103

5/7/2009

Reelect David Butters as Director

Mgmt

Voted

Against

Reelect Robert Millard as Director

Mgmt

Voted

Against

Reelect Robert Rayne as Director

Mgmt

Voted

Against

Reelect Bernhard Duroc-Danner as Director

Mgmt

Voted

For

Reelect Nicholas Brady as Director

Mgmt

Voted

For

Reelect William Macaulay as Director

Mgmt

Voted

For

Reelect Robert Moses as Director

Mgmt

Voted

For

Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors

Mgmt

Voted

For

Transact Other Business (Non-Voting)

Voted

Wells Fargo and Company

WFC

949746101

4/28/2009

Elect Director John S. Chen

Mgmt

Voted

Against

Elect Director Susan E. Engel

Mgmt

Voted

Against

Elect Director Donald M. James

Mgmt

Voted

Against

Elect Director Richard D. McCormick

Mgmt

Voted

Against

Elect Director Mackey J. McDonald

Mgmt

Voted

Against

Elect Director Cynthia H. Milligan

Mgmt

Voted

Against

Elect Director Philip J. Quigley

Mgmt

Voted

Against

Elect Director Donald B. Rice

Mgmt

Voted

Against

Elect Director Stephen W. Sanger

Mgmt

Voted

Against

Amend Omnibus Stock Plan

Mgmt

Voted

Against

Elect Director John D. Baker II

Mgmt

Voted

For

Elect Director Lloyd H. Dean

Mgmt

Voted

For

Elect Director Enrique Hernandez, Jr.

Mgmt

Voted

For

Elect Director Robert L. Joss

Mgmt

Voted

For

Elect Director Richard M. Kovacevich

Mgmt

Voted

For

Elect Director Nicholas G. Moore

Mgmt

Voted

For

Elect Director Judith M. Runstad

Mgmt

Voted

For

Elect Director Robert K. Steel

Mgmt

Voted

For

Elect Director John G. Stumpf

Mgmt

Voted

For

Elect Director Susan G. Swenson

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Require Independent Board Chairman

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Woodward Governor Company

WGOV

980745103

1/22/2009

Elect Director Paul Donovan

Mgmt

Voted

For

Elect Director Thomas A. Gendron

Mgmt

Voted

For

Elect Director John A. Halbrook

Mgmt

Voted

For

Elect Director Dr. Ronald M. Sega

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

XTO Energy Inc

XTO

98385X106

5/19/2009

Elect Director Herbert D. Simons

Mgmt

Voted

Against

Declassify the Board of Directors

Mgmt

Voted

For

Elect Director Phillip R. Kevil

Mgmt

Voted

For

Elect Director Vaughn O. Vennerberg II

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

ShrHoldr

Voted

For

Against

WESMARK SMALL COMPANY GROWTH FUND

Company

Ticker

Security ID

Meeting
Date

Agenda Item

Proponent

Vote
Cast

Fund
Vote

For or
Against
Mgmt

AAR Corp.

AIR

000361105

10/8/2008

Elect Director Ronald R. Fogleman

Mgmt

Voted

For

Elect Director Patrick J. Kelly

Mgmt

Voted

For

Elect Director Timothy J. Romenesko

Mgmt

Voted

For

Elect Director Ronald B. Woodard

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Advance Auto Parts Inc

AAP

00751Y106

5/20/2009

Elect Director John F. Bergstrom

Mgmt

Voted

For

Elect Director John C. Brouillard

Mgmt

Voted

For

Elect Director Darren R. Jackson

Mgmt

Voted

For

Elect Director William S. Oglesby

Mgmt

Voted

For

Elect Director Gilbert T. Ray

Mgmt

Voted

For

Elect Director Carlos A. Saladrigas

Mgmt

Voted

For

Elect Director Francesca M. Spinelli

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Airgas, Inc.

ARG

009363102

8/5/2008

Elect Director William O. Albertini

Mgmt

Voted

For

Elect Director Lee M. Thomas

Mgmt

Voted

For

Elect Director John C. Van Roden, Jr.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Executive Incentive Bonus Plan

Mgmt

Voted

For

Altera Corp.

ALTR

021441100

5/12/2009

Elect Director John P. Daane

Mgmt

Voted

For

Elect Director Robert J. Finocchio, Jr.

Mgmt

Voted

For

Elect Director Kevin McGarity

Mgmt

Voted

For

Elect Director Gregory E. Myers

Mgmt

Voted

For

Elect Director Krish A. Prabhu

Mgmt

Voted

For

Elect Director John Shoemaker

Mgmt

Voted

For

Elect Director Susan Wang

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Arch Capital Group Ltd

ACGL

G0450A105

5/6/2009

Elect Constantine Iordanou as Director

Mgmt

Voted

For

Elect James J. Meenaghan as Director

Mgmt

Voted

For

Elect John M. Pasquesi as Director

Mgmt

Voted

For

Elect William Beveridge as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Dennis Brand as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Graham B. Collis as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Rutger H.W. Funnekotter as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect David Hipkin as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Michael Murphy as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Michael Quinn as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Robert T. Van Gieson as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect Angus Watson as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Elect James Weatherstone as Designated Company Director of Non-U.S. Subsidiaries

Mgmt

Voted

For

Ratify PricewaterhouseCoopers LLP as Auditors

Mgmt

Voted

For

AZZ Inc.

AZZ

002474104

7/8/2008

Elect Director Martin C. Bowen

Mgmt

Voted

For

Elect Director Sam Rosen

Mgmt

Voted

For

Elect Director Kevern R. Joyce

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Approve Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

BE Aerospace, Inc.

BEAV

073302101

7/31/2008

Elect Director Robert J. Khoury

Mgmt

Voted

For

Elect Director Jonathan M. Schofield

Mgmt

Voted

Withhold

Against

Implement MacBride Principles

ShrHoldr

Voted

Against

For

Calgon Carbon Corp.

CCC

129603106

4/30/2009

Elect Director William R. Newlin

Mgmt

Voted

For

Elect Director John S. Stanik

Mgmt

Voted

For

Elect Director William J. Lyons

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Casey’s General Stores, Inc.

CASY

147528103

9/19/2008

Elect Director Ronald M. Lamb

Mgmt

Voted

For

Elect Director Robert J. Myers

Mgmt

Voted

For

Elect Director Diane C. Bridgewater

Mgmt

Voted

For

Elect Director Johnny Danos

Mgmt

Voted

For

Elect Director Patricia Clare Sullivan

Mgmt

Voted

For

Elect Director Kenneth H. Haynie

Mgmt

Voted

For

Elect Director William C. Kimball

Mgmt

Voted

For

Elect Director Jeffrey M. Lamberti

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Cerner Corporation

CERN

156782104

5/22/2009

Elect Director Clifford W Illig

Mgmt

Voted

For

Elect Director William B Neaves, Ph.D.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Chicago Bridge & Iron Co.

CBI

167250109

5/7/2009

To approve the amendment of the 2009 long-term incentive plan.

Mgmt

Voted

Against

Director Philip K. Asherman

Mgmt

Voted

For

Director L.. Richard Flury

Mgmt

Voted

For

Director W. Craig Kissel

Mgmt

Voted

For

To authorize preparation of our Dutch Statutory Annual Accounts and Annual Accounts Management Board in English language

Mgmt

Voted

For

To discharge the sole member of our Management Board from liability in respect of the exercise of its duties.

Mgmt

Voted

For

To discharge the members of the Supervisory Board from liability in respect of the exercise of their duties.

Mgmt

Voted

For

To approve the final dividend in an amount of $0.16 per share.

Mgmt

Voted

For

Approve extension of authority of our Management Board to repurchase up to 10% of issued share capital of the Company.

Mgmt

Voted

For

To appoint Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2009.

Mgmt

Voted

For

Amend Articles of Association to provide that mandatory retirement date of Directors who attain age of seventy-two will be the day on which the Annual Meeting is held.

Mgmt

Voted

For

To approve the amendment of the Chicago Bridge & Iron 2001 Employee Stock Purchase Plan.

Mgmt

Voted

For

Approve extension of authority of Supervisory Board to issue and/or grant rights to acquire shares, never to exceed number of authorized but unissued shares.

Mgmt

Voted

For

Receive explanation on Company’s Reserves and Dividend Policy. (Non Voting)

Cimarex Energy Co

XEC

171798101

5/20/2009

Elect Director Jerry Box

Mgmt

Voted

For

Elect Director Paul D. Holleman

Mgmt

Voted

For

Elect Director Michael J. Sullivan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Clean Harbors, Inc.

CLH

184496107

5/11/2009

Elect Director Alan S. McKim

Mgmt

Voted

For

Elect Director John T. Preston

Mgmt

Voted

For

Elect Director Lorne R. Waxlax

Mgmt

Voted

For

Approve Executive Incentive Bonus Plan

Mgmt

Voted

For

Comverge, Inc

COMV

205859101

5/6/2009

Elect Director Larry Hagewood

Mgmt

Voted

For

Elect Director R. Blake Young

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Core Laboratories N V

CLB

N22717107

1/29/2009

Authorization of Management Board to repurchase up to 25.6% of our issued share capital until July 29, 2010.

Mgmt

Voted

For

Elect Richard L. Bergmark as Supervisory Board Member

Mgmt

Voted

For

Elect Alexander Vriesendorp as Supervisory Board Member

Mgmt

Voted

For

Approve Financial Statements and Statutory Reports

Mgmt

Voted

For

Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital

Mgmt

Voted

For

Authorize Board to Exclude Preemptive Rights from Issuance under Item 3

Mgmt

Voted

For

Ratify Pricewaterhouse Coopers as Auditors

Mgmt

Voted

For

Transact Other Business

Voted

Corn Products International, Inc.

CPO

219023108

5/20/2009

Elect Director Luis Aranguren-Trellez

Mgmt

Voted

For

Elect Director Paul Hanrahan

Mgmt

Voted

For

Elect Director William S. Norman

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Declassify the Board of Directors

ShrHoldr

Voted

For

Against

Curtiss-Wright Corp.

231561101

5/8/2009

Elect Director Martin R. Benante

Mgmt

Voted

For

Elect Director S. Marce Fuller

Mgmt

Voted

For

Elect Director Allen A. Kozinski

Mgmt

Voted

For

Elect Director Carl G. Miller

Mgmt

Voted

For

Elect Director William B. Mitchell

Mgmt

Voted

For

Elect Director John R. Myers

Mgmt

Voted

For

Elect Director John B. Nathman

Mgmt

Voted

For

Elect Director William W. Sihler

Mgmt

Voted

For

Elect Director Albert E. Smith

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Cypress Semiconductor Corp.

232806109

5/22/2009

Approve Repricing of Options

Mgmt

Voted

Against

Elect Director T.J. Rodgers

Mgmt

Voted

For

Elect Director W. Steve Albrecht

Mgmt

Voted

For

Elect Director Eric A. Benhamou

Mgmt

Voted

For

Elect Director Lloyd Carney

Mgmt

Voted

For

Elect Director James R. Long

Mgmt

Voted

For

Elect Director J. Daniel McCranie

Mgmt

Voted

For

Elect Director Evert van de Ven

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Diebold, Inc.

DBD

253651103

4/23/2009

Elect Director Thomas W. Swidarski

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Elect Director Phillip R. Cox

Mgmt

Voted

Withhold

Against

Elect Director Richard L. Crandall

Mgmt

Voted

Withhold

Against

Elect Director Gale S. Fitzgerald

Mgmt

Voted

Withhold

Against

Elect Director Phillip B. Lassiter

Mgmt

Voted

Withhold

Against

Elect Director John N. Lauer

Mgmt

Voted

Withhold

Against

Elect Director Eric J. Roorda

Mgmt

Voted

Withhold

Against

Elect Director Henry D. G. Wallace

Mgmt

Voted

Withhold

Against

Elect Director Alan J. Weber

Mgmt

Voted

Withhold

Against

Dresser-Rand Group Inc.

DRC

261608103

5/12/2009

Elect Director William E. Macaulay

Mgmt

Voted

For

Elect Director Vincent R. Volpe Jr.

Mgmt

Voted

For

Elect Director Rita V. Foley

Mgmt

Voted

For

Elect Director Louis A. Raspino

Mgmt

Voted

For

Elect Director Philip R. Roth

Mgmt

Voted

For

Elect Director Michael L. Underwood

Mgmt

Voted

For

Elect Director Jean-Paul Vettier

Mgmt

Voted

For

Elect Director Joseph C. Winkler III

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

EL Paso Corp

28336L109

5/6/2009

Elect Director Juan Carlos Braniff

Mgmt

Voted

For

Elect Director James L. Dunlap

Mgmt

Voted

For

Elect Director Douglas L. Foshee

Mgmt

Voted

For

Elect Director Robert W. Goldman

Mgmt

Voted

For

Elect Director Anthony W. Hall, Jr.

Mgmt

Voted

For

Elect Director Thomas R. Hix

Mgmt

Voted

For

Elect Director Ferrell P. McClean

Mgmt

Voted

For

Elect Director Steven J. Shapiro

Mgmt

Voted

For

Elect Director J. Michael Talbert

Mgmt

Voted

For

Elect Director Robert F. Vagt

Mgmt

Voted

For

Elect Director John L. Whitmire

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Ford Motor Company

345370860

5/14/2009

Elect Director Stephen G. Butler

Mgmt

Voted

For

Elect Director Kimberly A. Casiano

Mgmt

Voted

For

Elect Director Anthony F. Earley, Jr.

Mgmt

Voted

For

Elect Director Edsel B. Ford II

Mgmt

Voted

For

Elect Director William Clay Ford, Jr.

Mgmt

Voted

For

Elect Director Richard A. Gephardt

Mgmt

Voted

For

Elect Director Irvine O. Hockaday, Jr.

Mgmt

Voted

For

Elect Director Alan Mulally

Mgmt

Voted

For

Elect Director Homer A. Neal

Mgmt

Voted

For

Elect Director Gerald L. Shaheen

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Approve the Issuance of Common Stock

Mgmt

Voted

For

Approve the Issuance of Common Stock

Mgmt

Voted

For

Elect Director Richard A. Manoogian

Mgmt

Voted

Withhold

Against

Elect Director Ellen R. Marram

Mgmt

Voted

Withhold

Against

Elect Director John L. Thornton

Mgmt

Voted

Withhold

Against

Disclose Prior Government Service

ShrHoldr

Voted

Against

For

Require Significant Enforceability of Stockowner Votes

ShrHoldr

Voted

Against

For

Adopt Principles for Health Care Reform

ShrHoldr

Voted

Against

For

Limit Executive Compensation

ShrHoldr

Voted

Against

For

Amend Bylaws — Call Special Meetings

ShrHoldr

Voted

For

Against

Adopt Recapitalization Plan

ShrHoldr

Voted

For

Against

Report on Political Contributions

ShrHoldr

Voted

For

Against

Advisory Vote to Ratify Named Executive Officers’ Compensation

ShrHoldr

Voted

For

Against

Foster Wheeler AG

FWLT

H27178104

5/6/2009

In the event counterproposals, alterations or amendments of the Agenda Items or other matters are raised at the Annual General Meeting, I instruct the appointed proxies to vote as follows

Mgmt

Voted

Abstain

Against

Election of Director: Robert C. Flexone

Mgmt

Voted

For

Election of Director: Maureen B. Tart-Bezer

Mgmt

Voted

For

Election of Director: James D. Woods

Mgmt

Voted

For

Re-election of Price Waterhouse Coopers AG, Switzerland, as our Independent Auditor (revisions stelle) for 2009

Mgmt

Voted

For

Ratification of appointment of Price Waterhouse Coopers LLP as our Independent Registered Public Accounting Firm for 2009 (consultative vote)

Mgmt

Voted

For

Approval of Scheme of Arrangement (The Redomestication).

Mgmt

Voted

For

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.

Mgmt

Voted

For

Global Payments, Inc.

GPN

37940X102

9/26/2008

Elect Director Paul R. Garcia

Mgmt

Voted

For

Elect Director Gerald J. Wilkins

Mgmt

Voted

For

Elect Director Michael W. Trapp

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Greatbatch, Inc.

39153L106

5/15/2009

Elect Director Pamela G. Bailey

Mgmt

Voted

For

Elect Director Michael Dinkins

Mgmt

Voted

For

Elect Director Thomas J. Hook

Mgmt

Voted

For

Elect Director Kevin C. Melia

Mgmt

Voted

For

Elect Director Dr. Joseph A. Miller, Jr.

Mgmt

Voted

For

Elect Director Bill R. Sanford

Mgmt

Voted

For

Elect Director Peter H. Soderberg

Mgmt

Voted

For

Elect Director William B. Summers, Jr.

Mgmt

Voted

For

Elect Director John P. Wareham

Mgmt

Voted

For

Elect Director Dr. Helena S. Wisniewski

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Grey Wolf, Inc.

397888108

12/23/2008

Approve Merger Agreement

Mgmt

Voted

For

Adjourn Meeting

Mgmt

Voted

For

Hallmark Financial Services Inc.

HALL

40624Q203

5/28/2009

Elect Director James H. Graves

Mgmt

Voted

For

Elect Director Scott T. Berlin

Mgmt

Voted

For

Elect Director George R. Manser

Mgmt

Voted

For

Elect Director Jim W. Henderson

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Elect Director Mark E. Schwarz

Mgmt

Voted

Withhold

Against

Harris Corp.

HRS

413875105

10/24/2008

Elect Director Lewis Hay III

Mgmt

Voted

For

Elect Director Karen Katen

Mgmt

Voted

For

Elect Director Stephen P. Kaufman

Mgmt

Voted

For

Elect Director Hansel E. Tookes II

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Increase Authorized Common Stock

Mgmt

Voted

For

Declassify the Board of Directors

Mgmt

Voted

For

Hudson City Bancorp, Inc.

HCBK

443683107

4/21/2009

Elect Director Denis J. Salamone

Mgmt

Voted

For

Elect Director Michael W. Azzara

Mgmt

Voted

For

Elect Director Victoria H. Bruni

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Jacobs Engineering Group Inc.

JEC

469814107

1/22/2009

Elect Director Joseph R. Bronson

Mgmt

Voted

For

Elect Director Thomas M.T. Niles

Mgmt

Voted

For

Elect Director Noel G. Watson

Mgmt

Voted

For

Elect Director John F. Coyne

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Kaman Corp.

KAMN

483548103

4/15/2009

Elect Director E. Reeves Callaway III

Mgmt

Voted

For

Elect Director Karen M. Garrison

Mgmt

Voted

For

Elect Director A. William Higgins

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Life Technologies Corp

LIFE

53217V109

4/30/2009

Elect Director Donald W. Grimm

Mgmt

Voted

For

Elect Director Gregory T. Lucier

Mgmt

Voted

For

Elect Director Per A. Peterson, Ph. D.

Mgmt

Voted

For

Elect Director William S. Shanahan

Mgmt

Voted

For

Elect Director Arnold J. Levine, Ph. D.

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Amend Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Approve Qualified Employee Stock Purchase Plan

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Mindray Medical International Ltd.

602675100

10/17/2008

Reelect Li Xiting as Director

Mgmt

Voted

For

Reelect Wu Qiyao as Director

Mgmt

Voted

For

Elect Lin Jixun as Director

Mgmt

Voted

For

Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007

Mgmt

Voted

For

Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008

Mgmt

Voted

For

Establish Range for Board Size

Mgmt

Voted

For

MOOG Inc.

MOG.A

615394202

1/7/2009

Elect Director Brian J. Lipke

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Nordson Corp.

NDSN

655663102

2/17/2009

Elect Director Edward P. Campbell

Mgmt

Voted

For

Elect Director William W. Colville

Mgmt

Voted

For

Elect Director David W. Ignat

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Elect Director William P. Madar

Mgmt

Voted

Withhold

Against

Elect Director Michael J. Merriman, Jr.

Mgmt

Voted

Withhold

Against

Nvidia Corporation

NVDA

67066G104

5/20/2009

Ratify Auditors

Mgmt

Voted

For

Elect Director Tench Coxe

Mgmt

Voted

Withhold

Against

Elect Director Mark L. Perry

Mgmt

Voted

Withhold

Against

Elect Director Mark A. Stevens

Mgmt

Voted

Withhold

Against

Parker Drilling Co.

PKD

701081101

4/21/2009

Elect Direcctor R. Rudolph Reinfrank

Mgmt

Voted

For

Elect Direcctor Robert W. Goldman

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

PMC-Sierra, Inc.

PMCS

69344F106

4/29/2009

Elect Director Robert L. Bailey

Mgmt

Voted

For

Elect Director Richard E. Belluzzo

Mgmt

Voted

For

Elect Director James V. Diller, Sr.

Mgmt

Voted

For

Elect Director Michael R. Farese

Mgmt

Voted

For

Elect Director Jonathan J. Judge

Mgmt

Voted

For

Elect Director William H. Kurtz

Mgmt

Voted

For

Elect Director Gregory S. Lang

Mgmt

Voted

For

Elect Director Frank J. Marshall

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Performance-Based Equity Awards

ShrHoldr

Voted

For

Against

Powell Industries, Inc.

POWL

739128106

2/27/2009

Elect Director James F. Clark

Mgmt

Voted

For

Elect Director Stephen W. Seale, Jr.

Mgmt

Voted

For

Elect Director Robert C. Tranchon

Mgmt

Voted

For

Qiagen N.V.

QGEN

N72482107

6/24/2009

Receive Report of Management Board (Non-Voting)

Receive Report of Supervisory Board (Non-Voting)

Approve Financial Statements and Statutory Reports

Mgmt

Voted

For

Approve Discharge of Management Board

Mgmt

Voted

For

Approve Discharge of Supervisory Board

Mgmt

Voted

For

Reelect Detlev Riesner to Supervisory Board

Mgmt

Voted

For

Reelect Werner Brandt to Supervisory Board

Mgmt

Voted

For

Reelect Metin Colpan to Supervisory Board

Mgmt

Voted

For

Reelect Erik Hornnaess to Supervisory Board

Mgmt

Voted

For

Reelect Manfred Karobath to Supervisory Board

Mgmt

Voted

For

Reelect Heino von Prondzynski to Supervisory Board

Mgmt

Voted

For

Reelect Peer Schatz to Executive Board

Mgmt

Voted

For

Reelect Roland Sackers to Executive Board

Mgmt

Voted

For

Reelect Joachim Schorr to Executive Board

Mgmt

Voted

For

Reelect Bernd Uder to Executive Board

Mgmt

Voted

For

Ratify Ernst & Young as Auditors

Mgmt

Voted

For

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

Voted

For

Receive Explanation on Company’s Reserves and Dividend Policy (Non Voting)

Quicksilver Resources Inc.

KWK

74837R104

5/20/2009

Amend Omnibus Stock Plan

Mgmt

Voted

Against

Elect Director Glenn Darden

Mgmt

Voted

For

Elect Director W. Yandell Rogers, III

Mgmt

Voted

Withhold

Against

Radiant Systems, Inc.

RADS

75025N102

10/1/2008

Amend Omnibus Stock Plan

Mgmt

Voted

For

Sandisk Corp.

SNDK

80004C101

5/27/2009

Elect Director Dr. Eli Harari

Mgmt

Voted

For

Elect Director Steven J. Gomo

Mgmt

Voted

For

Elect Director Eddy W. Hartenstein

Mgmt

Voted

For

Elect Director Catherine P. Lego

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Eliminate Cumulative Voting

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Elect Director Irwin Federman

Mgmt

Voted

Withhold

Against

Elect Director Michael E. Marks

Mgmt

Voted

Withhold

Against

Elect Director Dr. James D. Meindl

Mgmt

Voted

Withhold

Against

Require a Majority Vote for the Election of Directors

ShrHoldr

Voted

For

Against

Prepare Sustainability Report

ShrHoldr

Voted

For

Against

Sandridge Energy, Inc.

80007P307

6/5/2009

Ratify Auditors

Mgmt

Voted

For

Approve Omnibus Stock Plan

Mgmt

Voted

For

Director Daniel W. Jordan

Mgmt

Voted

Withhold

Against

Silicon Motion Technology Corp

SIMO

82706C108

8/14/2008

Re-Elect Lien-Chun Liu as Director

Mgmt

Voted

For

Ratify Deloitte & Touche as Auditors

Mgmt

Voted

For

SRS Labs Inc.

SRSL

78464M106

6/17/2009

Elect Director Winston E. Hickman

Mgmt

Voted

For

Elect Director Carol L. Miltner

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Other Business

Mgmt

Voted

Against

Stericycle, Inc.

SRCL

858912108

5/28/2009

Elect Director Mark C. Miller

Mgmt

Voted

For

Elect Director Jack W. Schuler

Mgmt

Voted

For

Elect Director Thomas D. Brown

Mgmt

Voted

For

Elect Director Rod F. Dammeyer

Mgmt

Voted

For

Elect Director William K. Hall

Mgmt

Voted

For

Elect Director Jonathan T. Lord, M.D.

Mgmt

Voted

For

Elect Director John Patience

Mgmt

Voted

For

Elect Director Ronald G. Spaeth

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Sun Hydraulics Corp.

SNHY

866942105

6/8/2009

Elect Director Allen J. Carlson

Mgmt

Voted

For

Elect Director John Kahler

Mgmt

Voted

For

Elect Director Wolfgang H. Dangel

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

SunPower Corp.

SPWRA

867652307

5/8/2009

Elect Director Uwe-Ernst Bufe

Mgmt

Voted

For

Elect Director Uwe-Ernst Bufe

Mgmt

Voted

For

Elect Director Pat Wood III

Mgmt

Voted

Withhold

Against

Elect Director Pat Wood III

Mgmt

Voted

Withhold

Against

Ratify Auditors

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Synaptics, Inc.

SYNA

87157D109

10/21/2008

Elect Director Francis F. Lee

Mgmt

Voted

For

Elect Director Richard L. Sanquini

Mgmt

Voted

For

Elect Director Nelson C. Chan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Teletech Holdings, Inc.

TTEC

879939106

9/17/2008

Elect Director Kenneth D. Tuchman

Mgmt

Voted

For

Elect Director James E. Barlett

Mgmt

Voted

For

Elect Director W.A. Linnenbringer

Mgmt

Voted

For

Elect Director Ruth C. Lipper

Mgmt

Voted

For

Elect Director Shrikant Mehta

Mgmt

Voted

For

Elect Director Robert M. Tarola

Mgmt

Voted

For

Elect Director Shirley Young

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

The NASDAQ OMX Group, Inc.

NDAQ

631103108

5/20/2009

Elect Director Soud Ba’alawy

Mgmt

Voted

For

Elect Director Urban Backstrom

Mgmt

Voted

For

Elect Director H. Furlong Baldwin

Mgmt

Voted

For

Elect Director Michael Casey

Mgmt

Voted

For

Elect Director Lon Gorman

Mgmt

Voted

For

Elect Director Robert Greifeld

Mgmt

Voted

For

Elect Director Glenn H. Hutchins

Mgmt

Voted

For

Elect Director Birgitta Kantola

Mgmt

Voted

For

Elect Director Essa Kazim

Mgmt

Voted

For

Elect Director John D. Markese

Mgmt

Voted

For

Elect Director Hans Munk Nielsen

Mgmt

Voted

For

Elect Director Thomas F. O’Neill

Mgmt

Voted

For

Elect Director James S. Riepe

Mgmt

Voted

For

Elect Director Michael R. Splinter

Mgmt

Voted

For

Elect Director Lars Wedenborn

Mgmt

Voted

For

Elect Director Deborah L. Wince-Smith

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

The Navigators Group, Inc.

NAVG

638904102

4/29/2009

Amend Omnibus Stock Plan

Mgmt

Voted

Against

Elect Director H.J. Mervyn Blakeney

Mgmt

Voted

For

Elect Director Peter A. Cheney

Mgmt

Voted

For

Elect Director Terence N. Deeks

Mgmt

Voted

For

Elect Director W. Thomas Forrester

Mgmt

Voted

For

Elect Director Stanley A. Galanski

Mgmt

Voted

For

Elect Director Leandro S. Galban, Jr.

Mgmt

Voted

For

Elect Director John F. Kirby

Mgmt

Voted

For

Elect Director Marc M. Tract

Mgmt

Voted

For

Elect Director Robert F. Wright

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

United Natural Foods, Inc.

UNFI

911163103

12/12/2008

Elect Director Michael S. Funk

Mgmt

Voted

For

Elect Director James P. Heffernan

Mgmt

Voted

For

Elect Director Steven L. Spinner

Mgmt

Voted

For

Amend Omnibus Stock Plan

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Adopt ILO Based Code of Conduct

ShrHoldr

Voted

For

Against

URS Corp.

URS

903236107

5/22/2009

Elect Director H. Jesse Arnelle

Mgmt

Voted

For

Elect Director Armen Der Marderosian

Mgmt

Voted

For

��

Elect Director Mickey P. Foret

Mgmt

Voted

For

Elect Director Lydia H. Kennard

Mgmt

Voted

For

Elect Director Martin M. Koffel

Mgmt

Voted

For

Elect Director Joseph W. Ralston

Mgmt

Voted

For

Elect Director John D. Roach

Mgmt

Voted

For

Elect Director Douglas W. Stotlar

Mgmt

Voted

For

Elect Director William P. Sullivan

Mgmt

Voted

For

Elect Director William D. Walsh

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Varian, Inc.

VARI

922206107

2/5/2009

Elect Director Richard U. De Schutter

Mgmt

Voted

For

Elect Director James T. Glover

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Waste Connections, Inc.

WCN

941053100

5/14/2009

Elect Director Michael W. Harlan

Mgmt

Voted

For

Elect Director William J. Razzouk

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Westinghouse Air Brake Technologies Corp

WAB

929740108

5/13/2009

Elect Director Brian P. Hehir

Mgmt

Voted

For

Elect Director Michael W. D. Howell

Mgmt

Voted

For

Elect Director Nickolas W. Vande Steeg

Mgmt

Voted

For

Elect Director Gary C. Valade

Mgmt

Voted

For

Woodward Governor Company

WGOV

980745103

1/22/2009

Elect Director Paul Donovan

Mgmt

Voted

For

Elect Director Thomas A. Gendron

Mgmt

Voted

For

Elect Director John A. Halbrook

Mgmt

Voted

For

Elect Director Dr. Ronald M. Sega

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

Wright Express Corp

WXS

98233Q105

5/15/2009

Elect Director George L. McTavish

Mgmt

Voted

For

Elect Director Jack VanWoerkom

Mgmt

Voted

For

Elect Director Regina O. Sommer

Mgmt

Voted

For

Ratify Auditors

Mgmt

Voted

For

WESMARK GOVERNMENT BOND FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report and with respect to which the fund named above was entitled to vote.

WESMARK WEST VIRGINIA MUNICIPAL BOND FUND

SIGNATURE

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.

	WesMark Funds

	By:	/s/ Jerome B. Schmitt
		Jerome B. Schmitt
		President

	Date:	August 24, 2009

Wesmark Funds N-PXAnnual report of proxy voting record