UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010
FUND: VANGUARD DIVIDEND APPRECIATION INDEX FUND
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE AMENDED 2008 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AND TO APPROVE THE EXPANDED
PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-
TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
MEETINGS.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. BROWN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. ALPERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL-ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF ISSUER YES FOR FOR
THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUER YES FOR FOR
II
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR ; FOR
ARMACOST
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1F: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR F OR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: E. STEPHEN ISSUER YES FOR ; FOR
PURDOM, M.D.
PROPOSAL #1L: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR
DR. PH
PROPOSAL #1M: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR ; FOR
THOMPSON
PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: TAKURO YOSHIDA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES FOR ; FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
PROPOSAL #03: APPROVAL OF THE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN. APPROVE AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY F. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. A. CHEVASSUS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MR. S.J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. G. KAMPOURI MONNAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANDREW J. SORDONI, III ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE AGAINST THE FOLLOWING
PROPOSAL
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY
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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/5/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.E. FELSINGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.F. HAYNES ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR ; FOR
PROPOSAL #02: ADOPT THE ARCHER-DANIELS-MIDLAND ISSUER YES FOR ; FOR
COMPANY 2009 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
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ISSUER: ATLANTIC TELE-NETWORK, INC.
TICKER: ATNI CUSIP: 049079205
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN L. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL T. PRIOR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR 2010.
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ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. GOODEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON T. ROWLANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
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ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR 0; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
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ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD H. DIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: RICHARD A. MEEUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TODD J. TESKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON, LLP AS ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
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ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAIRE M FRASER-LIGGETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF A BY-LAW AMENDMENT ISSUER YES FOR &# 160; FOR
REGARDING SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR 60; FOR
PERFORMANCE GOALS.
PROPOSAL #06: MAJORITY VOTING. SHAREHOLDER YES AGAINST&# 160; FOR
PROPOSAL #07: CUMULATIVE VOTING. SHAREHOLDER YES AGAINST ; FOR
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ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.
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ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR & #160; FOR
PROPOSAL #2: TO APPROVE THE 2010 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELIOTTE & ISSUER YES FOR FOR
TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID M. BARRETT, M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN C. KELLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2010.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO SUSTAINABILITY REPORTING ON
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRACTICES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. POLACEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA KOENIG ISSUER YES FOR FOR
ROLOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE C.H. ROBINSON WORLDWIDE, ISSUER YES FOR FOR
INC. 2010 NON-EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN A. GUILES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2010.
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ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE S. BARRETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR ; FOR
NOTEBAERT
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEAN G. ISSUER YES FOR &# 160; FOR
SPAULDING, M.D.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RE-APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER CARDINAL HEALTH'S AMENDED
& RESTATED MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMEND 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: AMEND ARTICLES AND BYLAWS TO DECLASSIFY ISSUER YES FOR FOR
BOARD
PROPOSAL #05: AMEND ARTICLES AND BYLAWS TO ELIMINATE ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD
PROPOSAL #07: STOCKHOLDER PROPOSAL - REVIEW GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE STANDARDS
PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR ; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: C. HAGEL ISSUER YES FOR &# 160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: E. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.L. KIRKLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR 60; FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR & #160; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: J.G. STUMPF ISSUER YES FOR ; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR 60; FOR
PROPOSAL #1P: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CHEVRON'S BY-LAWS TO ISSUER YES FOR FOR
REDUCE THE PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR
STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS
PROPOSAL #04: APPOINTMENT OF AN INDEPENDENT DIRECTOR SHAREHOLDER YES AGAINST FOR
WITH ENVIRONMENTAL EXPERTISE
PROPOSAL #05: HOLDING EQUITY-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR
THROUGH RETIREMENT
PROPOSAL #06: DISCLOSURE OF PAYMENTS TO HOST SHAREHOLDER YES AGAINST FOR
GOVERNMENTS
PROPOSAL #07: GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: FINANCIAL RISKS FROM CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY C. IRWIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY A. LEVICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS.
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ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
PROPOSAL #03: PROPOSAL TO ADOPT PRINCIPLES FOR SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM AS REPORTED BY THE INSTITUTE OF
MEDICINE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BURGSTAHLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2010.
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ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HELENE D. GAYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH JIMENEZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.
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ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL H. DEVANNY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BENJAMIN RASSIEUR, III ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TODD R. SCHNUCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BRAVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
1999 EMPLOYEE STOCK PURCHASE PLAN WHICH WOULD
INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COURIER CORPORATION 2010 STOCK EQUITY PLAN FOR NON-
EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
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ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS* ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. FROST* ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER* ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: HORACE WILKINS JR.** ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2010.
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ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAULA H. ISSUER YES FOR &# 160; FOR
CHOLMONDELEY
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR
INTERNATIONAL INC. 2010 EQUITY INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/20/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/6/2010 �� 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR ; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2010.
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ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT O'HARA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: APPROVAL OF THE ECOLAB INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #4: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CLASSIFICATION OF TERMS
OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL
PROPOSAL #5: ADVISORY VOTE ON APPROVAL OF THE ISSUER YES FOR & #160; FOR
COMPENSATION OF THE EXECUTIVES DISCLOSED IN THIS
PROXY STATEMENT.
PROPOSAL #6: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES ABSTAIN AGAINST
ON THE HUMAN RIGHT TO WATER.
PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10%
OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A.H. BOERSIG* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: C. FERNANDEZ G.* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: W.J. GALVIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. STEPHENSON* ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V.R. LOUCKS, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RIDGWAY** ISSUER YES FOR �� FOR
PROPOSAL #02: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE 1992 ISSUER YES FOR FOR
DIRECTORS STOCK PLAN
PROPOSAL #03: PROPOSAL TO AMEND ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. LEIGHTON ISSUER YES FOR FOR
STEWARD
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AN AMENDMENT 2008 OMNIBUS ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR PURCHASE UNDER THE PLAN.
PROPOSAL #05: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE
TERM OF THE PLAN.
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
HYDRAULIC FRACTURING, IF PROPERLY PRESENTED.
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING POST- SHAREHOLDER YES AGAINST FOR
EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK
AWARDS, IF PROPERLY PRESENTED
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR 60; FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND RATIFY ADOPTION OF THE 2010 ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #3: RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
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ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. BRABECK-LETMATHE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: L.R. FAULKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. FRAZIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 52)
PROPOSAL #03: SPECIAL SHAREHOLDER MEETINGS (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INCORPORATE IN NORTH DAKOTA (PAGE 55) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 56)
PROPOSAL #06: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: POLICY ON WATER (PAGE 59) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: WETLANDS RESTORATION POLICY (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON CANADIAN OIL SANDS (PAGE 62) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: REPORT ON NATURAL GAS PRODUCTION (PAGE SHAREHOLDER YES ABSTAIN AGAINST
64)
PROPOSAL #11: REPORT ON ENERGY TECHNOLOGY (PAGE 65) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: PLANNING ASSUMPTIONS (PAGE 69) SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J.ANCIUS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR.
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ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 12/2/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 SHARES, PAR VALUE $0.001, TO 100,000,000
SHARES, PAR VALUE $0.001 PER SHARE.
PROPOSAL #02: APPROVAL OF THE ISSUANCE OF 9,825,000 ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK, PAR VALUE $0.001 PER
SHARE, UPON THE CONVERSION OF 393 SHARES OF OUR
SERIES A PREFERRED STOCK.
PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
PROPOSALS SET FORTH ABOVE, OR IF A QUORUM IS NOT
PRESENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. BEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON GIDDIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM R. KRIEBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE ISSUER YES FOR FOR
HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2010.
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ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR 60; FOR
PROPOSAL #2: TO APPROVE FRANKLIN ELECTRIC CO., INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 3/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RUPERT H. ISSUER YES FOR FOR
JOHNSON, JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR F OR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR ; FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO SUBMIT FOR STOCKHOLDER APPROVAL FOR ISSUER YES FOR FOR
PURPOSES OF COMPLYING WITH REQUIREMENTS OF SECTION
162(M) OF INTERNAL REVENUE CODE.
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ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NICHOLAS D. ISSUER YES FOR FOR
CHABRAJA
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. FRICKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAY L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: GEORGE A. JOULWAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL G. KAMINSKI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE.
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ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE GRACO INC. 2010 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS.
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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
PROPOSAL #03: AMENDMENT TO THE 2003 LONG-TERM ISSUER YES FOR & #160; FOR
EXECUTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
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ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
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ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. KNUEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
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ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDY C. BOZEMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER JB WILLIAMS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2010.
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ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2010
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ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BUFORD P. BERRY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MATTHEW P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STOFFEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TOMMY A. VALENTA ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF ISSUER YES FOR FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD,
OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITOR FOR THE YEAR 2010.
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ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ANIMAL WELFARE STANDARDS, IF PRESENTED AT
THE MEETING.
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ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 8/24/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSED AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
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ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSED 2010 STOCK ISSUER YES FOR & #160; FOR
INCENTIVE PLAN.
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ISSUER: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR & #160; FOR
BRAILSFORD
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. SMITH, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES ABSTAIN AGAINST
THE MEETING, REQUESTING REPORTS ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
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ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR &# 160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.N. LIVERIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR & #160; FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ANNUAL INCENTIVE PAYOUT
PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON NEW THRESHOLD SHAREHOLDER YES AGAINST FOR
FOR CALLING SPECIAL MEETINGS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.
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ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FO R FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FO R FOR
ELECTION OF DIRECTOR: M. FLANIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PRIM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR & #160; FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/17/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KALPANA RAINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2009 KEY EMPLOYEE STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF THE 2009 DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID P. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: E.C. REYES-RETANA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
TO ADOPT A MAJORITY VOTE STANDARD.
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ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/16/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. ANGELICA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BARRY W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR &# 160; FOR
PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND APPROVAL TO ISSUE
ADDITIONAL 1,000,000 SHARES CURRENTLY COVERED BY THE
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/4/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR 60; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER
PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2010.
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ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUER YES FOR FOR
BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
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ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. HOWARD NYE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
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ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MILES D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CONTROLLED ATMOSPHERE STUNNING.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CAGE-FREE EGGS.
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ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. HILDESTAD ISSUER YES FOR F OR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR
PROPOSAL #02: REPEAL OF ARTICLE TWELFTH OF OUR ISSUER YES FOR ; FOR
RESTATED CERTIFICATE OF INCORPORATION, RELATING TO
BUSINESS COMBINATIONS.
PROPOSAL #03: REPEAL OF ARTICLE FIFTEENTH OF OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, WHICH CONTAINS
SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #04: REPEAL OF SECTION (C) OF ARTICLE ISSUER YES FOR FOR
THIRTEENTH OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #05: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON COAL COMBUSTION WASTE.
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ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.
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ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2010.
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ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR 60;�� FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 3/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP C. ACKERMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CRAIG G. MATTHEWS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
PROPOSAL #03: VOTE TO APPROVE THE 2010 EQUITY ISSUER YES FOR & #160; FOR
COMPENSATION PLAN
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ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. EVANS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
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ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE C. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDOLPH W. CARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HILTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VICTOR L. RICHEY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS NORDSON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2010.
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ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOD R. HAMACHEK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JANE L. PEVERETT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KENNETH THRASHER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUSSELL F. TROMLEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES D. HLAVACEK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
PROPOSAL #03: APPROVE AMENDMENTS TO NUCOR'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #04: APPROVE THE 2010 STOCK OPTION AND AWARD ISSUER YES FOR FOR
PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING
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ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: G. GILMER MINOR, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER S. REDDING ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR 60; FOR
PROPOSAL #2: VOTE TO RE-APPROVE PERFORMANCE GOALS IN ISSUER YES FOR FOR
THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #3: VOTE TO APPROVE AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS &
MINOR, INC. 2005 STOCK INCENTIVE PLAN
PROPOSAL #4: VOTE TO RATIFY KPMG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
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ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/28/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY10.
PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES FOR & #160; FOR
CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE CODE SHAREHOLDER YES AGAINST FOR
OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER.
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ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. ISSUER YES FOR ; FOR
FLASCHEN
PROPOSAL #1C: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
PROPOSAL #05: TO AMEND THE PENTAIR, INC. 2008 OMNIBUS ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR & #160; FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR ; FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)
PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY SHAREHOLDER YES ABSTAIN AGAINST
REPORT (PROXY STATEMENT P. 70)
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ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY W. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKIE T. JONES, SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VICKI MCELREATH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS E. SKAINS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
PIEDMONT NATURAL GAS COMPANY EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
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ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. CAULK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BERND F. KESSLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SCOTT W. WINE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
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ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.
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ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEAH HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ZALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
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ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
PROPOSAL #06: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DANIEL A. RYKHUS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE RAVEN INDUSTRIES, INC. ISSUER YES FOR FOR
2010 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFIY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
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ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.
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ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAJ AHLMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES M. LINKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN E. MICHAEL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVE THE COMPANY'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FORT, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES E. CARRICO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. EDINGER, III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID P. HEINTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL G. HERDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HILLEBRAND ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD A. LECHLEITER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRUCE P. MADISON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: NORMAN TASMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR & #160; FOR
PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31,
PROPOSAL #04: A PROPOSAL TO APPROVE AN AMENDMENT OF ISSUER YES FOR FOR
THE COMPANY'S 2005 STOCK INCENTIVE PLAN
PROPOSAL #05: OTHER BUSINESS: TO CONSIDER AND ACT ISSUER YES AGAINST AGAINST
UPON SUCH OTHER MATTERS AS MAY PROPERLY BE BROUGHT
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED P. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
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ISSUER: SHENANDOAH TELECOMMUNICATIONS COMPANY
TICKER: SHEN CUSIP: 82312B106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DALE S. LAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ZERKEL II ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE M. CHURCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SIGMA-ALDRICH ISSUER YES FOR &# 160; FOR
CORPORATION CASH BONUS PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING.
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ISSUER: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.Y. MINETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2010.
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ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD J. GRAHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D. ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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ISSUER: SOUTHSIDE BANCSHARES, INC.
TICKER: SBSI CUSIP: 84470P109
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALTON CADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HARTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON L. SMITH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DON W. THEDFORD ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010.
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ISSUER: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE C MCDOUGALL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE J PUENTES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E KAY STEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G THORNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J GREG NESS ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR ; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #3: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS
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ISSUER: STANLEY BLACK & DECKER, INC
TICKER: SWK CUSIP: 854502101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD, IV ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR &# 160; FOR
INDEPENDENT AUDITORS FOR THE YEAR 2010.
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ISSUER: STEPAN COMPANY
TICKER: SCL CUSIP: 858586100
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. BOYCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: F. QUINN STEPAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD J. WEHMER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.
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ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: SRIKANT M. DATAR ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: JONATHAN
PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: NANCY S.
NEWCOMB
PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
PROPOSAL #02: TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
PROPOSAL #03: TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF, AND ISSUER YES FOR FOR
THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2010.
PROPOSAL #06: TO CONSIDER AND APPROVE AN ADVISORY ISSUER YES FOR FOR
PROPOSAL RELATING TO THE COMPANY'S EXECUTIVE
COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES.
PROPOSAL #07: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE
REFORM.
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ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR ; FOR
WHITTEMORE
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGG W. ISSUER YES FOR & #160; FOR
STEINHAFEL
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION RELATING TO BOARD, SEE
PROXY STATEMENT FOR FURTHER DETAILS.
PROPOSAL #04: COMPANY PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A
SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS
PROPOSAL #05: COMPANY PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
THE RESTATED ARTICLES TO REFLECT THE CHANGES PROPOSED
AS ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
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ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 4/30/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
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ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010. ISSUER YES FOR 0; FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO CALLING SHAREHOLDER YES AGAINST FOR
OF MEETINGS BY SHAREHOLDERS.
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ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2010 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
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ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL BOGGAN, JR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. CARMONA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. HARAD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA THOMAS- ISSUER YES FOR FOR
GRAHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
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ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/21/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: MARIA ELENA ISSUER YES FOR FOR
LAGOMASINO
PROPOSAL #09: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #10: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR &# 160; FOR
PROPOSAL #11: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III
PROPOSAL #12: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR
PROPOSAL #14: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #15: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #16: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
PROPOSAL #17: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR
PROPOSAL #18: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RESTRICTED STOCK
PROPOSAL #19: SHAREOWNER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON BISPHENOL-A
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ISSUER: THE GORMAN-RUPP COMPANY
TICKER: GRC CUSIP: 383082104
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: M. ANN HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
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ISSUER: THE J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/19/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS
PROPOSAL #04: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS
CONDITIONED UPON APPROVAL OF PROPOSAL 3)
PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
COMPANY'S AMENDED REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE
EXTENT PERMITTED BY LAW
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ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR & #160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: HILDA OCHOA- ISSUER YES FOR FOR
BRILLEMBOURG
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD B. RUST, ISSUER YES FOR FOR
JR.
PROPOSAL #2A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #2B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE RELATED SUPERMAJORITY
VOTING PROVISIONS
PROPOSAL #3A: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR MERGER OR CONSOLIDATION
PROPOSAL #3B: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE
THE ORDINARY COURSE OF BUSINESS
PROPOSAL #3C: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR PLAN FOR THE EXCHANGE OF SHARES
PROPOSAL #3D: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
FOR AUTHORIZATION OF DISSOLUTION
PROPOSAL #04: VOTE TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION
PROPOSAL #05: VOTE TO APPROVE THE AMENDED AND ISSUER YES FOR & #160; FOR
RESTATED 2002 STOCK INCENTIVE PLAN
PROPOSAL #06: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER ACTION BY WRITTEN CONSENT
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ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/13/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH I. ISSUER YES FOR FOR
CHENAULT
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES ISSUER YES FOR & #160; FOR
MCNERNEY, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHNATHAN A. ISSUER YES FOR FOR
RODGERS
PROPOSAL #1J: ELECTION OF DIRECTOR: RALPH SNYDERMAN, ISSUER YES FOR FOR
M.D.
PROPOSAL #1K: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMEND THE COMPANY'S CODE OF REGULATIONS ISSUER YES FOR FOR
PROPOSAL #04: APPROVE THE PROCTER & GAMBLE 2009 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL #1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #06: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION
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ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. KADIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES WITHHOLD& #160; AGAINST
ELECTION OF DIRECTOR: J.M. STROPKI, JR. ISSUER YES WITHHOLD &# 160; AGAINST
PROPOSAL #02: AMEND AND RESTATE THE 2006 EQUITY AND ISSUER YES AGAINST AGAINST
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR 60; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
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ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 3/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
STANLEY COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK
& DECKER CORPORATION, STANLEY AND BLUE JAY
ACQUISITION CORP.
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF STANLEY TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK
FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE
NAME OF STANLEY TO STANLEY BLACK & DECKER, INC.
PROPOSAL #03: PROPOSAL TO AMEND THE STANLEY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR
THE STANLEY SPECIAL MEETING (IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF
ANY OF THE FOREGOING PROPOSALS).
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ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR
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ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. HENDRICKSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES ISSUER YES FOR FOR
RESERVED UNDER THE VALSPAR CORPORATION 2009 OMNIBUS
EQUITY PLAN.
PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: TOMPKINS FINANCIAL CORPORATION
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ALEXANDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PAUL J. BATTAGLIA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES J. BYRNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DANIEL J. FESSENDEN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMES W. FULMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: REEDER D. GATES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES R. HARDIE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CARL E. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. JOHNSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SANDRA A. PARKER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS R. ROCHON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHEN S. ROMAINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. SALM ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL H. SPAIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CRAIG YUNKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR ; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERCOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
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ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC ISSUER YES FOR FOR
HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PETER J. DESILVA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KRIS A. ROBBINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY K. BUESE ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2010.
PROPOSAL #3: SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
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ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPOINTMENT OF THE FIRM OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: SHAREOWNER PROPOSAL: ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRUCE A. MERINO ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010
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ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
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ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. CARUCCI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JULIANA L. CHUGG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SCOTT SANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY D. WASSON ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: AMEND AND RESTATE THE WALGREEN CO. ISSUER YES FOR FOR
EXECUTIVE STOCK OPTION PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL ON A POLICY TO SHAREHOLDER YES FOR AGAINST
CHANGE EACH VOTING REQUIREMENT IN WALGREEN CO.'S
CHARTER AND BY-LAWS TO SIMPLE MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON A POLICY THAT A SHAREHOLDER YES AGAINST FOR
SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO
SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON A WRITTEN SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON CHARITABLE DONATIONS.
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ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR
STOCK INCENTIVE PLAN OF 2010
PROPOSAL #04: APPROVAL OF THE ASDA LIMITED SHARESAVE ISSUER YES AGAINST AGAINST
PLAN 2000, AS AMENDED
PROPOSAL #05: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: POULTRY SLAUGHTER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO FINANCIAL CORPORATION
TICKER: WSC CUSIP: 950817106
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: CAROLYN H. CARLBURG ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: ROBERT T. FLAHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. KAUFMAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: E. CASPERS PETERS ISSUER YES FOR & #160; FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GEOFFREY F. WORDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
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ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FO R FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FO R FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
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ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY D. MCCALLISTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE DIRECTORS' ISSUER YES FOR FOR
STOCK COMPENSATION PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: PROPOSAL TO PROVIDE FOR CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
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ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. BOROMISA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID P. MEHNEY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR 0; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE ISSUER YES FOR FOR
PLAN OF 2010.
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ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. DOWNEY* ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ANAT M. BIRD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MORGAN, JR.*** ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: THOMAS P. PRESTON*** ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS*** ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: R. TED WESCHLER*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE WSFS ISSUER YES FOR FOR
FINANCIAL CORPORATION 2005 INCENTIVE PLAN
PROPOSAL #04: RE-APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE WSFS FINANCIAL CORPORATION 2005
INCENTIVE PLAN
PROPOSAL #05: ADVISORY (NON-BINDING) VOTE TO APPROVE ISSUER YES FOR FOR
THE COMPENSATION OF THE COMPANY'S EXECUTIVES
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD SPECIALIZED FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 31, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
