UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-4946
THOMPSON PLUMB FUNDS, INC.
(Exact name of registrant as specified in charter)
1200 John Q. Hammons Drive
Madison, Wisconsin 53717
(Address of principal executive offices)--(Zip code)
John W. Thompson
Chief Executive Officer and President
Thompson Plumb Funds, Inc.
1200 John Q. Hammons Drive
Madison, Wisconsin 53717
(Name and address of agent for service)
Registrant's telephone number, including area code: (608) 827-5700
Date of fiscal year end: 11/30/2009
Date of reporting period: 07/01/2008-6/30/2009
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| BED BATH & BEYOND INC. | | |
| Security | 075896100 | Meeting Type | Annual |
| Ticker Symbol | BBBY | Meeting Date | 03-Jul-2008 |
| ISIN | US0758961009 | Agenda | 932922568 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | WARREN EISENBERG | | For | For |
| | 2 | LEONARD FEINSTEIN | | For | For |
| | 3 | DEAN S. ADLER | | For | For |
| | 4 | STANLEY F. BARSHAY | | For | For |
| | 5 | PATRICK R. GASTON | | For | For |
| | 6 | JORDAN HELLER | | For | For |
| | 7 | ROBERT S. KAPLAN | | For | For |
| | 8 | VICTORIA A. MORRISON | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
| XILINX, INC. | | | |
| Security | 983919101 | Meeting Type | Annual |
| Ticker Symbol | XLNX | Meeting Date | 14-Aug-2008 |
| ISIN | US9839191015 | Agenda | 932930565 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | WILLEM P. ROELANDTS | | For | For |
| | 2 | MOSHE N. GAVRIELOV | | For | For |
| | 3 | JOHN L. DOYLE | | For | For |
| | 4 | JERALD G. FISHMAN | | For | For |
| | 5 | PHILIP T. GIANOS | | For | For |
| | 6 | WILLIAM G. HOWARD, JR. | | For | For |
| | 7 | J. MICHAEL PATTERSON | | For | For |
| | 8 | MARSHALL C. TURNER | | For | For |
| | 9 | E.W. VANDERSLICE | | For | For |
| 02 | PROPOSAL TO APPROVE AMENDMENTS TO THE | Management | For | For |
| | COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE | | | |
| | PLAN TO INCREASE THE NUMBER OF SHARES RESERVED | | | |
| | FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND | | | |
| | TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) | | | |
| | YEARS. | | | | |
| 03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE | Management | For | For |
| | COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE | | | |
| | THE NUMBER OF SHARES RESERVED FOR ISSUANCE | | | |
| | THEREUNDER BY 4,000,000 SHARES. | | | |
| 04 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For |
| | YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR | | | |
| | FISCAL YEAR 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| MEDTRONIC, INC. | | |
| Security | 585055106 | Meeting Type | Annual |
| Ticker Symbol | MDT | Meeting Date | 21-Aug-2008 |
| ISIN | US5850551061 | Agenda | 932935488 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | VICTOR J. DZAU, M.D. | | For | For |
| | 2 | WILLIAM A. HAWKINS | | For | For |
| | 3 | SHIRLEY A. JACKSON, PHD | | For | For |
| | 4 | DENISE M. O'LEARY | | For | For |
| | 5 | JEAN-PIERRE ROSSO | | For | For |
| | 6 | JACK W. SCHULER | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S | | | |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
| 03 | TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD | Management | For | For |
| | AND INCENTIVE PLAN. | | | |
| PATTERSON COMPANIES, INC. | | |
| Security | 703395103 | Meeting Type | Annual |
| Ticker Symbol | PDCO | Meeting Date | 08-Sep-2008 |
| ISIN | US7033951036 | Agenda | 932939943 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | RONALD E. EZERSKI | | For | For |
| | 2 | ANDRE B. LACY | | For | For |
| 02 | TO APPROVE THE DEFERRED PROFIT SHARING PLAN FOR | Management | For | For |
| | THE EMPLOYEES OF PATTERSON DENTAL CANADA INC. | | | |
| 03 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| | OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING | | | |
| | FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2009. | | | |
| NATIONAL CITY CORPORATION | | |
| Security | 635405103 | Meeting Type | Special |
| Ticker Symbol | NCC | Meeting Date | 15-Sep-2008 |
| ISIN | US6354051038 | Agenda | 932943904 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED | Management | Against | Against |
| | CERTIFICATE OF INCORPORATION TO INCREASE THE | | | |
| | NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | | | |
| | FROM 1,400,000,000 TO 5,000,000,000 (AND, | | | |
| | CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF | | | |
| | AUTHORIZED SHARES OF CAPITAL STOCK FROM | | | |
| | 1,405,000,000 TO 5,005,000,000) | | | |
| 02 | APPROVE THE CONVERSION OF THE CONTINGENT | Management | For | For |
| | CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERRED | | | |
| | STOCK, SERIES G INTO NATIONAL CITY COMMON STOCK, | | | |
| | THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL | | | |
| | CITY COMMON STOCK AND OTHER POTENTIAL EQUITY | | | |
| | ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING | | | |
| | TO THE EQUITY INVESTMENT TRANSACTIONS | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| FLEXTRONICS INTERNATIONAL LTD. | | |
| Security | Y2573F102 | Meeting Type | Annual |
| Ticker Symbol | FLEX | Meeting Date | 30-Sep-2008 |
| ISIN | SG9999000020 | Agenda | 932951862 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A | Management | For | For |
| | DIRECTOR OF FLEXTRONICS. | | | |
| 1B | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF | Management | For | For |
| | FLEXTRONICS. | | | |
| 02 | RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF | Management | For | For |
| | FLEXTRONICS. | | | |
| 03 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A | Management | For | For |
| | DIRECTOR OF FLEXTRONICS. | | | |
| 04 | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & | Management | For | For |
| | TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS | | | |
| | FOR THE 2009 FISCAL YEAR. | | | |
| 05 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE | Management | For | For |
| | DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE | | | |
| | ORDINARY SHARES. | | | |
| 06 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE | Management | For | For |
| | MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS | | | |
| | OF ITS OWN ISSUED ORDINARY SHARES. | | | |
| 07 | APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE | Management | For | For |
| | PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM | | | |
| | NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS | | | |
| | SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | | | |
| 08 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY | Management | For | For |
| | INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE | | | |
| | MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO | | | |
| | AWARDS WHICH MAY BE GRANTED TO A PERSON IN A | | | |
| | SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. | | | |
| 09 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY | Management | For | For |
| | INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY | | | |
| | SHARES RESERVED FOR ISSUANCE BY 20,000,000 | | | |
| | ORDINARY SHARES. | | | |
| ORACLE CORPORATION | | |
| Security | 68389X105 | Meeting Type | Annual |
| Ticker Symbol | ORCL | Meeting Date | 10-Oct-2008 |
| ISIN | US68389X1054 | Agenda | 932949033 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | JEFFREY O. HENLEY | | For | For |
| | 2 | LAWRENCE J. ELLISON | | For | For |
| | 3 | DONALD L. LUCAS | | For | For |
| | 4 | MICHAEL J. BOSKIN | | For | For |
| | 5 | JACK F. KEMP | | For | For |
| | 6 | JEFFREY S. BERG | | For | For |
| | 7 | SAFRA A. CATZ | | For | For |
| | 8 | HECTOR GARCIA-MOLINA | | For | For |
| | 9 | H. RAYMOND BINGHAM | | For | For |
| | 10 | CHARLES E. PHILLIPS, JR | | For | For |
| | 11 | NAOMI O. SELIGMAN | | For | For |
| | 12 | GEORGE H. CONRADES | | For | For |
| | 13 | BRUCE R. CHIZEN | | For | For |
| 02 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE | Management | For | For |
| | FISCAL YEAR 2009 EXECUTIVE BONUS PLAN. | | | |
| 03 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & | Management | For | For |
| | YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC | | | |
| | ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL | | | |
| | YEAR ENDING MAY 31, 2009. | | | |
| 04 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON | Shareholder | For | Against |
| EXECUTIVE COMPENSATION. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| THE PROCTER & GAMBLE COMPANY | | |
| Security | 742718109 | Meeting Type | Annual |
| Ticker Symbol | PG | Meeting Date | 14-Oct-2008 |
| ISIN | US7427181091 | Agenda | 932946556 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | KENNETH I. CHENAULT | | For | For |
| 2 | SCOTT D. COOK | | For | For |
| 3 | RAJAT K. GUPTA | | For | For |
| 4 | A.G. LAFLEY | | For | For |
| 5 | CHARLES R. LEE | | For | For |
| 6 | LYNN M. MARTIN | | For | For |
| 7 | W. JAMES MCNERNEY, JR. | | For | For |
| 8 | JOHNATHAN A. RODGERS | | For | For |
| 9 | RALPH SNYDERMAN, M.D. | | For | For |
| 10 | MARGARET C. WHITMAN | | For | For |
| 11 | PATRICIA A. WOERTZ | | For | For |
| 12 | ERNESTO ZEDILLO | | For | For |
| 02 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED | Management | For | For |
| PUBLIC ACCOUNTING FIRM | | | |
| 03 | AMEND COMPANY'S AMENDED ARTICLES OF | Management | Against | Against |
| INCORPORATION TO ADOPT MAJORITY VOTING | | | |
| 04 | SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL | Shareholder | Against | For |
| MEETING | | | |
| 05 | SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON | Shareholder | For | Against |
| EXECUTIVE COMPENSATION | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| CINTAS CORPORATION | | |
| Security | 172908105 | Meeting Type | Annual |
| Ticker Symbol | CTAS | Meeting Date | 14-Oct-2008 |
| ISIN | US1729081059 | Agenda | 932951040 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: GERALD S. ADOLPH | Management | For | For |
| 1B | ELECTION OF DIRECTOR: PAUL R. CARTER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: GERALD V. DIRVIN | Management | For | For |
| 1D | ELECTION OF DIRECTOR: RICHARD T. FARMER | Management | For | For |
| 1E | ELECTION OF DIRECTOR: SCOTT D. FARMER | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JOYCE HERGENHAN | Management | For | For |
| 1G | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For |
| 1H | ELECTION OF DIRECTOR: DAVID C. PHILLIPS | Management | For | For |
| 1I | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For |
| 02 | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT | Management | For | For |
| REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. | | | |
| 03 | NORTH CAROLINA EQUITY INVESTMENT FUND PROPOSAL | Shareholder | Against | For |
| TO REQUIRE THAT THE CHAIRMAN OF BOARD OF | | | |
| DIRECTORS BE AN INDEPENDENT DIRECTOR. | | | |
| 04 | THE AMERICAN FEDERATION OF STATE, COUNTY & | Shareholder | Against | For |
| MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS | | | |
| OF CINTAS REQUEST THE BOARD OF DIRECTORS TO | | | |
| ADOPT A POLICY. | | | |
| LINEAR TECHNOLOGY CORPORATION | | |
| Security | 535678106 | Meeting Type | Annual |
| Ticker Symbol | LLTC | Meeting Date | 05-Nov-2008 |
| ISIN | US5356781063 | Agenda | 932957698 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | ROBERT H. SWANSON, JR. | | For | For |
| 2 | DAVID S. LEE | | For | For |
| 3 | LOTHAR MAIER | | For | For |
| 4 | RICHARD M. MOLEY | | For | For |
| 5 | THOMAS S. VOLPE | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For |
| THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE | | | |
| 28, 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| CARDINAL HEALTH, INC. | | |
| Security | 14149Y108 | Meeting Type | Annual |
| Ticker Symbol | CAH | Meeting Date | 05-Nov-2008 |
| ISIN | US14149Y1082 | Agenda | 932961116 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | COLLEEN F. ARNOLD | | For | For |
| 2 | R. KERRY CLARK | | For | For |
| 3 | CALVIN DARDEN | | For | For |
| 4 | JOHN F. FINN | | For | For |
| 5 | PHILIP L. FRANCIS | | For | For |
| 6 | GREGORY B. KENNY | | For | For |
| 7 | J. MICHAEL LOSH | | For | For |
| 8 | JOHN B. MCCOY | | For | For |
| 9 | RICHARD C. NOTEBAERT | | For | For |
| 10 | MICHAEL D. O'HALLERAN | | For | For |
| 11 | DAVID W. RAISBECK | | For | For |
| 12 | JEAN G. SPAULDING, M.D. | | For | For |
| 02 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & | Management | For | For |
| YOUNG LLP AS THE COMPANY'S INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
| 03 | PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES | Management | Against | Against |
| OF INCORPORATION AND CODE OF REGULATIONS TO | | | |
| IMPLEMENT A MAJORITY VOTING STANDARD FOR | | | |
| UNCONTESTED ELECTIONS OF DIRECTORS. | | | |
| 04 | PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES | Management | Against | Against |
| OF INCORPORATION AND CODE OF REGULATIONS TO | | | |
| ELIMINATE CUMULATIVE VOTING. | | | |
| 05 | PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF | Management | For | For |
| REGULATIONS TO ESTABLISH PROCEDURES FOR | | | |
| ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND | | | |
| OTHER PROPOSALS AND RELATED ADMINISTRATIVE | | | |
| MATTERS AT SHAREHOLDER MEETINGS. | | | |
| 06 | PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES | Management | For | For |
| OF INCORPORATION TO ELIMINATE THE REFERENCE TO | | | |
| THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH | | | |
| THE COMPANY MAY BEGIN BUSINESS AND TO STATE | | | |
| EXPRESSLY THAT THE COMPANY'S COMMON SHARES | | | |
| HAVE NO STATED CAPITAL. | | | |
| 07 | PROPOSAL TO APPROVE AN AMENDED AND RESTATED | Management | For | For |
| 2005 LONG-TERM INCENTIVE PLAN. | | | |
| 08 | PROPOSAL TO APPROVE AN AMENDED AND RESTATED | Management | Against | Against |
| EMPLOYEE STOCK PURCHASE PLAN. | | | |
| 09 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE- | Shareholder | Against | For |
| BASED STOCK OPTIONS. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| CISCO SYSTEMS, INC. | | |
| Security | 17275R102 | Meeting Type | Annual |
| Ticker Symbol | CSCO | Meeting Date | 13-Nov-2008 |
| ISIN | US17275R1023 | Agenda | 932954729 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
| 1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 1C | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
| 1D | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
| 1E | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
| 1F | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
| 1G | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
| 1H | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
| 1I | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
| 1J | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
| 1K | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
| 1L | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS CISCO'S | | | |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR THE FISCAL YEAR ENDING JULY 25, 2009. | | | |
| 03 | PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND | Shareholder | Against | For |
| THE COMPANY'S BYLAWS TO ESTABLISH A BOARD | | | |
| COMMITTEE ON HUMAN RIGHTS. | | | |
| 04 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING | Shareholder | Against | For |
| THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS | | | |
| WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING | | | |
| AND ASSESSMENT OF CONCRETE STEPS CISCO COULD | | | |
| REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS | | | |
| BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE | | | |
| THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE | | | |
| PROXY STATEMENT. | | | |
| MICROSOFT CORPORATION | | |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 19-Nov-2008 |
| ISIN | US5949181045 | Agenda | 932960013 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
| 02 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Management | For | For |
| 03 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
| 04 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
| 05 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
| 06 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
| 07 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
| 08 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 09 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
| 10 | APPROVAL OF MATERIAL TERMS OF PERFORMANCE | Management | For | For |
| CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE | | | |
| PLAN. | | | |
| 11 | APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION | Management | For | For |
| PLAN FOR NON-EMPLOYEE DIRECTORS. | | | |
| 12 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE | Management | For | For |
| LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | | | |
| 13 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON | Shareholder | Against | For |
| INTERNET CENSORSHIP. | | | |
| 14 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD | Shareholder | Against | For |
| COMMITTEE ON HUMAN RIGHTS. | | | |
| 15 | SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE | Shareholder | Against | For |
| CONTRIBUTIONS. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| SYSCO CORPORATION | | |
| Security | 871829107 | Meeting Type | Annual |
| Ticker Symbol | SYY | Meeting Date | 19-Nov-2008 |
| ISIN | US8718291078 | Agenda | 932960239 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE | Management | For | For |
| UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. | | | |
| 1B | TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE | Management | For | For |
| UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. | | | |
| 1C | TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO SERVE | Management | For | For |
| UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. | | | |
| 02 | TO APPROVE THE MATERIAL TERMS OF, AND THE | Management | For | For |
| PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE | | | |
| OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE | | | |
| UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH | | | |
| COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) | | | |
| OF THE INTERNAL REVENUE CODE. | | | |
| 03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For |
| SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009. | | | |
| 04 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED | Shareholder | Against | For |
| AT THE MEETING, REQUESTING THAT THE BOARD OF | | | |
| DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE | | | |
| THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | | | |
| RESMED INC | | |
| Security | 761152107 | Meeting Type | Annual |
| Ticker Symbol | RMD | Meeting Date | 20-Nov-2008 |
| ISIN | US7611521078 | Agenda | 932963398 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | CHRISTOPHER G. ROBERTS | | For | For |
| 2 | JOHN WAREHAM | | For | For |
| 02 | APPROVAL OF THE AMENDED AND RESTATED RESMED | Management | For | For |
| INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL | | | |
| ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK | | | |
| EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14. | | | |
| 03 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR | Management | For | For |
| INDEPENDENT AUDITORS TO EXAMINE OUR | | | |
| CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL | | | |
| YEAR ENDING JUNE 30, 2009. | | | |
| MAXIM INTEGRATED PRODUCTS, INC. | | |
| Security | 57772K101 | Meeting Type | Annual |
| Ticker Symbol | MXIM | Meeting Date | 15-Dec-2008 |
| ISIN | US57772K1016 | Agenda | 932970038 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | TUNC DOLUCA | | For | For |
| 2 | B. KIPLING HAGOPIAN | | For | For |
| 3 | JAMES R. BERGMAN | | For | For |
| 4 | JOSEPH R. BRONSON | | For | For |
| 5 | ROBERT E. GRADY | | For | For |
| 6 | WILLIAM D. WATKINS | | For | For |
| 7 | A.R. FRANK WAZZAN | | For | For |
| | | |
| 02 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | For | For |
| | AS MAXIM'S INDEPENDENT REGISTERED PUBLIC | | | |
| | ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE | | | |
| | 27, 2009. | | | |
| 03 | TO APPROVE THE ADOPTION OF MAXIM'S 2008 EMPLOYEE | Management | Against | Against |
| | STOCK PURCHASE PLAN WITH 4,000,000 SHARES OF | | | |
| | COMMON STOCK RESERVED FOR ISSUANCE | | | |
| | THEREUNDER. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| NATIONAL CITY CORPORATION | | |
| Security | 635405103 | Meeting Type | Special |
| Ticker Symbol | NCC | Meeting Date | 23-Dec-2008 |
| ISIN | US6354051038 | Agenda | 932980774 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED | Management | Against | Against |
| | AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC | | | |
| | FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY | | | |
| | CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED | | | |
| | FROM TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY | | | |
| | WILL MERGE WITH AND INTO PNC, WITH PNC SURVIVING | | | |
| | THE MERGER | | | |
| 02 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, | Management | For | For |
| | IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL | | | |
| | PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT | | | |
| | VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT | | | |
| | THE FOREGOING PROPOSAL | | | |
| FIFTH THIRD BANCORP | | |
| Security | 316773100 | Meeting Type | Special |
| Ticker Symbol | FITB | Meeting Date | 29-Dec-2008 |
| ISIN | US3167731005 | Agenda | 932983491 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION | Management | For | For |
| | (A)2)(D)1. OF THE ARTICLES OF INCORPORATION TO ALLOW | | | |
| | LIMITED VOTING RIGHTS TO A NEW SERIES OF PREFERRED | | | |
| | STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY, | | | |
| | ALL AS MORE FULLY DESCRIBED IN THE PROXY | | | |
| | STATEMENT. | | | |
| 02 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION | Management | For | For |
| | (A)2)(C)6. OF THE ARTICLES OF INCORPORATION TO ALLOW | | | |
| | CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO THE | | | |
| | EXISTING SERIES G PREFERRED STOCK, ALL AS MORE | | | |
| | FULLY DESCRIBED IN THE PROXY STATEMENT. | | | |
| 03 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) | Management | For | For |
| | OF THE ARTICLES OF INCORPORATION TO PROVIDE | | | |
| | GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE | | | |
| | SERIES OF PREFERRED STOCK, ALL AS MORE FULLY | | | |
| | DESCRIBED IN THE PROXY STATEMENT. | | | |
| 04 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE | Management | For | For |
| | SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN | | | |
| | THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT | | | |
| | THE TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY | | | |
| | DESCRIBED IN THE PROXY STATEMENT. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| FIFTH THIRD BANCORP | | |
| Security | 316773209 | Meeting Type | Special |
| Ticker Symbol | FITBP | Meeting Date | 29-Dec-2008 |
| ISIN | US3167732094 | Agenda | 932983491 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION | Management | For | For |
| | (A)2)(D)1. OF THE ARTICLES OF INCORPORATION TO ALLOW | | | |
| | LIMITED VOTING RIGHTS TO A NEW SERIES OF PREFERRED | | | |
| | STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY, | | | |
| | ALL AS MORE FULLY DESCRIBED IN THE PROXY | | | |
| | STATEMENT. | | | |
| 02 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION | Management | For | For |
| | (A)2)(C)6. OF THE ARTICLES OF INCORPORATION TO ALLOW | | | |
| | CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO THE | | | |
| | EXISTING SERIES G PREFERRED STOCK, ALL AS MORE | | | |
| | FULLY DESCRIBED IN THE PROXY STATEMENT. | | | |
| 03 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) | Management | For | For |
| | OF THE ARTICLES OF INCORPORATION TO PROVIDE | | | |
| | GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE | | | |
| | SERIES OF PREFERRED STOCK, ALL AS MORE FULLY | | | |
| | DESCRIBED IN THE PROXY STATEMENT. | | | |
| 04 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE | Management | For | For |
| | SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN | | | |
| | THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT | | | |
| | THE TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY | | | |
| | DESCRIBED IN THE PROXY STATEMENT. | | | |
| WALGREEN CO. | | | |
| Security | 931422109 | Meeting Type | Annual |
| Ticker Symbol | WAG | Meeting Date | 14-Jan-2009 |
| ISIN | US9314221097 | Agenda | 932978046 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | WILLIAM C. FOOTE | | For | For |
| | 2 | MARK P. FRISSORA | | For | For |
| | 3 | ALAN G. MCNALLY | | For | For |
| | 4 | CORDELL REED | | For | For |
| | 5 | NANCY M. SCHLICHTING | | For | For |
| | 6 | DAVID Y. SCHWARTZ | | For | For |
| | 7 | ALEJANDRO SILVA | | For | For |
| | 8 | JAMES A. SKINNER | | For | For |
| | 9 | MARILOU M. VON FERSTEL | | For | For |
| | 10 | CHARLES R. WALGREEN III | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & | Management | For | For |
| | TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC | | | |
| | ACCOUNTING FIRM. | | | |
| 03 | TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK | Management | For | For |
| | PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES | | | |
| | OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER | | | |
| | THE PLAN. | | | |
| 04 | SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE | Shareholder | Against | For |
| | BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT | | | |
| | PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF | | | |
| | WALGREEN CO. | | | |
| 05 | SHAREHOLDER PROPOSAL THAT WALGREEN CO. | Shareholder | Against | For |
| | SHAREHOLDERS VOTE TO RATIFY THE COMPENSATION OF | | | |
| | THE NAMED EXECUTIVE OFFICERS. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| TIME WARNER INC. | | |
| Security | 887317105 | Meeting Type | Special |
| Ticker Symbol | TWX | Meeting Date | 16-Jan-2009 |
| ISIN | US8873171057 | Agenda | 932979670 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD TO | Management | For | For |
| | EFFECT PRIOR TO 12/31/09, A REVERSE STOCK SPLIT OF | | | |
| | THE OUTSTANDING AND TREASURY COMMON STOCK OF | | | |
| | TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF | | | |
| | EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE | | | |
| | AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE | | | |
| | OF INCORPORATION IN THE RELEVANT FORM ATTACHED | | | |
| | TO THE PROXY STATEMENT TO EFFECT THE REVERSE | | | |
| | STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE | | | |
| | TOTAL NUMBER OF SHARES THAT TIME WARNER IS | | | |
| | AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S | | | |
| | AUTHORITY TO ABANDON SUCH AMENDMENT. | | | |
| MORGAN STANLEY | | |
| Security | 617446448 | Meeting Type | Special |
| Ticker Symbol | MS | Meeting Date | 09-Feb-2009 |
| ISIN | US6174464486 | Agenda | 932990989 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | TO APPROVE THE CONVERSION TERMS OF MORGAN | Management | For | For |
| | STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING | | | |
| | PERPETUAL CONVERTIBLE PREFERRED STOCK, THE | | | |
| | ISSUANCE OF MORGAN STANLEY'S COMMON STOCK | | | |
| | PURSUANT TO SUCH TERMS AND POTENTIAL EQUITY | | | |
| | ISSUANCES CONTEMPLATED BY INVESTOR AGREEMENT, | | | |
| | DATED AS OF OCTOBER 13, 2008, AS AMENDED, BY AND | | | |
| | BETWEEN MORGAN STANLEY AND MITSUBISHI UFJ | | | |
| | FINANCIAL GROUP, INC. | | | |
| 02 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL | Management | For | For |
| | MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT | | | |
| | ADDITIONAL PROXIES IF (A) THERE ARE INSUFFICIENT | | | |
| | VOTES AT THE TIME OF THE SPECIAL MEETING TO | | | |
| | APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT | | | |
| | AT THE TIME OF THE SPECIAL MEETING. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| QUALCOMM, INCORPORATED |
| Security | 747525103 | Meeting Type | Annual |
| Ticker Symbol | QCOM | Meeting Date | 03-Mar-2009 |
| ISIN | US7475251036 | Agenda | 932990218 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | BARBARA T. ALEXANDER | | For | For |
| | 2 | STEPHEN M. BENNETT | | For | For |
| | 3 | DONALD G. CRUICKSHANK | | For | For |
| | 4 | RAYMOND V. DITTAMORE | | For | For |
| | 5 | THOMAS W. HORTON | | For | For |
| | 6 | IRWIN MARK JACOBS | | For | For |
| | 7 | PAUL E. JACOBS | | For | For |
| | 8 | ROBERT E. KAHN | | For | For |
| | 9 | SHERRY LANSING | | For | For |
| | 10 | DUANE A. NELLES | | For | For |
| | 11 | MARC I. STERN | | For | For |
| | 12 | BRENT SCOWCROFT | | For | For |
| 02 | TO RATIFY THE SELECTION OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| | INDEPENDENT PUBLIC ACCOUNTANTS FOR THE | | | |
| | COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. | | | |
| THE WALT DISNEY COMPANY |
| Security | 254687106 | Meeting Type | Annual |
| Ticker Symbol | DIS | Meeting Date | 10-Mar-2009 |
| ISIN | US2546871060 | Agenda | 932990559 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 1B | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 1D | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
| 1F | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
| 1G | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
| 1I | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 1J | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
| 1K | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
| 1L | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE- | Management | For | For |
| | COOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC | | | |
| | ACCOUNTANTS FOR 2009. | | | |
| 03 | TO APPROVE THE AMENDMENT TO THE AMENDED AND | Management | Against | Against |
| | RESTATED 2005 STOCK INCENTIVE PLAN. | | | |
| 04 | TO APPROVE THE TERMS OF THE AMENDED AND | Management | Against | Against |
| | RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | | | |
| 05 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO | Shareholder | Against | For |
| | POLITICAL CONTRIBUTIONS REPORTING. | | | |
| 06 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO | Shareholder | Against | For |
| | DEATH BENEFIT PAYMENTS. | | | |
| 07 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO | Shareholder | Against | For |
| | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE | | | |
| | COMPENSATION. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| TYCO INTERNATIONAL LTD |
| Security | G9143X208 | Meeting Type | Special |
| Ticker Symbol | TYC | Meeting Date | 12-Mar-2009 |
| ISIN | BMG9143X2082 | Agenda | 932994418 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | TO CONSIDER AND APPROVE A RESOLUTION TO APPROVE | Management | For | For |
| | TYCO INTERNATIONAL LTD.'S DISCONTINUANCE FROM | | | |
| | BERMUDA AS PROVIDED IN SECTION 132G OF THE | | | |
| | COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S | | | |
| | CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND. | | | |
| 02 | TO CONSIDER AND APPROVE A RESOLUTION THAT WILL | Management | For | For |
| | HAVE THE EFFECT OF INCREASING OUR REGISTERED | | | |
| | SHARE CAPITAL. | | | |
| 03 | TO CONSIDER AND APPROVE THE NAME OF TYCO | Management | For | For |
| | INTERNATIONAL LTD. | | | |
| 04 | TO CONSIDER AND APPROVE THE CHANGE OF THE | Management | For | For |
| | CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD. | | | |
| 05 | TO CONSIDER AND APPROVE TYCO INTERNATIONAL LTD.'S | Management | For | For |
| | PROPOSED SWISS ARTICLES OF ASSOCIATION. | | | |
| 06 | TO CONFIRM SWISS LAW AS THE AUTHORITATIVE | Management | For | For |
| | LEGISLATION GOVERNING TYCO INTERNATIONAL LTD. | | | |
| 07 | TO CONFIRM THE PRINCIPAL PLACE OF BUSINESS OF | Management | For | For |
| | TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN, | | | |
| | SWITZERLAND. | | | |
| 08 | TO APPOINT PRICEWATERHOUSECOOPERS AG, ZURICH AS | Management | For | For |
| | SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL LTD.'S | | | |
| | NEXT ANNUAL GENERAL MEETING. | | | |
| 09 | TO ELECT DELOITTE AG AS OUR STATUTORY AUDITORS | Management | For | For |
| | FOR A TERM OF ONE YEAR UNTIL TYCO INTERNATIONAL | | | |
| | LTD.'S NEXT ANNUAL GENERAL MEETING. | | | |
| 10 | TO APPROVE THE PAYMENT OF A DIVIDEND THROUGH A | Management | For | For |
| | REDUCTION OF REGISTERED CAPITAL. | | | |
| 11 | TO APPROVE THE MOTION TO ADJOURN THE MEETING TO | Management | For | For |
| | A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE | | | |
| | ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING | | | |
| | TO APPROVE THE CHANGE OF DOMICILE. | | | |
| TYCO INTERNATIONAL LTD |
| Security | G9143X208 | Meeting Type | Annual |
| Ticker Symbol | TYC | Meeting Date | 12-Mar-2009 |
| ISIN | BMG9143X2082 | Agenda | 932994521 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | EDWARD D. BREEN | | For | For |
| | 2 | TIMOTHY M. DONAHUE | | For | For |
| | 3 | BRIAN DUPERREAULT | | For | For |
| | 4 | BRUCE S. GORDON | | For | For |
| | 5 | RAJIV. L. GUPTA | | For | For |
| | 6 | JOHN A. KROL | | For | For |
| | 7 | BRENDAN R. O'NEILL | | For | For |
| | 8 | WILLIAM S. STAVROPOULOS | | For | For |
| | 9 | SANDRA S. WIJNBERG | | For | For |
| | 10 | JEROME B. YORK | | For | For |
| | 11 | R. DAVID YOST | | For | For |
| 02 | REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S | Management | For | For |
| | INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE | | | |
| | AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET | | | |
| | THE AUDITORS' REMUNERATION. | | | |
| 03 | AMENDMENTS TO THE COMPANY'S 2004 STOCK AND | Management | Against | Against |
| | INCENTIVE PLAN. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| THE HARTFORD FINANCIAL SVCS GROUP, INC. |
| Security | 416515104 | Meeting Type | Special |
| Ticker Symbol | HIG | Meeting Date | 26-Mar-2009 |
| ISIN | US4165151048 | Agenda | 932999127 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | THE CONVERSION OF ANY ISSUED AND OUTSTANDING | Management | For | For |
| | SERIES C NON-VOTING CONTINGENT CONVERTIBLE | | | |
| | PREFERRED STOCK OF THE COMPANY INTO COMMON | | | |
| | STOCK OF THE COMPANY AND THE EXERCISE OF THE | | | |
| | SERIES C WARRANT TO PURCHASE COMMON STOCK OF | | | |
| | THE COMPANY, AS WELL AS OTHER POTENTIAL | | | |
| | ISSUANCES OF OUR COMMON STOCK FOR ANTI-DILUTION, | | | |
| | ALL AS MORE FULLY DESCRIBED IN THE PROXY | | | |
| | STATEMENT. | | | |
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) |
| Security | 806857108 | Meeting Type | Annual |
| Ticker Symbol | SLB | Meeting Date | 08-Apr-2009 |
| ISIN | AN8068571086 | Agenda | 933013865 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | P. CAMUS | | For | For |
| | 2 | J.S. GORELICK | | For | For |
| | 3 | A. GOULD | | For | For |
| | 4 | T. ISAAC | | For | For |
| | 5 | N. KUDRYAVTSEV | | For | For |
| | 6 | A. LAJOUS | | For | For |
| | 7 | M.E. MARKS | | For | For |
| | 8 | L.R. REIF | | For | For |
| | 9 | T.I. SANDVOLD | | For | For |
| | 10 | H. SEYDOUX | | For | For |
| | 11 | L.G. STUNTZ | | For | For |
| 02 | PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND | Management | For | For |
| | DIVIDENDS. | | | |
| 03 | PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE | Shareholder | For | Against |
| | ON NAMED EXECUTIVE OFFICER COMPENSATION. | | | |
| 04 | PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED | Management | For | For |
| | PUBLIC ACCOUNTING FIRM. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| BANK OF NEW YORK MELLON CORP. |
| Security | 064058100 | Meeting Type | Annual |
| Ticker Symbol | BK | Meeting Date | 14-Apr-2009 |
| ISIN | US0640581007 | Agenda | 933014805 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | RUTH E. BRUCH | | For | For |
| | 2 | NICHOLAS M. DONOFRIO | | For | For |
| | 3 | GERALD L. HASSELL | | For | For |
| | 4 | EDMUND F. KELLY | | For | For |
| | 5 | ROBERT P. KELLY | | For | For |
| | 6 | RICHARD J. KOGAN | | For | For |
| | 7 | MICHAEL J. KOWALSKI | | For | For |
| | 8 | JOHN A. LUKE, JR. | | For | For |
| | 9 | ROBERT MEHRABIAN | | For | For |
| | 10 | MARK A. NORDENBERG | | For | For |
| | 11 | CATHERINE A. REIN | | For | For |
| | 12 | WILLIAM C. RICHARDSON | | For | For |
| | 13 | SAMUEL C. SCOTT III | | For | For |
| | 14 | JOHN P. SURMA | | For | For |
| | 15 | WESLEY W. VON SCHACK | | For | For |
| 02 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) | Management | For | For |
| | RESOLUTION RELATING TO 2008 EXECUTIVE | | | |
| | COMPENSATION. | | | |
| 03 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | | | |
| 04 | STOCKHOLDER PROPOSAL WITH RESPECT TO | Shareholder | For | Against |
| | CUMULATIVE VOTING. | | | |
| 05 | STOCKHOLDER PROPOSAL REQUESTING A 75% | Shareholder | Against | For |
| | RETENTION POLICY FOR SHARES ACQUIRED THROUGH | | | |
| | COMPENSATION PLANS. | | | |
| BP P.L.C. |
| Security | 055622104 | Meeting Type | Annual |
| Ticker Symbol | BP | Meeting Date | 16-Apr-2009 |
| ISIN | US0556221044 | Agenda | 933008888 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND | Management | For | For |
| | ACCOUNTS | | | |
| 02 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For |
| 03 | DIRECTOR | Management | | |
| | 1 | MR A BURGMANS | | For | For |
| | 2 | MRS C B CARROLL | | For | For |
| | 3 | SIR WILLIAM CASTELL | | For | For |
| | 4 | MR I C CONN | | For | For |
| | 5 | MR G DAVID | | For | For |
| | 6 | MR E B DAVIS, JR | | For | For |
| | 7 | MR R DUDLEY | | For | For |
| | 8 | MR D J FLINT | | For | For |
| | 9 | DR B E GROTE | | For | For |
| | 10 | DR A B HAYWARD | | For | For |
| | 11 | MR A G INGLIS | | For | For |
| | 12 | DR D S JULIUS | | For | For |
| | 13 | SIR TOM MCKILLOP | | For | For |
| | 14 | SIR IAN PROSSER | | For | For |
| | 15 | MR P D SUTHERLAND | | For | For |
| 18 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND | Management | For | For |
| | AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | | | |
| S19 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR | Management | For | For |
| | THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | | | |
| 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A | Management | For | For |
| | SPECIFIED AMOUNT | | | |
| S21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A | Management | For | For |
| | LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE- | | | |
| | EMPTION RIGHTS | | | |
| S22 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF | Management | For | For |
| | GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL | | | |
| | MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| VISA INC. |
| Security | 92826C839 | Meeting Type | Annual |
| Ticker Symbol | V | Meeting Date | 21-Apr-2009 |
| ISIN | US92826C8394 | Agenda | 933002456 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO SERVE | Management | For | For |
| | UNTIL THE COMPANY'S 2011 ANNUAL MEETING. | | | |
| 1B | TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR TO | Management | For | For |
| | SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. | | | |
| 1C | TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO | Management | For | For |
| | SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. | | | |
| 1D | TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR TO | Management | For | For |
| | SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. | | | |
| 1E | TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR TO | Management | For | For |
| | SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. | | | |
| 1F | TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS I | Management | For | For |
| | DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL | | | |
| | MEETING. | | | |
| 2A | TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR TO | Management | For | For |
| | SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. | | | |
| 2B | TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR TO | Management | For | For |
| | SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. | | | |
| 2C | TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR TO | Management | For | For |
| | SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. | | | |
| 2D | TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL AS | Management | For | For |
| | CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 | | | |
| | ANNUAL MEETING. | | | |
| 2E | TO ELECT SUZANNE NORA JOHNSON AS CLASS II | Management | For | For |
| | DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL | | | |
| | MEETING. | | | |
| 2F | TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR | Management | For | For |
| | TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. | | | |
| 03 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For |
| | COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| | ACCOUNTING FIRM FOR FISCAL YEAR 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| GENERAL ELECTRIC COMPANY |
| Security | 369604103 | Meeting Type | Annual |
| Ticker Symbol | GE | Meeting Date | 22-Apr-2009 |
| ISIN | US3696041033 | Agenda | 933003713 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| A1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| A2 | ELECTION OF DIRECTOR: WILLIAM M. CASTELL | Management | For | For |
| A3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
| A4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
| A5 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
| A6 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
| A7 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
| A8 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| A9 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
| A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| A12 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| A13 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
| A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
| A15 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
| B | RATIFICATION OF KPMG | Management | For | For |
| C1 | CUMULATIVE VOTING | Shareholder | For | Against |
| C2 | EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | For | Against |
| C3 | INDEPENDENT STUDY REGARDING BREAKING UP GE | Shareholder | Against | For |
| C4 | DIVIDEND POLICY | Shareholder | Against | For |
| C5 | SHAREHOLDER VOTE ON GOLDEN PARACHUTES | Shareholder | Against | For |
| THE COCA-COLA COMPANY |
| Security | 191216100 | Meeting Type | Annual |
| Ticker Symbol | KO | Meeting Date | 22-Apr-2009 |
| ISIN | US1912161007 | Agenda | 933005856 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
| 02 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
| 03 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
| 04 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
| 05 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
| 06 | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
| 07 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
| 08 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For |
| 09 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
| 15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG | Management | For | For |
| | LLP AS INDEPENDENT AUDITORS | | | |
| 16 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY | Shareholder | For | Against |
| | VOTE ON EXECUTIVE COMPENSATION | | | |
| 17 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT | Shareholder | Against | For |
| | BOARD CHAIR | | | |
| 18 | SHAREOWNER PROPOSAL REGARDING A BOARD | Shareholder | Against | For |
| | COMMITTEE ON HUMAN RIGHTS | | | |
| 19 | SHAREOWNER PROPOSAL REGARDING RESTRICTED | Shareholder | Against | For |
| | STOCK | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| OFFICE DEPOT, INC. |
| Security | 676220106 | Meeting Type | Annual |
| Ticker Symbol | ODP | Meeting Date | 22-Apr-2009 |
| ISIN | US6762201068 | Agenda | 933007761 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: LEE A. AULT III | Management | For | For |
| 1B | ELECTION OF DIRECTOR: NEIL R. AUSTRIAN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: DAVID W. BERNAUER | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MARSHA J. EVANS | Management | For | For |
| 1E | ELECTION OF DIRECTOR: DAVID I. FUENTE | Management | For | For |
| 1F | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
| 1G | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For |
| 1H | ELECTION OF DIRECTOR: W. SCOTT HEDRICK | Management | For | For |
| 1I | ELECTION OF DIRECTOR: KATHLEEN MASON | Management | For | For |
| 1J | ELECTION OF DIRECTOR: MICHAEL J. MYERS | Management | For | For |
| 1K | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | Management | For | For |
| | LLP AS THE COMPANY'S INDEPENDENT PUBLIC | | | |
| | ACCOUNTANTS. | | | |
| 03 | AMEND BYLAWS TO GIVE HOLDERS OF 10% OR MORE OF | Shareholder | Against | For |
| | OUTSTANDING COMMON STOCK THE POWER TO CALL A | | | |
| | SPECIAL SHAREHOLDER MEETING. | | | |
| 04 | AMEND THE BYLAWS OF THE COMPANY TO REIMBURSE A | Shareholder | Against | For |
| | STOCKHOLDER OR GROUP OF STOCKHOLDERS FOR | | | |
| | EXPENSES INCURRED. | | | |
| 05 | PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT | Shareholder | Against | For |
| | OUR BOARD ADOPT A POLICY THAT CHAIRMAN OF OUR | | | |
| | BOARD BE AN INDEPENDENT DIRECTOR. | | | |
| ASSOCIATED BANC-CORP |
| Security | 045487105 | Meeting Type | Annual |
| Ticker Symbol | ASBC | Meeting Date | 22-Apr-2009 |
| ISIN | US0454871056 | Agenda | 933019677 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | KAREN T. BECKWITH | | For | For |
| | 2 | PAUL S. BEIDEMAN | | For | For |
| | 3 | LISA B. BINDER | | For | For |
| | 4 | RUTH M. CROWLEY | | For | For |
| | 5 | RONALD R. HARDER | | For | For |
| | 6 | WILLIAM R. HUTCHINSON | | For | For |
| | 7 | EILEEN A. KAMERICK | | For | For |
| | 8 | RICHARD T. LOMMEN | | For | For |
| | 9 | JOHN C. MENG | | For | For |
| | 10 | J. DOUGLAS QUICK | | For | For |
| | 11 | CARLOS E. SANTIAGO | | For | For |
| | 12 | JOHN C. SERAMUR | | For | For |
| 02 | THE APPROVAL OF AN ADVISORY (NON-BINDING) | Management | For | For |
| | PROPOSAL ON EXECUTIVE COMPENSATION. | | | |
| 03 | TO RATIFY THE SELECTION OF KPMG LLP AS THE | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING | | | |
| | DECEMBER 31, 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2009 |
| ISIN | US4781601046 | Agenda | 933008523 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | Management | For | For |
| 1D | ELECTION OF DIRECTOR: ARNOLD G. LANGBO | Management | For | For |
| 1E | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For |
| 1F | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For |
| 1G | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
| 1H | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
| 1I | ELECTION OF DIRECTOR: DAVID SATCHER | Management | For | For |
| 1J | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| 03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES | Shareholder | For | Against |
| | AND DISCLOSURE | | | |
| AMERICAN EXPRESS COMPANY |
| Security | 025816109 | Meeting Type | Annual |
| Ticker Symbol | AXP | Meeting Date | 27-Apr-2009 |
| ISIN | US0258161092 | Agenda | 933007595 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: D.F. AKERSON | Management | For | For |
| 1B | ELECTION OF DIRECTOR: C. BARSHEFSKY | Management | For | For |
| 1C | ELECTION OF DIRECTOR: U.M. BURNS | Management | For | For |
| 1D | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For |
| 1E | ELECTION OF DIRECTOR: P. CHERNIN | Management | For | For |
| 1F | ELECTION OF DIRECTOR: J. LESCHLY | Management | For | For |
| 1G | ELECTION OF DIRECTOR: R.C. LEVIN | Management | For | For |
| 1H | ELECTION OF DIRECTOR: R.A. MCGINN | Management | For | For |
| 1I | ELECTION OF DIRECTOR: E.D. MILLER | Management | For | For |
| 1J | ELECTION OF DIRECTOR: S.S REINEMUND | Management | For | For |
| 1K | ELECTION OF DIRECTOR: R.D. WALTER | Management | For | For |
| 1L | ELECTION OF DIRECTOR: R.A. WILLIAMS | Management | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. | | | |
| 03 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE | Management | For | For |
| | COMPENSATION. | | | |
| 04 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE | Shareholder | For | Against |
| | VOTING FOR DIRECTORS. | | | |
| 05 | SHAREHOLDER PROPOSAL RELATING TO THE CALLING OF | Shareholder | Against | For |
| | SPECIAL SHAREHOLDER MEETINGS. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| THE BOEING COMPANY |
| Security | 097023105 | Meeting Type | Annual |
| Ticker Symbol | BA | Meeting Date | 27-Apr-2009 |
| ISIN | US0970231058 | Agenda | 933012356 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 1B | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 1C | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 1D | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 1E | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 1F | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 1G | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 1H | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 1I | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 02 | AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE | Management | For | For |
| | STOCK PLAN. | | | |
| 03 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & | Management | For | For |
| | TOUCHE LLP AS INDEPENDENT AUDITOR. | | | |
| 04 | ADOPT CUMULATIVE VOTING. | Shareholder | For | Against |
| 05 | REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER | Shareholder | For | Against |
| | COMPENSATION. | | | |
| 06 | ADOPT HEALTH CARE PRINCIPLES. | Shareholder | Against | For |
| 07 | PREPARE A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | For |
| 08 | REQUIRE AN INDEPENDENT LEAD DIRECTOR. | Shareholder | Against | For |
| 09 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE | Shareholder | Against | For |
| | SEVERANCE ARRANGEMENTS. | | | |
| 10 | REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | For | Against |
| HANESBRANDS INC. |
| Security | 410345102 | Meeting Type | Annual |
| Ticker Symbol | HBI | Meeting Date | 28-Apr-2009 |
| ISIN | US4103451021 | Agenda | 933010225 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | CHADEN | | For | For |
| | 2 | GRIFFIN | | For | For |
| | 3 | JOHNSON | | For | For |
| | 4 | MATHEWS | | For | For |
| | 5 | MULCAHY | | For | For |
| | 6 | NELSON | | For | For |
| | 7 | NOLL | | For | For |
| | 8 | SCHINDLER | | For | For |
| | 9 | ZIEGLER | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' | | | |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR ITS 2009 FISCAL YEAR | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| THE PNC FINANCIAL SERVICES GROUP, INC. |
| Security | 693475105 | Meeting Type | Annual |
| Ticker Symbol | PNC | Meeting Date | 28-Apr-2009 |
| ISIN | US6934751057 | Agenda | 933014095 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: MR. BERNDT | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MR. BUNCH | Management | For | For |
| 1C | ELECTION OF DIRECTOR: MR. CHELLGREN | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MR. CLAY | Management | For | For |
| 1E | ELECTION OF DIRECTOR: MS. JAMES | Management | For | For |
| 1F | ELECTION OF DIRECTOR: MR. KELSON | Management | For | For |
| 1G | ELECTION OF DIRECTOR: MR. LINDSAY | Management | For | For |
| 1H | ELECTION OF DIRECTOR: MR. MASSARO | Management | For | For |
| 1I | ELECTION OF DIRECTOR: MS. PEPPER | Management | For | For |
| 1J | ELECTION OF DIRECTOR: MR. ROHR | Management | For | For |
| 1K | ELECTION OF DIRECTOR: MR. SHEPARD | Management | For | For |
| 1L | ELECTION OF DIRECTOR: MS. STEFFES | Management | For | For |
| 1M | ELECTION OF DIRECTOR: MR. STRIGL | Management | For | For |
| 1N | ELECTION OF DIRECTOR: MR. THIEKE | Management | For | For |
| 1O | ELECTION OF DIRECTOR: MR. USHER | Management | For | For |
| 1P | ELECTION OF DIRECTOR: MR. WALLS | Management | For | For |
| 1Q | ELECTION OF DIRECTOR: MR. WEHMEIER | Management | For | For |
| 02 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. | Management | For | For |
| | EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND | | | |
| | RESTATED AS OF JANUARY 1, 2009. | | | |
| 03 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS PNC'S | | | |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR 2009. | | | |
| 04 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE | Management | For | For |
| | COMPENSATION. | | | |
| 05 | A SHAREHOLDER PROPOSAL REGARDING EQUITY | Shareholder | Against | For |
| | OWNERSHIP, IF PROPERLY PRESENTED BEFORE THE | | | |
| | MEETING. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| THE MCGRAW-HILL COMPANIES, INC. |
| Security | 580645109 | Meeting Type | Annual |
| Ticker Symbol | MHP | Meeting Date | 29-Apr-2009 |
| ISIN | US5806451093 | Agenda | 933015174 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | SIR MICHAEL RAKE | | For | For |
| | 2 | KURT L. SCHMOKE | | For | For |
| | 3 | SIDNEY TAUREL | | For | For |
| 02 | VOTE TO REAPPROVE PERFORMANCE GOALS UNDER OUR | Management | For | For |
| | 2002 STOCK INCENTIVE PLAN. | | | |
| 03 | VOTE TO RATIFY ERNST & YOUNG LLP AS OUR | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR 2009. | | | |
| 04 | SHAREHOLDER PROPOSAL REQUESTING ELECTION OF | Shareholder | Against | For |
| | EACH DIRECTOR ANNUALLY. | | | |
| 05 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF | Shareholder | Against | For |
| | SIMPLE MAJORITY VOTE. | | | |
| 06 | SHAREHOLDER PROPOSAL REQUESTING PUBLIC | Shareholder | For | Against |
| | DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES | | | |
| | REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT | | | |
| | OF SUCH CONTRIBUTIONS. | | | |
| 07 | SHAREHOLDER PROPOSAL REQUESTING ELECTION OF | Shareholder | Against | For |
| | DIRECTORS BY MAJORITY VOTE. | | | |
| 08 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF | Shareholder | Against | For |
| | POLICY REQUIRING CHAIRMAN TO BE INDEPENDENT | | | |
| | DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN | | | |
| | EXECUTIVE OFFICER OF THE COMPANY. | | | |
| MORGAN STANLEY |
| Security | 617446448 | Meeting Type | Annual |
| Ticker Symbol | MS | Meeting Date | 29-Apr-2009 |
| ISIN | US6174464486 | Agenda | 933024301 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For |
| 1B | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
| 1C | ELECTION OF DIRECTOR: HOWARD J. DAVIES | Management | For | For |
| 1D | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For |
| 1E | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JOHN J. MACK | Management | For | For |
| 1G | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
| 1H | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 1I | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
| 1J | ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. | Management | For | For |
| 1K | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | Management | For | For |
| 1L | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | For | For |
| | AS INDEPENDENT AUDITOR | | | |
| 03 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS | Management | For | For |
| | DISCLOSED IN THE PROXY STATEMENT | | | |
| 04 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION | Management | For | For |
| | PLAN | | | |
| 05 | SHAREHOLDER PROPOSAL REGARDING SPECIAL | Shareholder | Against | For |
| | SHAREOWNER MEETINGS | | | |
| 06 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT | Shareholder | Against | For |
| | CHAIR | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| EBAY INC. |
| Security | 278642103 | Meeting Type | Annual |
| Ticker Symbol | EBAY | Meeting Date | 29-Apr-2009 |
| ISIN | US2786421030 | Agenda | 933024426 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. | Management | For | For |
| 1C | ELECTION OF DIRECTOR: DAWN G. LEPORE | Management | For | For |
| 1D | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For |
| 1E | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | Management | For | For |
| 02 | TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING | Management | For | For |
| | EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME | | | |
| | STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES | | | |
| | OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND | | | |
| | DIRECTORS. | | | |
| 03 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF | Management | For | For |
| | OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE | | | |
| | THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR | | | |
| | ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND | | | |
| | TO ADD MARKET SHARES AND VOLUME METRICS AS | | | |
| | PERFORMANCE CRITERIA UNDER THE PLAN. | | | |
| 04 | TO RATIFY THE SELECTION OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT | | | |
| | AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, | | | |
| | 2009. | | | |
| TORCHMARK CORPORATION |
| Security | 891027104 | Meeting Type | Annual |
| Ticker Symbol | TMK | Meeting Date | 30-Apr-2009 |
| ISIN | US8910271043 | Agenda | 933016241 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | DAVID L. BOREN | | For | For |
| | 2 | M. JANE BUCHAN | | For | For |
| | 3 | ROBERT W. INGRAM | | For | For |
| | 4 | PAUL J. ZUCCONI | | For | For |
| 02 | RATIFICATION OF AUDITORS | Management | For | For |
| 03 | AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY | Management | Against | Against |
| | VOTING FOR DIRECTORS AND ADVANCE NOTICE | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| TOMOTHERAPY INC |
| Security | 890088107 | Meeting Type | Annual |
| Ticker Symbol | TOMO | Meeting Date | 01-May-2009 |
| ISIN | US8900881074 | Agenda | 933025416 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | JOHN J. GREISCH | | For | For |
| | 2 | SAM R. LENO | | For | For |
| | 3 | T. ROCKWELL MACKIE | | For | For |
| | 4 | JOHN J. MCDONOUGH | | For | For |
| | 5 | CARY J. NOLAN | | For | For |
| | 6 | CARLOS A. PEREZ | | For | For |
| | 7 | FREDERICK A. ROBERTSON | | For | For |
| | 8 | ROY T. TANAKA | | For | For |
| | 9 | FRANCES S. TAYLOR | | For | For |
| | 10 | JONATHAN MCCLOSKEY | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR FISCAL YEAR 2009. | | | |
| 03 | TO AMEND THE 2007 EQUITY INCENTIVE PLAN. | Management | Against | Against |
| 04 | TO AMEND THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | Against | Against |
| IMS HEALTH INCORPORATED |
| Security | 449934108 | Meeting Type | Annual |
| Ticker Symbol | RX | Meeting Date | 01-May-2009 |
| ISIN | US4499341083 | Agenda | 933027117 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: H. EUGENE LOCKHART | Management | For | For |
| 1B | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. | | | |
| 03 | APPROVAL OF THE AMENDMENTS TO THE RESTATED | Management | For | For |
| | CERTIFICATE OF INCORPORATION TO ELIMINATE THE | | | |
| | SUPERMAJORITY VOTE PROVISIONS. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| BERKSHIRE HATHAWAY INC. |
| Security | 084670207 | Meeting Type | Annual |
| Ticker Symbol | BRKB | Meeting Date | 02-May-2009 |
| ISIN | US0846702076 | Agenda | 933011049 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | WARREN E. BUFFETT | | For | For |
| 2 | CHARLES T. MUNGER | | For | For |
| 3 | HOWARD G. BUFFETT | | For | For |
| 4 | SUSAN L. DECKER | | For | For |
| 5 | WILLIAM H. GATES III | | For | For |
| 6 | DAVID S. GOTTESMAN | | For | For |
| 7 | CHARLOTTE GUYMAN | | For | For |
| 8 | DONALD R. KEOUGH | | For | For |
| 9 | THOMAS S. MURPHY | | For | For |
| 10 | RONALD L. OLSON | | For | For |
| 11 | WALTER SCOTT, JR. | | For | For |
| 02 | TO APPROVE THE SHAREHOLDER PROPOSAL WITH | Shareholder | Against | For |
| RESPECT TO THE PRODUCTION OF A SUSTAINABILITY | | | |
| REPORT. | | | |
| AFLAC INCORPORATED | | |
| Security | 001055102 | Meeting Type | Annual |
| Ticker Symbol | AFL | Meeting Date | 04-May-2009 |
| ISIN | US0010551028 | Agenda | 933013841 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For |
| 1B | ELECTION OF DIRECTOR: JOHN SHELBY AMOS II | Management | For | For |
| 1C | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For |
| 1D | ELECTION OF DIRECTOR: YOSHIRO AOKI | Management | For | For |
| 1E | ELECTION OF DIRECTOR: MICHAEL H. ARMACOST | Management | For | For |
| 1F | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For |
| 1G | ELECTION OF DIRECTOR: JOE FRANK HARRIS | Management | For | For |
| 1H | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For |
| 1I | ELECTION OF DIRECTOR: KENNETH S. JANKE SR. | Management | For | For |
| 1J | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For |
| 1K | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For |
| 1L | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For |
| 1M | ELECTION OF DIRECTOR: E. STEPHEN PURDOM | Management | For | For |
| 1N | ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. PH | Management | For | For |
| 1O | ELECTION OF DIRECTOR: MARVIN R. SCHUSTER | Management | For | For |
| 1P | ELECTION OF DIRECTOR: DAVID GARY THOMPSON | Management | For | For |
| 1Q | ELECTION OF DIRECTOR: ROBERT L. WRIGHT | Management | For | For |
| 02 | TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY | Management | For | For |
| (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." | | | |
| 03 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS | Management | For | For |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF | | | |
| THE COMPANY FOR THE YEAR ENDING DECEMBER 31, | | | |
| 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| ZIMMER HOLDINGS, INC. |
| Security | 98956P102 | Meeting Type | Annual |
| Ticker Symbol | ZMH | Meeting Date | 04-May-2009 |
| ISIN | US98956P1021 | Agenda | 933017091 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For |
| 1D | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
| 1F | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For |
| 1G | ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, M.D., | Management | For | For |
| PH.D. | | | |
| 02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT | Management | For | For |
| REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| 03 | APPROVAL OF THE 2009 STOCK INCENTIVE PLAN | Management | For | For |
| 04 | APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR | Management | For | For |
| NON-EMPLOYEE DIRECTORS | | | |
| 05 | APPROVAL OF AN EXTENSION OF THE RESTATED | Management | For | For |
| DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE | | | |
| DIRECTORS | | | |
| BOSTON SCIENTIFIC CORPORATION |
| Security | 101137107 | Meeting Type | Annual |
| Ticker Symbol | BSX | Meeting Date | 05-May-2009 |
| ISIN | US1011371077 | Agenda | 933017887 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: JOHN E. ABELE | Management | For | For |
| 1B | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For |
| 1C | ELECTION OF DIRECTOR: MARYE ANNE FOX | Management | For | For |
| 1D | ELECTION OF DIRECTOR: RAY J. GROVES | Management | For | For |
| 1E | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For |
| 1F | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For |
| 1G | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For |
| 1H | ELECTION OF DIRECTOR: PETE M. NICHOLAS | Management | For | For |
| 1I | ELECTION OF DIRECTOR: JOHN E. PEPPER | Management | For | For |
| 1J | ELECTION OF DIRECTOR: UWE E. REINHARDT | Management | For | For |
| 1K | ELECTION OF DIRECTOR: WARREN B. RUDMAN | Management | For | For |
| 1L | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For |
| 1M | ELECTION OF DIRECTOR: JAMES R. TOBIN | Management | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR THE 2009 FISCAL YEAR. | | | |
| 03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY | Management | For | For |
| COME BEFORE THE MEETING OR ANY ADJOURNMENT OR | | | |
| POSTPONEMENT THEREOF. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| PEPSICO, INC. |
| Security | 713448108 | Meeting Type | Annual |
| Ticker Symbol | PEP | Meeting Date | 06-May-2009 |
| ISIN | US7134481081 | Agenda | 933014906 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: S.L. BROWN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For |
| 1C | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For |
| 1D | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For |
| 1E | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For |
| 1F | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For |
| 1G | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For |
| 1H | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For |
| 1I | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For |
| 1J | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For |
| 1K | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For |
| 1L | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For |
| 1M | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For |
| 02 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | Management | For | For |
| ACCOUNTANTS | | | |
| 03 | APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE | Management | For | For |
| COMPENSATION PLAN | | | |
| 04 | SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER | Shareholder | For | Against |
| RECYCLING (PROXY STATEMENT P. 59) | | | |
| 05 | SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED | Shareholder | For | Against |
| PRODUCTS REPORT (PROXY STATEMENT P. 61) | | | |
| 06 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS | Shareholder | For | Against |
| REPORT (PROXY STATEMENT P. 63) | | | |
| 07 | SHAREHOLDER PROPOSAL - ADVISORY VOTE ON | Shareholder | For | Against |
| COMPENSATION (PROXY STATEMENT P. 64) | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| AMGEN INC. |
| Security | 031162100 | Meeting Type | Annual |
| Ticker Symbol | AMGN | Meeting Date | 06-May-2009 |
| ISIN | US0311621009 | Agenda | 933015946 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
| 1C | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
| 1E | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
| 1F | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For |
| 1G | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
| 1I | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
| 1J | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN | Management | For | For |
| (RETIRED) | | | |
| 1K | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For |
| 1L | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For |
| 02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | | | |
| FOR THE YEAR ENDING DECEMBER 31, 2009. | | | |
| 03 | TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE | Management | For | For |
| PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 | | | |
| SHARES. | | | |
| 04 | TO APPROVE THE PROPOSED AMENDMENT TO OUR | Management | For | For |
| RESTATED CERTIFICATE OF INCORPORATION, AS | | | |
| AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO- | | | |
| THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A | | | |
| SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL | | | |
| OF CERTAIN BUSINESS COMBINATIONS. | | | |
| 5A | STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO | Shareholder | Against | For |
| PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON | | | |
| STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) | | | |
| 5B | STOCKHOLDER PROPOSAL #2 (CHANGE OUR | Shareholder | Against | For |
| JURISDICTION OF INCORPORATION FROM DELAWARE TO | | | |
| NORTH DAKOTA.) | | | |
| EMC CORPORATION |
| Security | 268648102 | Meeting Type | Annual |
| Ticker Symbol | EMC | Meeting Date | 06-May-2009 |
| ISIN | US2686481027 | Agenda | 933017748 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: MICHAEL J. CRONIN | Management | For | For |
| 1D | ELECTION OF DIRECTOR: GAIL DEEGAN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For |
| 1F | ELECTION OF DIRECTOR: W. PAUL FITZGERALD | Management | For | For |
| 1G | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For |
| 1H | ELECTION OF DIRECTOR: WINDLE B. PRIEM | Management | For | For |
| 1I | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For |
| 1J | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For |
| 1K | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
| 02 | TO RATIFY SELECTION BY AUDIT COMMITTEE OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS EMC'S | | | |
| INDEPENDENT AUDITORS. | | | |
| 03 | TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE | Management | For | For |
| STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE | | | |
| BY 30 MILLION. | | | |
| 04 | TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO | Management | For | For |
| REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR | | | |
| SHAREHOLDERS TO CALL A SPECIAL MEETING. | | | |
| 05 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO | Shareholder | For | Against |
| AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| HESS CORPORATION |
| Security | 42809H107 | Meeting Type | Annual |
| Ticker Symbol | HES | Meeting Date | 06-May-2009 |
| ISIN | US42809H1077 | Agenda | 933018334 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1 | DIRECTOR | Management | | |
| 1 | J.B. HESS | | For | For |
| 2 | S.W. BODMAN | | For | For |
| 3 | R. LAVIZZO-MOUREY | | For | For |
| 4 | C.G. MATTHEWS | | For | For |
| 5 | E.H. VON METZSCH | | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP | Management | For | For |
| AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING | | | |
| DECEMBER 31, 2009. | | | |
| BARE ESCENTUALS, INC. |
| Security | 067511105 | Meeting Type | Annual |
| Ticker Symbol | BARE | Meeting Date | 06-May-2009 |
| ISIN | US0675111050 | Agenda | 933044012 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | LESLIE A. BLODGETT | | For | For |
| 2 | KAREN M. ROSE | | For | For |
| 3 | JOHN S. HAMLIN | | For | For |
| 02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| JANUARY 3, 2010. | | | |
| GOOGLE INC. |
| Security | 38259P508 | Meeting Type | Annual |
| Ticker Symbol | GOOG | Meeting Date | 07-May-2009 |
| ISIN | US38259P5089 | Agenda | 933017178 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | ERIC SCHMIDT | | For | For |
| 2 | SERGEY BRIN | | For | For |
| 3 | LARRY PAGE | | For | For |
| 4 | L. JOHN DOERR | | For | For |
| 5 | JOHN L. HENNESSY | | For | For |
| 6 | ARTHUR D. LEVINSON | | For | For |
| 7 | ANN MATHER | | For | For |
| 8 | PAUL S. OTELLINI | | For | For |
| 9 | K. RAM SHRIRAM | | For | For |
| 10 | SHIRLEY M. TILGHMAN | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG | Management | For | For |
| LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| DECEMBER 31, 2009. | | | |
| 03 | APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK | Management | For | For |
| PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES | | | |
| OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN | | | |
| BY 8,500,000. | | | |
| 04 | STOCKHOLDER PROPOSAL REGARDING POLITICAL | Management | For | For |
| CONTRIBUTION DISCLOSURE. | | | |
| 05 | STOCKHOLDER PROPOSAL REGARDING INTERNET | Shareholder | Against | For |
| CENSORSHIP. | | | |
| 06 | STOCKHOLDER PROPOSAL REGARDING HEALTH CARE | Shareholder | Against | For |
| REFORM. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| ST. JUDE MEDICAL, INC. |
| Security | 790849103 | Meeting Type | Annual |
| Ticker Symbol | STJ | Meeting Date | 08-May-2009 |
| ISIN | US7908491035 | Agenda | 933024159 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | JOHN W. BROWN | | For | For |
| 2 | DANIEL J. STARKS | | For | For |
| 02 | TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT | Management | For | For |
| INCENTIVE COMPENSATION PLAN. | | | |
| 03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For |
| THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR 2009. | | | |
| WATERS CORPORATION |
| Security | 941848103 | Meeting Type | Annual |
| Ticker Symbol | WAT | Meeting Date | 12-May-2009 |
| ISIN | US9418481035 | Agenda | 933024868 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1 | DIRECTOR | Management | | |
| 1 | JOSHUA BEKENSTEIN | | For | For |
| 2 | MICHAEL J. BERENDT, PHD | | For | For |
| 3 | DOUGLAS A. BERTHIAUME | | For | For |
| 4 | EDWARD CONARD | | For | For |
| 5 | LAURIE H. GLIMCHER, M.D | | For | For |
| 6 | CHRISTOPHER A. KUEBLER | | For | For |
| 7 | WILLIAM J. MILLER | | For | For |
| 8 | JOANN A. REED | | For | For |
| 9 | THOMAS P. SALICE | | For | For |
| 2 | TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK | Management | For | For |
| PURCHASE PLAN | | | |
| 3 | TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE | Management | For | For |
| PLAN | | | |
| 4 | TO RATIFY THE SELECTION OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| 3M COMPANY |
| Security | 88579Y101 | Meeting Type | Annual |
| Ticker Symbol | MMM | Meeting Date | 12-May-2009 |
| ISIN | US88579Y1010 | Agenda | 933025985 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
| 1B | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
| 1C | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For |
| 1E | ELECTION OF DIRECTOR: W. JAMES FARRELL | Management | For | For |
| 1F | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For |
| 1G | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 1H | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
| 1I | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
| 1J | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
| 03 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. | Shareholder | Against | For |
| 04 | STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK | Shareholder | Against | For |
| OPTIONS AND AWARDS. | | | |
| ALTERA CORPORATION |
| Security | 021441100 | Meeting Type | Annual |
| Ticker Symbol | ALTR | Meeting Date | 12-May-2009 |
| ISIN | US0214411003 | Agenda | 933026139 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
| 1B | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
| 1C | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
| 1D | ELECTION OF DIRECTOR: GREGORY E. MYERS | Management | For | For |
| 1E | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
| 1G | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For |
| 02 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY | Management | For | For |
| INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER | | | |
| OF SHARES OF COMMON STOCK RESERVED FOR | | | |
| ISSUANCE UNDER THE PLAN. | | | |
| 03 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE | Management | For | For |
| STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE | | | |
| NUMBER OF SHARES OF COMMON STOCK RESERVED FOR | | | |
| ISSUANCE UNDER THE PLAN. | | | |
| 04 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL | | | |
| YEAR ENDING DECEMBER 31, 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| CIT GROUP INC. |
| Security | 125581108 | Meeting Type | Annual |
| Ticker Symbol | CIT | Meeting Date | 12-May-2009 |
| ISIN | US1255811085 | Agenda | 933031433 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: MICHAEL A. CARPENTER | Management | For | For |
| 1B | ELECTION OF DIRECTOR: WILLIAM M. FREEMAN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: SUSAN M. LYNE | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | For |
| 1E | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JOHN R. RYAN | Management | For | For |
| 1G | ELECTION OF DIRECTOR: CHRISTOPHER H. SHAYS | Management | For | For |
| 1H | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
| 1I | ELECTION OF DIRECTOR: PETER J. TOBIN | Management | For | For |
| 1J | ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN | Management | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT | | | |
| AUDITORS FOR 2009. | | | |
| 03 | TO APPROVE AMENDING THE LONG-TERM INCENTIVE PLAN | Management | Against | Against |
| TO INCREASE THE NUMBER OF SHARES AVAILABLE | | | |
| THEREUNDER. | | | |
| 04 | TO APPROVE AMENDING THE EMPLOYEE STOCK | Management | For | For |
| PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES | | | |
| AVAILABLE THEREUNDER. | | | |
| 05 | TO APPROVE THE ISSUANCE OF THE INCREMENTAL | Management | For | For |
| SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY | | | |
| DESCRIBED IN THE PROXY STATEMENT. | | | |
| 06 | TO APPROVE THE COMPENSATION FOR CIT'S EXECUTIVES, | Management | For | For |
| ALL AS MORE FULLY DESCRIBED IN THE PROXY | | | |
| STATEMENT. | | | |
| THE WESTERN UNION COMPANY |
| Security | 959802109 | Meeting Type | Annual |
| Ticker Symbol | WU | Meeting Date | 13-May-2009 |
| ISIN | US9598021098 | Agenda | 933024820 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For |
| 02 | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For |
| 03 | ELECTION OF DIRECTOR: DENNIS STEVENSON | Management | For | For |
| 04 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| CONOCOPHILLIPS |
| Security | 20825C104 | Meeting Type | Annual |
| Ticker Symbol | COP | Meeting Date | 13-May-2009 |
| ISIN | US20825C1045 | Agenda | 933026317 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For |
| 1B | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
| 1D | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: RUTH R. HARKIN | Management | For | For |
| 1F | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
| 1G | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 1H | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For |
| 1I | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For |
| 1J | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
| 1K | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For |
| 1L | ELECTION OF DIRECTOR: KATHRYN C. TURNER | Management | For | For |
| 1M | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | Management | For | For |
| 02 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG | Management | For | For |
| LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED | | | |
| PUBLIC ACCOUNTING FIRM FOR 2009. | | | |
| 03 | PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND | Management | For | For |
| PERFORMANCE INCENTIVE PLAN. | | | |
| 04 | UNIVERSAL HEALTH CARE PRINCIPLES. | Shareholder | Against | For |
| 05 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | For | Against |
| 06 | POLITICAL CONTRIBUTIONS. | Shareholder | For | Against |
| 07 | GREENHOUSE GAS REDUCTION. | Shareholder | Against | For |
| 08 | OIL SANDS DRILLING. | Shareholder | Against | For |
| 09 | DIRECTOR QUALIFICATIONS. | Shareholder | Against | For |
| MURPHY OIL CORPORATION |
| Security | 626717102 | Meeting Type | Annual |
| Ticker Symbol | MUR | Meeting Date | 13-May-2009 |
| ISIN | US6267171022 | Agenda | 933029705 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | F.W. BLUE | | For | For |
| 2 | C.P. DEMING | | For | For |
| 3 | R.A. HERMES | | For | For |
| 4 | J.V. KELLEY | | For | For |
| 5 | R.M. MURPHY | | For | For |
| 6 | W.C. NOLAN, JR. | | For | For |
| 7 | I.B. RAMBERG | | For | For |
| 8 | N.E. SCHMALE | | For | For |
| 9 | D.J.H. SMITH | | For | For |
| 10 | C.G. THEUS | | For | For |
| 11 | D.M. WOOD | | For | For |
| 02 | SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S | Shareholder | Against | For |
| NON DISCRIMINATION IN EMPLOYMENT POLICY. | | | |
| 03 | APPROVE THE APPOINTMENT OF KPMG LLP AS | Management | For | For |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| KOHL'S CORPORATION |
| Security | 500255104 | Meeting Type | Annual |
| Ticker Symbol | KSS | Meeting Date | 14-May-2009 |
| ISIN | US5002551043 | Agenda | 933019538 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For |
| 1B | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
| 1D | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For |
| 1E | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
| 1F | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
| 1G | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
| 1H | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
| 1I | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
| 1J | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
| 1K | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
| 02 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
| 03 | SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT | Shareholder | Against | For |
| OF THE COMPANY'S ARTICLES OF INCORPORATION. | | | |
| BROADCOM CORPORATION |
| Security | 111320107 | Meeting Type | Annual |
| Ticker Symbol | BRCM | Meeting Date | 14-May-2009 |
| ISIN | US1113201073 | Agenda | 933028917 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | GEORGE L. FARINSKY | | For | For |
| 2 | NANCY H. HANDEL | | For | For |
| 3 | EDDY W. HARTENSTEIN | | For | For |
| 4 | JOHN E. MAJOR | | For | For |
| 5 | SCOTT A. MCGREGOR | | For | For |
| 6 | WILLIAM T. MORROW | | For | For |
| 7 | ROBERT E. SWITZ | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For |
| COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, | | | |
| 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| JPMORGAN CHASE & CO. |
| Security | 46625H100 | Meeting Type | Annual |
| Ticker Symbol | JPM | Meeting Date | 19-May-2009 |
| ISIN | US46625H1005 | Agenda | 933038641 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
| 1B | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
| 1C | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 1D | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
| 1F | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
| 1G | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 1H | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 1I | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
| 1J | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
| 1K | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 02 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC | Management | For | For |
| ACCOUNTING FIRM | | | |
| 03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| 04 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | For |
| 05 | CUMULATIVE VOTING | Shareholder | For | Against |
| 06 | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For |
| 07 | CREDIT CARD LENDING PRACTICES | Shareholder | Against | For |
| 08 | CHANGES TO KEPP | Shareholder | Against | For |
| 09 | SHARE RETENTION | Shareholder | Against | For |
| 10 | CARBON PRINCIPLES REPORT | Shareholder | Against | For |
| INTEL CORPORATION |
| Security | 458140100 | Meeting Type | Annual |
| Ticker Symbol | INTC | Meeting Date | 20-May-2009 |
| ISIN | US4581401001 | Agenda | 933030897 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
| 1B | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
| 1D | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
| 1E | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
| 1G | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
| 1H | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
| 1I | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
| 1J | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For |
| 1K | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
| 02 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING | | | |
| FIRM FOR THE CURRENT YEAR | | | |
| 03 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY | Management | For | For |
| INCENTIVE PLAN | | | |
| 04 | APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE | Management | For | For |
| PROGRAM | | | |
| 05 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
| 06 | STOCKHOLDER PROPOSAL: CUMULATIVE VOTING | Shareholder | For | Against |
| 07 | STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER | Shareholder | Against | For |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| STATE STREET CORPORATION |
| Security | 857477103 | Meeting Type | Annual |
| Ticker Symbol | STT | Meeting Date | 20-May-2009 |
| ISIN | US8574771031 | Agenda | 933037144 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | K. BURNES | | For | For |
| 2 | P. COYM | | For | For |
| 3 | P. DE SAINT-AIGNAN | | For | For |
| 4 | A. FAWCETT | | For | For |
| 5 | D. GRUBER | | For | For |
| 6 | L. HILL | | For | For |
| 7 | R. KAPLAN | | For | For |
| 8 | C. LAMANTIA | | For | For |
| 9 | R. LOGUE | | For | For |
| 10 | R. SERGEL | | For | For |
| 11 | R. SKATES | | For | For |
| 12 | G. SUMME | | For | For |
| 13 | R. WEISSMAN | | For | For |
| 02 | TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES | Management | Against | Against |
| OF ORGANIZATION AND BY-LAWS CHANGING THE | | | |
| SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, | | | |
| INCLUDING THE ADOPTION OF A MAJORITY VOTE | | | |
| STANDARD FOR UNCONTESTED ELECTIONS OF | | | |
| DIRECTORS. | | | |
| 03 | TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY | Management | For | For |
| INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY | | | |
| 17 MILLION THE NUMBER OF SHARES OF OUR COMMON | | | |
| STOCK THAT MAY BE DELIVERED IN SATISFACTION OF | | | |
| AWARDS UNDER THE PLAN. | | | |
| 04 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON | Shareholder | For | For |
| EXECUTIVE COMPENSATION. | | | |
| 05 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| STATE STREET'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, | | | |
| 2009. | | | |
| 06 | TO VOTE ON A SHAREHOLDER PROPOSAL. | Shareholder | Against | For |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| MEDCO HEALTH SOLUTIONS, INC. |
| Security | 58405U102 | Meeting Type | Annual |
| Ticker Symbol | MHS | Meeting Date | 21-May-2009 |
| ISIN | US58405U1025 | Agenda | 933037358 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: CHARLES M. LILLIS | Management | For | For |
| 1B | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: DAVID D. STEVENS | Management | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | | | |
| FOR THE 2009 FISCAL YEAR | | | |
| 03 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
| EXXON MOBIL CORPORATION |
| Security | 30231G102 | Meeting Type | Annual |
| Ticker Symbol | XOM | Meeting Date | 27-May-2009 |
| ISIN | US30231G1022 | Agenda | 933046965 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | M.J. BOSKIN | | For | For |
| 2 | L.R. FAULKNER | | For | For |
| 3 | K.C. FRAZIER | | For | For |
| 4 | W.W. GEORGE | | For | For |
| 5 | R.C. KING | | For | For |
| 6 | M.C. NELSON | | For | For |
| 7 | S.J. PALMISANO | | For | For |
| 8 | S.S REINEMUND | | For | For |
| 9 | R.W. TILLERSON | | For | For |
| 10 | E.E. WHITACRE, JR. | | For | For |
| 02 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) | Management | For | For |
| 03 | CUMULATIVE VOTING (PAGE 51) | Shareholder | Against | For |
| 04 | SPECIAL SHAREHOLDER MEETINGS (PAGE 53) | Shareholder | Against | For |
| 05 | INCORPORATE IN NORTH DAKOTA (PAGE 54) | Shareholder | Against | For |
| 06 | BOARD CHAIRMAN AND CEO (PAGE 55) | Shareholder | Against | For |
| 07 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE | Shareholder | For | Against |
| COMPENSATION (PAGE 57) | | | |
| 08 | EXECUTIVE COMPENSATION REPORT (PAGE 59) | Shareholder | Against | For |
| 09 | CORPORATE SPONSORSHIPS REPORT (PAGE 60) | Shareholder | Against | For |
| 10 | AMENDMENT OF EEO POLICY (PAGE 62) | Shareholder | Against | For |
| 11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) | Shareholder | Against | For |
| 12 | CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) | Shareholder | Against | For |
| 13 | RENEWABLE ENERGY POLICY (PAGE 66) | Shareholder | Against | For |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| CHEVRON CORPORATION |
| Security | 166764100 | Meeting Type | Annual |
| Ticker Symbol | CVX | Meeting Date | 27-May-2009 |
| ISIN | US1667641005 | Agenda | 933051067 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For |
| 1B | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
| 1C | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
| 1D | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For |
| 1E | ELECTION OF DIRECTOR: E. HERNANDEZ | Management | For | For |
| 1F | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For |
| 1G | ELECTION OF DIRECTOR: S. NUNN | Management | For | For |
| 1H | ELECTION OF DIRECTOR: D.J. O'REILLY | Management | For | For |
| 1I | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
| 1J | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
| 1K | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
| 1L | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
| 1M | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
| 1N | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For |
| 02 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC | Management | For | For |
| | ACCOUNTING FIRM | | | |
| 03 | APPROVE THE MATERIAL TERMS OF PERFORMANCE | Management | For | For |
| | GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE | | | |
| | CHEVRON INCENTIVE PLAN | | | |
| 04 | APPROVE THE MATERIAL TERMS OF PERFORMANCE | Management | For | For |
| | GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE | | | |
| | LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION | | | |
| 05 | SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For |
| 06 | ADVISORY VOTE ON SUMMARY COMPENSATION TABLE | Shareholder | For | Against |
| 07 | GREENHOUSE GAS EMISSIONS | Shareholder | Against | For |
| 08 | COUNTRY SELECTION GUIDELINES | Shareholder | Against | For |
| 09 | HUMAN RIGHTS POLICY | Shareholder | Against | For |
| 10 | HOST COUNTRY LAWS | Shareholder | Against | For |
| TIME WARNER INC. | | |
| Security | 887317303 | Meeting Type | Annual |
| Ticker Symbol | TWX | Meeting Date | 28-May-2009 |
| ISIN | US8873173038 | Agenda | 933048224 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. | Management | For | For |
| 1B | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For |
| 1D | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
| 1E | ELECTION OF DIRECTOR: FRANK J. CAUFIELD | Management | For | For |
| 1F | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For |
| 1G | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For |
| 1I | ELECTION OF DIRECTOR: MICHAEL A. MILES | Management | For | For |
| 1J | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | For |
| 1K | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT | Management | For | For |
| | AUDITORS. | | | |
| 03 | COMPANY PROPOSAL TO APPROVE THE TIME WARNER | Management | For | For |
| | INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | | | |
| 04 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE | Shareholder | For | Against |
| | VOTING. | | | |
| 05 | STOCKHOLDER PROPOSAL REGARDING SPECIAL | Shareholder | Against | For |
| | STOCKHOLDER MEETINGS. | | | |
| 06 | STOCKHOLDER PROPOSAL REGARDING ADVISORY | Shareholder | For | Against |
| | RESOLUTION TO RATIFY COMPENSATION OF NAMED | | | |
| | EXECUTIVE OFFICERS. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| HENRY SCHEIN, INC. | | |
| Security | 806407102 | Meeting Type | Annual |
| Ticker Symbol | HSIC | Meeting Date | 28-May-2009 |
| ISIN | US8064071025 | Agenda | 933054392 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | STANLEY M. BERGMAN | | For | For |
| | 2 | GERALD A. BENJAMIN | | For | For |
| | 3 | JAMES P. BRESLAWSKI | | For | For |
| | 4 | MARK E. MLOTEK | | For | For |
| | 5 | STEVEN PALADINO | | For | For |
| | 6 | BARRY J. ALPERIN | | For | For |
| | 7 | PAUL BRONS | | For | For |
| | 8 | M.A. HAMBURG, M.D. | | For | For |
| | 9 | DONALD J. KABAT | | For | For |
| | 10 | PHILIP A. LASKAWY | | For | For |
| | 11 | KARYN MASHIMA | | For | For |
| | 12 | NORMAN S. MATTHEWS | | For | For |
| | 13 | LOUIS W. SULLIVAN, M.D. | | For | For |
| 02 | PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK | Management | For | For |
| | INCENTIVE PLAN. | | | |
| 03 | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) | Management | For | For |
| | CASH BONUS PLAN. | | | |
| 04 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, | Management | For | For |
| | LLP AS THE COMPANY'S INDEPENDENT REGISTERED | | | |
| | PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| | DECEMBER 26, 2009. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| TARGET CORPORATION | | |
| Security | 87612E106 | Meeting Type | Contested-Annual |
| Ticker Symbol | TGT | Meeting Date | 28-May-2009 |
| ISIN | US87612E1064 | Agenda | 933076766 - Opposition |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | COMPANY'S PROPOSAL TO DETERMINE THAT THE NUMBER | Management | Against | * |
| | OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS | | | |
| | SHALL BE 12. | | | |
| 2A | DIRECTORS | Management | | |
| | 1 | WILLIAM A. ACKMAN | | For | * |
| | 2 | MICHAEL L. ASHNER | | For | * |
| | 3 | JAMES L. DONALD | | For | * |
| | 4 | RICHARD W. VAGUE | | For | * |
| 2B | ASSUMING PROPOSAL 1 IS REJECTED BY THE | Management | For | * |
| | SHAREHOLDERS, TO ELECT RONALD J. GILSON AS A | | | |
| | DIRECTOR OF TARGET CORPORATION. | | | |
| 03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF | Management | For | * |
| | ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED | | | |
| | PUBLIC ACCOUNTING FIRM. | | | |
| 04 | COMPANY'S PROPOSAL TO APPROVE THE | Management | For | * |
| | PERFORMANCES MEASURES AVAILABLE UNDER THE | | | |
| | TARGET CORPORATION LONG-TERM INCENTIVE PLAN. | | | |
| 05 | SHAREHOLDER PROPOSAL REGARDING ANNUAL | Shareholder | For | * |
| | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | |
| | | *Management Position Unknown | | | |
| ENERGYSOLUTIONS, INC. | | |
| Security | 292756202 | Meeting Type | Annual |
| Ticker Symbol | ES | Meeting Date | 29-May-2009 |
| ISIN | | Agenda | 933067919 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | R STEVE CREAMER | | For | For |
| | 2 | J. BARNIE BEASLEY JR. | | For | For |
| | 3 | JORDAN W. CLEMENTS | | For | For |
| | 4 | E. GAIL DE PLANQUE | | For | For |
| | 5 | J.I. 'CHIP' EVEREST | | For | For |
| | 6 | LANCE L. HIRT | | For | For |
| | 7 | ROBERT A. WHITMAN | | For | For |
| | 8 | DAVID W. WINDER | | For | For |
| 02 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For |
| | YOUNG, LLP AS THE COMPANY'S INDEPENDENT | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 | | | |
| | FISCAL YEAR. | | | |
| 03 | PROPOSAL TO APPROVE AND AUTHORIZE THE OFFER TO | Management | For | For |
| | PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS FOR | | | |
| | CASH. | | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| TIME WARNER CABLE INC | | |
| Security | 88732J207 | Meeting Type | Annual |
| Ticker Symbol | TWC | Meeting Date | 03-Jun-2009 |
| ISIN | US88732J2078 | Agenda | 933058415 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | For |
| 1B | ELECTION OF DIRECTOR: GLENN A. BRITT | Management | For | For |
| 1C | ELECTION OF DIRECTOR: THOMAS H. CASTRO | Management | For | For |
| 1D | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | For |
| 1E | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
| 1F | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | For |
| 1G | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For |
| 1H | ELECTION OF DIRECTOR: DON LOGAN | Management | For | For |
| 1I | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For |
| 1J | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | For |
| 1K | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | Management | For | For |
| 1L | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For |
| 2 | RATIFICATION OF AUDITORS | Management | For | For |
| DEVON ENERGY CORPORATION | | |
| Security | 25179M103 | Meeting Type | Annual |
| Ticker Symbol | DVN | Meeting Date | 03-Jun-2009 |
| ISIN | US25179M1036 | Agenda | 933059417 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | ROBERT L. HOWARD | | For | For |
| | 2 | MICHAEL M. KANOVSKY | | For | For |
| | 3 | J. TODD MITCHELL | | For | For |
| | 4 | J. LARRY NICHOLS | | For | For |
| 02 | RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, | Management | For | For |
| | JR. AS A DIRECTOR. | | | |
| 03 | RATIFY THE APPOINTMENT OF THE COMPANY'S | Management | For | For |
| | INDEPENDENT AUDITORS FOR 2009. | | | |
| 04 | ADOPTION OF THE DEVON ENERGY CORPORATION 2009 | Management | For | For |
| | LONG-TERM INCENTIVE PLAN. | | | |
| 05 | ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | For |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| WAL-MART STORES, INC. | | |
| Security | 931142103 | Meeting Type | Annual |
| Ticker Symbol | WMT | Meeting Date | 05-Jun-2009 |
| ISIN | US9311421039 | Agenda | 933057754 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
| 1B | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 1D | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 1E | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
| 1F | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
| 1G | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For |
| 1H | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
| 1I | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
| 1J | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
| 1K | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
| 1L | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
| 1M | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
| 1N | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
| 1O | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
| 02 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT | Management | For | For |
| | ACCOUNTANTS | | | |
| 03 | GENDER IDENTITY NON-DISCRIMINATION POLICY | Shareholder | Against | For |
| 04 | PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | For |
| 05 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | For | Against |
| 06 | POLITICAL CONTRIBUTIONS | Shareholder | For | Against |
| 07 | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For |
| 08 | INCENTIVE COMPENSATION TO BE STOCK OPTIONS | Shareholder | Against | For |
| ACTIVISION BLIZZARD INC | | |
| Security | 00507V109 | Meeting Type | Annual |
| Ticker Symbol | ATVI | Meeting Date | 05-Jun-2009 |
| ISIN | US00507V1098 | Agenda | 933066842 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1 | DIRECTOR | Management | | |
| | 1 | PHILIPPE G. H. CAPRON | | For | For |
| | 2 | ROBERT J. CORTI | | For | For |
| | 3 | FREDERIC R. CREPIN | | For | For |
| | 4 | BRIAN G. KELLY | | For | For |
| 5 | ROBERT A. KOTICK | | For | For |
| 6 | JEAN-BERNARD LEVY | | For | For |
| 7 | ROBERT J. MORGADO | | For | For |
| 8 | DOUGLAS P. MORRIS | | For | For |
| 9 | STEPHANE ROUSSEL | | For | For |
| 10 | RICHARD SARNOFF | | For | For |
| 11 | REGIS TURRINI | | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE | Management | For | For |
| PLAN. | | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| ABERCROMBIE & FITCH CO. | | |
| Security | 002896207 | Meeting Type | Annual |
| Ticker Symbol | ANF | Meeting Date | 10-Jun-2009 |
| ISIN | US0028962076 | Agenda | 933081921 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | JAMES B. BACHMANN | | For | For |
| | 2 | MICHAEL S. JEFFRIES | | For | For |
| | 3 | JOHN W. KESSLER | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. | | | |
| 03 | TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO | Management | Against | Against |
| | APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED | | | |
| | AND RESTATED BYLAWS IMPLEMENTING MAJORITY | | | |
| | VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | | | |
| 04 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED | Shareholder | Against | For |
| | IN THE PROXY STATEMENT, IF THE PROPOSAL IS | | | |
| | PROPERLY PRESENTED AT THE ANNUAL MEETING. | | | |
| CARDINAL HEALTH, INC. | | |
| Security | 14149Y108 | Meeting Type | Special |
| Ticker Symbol | CAH | Meeting Date | 23-Jun-2009 |
| ISIN | US14149Y1082 | Agenda | 933097619 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | PROPOSAL TO APPROVE A PROPOSED STOCK OPTION | Management | For | For |
| | EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL | | | |
| | HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE | | | |
| | CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW | | | |
| | OPTIONS. | | | |
Thompson Plumb Growth Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| BED BATH & BEYOND INC. | | |
| Security | 075896100 | Meeting Type | Annual |
| Ticker Symbol | BBBY | Meeting Date | 30-Jun-2009 |
| ISIN | US0758961009 | Agenda | 933104907 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | WARREN EISENBERG | | For | For |
| | 2 | LEONARD FEINSTEIN | | For | For |
| | 3 | STEVEN H. TEMARES | | For | For |
| | 4 | DEAN S. ADLER | | For | For |
| | 5 | STANLEY F. BARSHAY | | For | For |
| | 6 | KLAUS EPPLER | | For | For |
| | 7 | PATRICK R. GASTON | | For | For |
| | 8 | JORDAN HELLER | | For | For |
| | 9 | VICTORIA A. MORRISON | | For | For |
| | 10 | FRAN STOLLER | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
| 03 | AMEND CERTIFICATE OF INCORPORATION; MAJORITY | Management | Against | Against |
| | VOTING IN NON-CONTESTED DIRECTOR ELECTIONS | | | |
| 4A | AMEND CERTIFICATE OF INCORPORATION; ELIMINATE | Management | For | For |
| | EXPRESS SUPERMAJORITY VOTING PROVISIONS | | | |
| 4B | AMEND CERTIFICATE OF INCORPORATION; ELIMINATE | Management | For | For |
| | STATUTORY SUPERMAJORITY VOTING REQUIREMENTS | | | |
| 05 | RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 | Management | For | For |
| | INCENTIVE COMPENSATION PLAN | | | |
| 06 | SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT | Shareholder | Against | For |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| AIRGAS, INC. | | | |
| Security | 009363102 | Meeting Type | Annual |
| Ticker Symbol | ARG | Meeting Date | 05-Aug-2008 |
| ISIN | US0093631028 | Agenda | 932940542 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | WILLIAM O. ALBERTINI | | For | For |
| | 2 | LEE M. THOMAS | | For | For |
| | 3 | JOHN C. VAN RODEN, JR. | | For | For |
| 02 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT | Management | For | For |
| | REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
| 03 | APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. | Management | For | For |
| XILINX, INC. | | | |
| Security | 983919101 | Meeting Type | Annual |
| Ticker Symbol | XLNX | Meeting Date | 14-Aug-2008 |
| ISIN | US9839191015 | Agenda | 932930565 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | WILLEM P. ROELANDTS | | For | For |
| | 2 | MOSHE N. GAVRIELOV | | For | For |
| | 3 | JOHN L. DOYLE | | For | For |
| | 4 | JERALD G. FISHMAN | | For | For |
| | 5 | PHILIP T. GIANOS | | For | For |
| | 6 | WILLIAM G. HOWARD, JR. | | For | For |
| | 7 | MICHAEL PATTERSON | | For | For |
| | 8 | MARSHALL C. TURNER | | For | For |
| | 9 | E.W. VANDERSLICE | | For | For |
| 02 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 1990 EMPLOYEE | Management | For | For |
| | QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES | | | |
| | RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO | | | |
| | EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS. | | | |
| 03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY | Management | For | For |
| | INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR | | | |
| | ISSUANCE THEREUNDER BY 4,000,000 SHARES. | | | |
| 04 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE | Management | For | For |
| | COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2009. | | | |
| THE J.M. SMUCKER COMPANY | | |
| Security | 832696405 | Meeting Type | Annual |
| Ticker Symbol | SJM | Meeting Date | 21-Aug-2008 |
| ISIN | US8326964058 | Agenda | 932940542 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | VINCENT C. BYRD | | For | For |
| | 2 | DOUGLAS COWAN | | For | For |
| | 3 | ELIZABETH VALK LONG | | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL | | | |
| | YEAR. | | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| PATTERSON COMPANIES, INC. | | |
| Security | 703395103 | Meeting Type | Annual |
| Ticker Symbol | PDCO | Meeting Date | 08-Sep-2008 |
| ISIN | US7033951036 | Agenda | 932939943 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | RONALD E. EZERSKI | | For | For |
| | 2 | ANDRE B. LACY | | For | For |
| 02 | TO APPROVE THE DEFERRED PROFIT SHARING PLAN FOR | Management | For | For |
| | THE EMPLOYEES OF PATTERSON DENTAL CANADA INC. | | | |
| 03 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| | OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING | | | |
| | FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2009. | | | |
| LIONS GATE ENTERTAINMENT CORP. | | |
| Security | 535919203 | Meeting Type | Annual |
| Ticker Symbol | LGF | Meeting Date | 09-Sep-2008 |
| ISIN | CA5359192039 | Agenda | 932940542 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | NORMAN BACAL | | For | For |
| | 2 | MICHAEL BURNS | | For | For |
| | 3 | ARTHUR EVRENSEL | | For | For |
| | 4 | JON FELTHEIMER | | For | For |
| | 5 | MORLEY KOFFMAN | | For | For |
| | 6 | HARALD LUDWIG | | For | For |
| | 7 | LAURIE MAY | | For | For |
| | 8 | G. SCOTT PATERSON | | For | For |
| | 9 | DARYL SIMM | | For | For |
| | 10 | HARDWICK SIMMONS | | For | For |
| | 11 | BRIAN V. TOBIN | | For | For |
| 02 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR THE COMPANY. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| DARDEN RESTAURANTS, INC. | | |
| Security | 237194105 | Meeting Type | Annual |
| Ticker Symbol | DRI | Meeting Date | 12-Sep-2008 |
| ISIN | US2371941053 | Agenda | 932942457 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | LEONARD L. BERRY | | For | For |
| | 2 | ODIE C. DONALD | | For | For |
| | 3 | DAVID H. HUGHES | | For | For |
| | 4 | CHARLES A LEDSINGER, JR | | For | For |
| | 5 | WILLIAM M. LEWIS, JR. | | For | For |
| | 6 | SENATOR CONNIE MACK III | | For | For |
| | 7 | ANDREW H. (DREW) MADSEN | | For | For |
| | 8 | CLARENCE OTIS, JR. | | For | For |
| | 9 | MICHAEL D. ROSE | | For | For |
| | 10 | MARIA A. SASTRE | | For | For |
| | 11 | JACK A. SMITH | | For | For |
| 02 | TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. | Management | For | For |
| | 2002 STOCK INCENTIVE PLAN. | | | |
| 03 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR THE FISCAL YEAR ENDING MAY 31, 2009. | | | |
| NATIONAL CITY CORPORATION | | |
| Security | 635405103 | Meeting Type | Special |
| Ticker Symbol | NCC | Meeting Date | 15-Sep-2008 |
| ISIN | US6354051038 | Agenda | 932943904 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED | Management | Against | Against |
| | CERTIFICATE OF INCORPORATION TO INCREASE THE | | | |
| | NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | | | |
| | FROM 1,400,000,000 TO 5,000,000,000 (AND, | | | |
| | CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF | | | |
| | AUTHORIZED SHARES OF CAPITAL STOCK FROM | | | |
| | 1,405,000,000 TO 5,005,000,000) | | | |
| 02 | APPROVE THE CONVERSION OF THE CONTINGENT | Management | For | For |
| | CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERRED | | | |
| | STOCK, SERIES G INTO NATIONAL CITY COMMON STOCK, | | | |
| | THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL | | | |
| | CITY COMMON STOCK AND OTHER POTENTIAL EQUITY | | | |
| | ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING | | | |
| | TO THE EQUITY INVESTMENT TRANSACTIONS | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| FLEXTRONICS INTERNATIONAL LTD. | | |
| Security | Y2573F102 | Meeting Type | Annual |
| Ticker Symbol | FLEX | Meeting Date | 30-Sep-2008 |
| ISIN | SG9999000020 | Agenda | 932951862 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A | Management | For | For |
| | DIRECTOR OF FLEXTRONICS. | | | |
| 1B | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF | Management | For | For |
| | FLEXTRONICS. | | | |
| 02 | RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF | Management | For | For |
| | FLEXTRONICS. | | | |
| 03 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A | Management | For | For |
| | DIRECTOR OF FLEXTRONICS. | | | |
| 04 | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & | Management | For | For |
| | TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS | | | |
| | FOR THE 2009 FISCAL YEAR. | | | |
| 05 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE | Management | For | For |
| | DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE | | | |
| | ORDINARY SHARES. | | | |
| 06 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE | Management | For | For |
| | MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS | | | |
| | OF ITS OWN ISSUED ORDINARY SHARES. | | | |
| 07 | APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE | Management | For | For |
| | PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM | | | |
| | NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS | | | |
| | SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | | | |
| 08 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY | Management | For | For |
| | INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE | | | |
| | MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO | | | |
| | AWARDS WHICH MAY BE GRANTED TO A PERSON IN A | | | |
| | SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. | | | |
| 09 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY | Management | For | For |
| | INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY | | | |
| | SHARES RESERVED FOR ISSUANCE BY 20,000,000 | | | |
| | ORDINARY SHARES. | | | |
| PAYCHEX, INC. | | | |
| Security | 704326107 | Meeting Type | Annual |
| Ticker Symbol | PAYX | Meeting Date | 07-Oct-2008 |
| ISIN | US7043261079 | Agenda | 932950050 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
| 1B | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
| 1D | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
| 1G | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
| 1H | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For |
| 02 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF | Management | For | For |
| | ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| CINTAS CORPORATION | | |
| Security | 172908105 | Meeting Type | Annual |
| Ticker Symbol | CTAS | Meeting Date | 14-Oct-2008 |
| ISIN | US1729081059 | Agenda | 932951040 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: GERALD S. ADOLPH | Management | For | For |
| 1B | ELECTION OF DIRECTOR: PAUL R. CARTER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: GERALD V. DIRVIN | Management | For | For |
| 1D | ELECTION OF DIRECTOR: RICHARD T. FARMER | Management | For | For |
| 1E | ELECTION OF DIRECTOR: SCOTT D. FARMER | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JOYCE HERGENHAN | Management | For | For |
| 1G | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For |
| 1H | ELECTION OF DIRECTOR: DAVID C. PHILLIPS | Management | For | For |
| 1I | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For |
| 02 | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT | Management | For | For |
| | REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. | | | |
| 03 | NORTH CAROLINA EQUITY INVESTMENT FUND PROPOSAL | Shareholder | Against | For |
| | TO REQUIRE THAT THE CHAIRMAN OF BOARD OF | | | |
| | DIRECTORS BE AN INDEPENDENT DIRECTOR. | | | |
| 04 | THE AMERICAN FEDERATION OF STATE, COUNTY & | Shareholder | Against | For |
| | MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS | | | |
| | OF CINTAS REQUEST THE BOARD OF DIRECTORS TO | | | |
| | ADOPT A POLICY. | | | |
| THE J. M. SMUCKER COMPANY | | |
| Security | 832696405 | Meeting Type | Special |
| Ticker Symbol | SJM | Meeting Date | 16-Oct-2008 |
| ISIN | US8326964058 | Agenda | 932953169 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | APPROVAL OF THE ISSUANCE OF SMUCKER COMMON | Management | For | For |
| | SHARES IN A MERGER OF THE COFFEE BUSINESS OF P&G | | | |
| | WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND | | | |
| | TO AUTHORIZE THE TRANSACTIONS RELATING TO THE | | | |
| | MERGER. | | | |
| 02 | SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, | Management | For | For |
| | APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF | | | |
| | INCORPORATION OF SMUCKER IN CONNECTION WITH THE | | | |
| | MERGER TO CHANGE THE DATE APPLICABLE TO | | | |
| | DETERMINING WHETHER A SHARE ENTITLES THE HOLDER | | | |
| | THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER | | | |
| | SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS | | | |
| | TO THE CLOSING DATE OF THE MERGER. | | | |
| 03 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF | Management | For | For |
| | THE SPECIAL MEETING, IF NECESSARY, TO PERMIT | | | |
| | FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT | | | |
| | SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING | | | |
| | TO APPROVE THE ABOVE PROPOSALS. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| THE J. M. SMUCKER COMPANY | | |
| Security | 832696405 | Meeting Type | Special |
| Ticker Symbol | SJM | Meeting Date | 16-Oct-2008 |
| ISIN | US8326964058 | Agenda | 932955341 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | APPROVAL OF THE ISSUANCE OF SMUCKER COMMON | Management | For | For |
| | SHARES IN A MERGER OF THE COFFEE BUSINESS OF P&G | | | |
| | WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND | | | |
| | TO AUTHORIZE THE TRANSACTIONS RELATING TO THE | | | |
| | MERGER. | | | |
| 02 | SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, | Management | For | For |
| | APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF | | | |
| | INCORPORATION OF SMUCKER IN CONNECTION WITH THE | | | |
| | MERGER TO CHANGE THE DATE APPLICABLE TO | | | |
| | DETERMINING WHETHER A SHARE ENTITLES THE HOLDER | | | |
| | THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER | | | |
| | SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS | | | |
| | TO THE CLOSING DATE OF THE MERGER. | | | |
| 03 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF | Management | For | For |
| | THE SPECIAL MEETING, IF NECESSARY, TO PERMIT | | | |
| | FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT | | | |
| | SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING | | | |
| | TO APPROVE THE ABOVE PROPOSALS. | | | |
| COACH, INC. | | | |
| Security | 189754104 | Meeting Type | Annual |
| Ticker Symbol | COH | Meeting Date | 30-Oct-2008 |
| ISIN | US1897541041 | Agenda | 932955896 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | LEW FRANKFORT | | For | For |
| | 2 | SUSAN KROPF | | For | For |
| | 3 | GARY LOVEMAN | | For | For |
| | 4 | IVAN MENEZES | | For | For |
| | 5 | IRENE MILLER | | For | For |
| | 6 | KEITH MONDA | | For | For |
| | 7 | MICHAEL MURPHY | | For | For |
| | 8 | JIDE ZEITLIN | | For | For |
| 02 | TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND | Management | For | For |
| | THE COACH, INC. PERFORMANCE-BASED ANNUAL | | | |
| | INCENTIVE PLAN. | | | |
| LINEAR TECHNOLOGY CORPORATION | | |
| Security | 535678106 | Meeting Type | Annual |
| Ticker Symbol | LLTC | Meeting Date | 05-Nov-2008 |
| ISIN | US5356781063 | Agenda | 932957698 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | ROBERT H. SWANSON, JR. | | For | For |
| | 2 | DAVID S. LEE | | For | For |
| | 3 | LOTHAR MAIER | | For | For |
| | 4 | RICHARD M. MOLEY | | For | For |
| | 5 | THOMAS S. VOLPE | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For |
| | THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| | ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE | | | |
| | 28, 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| JDS UNIPHASE CORPORATION | | | |
| Security | 46612J507 | Meeting Type | Annual |
| Ticker Symbol | JDSU | Meeting Date | 12-Nov-2008 |
| ISIN | US46612J5074 | Agenda | 932958498 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | RICHARD T. LIEBHABER | | For | For |
| 2 | CASIMIR S. SKRZYPCZAK | | For | For |
| 3 | KEVIN A. DENUCCIO | | For | For |
| 02 | TO APPROVE AMENDMENTS TO JDS UNIPHASE | Management | For | For |
| CORPORATION'S AMENDED AND RESTATED 2003 EQUITY | | | |
| INCENTIVE PLAN. | | | |
| 03 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS | | | |
| UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING | | | |
| JUNE 30, 2009. | | | |
| SYSCO CORPORATION | | |
| Security | 871829107 | Meeting Type | Annual |
| Ticker Symbol | SYY | Meeting Date | 19-Nov-2008 |
| ISIN | US8718291078 | Agenda | 932960239 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE | Management | For | For |
| UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. | | | |
| 1B | TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE | Management | For | For |
| UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. | | | |
| 1C | TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO SERVE | Management | For | For |
| UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. | | | |
| 02 | TO APPROVE THE MATERIAL TERMS OF, AND THE | Management | For | For |
| PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE | | | |
| OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE | | | |
| UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH | | | |
| COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) | | | |
| OF THE INTERNAL REVENUE CODE. | | | |
| 03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | Management | For | For |
| SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009. | | | |
| 04 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED | Shareholder | Against | For |
| AT THE MEETING, REQUESTING THAT THE BOARD OF | | | |
| DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE | | | |
| THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | | | |
| RESMED INC | | | |
| Security | 761152107 | Meeting Type | Annual |
| Ticker Symbol | RMD | Meeting Date | 20-Nov-2008 |
| ISIN | US7611521078 | Agenda | 932963398 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | CHRISTOPHER G. ROBERTS | | For | For |
| 2 | JOHN WAREHAM | | For | For |
| 02 | APPROVAL OF THE AMENDED AND RESTATED RESMED | Management | For | For |
| INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL | | | |
| ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK | | | |
| EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14. | | | |
| 03 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR | Management | For | For |
| INDEPENDENT AUDITORS TO EXAMINE OUR | | | |
| CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL | | | |
| YEAR ENDING JUNE 30, 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| MAXIM INTEGRATED PRODUCTS, INC. | | |
| Security | 57772K101 | Meeting Type | Annual |
| Ticker Symbol | MXIM | Meeting Date | 15-Dec-2008 |
| ISIN | US57772K1016 | Agenda | 932970038 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | TUNC DOLUCA | | For | For |
| 2 | B. KIPLING HAGOPIAN | | For | For |
| 3 | JAMES R. BERGMAN | | For | For |
| 4 | JOSEPH R. BRONSON | | For | For |
| 5 | ROBERT E. GRADY | | For | For |
| 6 | WILLIAM D. WATKINS | | For | For |
| 7 | A.R. FRANK WAZZAN | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | For | For |
| AS MAXIM'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE | | | |
| 27, 2009. | | | |
| 03 | TO APPROVE THE ADOPTION OF MAXIM'S 2008 EMPLOYEE | Management | Against | Against |
| STOCK PURCHASE PLAN WITH 4,000,000 SHARES OF | | | |
| COMMON STOCK RESERVED FOR ISSUANCE | | | |
| THEREUNDER. | | | |
| INTUIT INC. | | | |
| Security | 461202103 | Meeting Type | Annual |
| Ticker Symbol | INTU | Meeting Date | 16-Dec-2008 |
| ISIN | US4612021034 | Agenda | 932969047 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | STEPHEN M. BENNETT | | For | For |
| 2 | CHRISTOPHER W. BRODY | | For | For |
| 3 | WILLIAM V. CAMPBELL | | For | For |
| 4 | SCOTT D. COOK | | For | For |
| 5 | DIANE B. GREENE | | For | For |
| 6 | MICHAEL R. HALLMAN | | For | For |
| 7 | EDWARD A. KANGAS | | For | For |
| 8 | SUZANNE NORA JOHNSON | | For | For |
| 9 | DENNIS D. POWELL | | For | For |
| 10 | STRATTON D. SCLAVOS | | For | For |
| 11 | BRAD D. SMITH | | For | For |
| 02 | | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR FISCAL 2009. | | | |
| 03 | | APPROVE THE AMENDMENT TO OUR 2005 EQUITY | Management | For | For |
| | INCENTIVE PLAN. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| NATIONAL CITY CORPORATION | | |
| Security | 635405103 | Meeting Type | Special |
| Ticker Symbol | NCC | Meeting Date | 23-Dec-2008 |
| ISIN | US6354051038 | Agenda | 932980774 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED | Management | Against | Against |
| AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC | | | |
| FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY | | | |
| CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED | | | |
| FROM TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY | | | |
| WILL MERGE WITH AND INTO PNC, WITH PNC SURVIVING | | | |
| THE MERGER | | | |
| 02 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, | Management | For | For |
| IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL | | | |
| PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT | | | |
| VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT | | | |
| THE FOREGOING PROPOSAL | | | |
| FIFTH THIRD BANCORP | | |
| Security | 316773100 | Meeting Type | Special |
| Ticker Symbol | FITB | Meeting Date | 29-Dec-2008 |
| ISIN | US3167731005 | Agenda | 932983491 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION | Management | For | For |
| (A)2)(D)1. OF THE ARTICLES OF INCORPORATION TO ALLOW | | | |
| LIMITED VOTING RIGHTS TO A NEW SERIES OF PREFERRED | | | |
| STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY, | | | |
| ALL AS MORE FULLY DESCRIBED IN THE PROXY | | | |
| STATEMENT. | | | |
| 02 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION | Management | For | For |
| (A)2)(C)6. OF THE ARTICLES OF INCORPORATION TO ALLOW | | | |
| CERTAIN OF THE SAME LIMITED VOTING RIGHTS TO THE | | | |
| EXISTING SERIES G PREFERRED STOCK, ALL AS MORE | | | |
| FULLY DESCRIBED IN THE PROXY STATEMENT. | | | |
| 03 | PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) | Management | For | For |
| OF THE ARTICLES OF INCORPORATION TO PROVIDE | | | |
| GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE | | | |
| SERIES OF PREFERRED STOCK, ALL AS MORE FULLY | | | |
| DESCRIBED IN THE PROXY STATEMENT. | | | |
| 04 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE | Management | For | For |
| SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN | | | |
| THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT | | | |
| THE TIME OF THE SPECIAL MEETING, ALL AS MORE FULLY | | | |
| DESCRIBED IN THE PROXY STATEMENT. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| THE SCOTTS MIRACLE-GRO CO. | | |
| Security | 810186106 | Meeting Type | Annual |
| Ticker Symbol | SMG | Meeting Date | 22-Jan-2009 |
| ISIN | US8101861065 | Agenda | 932986295 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | THOMAS N. KELLY JR. | | For | For |
| 2 | CARL F. KOHRT, PH.D. | | For | For |
| 3 | JOHN S. SHIELY | | For | For |
| 02 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS | Management | For | For |
| THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| SEPTEMBER 30, 2009. | | | |
| MWI VETERINARY SUPPLY, INC. | | |
| Security | 55402X105 | Meeting Type | Annual |
| Ticker Symbol | MWIV | Meeting Date | 11-Feb-2009 |
| ISIN | US55402X1054 | Agenda | 932987398 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1 | DIRECTOR | Management | | |
| 1 | KEITH E. ALESSI | | For | For |
| 2 | BRUCE C. BRUCKMANN | | For | For |
| 3 | JAMES F. CLEARY, JR. | | For | For |
| 4 | JOHN F. MCNAMARA | | For | For |
| 5 | A. CRAIG OLSON | | For | For |
| 6 | ROBERT N. REBHOLTZ, JR. | | For | For |
| 7 | WILLIAM J. ROBISON | | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | Management | For | For |
| LLP AS THE INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM | | | |
| MCCORMICK & COMPANY, INCORPORATED | | |
| Security | 579780A99 | Meeting Type | Annual |
| Ticker Symbol | | Meeting Date | 17-Feb-2009 |
| ISIN | | Agenda | 932998175 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | THIS IS A NON-VOTING PROPOSAL, BEING USED TO | Management | | |
| FULFILL ON A NON-VOTING SECURITY USING THE NOTICE | | | |
| AND ACCESS MODEL | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| DISCOVER FINANCIAL SERVICES | | |
| Security | 254709108 | Meeting Type | Annual |
| Ticker Symbol | DFS | Meeting Date | 21-Apr-2009 |
| ISIN | US2547091080 | Agenda | 933004373 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For |
| 1C | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For |
| 1D | ELECTION OF DIRECTOR: ROBERT M. DEVLIN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For |
| 1F | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
| 1G | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For |
| 1H | ELECTION OF DIRECTOR: MICHAEL M. MOSKOW | Management | For | For |
| 1I | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For |
| 1J | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For |
| 1K | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For |
| 02 | APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED | Management | For | For |
| AND RESTATED 2007 OMNIBUS INCENTIVE PLAN. | | | |
| 03 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS | Management | For | For |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
| FIRST HORIZON NATIONAL CORPORATION | | |
| Security | 320517105 | Meeting Type | Annual |
| Ticker Symbol | FHN | Meeting Date | 21-Apr-2009 |
| ISIN | US3205171057 | Agenda | 933012546 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | MARK A. EMKES | | For | For |
| 2 | D. BRYAN JORDAN | | For | For |
| 3 | R. BRAD MARTIN | | For | For |
| 4 | VICKI R. PALMER | | For | For |
| 5 | WILLIAM B. SANSOM | | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS | Management | For | For |
| AUDITORS. | | | |
| 03 | APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE | Management | For | For |
| COMPENSATION. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| NORTHERN TRUST CORPORATION | | |
| Security | 665859104 | Meeting Type | Annual |
| Ticker Symbol | NTRS | Meeting Date | 21-Apr-2009 |
| ISIN | US6658591044 | Agenda | 933012748 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | LINDA WALKER BYNOE | | For | For |
| 2 | NICHOLAS D. CHABRAJA | | For | For |
| 3 | SUSAN CROWN | | For | For |
| 4 | DIPAK C. JAIN | | For | For |
| 5 | ARTHUR L. KELLY | | For | For |
| 6 | ROBERT C. MCCORMACK | | For | For |
| 7 | EDWARD J. MOONEY | | For | For |
| 8 | WILLIAM A. OSBORN | | For | For |
| 9 | JOHN W. ROWE | | For | For |
| 10 | HAROLD B. SMITH | | For | For |
| 11 | WILLIAM D. SMITHBURG | | For | For |
| 12 | ENRIQUE J. SOSA | | For | For |
| 13 | CHARLES A. TRIBBETT III | | For | For |
| 14 | FREDERICK H. WADDELL | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For |
| CORPORATION'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| DECEMBER 31, 2009. | | | |
| 03 | ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY | Management | Against | Against |
| (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | | | |
| OFFICE DEPOT, INC. | | |
| Security | 676220106 | Meeting Type | Annual |
| Ticker Symbol | ODP | Meeting Date | 22-Apr-2009 |
| ISIN | US6762201068 | Agenda | 933007761 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: LEE A. AULT III | Management | For | For |
| 1B | ELECTION OF DIRECTOR: NEIL R. AUSTRIAN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: DAVID W. BERNAUER | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MARSHA J. EVANS | Management | For | For |
| 1E | ELECTION OF DIRECTOR: DAVID I. FUENTE | Management | For | For |
| 1F | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
| 1G | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For |
| 1H | ELECTION OF DIRECTOR: W. SCOTT HEDRICK | Management | For | For |
| 1I | ELECTION OF DIRECTOR: KATHLEEN MASON | Management | For | For |
| 1J | ELECTION OF DIRECTOR: MICHAEL J. MYERS | Management | For | For |
| 1K | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE | Management | For | For |
| LLP AS THE COMPANY'S INDEPENDENT PUBLIC | | | |
| ACCOUNTANTS. | | | |
| 03 | AMEND BYLAWS TO GIVE HOLDERS OF 10% OR MORE OF | Shareholder | Against | For |
| OUTSTANDING COMMON STOCK THE POWER TO CALL A | | | |
| SPECIAL SHAREHOLDER MEETING. | | | |
| 04 | AMEND THE BYLAWS OF THE COMPANY TO REIMBURSE A | Shareholder | Against | For |
| STOCKHOLDER OR GROUP OF STOCKHOLDERS FOR | | | |
| EXPENSES INCURRED. | | | |
| 05 | PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT | Shareholder | Against | For |
| OUR BOARD ADOPT A POLICY THAT CHAIRMAN OF OUR | | | |
| BOARD BE AN INDEPENDENT DIRECTOR. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| ASSOCIATED BANC-CORP | | |
| Security | 045487105 | Meeting Type | Annual |
| Ticker Symbol | ASBC | Meeting Date | 22-Apr-2009 |
| ISIN | US0454871056 | Agenda | 933019677 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | KAREN T. BECKWITH | | For | For |
| 2 | PAUL S. BEIDEMAN | | For | For |
| 3 | LISA B. BINDER | | For | For |
| 4 | RUTH M. CROWLEY | | For | For |
| 5 | RONALD R. HARDER | | For | For |
| 6 | WILLIAM R. HUTCHINSON | | For | For |
| 7 | EILEEN A. KAMERICK | | For | For |
| 8 | RICHARD T. LOMMEN | | For | For |
| 9 | JOHN C. MENG | | For | For |
| 10 | J. DOUGLAS QUICK | | For | For |
| 11 | CARLOS E. SANTIAGO | | For | For |
| 12 | JOHN C. SERAMUR | | For | For |
| 02 | THE APPROVAL OF AN ADVISORY (NON-BINDING) | Management | For | For |
| PROPOSAL ON EXECUTIVE COMPENSATION. | | | |
| 03 | TO RATIFY THE SELECTION OF KPMG LLP AS THE | Management | For | For |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING | | | |
| DECEMBER 31, 2009. | | | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | | |
| Security | 874054109 | Meeting Type | Annual |
| Ticker Symbol | TTWO | Meeting Date | 23-Apr-2009 |
| ISIN | US8740541094 | Agenda | 933008698 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | BEN FEDER | | For | For |
| 2 | STRAUSS ZELNICK | | For | For |
| 3 | ROBERT A. BOWMAN | | For | For |
| 4 | GROVER C. BROWN | | For | For |
| 5 | MICHAEL DORNEMANN | | For | For |
| 6 | JOHN F. LEVY | | For | For |
| 7 | J MOSES | | For | For |
| 8 | MICHAEL SHERESKY | | For | For |
| 02 | APPROVAL OF THE ADOPTION OF THE TAKE-TWO | Management | For | For |
| INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE | | | |
| PLAN. | | | |
| 03 | APPROVAL OF AN AMENDMENT TO THE RESTATED | Management | Against | Against |
| CERTIFICATE OF INCORPORATION OF THE COMPANY TO | | | |
| INCREASE THE NUMBER OF AUTHORIZED SHARES OF | | | |
| COMMON STOCK FROM 100 MILLION TO 150 MILLION. | | | |
| 04 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG | Management | For | For |
| LLP AS OUR INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| OCTOBER 31, 2009. THE BOARD OF DIRECTORS | | | |
| RECOMMENDS A VOTE "AGAINST" PROPOSAL 5. | | | |
| 05 | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED | Shareholder | Against | For |
| AT THE ANNUAL MEETING. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| SCANA CORPORATION | | |
| Security | 80589M102 | Meeting Type | Annual |
| Ticker Symbol | SCG | Meeting Date | 23-Apr-2009 |
| ISIN | US80589M1027 | Agenda | 933014831 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | JAMES A. BENNETT | | For | For |
| 2 | LYNNE M. MILLER | | For | For |
| 3 | JAMES W. ROQUEMORE | | For | For |
| 4 | MACEO K. SLOAN | | For | For |
| 02 | APPROVAL OF APPOINTMENT OF INDEPENDENT | Management | For | For |
| REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| CELESTICA INC. | | | |
| Security | 15101Q108 | Meeting Type | Annual |
| Ticker Symbol | CLS | Meeting Date | 23-Apr-2009 |
| ISIN | CA15101Q1081 | Agenda | 933021482 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | ROBERT L. CRANDALL | | For | For |
| 2 | WILLIAM A. ETHERINGTON | | For | For |
| 3 | LAURETTE KOELLNER | | For | For |
| 4 | RICHARD S. LOVE | | For | For |
| 5 | CRAIG H. MUHLHAUSER | | For | For |
| 6 | EAMON J. RYAN | | For | For |
| 7 | GERALD W. SCHWARTZ | | For | For |
| 8 | DON TAPSCOTT | | For | For |
| 02 | APPOINTMENT OF KPMG LLP AS AUDITOR AND | Management | For | For |
| AUTHORIZATION OF THE BOARD OF DIRECTORS OF | | | |
| CELESTICA INC. TO FIX THE REMUNERATION OF THE | | | |
| AUDITOR. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| MARSHALL & ILSLEY CORPORATION | | |
| Security | 571837103 | Meeting Type | Annual |
| Ticker Symbol | MI | Meeting Date | 28-Apr-2009 |
| ISIN | US5718371033 | Agenda | 933008713 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1 | DIRECTOR | Management | | |
| 1 | ANDREW N. BAUR | | For | For |
| 2 | JON F. CHAIT | | For | For |
| 3 | JOHN W. DANIELS, JR. | | For | For |
| 4 | MARK F. FURLONG | | For | For |
| 5 | TED D. KELLNER | | For | For |
| 6 | DENNIS J. KUESTER | | For | For |
| 7 | DAVID J. LUBAR | | For | For |
| 8 | KATHARINE C. LYALL | | For | For |
| 9 | JOHN A. MELLOWES | | For | For |
| 10 | SAN W. ORR, JR. | | For | For |
| 11 | ROBERT J. O'TOOLE | | For | For |
| 12 | PETER M. PLATTEN, III | | For | For |
| 13 | JOHN S. SHIELY | | For | For |
| 14 | GEORGE E. WARDEBERG | | For | For |
| 15 | JAMES B. WIGDALE | | For | For |
| 2 | PROPOSAL TO APPROVE THE MARSHALL & ILSLEY | Management | For | For |
| CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN | | | |
| 3 | PROPOSAL TO APPROVE THE MARSHALL & ILSLEY | Management | For | For |
| CORPORATION 2009 EQUITY INCENTIVE PLAN | | | |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & | Management | For | For |
| TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF | | | |
| MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR | | | |
| ENDING DECEMBER 31, 2009 | | | |
| 5 | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY | Management | For | For |
| PROPOSAL ON THE COMPENSATION OF MARSHALL & | | | |
| ILSLEY CORPORATION'S EXECUTIVE OFFICERS | | | |
| 6 | SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & | Shareholder | Against | For |
| ILSLEY CORPORATION'S BOARD OF DIRECTORS TO | | | |
| INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY | | | |
| CORPORATION'S ARTICLES OF INCORPORATION TO | | | |
| PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN | | | |
| NON-CONTESTED ELECTIONS | | | |
| MANPOWER INC. | | | |
| Security | 56418H100 | Meeting Type | Annual |
| Ticker Symbol | MAN | Meeting Date | 28-Apr-2009 |
| ISIN | US56418H1005 | Agenda | 933009258 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | JEFFREY A. JOERRES | | For | For |
| 2 | JOHN R. WALTER | | For | For |
| 3 | MARC J. BOLLAND | | For | For |
| 4 | ULICE PAYNE, JR. | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF ROBERTO | Management | For | For |
| MENDOZA TO THE BOARD OF DIRECTORS. | | | |
| 03 | RATIFICATION OF DELOITTE & TOUCHE LLP AS | Management | For | For |
| INDEPENDENT AUDITORS FOR 2009. | | | |
| 04 | APPROVAL OF AMENDMENT TO THE 2003 EQUITY | Management | For | For |
| INCENTIVE PLAN OF MANPOWER INC. | | | |
| 05 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION | Shareholder | Against | For |
| OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | | |
| Security | 459506101 | Meeting Type | Annual |
| Ticker Symbol | IFF | Meeting Date | 28-Apr-2009 |
| ISIN | US4595061015 | Agenda | 933010136 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: MARGARET HAYES ADAME | Management | For | For |
| 1B | ELECTION OF DIRECTOR: ROBERT M. AMEN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: MARCELLO BOTTOLI | Management | For | For |
| 1D | ELECTION OF DIRECTOR: LINDA B. BUCK | Management | For | For |
| 1E | ELECTION OF DIRECTOR: J. MICHAEL COOK | Management | For | For |
| 1F | ELECTION OF DIRECTOR: PETER A. GEORGESCU | Management | For | For |
| 1G | ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN | Management | For | For |
| 1H | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For |
| 1I | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For |
| 1J | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ | Management | For | For |
| 1K | ELECTION OF DIRECTOR: BURTON M. TANSKY | Management | For | For |
| 1L | ELECTION OF DIRECTOR: DOUGLAS D. TOUGH | Management | For | For |
| 02 | TO RATIFY THE SELECTION OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR 2009 | | | |
| HANESBRANDS INC. | | |
| Security | 410345102 | Meeting Type | Annual |
| Ticker Symbol | HBI | Meeting Date | 28-Apr-2009 |
| ISIN | US4103451021 | Agenda | 933010225 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | CHADEN | | For | For |
| 2 | GRIFFIN | | For | For |
| 3 | JOHNSON | | For | For |
| 4 | MATHEWS | | For | For |
| 5 | MULCAHY | | For | For |
| 6 | NELSON | | For | For |
| 7 | NOLL | | For | For |
| 8 | SCHINDLER | | For | For |
| 9 | ZIEGLER | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' | | | |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR ITS 2009 FISCAL YEAR | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| MDU RESOURCES GROUP, INC. | | |
| Security | 552690109 | Meeting Type | Annual |
| Ticker Symbol | MDU | Meeting Date | 28-Apr-2009 |
| ISIN | US5526901096 | Agenda | 933010275 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: THOMAS EVERIST | Management | For | For |
| 1B | ELECTION OF DIRECTOR: KAREN B. FAGG | Management | For | For |
| 1C | ELECTION OF DIRECTOR: A. BART HOLADAY | Management | For | For |
| 1D | ELECTION OF DIRECTOR: THOMAS C. KNUDSON | Management | For | For |
| 1E | ELECTION OF DIRECTOR: RICHARD H. LEWIS | Management | For | For |
| 1F | ELECTION OF DIRECTOR: PATRICIA L. MOSS | Management | For | For |
| 1G | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
| 1H | ELECTION OF DIRECTOR: SISTER THOMAS WELDER, O.S.B. | Management | For | For |
| 02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR | Management | For | For |
| INDEPENDENT AUDITORS FOR 2009 | | | |
| NOBLE ENERGY, INC. | | |
| Security | 655044105 | Meeting Type | Annual |
| Ticker Symbol | NBL | Meeting Date | 28-Apr-2009 |
| ISIN | US6550441058 | Agenda | 933026557 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | JEFFREY L. BERENSON | | For | For |
| 2 | MICHAEL A. CAWLEY | | For | For |
| 3 | EDWARD F. COX | | For | For |
| 4 | CHARLES D. DAVIDSON | | For | For |
| 5 | THOMAS J. EDELMAN | | For | For |
| 6 | ERIC P. GRUBMAN | | For | For |
| 7 | KIRBY L. HEDRICK | | For | For |
| 8 | SCOTT D. URBAN | | For | For |
| 9 | WILLIAM T. VAN KLEEF | | For | For |
| 02 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS | Management | For | For |
| THE COMPANY'S INDEPENDENT AUDITOR. | | | |
| 03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE | Management | For | For |
| COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK | | | |
| PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED | | | |
| FOR ISSUANCE FROM 22,000,000 TO 24,000,000. | | | |
| W.W. GRAINGER, INC. | | |
| Security | 384802104 | Meeting Type | Annual |
| Ticker Symbol | GWW | Meeting Date | 29-Apr-2009 |
| ISIN | US3848021040 | Agenda | 933010908 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | BRIAN P. ANDERSON | | For | For |
| 2 | WILBUR H. GANTZ | | For | For |
| 3 | V. ANN HAILEY | | For | For |
| 4 | WILLIAM K. HALL | | For | For |
| 5 | RICHARD L. KEYSER | | For | For |
| 6 | STUART L. LEVENICK | | For | For |
| 7 | JOHN W. MCCARTER, JR. | | For | For |
| 8 | NEIL S. NOVICH | | For | For |
| 9 | MICHAEL J. ROBERTS | | For | For |
| 10 | GARY L. ROGERS | | For | For |
| 11 | JAMES T. RYAN | | For | For |
| 12 | JAMES D. SLAVIK | | For | For |
| 13 | HAROLD B. SMITH | | For | For |
| 02 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For |
| YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR | | | |
| ENDING DECEMBER 31, 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| TORCHMARK CORPORATION | | |
| Security | 891027104 | Meeting Type | Annual |
| Ticker Symbol | TMK | Meeting Date | 30-Apr-2009 |
| ISIN | US8910271043 | Agenda | 933016241 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | DAVID L. BOREN | | For | For |
| 2 | M. JANE BUCHAN | | For | For |
| 3 | ROBERT W. INGRAM | | For | For |
| 4 | PAUL J. ZUCCONI | | For | For |
| 02 | RATIFICATION OF AUDITORS | Management | For | For |
| 03 | AMENDMENT OF BY-LAWS TO PROVIDE FOR MAJORITY | Management | Against | Against |
| VOTING FOR DIRECTORS AND ADVANCE NOTICE | | | |
| NALCO HOLDING COMPANY | | |
| Security | 62985Q101 | Meeting Type | Annual |
| Ticker Symbol | NLC | Meeting Date | 01-May-2009 |
| ISIN | US62985Q1013 | Agenda | 933012887 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | J. ERIK FYRWALD | | For | For |
| 2 | RICHARD B. MARCHESE | | For | For |
| 3 | PAUL J. NORRIS | | For | For |
| 02 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP | Management | For | For |
| AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | | | |
| FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. | | | |
| TOMOTHERAPY INC | | |
| Security | 890088107 | Meeting Type | Annual |
| Ticker Symbol | TOMO | Meeting Date | 01-May-2009 |
| ISIN | US8900881074 | Agenda | 933025416 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | JOHN J. GREISCH | | For | For |
| 2 | SAM R. LENO | | For | For |
| 3 | T. ROCKWELL MACKIE | | For | For |
| 4 | JOHN J. MCDONOUGH | | For | For |
| 5 | CARY J. NOLAN | | For | For |
| 6 | CARLOS A. PEREZ | | For | For |
| 7 | FREDERICK A. ROBERTSON | | For | For |
| 8 | ROY T. TANAKA | | For | For |
| 9 | FRANCES S. TAYLOR | | For | For |
| 10 | JONATHAN MCCLOSKEY | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR FISCAL YEAR 2009. | | | |
| 03 | TO AMEND THE 2007 EQUITY INCENTIVE PLAN. | Management | Against | Against |
| 04 | TO AMEND THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | Against | Against |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| IMS HEALTH INCORPORATED | | |
| Security | 449934108 | Meeting Type | Annual |
| Ticker Symbol | RX | Meeting Date | 01-May-2009 |
| ISIN | US4499341083 | Agenda | 933027117 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 1A | ELECTION OF DIRECTOR: H. EUGENE LOCKHART | Management | For | For |
| 1B | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. | | | |
| 03 | APPROVAL OF THE AMENDMENTS TO THE RESTATED | Management | For | For |
| CERTIFICATE OF INCORPORATION TO ELIMINATE THE | | | |
| SUPERMAJORITY VOTE PROVISIONS. | | | |
| CINCINNATI FINANCIAL CORPORATION | | |
| Security | 172062101 | Meeting Type | Annual |
| Ticker Symbol | CINF | Meeting Date | 02-May-2009 |
| ISIN | US1720621010 | Agenda | 933016948 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | JAMES E. BENOSKI | | For | For |
| 2 | W.F. BAHL, CFA, CIC | | For | For |
| 3 | GRETCHEN W. PRICE | | For | For |
| 4 | J.J. SCHIFF, JR., CPCU | | For | For |
| 5 | KENNETH W. STECHER | | For | For |
| 6 | E. ANTHONY WOODS | | For | For |
| 02 | RATIFYING THE SELECTION OF DELOITTE & TOUCHE LLP | Management | For | For |
| AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR 2009. | | | |
| 03 | APPROVING THE CINCINNATI FINANCIAL CORPORATION | Management | For | For |
| ANNUAL INCENTIVE COMPENSATION PLAN OF 2009. | | | |
| 04 | APPROVING THE CINCINNATI FINANCIAL CORPORATION | Management | For | For |
| DIRECTORS' STOCK PLAN OF 2009. | | | |
| 05 | ASKING THE BOARD TO MOVE TOWARD A DECLASSIFIED | Shareholder | For | Against |
| BOARD STRUCTURE. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| ZIMMER HOLDINGS, INC. |
| Security | 98956P102 | Meeting Type | Annual |
| Ticker Symbol | ZMH | Meeting Date | 04-May-2009 |
| ISIN | US98956P1021 | Agenda | 933017091 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For |
| 1D | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For |
| 1E | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For |
| 1F | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For |
| 1G | ELECTION OF DIRECTOR: AUGUSTUS A. WHITE, III, M.D., | Management | For | For |
| PH.D. | | | |
| 02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT | Management | For | For |
| REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| 03 | APPROVAL OF THE 2009 STOCK INCENTIVE PLAN | Management | For | For |
| 04 | APPROVAL OF AN EXTENSION OF THE STOCK PLAN FOR | Management | For | For |
| NON-EMPLOYEE DIRECTORS | | | |
| 05 | APPROVAL OF AN EXTENSION OF THE RESTATED | Management | For | For |
| DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE | | | |
| DIRECTORS | | | |
| STANCORP FINANCIAL GROUP, INC. | | | |
| Security | 852891100 | Meeting Type | Annual |
| Ticker Symbol | SFG | Meeting Date | 04-May-2009 |
| ISIN | US8528911006 | Agenda | 933017685 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 1 | DIRECTOR | Management | | |
| 1 | VIRGINIA L ANDERSON | | For | For |
| 2 | STANLEY R FALLIS | | For | For |
| 3 | PETER O KOHLER MD | | For | For |
| 4 | ERIC E PARSONS | | For | For |
| 5 | MARY F SAMMONS | | For | For |
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT | Management | For | For |
| REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| BARE ESCENTUALS, INC. | | | |
| Security | 067511105 | Meeting Type | Annual |
| Ticker Symbol | BARE | Meeting Date | 06-May-2009 |
| ISIN | US0675111050 | Agenda | 933044012 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | LESLIE A. BLODGETT | | For | For |
| 2 | KAREN M. ROSE | | For | For |
| 3 | JOHN S. HAMLIN | | For | For |
| 02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| JANUARY 3, 2010. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| VIRTUAL RADIOLOGIC CORPORATION |
| Security | 92826B104 | Meeting Type | Annual |
| Ticker Symbol | VRAD | Meeting Date | 07-May-2009 |
| ISIN | US92826B1044 | Agenda | 933056005 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | ROBERT C. KILL | | For | For |
| 2 | MARK E. JENNINGS | | For | For |
| 3 | DAVID L. SCHLOTTERBECK | | For | For |
| 02 | APPROVAL OF AN AMENDMENT TO THE VIRTUAL | Management | For | For |
| RADIOLOGIC CORPORATION EQUITY INCENTIVE PLAN, TO | | | |
| INCREASE THE NUMBER OF SHARES AVAILABLE UNDER | | | |
| THE PLAN BY 500,000 SHARES | | | |
| 03 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR | Management | For | For |
| REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM | | | |
| PITNEY BOWES INC. | | | |
| Security | 724479100 | Meeting Type | Annual |
| Ticker Symbol | PBI | Meeting Date | 11-May-2009 |
| ISIN | US7244791007 | Agenda | 933008903 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: ANNE M. BUSQUET | Management | For | For |
| 1B | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JAMES H. KEYES | Management | For | For |
| 1D | ELECTION OF DIRECTOR: DAVID L. SHEDLARZ | Management | For | For |
| 1E | ELECTION OF DIRECTOR: DAVID B. SNOW, JR. | Management | For | For |
| 02 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT | | | |
| ACCOUNTANTS FOR 2009. | | | |
| LINCARE HOLDINGS INC. | | | |
| Security | 532791100 | Meeting Type | Annual |
| Ticker Symbol | LNCR | Meeting Date | 11-May-2009 |
| ISIN | US5327911005 | Agenda | 933038160 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | J.P. BYRNES | | For | For |
| 2 | S.H. ALTMAN, PH.D. | | For | For |
| 3 | C.B. BLACK | | For | For |
| 4 | F.D. BYRNE, M.D. | | For | For |
| 5 | W.F. MILLER, III | | For | For |
| 02 | APPROVAL OF THE COMPANY'S 2009 EMPLOYEE STOCK | Management | For | For |
| | PURCHASE PLAN. | | | |
| 03 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For |
| | COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| | ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| | DECEMBER 31, 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| WATERS CORPORATION | | |
| Security | 941848103 | Meeting Type | Annual |
| Ticker Symbol | WAT | Meeting Date | 12-May-2009 |
| ISIN | US9418481035 | Agenda | 933024868 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
|
| 1 | DIRECTOR | Management | | |
| 1 | JOSHUA BEKENSTEIN | | For | For |
| | 2 | MICHAEL J. BERENDT, PHD | | For | For |
| 3 | DOUGLAS A. BERTHIAUME | | For | For |
| 4 | EDWARD CONARD | | For | For |
| 5 | LAURIE H. GLIMCHER, M.D | | For | For |
| 6 | CHRISTOPHER A. KUEBLER | | For | For |
| 7 | WILLIAM J. MILLER | | For | For |
| 8 | JOANN A. REED | | For | For |
| 9 | THOMAS P. SALICE | | For | For |
| 2 | TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK | Management | For | For |
| PURCHASE PLAN | | | |
| 3 | TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE | Management | For | For |
| PLAN | | | | |
| 4 | TO RATIFY THE SELECTION OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 | | | |
| ALTERA CORPORATION | | |
| Security | 021441100 | Meeting Type | Annual |
| Ticker Symbol | ALTR | Meeting Date | 12-May-2009 |
| ISIN | US0214411003 | Agenda | 933026139 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
| 1B | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
| 1C | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
| 1D | ELECTION OF DIRECTOR: GREGORY E. MYERS | Management | For | For |
| 1E | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
| 1G | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For |
| 02 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY | Management | For | For |
| INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER | | | |
| OF SHARES OF COMMON STOCK RESERVED FOR | | | |
| ISSUANCE UNDER THE PLAN. | | | |
| 03 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE | Management | For | For |
| | STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE | | | |
| | NUMBER OF SHARES OF COMMON STOCK RESERVED FOR | | | |
| | ISSUANCE UNDER THE PLAN. | | | |
| 04 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL | | | |
| | YEAR ENDING DECEMBER 31, 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| INVESTMENT TECHNOLOGY GROUP, INC. | | |
| Security | 46145F105 | Meeting Type | Annual |
| Ticker Symbol | ITG | Meeting Date | 12-May-2009 |
| ISIN | US46145F1057 | Agenda | 933026329 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | J. WILLIAM BURDETT | | For | For |
| | 2 | CHRISTOPHER V. DODDS | | For | For |
| 3 | ROBERT C. GASSER | | For | For |
| 4 | TIMOTHY L. JONES | | For | For |
| 5 | ROBERT L. KING | | For | For |
| 6 | KEVIN J.P. O'HARA | | For | For |
| 7 | MAUREEN O'HARA | | For | For |
| 8 | BRIAN J. STECK | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For |
| INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. | | | |
| 03 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES | Management | For | For |
| RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE | | | |
| INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND | | | |
| RESTATED EMPLOYEE STOCK PURCHASE PLAN. | | | |
| 04 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES | Management | For | For |
| RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE | | | |
| INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS | | | |
| EQUITY COMPENSATION PLAN. | | | |
| CIT GROUP INC. | | | |
| Security | 125581108 | Meeting Type | Annual |
| Ticker Symbol | CIT | Meeting Date | 12-May-2009 |
| ISIN | US1255811085 | Agenda | 933031433 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: MICHAEL A. CARPENTER | Management | For | For |
| 1B | ELECTION OF DIRECTOR: WILLIAM M. FREEMAN | Management | For | For |
| 1C | ELECTION OF DIRECTOR: SUSAN M. LYNE | Management | For | For |
| 1D | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | For |
| 1E | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JOHN R. RYAN | Management | For | For |
| 1G | ELECTION OF DIRECTOR: CHRISTOPHER H. SHAYS | Management | For | For |
| 1H | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
| 1I | ELECTION OF DIRECTOR: PETER J. TOBIN | Management | For | For |
| 1J | ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN | Management | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT | | | |
| | AUDITORS FOR 2009. | | | |
| 03 | TO APPROVE AMENDING THE LONG-TERM INCENTIVE PLAN | Management | Against | Against |
| | TO INCREASE THE NUMBER OF SHARES AVAILABLE | | | |
| | THEREUNDER. | | | |
| 04 | TO APPROVE AMENDING THE EMPLOYEE STOCK | Management | For | For |
| | PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES | | | |
| | AVAILABLE THEREUNDER. | | | |
| 05 | TO APPROVE THE ISSUANCE OF THE INCREMENTAL | Management | For | For |
| | SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY | | | |
| | DESCRIBED IN THE PROXY STATEMENT. | | | |
| 06 | TO APPROVE THE COMPENSATION FOR CIT'S EXECUTIVES, | Management | For | For |
| | ALL AS MORE FULLY DESCRIBED IN THE PROXY | | | |
| | STATEMENT. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| MURPHY OIL CORPORATION | | |
| Security | 626717102 | Meeting Type | Annual |
| Ticker Symbol | MUR | Meeting Date | 13-May-2009 |
| ISIN | US6267171022 | Agenda | 933029705 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | F.W. BLUE | | For | For |
| 2 | C.P. DEMING | | For | For |
| 3 | R.A. HERMES | | For | For |
| 4 | J.V. KELLEY | | For | For |
| 5 | R.M. MURPHY | | For | For |
| 6 | W.C. NOLAN, JR. | | For | For |
| 7 | I.B. RAMBERG | | For | For |
| 8 | N.E. SCHMALE | | For | For |
| 9 | D.J.H. SMITH | | For | For |
| 10 | C.G. THEUS | | For | For |
| 11 | D.M. WOOD | | For | For |
| 02 | SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S | Shareholder | Against | For |
| NON DISCRIMINATION IN EMPLOYMENT POLICY. | | | |
| 03 | APPROVE THE APPOINTMENT OF KPMG LLP AS | Management | For | For |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | |
| GENWORTH FINANCIAL, INC. | | |
| Security | 37247D106 | Meeting Type | Annual |
| Ticker Symbol | GNW | Meeting Date | 13-May-2009 |
| ISIN | US37247D1063 | Agenda | 933045569 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: FRANK J. BORELLI | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MICHAEL D. FRAIZER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
| 1D | ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY | Management | For | For |
| 1E | ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY | Management | For | For |
| 1F | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For |
| 1G | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For |
| 1H | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For |
| 1I | ELECTION OF DIRECTOR: THOMAS B. WHEELER | Management | For | For |
| 02 | APPROVAL OF AN AMENDMENT TO THE 2004 GENWORTH | Management | For | For |
| | FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO PERMIT AN | | | |
| | EQUITY EXCHANGE PROGRAM | | | |
| 03 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE | Management | For | For |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| | FOR 2009 | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| BROADCOM CORPORATION | | |
| Security | 111320107 | Meeting Type | Annual |
| Ticker Symbol | BRCM | Meeting Date | 14-May-2009 |
| ISIN | US1113201073 | Agenda | 933028917 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | GEORGE L. FARINSKY | | For | For |
| | 2 | NANCY H. HANDEL | | For | For |
| 3 | EDDY W. HARTENSTEIN | | For | For |
| 4 | JOHN E. MAJOR | | For | For |
| 5 | SCOTT A. MCGREGOR | | For | For |
| 6 | WILLIAM T. MORROW | | For | For |
| 7 | ROBERT E. SWITZ | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE | Management | For | For |
| COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, | | | |
| 2009. | | | | |
| PEPCO HOLDINGS, INC. | | |
| Security | 713291102 | Meeting Type | Annual |
| Ticker Symbol | POM | Meeting Date | 15-May-2009 |
| ISIN | US7132911022 | Agenda | 933029010 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | JACK B. DUNN, IV | | For | For |
| | 2 | TERENCE C. GOLDEN | | For | For |
| 3 | PATRICK T. HARKER | | For | For |
| 4 | FRANK O. HEINTZ | | For | For |
| 5 | BARBARA J. KRUMSIEK | | For | For |
| 6 | GEORGE F. MACCORMACK | | For | For |
| 7 | LAWRENCE C. NUSSDORF | | For | For |
| 8 | JOSEPH M. RIGBY | | For | For |
| 9 | FRANK K. ROSS | | For | For |
| 10 | PAULINE A. SCHNEIDER | | For | For |
| | 11 | LESTER P. SILVERMAN | | For | For |
| 02 | A PROPOSAL TO RATIFY THE APPOINTMENT OF | Management | For | For |
| | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | | | |
| | FOR 2009 | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| NORDSTROM, INC. | | | |
| Security | 655664100 | Meeting Type | Annual |
| Ticker Symbol | JWN | Meeting Date | 19-May-2009 |
| ISIN | US6556641008 | Agenda | 933040521 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For |
| 1B | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 1C | ELECTION OF DIRECTOR: ROBERT G. MILLER | Management | For | For |
| 1D | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For |
| 1E | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For |
| 1F | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For |
| 1G | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For |
| 1H | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For |
| 1I | ELECTION OF DIRECTOR: ALISON A. WINTER | Management | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT | Management | For | For |
| REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| 03 | APPROVAL OF EXECUTIVE MANAGEMENT BONUS PLAN | Management | For | For |
| AKAMAI TECHNOLOGIES, INC. | | |
| Security | 00971T101 | Meeting Type | Annual |
| Ticker Symbol | AKAM | Meeting Date | 19-May-2009 |
| ISIN | US00971T1016 | Agenda | 933051497 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: GEORGE H. CONRADES | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MARTIN M. COYNE II | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JILL A. GREENTHAL | Management | For | For |
| 1D | ELECTION OF DIRECTOR: GEOFFREY A. MOORE | Management | For | For |
| 02 | TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, | Management | For | For |
| INC. 2009 STOCK INCENTIVE PLAN. | | | |
| 03 | TO RATIFY THE SELECTION OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT | | | |
| AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE | | | |
| FISCAL YEAR ENDING DECEMBER 31, 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| STATE STREET CORPORATION | | |
| Security | 857477103 | Meeting Type | Annual |
| Ticker Symbol | STT | Meeting Date | 20-May-2009 |
| ISIN | US8574771031 | Agenda | 933037144 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | K. BURNES | | For | For |
| 2 | P. COYM | | For | For |
| | 3 | P. DE SAINT-AIGNAN | | For | For |
| 4 | A. FAWCETT | | For | For |
| 5 | D. GRUBER | | For | For |
| 6 | L. HILL | | For | For |
| 7 | R. KAPLAN | | For | For |
| 8 | C. LAMANTIA | | For | For |
| 9 | R. LOGUE | | For | For |
| 10 | R. SERGEL | | For | For |
| 11 | R. SKATES | | For | For |
| 12 | G. SUMME | | For | For |
| 13 | R. WEISSMAN | | For | For |
| 02 | TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES | Management | Against | Against |
| OF ORGANIZATION AND BY-LAWS CHANGING THE | | | |
| SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, | | | |
| INCLUDING THE ADOPTION OF A MAJORITY VOTE | | | |
| STANDARD FOR UNCONTESTED ELECTIONS OF | | | |
| DIRECTORS. | | | |
| 03 | TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY | Management | For | For |
| INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY | | | |
| 17 MILLION THE NUMBER OF SHARES OF OUR COMMON | | | |
| STOCK THAT MAY BE DELIVERED IN SATISFACTION OF | | | |
| AWARDS UNDER THE PLAN. | | | |
| 04 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON | Shareholder | For | For |
| EXECUTIVE COMPENSATION. | | | |
| 05 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | Management | For | For |
| STATE STREET'S INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, | | | |
| 2009. | | | | |
| 06 | TO VOTE ON A SHAREHOLDER PROPOSAL. | Shareholder | Against | For |
| FISERV, INC. | | | |
| Security | 337738108 | Meeting Type | Annual |
| Ticker Symbol | FISV | Meeting Date | 20-May-2009 |
| ISIN | US3377381088 | Agenda | 933048705 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 1 | DIRECTOR | Management | | |
| 1 | D. P. KEARNEY | | For | For |
| 2 | P. J. KIGHT | | For | For |
| 3 | J. W. YABUKI | | For | For |
| 2 | TO APPROVE THE AMENDED AND RESTATED FISERV, INC. | Management | Against | Against |
| EMPLOYEE STOCK PURCHASE PLAN. | | | |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS | Management | For | For |
| OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING | | | |
| FIRM FOR 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| UNUM GROUP | | | |
| Security | 91529Y106 | Meeting Type | Annual |
| Ticker Symbol | UNM | Meeting Date | 22-May-2009 |
| ISIN | US91529Y1064 | Agenda | 933045862 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 1A | ELECTION OF DIRECTOR: PAMELA H. GODWIN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: THOMAS KINSER | Management | For | For |
| 1C | ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. | Management | For | For |
| 1D | ELECTION OF DIRECTOR: EDWARD J. MUHL | Management | For | For |
| 02 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG | Management | For | For |
| LLP AS THE COMPANY'S INDEPENDENT REGISTERED | | | |
| PUBLIC ACCOUNTING FIRM FOR 2009. | | | |
| HENRY SCHEIN, INC. | | |
| Security | 806407102 | Meeting Type | Annual |
| Ticker Symbol | HSIC | Meeting Date | 28-May-2009 |
| ISIN | US8064071025 | Agenda | 933054392 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | STANLEY M. BERGMAN | | For | For |
| 2 | GERALD A. BENJAMIN | | For | For |
| 3 | JAMES P. BRESLAWSKI | | For | For |
| 4 | MARK E. MLOTEK | | For | For |
| 5 | STEVEN PALADINO | | For | For |
| 6 | BARRY J. ALPERIN | | For | For |
| | 7 | PAUL BRONS | | For | For |
| 8 | M.A. HAMBURG, M.D. | | For | For |
| 9 | DONALD J. KABAT | | For | For |
| 10 | PHILIP A. LASKAWY | | For | For |
| 11 | KARYN MASHIMA | | For | For |
| 12 | NORMAN S. MATTHEWS | | For | For |
| 13 | LOUIS W. SULLIVAN, M.D. | | For | For |
| 02 | PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK | Management | For | For |
| INCENTIVE PLAN. | | | |
| 03 | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) | Management | For | For |
| CASH BONUS PLAN. | | | |
| 04 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, | Management | For | For |
| LLP AS THE COMPANY'S INDEPENDENT REGISTERED | | | |
| PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| DECEMBER 26, 2009. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| ENERGYSOLUTIONS, INC. | | |
| Security | 292756202 | Meeting Type | Annual |
| Ticker Symbol | ES | Meeting Date | 29-May-2009 |
| ISIN | | Agenda | 933067919 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | R STEVE CREAMER | | For | For |
| 2 | J. BARNIE BEASLEY JR. | | For | For |
| 3 | JORDAN W. CLEMENTS | | For | For |
| 4 | E. GAIL DE PLANQUE | | For | For |
| 5 | J.I. 'CHIP' EVEREST | | For | For |
| 6 | LANCE L. HIRT | | For | For |
| 7 | ROBERT A. WHITMAN | | For | For |
| 8 | DAVID W. WINDER | | For | For |
| 02 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & | Management | For | For |
| YOUNG, LLP AS THE COMPANY'S INDEPENDENT | | | |
| REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 | | | |
| FISCAL YEAR. | | | |
| 03 | PROPOSAL TO APPROVE AND AUTHORIZE THE OFFER TO | Management | For | For |
| PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS FOR | | | |
| CASH. | | | | |
| PATTERSON-UTI ENERGY, INC. | | |
| Security | 703481101 | Meeting Type | Annual |
| Ticker Symbol | PTEN | Meeting Date | 03-Jun-2009 |
| ISIN | US7034811015 | Agenda | 933060410 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 1 | DIRECTOR | Management | | |
| | 1 | MARK S. SIEGEL | | For | For |
| 2 | KENNETH N. BERNS | | For | For |
| 3 | CHARLES O. BUCKNER | | For | For |
| 4 | CURTIS W. HUFF | | For | For |
| 5 | TERRY H. HUNT | | For | For |
| 6 | KENNETH R. PEAK | | For | For |
| 7 | CLOYCE A. TALBOTT | | For | For |
| 2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS | Management | For | For |
| LLP AS THE INDEPENDENT REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL | | | |
| YEAR ENDING DECEMBER 31, 2009 | | | |
| ACTIVISION BLIZZARD INC | | |
| Security | 00507V109 | Meeting Type | Annual |
| Ticker Symbol | ATVI | Meeting Date | 05-Jun-2009 |
| ISIN | US00507V1098 | Agenda | 933066842 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 1 | DIRECTOR | Management | | |
| | 1 | PHILIPPE G. H. CAPRON | | For | For |
| 2 | ROBERT J. CORTI | | For | For |
| 3 | FREDERIC R. CREPIN | | For | For |
| 4 | BRIAN G. KELLY | | For | For |
| 5 | ROBERT A. KOTICK | | For | For |
| 6 | JEAN-BERNARD LEVY | | For | For |
| 7 | ROBERT J. MORGADO | | For | For |
| 8 | DOUGLAS P. MORRIS | | For | For |
| 9 | STEPHANE ROUSSEL | | For | For |
| 10 | RICHARD SARNOFF | | For | For |
| 11 | REGIS TURRINI | | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE | Management | For | For |
| PLAN. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| ABERCROMBIE & FITCH CO. | | |
| Security | 002896207 | Meeting Type | Annual |
| Ticker Symbol | ANF | Meeting Date | 10-Jun-2009 |
| ISIN | US0028962076 | Agenda | 933081921 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | JAMES B. BACHMANN | | For | For |
| 2 | MICHAEL S. JEFFRIES | | For | For |
| 3 | JOHN W. KESSLER | | For | For |
| 02 | TO RATIFY THE APPOINTMENT OF | Management | For | For |
| PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | |
| FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. | | | |
| 03 | TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO | Management | Against | Against |
| APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED | | | |
| AND RESTATED BYLAWS IMPLEMENTING MAJORITY | | | |
| VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | | | |
| 04 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED | Shareholder | Against | For |
| IN THE PROXY STATEMENT, IF THE PROPOSAL IS | | | |
| PROPERLY PRESENTED AT THE ANNUAL MEETING. | | | |
| JOS. A. BANK CLOTHIERS, INC. | | |
| Security | 480838101 | Meeting Type | Annual |
| Ticker Symbol | JOSB | Meeting Date | 18-Jun-2009 |
| ISIN | US4808381010 | Agenda | 933090590 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | | Management |
| 01 | DIRECTOR | Management | | |
| | 1 | ANDREW A. GIORDANO | | For | For |
| 2 | WILLIAM E. HERRON | | For | For |
| 3 | HENRY HOMES, III | | For | For |
| 02 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE | Management | For | For |
| LLP AS THE COMPANY'S REGISTERED PUBLIC | | | |
| ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | |
| JANUARY 30, 2010. | | | |
| 03 | APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. | Management | For | For |
| EXECUTIVE MANAGEMENT INCENTIVE PLAN. | | | |
Thompson Plumb MidCap Fund
Proxy Voting Record for Period 07/01/2008 to 06/30/2009
| BED BATH & BEYOND INC. | | |
| Security | 075896100 | Meeting Type | Annual |
| Ticker Symbol | BBBY | Meeting Date | 30-Jun-2009 |
| ISIN | US0758961009 | Agenda | 933104907 - Management |
| Item | Proposal | Type | Vote | For/Against |
| | | | | Management |
| 01 | DIRECTOR | Management | | |
| 1 | WARREN EISENBERG | | For | For |
| 2 | LEONARD FEINSTEIN | | For | For |
| 3 | STEVEN H. TEMARES | | For | For |
| 4 | DEAN S. ADLER | | For | For |
| | 5 | STANLEY F. BARSHAY | | For | For |
| 6 | KLAUS EPPLER | | For | For |
| 7 | PATRICK R. GASTON | | For | For |
| 8 | JORDAN HELLER | | For | For |
| 9 | VICTORIA A. MORRISON | | For | For |
| 10 | FRAN STOLLER | | For | For |
| 02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
| 03 | AMEND CERTIFICATE OF INCORPORATION; MAJORITY | Management | Against | Against |
| VOTING IN NON-CONTESTED DIRECTOR ELECTIONS | | | |
| 4A | AMEND CERTIFICATE OF INCORPORATION; ELIMINATE | Management | For | For |
| EXPRESS SUPERMAJORITY VOTING PROVISIONS | | | |
| 4B | AMEND CERTIFICATE OF INCORPORATION; ELIMINATE | Management | For | For |
| STATUTORY SUPERMAJORITY VOTING REQUIREMENTS | | | |
| 05 | RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 | Management | For | For |
| INCENTIVE COMPENSATION PLAN | | | |
| 06 | SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT | Shareholder | Against | For |
Thompson Plumb Bond Fund
There were no matters relating to a portfolio security considered at any shareholder meetings held during the reporting period and with respect to which the registrant was entitled to vote.
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.
| THOMPSON PLUMB FUNDS, INC. |
| | |
| | By: | /s/ John W. Thompson | |
| | John W. Thompson, | |
| | Chief Executive Officer And President | |
| | |
| Date: August 11, 2009 |
