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 811-8104 -------------------- Touchstone Funds Group Trust -------------------------------------------------------------- (Exact name of registrant as specified in charter) 303 Broadway, Suite 1100 Cincinnati, OH 45202 --------------------------------------------------------------- (Address of principal executive offices) (Zip code) Jill T. McGruder 303 Broadway, Suite 1100 Cincinnati, OH 45202 --------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 513-878-4066 ------------ Date of fiscal year end: 09/30 ----- Date of reporting period: 7/1/08 - 6/30/09 ---------------- 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 (ss.ss. 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. ss. 3507.
ITEM 1. PROXY VOTING RECORD The following funds held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period: Touchstone Intermediate Fixed Income Fund
TFGT Diversified Small Cap Value - -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932947635 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Ticker: NDN Meeting Date: 23-Sep-2008 ISIN: US65440K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR Mgmt For For 1B ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For 1D ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For 1E ELECTION OF DIRECTOR: HOWARD GOLD Mgmt For For 1F ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For 1H ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For 1I ELECTION OF DIRECTOR: PETER WOO Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON Shr For Against PILL TO A SHAREHOLDER VOTE. - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933003460 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 14-Apr-2009 ISIN: US8318652091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. GREUBEL Mgmt No vote * ROBERT J. O'TOOLE Mgmt No vote * IDELLE K. WOLF Mgmt No vote * 02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt No vote * & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE A.O. Mgmt No vote * SMITH COMBINED INCENTIVE COMPENSATION PLAN TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK BY 1,250,000. - -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933011974 - -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Special Ticker: AOS Meeting Date: 14-Apr-2009 ISIN: US8318652091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE MERGER AGREEMENT, PURSUANT Mgmt No vote * TO WHICH SICO WILL MERGE WITH AND INTO MERGERCO. 02 ADOPT AMENDED CHARTER WHICH PROVIDES FOR: (A) Mgmt No vote * TEMPORARY INCREASE IN AUTHORIZED CLASS A. (B) INCREASE IN PERCENTAGE OF MEMBERS OF BOARD ELECTED BY COMMON STOCK. (C) SHARES OF CLASS A TO CONVERT AUTOMATICALLY INTO COMMON STOCK SUBJECT TO CERTAIN EXCEPTIONS. (D) SHARES OF CLASS A CONVERT AUTOMATICALLY INTO COMMON STOCK ONCE OUTSTANDING SHARES FALL BELOW 2,397,976. 03 PROPOSAL TO APPROVE THE STOCK ISSUANCE TO SICO Mgmt No vote * STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933010972 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Ticker: AGL Meeting Date: 29-Apr-2009 ISIN: US0012041069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt No vote * WYCK A. KNOX, JR. Mgmt No vote * DENNIS M. LOVE Mgmt No vote * CHARLES H "PETE" MCTIER Mgmt No vote * HENRY C. WOLF Mgmt No vote * 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ELIMINATE Mgmt No vote * CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933031407 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 07-May-2009 ISIN: US0248351001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt No vote * R.D. BURCK Mgmt No vote * G. STEVEN DAWSON Mgmt No vote * CYDNEY C. DONNELL Mgmt No vote * EDWARD LOWENTHAL Mgmt No vote * JOSEPH M. MACCHIONE Mgmt No vote * BRIAN B. NICKEL Mgmt No vote * WINSTON W. WALKER Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt No vote * AUDITORS FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Agenda Number: 933054722 - -------------------------------------------------------------------------------------------------------------------------- Security: 025195207 Meeting Type: Annual Ticker: ACLI Meeting Date: 11-May-2009 ISIN: US0251952075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON K. YEUTTER Mgmt No vote * EUGENE I. DAVIS Mgmt No vote * MICHAEL P. RYAN Mgmt No vote * RICHARD L. HUBER Mgmt No vote * NILS E. LARSEN Mgmt No vote * EMANUEL L. ROUVELAS Mgmt No vote * R. CHRISTOPHER WEBER Mgmt No vote * 02 FOR APPROVAL OF THE REVERSE STOCK SPLIT. Mgmt No vote * 03 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 933017623 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Ticker: AGP Meeting Date: 07-May-2009 ISIN: US03073T1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CAPPS Mgmt No vote * EMERSON U. FULLWOOD Mgmt No vote * WILLIAM J. MCBRIDE Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 933010299 - -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Ticker: AP Meeting Date: 29-Apr-2009 ISIN: US0320371034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. APPEL Mgmt No vote * PAUL A. GOULD Mgmt No vote * ROBERT A. PAUL Mgmt No vote * 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933065270 - -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Ticker: ANH Meeting Date: 21-May-2009 ISIN: US0373471012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LLOYD MCADAMS Mgmt No vote * LEE A. AULT Mgmt No vote * CHARLES H. BLACK Mgmt No vote * JOE E. DAVIS Mgmt No vote * ROBERT C. DAVIS Mgmt No vote * JOSEPH E. MCADAMS Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933018079 - -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Ticker: AGII Meeting Date: 05-May-2009 ISIN: BMG0464B1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURAL R. JOSEPHSON Mgmt No vote * JOHN R. POWER, JR. Mgmt No vote * GARY V. WOODS Mgmt No vote * 02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt No vote * THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933059885 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Ticker: ARRS Meeting Date: 21-May-2009 ISIN: US04269Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt No vote * HARRY L. BOSCO Mgmt No vote * JOHN ANDERSON CRAIG Mgmt No vote * MATTHEW B. KEARNEY Mgmt No vote * WILLIAM H. LAMBERT Mgmt No vote * JOHN R. PETTY Mgmt No vote * ROBERT J. STANZIONE Mgmt No vote * DAVID A. WOODLE Mgmt No vote * 02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote * PUBLIC ACCOUNTANT 03 APPROVAL OF 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote * AMENDMENT - -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932983922 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Ticker: ARM Meeting Date: 30-Jan-2009 ISIN: US0433531011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DEVONSHIRE Mgmt For For VICTORIA B. JACKSON Mgmt For For JAMES E. MARLEY Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933029072 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 29-Apr-2009 ISIN: US0434361046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt No vote * DENNIS E. CLEMENTS Mgmt No vote * MICHAEL J. DURHAM Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * ASBURY'S 2002 EQUITY INCENTIVE PLAN 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * ASBURY'S KEY EXECUTIVE INCENTIVE COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933022953 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Ticker: AHL Meeting Date: 29-Apr-2009 ISIN: BMG053841059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HOUGHTON Mgmt No vote * JULIAN CUSACK Mgmt No vote * GLYN JONES Mgmt No vote * GLYN JONES Mgmt No vote * CHRISTOPHER O'KANE Mgmt No vote * RICHARD BUCKNALL Mgmt No vote * IAN CORMACK Mgmt No vote * RICHARD HOUGHTON Mgmt No vote * STEPHEN ROSE Mgmt No vote * OLIVER PETERKEN Mgmt No vote * HEIDI HUTTER Mgmt No vote * CHRISTOPHER O'KANE Mgmt No vote * RICHARD HOUGHTON Mgmt No vote * STEPHEN ROSE Mgmt No vote * CHRISTOPHER O'KANE Mgmt No vote * RICHARD HOUGHTON Mgmt No vote * STEPHEN ROSE Mgmt No vote * STEPHEN ROSE Mgmt No vote * JOHN HENDERSON Mgmt No vote * CHRISTOPHER WOODMAN Mgmt No vote * MICHAEL CAIN Mgmt No vote * KATHARINE WADE Mgmt No vote * KAREN GREEN Mgmt No vote * CHRISTOPHER O'BRIEN Mgmt No vote * RICHARD BUCKNALL Mgmt No vote * JOHN HOBBS Mgmt No vote * JAMES INGHAM CLARK Mgmt No vote * ROBERT LONG Mgmt No vote * CHRISTOPHER O'BRIEN Mgmt No vote * MATTHEW YELDHAM Mgmt No vote * KAREN GREEN Mgmt No vote * HEIDI HUTTER Mgmt No vote * CHRISTOPHER O'KANE Mgmt No vote * JULIAN CUSACK Mgmt No vote * JAMES FEW Mgmt No vote * OLIVER PETERKEN Mgmt No vote * DAVID SKINNER Mgmt No vote * KAREN GREEN Mgmt No vote * HEATHER KITSON Mgmt No vote * 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote * TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt No vote * THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX I OF THE ATTACHED PROXY STATEMENT. 04 TO ADOPT THE AMENDMENTS TO THE MEMORANDUM OF Mgmt No vote * ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED PROXY STATEMENT. 05 TO AMEND ASPEN INSURANCE UK LIMITED'S ARTICLES Mgmt No vote * OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 06 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt No vote * ARTICLES OF ASSOCIATION, AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 07 TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ARTICLES Mgmt No vote * OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 08 TO AMEND AIUK TRUSTEES LIMITED'S ARTICLES OF Mgmt No vote * ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 09 TO AMEND ASPEN UNDERWRITING LIMITED'S ARTICLES Mgmt No vote * OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 10 TO AMEND ASPEN MANAGING AGENCY LIMITED'S ARTICLES Mgmt No vote * OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 11 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote * AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 TO AMEND ASPEN INSURANCE LIMITED'S BYE-LAWS Mgmt No vote * AS DESCRIBED IN APPENDIX IV OF THE PROXY STATEMENT. 13 TO AMEND ASPEN INSURANCE LIMITED'S MEMORANDUM Mgmt No vote * OF ASSOCIATION TO REFLECT THE CHANGES DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932986308 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 04-Feb-2009 ISIN: US0495601058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN E. ESQUIVEL** Mgmt For For RICHARD W. CARDIN* Mgmt For For THOMAS C. MEREDITH* Mgmt For For NANCY K. QUINN* Mgmt For For STEPHEN R. SPRINGER* Mgmt For For RICHARD WARE II* Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933017142 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 07-May-2009 ISIN: US05379B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt No vote * 1B ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt No vote * 1C ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt No vote * 1D ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt No vote * GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr No vote * THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 05 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE Shr No vote * THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 933083622 - -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Ticker: AVCT Meeting Date: 11-Jun-2009 ISIN: US0538931033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A. ("FRAN") DRAMIS JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY'S 2005 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 932931543 - -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Ticker: BBOX Meeting Date: 12-Aug-2008 ISIN: US0918261076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For R. TERRY BLAKEMORE Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For E.A. NICHOLSON, PH.D. Mgmt For For 02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Ticker: BRCD Meeting Date: 15-Apr-2009 ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt No vote * 1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt No vote * 1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt No vote * 2 APPROVAL OF THE 2009 STOCK PLAN Mgmt No vote * 3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt No vote * 4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN 5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote * PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009 6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr No vote * PROPERLY PRESENTED AT THE MEETING, REGARDING THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS 7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr No vote * PROPERLY PRESENTED AT THE MEETING, REGARDING THE REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR - -------------------------------------------------------------------------------------------------------------------------- BRONCO DRILLING COMPANY, INC. Agenda Number: 932963514 - -------------------------------------------------------------------------------------------------------------------------- Security: 112211107 Meeting Type: Annual Ticker: BRNC Meeting Date: 17-Nov-2008 ISIN: US1122111073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. FRANK HARRISON Mgmt For For GARY C. HILL Mgmt For For DAVID W. HOUSE Mgmt For For DAVID L. HOUSTON Mgmt For For WILLIAM R. SNIPES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 933053996 - -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Ticker: BWS Meeting Date: 28-May-2009 ISIN: US1157361007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARIO L. BAEZA Mgmt No vote * JOSEPH L. BOWER Mgmt No vote * JULIE C. ESREY Mgmt No vote * CARLA HENDRA Mgmt No vote * MICHAEL F. NEIDORFF Mgmt No vote * HAROLD B. WRIGHT Mgmt No vote * 2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 932959046 - -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Ticker: BKI Meeting Date: 05-Nov-2008 ISIN: US1182551085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For R. HOWARD CANNON Mgmt Withheld Against K. BUCKMAN GIBSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 933049961 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Ticker: BBW Meeting Date: 14-May-2009 ISIN: US1200761047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR COLEMAN PETERSON Mgmt No vote * WILLIAM REISLER Mgmt No vote * KATHERINE SAVITT Mgmt No vote * 2 TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. SECOND Mgmt No vote * AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN; 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR; 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933016188 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 28-Apr-2009 ISIN: US1270971039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA ELECTION OF DIRECTOR: RHYS J. BEST Mgmt No vote * IB ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt No vote * IC ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt No vote * II TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 240,000,000 SHARES. III TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote * GOALS UNDER THE 2004 INCENTIVE PLAN. IV TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933037839 - -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Ticker: CSH Meeting Date: 22-Apr-2009 ISIN: US14754D1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt No vote * JACK R. DAUGHERTY Mgmt No vote * DANIEL R. FEEHAN Mgmt No vote * ALBERT GOLDSTEIN Mgmt No vote * JAMES H. GRAVES Mgmt No vote * B.D. HUNTER Mgmt No vote * TIMOTHY J. MCKIBBEN Mgmt No vote * ALFRED M. MICALLEF Mgmt No vote * 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 03 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR Mgmt No vote * ISSUANCE UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. 05 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr No vote * LENDING POLICIES. - -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 933010516 - -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Ticker: CEC Meeting Date: 28-Apr-2009 ISIN: US1251371092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FRANK Mgmt No vote * TIM T. MORRIS Mgmt No vote * LOUIS P. NEEB Mgmt No vote * 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt No vote * RESTRICTED STOCK PLAN ADDING 400,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN AND ALLOWING FOR THE AWARD OF RESTRICTED STOCK UNITS UNDER THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CELERA CORPORATION Agenda Number: 933053439 - -------------------------------------------------------------------------------------------------------------------------- Security: 15100E106 Meeting Type: Annual Ticker: CRA Meeting Date: 20-May-2009 ISIN: US15100E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt No vote * 1B ELECTION OF DIRECTOR: PETER BARTON HUTT Mgmt No vote * 1C ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. - -------------------------------------------------------------------------------------------------------------------------- CERADYNE, INC. Agenda Number: 933070447 - -------------------------------------------------------------------------------------------------------------------------- Security: 156710105 Meeting Type: Annual Ticker: CRDN Meeting Date: 09-Jun-2009 ISIN: US1567101050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL P. MOSKOWITZ Mgmt No vote * RICHARD A. ALLIEGRO Mgmt No vote * FRANK EDELSTEIN Mgmt No vote * RICHARD A. KERTSON Mgmt No vote * WILLIAM C. LACOURSE Mgmt No vote * MILTON L. LOHR Mgmt No vote * 02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 933070017 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Contested Annual Ticker: CHE Meeting Date: 29-May-2009 ISIN: US16359R1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN J. MCNAMARA Mgmt No vote * JOEL F. GEMUNDER Mgmt No vote * PATRICK P. GRACE Mgmt No vote * THOMAS C. HUTTON Mgmt No vote * WALTER L. KREBS Mgmt No vote * ANDREA R. LINDELL Mgmt No vote * ERNEST J. MROZEK Mgmt No vote * THOMAS P. RICE Mgmt No vote * DONALD E. SAUNDERS Mgmt No vote * GEORGE J. WALSH III Mgmt No vote * FRANK E. WOOD Mgmt No vote * 2 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 933029680 - -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Ticker: CHCO Meeting Date: 29-Apr-2009 ISIN: US1778351056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN R. ELLIOT Mgmt No vote * DAVID W. HAMBRICK Mgmt No vote * JAMES L. ROSSI Mgmt No vote * MARY E. H. WILLIAMS Mgmt No vote * 2 TO RATIFY THE AUDIT COMMITTEE AND THE BOARD Mgmt No vote * OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933011051 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Ticker: CNL Meeting Date: 24-Apr-2009 ISIN: US12561W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt No vote * ELTON R. KING Mgmt No vote * LOGAN W. KRUGER Mgmt No vote * 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Mgmt No vote * INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933026901 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Ticker: CLF Meeting Date: 12-May-2009 ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt No vote * J.A. CARRABBA Mgmt No vote * S.M. CUNNINGHAM Mgmt No vote * B.J. ELDRIDGE Mgmt No vote * S.M. GREEN Mgmt No vote * J.D. IRELAND III Mgmt No vote * F.R. MCALLISTER Mgmt No vote * R. PHILLIPS Mgmt No vote * R.K. RIEDERER Mgmt No vote * A. SCHWARTZ Mgmt No vote * 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 933021165 - -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 22-Apr-2009 ISIN: US1972361026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELANIE J. DRESSEL Mgmt No vote * JOHN P. FOLSOM Mgmt No vote * FREDERICK M. GOLDBERG Mgmt No vote * THOMAS M. HULBERT Mgmt No vote * THOMAS L. MATSON Mgmt No vote * DANIEL C. REGIS Mgmt No vote * DONALD H. RODMAN Mgmt No vote * WILLIAM T. WEYERHAEUSER Mgmt No vote * JAMES M. WILL Mgmt No vote * 02 TO AMEND COLUMBIA'S AMENDED AND RESTATED STOCK Mgmt No vote * OPTION AND EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 03 TO AMEND COLUMBIA'S EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 04 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt No vote * ON COLUMBIA'S EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2009. 06 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt No vote * AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 933021379 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Ticker: CTV Meeting Date: 01-May-2009 ISIN: US2033721075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. DRENDEL Mgmt No vote * RICHARD C. SMITH Mgmt No vote * 02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote * OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933031863 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 06-May-2009 ISIN: US20451N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. D'ANTONI Mgmt No vote * PERRY W. PREMDAS Mgmt No vote * ALLAN R. ROTHWELL Mgmt No vote * 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932935591 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Ticker: CGX Meeting Date: 07-Aug-2008 ISIN: US2093411062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For 02 TO APPROVE THE CONSOLIDATED GRAPHICS, INC. ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933049593 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 19-May-2009 ISIN: US1263491094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER E. KALAN Mgmt No vote * FRANK V. SICA Mgmt No vote * JAMES A. UNRUH Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 933068478 - -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 27-May-2009 ISIN: US1265011056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.S. CATLOW Mgmt No vote * L.J. CIANCIA Mgmt No vote * T.G. CODY Mgmt No vote * P.K. COLLAWN Mgmt No vote * R.R. HEMMINGHAUS Mgmt No vote * M.A. HENNING Mgmt No vote * V.M. KHILNANI Mgmt No vote * R.A. PROFUSEK Mgmt No vote * 02 APPROVAL OF THE CTS CORPORATION 2009 OMNIBUS Mgmt No vote * EQUITY AND PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS CTS' INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 933055370 - -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Ticker: DRIV Meeting Date: 28-May-2009 ISIN: US25388B1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. STEENLAND Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt No vote * PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL 2,650,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote * OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933045963 - -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Ticker: DCOM Meeting Date: 21-May-2009 ISIN: US2539221083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DEVINE Mgmt No vote * ANTHONY BERGAMO Mgmt No vote * FRED P. FEHRENBACH Mgmt No vote * JOSEPH J. PERRY Mgmt No vote * 02 APPROVAL OF THE DIME COMMUNITY BANCSHARES, INC. Mgmt No vote * ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- EARTHLINK, INC. Agenda Number: 933020480 - -------------------------------------------------------------------------------------------------------------------------- Security: 270321102 Meeting Type: Annual Ticker: ELNK Meeting Date: 05-May-2009 ISIN: US2703211027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCE FULLER Mgmt No vote * THOMAS E. WHEELER Mgmt No vote * M. WAYNE WISEHART Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr No vote * INTERNET NETWORK MANAGEMENT PRACTICES. - -------------------------------------------------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Agenda Number: 932963526 - -------------------------------------------------------------------------------------------------------------------------- Security: 28660G106 Meeting Type: Annual Ticker: RDEN Meeting Date: 12-Nov-2008 ISIN: US28660G1067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. SCOTT BEATTIE Mgmt For For FRED BERENS Mgmt For For MAURA J. CLARK Mgmt For For RICHARD C.W. MAURAN Mgmt For For WILLIAM M. TATHAM Mgmt For For J.W. NEVIL THOMAS Mgmt For For PAUL WEST Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933024387 - -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 29-Apr-2009 ISIN: US29355X1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. HOLLAND Mgmt No vote * STEPHEN E. MACADAM Mgmt No vote * J.P. BOLDUC Mgmt No vote * PETER C. BROWNING Mgmt No vote * DON DEFOSSET Mgmt No vote * GORDON D. HARNETT Mgmt No vote * DAVID L. HAUSER Mgmt No vote * WILBUR J. PREZZANO, JR. Mgmt No vote * 02 APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote * AMENDED AND RESTATED 2002 EQUITY COMPENSATION PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR EXTERNAL AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932965518 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Ticker: ETH Meeting Date: 11-Nov-2008 ISIN: US2976021046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. FAROOQ KATHWARI Mgmt For For JOHN P. BIRKELUND Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 933033211 - -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 20-May-2009 ISIN: US3025201019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. GINGERICH Mgmt No vote * ROBERT B. GOLDSTEIN Mgmt No vote * DAVID J. MALONE Mgmt No vote * ARTHUR J. ROONEY, II Mgmt No vote * WILLIAM J. STRIMBU Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. Mgmt No vote * CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF F.N.B. CORPORATION'S OVERALL EXECUTIVE Mgmt No vote * COMPENSATION POLICIES AND PROCEDURES. - -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933021545 - -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Ticker: FCS Meeting Date: 06-May-2009 ISIN: US3037261035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES P. CARINALLI Mgmt No vote * RANDY W. CARSON Mgmt No vote * ANTHONY LEAR Mgmt No vote * THOMAS L. MAGNANTI Mgmt No vote * KEVIN J. MCGARITY Mgmt No vote * BRYAN R. ROUB Mgmt No vote * RONALD W. SHELLY Mgmt No vote * MARK S. THOMPSON Mgmt No vote * 02 PROPOSAL TO APPROVE STOCK OPTION EXCHANGE PROGRAM Mgmt No vote * FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS. 03 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt No vote * SEMICONDUCTOR 2007 STOCK PLAN. 04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt No vote * OF THE EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933020947 - -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 06-May-2009 ISIN: US3208171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY R. ENGLE Mgmt No vote * WILLIAM L. HOY Mgmt No vote * BARRY J. HUDSON Mgmt No vote * PATRICK A. SHERMAN Mgmt No vote * MICHAEL C. RECHIN Mgmt No vote * 02 PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt No vote * BASIS, THE COMPENSATION OF THE FIRST MERCHANTS CORPORATION EXECUTIVE OFFICERS 03 PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION Mgmt No vote * 2009 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION Mgmt No vote * 2009 LONG-TERM EQUITY INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt No vote * OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933026836 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Ticker: FNFG Meeting Date: 28-Apr-2009 ISIN: US33582V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL. A. FLORIO Mgmt No vote * DAVID M. ZEBRO Mgmt No vote * 02 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt No vote * PROGRAMS AND POLICIES. 03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 932982160 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Special Ticker: FMER Meeting Date: 05-Jan-2009 ISIN: US3379151026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt No vote * FOURTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. 02 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt No vote * III OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote * IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDMENTS PROPOSED IN ITEMS 1 AND 2. - -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933009486 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Ticker: FMER Meeting Date: 15-Apr-2009 ISIN: US3379151026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN S. BELDEN Mgmt No vote * R. CARY BLAIR Mgmt No vote * JOHN C. BLICKLE Mgmt No vote * ROBERT W. BRIGGS Mgmt No vote * GINA D. FRANCE Mgmt No vote * PAUL G. GREIG Mgmt No vote * TERRY L. HAINES Mgmt No vote * CLIFFORD J. ISROFF Mgmt No vote * 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE NON-BINDING ADVISORY PROPOSAL Mgmt No vote * ON FIRSTMERIT'S EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 933047373 - -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Ticker: FFIC Meeting Date: 19-May-2009 ISIN: US3438731057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. D'IORIO Mgmt No vote * LOUIS C. GRASSI Mgmt No vote * SAM HAN Mgmt No vote * JOHN E. ROE, SR. Mgmt No vote * 02 ADVISORY APPROVAL OF FLUSHING FINANCIAL CORPORATION'S Mgmt No vote * EXECUTIVE COMPENSATION PROGRAMS. 03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933021761 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Ticker: FST Meeting Date: 12-May-2009 ISIN: US3460917053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOD A. FRASER Mgmt No vote * JAMES D. LIGHTNER Mgmt No vote * 2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Mgmt No vote * ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS, INC. Agenda Number: 933031837 - -------------------------------------------------------------------------------------------------------------------------- Security: 35039W100 Meeting Type: Annual Ticker: FCL Meeting Date: 13-May-2009 ISIN: US35039W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. ROBERTS Mgmt No vote * KURT D. KOST Mgmt No vote * WILLIAM J. CROWLEY, JR. Mgmt No vote * DAVID I. FOLEY Mgmt No vote * P. MICHAEL GIFTOS Mgmt No vote * ALEX T. KRUEGER Mgmt No vote * JOEL RICHARDS, III Mgmt No vote * ROBERT C. SCHARP Mgmt No vote * THOMAS V. SHOCKLEY III Mgmt No vote * 2 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 933054001 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Ticker: GTI Meeting Date: 19-May-2009 ISIN: US3843131026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY W. CARSON Mgmt No vote * MARY B. CRANSTON Mgmt No vote * HAROLD E. LAYMAN Mgmt No vote * FERRELL P. MCCLEAN Mgmt No vote * MICHAEL C. NAHL Mgmt No vote * FRANK A. RIDDICK III Mgmt No vote * CRAIG S. SHULAR Mgmt No vote * 02 AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt No vote * THE NUMBER OF SHARES AUTHORIZED FOR AWARDS BY 4,000,000 SHARES. 03 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt No vote * INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 75,000,000 SHARES. 04 APPROVE THE GRAFTECH EXECUTIVE INCENTIVE COMPENSATION Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Agenda Number: 933071944 - -------------------------------------------------------------------------------------------------------------------------- Security: 402629109 Meeting Type: Annual Ticker: GLF Meeting Date: 14-May-2009 ISIN: US4026291090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER I. BIJUR Mgmt No vote * DAVID J. BUTTERS Mgmt No vote * BRIAN R. FORD Mgmt No vote * LOUIS S. GIMBEL, 3RD Mgmt No vote * SHELDON S. GORDON Mgmt No vote * ROBERT B. MILLARD Mgmt No vote * ROBERT T. O'CONNELL Mgmt No vote * LARRY T. RIGDON Mgmt No vote * REX C. ROSS Mgmt No vote * BRUCE A. STREETER Mgmt No vote * 02 TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION Mgmt No vote * OF UHY LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932932367 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 31-Jul-2008 ISIN: US4050241003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD M. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 933053819 - -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 29-May-2009 ISIN: US4227041062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BOWLES Mgmt No vote * G.R. NETHERCUTT, JR. Mgmt No vote * 02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt No vote * OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933029983 - -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 13-May-2009 ISIN: US4312841087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GENE H. ANDERSON Mgmt No vote * DAVID J. HARTZELL Mgmt No vote * L. GLENN ORR, JR. Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE 2009 LONG-TERM EQUITY INCENTIVE Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- HOLLY CORPORATION Agenda Number: 933049137 - -------------------------------------------------------------------------------------------------------------------------- Security: 435758305 Meeting Type: Annual Ticker: HOC Meeting Date: 14-May-2009 ISIN: US4357583057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.P. BERRY Mgmt No vote * M.P. CLIFTON Mgmt No vote * L.E. ECHOLS Mgmt No vote * M.R. HICKERSON Mgmt No vote * T.K. MATTHEWS Mgmt No vote * R.G. MCKENZIE Mgmt No vote * J.P. REID Mgmt No vote * P.T. STOFFEL Mgmt No vote * 02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt No vote * AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933037788 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Ticker: HME Meeting Date: 05-May-2009 ISIN: US4373061039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt No vote * JOSH E. FIDLER Mgmt No vote * ALAN L. GOSULE Mgmt No vote * LEONARD F. HELBIG, III Mgmt No vote * NORMAN P. LEENHOUTS Mgmt No vote * NELSON B. LEENHOUTS Mgmt No vote * EDWARD J. PETTINELLA Mgmt No vote * CLIFFORD W. SMITH, JR. Mgmt No vote * PAUL L. SMITH Mgmt No vote * AMY L. TAIT Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 933072439 - -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Annual Ticker: HOTT Meeting Date: 09-Jun-2009 ISIN: US4413391081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EVELYN D'AN Mgmt No vote * LISA M. HARPER Mgmt No vote * W. SCOTT HEDRICK Mgmt No vote * ELIZABETH MCLAUGHLIN Mgmt No vote * BRUCE QUINNELL Mgmt No vote * ANDREW SCHUON Mgmt No vote * THOMAS G. VELLIOS Mgmt No vote * 2 TO APPROVE AN AMENDMENT TO THE HOT TOPIC, INC. Mgmt No vote * 2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES. 3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote * OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 933015491 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Ticker: HUBG Meeting Date: 06-May-2009 ISIN: US4433201062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. YEAGER Mgmt No vote * MARK A. YEAGER Mgmt No vote * GARY D. EPPEN Mgmt No vote * CHARLES R. REAVES Mgmt No vote * MARTIN P. SLARK Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933017332 - -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Ticker: HUBB Meeting Date: 04-May-2009 ISIN: US4435102011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. BROOKS Mgmt No vote * G. EDWARDS Mgmt No vote * A. GUZZI Mgmt No vote * J. HOFFMAN Mgmt No vote * A. MCNALLY IV Mgmt No vote * T. POWERS Mgmt No vote * G. RATCLIFFE Mgmt No vote * R. SWIFT Mgmt No vote * D. VAN RIPER Mgmt No vote * 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933050750 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Ticker: IBKC Meeting Date: 06-May-2009 ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt No vote * DARYL G. BYRD Mgmt No vote * JOHN N. CASBON Mgmt No vote * JEFFERSON G. PARKER Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933057906 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 15-May-2009 ISIN: US44930G1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. BROWN Mgmt No vote * RICHARD H. SHERMAN M.D. Mgmt No vote * 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS AUDITORS FOR THE COMPANY - -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 932992010 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Special Ticker: INDB Meeting Date: 13-Feb-2009 ISIN: US4538361084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SECOND AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, AS AMENDED, AMONG INDEPENDENT BANK CORP., INDEPENDENT ACQUISITION SUBSIDIARY, INC., ROCKLAND TRUST COMPANY, BENJAMIN FRANKLIN BANCORP, INC. AND BENJAMIN FRANKLIN BANK, AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING OF STOCKHOLDERS OF INDEPENDENT BANK CORP., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 933047448 - -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 21-May-2009 ISIN: US4538361084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD S. ANDERSON Mgmt No vote * KEVIN J. JONES Mgmt No vote * DONNA A. LOPOLITO Mgmt No vote * RICHARD H. SGARZI Mgmt No vote * THOMAS J. TEUTEN Mgmt No vote * 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. 3 PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt No vote * FOLLOWING PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. - -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 933023145 - -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 07-May-2009 ISIN: US45768S1050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES PUCKRIDGE 2012 Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF PRICE,WATERHOUSE Mgmt No vote * AND COOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 933098231 - -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 23-Jun-2009 ISIN: US45765U1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. CROWN Mgmt For For ANTHONY A. IBARGUEN Mgmt For For KATHLEEN S. PUSHOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933059859 - -------------------------------------------------------------------------------------------------------------------------- Security: 457733103 Meeting Type: Annual Ticker: ISPH Meeting Date: 05-Jun-2009 ISIN: US4577331030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN F. HOLMER Mgmt No vote * NANCY J. HUTSON Mgmt No vote * JONATHAN S. LEFF Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 933018726 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Ticker: IBI Meeting Date: 07-May-2009 ISIN: US4587431010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GOLDSTEIN Mgmt No vote * CHARLES W. SANTORO Mgmt No vote * DREW T. SAWYER Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 25, 2009. - -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH Agenda Number: 933049113 - -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Ticker: IPI Meeting Date: 28-May-2009 ISIN: US46121Y1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TERRY CONSIDINE Mgmt No vote * 02 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt No vote * COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 933048767 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Ticker: IVC Meeting Date: 21-May-2009 ISIN: US4612031017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES C. BOLAND Mgmt No vote * GERALD B. BLOUCH Mgmt No vote * WILLIAM M. WEBER Mgmt No vote * 2 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * 2003 PERFORMANCE PLAN 3 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * CODE OF REGULATIONS TO ESTABLISH MAJORITY VOTING DIRECTOR RESIGNATION PROCEDURES 4 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * CODE OF REGULATIONS TO ADOPT PROCEDURES FOR SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL MEETING 5 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * CODE OF REGULATIONS TO PERMIT AMENDEMENTS TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS TO THE EXTENT PERMITTED BY OHIO LAW 6 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT AUDITORS 7 MAJORITY VOTING STANDARD FOR DIRECTORS Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933026329 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Ticker: ITG Meeting Date: 12-May-2009 ISIN: US46145F1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt No vote * CHRISTOPHER V. DODDS Mgmt No vote * ROBERT C. GASSER Mgmt No vote * TIMOTHY L. JONES Mgmt No vote * ROBERT L. KING Mgmt No vote * KEVIN J.P. O'HARA Mgmt No vote * MAUREEN O'HARA Mgmt No vote * BRIAN J. STECK Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. 03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote * 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 Mgmt No vote * RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933090348 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Contested Consent Ticker: IPCR Meeting Date: 12-Jun-2009 ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE, PURSUANT TO THE AMALGAMATION AGREEMENT. 02 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT TO THE AMALGAMATION AGREEMENT. 03 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD PROVISIONS REGARDING ADVANCE NOTICE OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION AGREEMENT. 04 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS, PURSUANT TO THE AMALGAMATION AGREEMENT. 05 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION AGREEMENT. 06 TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME Mgmt Against Against OF THE AMALGAMATION, THE INCREASE IN IPC'S AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO $2,350,000 BY THE CREATION OF AN ADDITIONAL 50,000,000 COMMON SHARES, PAR VALUE $0.01 PER SHARE, RANKING PARI PASSU WITH THE EXISTING COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION AGREEMENT. 07 TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE Mgmt Against Against AS OF THE EFFECTIVE TIME OF THE AMALGAMATION TO "MAX CAPITAL GROUP LTD." PURSUANT TO THE AMALGAMATION AGREEMENT. 08 TO APPROVE THE ISSUANCE OF COMMON SHARES PURSUANT Mgmt Abstain Against TO THE AMALGAMATION AGREEMENT. 9A TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9B TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9C TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9D TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9E TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC Mgmt For For TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9F TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF Mgmt For For IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING UNTIL IPC'S NEXT ANNUAL GENERAL MEETING. 9G TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE Mgmt Abstain Against COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9H TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF Mgmt Abstain Against THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9I TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE Mgmt Abstain Against COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9J TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF Mgmt Abstain Against THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9K TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE Mgmt Abstain Against COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 9L TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED Mgmt Abstain Against ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 10 TO APPROVE A REVISED PLAN OF REMUNERATION FOR Mgmt Against Against THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE AS OF THE EFFECTIVE TIME OF THE AMALGAMATION. 11 TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS Mgmt For For UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. 12 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt Against Against THE SOLICITATION OF ADDITIONAL IPC PROXIES, IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- IPC HOLDINGS, LTD. Agenda Number: 933116825 - -------------------------------------------------------------------------------------------------------------------------- Security: G4933P101 Meeting Type: Contested Consent Ticker: IPCR Meeting Date: 26-Jun-2009 ISIN: BMG4933P1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TEST PROPOSAL Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933044911 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Ticker: JCOM Meeting Date: 07-May-2009 ISIN: US46626E2054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt No vote * ROBERT J. CRESCI Mgmt No vote * W. BRIAN KRETZMER Mgmt No vote * RICHARD S. RESSLER Mgmt No vote * JOHN F. RIELEY Mgmt No vote * STEPHEN ROSS Mgmt No vote * MICHAEL P. SCHULHOF Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt No vote * TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 932947724 - -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Ticker: JAKK Meeting Date: 19-Sep-2008 ISIN: US47012E1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK FRIEDMAN Mgmt For For STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For DAVID C. BLATTE Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For 02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S AUDITORS. 03 RATIFICATION AND APPROVAL OF THE 2008 AMENDMENT Mgmt For For TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN. 04 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933064115 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 14-May-2009 ISIN: US4771431016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt No vote * KIM CLARK Mgmt No vote * STEPHAN GEMKOW Mgmt No vote * JOEL PETERSON Mgmt No vote * ANN RHOADES Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote * AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 SHARES. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shr No vote * VOTE FOR ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 933083901 - -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 02-Jun-2009 ISIN: US4830077040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID FOSTER Mgmt For For TERESA A. HOPP Mgmt For For WILLIAM F. MURDY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 933049430 - -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Ticker: LTC Meeting Date: 15-May-2009 ISIN: US5021751020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDRE C. DIMITRIADIS Mgmt No vote * BOYD W. HENDRICKSON Mgmt No vote * EDMUND C. KING Mgmt No vote * WENDY L. SIMPSON Mgmt No vote * TIMOTHY J. TRICHE, M.D. Mgmt No vote * 02 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933044872 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Ticker: MGLN Meeting Date: 19-May-2009 ISIN: US5590792074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE LERER, M.D. Mgmt No vote * NANCY L. JOHNSON Mgmt No vote * ERAN BROSHY Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * AUDITORS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 933042436 - -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Ticker: MFA Meeting Date: 21-May-2009 ISIN: US55272X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. DAHIR Mgmt No vote * GEORGE H. KRAUSS Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 933047208 - -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 19-May-2009 ISIN: US55277P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LEE SWANSON Mgmt No vote * JOHN R. NEVIN Mgmt No vote * GARY J. WOLTER Mgmt No vote * 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt No vote * 2009 - -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933058047 - -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Ticker: MRH Meeting Date: 20-May-2009 ISIN: BMG621851069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY TAYLOR* Mgmt No vote * JOHN D. COLLINS* Mgmt No vote * ALLAN W. FULKERSON* Mgmt No vote * CANDACE L. STRAIGHT* Mgmt No vote * ANTHONY TAYLOR** Mgmt No vote * THOMAS G.S. BUSHER** Mgmt No vote * CHRISTOPHER L. HARRIS** Mgmt No vote * DAVID S. SINNOTT** Mgmt No vote * 03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 933020050 - -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 30-Apr-2009 ISIN: US6284641098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH A. BROWN Mgmt No vote * VINCENT C. BYRD Mgmt No vote * RICHARD P. JOHNSTON Mgmt No vote * EDWARD W. KISSEL Mgmt No vote * STEPHEN E. MYERS Mgmt No vote * JOHN C. ORR Mgmt No vote * JOHN B. CROWE Mgmt No vote * JON H. OUTCALT Mgmt No vote * ROBERT A. STEFANKO Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 TO APPROVE THE ADOPTION OF THE 2008 INCENTIVE Mgmt No vote * STOCK PLAN. 04 TO APPROVE AND ADOPT AN AMENDMENT TO THE CODE Mgmt No vote * OF REGULATIONS. - -------------------------------------------------------------------------------------------------------------------------- NARA BANCORP, INC. Agenda Number: 933067402 - -------------------------------------------------------------------------------------------------------------------------- Security: 63080P105 Meeting Type: Annual Ticker: NARA Meeting Date: 28-May-2009 ISIN: US63080P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD N. GOULD Mgmt No vote * MIN J. KIM Mgmt No vote * CHONG-MOON LEE Mgmt No vote * JESUN PAIK Mgmt No vote * H.M. PARK (JOHN H PARK) Mgmt No vote * KI SUH PARK Mgmt No vote * TERRY SCHWAKOPF Mgmt No vote * JAMES P. STAES Mgmt No vote * SCOTT YOON-SUK WHANG Mgmt No vote * 02 THE RATIFICATION OF THE SELECTION OF CROWE HORWATH Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 A NONBINDING RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote * COMPENSATION AS DESCRIBED IN THE COMPANY'S 2009 PROXY. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 933019704 - -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Ticker: NPBC Meeting Date: 21-Apr-2009 ISIN: US6371381087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. RALPH BORNEMAN, JR. Mgmt No vote * THOMAS L. KENNEDY, ESQ. Mgmt No vote * ALBERT H. KRAMER Mgmt No vote * GLENN E. MOYER Mgmt No vote * ROBERT E. RIGG Mgmt No vote * 02 A PROPOSAL TO AMEND NATIONAL PENN'S ARTICLES Mgmt No vote * OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 250 MILLION. 03 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt No vote * AUDITORS FOR 2009. 04 AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt No vote * THE COMPENSATION OF NATIONAL PENN'S EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933029527 - -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 15-May-2009 ISIN: US6374171063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON DEFOSSET Mgmt No vote * DENNIS E. GERSHENSON Mgmt No vote * KEVIN B. HABICHT Mgmt No vote * RICHARD B. JENNINGS Mgmt No vote * TED B. LANIER Mgmt No vote * ROBERT C. LEGLER Mgmt No vote * CRAIG MACNAB Mgmt No vote * ROBERT MARTINEZ Mgmt No vote * 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 933010287 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Ticker: NAL Meeting Date: 20-Apr-2009 ISIN: US6502031023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. LYONS, JR. Mgmt No vote * ERIC A. MARZIALI Mgmt No vote * JULIA M. MCNAMARA Mgmt No vote * PEYTON R. PATTERSON Mgmt No vote * GERALD B. ROSENBERG Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt No vote * LLP AS INDEPENDENT AUDITORS (PROPOSAL 2). 03 TO PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER Mgmt No vote * BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933005743 - -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 23-Apr-2009 ISIN: US6515871076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS L. COTHRAN Mgmt No vote * MARK M. GAMBILL Mgmt No vote * BRUCE C. GOTTWALD Mgmt No vote * THOMAS E. GOTTWALD Mgmt No vote * PATRICK D. HANLEY Mgmt No vote * JAMES E. ROGERS Mgmt No vote * CHARLES B. WALKER Mgmt No vote * 02 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt No vote * GOALS UNDER THE NEWMARKET CORPORATION 2004 INCENTIVE COMPENSATION AND STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 932932076 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 29-Jul-2008 ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY: RON GULTER 1B TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH ATSMON 1C TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON BEN-SHAOUL 1D TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH DAUBER 1E TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN HUGHES 1F TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY: DAVID KOSTMAN 2A TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For (EXCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE MARCH 6, 2008, AS SET FORTH IN ITEM 2 OF THE PROXY STATEMENT. 2B TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For (INCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE FROM THE DATE OF THE MEETING. 03 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS. 04 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LIMITED Agenda Number: 933095538 - -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Ticker: NAT Meeting Date: 19-Jun-2009 ISIN: BMG657731060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO INCREASE TO NINE THE MAXIMUM NUMBER Mgmt No vote * OF DIRECTORS THAT MAY SERVE ON THE COMPANY'S BOARD OF DIRECTORS AND TO DEEM ANY VACANCY ARISING AS A "CASUAL VACANCY" WITHIN THE MEANING OF SECTION 76 OF THE COMPANY'S BYE-LAWS, DELEGATING TO THE BOARD OF DIRECTORS THE AUTHORITY TO FILL ANY SUCH VACANCY OR VACANCIES. 02 DIRECTOR HERBJORN HANSSON Mgmt No vote * TORBJORN GLADSO Mgmt No vote * SIR DAVID GIBBONS Mgmt No vote * ANDREAS OVE UGLAND Mgmt No vote * ANDREW W. MARCH Mgmt No vote * PAUL J. HOPKINS Mgmt No vote * RICHARD VIETOR Mgmt No vote * 03 PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt No vote * WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE OF THE COMPANY'S OUTSTANDING COMMON SHARES. 04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote * AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933006442 - -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Ticker: NWE Meeting Date: 22-Apr-2009 ISIN: US6680743050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ADIK Mgmt No vote * E. LINN DRAPER, JR. Mgmt No vote * DANA J. DYKHOUSE Mgmt No vote * JULIA L. JOHNSON Mgmt No vote * PHILIP L. MASLOWE Mgmt No vote * D. LOUIS PEOPLES Mgmt No vote * ROBERT C. ROWE Mgmt No vote * 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2009. 03 APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK Mgmt No vote * PURCHASE PLAN. 04 ELECTION OF DOROTHY M. BRADLEY TO THE BOARD Mgmt No vote * OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 933038172 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Ticker: OMG Meeting Date: 12-May-2009 ISIN: US6708721005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt No vote * STEVEN J. DEMETRIOU Mgmt No vote * GORDON A. ULSH Mgmt No vote * 02 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- OPTIUM CORPORATION Agenda Number: 932940225 - -------------------------------------------------------------------------------------------------------------------------- Security: 68402T107 Meeting Type: Special Ticker: OPTM Meeting Date: 28-Aug-2008 ISIN: US68402T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF MAY 15, 2008, BY AND AMONG FINISAR CORPORATION, FIG COMBINATION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF FINISAR, AND OPTIUM CORPORATION AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NO. 1. - -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933011203 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Ticker: ORB Meeting Date: 30-Apr-2009 ISIN: US6855641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt No vote * JAMES G. ROCHE Mgmt No vote * HARRISON H. SCHMITT Mgmt No vote * JAMES R. THOMPSON Mgmt No vote * SCOTT L. WEBSTER Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Agenda Number: 933017483 - -------------------------------------------------------------------------------------------------------------------------- Security: 69373H106 Meeting Type: Annual Ticker: PACR Meeting Date: 05-May-2009 ISIN: US69373H1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREW C. CLARKE Mgmt No vote * ROBERT J. GRASSI Mgmt No vote * 2 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933068606 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Ticker: PRX Meeting Date: 09-Jun-2009 ISIN: US69888P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt No vote * 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2009. 03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt No vote * ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 933028525 - -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Ticker: PER Meeting Date: 13-May-2009 ISIN: US7142651055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt No vote * ROSS PEROT, JR. Mgmt No vote * PETER A. ALTABEF Mgmt No vote * STEVEN BLASNIK Mgmt No vote * JOHN S.T. GALLAGHER Mgmt No vote * CARL HAHN Mgmt No vote * DESOTO JORDAN Mgmt No vote * CAROLINE (CAZ) MATTHEWS Mgmt No vote * THOMAS MEURER Mgmt No vote * CECIL H. MOORE, JR. Mgmt No vote * ANTHONY J. PRINCIPI Mgmt No vote * ANUROOP (TONY) SINGH Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 933049808 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Ticker: PDC Meeting Date: 15-May-2009 ISIN: US7236551062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WM. STACY LOCKE Mgmt No vote * C. JOHN THOMPSON Mgmt No vote * SCOTT D. URBAN Mgmt No vote * 02 TO APPROVE THE AMENDMENT TO THE PIONEER DRILLING Mgmt No vote * COMPANY 2007 INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933029452 - -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Ticker: PTP Meeting Date: 29-Apr-2009 ISIN: BMG7127P1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt No vote * DAN R. CARMICHAEL Mgmt No vote * A. JOHN HASS Mgmt No vote * EDMUND R. MEGNA Mgmt No vote * MICHAEL D. PRICE Mgmt No vote * PETER T. PRUITT Mgmt No vote * JAMES P. SLATTERY Mgmt No vote * 02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt No vote * TO APPROVE THE NOMINATION OF KPMG, A BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE RENUMERATION OF SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933032067 - -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 04-May-2009 ISIN: US7376301039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt No vote * 1B ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt No vote * 1C ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933042448 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 20-May-2009 ISIN: US74267C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JERRY D. BRANT, D.P.M. Mgmt No vote * JOHN J. MCMAHON, JR. Mgmt No vote * W. H. WOODHAMS, M.D Mgmt No vote * W.W. YEARGAN, JR., M.D Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933018132 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PRSP Meeting Date: 21-Apr-2009 ISIN: US7436061052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY* Mgmt No vote * ROBERT STEELHAMMER* Mgmt No vote * H.E. TIMANUS, JR* Mgmt No vote * ERVAN E. ZOUZALIK** Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 932941265 - -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Annual Ticker: PSSI Meeting Date: 21-Aug-2008 ISIN: US69366A1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For ALVIN R. CARPENTER Mgmt For For STEPHEN H. ROGERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 933045595 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 14-May-2009 ISIN: US76009N1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE Mgmt No vote * 1B ELECTION OF CLASS III DIRECTOR: J.V. LENTELL Mgmt No vote * 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933080486 - -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Ticker: SLXP Meeting Date: 18-Jun-2009 ISIN: US7954351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For RICHARD A. FRANCO, SR. Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2 TO APPROVE THE AMENDMENT OF SALIX PHARMACEUTICALS, Mgmt Against Against LTD.'S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,900,000 TO 5,900,000. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SALIX PHARMACEUTICALS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 932991462 - -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Ticker: SAFM Meeting Date: 19-Feb-2009 ISIN: US8000131040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BAKER, III Mgmt Withheld Against JOHN BIERBUSSE Mgmt Withheld Against MIKE COCKRELL Mgmt For For ROWAN H. TAYLOR Mgmt Withheld Against 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING "CAK". - -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932936416 - -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Ticker: SCHS Meeting Date: 19-Aug-2008 ISIN: US8078631053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. EMMA Mgmt For For JONATHAN J. LEDECKY Mgmt For For 02 APPROVAL OF THE SCHOOL SPECIALTY, INC. 2008 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 932921059 - -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Ticker: SEAC Meeting Date: 16-Jul-2008 ISIN: US8116991071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY PALERMO COTTON Mgmt For For CARMINE VONA Mgmt For For 02 TO APPROVE THE AMENDMENT TO SEACHANGE'S THIRD Mgmt For For AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP. - -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933035138 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Ticker: SNH Meeting Date: 18-May-2009 ISIN: US81721M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. SOMERS* Mgmt No vote * BARRY M. PORTNOY** Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933029577 - -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 13-May-2009 ISIN: US8175651046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt No vote * ANTHONY L. COELHO Mgmt No vote * A.J. FOYT, JR. Mgmt No vote * EDWARD E. WILLIAMS Mgmt No vote * 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 933067286 - -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 28-May-2009 ISIN: US8305661055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT GREENBERG Mgmt No vote * MORTON D. ERLICH Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- SONICWALL, INC. Agenda Number: 933073429 - -------------------------------------------------------------------------------------------------------------------------- Security: 835470105 Meeting Type: Annual Ticker: SNWL Meeting Date: 11-Jun-2009 ISIN: US8354701059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. BERGER Mgmt No vote * DAVID W. GARRISON Mgmt No vote * CHARLES D. KISSNER Mgmt No vote * MATTHEW MEDEIROS Mgmt No vote * CLARK H. MASTERS Mgmt No vote * JOHN C. SHOEMAKER Mgmt No vote * CARY H. THOMPSON Mgmt No vote * EDWARD F. THOMPSON Mgmt No vote * 02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt No vote * LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 933019754 - -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Ticker: SWX Meeting Date: 07-May-2009 ISIN: US8448951025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE C. BIEHL Mgmt No vote * ROBERT L. BOUGHNER Mgmt No vote * THOMAS E. CHESTNUT Mgmt No vote * STEPHEN C. COMER Mgmt No vote * RICHARD M. GARDNER Mgmt No vote * LEROY C. HANNEMAN, JR. Mgmt No vote * JAMES J. KROPID Mgmt No vote * MICHAEL O. MAFFIE Mgmt No vote * ANNE L. MARIUCCI Mgmt No vote * MICHAEL J. MELARKEY Mgmt No vote * JEFFREY W. SHAW Mgmt No vote * THOMAS A. THOMAS Mgmt No vote * TERRENCE L. WRIGHT Mgmt No vote * 2 TO APPROVE THE CONTINUATION OF THE AMENDED AND Mgmt No vote * RESTATED MANAGEMENT INCENTIVE PLAN. 3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 932931935 - -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Ticker: SPTN Meeting Date: 13-Aug-2008 ISIN: US8468221044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH A. NICKELS Mgmt For For KENNETH T. STEVENS Mgmt For For JAMES F. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SPARTECH CORPORATION Agenda Number: 932997971 - -------------------------------------------------------------------------------------------------------------------------- Security: 847220209 Meeting Type: Annual Ticker: SEH Meeting Date: 11-Mar-2009 ISIN: US8472202097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTORIA M. HOLT Mgmt For For WALTER J. KLEIN Mgmt For For CRAIG A. WOLFANGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE COMPANY'S 2004 EQUITY COMPENSATION Mgmt Against Against PLAN TO EXTEND THE TERM OF THE PLAN AND INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 933035099 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Ticker: SPSS Meeting Date: 30-Apr-2009 ISIN: US78462K1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt No vote * MICHAEL D. BLAIR Mgmt No vote * PATRICIA B. MORRISON Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 933015124 - -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Ticker: SBIB Meeting Date: 27-Apr-2009 ISIN: US8589071088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. HATCHER Mgmt No vote * RAIMUNDO RIOJAS E. Mgmt No vote * DAN C. TUTCHER Mgmt No vote * SHELDON I. OSTER Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt No vote * VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr No vote * OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY Agenda Number: 933064901 - -------------------------------------------------------------------------------------------------------------------------- Security: 86074Q102 Meeting Type: Annual Ticker: SWC Meeting Date: 07-May-2009 ISIN: US86074Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG L. FULLER Mgmt No vote * PATRICK M. JAMES Mgmt No vote * STEVEN S. LUCAS Mgmt No vote * DONALD W. RIEGLE JR Mgmt No vote * FRANCIS R. MCALLISTER Mgmt No vote * SHERYL K. PRESSLER Mgmt No vote * MICHAEL S. PARRETT Mgmt No vote * MICHAEL E. MCGUIRE JR. Mgmt No vote * MICHAEL SCHIAVONE Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932891446 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 18-Jul-2008 ISIN: US8666741041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. SHIFFMAN Mgmt For For RONALD L. PIASECKI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP. - -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 932959907 - -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Ticker: SYMM Meeting Date: 31-Oct-2008 ISIN: US8715431040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT T. CLARKSON Mgmt For For THOMAS W. STEIPP Mgmt For For ALFRED BOSCHULTE Mgmt For For JAMES A. CHIDDIX Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT J. STANZIONE Mgmt For For ROBERT M NEUMEISTER, JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 03 PROPOSAL TO APPROVE TO THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- TECHNITROL, INC. Agenda Number: 933055611 - -------------------------------------------------------------------------------------------------------------------------- Security: 878555101 Meeting Type: Annual Ticker: TNL Meeting Date: 20-May-2009 ISIN: US8785551016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN E. BARTON Mgmt No vote * JOHN E. BURROWS, JR. Mgmt No vote * JAMES M. PAPADA, III Mgmt No vote * 02 AMEND ARTICLES OF INCORPORATION TO AUTHORIZE Mgmt No vote * THE BOARD OF DIRECTORS TO CREATE AND ISSUE ONE OR MORE CLASSES OR SERIES OF CAPITAL STOCK - -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933029274 - -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Ticker: TEN Meeting Date: 13-May-2009 ISIN: US8803491054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt No vote * 1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt No vote * 1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt No vote * 1D ELECTION OF DIRECTOR: HARI N. NAIR Mgmt No vote * 1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt No vote * 1F ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt No vote * 1G ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt No vote * 1H ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt No vote * 1I ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt No vote * 1J ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote * 02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote * AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. 03 APPROVE AMENDMENT OF THE TENNECO INC. 2006 LONG-TERM Mgmt No vote * INCENTIVE PLAN TO INCREASE SHARES AVAILABLE BY 2.3 MILLION, WITH EACH SHARE UNDERLYING AN AWARD COUNTING AS ONE SHARE AGAINST THE TOTAL PLAN AVAILABILITY. - -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 12-May-2009 ISIN: US4108671052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt No vote * DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012. 1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt No vote * FOR A ONE-YEAR TERM EXPIRING IN 2010. 1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt No vote * FOR A THREE-YEAR TERM EXPIRING IN 2012. 1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt No vote * FOR A THREE-YEAR TERM EXPIRING IN 2012. 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2009. 03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 933012344 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Ticker: NAVG Meeting Date: 29-Apr-2009 ISIN: US6389041020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt No vote * PETER A. CHENEY Mgmt No vote * TERENCE N. DEEKS Mgmt No vote * W. THOMAS FORRESTER Mgmt No vote * STANLEY A. GALANSKI Mgmt No vote * LEANDRO S. GALBAN, JR. Mgmt No vote * JOHN F. KIRBY Mgmt No vote * MARC M. TRACT Mgmt No vote * ROBERT F. WRIGHT Mgmt No vote * 02 APPROVAL OF AN AMENDMENT TO THE NAVIGATORS GROUP, Mgmt No vote * INC. 2005 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 932995989 - -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Ticker: PTRY Meeting Date: 17-Mar-2009 ISIN: US6986571031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. SODINI Mgmt For For ROBERT F. BERNSTOCK Mgmt For For PAUL L. BRUNSWICK Mgmt For For WILFRED A. FINNEGAN Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For BRYAN E. MONKHOUSE Mgmt For For THOMAS M. MURNANE Mgmt For For MARIA C. RICHTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2009. - -------------------------------------------------------------------------------------------------------------------------- THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933020860 - -------------------------------------------------------------------------------------------------------------------------- Security: 837841105 Meeting Type: Annual Ticker: TSFG Meeting Date: 05-May-2009 ISIN: US8378411057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H. LYNN HARTON Mgmt No vote * M. DEXTER HAGY Mgmt No vote * H. EARLE RUSSELL, JR. Mgmt No vote * WILLIAM R. TIMMONS III Mgmt No vote * DAVID C. WAKEFIELD III Mgmt No vote * 2 PROPOSAL TO AMEND TSFG'S LONG-TERM INCENTIVE Mgmt No vote * PLAN AS PROVIDED HEREIN 3 PROPOSAL TO AMEND TSFG'S EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN AS PROVIDED HEREIN 4 PROPOSAL TO VOTE ON NONBINDING RESOLUTION TO Mgmt No vote * RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN THIS PROXY STATEMENT 5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 - -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 933076021 - -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Ticker: WTSLA Meeting Date: 27-May-2009 ISIN: US9618401056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt No vote * SIDNEY M. HORN Mgmt No vote * HAROLD D. KAHN Mgmt No vote * KENNETH M. REISS Mgmt No vote * ALAN SIEGEL Mgmt No vote * EDMOND S. THOMAS Mgmt No vote * HENRY D. WINTERSTERN Mgmt No vote * MICHAEL ZIMMERMAN Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933015148 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 30-Apr-2009 ISIN: US89469A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. O'CONNELL Mgmt No vote * TERDEMA L. USSERY, II Mgmt No vote * 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT AUDITORS. 03 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PER VALUE, FROM 40,000,000 TO 90,000,000. - -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933019463 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Ticker: TQNT Meeting Date: 05-May-2009 ISIN: US89674K1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PAUL A. GARY Mgmt No vote * CHARLES SCOTT GIBSON Mgmt No vote * NICOLAS KAUSER Mgmt No vote * RALPH G. QUINSEY Mgmt No vote * DR. WALDEN C. RHINES Mgmt No vote * STEVEN J. SHARP Mgmt No vote * WILLIS C. YOUNG Mgmt No vote * 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote * OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt No vote * INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS AND ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 04 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote * INCORPORATION TO PROVIDE FOR INDEMNIFICATION OF DIRECTORS AND OFFICERS. 05 TO APPROVE AND ADOPT THE TRIQUINT 2009 INCENTIVE Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933030328 - -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Ticker: TRMK Meeting Date: 12-May-2009 ISIN: US8984021027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADOLPHUS B. BAKER Mgmt No vote * FRED E. CARL, JR. Mgmt No vote * WILLIAM C. DEVINEY, JR. Mgmt No vote * DANIEL A. GRAFTON Mgmt No vote * RICHARD G. HICKSON Mgmt No vote * DAVID H. HOSTER, II Mgmt No vote * JOHN M. MCCULLOUCH Mgmt No vote * RICHARD H. PUCKETT Mgmt No vote * R. MICHAEL SUMMERFORD Mgmt No vote * LEROY G. WALKER, JR. Mgmt No vote * KENNETH W. WILLIAMS Mgmt No vote * WILLIAM G. YATES, III Mgmt No vote * 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO Mgmt No vote * PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION. 03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt No vote * THE SELECTION OF KMPG LLP AS TRUSTMARK'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- UAL CORPORATION Agenda Number: 933073772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902549807 Meeting Type: Annual Ticker: UAUA Meeting Date: 11-Jun-2009 ISIN: US9025498075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD J. ALMEIDA Mgmt No vote * MARY K. BUSH Mgmt No vote * W. JAMES FARRELL Mgmt No vote * WALTER ISAACSON Mgmt No vote * ROBERT D. KREBS Mgmt No vote * ROBERT S. MILLER Mgmt No vote * JAMES J. O'CONNOR Mgmt No vote * GLENN F. TILTON Mgmt No vote * DAVID J. VITALE Mgmt No vote * JOHN H. WALKER Mgmt No vote * 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 933067096 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Ticker: UCBH Meeting Date: 21-May-2009 ISIN: US90262T3086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD T. HOOVER Mgmt No vote * 1B ELECTION OF DIRECTOR: JOSEPH J. JOU Mgmt No vote * 1C ELECTION OF DIRECTOR: DAVID S. NG Mgmt No vote * 1D ELECTION OF DIRECTOR: DANIEL P. RILEY Mgmt No vote * 1E ELECTION OF DIRECTOR: QINGYUAN WAN Mgmt No vote * 02 TO AMEND COMPANY'S SECOND AMENDED AND RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED COMMON STOCK. 03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt No vote * REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Agenda Number: 933022751 - -------------------------------------------------------------------------------------------------------------------------- Security: 909205106 Meeting Type: Annual Ticker: UNS Meeting Date: 08-May-2009 ISIN: US9092051062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. BONAVIA Mgmt No vote * LAWRENCE J. ALDRICH Mgmt No vote * BARBARA M. BAUMANN Mgmt No vote * LARRY W. BICKLE Mgmt No vote * ELIZABETH T. BILBY Mgmt No vote * HAROLD W. BURLINGAME Mgmt No vote * JOHN L. CARTER Mgmt No vote * ROBERT A. ELLIOTT Mgmt No vote * DANIEL W.L. FESSLER Mgmt No vote * LOUISE L. FRANCESCONI Mgmt No vote * WARREN Y. JOBE Mgmt No vote * RAMIRO G. PERU Mgmt No vote * GREGORY A. PIVIROTTO Mgmt No vote * JOAQUIN RUIZ Mgmt No vote * 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt No vote * PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933076754 - -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Ticker: UNTD Meeting Date: 15-Jun-2009 ISIN: US9112681005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. ARMSTRONG Mgmt No vote * DENNIS HOLT Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 932931555 - -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 05-Aug-2008 ISIN: US9134561094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE C. FREEMAN, III Mgmt For For EDDIE N. MOORE, JR. Mgmt For For HUBERT R. STALLARD Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933066943 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Ticker: URS Meeting Date: 22-May-2009 ISIN: US9032361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt No vote * 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt No vote * 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote * 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt No vote * 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt No vote * 1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt No vote * 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt No vote * 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt No vote * 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt No vote * 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt No vote * 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- USEC INC. Agenda Number: 933015996 - -------------------------------------------------------------------------------------------------------------------------- Security: 90333E108 Meeting Type: Annual Ticker: USU Meeting Date: 30-Apr-2009 ISIN: US90333E1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MELLOR Mgmt No vote * MICHAEL H. ARMACOST Mgmt No vote * JOYCE F. BROWN Mgmt No vote * JOSEPH T. DOYLE Mgmt No vote * H. WILLIAM HABERMEYER Mgmt No vote * JOHN R. HALL Mgmt No vote * WILLIAM J. MADIA Mgmt No vote * W. HENSON MOORE Mgmt No vote * JOSEPH F. PAQUETTE, JR. Mgmt No vote * JOHN K. WELCH Mgmt No vote * 02 THE APPROVAL OF THE PROPOSED USEC INC. 2009 Mgmt No vote * EQUITY INCENTIVE PLAN. 03 THE APPROVAL OF THE PROPOSED USEC INC. 2009 Mgmt No vote * EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS USEC'S INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 932985584 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Annual Ticker: VARI Meeting Date: 05-Feb-2009 ISIN: US9222061072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JAMES T. GLOVER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 933087137 - -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Ticker: PAY Meeting Date: 23-Jun-2009 ISIN: US92342Y1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For DOUGLAS G. BERGERON Mgmt For For DR. LESLIE G. DENEND Mgmt For For ALEX W. HART Mgmt For For ROBERT B. HENSKE Mgmt For For RICHARD A. MCGINN Mgmt For For EITAN RAFF Mgmt For For CHARLES R. RINEHART Mgmt For For COLLIN E. ROCHE Mgmt For For JEFFREY E. STIEFLER Mgmt For For 2 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt Against Against EMPLOYEES, EXCLUDING VERIFONE'S NAMED EXECUTIVE OFFICERS AND DIRECTORS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- VIGNETTE CORPORATION Agenda Number: 933037182 - -------------------------------------------------------------------------------------------------------------------------- Security: 926734401 Meeting Type: Annual Ticker: VIGN Meeting Date: 22-May-2009 ISIN: US9267344011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN EARLEY Mgmt No vote * JOSEPH M. GRANT Mgmt No vote * JAN H. LINDELOW Mgmt No vote * 02 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt No vote * 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 933048806 - -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Ticker: VPHM Meeting Date: 22-May-2009 ISIN: US9282411084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt No vote * MICHAEL R. DOUGHERTY Mgmt No vote * ROBERT J. GLASER Mgmt No vote * 02 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote * 03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933035924 - -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Ticker: WR Meeting Date: 21-May-2009 ISIN: US95709T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt No vote * R.A. EDWARDS Mgmt No vote * SANDRA A.J. LAWRENCE Mgmt No vote * 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt No vote * TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt No vote * TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE AND SHARE AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933026177 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Ticker: WLL Meeting Date: 05-May-2009 ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt No vote * WILLIAM N. HAHNE Mgmt No vote * GRAYDON D. HUBBARD Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932966041 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Ticker: ZLC Meeting Date: 18-Nov-2008 ISIN: US9888581066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GLEN ADAMS Mgmt For For YUVAL BRAVERMAN Mgmt For For RICHARD C. BREEDEN Mgmt For For JAMES M. COTTER Mgmt For For NEAL L. GOLDBERG Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For CHARLES M. SONSTEBY Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE-BASED COMPENSATION. 03 TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY'S Mgmt For For EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND PROCEDURES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION Agenda Number: 933090071 - -------------------------------------------------------------------------------------------------------------------------- Security: 98975F101 Meeting Type: Annual Ticker: ZRAN Meeting Date: 26-Jun-2009 ISIN: US98975F1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEVY GERZBERG, PH.D. Mgmt For For UZIA GALIL Mgmt For For RAYMOND A. BURGESS Mgmt For For JAMES D. MEINDL, PH.D. Mgmt For For JAMES B. OWENS, JR. Mgmt For For ARTHUR B. STABENOW Mgmt For For PHILIP M. YOUNG Mgmt For For 02 TO APPROVE AN AMENDMENT TO INCREASE THE SHARES Mgmt Against Against AVAILABLE UNDER THE COMPANY'S 2005 OUTSIDE DIRECTORS EQUITY PLAN. 03 TO APPROVE AN AMENDMENT TO INCREASE THE SHARES Mgmt For For AVAILABLE UNDER THE COMPANY'S AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 05 TO APPROVE A PROGRAM PERMITTING ELIGIBLE EMPLOYEES Mgmt Against Against TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS - -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 933069812 - -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Ticker: ZUMZ Meeting Date: 27-May-2009 ISIN: US9898171015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt No vote * 1B ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt No vote * 1C ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt No vote * 02 APPROVAL OF AMENDMENTS TO THE EXISTING 2005 Mgmt No vote * EQUITY INCENTIVE PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS. 03 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. * Management position unknown
TFGT Health and Biotech - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 24-Apr-2009 ISIN: US0028241000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt No vote * R.S. AUSTIN Mgmt No vote * W.M. DALEY Mgmt No vote * W.J. FARRELL Mgmt No vote * H.L. FULLER Mgmt No vote * W.A. OSBORN Mgmt No vote * D.A.L. OWEN Mgmt No vote * W.A. REYNOLDS Mgmt No vote * R.S. ROBERTS Mgmt No vote * S.C. SCOTT III Mgmt No vote * W.D. SMITHBURG Mgmt No vote * G.F. TILTON Mgmt No vote * M.D. WHITE Mgmt No vote * 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt No vote * STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote * 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr No vote * 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr No vote * 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933088228 - -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Ticker: ACOR Meeting Date: 22-Jun-2009 ISIN: US00484M1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY GREENE Mgmt No vote * IAN F. SMITH Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933059493 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Ticker: AET Meeting Date: 29-May-2009 ISIN: US00817Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt No vote * 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt No vote * 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt No vote * 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt No vote * 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt No vote * 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote * 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt No vote * 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt No vote * 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote * 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt No vote * 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote * 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt No vote * 1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote * 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote * FIRM. 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr No vote * 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr No vote * AETNA EXECUTIVE TO THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552 - -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 13-May-2009 ISIN: US0153511094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD BELL Mgmt No vote * MAX LINK Mgmt No vote * JOSEPH A. MADRI Mgmt No vote * LARRY L. MATHIS Mgmt No vote * R. DOUGLAS NORBY Mgmt No vote * ALVIN S. PARVEN Mgmt No vote * RUEDI E. WAEGER Mgmt No vote * 02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote * DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933026812 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Ticker: AGN Meeting Date: 30-Apr-2009 ISIN: US0184901025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt No vote * 1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt No vote * 1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt No vote * 1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr No vote * ADDITIONAL ANIMAL TESTING DISCLOSURE. - -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 933017623 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Ticker: AGP Meeting Date: 07-May-2009 ISIN: US03073T1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CAPPS Mgmt No vote * EMERSON U. FULLWOOD Mgmt No vote * WILLIAM J. MCBRIDE Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932989239 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 19-Feb-2009 ISIN: US03073E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt No vote * 1C ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt No vote * CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED. 4 STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON Shr No vote * PILL. - -------------------------------------------------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933075764 - -------------------------------------------------------------------------------------------------------------------------- Security: 05334D107 Meeting Type: Annual Ticker: AUXL Meeting Date: 10-Jun-2009 ISIN: US05334D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt No vote * AL ALTOMARI Mgmt No vote * ARMANDO ANIDO Mgmt No vote * EDWIN A. BESCHERER, JR. Mgmt No vote * P.O. CHAMBON, M.D, PH.D Mgmt No vote * OLIVER S. FETZER, PH.D. Mgmt No vote * RENATO FUCHS, PH.D. Mgmt No vote * DENNIS LANGER, M.D, J.D Mgmt No vote * WILLIAM T. MCKEE Mgmt No vote * 02 APPROVE AMENDMENT AND RESTATEMENT OF AUXILIUM Mgmt No vote * PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION PLAN TO INCREASE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,650,000 SHARES FROM 8,000,000 TO 10,650,000 SHARES, SUBJECT TO LIMITATION THAT OF THOSE 2,650,000 SHARES ONLY 700,000 SHARES MAY BE ISSUED PURSUANT TO STOCK AWARDS, STOCK UNITS. 03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt No vote * COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933016974 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 05-May-2009 ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt No vote * 1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt No vote * PH.D. 1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt No vote * 1D ELECTION OF DIRECTOR: K.J. STORM Mgmt No vote * 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 933005717 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Ticker: BEC Meeting Date: 23-Apr-2009 ISIN: US0758111092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN Mgmt No vote * SCOTT GARRETT Mgmt No vote * SUSAN R. NOWAKOWSKI Mgmt No vote * GLENN S. SCHAFER Mgmt No vote * 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932987007 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 03-Feb-2009 ISIN: US0758871091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. FRASER-LIGGETT Mgmt No vote * E.J. LUDWIG Mgmt No vote * W.J. OVERLOCK, JR. Mgmt No vote * B.L. SCOTT Mgmt No vote * 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM. 03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt No vote * 04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt No vote * EQUITY-BASED COMPENSATION PLAN. 05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt No vote * 06 SPECIAL SHAREHOLDER MEETINGS. Shr No vote * 07 CUMULATIVE VOTING. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933075396 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Contested Annual Ticker: BIIB Meeting Date: 03-Jun-2009 ISIN: US09062X1037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt No vote * ALAN B. GLASSBERG Mgmt No vote * ROBERT W. PANGIA Mgmt No vote * WILLIAM D. YOUNG Mgmt No vote * 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS Mgmt No vote * TO CHANGE THE VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY STANDARD TO A MAJORITY STANDARD. 04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr No vote * BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE SIZE OF THE BOARD. 05 SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE Shr No vote * FROM DELAWARE TO NORTH DAKOTA AND ELECT TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED CORPORATIONS ACT. - -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933097619 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Special Ticker: CAH Meeting Date: 23-Jun-2009 ISIN: US14149Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE A PROPOSED STOCK OPTION Mgmt No vote * EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 932993377 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Ticker: COV Meeting Date: 18-Mar-2009 ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote * 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt No vote * 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt No vote * 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt No vote * 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt No vote * 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt No vote * 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt No vote * 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt No vote * 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote * 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt No vote * 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote * 02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt No vote * INCENTIVE PLAN 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt No vote * OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933077213 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 15-Jun-2009 ISIN: US23918K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt No vote * 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt No vote * 1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt No vote * 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt No vote * 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt No vote * 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt No vote * 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt No vote * 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt No vote * 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt No vote * EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933053035 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Ticker: ESRX Meeting Date: 27-May-2009 ISIN: US3021821000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY G. BENANAV Mgmt No vote * FRANK J. BORELLI Mgmt No vote * MAURA C. BREEN Mgmt No vote * NICHOLAS J. LAHOWCHIC Mgmt No vote * THOMAS P. MAC MAHON Mgmt No vote * FRANK MERGENTHALER Mgmt No vote * WOODROW A. MYERS, JR., Mgmt No vote * JOHN O. PARKER, JR. Mgmt No vote * GEORGE PAZ Mgmt No vote * SAMUEL K. SKINNER Mgmt No vote * SEYMOUR STERNBERG Mgmt No vote * BARRETT A. TOAN Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933024248 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 06-May-2009 ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt No vote * JOHN F. COGAN Mgmt No vote * ETIENNE F. DAVIGNON Mgmt No vote * JAMES M. DENNY Mgmt No vote * CARLA A. HILLS Mgmt No vote * JOHN W. MADIGAN Mgmt No vote * JOHN C. MARTIN Mgmt No vote * GORDON E. MOORE Mgmt No vote * NICHOLAS G. MOORE Mgmt No vote * RICHARD J. WHITLEY Mgmt No vote * GAYLE E. WILSON Mgmt No vote * 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote * BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt No vote * INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932929699 - -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Ticker: ICLR Meeting Date: 21-Jul-2008 ISIN: US45103T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt No vote * O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt No vote * O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt No vote * O4 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt No vote * O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt No vote * S6 TO APPROVE THE 2008 EMPLOYEES RESTRICTED SHARE Mgmt No vote * UNIT PLAN S7 TO APPROVE THE EMPLOYEE SHARE OPTION PLAN 2008 Mgmt No vote * S8 TO APPROVE THE CONSULTANTS SHARE OPTION PLAN Mgmt No vote * 2008 S9 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote * S10 TO APPROVE THE CAPITALISATION AND BONUS ISSUE Mgmt No vote * S11 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt No vote * S12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt No vote * S13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote * OF SHARES S14 TO AUTHORISE THE CHAIRMAN TO HAVE A CASTING Mgmt No vote * VOTE *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 23-Apr-2009 ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote * 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote * 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt No vote * 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt No vote * 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote * 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote * 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote * 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt No vote * 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr No vote * AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- MILLIPORE CORPORATION Agenda Number: 933029919 - -------------------------------------------------------------------------------------------------------------------------- Security: 601073109 Meeting Type: Annual Ticker: MIL Meeting Date: 12-May-2009 ISIN: US6010731098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt No vote * MARK HOFFMAN Mgmt No vote * JOHN F. RENO Mgmt No vote * KAREN E. WELKE Mgmt No vote * 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932961976 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 13-Nov-2008 ISIN: US62855J1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER GILBERT, PH.D. Mgmt No vote * D.H. LANGER, M.D., J.D. Mgmt No vote * 02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt No vote * INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000 SHARES TO 150,000,000 SHARES. 03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt No vote * AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933067034 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Ticker: OCR Meeting Date: 22-May-2009 ISIN: US6819041087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt No vote * 1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt No vote * 1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt No vote * 1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt No vote * 1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt No vote * 1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt No vote * 1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt No vote * 1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt No vote * 02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt No vote * INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. 03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt No vote * OMNICARE'S 2004 STOCK AND INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197 - -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Ticker: ONXX Meeting Date: 26-May-2009 ISIN: US6833991093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL GODDARD, PH.D. Mgmt No vote * A.J. GRILLO-LOPEZ, M.D. Mgmt No vote * WENDELL WIERENGA, PH.D. Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt No vote * EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote * OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Agenda Number: 933080513 - -------------------------------------------------------------------------------------------------------------------------- Security: 671040103 Meeting Type: Annual Ticker: OSIP Meeting Date: 17-Jun-2009 ISIN: US6710401034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt No vote * COLIN GODDARD, PH.D. Mgmt No vote * SANTO J. COSTA Mgmt No vote * JOSEPH KLEIN, III Mgmt No vote * KENNETH B. LEE, JR. Mgmt No vote * VIREN MEHTA Mgmt No vote * DAVID W. NIEMIEC Mgmt No vote * H.M. PINEDO, MD, PH.D. Mgmt No vote * KATHARINE B. STEVENSON Mgmt No vote * JOHN P. WHITE Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932960998 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-Nov-2008 ISIN: US7142901039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt No vote * GARY K. KUNKLE, JR. Mgmt No vote * HERMAN MORRIS, JR. Mgmt No vote * BEN-ZION ZILBERFARB Mgmt No vote * 02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt No vote * 03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt No vote * OF THE 2003 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 933077655 - -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Ticker: PMC Meeting Date: 04-Jun-2009 ISIN: US71714F1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. WEISHAR Mgmt No vote * W. ROBERT DAHL, JR. Mgmt No vote * FRANK E. COLLINS, ESQ. Mgmt No vote * DANIEL N. MENDELSON Mgmt No vote * THOMAS P. MAC MAHON Mgmt No vote * MS. MARJORIE W. DORR Mgmt No vote * THOMAS P. GERRITY PH.D. Mgmt No vote * ROBERT A. OAKLEY, PH.D. Mgmt No vote * 02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt No vote * RESTATED 2007 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 933043200 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Annual Ticker: PSYS Meeting Date: 19-May-2009 ISIN: US74439H1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER GRANT, JR. Mgmt No vote * DAVID M. DILL Mgmt No vote * 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote * PSYCHIATRIC SOLUTIONS, INC. OUTSIDE DIRECTORS' NON-QUALIFIED STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 22-Jun-2009 ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt No vote * THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt No vote * 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt No vote * 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt No vote * 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt No vote * 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt No vote * 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt No vote * PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933062488 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Ticker: THOR Meeting Date: 13-May-2009 ISIN: US8851753074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt No vote * GERHARD F. BURBACH Mgmt No vote * J. DANIEL COLE Mgmt No vote * STEVEN H. COLLIS Mgmt No vote * ELISHA W. FINNEY Mgmt No vote * D. KEITH GROSSMAN Mgmt No vote * PAUL A. LAVIOLETTE Mgmt No vote * DANIEL M. MULVENA Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933082036 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2009 ISIN: US91307C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY KURZWEIL Mgmt No vote * MARTINE ROTHBLATT Mgmt No vote * LOUIS SULLIVAN Mgmt No vote * 02 VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED THERAPEUTICS Mgmt No vote * CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 02-Jun-2009 ISIN: US91324P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote * 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote * 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote * 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote * 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote * 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote * 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt No vote * 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr No vote * ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 05-May-2009 ISIN: US9553061055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA A. JOHNSON Mgmt No vote * ANTHONY WELTERS Mgmt No vote * PATRICK J. ZENNER Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 933045608 - -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Ticker: XNPT Meeting Date: 07-May-2009 ISIN: US98411C1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE J. FRIEDMAN Mgmt No vote * PER G.H. LOFBERG Mgmt No vote * 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote * OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. * Management position unknown
TFGT International Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 933058059 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 05-May-2009 ISIN: US0003752047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2008. 2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt For For 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For OF LEGAL RESERVES. 05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt For For 06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For 07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For TO THE CAPITAL REDUCTION. 8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt For For VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR. 8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt For For BRAZILIAN, RE-ELECT AS DIRECTOR. 8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt For For HUGHES, AMERICAN, RE-ELECT AS DIRECTOR. 8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt For For MARKI, SWISS, RE-ELECT AS DIRECTOR. 8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt For For ROSEN, FRENCH, RE-ELECT AS DIRECTOR. 8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR. 8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt For For VOSS, GERMAN, RE-ELECT AS DIRECTOR. 8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt For For SWEDISH, RE-ELECT AS DIRECTOR. 09 ELECTION OF THE AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933057944 - -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Ticker: ACE Meeting Date: 20-May-2009 ISIN: CH0044328745 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt Against Against 1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt Against Against 1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt Against Against 2A APPROVAL OF THE ANNUAL REPORT Mgmt For For 2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF ACE LIMITED 2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For TO SPECIAL AUDITOR 6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For FORM OF A DISTRIBUTION THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES - -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933029147 - -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Ticker: ACL Meeting Date: 05-May-2009 ISIN: CH0013826497 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2008 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2008 04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt Against Against 6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt Against Against WIRZ 07 APPROVAL OF SHARE CANCELLATION Mgmt For For 08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 933061638 - -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Ticker: ACL Meeting Date: 05-May-2009 ISIN: CH0013826497 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2008 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2008 04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For COMPANY AUDITORS 05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For 6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For 6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt Against Against 6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For M.D. 6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt Against Against WIRZ 07 APPROVAL OF SHARE CANCELLATION Mgmt For For 08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 933030431 - -------------------------------------------------------------------------------------------------------------------------- Security: 018805101 Meeting Type: Annual Ticker: AZ Meeting Date: 29-Apr-2009 ISIN: US0188051017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF NET EARNINGS Mgmt For For 03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 04 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 05 BY-ELECTION TO THE SUPERVISORY BOARD Mgmt For For 06 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR Mgmt For For TRADING PURPOSES 07 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY Mgmt For For SHARES FOR OTHER PURPOSES 08 AUTHORIZATION TO USE DERIVATIVES IN CONNECTION Mgmt For For WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) 09 AMENDMENT TO THE STATUTES IN ACCORDANCE WITH Mgmt For For 67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) 10A OTHER AMENDMENTS TO THE STATUTES: CANCELLATION Mgmt For For OF PROVISIONS REGARDING THE FIRST SUPERVISORY BOARD 10B OTHER AMENDMENTS TO THE STATUTES: ANTICIPATORY Mgmt For For RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION OF SHAREHOLDER RIGHTS DIRECTIVE 11 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt For For BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE SERVICES SE - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Ticker: AMX Meeting Date: 20-Apr-2009 ISIN: US02364W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against * OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTION THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For * APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 933058667 - -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Ticker: ARMH Meeting Date: 14-May-2009 ISIN: US0420681068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2008. 02 TO DECLARE A FINAL DIVIDEND. Mgmt For For 03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For 04 TO RE-ELECT MR M INGLIS AS A DIRECTOR. Mgmt For For 05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY. 06 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. 07 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For CAPITAL. 08 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For 09 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN SHARES. 10 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For ON 14 DAYS' NOTICE. 11 TO AMEND ARTICLE 46 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION. - -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 933020593 - -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 30-Apr-2009 ISIN: US0463531089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For 5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For 5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For 5D ELECTION OF DIRECTOR: BO ANGELIN Mgmt For For 5E ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For 5F ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For 5G ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For 5H ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For 5I ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 5J ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For 5K ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For 5L ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2008 07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For SHARES 09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES - -------------------------------------------------------------------------------------------------------------------------- AXA Agenda Number: 933038817 - -------------------------------------------------------------------------------------------------------------------------- Security: 054536107 Meeting Type: Annual Ticker: AXA Meeting Date: 30-Apr-2009 ISIN: US0545361075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For FOR 2008 - PARENT ONLY O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR 2008 O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For For DIVIDEND OF 0.40 PER SHARE O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS O5 RE-APPOINTMENT OF MR. JACQUES DE CHATEAUVIEUX Mgmt For For TO THE SUPERVISORY BOARD O6 RE-APPOINTMENT OF MR. ANTHONY HAMILTON TO THE Mgmt For For SUPERVISORY BOARD O7 RE-APPOINTMENT OF MR. MICHEL PEBEREAU TO THE Mgmt Against Against SUPERVISORY BOARD O8 RE-APPOINTMENT OF MRS. DOMINIQUE REINICHE TO Mgmt For For THE SUPERVISORY BOARD O9 APPOINTMENT OF MR. RAMON DE OLIVEIRA TO SERVE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O10 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against TO PURCHASE SHARES OF THE COMPANY E11 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS E12 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS E13 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS E14 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, Mgmt For For IN THE EVENT OF AN ISSUE OF SHARES OR SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE AMOUNT OF THE INITIAL ISSUE OF SHARES OR SECURITIES, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, DECIDED RESPECTIVELY BY VIRTUE OF THE TWELFTH TO FOURTEENTH AND SIXTEENTH TO EIGHTEENTH RESOLUTIONS E16 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E17 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, OUTSIDE THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E18 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO ISSUE ORDINARY SHARES AS A RESULT OF AN ISSUE, BY SUBSIDIARIES OF THE COMPANY, OF SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES E19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO ISSUE SECURITIES THAT ENTITLE TO AN ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT INCREASE OF THE COMPANY'S SHARE CAPITAL E20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN THE EMPLOYER-SPONSORED COMPANY SAVINGS PLAN E21 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL OF THE COMPANY, BY ISSUING ORDINARY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOUR OF A CATEGORY OF BENEFICIARIES E22 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES E23 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING PREFERRED SHARES, WITH SUPPRESSION OF THE ORDINARY SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF AXA ASSURANCES IARD MUTUELLE AND AXA ASSURANCES VIE MUTUELLE E24 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For IN ORDER TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING PREFERRED SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHAREHOLDERS E25 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING PREFERRED SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHAREHOLDERS E26 AMENDMENTS OF THE BYLAWS TO INCLUDE PREFERRED Mgmt For For SHARES E27 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For IN CONNECTION WITH THIS MEETING - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 932991715 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Special Ticker: STD Meeting Date: 26-Jan-2009 ISIN: US05964H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CAPITAL INCREASE IN THE NOMINAL AMOUNT OF 88,703,857.50 Mgmt For For EUROS BY MEANS OF THE ISSUANCE OF 177,407,715 NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 AUTHORIZATION OF THE DELIVERY OF 100 SHARES Mgmt For For OF THE BANK TO EACH EMPLOYEE OF THE ABBEY NATIONAL PLC. SUBGROUP INCORPORATED FROM THE BRADFORD & BINGLEY PLC. GROUP, AS A SPECIAL BONUS WITHIN THE FRAMEWORK OF THE ACQUISITION OF THE RETAIL DEPOSITS AND BRANCH AND DISTRIBUTION NETWORKS OF THE BRADFORD & BINGLEY PLC. GROUP. 03 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS ACTING AT THE GENERAL MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. - -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 933105377 - -------------------------------------------------------------------------------------------------------------------------- Security: 05964H105 Meeting Type: Annual Ticker: STD Meeting Date: 18-Jun-2009 ISIN: US05964H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2008 02 APPLICATION OF RESULTS FROM FISCAL YEAR 2008 Mgmt For For 3A RE-ELECTION OF MR. MATIAS RODRIGUEZ INCIARTE Mgmt For For 3B RE-ELECTION OF MR. MANUEL SOTO SERRANO Mgmt For For 3C RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO Mgmt For For 3D RE-ELECTION OF MR. ABEL MATUTES JUAN Mgmt For For 04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For YEAR 2009. 05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW LEY DE SOCIEDADES ANONIMAS, DEPRIVING OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 21, 2008 06 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON JUNE 21, 2008 07 AUTHORIZATION TO THE BOARD, PURSUANT TO PROVISIONS Mgmt For For OF ARTICLE 153.1.B) OF BUSINESS CORPORATIONS LAW, TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AT ANY TIME, WITHIN A TERM OF THREE YEARS, BY MEANS OF MONETARY CONTRIBUTIONS IN THE MAXIMUM NOMINAL AMOUNT OF 2,038,901,430.50 EUROS, ALL ON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY SHAREHOLDERS BY MEANS OF RESOLUTION ONE II) DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS PROVIDED FOR IN SECTION 159.2 OF THE BUSINESS CORPORATIONS LAW 08 INCREASE OF SHARE CAPITAL IN SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO RESOLUTION BY MEANS OF ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITHOUT ISSUANCE PREMIUM, OF SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH CHARGE TO VOLUNTARY RESERVES SET UP WITH UNAPPROPRIATED EARNINGS. EXPRESS PROVISION FOR POSSIBILITY OF INCOMPLETE ALLOCATION. DELEGATION OF POWERS TO BOARD, WITH AUTHORITY TO, IN TURN, DELEGATE SUCH POWERS TO EXECUTIVE COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 09 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE Mgmt For For FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF SIMILAR (INCLUDING BONDS, PROMISSORY NOTES OR WARRANTS), FIXED INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY. CONNECTION WITH FIXED-INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY, ESTABLISHMENT OF CRITERIA FOR DETERMINING TERMS AND CONDITIONS APPLICABLE TO CONVERSION AND/OR EXCHANGE GRANT TO THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 10A INCENTIVE POLICY: IN CONNECTION WITH THE LONG-TERM Mgmt For For INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES AND PLAN FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND BY COMPANIES OF THE SANTANDER GROUP AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS OR TO CHANGES IN TOTAL SHAREHOLDER RETURN. 10B INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN Mgmt For For FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN PERMANENCE REQUIREMENTS. 10C INCENTIVE POLICY: AUTHORIZATION OF THE DELIVERY Mgmt For For OF 100 SHARES OF THE BANK TO EACH EMPLOYEE OF THE SOVEREIGN SUBGROUP. 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. - -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 933036154 - -------------------------------------------------------------------------------------------------------------------------- Security: 055262505 Meeting Type: Annual Ticker: BASFY Meeting Date: 30-Apr-2009 ISIN: US0552625057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ADOPTION OF A RESOLUTION ON THE APPROPRIATION Mgmt For For OF PROFIT 03 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt For For TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 04 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt For For TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS 05 ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2009 6A APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: PROF. DR. FRANCOIS DIEDERICH 6B APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 6C APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 6D APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: STEPHEN K GREEN 6E APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MAX DIETRICH KLEY 6F APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. H.C. EGGERT VOSCHERAU 07 ADOPTION OF A RESOLUTION ON THE REMOVAL OF EXISTING Mgmt For For AND THE CREATION OF NEW AUTHORIZED CAPITAL AND AMENDMENT OF THE STATUTES 08 ADOPTION OF A RESOLUTION ON THE AMENDMENT OF Mgmt For For ARTICLE 10, NO. 2 AND NO. 3 OF THE STATUTES 09 REMUNERATION OF THE FIRST SUPERVISORY BOARD Mgmt For For OF BASF SE - -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 933031697 - -------------------------------------------------------------------------------------------------------------------------- Security: 072730302 Meeting Type: Annual Ticker: BAYRY Meeting Date: 12-May-2009 ISIN: US0727303028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ON THE USE OF THE PROFITS Mgmt For For 02 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 03 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 04 AUTHORIZATION TO ACQUIRE AND TO SELL TREASURY Mgmt For For SHARES SUBJECT TO EXCLUSION OF THE SUBSCRIPTION RIGHT OR A POTENTIAL TENDER RIGHT 05 CONVERSION OF BEARER SHARES TO REGISTERED SHARES Mgmt For For 06 CONSENT FOR THE TRANSMISSION OF INFORMATION Mgmt For For BY MEANS OF DATA TELECOMMUNICATION 07 ELECTION OF THE AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933041244 - -------------------------------------------------------------------------------------------------------------------------- Security: 110448107 Meeting Type: Annual Ticker: BTI Meeting Date: 30-Apr-2009 ISIN: US1104481072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIPT OF THE 2008 REPORT AND ACCOUNTS Mgmt For For 02 APPROVAL OF THE 2008 REMUNERATION REPORT Mgmt For For 03 DECLARATION OF THE FINAL DIVIDEND FOR 2008 Mgmt For For 04 REAPPOINTMENT OF THE AUDITORS Mgmt For For 05 AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For REMUNERATION 6A REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For PAUL ADAMS 6B REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For JAN DU PLESSIS (NOMINATIONS) 6C REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For ROBERT LERWILL (AUDIT, NOMINATIONS, REMUNERATION) 6D REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For SIR NICHOLAS SCHEELE (AUDIT, CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS, REMUNERATION) 07 REAPPOINTMENT OF GERRY MURPHY (CORPORATE SOCIAL Mgmt For For RESPONSIBILITY, NOMINATIONS, REMUNERATION) AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 08 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 09 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS Mgmt For For AND TO INCUR POLITICAL EXPENDITURE 12 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 933007204 - -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Ticker: CAJ Meeting Date: 27-Mar-2009 ISIN: US1380063099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIVIDEND FROM SURPLUS Mgmt For For 02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 03 DIRECTOR FUJIO MITARAI Mgmt For For TSUNEJI UCHIDA Mgmt For For TOSHIZO TANAKA Mgmt For For NOBUYOSHI TANAKA Mgmt For For JUNJI ICHIKAWA Mgmt For For AKIYOSHI MOROE Mgmt For For KUNIO WATANABE Mgmt For For YOROKU ADACHI Mgmt For For YASUO MITSUHASHI Mgmt For For TOMONORI IWASHITA Mgmt For For MASAHIRO OSAWA Mgmt For For SHIGEYUKI MATSUMOTO Mgmt For For KATSUICHI SHIMIZU Mgmt For For RYOICHI BAMBA Mgmt For For TOSHIO HOMMA Mgmt For For MASAKI NAKAOKA Mgmt For For HARUHISA HONDA Mgmt For For TOSHIYUKI KOMATSU Mgmt For For TETSURO TAHARA Mgmt For For SEIJIRO SEKINE Mgmt For For SHUNJI ONDA Mgmt For For KAZUNORI FUKUMA Mgmt For For HIDEKI OZAWA Mgmt For For MASAYA MAEDA Mgmt For For TOSHIAKI IKOMA Mgmt For For 04 GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR Mgmt For For TO RETIRE 05 GRANT OF BONUS TO DIRECTORS Mgmt For For 06 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933021292 - -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Ticker: CBI Meeting Date: 07-May-2009 ISIN: US1672501095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP K. ASHERMAN Mgmt For For L. RICHARD FLURY Mgmt For For W. CRAIG KISSEL Mgmt For For 02 TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. 03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES. 04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. 05 TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF Mgmt For For $0.16 PER SHARE. 06 APPROVE EXTENSION OF AUTHORITY OF OUR MANAGEMENT Mgmt For For BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL OF THE COMPANY. 07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 08 AMEND ARTICLES OF ASSOCIATION TO PROVIDE THAT Mgmt For For MANDATORY RETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF SEVENTY-TWO WILL BE THE DAY ON WHICH ANNUAL MEETING IS HELD. 09 TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 10 TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE Mgmt For For & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. 11 APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED BUT UNISSUED SHARES. - -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933062616 - -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Ticker: CHL Meeting Date: 19-May-2009 ISIN: US16941M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR. 02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2008. 3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For For 3B TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. Mgmt Against Against 3C TO RE-ELECT SHA YUEJIA AS A DIRECTOR. Mgmt For For 3D TO RE-ELECT LIU AILI AS A DIRECTOR. Mgmt For For 3E TO RE-ELECT XU LONG AS A DIRECTOR. Mgmt For For 3F TO RE-ELECT MOSES CHENG MO CHI AS A DIRECTOR. Mgmt For For 3G TO RE-ELECT NICHOLAS JONATHAN READ AS A DIRECTOR. Mgmt For For 04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. 05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT. 06 TO GIVE A GENERAL MANDATE TO DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF NOMINAL AMOUNT. 07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Ticker: RIO Meeting Date: 29-Dec-2008 ISIN: US2044122099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE THE VALUE OF MINERACAO ONCA PUMA S.A. 03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS. 04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS. 06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Ticker: RIO Meeting Date: 16-Apr-2009 ISIN: US2044122099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Against Against SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Against Against O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 932993377 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Ticker: COV Meeting Date: 18-Mar-2009 ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For INCENTIVE PLAN 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 933074851 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Special Ticker: COV Meeting Date: 28-May-2009 ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP Agenda Number: 933022004 - -------------------------------------------------------------------------------------------------------------------------- Security: 225401108 Meeting Type: Annual Ticker: CS Meeting Date: 24-Apr-2009 ISIN: US2254011081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PRESENTATION OF ANNUAL REPORT, PARENT COMPANY'S Mgmt Abstain * 2008 FINANCIAL STATEMENT, GROUP'S 2008 CONSOLIDATED FINANCIAL STATEMENTS. 1B CONSULTATIVE VOTE ON THE RENUMERATION REPORT Mgmt For * 1C APPROVAL OF THE ANNUAL REPORT, PARENT COMPANY'S Mgmt For * 2008 FINANCIAL STATEMENTS AND GROUP'S 2008 CONSOLIDATED FINANCIAL STATEMENTS 02 DISCHARGE OF ACTS OF BOARD OF DIRECTORS AND Mgmt For * EXECUTIVE BOARD 03 APPROPRIATION OF RETAINED EARNINGS Mgmt For * 4A INCREASING CONDITIONAL CAPITAL FOR CONVERTIBLE Mgmt For * AND WARRANT BONDS 4B RENEWING AND INCREASING AUTHORIZED CAPITAL Mgmt For * 5A GROUP'S INDEPENDENT AUDITOR Mgmt For * 5B PRESENCE QUORUM FOR BOARD OF DIRECTORS' RESOLUTIONS Mgmt For * 5C DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS Mgmt For * IN KIND 6A DIRECTOR HANS-ULRICH DOERIG* Mgmt For For WALTER B. KIELHOLZ* Mgmt For For RICHARD E. THORNBURGH* Mgmt For For ANDREAS KOOPMANN** Mgmt For For URS ROHNER** Mgmt For For JOHN TINER** Mgmt For For 6B ELECTION OF THE INDEPENDENT AUDITORS Mgmt For * 6C ELECTION OF SPECIAL AUDITORS Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 933028462 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Ticker: EONGY Meeting Date: 06-May-2009 ISIN: US2687801033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For THE 2008 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2008 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Mgmt For For FINANCIAL YEAR 05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FINANCIAL YEAR 6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL YEAR 07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For TREASURY SHARES 08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Mgmt For For BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL CAPITAL I 9B AUTHORIZATION II FOR THE ISSUE OF OPTION OR Mgmt For For CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL CAPITAL II 10 ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION) 11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT THE BROADCASTING OF VIDEO AND AUDIO MATERIAL) 11B AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES Mgmt For For OF ASSOCIATION (EXERCISING OF THE VOTING RIGHT THROUGH PROXIES) 11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES Mgmt For For OF ASSOCIATION (DATE OF THE REGISTRATION FOR PARTICIPATION IN GENERAL MEETINGS) 12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMPANY AND E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH 13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMPANY AND E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH - -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933020062 - -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Ticker: ECA Meeting Date: 22-Apr-2009 ISIN: CA2925051047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For PATRICK D. DANIEL Mgmt For For IAN W. DELANEY Mgmt For For RANDALL K. ERESMAN Mgmt For For CLAIRE S. FARLEY Mgmt For For MICHAEL A. GRANDIN Mgmt For For BARRY W. HARRISON Mgmt For For VALERIE A.A. NIELSEN Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For ALLAN P. SAWIN Mgmt For For WAYNE G. THOMSON Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933047892 - -------------------------------------------------------------------------------------------------------------------------- Security: 358029106 Meeting Type: Annual Ticker: FMS Meeting Date: 07-May-2009 ISIN: US3580291066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FINANCIAL YEAR 2008 02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For PROFIT 03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE GENERAL PARTNER 04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 05 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2009 - -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 933032334 - -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Ticker: GSK Meeting Date: 20-May-2009 ISIN: US37733W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For O4 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For O5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For O6 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For O7 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For O8 RE-APPOINTMENT OF AUDITORS Mgmt For For O9 REMUNERATION OF AUDITORS Mgmt For For S10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE S11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (SPECIAL RESOLUTION) S14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For AUDITOR'S NAME S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN AGM (SPECIAL RESOLUTION) S16 ADOPTION OF THE GLAXOSMITHKLINE ("GSK") 2009 Mgmt For For PERFORMANCE SHARE PLAN S17 ADOPTION OF THE GSK 2009 SHARE OPTION PLAN Mgmt For For S18 ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 933009967 - -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Ticker: HBC Meeting Date: 19-Mar-2009 ISIN: US4042804066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO INCREASE THE COMPANY'S AUTHORISED SHARE CAPITAL Mgmt For * 02 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For * S3 TO DISAPPLY PRE-EMPTION RIGHTS, WHERE NECESSARY, Mgmt For * IN CONNECTION WITH THE RIGHTS ISSUE (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 933041547 - -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Ticker: HBC Meeting Date: 22-May-2009 ISIN: US4042804066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2008 Mgmt For For 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR 2008 3A TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For 3B TO RE-ELECT V H C CHENG A DIRECTOR Mgmt For For 3C TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For 3D TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For 3E TO RE-ELECT J L DURAN A DIRECTOR Mgmt For For 3F TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For 3G TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For 3H TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For 3I TO RE-ELECT W K L FUNG A DIRECTOR Mgmt For For 3J TO RE-ELECT M F GEOGHEGAN A DIRECTOR Mgmt For For 3K TO RE-ELECT S K GREEN A DIRECTOR Mgmt For For 3L TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For 3M TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For 3N TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For 3O TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For 3P TO RE-ELECT SIR MARK MOODY-STUART A DIRECTOR Mgmt For For 3Q TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For 3R TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For 3S TO RE-ELECT S M ROBERTSON A DIRECTOR Mgmt For For 3T TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For 3U TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 08 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For FROM 1 OCTOBER 2009 (SPECIAL RESOLUTION) 09 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 933025884 - -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Annual Ticker: ING Meeting Date: 27-Apr-2009 ISIN: US4568371037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2C ANNUAL ACCOUNTS FOR 2008. Mgmt For For 3B DIVIDEND FOR 2008. Mgmt For For 7A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For OF THE DUTIES PERFORMED DURING THE YEAR 2008. 7B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For OF THE DUTIES PERFORMED DURING THE YEAR 2008. 8A COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For OF JAN HOMMEN 8B COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For OF PATRICK FLYNN 9A COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT Mgmt For For OF GODFRIED VAN DER LUGT 9B COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF TINEKE BAHLMANN 9C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF JEROEN VAN DER VEER 9D COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF LODWIJK DE WAAL 10 AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For OR WITHOUT PREFERENTIAL RIGHTS. 11 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL. - -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 933110241 - -------------------------------------------------------------------------------------------------------------------------- Security: 501173207 Meeting Type: Annual Ticker: KUB Meeting Date: 19-Jun-2009 ISIN: US5011732071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MATTERS CONCERNING PARTIAL AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION 02 DIRECTOR YASUO MASUMOTO Mgmt For For DAISUKE HATAKAKE Mgmt For For MORIYA HAYASHI Mgmt For For HIROKAZU NARA Mgmt For For TETSUJI TOMITA Mgmt For For SATORU SAKAMOTO Mgmt For For YUZURU MIZUNO Mgmt For For KAN TRAKULHOON Mgmt For For 3A MATTERS CONCERNING ELECTION OF CORPORATE AUDITOR: Mgmt For For TOSHIHIRO FUKUDA 3B MATTERS CONCERNING ELECTION OF CORPORATE AUDITOR: Mgmt Against Against MASAO MORISHITA 04 MATTERS CONCERNING BONUS PAYMENTS FOR DIRECTORS Mgmt For For 05 MATTERS CONCERNING REVISION OF THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS 06 MATTERS CONCERNING REVISION OF THE REMUNERATION Mgmt For For PLAN FOR CORPORATE AUDITORS - -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 933108551 - -------------------------------------------------------------------------------------------------------------------------- Security: 560877300 Meeting Type: Annual Ticker: MKTAY Meeting Date: 25-Jun-2009 ISIN: US5608773009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROPRIATIONS OF SURPLUS Mgmt For * 02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For * 03 ELECTION OF 11 DIRECTORS Mgmt For * 04 PAYMENT OF BONUS TO DIRECTORS Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 933113920 - -------------------------------------------------------------------------------------------------------------------------- Security: 606822104 Meeting Type: Annual Ticker: MTU Meeting Date: 26-Jun-2009 ISIN: US6068221042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROPRIATION OF SURPLUS Mgmt For * 02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For * 3A ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For * 3B ELECTION OF DIRECTOR: HARUYA UEHARA Mgmt For * 3C ELECTION OF DIRECTOR: NOBUO KUROYANAGI Mgmt For * 3D ELECTION OF DIRECTOR: KYOTA OMORI Mgmt For * 3E ELECTION OF DIRECTOR: SABURO SANO Mgmt For * 3F ELECTION OF DIRECTOR: HIROSHI SAITO Mgmt For * 3G ELECTION OF DIRECTOR: NOBUSHIGE KAMEI Mgmt For * 3H ELECTION OF DIRECTOR: SHINTARO YASUDA Mgmt For * 3I ELECTION OF DIRECTOR: KATSUNORI NAGAYASU Mgmt For * 3J ELECTION OF DIRECTOR: FUMIYUKI AKIKUSA Mgmt For * 3K ELECTION OF DIRECTOR: KAZUO TAKEUCHI Mgmt For * 3L ELECTION OF DIRECTOR: KINYA OKAUCHI Mgmt For * 3M ELECTION OF DIRECTOR: KAORU WACHI Mgmt For * 3N ELECTION OF DIRECTOR: TAKASHI OYAMADA Mgmt For * 3O ELECTION OF DIRECTOR: AKIO HARADA Mgmt Against * 3P ELECTION OF DIRECTOR: RYUJI ARAKI Mgmt For * 3Q ELECTION OF DIRECTOR: TAKUMA OTOSHI Mgmt Against * 4A ELECTION OF CORPORATE AUDITOR: TETSUO MAEDA Mgmt For * 4B ELECTION OF CORPORATE AUDITOR: TSUTOMU TAKASUKA Mgmt Against * 4C ELECTION OF CORPORATE AUDITOR: KUNIE OKAMOTO Mgmt Against * 4D ELECTION OF CORPORATE AUDITOR: YASUSHI IKEDA Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933021711 - -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Ticker: NSRGY Meeting Date: 23-Apr-2009 ISIN: US6410694060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP.* 1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-BINDING Mgmt For For ADVISORY VOTE). 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE MANAGEMENT. 03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2008. 4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt For For BOREL 4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt For For MULLER-MOHL 4B ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For GENEVA BRANCH (FOR A TERM OF ONE YEAR). 05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For 06 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against * TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN - -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 933109402 - -------------------------------------------------------------------------------------------------------------------------- Security: 654090109 Meeting Type: Annual Ticker: NJ Meeting Date: 23-Jun-2009 ISIN: US6540901096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For 02 DIRECTOR SHIGENOBU NAGAMORI Mgmt For For HIROSHI KOBE Mgmt For For YASUNOBU TORIYAMA Mgmt For For KENJI SAWAMURA Mgmt For For JUNTARO FUJII Mgmt For For YASUO HAMAGUCHI Mgmt For For TADAAKI HAMADA Mgmt For For MASUO YOSHIMATSU Mgmt For For TETSUO INOUE Mgmt For For 03 APPOINTMENT OF TAKASHI IWATA AS A MEMBER TO Mgmt For For THE BOARD OF AUDITORS - -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 933002088 - -------------------------------------------------------------------------------------------------------------------------- Security: 654902204 Meeting Type: Annual Ticker: NOK Meeting Date: 23-Apr-2009 ISIN: US6549022043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For 08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND. 09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS. 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS. 12 DIRECTOR GEORG EHRNROOTH Mgmt For For LALITA D. GUPTE Mgmt For For BENGT HOLMSTROM Mgmt For For HENNING KAGERMANN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For PER KARLSSON Mgmt For For JORMA OLLILA Mgmt For For MARJORIE SCARDINO Mgmt For For RISTO SIILASMAA Mgmt For For KEIJO SUILA Mgmt For For ISABEL MAREY-SEMPER Mgmt For For 13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For 14 ELECTION OF AUDITOR. Mgmt For For 15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES. 17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Against * DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ON YOUR BEHALF ONLY UPON ITEM 17. - -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 932996905 - -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 24-Feb-2009 ISIN: US66987V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For AND GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2008 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 REDUCTION OF SHARE CAPITAL Mgmt For For 5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against - INTRODUCTION OF A CONSULTATIVE VOTE ON THE REMUNERATION REPORT 5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - PURPOSE 5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For - AUDITORS 6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For FOR A THREE-YEAR TERM 6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For A THREE-YEAR TERM 6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For A THREE-YEAR TERM 6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For FOR A THREE-YEAR TERM 6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For FOR A THREE-YEAR TERM 07 APPOINTMENT OF THE AUDITOR Mgmt For For 08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO, INC. Agenda Number: 933106367 - -------------------------------------------------------------------------------------------------------------------------- Security: 62942M201 Meeting Type: Annual Ticker: DCM Meeting Date: 19-Jun-2009 ISIN: US62942M2017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROPRIATION OF RETAINED EARNINGS Mgmt For * 02 PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For * 03 ELECTION OF ONE (1) CORPORATE AUDITOR Mgmt Against * - -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 933107434 - -------------------------------------------------------------------------------------------------------------------------- Security: 69832A205 Meeting Type: Annual Ticker: PC Meeting Date: 25-Jun-2009 ISIN: US69832A2050 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management BN1 TO PARTIALLY AMEND THE ARTICLES OF INCORPORATION. Mgmt For For BN2 DIRECTOR KUNIO NAKAMURA Mgmt For For MASAYUKI MATSUSHITA Mgmt For For FUMIO OHTSUBO Mgmt For For SUSUMU KOIKE Mgmt For For KOSHI KITADAI Mgmt For For TOSHIHIRO SAKAMOTO Mgmt For For TAKAHIRO MORI Mgmt For For YASUO KATSURA Mgmt For For HITOSHI OTSUKI Mgmt For For IKUSABURO KASHIMA Mgmt For For IKUO UNO Mgmt For For MASAYUKI OKU Mgmt For For MAKOTO UENOYAMA Mgmt For For MASATOSHI HARADA Mgmt For For MASAHARU MATSUSHITA Mgmt For For KEN MORITA* Mgmt For For KAZUNORI TAKAMI* Mgmt For For JUNJI NOMURA* Mgmt For For MASASHI MAKINO* Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497 - -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Ticker: PBR Meeting Date: 08-Apr-2009 ISIN: US71654V4086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For 2009 III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For 2008 IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS - -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 - -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 05-May-2009 ISIN: US7181721090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 - -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Ticker: POT Meeting Date: 07-May-2009 ISIN: CA73755L1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr For Against D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). - -------------------------------------------------------------------------------------------------------------------------- SANTOS LIMITED Agenda Number: 933046585 - -------------------------------------------------------------------------------------------------------------------------- Security: 803021609 Meeting Type: Annual Ticker: STOSY Meeting Date: 06-May-2009 ISIN: US8030216092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A TO RE-ELECT MR KENNETH CHARLES BORDA AS A DIRECTOR. Mgmt For For 2B TO RE-ELECT MR ROY ALEXANDER FRANKLIN AS A DIRECTOR. Mgmt For For 03 TO ADOPT THE REMUNERATION REPORT (NON-BINDING Mgmt For For VOTE). 04 TO INSERT PROPORTIONAL TAKEOVER PROVISIONS IN Mgmt For For THE CONSTITUTION. - -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 933056889 - -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Ticker: SAP Meeting Date: 19-May-2009 ISIN: US8030542042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For * EARNINGS OF THE FISCAL YEAR 2008 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For * OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2008 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For * OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2008 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For * STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2009 06 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND USE Mgmt For * TREASURY SHARES PURSUANT TO SECTION 71 (1) NO. 8 OF GERMAN STOCK CORPORATION ACT (AKTIENGESETZ; AKTG), WITH POSSIBLE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS & POTENTIAL RIGHTS TO OFFER SHARES 07 RESOLUTION ON THE AMENDMENT OF SECTION 19 OF Mgmt For * THE ARTICLES OF INCORPORATION TO REFLECT THE GERMAN ACT IMPLEMENTING THE SHAREHOLDERS' RIGHTS DIRECTIVE (GESETZ ZUR UMSETZUNG DER AKTIONARSRICHTLINIE; ARUG) - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 08-Apr-2009 ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 932987297 - -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Ticker: SI Meeting Date: 27-Jan-2009 ISIN: US8261975010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 APPROPRIATION OF NET INCOME Mgmt For For 4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) 4B POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) 4C POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) 4D POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) 4E RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: PETER LOSCHER 4F RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) 4G RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: HEINRICH HIESINGER 4H RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: JOE KAESER 4I RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) 4J RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) 4K RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) 4L RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: HERMANN REQUARDT 4M RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) 4N RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For BOARD MEMBER: PETER Y. SOLMSSEN 5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERHARD CROMME 5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF HECKMANN 5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOSEF ACKERMANN 5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LOTHAR ADLER 5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) 5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) 5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) 5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) 5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) 5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) 5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) 5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) 5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GRUSS (AS OF 24.01.2008) 5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BETTINA HALLER 5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HEINZ HAWRELIUK 5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERTHOLD HUBER 5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARALD KERN (AS OF 24.01.2008) 5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WALTER KROLL (UNTIL 24.01.2008) 5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) 5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL MIROW (UNTIL 24.01.2008) 5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER MONIUS (AS OF 24.01.2008) 5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) 5W RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS RACKOW (UNTIL 24.01.2008) 5X RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) 5Y RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER SCHEITOR 5Z RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) 5AA RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) 5AB RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RAINER SIEG (AS OF 24.01.2008) 5AC RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) 5AD RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) 5AE RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) 5AF RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LORD IAIN VALLANCE OF TUMMEL 06 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 07 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For 08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For THE ACQUISITION OF SIEMENS SHARES 09 CREATION OF AN AUTHORIZED CAPITAL 2009 Mgmt For For 10 ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION Mgmt For For OF A CONDITIONAL CAPITAL 2009 11 ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION Mgmt For For 12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH Mgmt For For REGARD TO ELECTIONS - -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 933103676 - -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Ticker: SNE Meeting Date: 19-Jun-2009 ISIN: US8356993076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For 02 DIRECTOR HOWARD STRINGER Mgmt For For RYOJI CHUBACHI Mgmt For For NOBUYUKI ONEDA Mgmt For For YOTARO KOBAYASHI Mgmt For For SAKIE T. FUKUSHIMA Mgmt For For YOSHIHIKO MIYAUCHI Mgmt For For YOSHIAKI YAMAUCHI Mgmt For For PETER BONFIELD Mgmt For For FUEO SUMITA Mgmt For For FUJIO CHO Mgmt For For RYUJI YASUDA Mgmt For For YUKAKO UCHINAGA Mgmt For For MITSUAKI YAHAGI Mgmt For For TSUN-YAN HSIEH Mgmt For For ROLAND A. HERNANDEZ Mgmt For For 03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For OF GRANTING STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 933075891 - -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Ticker: STO Meeting Date: 19-May-2009 ISIN: US85771P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 ELECTION OF A CHAIR OF THE MEETING Mgmt For For 03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 04 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Mgmt Abstain Against 05 ELECTION OF TWO PERSONS TO CO-SIGN MINUTES WITH Mgmt For For CHAIR OF MEETING 06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2008, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND 07 APPROVAL OF REMUNERATION FOR THE COMPANY'S AUDITOR Mgmt For For 08 ELECTION OF ONE DEPUTY MEMBER TO THE CORPORATE Mgmt Against Against ASSEMBLY 09 STATEMENT ON STIPULATION OF SALARY AND OTHER Mgmt Against Against REMUNERATION FOR EXECUTIVE MANAGEMENT 10 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt Against Against IN MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING PLAN FOR EMPLOYEES 11 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 12 SHAREHOLDER PROPOSED THAT RESOLUTION BE ADOPTED: Shr Against For "STATOILHYDRO SHALL WITHDRAW FROM TAR SANDS ACTIVITIES IN CANADA" - -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Agenda Number: 933015340 - -------------------------------------------------------------------------------------------------------------------------- Security: 87160A100 Meeting Type: Annual Ticker: SYT Meeting Date: 21-Apr-2009 ISIN: US87160A1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION REPORT AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2008 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE COMMITTEE 03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Mgmt For For REPURCHASED SHARES 04 APPROPRIATION OF BALANCE SHEET PROFIT 2008 AND Mgmt For For DIVIDEND DECISION 5A RE-ELECTION OF PEGGY BRUZELIUS Mgmt For For 5B RE-ELECTION OF PIERRE LANDOLT Mgmt For For 5C RE-ELECTION OF JURG WITMER Mgmt For For 5D ELECTION OF STEFAN BORGAS Mgmt For For 5E ELECTION OF DAVID LAWRENCE Mgmt For For 06 ELECTION OF THE AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 10-Jun-2009 ISIN: US8740391003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05 DIRECTOR MR. MORRIS CHANG Mgmt For For MR. F.C. TSENG Mgmt For For MR. RICK TSAI Mgmt For For MR. TAIN-JY CHEN Mgmt For For SIR P. LEAHY BONFIELD Mgmt For For MR. STAN SHIH Mgmt For For MS. CARLY FIORINA Mgmt For For MR. THOMAS J ENGIBOUS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933106886 - -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Ticker: TEF Meeting Date: 22-Jun-2009 ISIN: US8793822086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2008. 02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Mgmt For For A DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES. 03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S Mgmt For For SHARE PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA GROUP. 04 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S Mgmt For For OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP. 05 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Mgmt For For OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING CREDITORS' RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. 06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Mgmt For For 07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Mgmt For For CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 22-Jun-2009 ISIN: US8816242098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 933065193 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TOT Meeting Date: 15-May-2009 ISIN: US89151E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against AS A DIRECTOR O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against AS A DIRECTOR O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For AS A DIRECTOR O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For DE MARGERIE AS A DIRECTOR O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against AS A DIRECTOR O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION REGARDING THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED BY LAW B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For OF ASSOCIATION REGARDING A NEW PROCEDURE FOR SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION AND INDEPENDENCE C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For THE COMPANY TO ALL EMPLOYEES OF THE GROUP - -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Agenda Number: 933056245 - -------------------------------------------------------------------------------------------------------------------------- Security: 92334N103 Meeting Type: Annual Ticker: VE Meeting Date: 07-May-2009 ISIN: US92334N1037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE REPORTS AND PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE 2008 FINANCIAL YEAR. 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE 2008 FINANCIAL YEAR. 03 APPROVAL OF THE EXPENSES AND CHARGES REFERRED Mgmt For For TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPOTS. 04 ALLOCATION OF INCOME AND DATE OF PAYMENT OF Mgmt For For DIVIDENDS. 05 OPTING FOR THE PAYMENT OF THE DIVIDEND IN SHARES. Mgmt For For 06 APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS Mgmt Against Against (NOT INCLUDING AMENDMENT TO COMMITMENT MADE TO A CORPORATE OFFICER). 07 APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS Mgmt For For (AMENDMENT TO COMMITMENT MADE TO A CORPORATE OFFICER). 08 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For 09 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For 10 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For 11 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For 12 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For 13 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For 14 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S OWN SHARES. 16 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR THE ISSUANCE OF SECURITIES ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT INSTRUMENTS IN A PRIVATE PLACEMENT COVERED BY ARTICLE L. 411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE (AS MODIFIED BY ORDER NO 2009-80 OF JANUARY 22, 2009). 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS. 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For DECIDE, DURING THE PERIOD OF A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE THE COMPANY'S SHARES, INCLUDING THEIR FREE ALLOCATION TO ALL THE COMPANY'S SHAREHOLDERS. 19 REDUCTION IN THE DIRECTOR'S TERM OF OFFICE AND Mgmt For For RELATED AMENDMENT OF THE BYLAWS. 20 POWERS TO CARRY OUT FORMALITIES. Mgmt For For * Management position unknown
TFGT Mid Cap - -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933081921 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 10-Jun-2009 ISIN: US0028962076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt No vote * MICHAEL S. JEFFRIES Mgmt No vote * JOHN W. KESSLER Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * 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 Mgmt No vote * 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 Shr No vote * IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933082959 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Ticker: ARO Meeting Date: 18-Jun-2009 ISIN: US0078651082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JULIAN R. GEIGER Mgmt No vote * BODIL ARLANDER Mgmt No vote * RONALD R. BEEGLE Mgmt No vote * JOHN N. HAUGH Mgmt No vote * ROBERT B. CHAVEZ Mgmt No vote * MINDY C. MEADS Mgmt No vote * JOHN D. HOWARD Mgmt No vote * DAVID B. VERMYLEN Mgmt No vote * KARIN HIRTLER-GARVEY Mgmt No vote * EVELYN DILSAVER Mgmt No vote * THOMAS P. JOHNSON Mgmt No vote * 02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt No vote * OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 19-May-2009 ISIN: US00971T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt No vote * 1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt No vote * 1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt No vote * 1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt No vote * 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt No vote * INC. 2009 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932983679 - -------------------------------------------------------------------------------------------------------------------------- Security: 013078100 Meeting Type: Annual Ticker: ACV Meeting Date: 22-Jan-2009 ISIN: US0130781000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt No vote * GEORGE L. FOTIADES Mgmt No vote * KING HARRIS Mgmt No vote * V. JAMES MARINO Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933075221 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 15-Jun-2009 ISIN: US0185811082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD J. HEFFERNAN Mgmt No vote * ROBERT A. MINICUCCI Mgmt No vote * J. MICHAEL PARKS Mgmt No vote * 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Ticker: ATK Meeting Date: 05-Aug-2008 ISIN: US0188041042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt No vote * MARTIN C. FAGA Mgmt No vote * RONALD R. FOGLEMAN Mgmt No vote * CYNTHIA L. LESHER Mgmt No vote * DOUGLAS L. MAINE Mgmt No vote * ROMAN MARTINEZ IV Mgmt No vote * DANIEL J. MURPHY Mgmt No vote * MARK H. RONALD Mgmt No vote * MICHAEL T. SMITH Mgmt No vote * WILLIAM G. VAN DYKE Mgmt No vote * 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Agenda Number: 933012267 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 21-Apr-2009 ISIN: US0311001004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MALONE Mgmt No vote * ELIZABETH R. VARET Mgmt No vote * DENNIS K. WILLIAMS Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933035493 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 06-May-2009 ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C IORDANOU** Mgmt No vote * J.J MEENAGHAN** Mgmt No vote * J.M PASQUESI** Mgmt No vote * W BEVERIDGE* Mgmt No vote * D BRAND* Mgmt No vote * K CHRISTENSEN* Mgmt No vote * G.B COLLIS* Mgmt No vote * W.J COONEY* Mgmt No vote * E FULLERTON-ROME* Mgmt No vote * R.H.W FUNNEKOTTER* Mgmt No vote * M GRANDISSON* Mgmt No vote * M.A GREENE* Mgmt No vote * J.C.R HELE* Mgmt No vote * D HIPKIN* Mgmt No vote * W.P HUTCHINGS* Mgmt No vote * C IORDANOU* Mgmt No vote * W.H KAMPHUIJS* Mgmt No vote * M.H KIER* Mgmt No vote * M.D LYONS* Mgmt No vote * M MURPHY* Mgmt No vote * M.J NILSEN* Mgmt No vote * N PAPADOPOULO* Mgmt No vote * M QUINN* Mgmt No vote * M RAJEH* Mgmt No vote * P.S ROBOTHAM* Mgmt No vote * S SCHEUER* Mgmt No vote * B SINGH* Mgmt No vote * H SOHLER* Mgmt No vote * R.T.V GIESON* Mgmt No vote * A WATSON* Mgmt No vote * J WEATHERSTONE* Mgmt No vote * 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932928433 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Ticker: BMC Meeting Date: 22-Jul-2008 ISIN: US0559211000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt No vote * ROBERT E. BEAUCHAMP Mgmt No vote * JON E. BARFIELD Mgmt No vote * GARY BLOOM Mgmt No vote * MELDON K. GAFNER Mgmt No vote * P. THOMAS JENKINS Mgmt No vote * LOUIS J. LAVIGNE, JR. Mgmt No vote * KATHLEEN A. O'NEIL Mgmt No vote * TOM C. TINSLEY Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 933013764 - -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 29-Apr-2009 ISIN: US1152361010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. HYATT BROWN Mgmt No vote * SAMUEL P. BELL, III Mgmt No vote * HUGH M. BROWN Mgmt No vote * J. POWELL BROWN Mgmt No vote * BRADLEY CURREY, JR. Mgmt No vote * JIM W. HENDERSON Mgmt No vote * THEODORE J. HOEPNER Mgmt No vote * TONI JENNINGS Mgmt No vote * WENDELL S. REILLY Mgmt No vote * JOHN R. RIEDMAN Mgmt No vote * JAN E. SMITH Mgmt No vote * CHILTON D. VARNER Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt No vote * LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Agenda Number: 932961926 - -------------------------------------------------------------------------------------------------------------------------- Security: 121208201 Meeting Type: Annual Ticker: BKC Meeting Date: 20-Nov-2008 ISIN: US1212082010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHIDSEY Mgmt No vote * RICHARD W. BOYCE Mgmt No vote * DAVID A. BRANDON Mgmt No vote * RONALD M. DYKES Mgmt No vote * PETER R. FORMANEK Mgmt No vote * MANUEL A. GARCIA Mgmt No vote * SANJEEV K. MEHRA Mgmt No vote * STEPHEN G. PAGLIUCA Mgmt No vote * BRIAN T. SWETTE Mgmt No vote * KNEELAND C. YOUNGBLOOD Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote * AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933009450 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 23-Apr-2009 ISIN: US15189T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DERRILL CODY Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt No vote * 1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt No vote * 1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt No vote * 1E ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt No vote * 1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON Mgmt No vote * 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG Mgmt No vote * TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933026684 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Ticker: CEPH Meeting Date: 12-May-2009 ISIN: US1567081096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BALDINO, JR., PH.D. Mgmt No vote * WILLIAM P. EGAN Mgmt No vote * MARTYN D. GREENACRE Mgmt No vote * VAUGHN M. KAILIAN Mgmt No vote * KEVIN E. MOLEY Mgmt No vote * C.A. SANDERS, M.D. Mgmt No vote * GAIL R. WILENSKY, PH.D. Mgmt No vote * DENNIS L. WINGER Mgmt No vote * 02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt No vote * PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933011380 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 30-Apr-2009 ISIN: US1713401024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ROSIE ALBRIGHT Mgmt No vote * RAVICHANDRA K. SALIGRAM Mgmt No vote * ROBERT K. SHEARER Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932954577 - -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Contested Consent Ticker: CLF Meeting Date: 03-Oct-2008 ISIN: US1858961071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt No vote * THAT YOUR SHARES ARE "NOT INTERESTED SHARES," AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD "INTERESTED SHARES," YOU MUST CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL SHARE ACQUISITION PROPOSAL: A RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST 14, 2008. - -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933050801 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 22-May-2009 ISIN: US1258961002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt No vote * JON E. BARFIELD Mgmt No vote * RICHARD M. GABRYS Mgmt No vote * DAVID W. JOOS Mgmt No vote * PHILIP R. LOCHNER, JR., Mgmt No vote * MICHAEL T. MONAHAN Mgmt No vote * JOSEPH F. PAQUETTE JR., Mgmt No vote * PERCY A. PIERRE Mgmt No vote * KENNETH L. WAY Mgmt No vote * KENNETH WHIPPLE Mgmt No vote * JOHN B. YASINSKY Mgmt No vote * 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt No vote * PLAN. 04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt No vote * BONUS PLAN. 05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 933010148 - -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 15-Apr-2009 ISIN: US2005251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt No vote * TERRY O. MEEK Mgmt No vote * DAN C. SIMONS Mgmt No vote * KIMBERLY G. WALKER Mgmt No vote * 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. Mgmt No vote * 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr No vote * TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932972993 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 11-Dec-2008 ISIN: US2172041061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt No vote * A. JAYSON ADAIR Mgmt No vote * JAMES E. MEEKS Mgmt No vote * STEVEN D. COHAN Mgmt No vote * DANIEL J. ENGLANDER Mgmt No vote * BARRY ROSENSTEIN Mgmt No vote * THOMAS W. SMITH Mgmt No vote * 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933045165 - -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Ticker: CPO Meeting Date: 20-May-2009 ISIN: US2190231082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS ARANGUREN-TRELLEZ Mgmt No vote * PAUL HANRAHAN Mgmt No vote * WILLIAM S. NORMAN Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2009. 03 TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE Shr No vote * CLASSIFICATION OF THE TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933037548 - -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 28-Apr-2009 ISIN: US2538681030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt No vote * MICHAEL F. FOUST Mgmt No vote * LAURENCE A. CHAPMAN Mgmt No vote * KATHLEEN EARLEY Mgmt No vote * RUANN F. ERNST, PH.D. Mgmt No vote * DENNIS E. SINGLETON Mgmt No vote * 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE INC Agenda Number: 933094144 - -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 18-Jun-2009 ISIN: US2567461080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD S. BARRON Mgmt No vote * J. DOUGLAS PERRY Mgmt No vote * THOMAS A. SAUNDERS III Mgmt No vote * CARL P. ZEITHAML Mgmt No vote * 02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr No vote * BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933075245 - -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 11-Jun-2009 ISIN: US25960P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT, Mgmt No vote * JORDAN L. KAPLAN Mgmt No vote * KENNETH M. PANZER Mgmt No vote * LESLIE E. BIDER Mgmt No vote * VICTOR J. COLEMAN Mgmt No vote * GHEBRE S. MEHRETEAB Mgmt No vote * THOMAS E. O'HERN Mgmt No vote * DR. ANDREA RICH Mgmt No vote * WILLIAM WILSON III Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote * YOUNG L.L.P AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 03 PROPOSAL TO APPROVE AMENDMENTS TO OUR 2006 OMNIBUS Mgmt No vote * STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933011099 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Ticker: DPL Meeting Date: 29-Apr-2009 ISIN: US2332931094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt No vote * FRANK F. GALLAHER Mgmt No vote * GEN. L.L. LYLES (RET.) Mgmt No vote * 02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt No vote * ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932982300 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Ticker: FDO Meeting Date: 15-Jan-2009 ISIN: US3070001090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt No vote * PAMELA L. DAVIES Mgmt No vote * SHARON ALLRED DECKER Mgmt No vote * EDWARD C. DOLBY Mgmt No vote * GLENN A. EISENBERG Mgmt No vote * HOWARD R. LEVINE Mgmt No vote * GEORGE R. MAHONEY, JR. Mgmt No vote * JAMES G. MARTIN Mgmt No vote * HARVEY MORGAN Mgmt No vote * DALE C. POND Mgmt No vote * 02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt No vote * COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009. - -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933048705 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 20-May-2009 ISIN: US3377381088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. P. KEARNEY Mgmt No vote * P. J. KIGHT Mgmt No vote * J. W. YABUKI Mgmt No vote * 2 TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt No vote * INC. EMPLOYEE STOCK PURCHASE PLAN. 3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933047462 - -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 14-May-2009 ISIN: US34354P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. FIX Mgmt No vote * LEWIS M. KLING Mgmt No vote * JAMES O. ROLLANS Mgmt No vote * 02 APPROVE THE ADOPTION OF THE FLOWSERVE CORPORATION Mgmt No vote * EQUITY AND INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933031003 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Ticker: FTI Meeting Date: 15-May-2009 ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt No vote * PHILIP J. BURGUIERES Mgmt No vote * PETER D. KINNEAR Mgmt No vote * EDWARD J. MOONEY Mgmt No vote * JAMES M. RINGLER Mgmt No vote * 02 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933060155 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 03-Jun-2009 ISIN: US3029411093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt No vote * MATTHEW F. MCHUGH Mgmt No vote * 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote * FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN). 03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt No vote * INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932952686 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 26-Sep-2008 ISIN: US37940X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt No vote * GERALD J. WILKINS Mgmt No vote * MICHAEL W. TRAPP Mgmt No vote * 02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt No vote * OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932937381 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 04-Sep-2008 ISIN: US0936711052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote * 1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt No vote * 1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt No vote * 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt No vote * 1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt No vote * 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt No vote * 1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt No vote * 1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt No vote * 1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt No vote * 1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt No vote * 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote * ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote * ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote * ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR TERM LIMITS. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote * ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS OF PREFERRED STOCK. 06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt No vote * EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. 07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN Mgmt No vote * FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 08 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932957294 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Ticker: HRS Meeting Date: 24-Oct-2008 ISIN: US4138751056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote * EXPIRING IN 2011: LEWIS HAY III 1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote * EXPIRING IN 2011: KAREN KATEN 1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote * EXPIRING IN 2011: STEPHEN P. KAUFMAN 1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote * EXPIRING IN 2011: HANSEL E. TOOKES II 02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt No vote * COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM 250,000,000 TO 500,000,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote * OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736 - -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Ticker: HCC Meeting Date: 21-May-2009 ISIN: US4041321021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt No vote * WALTER M. DUER Mgmt No vote * EDWARD H. ELLIS, JR. Mgmt No vote * JAMES C. FLAGG Mgmt No vote * THOMAS M. HAMILTON Mgmt No vote * JOHN N. MOLBECK, JR. Mgmt No vote * JAMES E. OESTERREICHER Mgmt No vote * ROBERT A. ROSHOLT Mgmt No vote * C.J.B. WILLIAMS Mgmt No vote * SCOTT W. WISE Mgmt No vote * 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt No vote * LLP AS AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 932990268 - -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 13-Feb-2009 ISIN: US4314751029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK T. RYAN** Mgmt No vote * ROLF A. CLASSON** Mgmt No vote * EDUARDO R. MENASCE* Mgmt No vote * 02 APPROVAL OF THE HILL-ROM HOLDINGS, INC. EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN. 03 APPROVAL OF THE AMENDMENT OF THE HILL-ROM HOLDINGS, Mgmt No vote * INC. STOCK INCENTIVE PLAN TO RESERVE ADDITIONAL SHARES FOR ISSUANCE THEREUNDER. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933006365 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 23-Apr-2009 ISIN: US4448591028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt No vote * 1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt No vote * 1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt No vote * 1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt No vote * 1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt No vote * 1I ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt No vote * 1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt No vote * 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 933097621 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IACI Meeting Date: 15-Jun-2009 ISIN: US44919P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt No vote * BARRY DILLER Mgmt No vote * VICTOR A. KAUFMAN Mgmt No vote * DONALD R. KEOUGH* Mgmt No vote * BRYAN LOURD* Mgmt No vote * JOHN C. MALONE Mgmt No vote * ARTHUR C. MARTINEZ Mgmt No vote * DAVID ROSENBLATT Mgmt No vote * ALAN G. SPOON* Mgmt No vote * A. VON FURSTENBERG Mgmt No vote * MICHAEL P. ZEISSER Mgmt No vote * 02 TO APPROVE THE MATCH EQUITY PROPOSAL. Mgmt No vote * 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 933082024 - -------------------------------------------------------------------------------------------------------------------------- Security: 46126P106 Meeting Type: Annual Ticker: IMA Meeting Date: 18-Jun-2009 ISIN: US46126P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CAROL R. GOLDBERG Mgmt No vote * JAMES ROOSEVELT, JR. Mgmt No vote * RON ZWANZIGER Mgmt No vote * 2 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt No vote * OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 1,000,000, FROM 11,074,081 TO 12,074,081. 3 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt No vote * OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 1,000,000 TO 2,000,000. 4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 933017433 - -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 05-May-2009 ISIN: US4657411066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL B. BRACY Mgmt No vote * 1B ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt No vote * 1C ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt No vote * 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR; - -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932952282 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Ticker: KSU Meeting Date: 07-Oct-2008 ISIN: US4851703029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt No vote * OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN"). - -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933040280 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 21-May-2009 ISIN: US4932671088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARES Mgmt No vote * CAROL A. CARTWRIGHT Mgmt No vote * KRISTEN L. MANOS Mgmt No vote * THOMAS C. STEVENS Mgmt No vote * 02 AMENDMENT TO ARTICLES TO REQUIRE MAJORITY VOTING Mgmt No vote * IN UNCONTESTED DIRECTOR ELECTIONS. 03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt No vote * THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote * AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote * PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 933060117 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Ticker: KG Meeting Date: 04-Jun-2009 ISIN: US4955821081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. CHARLES MOYER Mgmt No vote * D. GREGORY ROOKER Mgmt No vote * TED G. WOOD Mgmt No vote * E.W. DEAVENPORT, JR. Mgmt No vote * ELIZABETH M. GREETHAM Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr No vote * THE ADOPTION OF A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933019639 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 06-May-2009 ISIN: US50540R4092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote * 1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt No vote * 1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt No vote * 1D ELECTION OF DIRECTOR: DAVID P. KING Mgmt No vote * 1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote * 1F ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt No vote * JR. 1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt No vote * MBBCH 1H ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Mgmt No vote * 1I ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933045393 - -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Ticker: LEAP Meeting Date: 21-May-2009 ISIN: US5218633080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN D. HARKEY, JR. Mgmt No vote * S. DOUGLAS HUTCHESON Mgmt No vote * ROBERT V. LAPENTA Mgmt No vote * MARK H. RACHESKY, M.D. Mgmt No vote * MICHAEL B. TARGOFF Mgmt No vote * 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 3 TO APPROVE AN AMENDMENT TO THE LEAP WIRELESS Mgmt No vote * INTERNATIONAL INC. 2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786 - -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 30-Apr-2009 ISIN: US5339001068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt No vote * ROBERT J. KNOLL Mgmt No vote * JOHN M. STROPKI, JR. Mgmt No vote * 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 933030203 - -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Ticker: MGA Meeting Date: 06-May-2009 ISIN: CA5592224011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK STRONACH Mgmt No vote * MICHAEL D. HARRIS Mgmt No vote * LADY BARBARA JUDGE Mgmt No vote * LOUIS E. LATAIF Mgmt No vote * DONALD RESNICK Mgmt No vote * BELINDA STRONACH Mgmt No vote * FRANZ VRANITZKY Mgmt No vote * DONALD J. WALKER Mgmt No vote * SIEGFRIED WOLF Mgmt No vote * LAWRENCE D. WORRALL Mgmt No vote * 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt No vote * AUDITOR OF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933068620 - -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 27-May-2009 ISIN: US5732841060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt No vote * WILLIAM E. MCDONALD Mgmt No vote * FRANK H. MENAKER, JR. Mgmt No vote * RICHARD A. VINROOT Mgmt No vote * 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote * AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932932444 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Ticker: MFE Meeting Date: 28-Jul-2008 ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. THOMAS E. DARCY* Mgmt No vote * MR. DENIS J. O'LEARY* Mgmt No vote * MR. ROBERT W. PANGIA* Mgmt No vote * MR. CARL BASS** Mgmt No vote * MR. JEFFREY A. MILLER** Mgmt No vote * MR. ANTHONY ZINGALE** Mgmt No vote * 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt No vote * 03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt No vote * INCENTIVE PLAN, AS AMENDED. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933025428 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Ticker: MFE Meeting Date: 27-Apr-2009 ISIN: US5790641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt No vote * 1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt No vote * 1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt No vote * 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt No vote * INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN, AS AMENDED. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote * OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote * AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932981194 - -------------------------------------------------------------------------------------------------------------------------- Security: 638612101 Meeting Type: Special Ticker: NFS Meeting Date: 31-Dec-2008 ISIN: US6386121015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote * OF MERGER, DATED AS OF AUGUST 6, 2008, AMONG NATIONWIDE CORPORATION, NATIONWIDE MUTUAL INSURANCE COMPANY, NWM MERGER SUB, INC. AND NATIONWIDE FINANCIAL SERVICES, INC. ("NFS"), PURSUANT TO WHICH EACH OUTSTANDING SHARE OF COMMON STOCK OF NFS WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $52.25 IN CASH. - -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933022193 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Special Ticker: NTAP Meeting Date: 21-Apr-2009 ISIN: US64110D1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt No vote * CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK OPTION EXCHANGE. - -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933071134 - -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYB Meeting Date: 10-Jun-2009 ISIN: US6494451031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAUREEN E. CLANCY Mgmt No vote * ROBERT S. FARRELL Mgmt No vote * JOSEPH R. FICALORA Mgmt No vote * JAMES J. O'DONOVAN Mgmt No vote * HANIF W. DAHYA Mgmt No vote * 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 933012863 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Ticker: NST Meeting Date: 30-Apr-2009 ISIN: US67019E1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt No vote * MATINA S. HORNER Mgmt No vote * GERALD L. WILSON Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Mgmt No vote * OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Ticker: ORLY Meeting Date: 05-May-2009 ISIN: US6860911097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES H. O'REILLY JR. Mgmt No vote * JOHN MURPHY Mgmt No vote * RONALD RASHKOW Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt No vote * LLP, AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt No vote * 04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933067034 - -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Ticker: OCR Meeting Date: 22-May-2009 ISIN: US6819041087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt No vote * 1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt No vote * 1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt No vote * 1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt No vote * 1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt No vote * 1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt No vote * 1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt No vote * 1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt No vote * 02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt No vote * INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. 03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt No vote * OMNICARE'S 2004 STOCK AND INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557 - -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 07-May-2009 ISIN: US7127041058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE P. CARTER Mgmt No vote * JERRY FRANKLIN Mgmt No vote * EUNICE S. GROARK Mgmt No vote * JAMES A. THOMAS Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932960998 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-Nov-2008 ISIN: US7142901039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt No vote * GARY K. KUNKLE, JR. Mgmt No vote * HERMAN MORRIS, JR. Mgmt No vote * BEN-ZION ZILBERFARB Mgmt No vote * 02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt No vote * 03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt No vote * OF THE 2003 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 933093700 - -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Ticker: HK Meeting Date: 18-Jun-2009 ISIN: US7164951060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. CHRISTMAS Mgmt No vote * JAMES L. IRISH III Mgmt No vote * ROBERT C. STONE, JR. Mgmt No vote * 02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote * OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES. 03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote * OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION SHARES. 04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote * OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5 MILLION SHARES. 05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote * OUR CERTIFICATE OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933077465 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Ticker: PETM Meeting Date: 17-Jun-2009 ISIN: US7167681060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : RITA V. FOLEY Mgmt No vote * 1B ELECTION OF DIRECTOR : JOSEPH S. HARDIN, JR. Mgmt No vote * 1C ELECTION OF DIRECTOR : AMIN I. KHALIFA Mgmt No vote * 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote * TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY 31, 2010. 04 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933083709 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Ticker: PCLN Meeting Date: 03-Jun-2009 ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt No vote * RALPH M. BAHNA Mgmt No vote * HOWARD W. BARKER, JR. Mgmt No vote * JAN L. DOCTER Mgmt No vote * JEFFREY E. EPSTEIN Mgmt No vote * JAMES M. GUYETTE Mgmt No vote * NANCY B. PERETSMAN Mgmt No vote * CRAIG W. RYDIN Mgmt No vote * 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt No vote * TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER MEETINGS. 4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr No vote * CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933059431 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 21-May-2009 ISIN: US74762E1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt No vote * JOHN R. COLSON Mgmt No vote * J. MICHAL CONAWAY Mgmt No vote * RALPH R. DISIBIO Mgmt No vote * BERNARD FRIED Mgmt No vote * LOUIS C. GOLM Mgmt No vote * WORTHING F. JACKMAN Mgmt No vote * BRUCE RANCK Mgmt No vote * JOHN R. WILSON Mgmt No vote * PAT WOOD, III Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933042727 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 20-May-2009 ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt No vote * 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt No vote * 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt No vote * 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt No vote * 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt No vote * 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt No vote * 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt No vote * 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt No vote * 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt No vote * 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote * OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt No vote * THAT CAN PROPERLY BE CONDUCTED AT THE MEETING OR ANY ADJOURNMENT. - -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932964035 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Special Ticker: RSG Meeting Date: 14-Nov-2008 ISIN: US7607591002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC Mgmt No vote * COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt No vote * MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933032461 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 14-May-2009 ISIN: US7607591002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES E. O'CONNOR Mgmt No vote * JOHN W. CROGHAN Mgmt No vote * JAMES W. CROWNOVER Mgmt No vote * WILLIAM J. FLYNN Mgmt No vote * DAVID I. FOLEY Mgmt No vote * NOLAN LEHMANN Mgmt No vote * W. LEE NUTTER Mgmt No vote * RAMON A. RODRIGUEZ Mgmt No vote * ALLAN C. SORENSEN Mgmt No vote * JOHN M. TRANI Mgmt No vote * MICHAEL W. WICKHAM Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. 3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Mgmt No vote * INCENTIVE PLAN. 4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Mgmt No vote * EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933071235 - -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 03-Jun-2009 ISIN: US7766961061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. JOHNSON Mgmt No vote * ROBERT E. KNOWLING, JR. Mgmt No vote * WILBUR J. PREZZANO Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933024046 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Ticker: SBAC Meeting Date: 07-May-2009 ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR 2012 Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt No vote * BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. - -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 933040850 - -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Ticker: SEPR Meeting Date: 14-May-2009 ISIN: US8173151049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CRESCI Mgmt No vote * JAMES F. MRAZEK Mgmt No vote * 02 TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK Mgmt No vote * INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933067351 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 26-May-2009 ISIN: US8270481091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. ALLOTT Mgmt No vote * JEFFREY C. CROWE Mgmt No vote * EDWARD A. LAPEKAS Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt No vote * INC. 2004 STOCK INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933011164 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Ticker: SY Meeting Date: 14-Apr-2009 ISIN: US8711301007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt No vote * RICHARD C. ALBERDING Mgmt No vote * MICHAEL A. DANIELS Mgmt No vote * ALAN B. SALISBURY Mgmt No vote * JACK E. SUM Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt No vote * AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) - -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932991587 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 27-Feb-2009 ISIN: US8716071076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt No vote * ALFRED CASTINO Mgmt No vote * CHI-FOON CHAN Mgmt No vote * BRUCE R. CHIZEN Mgmt No vote * DEBORAH A. COLEMAN Mgmt No vote * JOHN SCHWARZ Mgmt No vote * SASSON SOMEKH Mgmt No vote * ROY VALLEE Mgmt No vote * STEVEN C. WALSKE Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt No vote * EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED THEREUNDER BY 4,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt No vote * OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933025480 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 01-May-2009 ISIN: US8793691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK Mgmt No vote * SIGISMUNDUS W LUBSEN Mgmt No vote * STUART A. RANDLE Mgmt No vote * HAROLD L. YOH III Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933016164 - -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 01-May-2009 ISIN: US1096961040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER G. ACKERMAN** Mgmt No vote * BETTY C. ALEWINE* Mgmt No vote * MICHAEL J. HERLING* Mgmt No vote * THOMAS C. SCHIEVELBEIN* Mgmt No vote * ROBERT J. STRANG** Mgmt No vote * 02 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt No vote * OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 12-May-2009 ISIN: US4108671052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt No vote * DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012. 1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt No vote * FOR A ONE-YEAR TERM EXPIRING IN 2010. 1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt No vote * FOR A THREE-YEAR TERM EXPIRING IN 2012. 1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt No vote * FOR A THREE-YEAR TERM EXPIRING IN 2012. 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2009. 03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 932986271 - -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 27-Jan-2009 ISIN: US9026811052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.D. BAN Mgmt No vote * R.C. GOZON Mgmt No vote * L.R. GREENBERG Mgmt No vote * M.O. SCHLANGER Mgmt No vote * A. POL Mgmt No vote * E.E. JONES Mgmt No vote * J.L. WALSH Mgmt No vote * R.B. VINCENT Mgmt No vote * M.S. PUCCIO Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933066943 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Ticker: URS Meeting Date: 22-May-2009 ISIN: US9032361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt No vote * 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt No vote * 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote * 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt No vote * 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt No vote * 1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt No vote * 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt No vote * 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt No vote * 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt No vote * 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt No vote * 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Ticker: VAR Meeting Date: 12-Feb-2009 ISIN: US92220P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt No vote * DAVID W. MARTIN, JR MD* Mgmt No vote * R. NAUMANN-ETIENNE* Mgmt No vote * V. THYAGARAJAN** Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt No vote * AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt No vote * MANAGEMENT INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 933060321 - -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 19-May-2009 ISIN: US0844231029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BERKLEY Mgmt No vote * GEORGE G. DALY Mgmt No vote * 02 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt No vote * LONG-TERM INCENTIVE PLAN 03 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt No vote * DIRECTORS STOCK PLAN 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP INC Agenda Number: 933051815 - -------------------------------------------------------------------------------------------------------------------------- Security: 950587105 Meeting Type: Annual Ticker: WEN Meeting Date: 28-May-2009 ISIN: US9505871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt No vote * PETER W. MAY Mgmt No vote * HUGH L. CAREY Mgmt No vote * CLIVE CHAJET Mgmt No vote * EDWARD P. GARDEN Mgmt No vote * JANET HILL Mgmt No vote * JOSEPH A. LEVATO Mgmt No vote * J. RANDOLPH LEWIS Mgmt No vote * DAVID E. SCHWAB II Mgmt No vote * ROLAND C. SMITH Mgmt No vote * RAYMOND S. TROUBH Mgmt No vote * JACK G. WASSERMAN Mgmt No vote * 02 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote * COMPANY'S CERTIFICATE OF INCORPORATION (THE CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A COMMON STOCK AS COMMON STOCK AND MAKE OTHER CONFORMING CHANGES. 03 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote * CERTIFICATE OF INCORPORATION TO PROVIDE THAT, IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS. 04 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote * CERTIFICATE OF INCORPORATION TO CHANGE THE ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS. 05 AMENDMENT AND RESTATEMENT OF THE CERTIFICATE Mgmt No vote * OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL STOCK. 06 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote * CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE VI THEREOF. 07 TO RE-APPROVE THE PERFORMANCE GOAL BONUS AWARDS Mgmt No vote * PORTION OF THE COMPANY'S 1999 EXECUTIVE BONUS PLAN. 08 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933019386 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Ticker: WEC Meeting Date: 07-May-2009 ISIN: US9766571064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt No vote * BARBARA L. BOWLES Mgmt No vote * PATRICIA W. CHADWICK Mgmt No vote * ROBERT A. CORNOG Mgmt No vote * CURT S. CULVER Mgmt No vote * THOMAS J. FISCHER Mgmt No vote * GALE E. KLAPPA Mgmt No vote * ULICE PAYNE, JR. Mgmt No vote * FREDERICK P STRATTON JR Mgmt No vote * 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote * AUDITORS FOR 2009. * Management position unknown
TFGT Premium Yield Equity Fund - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 24-Apr-2009 ISIN: US0028241000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr For Against 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933006543 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Ticker: AIV Meeting Date: 27-Apr-2009 ISIN: US03748R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER Mgmt For For MICHAEL A. STEIN Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 STOCKHOLDER PROPOSAL REGARDING ENACTMENT OF Shr For * A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933025137 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 12-May-2009 ISIN: US3635761097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. ENGLISH, JR. Mgmt For For J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt Withheld Against JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009. 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2009 Mgmt For For LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 24-Apr-2009 ISIN: US00206R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against 05 SPECIAL STOCKHOLDER MEETINGS. Shr Against For 06 CUMULATIVE VOTING. Shr For Against 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 932992274 - -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 17-Feb-2009 ISIN: CA05534B7604 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BERARD Mgmt Withheld Against R.A. BRENNEMAN Mgmt Withheld Against G.A. COPE Mgmt For For A.S. FELL Mgmt For For D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt Withheld Against J.A. PATTISON Mgmt For For P.M. TELLIER Mgmt For For V.L. YOUNG Mgmt For For 02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For 05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For 07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For 08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For 09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For 10 SHAREHOLDER PROPOSAL NO. 8 Shr For Against 11 SHAREHOLDER PROPOSAL NO. 9 Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 933033615 - -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Ticker: BCE Meeting Date: 07-May-2009 ISIN: CA05534B7604 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.K. ALLEN Mgmt For For A. BERARD Mgmt Withheld Against R.A. BRENNEMAN Mgmt Withheld Against R.E. BROWN Mgmt Withheld Against G.A. COPE Mgmt For For A.S. FELL Mgmt Withheld Against D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For T.C. O'NEILL Mgmt Withheld Against P.M. TELLIER Mgmt For For P.R. WEISS Mgmt For For V.L. YOUNG Mgmt For For 02 DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 3A CEASE AND DESIST BUYING SHARES PURSUANT TO THE Shr Against For SHARE BUYBACK DATED DECEMBER 12, 2008. 3B DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL Shr Against For TO THE DIVIDEND OF THE BCE COMMON SHARES THAT WOULD HAVE BEEN PAID IN JULY AND OCTOBER 2008. 3C MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR Shr Against For THE PERIOD OF JULY 15, 2008 AND OCTOBER 15, 2008. 3D CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND Shr Against For TOP MANAGEMENT SALARIES, BONUSES, STOCK OPTION BENEFITS, OTHER BENEFITS AND PERKS BY 50% IN 2009 AND 2010, AND CAP THEM TO A MAXIMUM OF $ 500,000 PER PERSON, PER YEAR FOR 2009 AND 2010. 3E INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS Shr Against For AND EXTERNAL COMPENSATION ADVISORS. 3F SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Shr For For POLICY. 3G FEMALE REPRESENTATION ON BOARD OF DIRECTORS. Shr Against For 3H LIMIT ON THE NUMBER OF DIRECTORSHIPS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 05-May-2009 ISIN: US1101221083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 EXECUTIVE COMPENSATION DISCLOSURE. Shr For Against 04 SIMPLE MAJORITY VOTE. Shr For Against 05 SPECIAL SHAREOWNER MEETINGS. Shr For Against 06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 932927253 - -------------------------------------------------------------------------------------------------------------------------- Security: 05577E101 Meeting Type: Annual Ticker: BT Meeting Date: 16-Jul-2008 ISIN: US05577E1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 FINAL DIVIDEND Mgmt For For 04 RE-ELECT HANIF LALANI Mgmt For For 05 RE-ELECT CARL SYMON Mgmt For For 06 ELECT SIR MICHAEL RAKE Mgmt For For 07 ELECT GAVIN PATTERSON Mgmt For For 08 ELECT J ERIC DANIELS Mgmt For For 09 ELECT RT HON PATRICIA HEWITT MP Mgmt For For 10 REAPPOINTMENT OF AUDITORS Mgmt For For 11 REMUNERATION OF AUDITORS Mgmt For For 12 AUTHORITY TO ALLOT SHARES Mgmt For For S13 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For S14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933050801 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 22-May-2009 ISIN: US1258961002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR., Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE JR., Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For BONUS PLAN. 05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 08-May-2009 ISIN: US1941621039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE. - -------------------------------------------------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Agenda Number: 933034011 - -------------------------------------------------------------------------------------------------------------------------- Security: 29274D604 Meeting Type: Annual Ticker: ERF Meeting Date: 08-May-2009 ISIN: CA29274D6046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO NOMINATE AS DIRECTORS OF ENERMARK INC. THE Mgmt For For NOMINEES DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT. 02 TO APPOINT DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND. - -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933004981 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 20-Apr-2009 ISIN: US3724601055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt Withheld Against WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt Withheld Against LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 23-Apr-2009 ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Ticker: KFT Meeting Date: 20-May-2009 ISIN: US50075N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 27-May-2009 ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Ticker: MRK Meeting Date: 28-Apr-2009 ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt Against Against 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt Against Against 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt Against Against 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932935185 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 15-Aug-2008 ISIN: US5950171042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 932931632 - -------------------------------------------------------------------------------------------------------------------------- Security: 636274300 Meeting Type: Annual Ticker: NGG Meeting Date: 28-Jul-2008 ISIN: US6362743006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For * 02 TO DECLARE A FINAL DIVIDEND Mgmt For * 03 TO RE-ELECT BOB CATELL Mgmt For * 04 TO RE-ELECT TOM KING Mgmt For * 05 TO RE-ELECT PHILIP AIKEN Mgmt For * 06 TO RE-ELECT JOHN ALLAN Mgmt For * 07 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS Mgmt For * LLP 08 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S Mgmt For * REMUNERATION 09 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For * 10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY Mgmt For * SHARES S11 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For * S12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For * ORDINARY SHARES S13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933033297 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 12-May-2009 ISIN: US65473P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E ELECTION OF DIRECTOR: MARTY K. KITTRELL Mgmt For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. III SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933023323 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 14-May-2009 ISIN: US6703461052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against OF BOARD OF DIRECTORS 05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr For Against HEALTH CARE REFORM - -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933033172 - -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 21-May-2009 ISIN: US6826801036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For 1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932950050 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 07-Oct-2008 ISIN: US7043261079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt No vote * 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt No vote * 1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt No vote * 1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt No vote * 1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt No vote * 1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt No vote * 1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote * 1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt No vote * 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote * OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933029010 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Ticker: POM Meeting Date: 15-May-2009 ISIN: US7132911022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt Withheld Against LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009 - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933057867 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Ticker: RRD Meeting Date: 21-May-2009 ISIN: US2578671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against 1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against 1I ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against FORESTRY REPORT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr For Against STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 933067337 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Ticker: SUG Meeting Date: 28-May-2009 ISIN: US8440301062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. LINDEMANN Mgmt For For MICHAL BARZUZA Mgmt For For STEPHEN C. BEASLEY Mgmt For For DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For MICHAEL J. EGAN Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt For For ALLAN D. SCHERER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt Against Against THIRD AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933017065 - -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Ticker: SE Meeting Date: 07-May-2009 ISIN: US8475601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS. 02 DIRECTOR GREGORY L. EBEL Mgmt For For PETER B. HAMILTON Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932960239 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 19-Nov-2008 ISIN: US8718291078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt No vote * UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt No vote * UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt No vote * SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011. 02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt No vote * 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 Mgmt No vote * AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009. 04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr No vote * AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211 - -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 10-Jun-2009 ISIN: US8740391003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt No vote * STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote * 2008 PROFITS 03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt No vote * 2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS 04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt No vote * (A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 05 DIRECTOR MR. MORRIS CHANG Mgmt No vote * MR. F.C. TSENG Mgmt No vote * MR. RICK TSAI Mgmt No vote * MR. TAIN-JY CHEN Mgmt No vote * SIR P. LEAHY BONFIELD Mgmt No vote * MR. STAN SHIH Mgmt No vote * MS. CARLY FIORINA Mgmt No vote * MR. THOMAS J ENGIBOUS Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933106886 - -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Ticker: TEF Meeting Date: 22-Jun-2009 ISIN: US8793822086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2008. 02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Mgmt For For A DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES. 03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S Mgmt For For SHARE PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA GROUP. 04 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S Mgmt For For OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP. 05 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Mgmt For For OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING CREDITORS' RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. 06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Mgmt For For 07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Mgmt For For CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 14-Oct-2008 ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt No vote * SCOTT D. COOK Mgmt No vote * RAJAT K. GUPTA Mgmt No vote * A.G. LAFLEY Mgmt No vote * CHARLES R. LEE Mgmt No vote * LYNN M. MARTIN Mgmt No vote * W. JAMES MCNERNEY, JR. Mgmt No vote * JOHNATHAN A. RODGERS Mgmt No vote * RALPH SNYDERMAN, M.D. Mgmt No vote * MARGARET C. WHITMAN Mgmt No vote * PATRICIA A. WOERTZ Mgmt No vote * ERNESTO ZEDILLO Mgmt No vote * 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt No vote * TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr No vote * MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr No vote * COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 933045949 - -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual Ticker: TRI Meeting Date: 13-May-2009 ISIN: CA8849031056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID THOMSON Mgmt For For W. GEOFFREY BEATTIE Mgmt Withheld Against NIALL FITZGERALD, KBE Mgmt Withheld Against THOMAS H. GLOCER Mgmt For For MANVINDER S. BANGA Mgmt For For MARY CIRILLO Mgmt Withheld Against STEVEN A. DENNING Mgmt Withheld Against LAWTON FITT Mgmt For For ROGER L. MARTIN Mgmt For For SIR DERYCK MAUGHAN Mgmt For For KEN OLISA Mgmt For For VANCE K. OPPERMAN Mgmt For For JOHN M. THOMPSON Mgmt For For PETER J. THOMSON Mgmt For For JOHN A. TORY Mgmt Withheld Against 02 TO RE-APPOINT THE CANADIAN FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THOMSON REUTERS CORPORATION AND THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THOMSON REUTERS PLC, AND TO AUTHORIZE THE DIRECTORS OF THOMSON REUTERS TO FIX THE AUDITORS' REMUNERATION. 03 TO RECEIVE THE FINANCIAL STATEMENTS OF THOMSON Mgmt For For REUTERS FOR THE YEAR ENDED DECEMBER 31, 2008 AND THE AUDITORS' REPORTS ON THOSE STATEMENTS (CONSISTING OF THE PRIMARY THOMSON REUTERS CORPORATION CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS STANDALONE THOMSON REUTERS PLC FINANCIAL STATEMENTS PREPARED TO COMPLY WITH UK LEGAL AND REGULATORY REQUIREMENTS). 4A TO APPROVE ITEMS OF ROUTINE BUSINESS THAT REQUIRE Mgmt For For SHAREHOLDER APPROVAL IN ACCORDANCE WITH UK LEGAL AND REGULATORY REQUIREMENTS APPLICABLE TO THOMSON REUTERS PLC. TO RECEIVE THE DIRECTORS' REPORT OF THOMSON REUTERS PLC FOR THE YEAR ENDED DECEMBER 31, 2008. 4B TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (AND THE AUDITORS' REPORT THEREON) OF THOMSON REUTERS PLC FOR THE YEAR ENDED DECEMBER 31, 2008. 4C TO APPROVE A RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For THOMSON REUTERS PLC SHARES. 4D TO APPROVE A RENEWAL OF THE DISAPPLICATION OF Mgmt For For PREEMPTIVE RIGHTS RELATED TO THE ISSUANCE OF THOMSON REUTERS PLC SHARES. 4E TO APPROVE A RENEWAL OF THE AUTHORITY TO BUY Mgmt For For BACK THOMSON REUTERS PLC ORDINARY SHARES IN THE OPEN MARKET. 4F TO APPROVE A CONTINUING AUTHORITY FOR THOMSON Mgmt Against Against REUTERS PLC TO CALL A GENERAL MEETING OF SHAREHOLDERS (OTHER THAN AN ANNUAL GENERAL MEETING) IN ACCORDANCE WITH THOMSON REUTERS PLC'S ARTICLES OF ASSOCIATION UPON NOT LESS THAN 14 CLEAR DAYS' NOTICE IN WRITING. - -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 933030429 - -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Ticker: UN Meeting Date: 14-May-2009 ISIN: US9047847093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For OF THE PROFIT FOR THE 2008 FINANCIAL YEAR. 03 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE Mgmt For For DURING THE 2008 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASKS. 04 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE DURING THE 2008 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASKS. 05 TO RE-APPOINT MR J A LAWRENCE AS AN EXECUTIVE Mgmt For For DIRECTOR. 06 TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE Mgmt For For DIRECTOR. 07 TO RE-APPOINT THE RT HON THE LORD BRITTAN OF Mgmt For For SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. 08 TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 09 TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 10 TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 11 TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 12 TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 13 TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 14 TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 15 TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR. 16 TO APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 17 TO APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. Mgmt For For 18 TO APPOINT MR P WALSH AS A NON-EXECUTIVE DIRECTOR. Mgmt For For 19 TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS FOR THE 2009 FINANCIAL YEAR. 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 21 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. 22 TO REDUCE THE CAPITAL THROUGH CANCELLATION OF Mgmt For For SHARES. 23A VOTING ITEM FOR ALL SHAREHOLDERS AND HOLDERS Mgmt For For OF DEPOSITARY RECEIPTS IRRESPECTIVE OF CLASS OF SHARES HELD: MOVE TO QUARTERLY DIVIDENDS. TO ALTER THE EQUALISATION AGREEMENT AND THE ARTICLES OF ASSOCIATION. 23B VOTING ITEM ONLY FOR HOLDERS OF ORDINARY SHARES Mgmt For For AND DEPOSITARY RECEIPTS THEREOF: MOVE TO QUARTERLY DIVIDENDS. TO APPROVE TO ALTER THE EQUALISATION AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933018649 - -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Ticker: WIN Meeting Date: 06-May-2009 ISIN: US97381W1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CAROL B. ARMITAGE Mgmt For For SAMUEL E. BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009 3 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against 4 PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD - -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 932944970 - -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 24-Sep-2008 ISIN: US9818111026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ENDRES Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt For For 02 TO APPROVE THE WORTHINGTON INDUSTRIES, INC. Mgmt For For ANNUAL INCENTIVE PLAN FOR EXECUTIVES. 03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE WORTHINGTON INDUSTRIES, INC. 1997 LONG-TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. 05 TO ADOPT THE SHAREHOLDER PROPOSAL DESCRIBED Shr For Against IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. * Management position unknown
TFGT Sands Capital Select Growth - -------------------------------------------------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE, INC. Agenda Number: 932960619 - -------------------------------------------------------------------------------------------------------------------------- Security: 00383Y102 Meeting Type: Annual Ticker: ABII Meeting Date: 05-Nov-2008 ISIN: US00383Y1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK SOON-SHIONG, MD Mgmt For For KIRK K. CALHOUN Mgmt For For STEPHEN D. NIMER, M.D. Mgmt For For LEONARD SHAPIRO Mgmt For For DAVID S. CHEN, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933026812 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Ticker: AGN Meeting Date: 30-Apr-2009 ISIN: US0184901025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE. - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933053225 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 28-May-2009 ISIN: US0231351067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730 - -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Annual Ticker: AMX Meeting Date: 20-Apr-2009 ISIN: US02364W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For * OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTION THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For * APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 25-Feb-2009 ISIN: US0378331005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933028917 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Ticker: BRCM Meeting Date: 14-May-2009 ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932938232 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Ticker: CME Meeting Date: 18-Aug-2008 ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF CME GROUP, WHICH INCREASES THE MAXIMUM SIZE OF THE CME GROUP BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 932939018 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Ticker: CME Meeting Date: 18-Aug-2008 ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF CME GROUP, WHICH INCREASES THE MAXIMUM SIZE OF THE CME GROUP BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY 18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CME GROUP Agenda Number: 933026999 - -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 13-May-2009 ISIN: US12572Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt For For ROBERT F. CORVINO Mgmt For For LARRY G. GERDES Mgmt For For DANIEL R. GLICKMAN Mgmt For For JAMES E. OLIFF Mgmt For For JOHN L. PIETRZAK Mgmt For For ALEX J. POLLOCK Mgmt For For WILLIAM R. SHEPARD Mgmt For For 02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For OMNIBUS STOCK PLAN. 03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For 2005 DIRECTOR STOCK PLAN. 04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE OFFICERS. 05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933017748 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Ticker: EMC Meeting Date: 06-May-2009 ISIN: US2686481027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933031003 - -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Ticker: FTI Meeting Date: 15-May-2009 ISIN: US30249U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For PHILIP J. BURGUIERES Mgmt For For PETER D. KINNEAR Mgmt For For EDWARD J. MOONEY Mgmt For For JAMES M. RINGLER Mgmt For For 02 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 933056132 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Ticker: GENZ Meeting Date: 21-May-2009 ISIN: US3729171047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For 1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For III 1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. 03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOG Meeting Date: 07-May-2009 ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt 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 Mgmt Against Against 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 CONTRIBUTION Mgmt For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933029399 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Ticker: ICE Meeting Date: 14-May-2009 ISIN: US45865V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For JEAN-MARC FORNERI Mgmt For For FRED W. HATFIELD Mgmt For For TERRENCE F. MARTELL Mgmt For For SIR ROBERT REID Mgmt For For FREDERIC V. SALERNO Mgmt For For FREDERICK W. SCHOENHUT Mgmt For For JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt For For VINCENT TESE Mgmt For For 02 PROPOSAL TO APPROVE THE INTERCONTINENTALEXCHANGE, Mgmt For For INC. EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE THE INTERCONTINENTALEXCHANGE, Mgmt For For INC. 2009 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933006808 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 22-Apr-2009 ISIN: US46120E6023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY S. GUTHART Mgmt For For MARK J. RUBASH Mgmt For For LONNIE M. SMITH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 933057627 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Ticker: IRM Meeting Date: 04-Jun-2009 ISIN: US4628461067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For ROBERT T. BRENNAN Mgmt For For KENT P. DAUTEN Mgmt For For MICHAEL LAMACH Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933073633 - -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 10-Jun-2009 ISIN: US5178341070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. LEVEN Mgmt For For JASON N. ADER Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For 2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING SUSTAINABILITY REPORT. - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933012786 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 28-Apr-2009 ISIN: US6153691059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EWALD KIST Mgmt For For 1B ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING Shr Against For SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Ticker: NOV Meeting Date: 13-May-2009 ISIN: US6370711011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For LONG-TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 03-Mar-2009 ISIN: US7475251036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 932916022 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jul-2008 ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For CRAIG CONWAY Mgmt For For ALAN HASSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS "PERFORMANCE BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933082682 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 11-Jun-2009 ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG RAMSEY Mgmt For For SANFORD ROBERTSON Mgmt For For MAYNARD WEBB Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 08-Apr-2009 ISIN: AN8068571086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Against For ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932992159 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 18-Mar-2009 ISIN: US8552441094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 AMENDMENTS TO EQUITY PLANS FOR ONE-TIME STOCK Mgmt For For OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS & EXECUTIVE OFFICERS. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933013966 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 29-Apr-2009 ISIN: US8636671013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX. JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033 - -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Ticker: VAR Meeting Date: 12-Feb-2009 ISIN: US92220P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN, JR MD* Mgmt For For R. NAUMANN-ETIENNE* Mgmt For For V. THYAGARAJAN** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932951735 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Ticker: V Meeting Date: 14-Oct-2008 ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR ANNUAL MEETING SCHEDULE. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 932975709 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Special Ticker: V Meeting Date: 16-Dec-2008 ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT THE COMPANY GREATER FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY THE STANDARDS OF INDEPENDENCE APPLICABLE TO OUR DIRECTORS AND TO MAKE OTHER CLARIFYING MODIFICATIONS TO OUR CURRENT CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933002456 - -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 21-Apr-2009 ISIN: US92826C8394 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING. 2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. * Management position unknown
TFGT Short Duration Fixed Income - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR FINANCIAL ASSET Agenda Number: 933092138 - -------------------------------------------------------------------------------------------------------------------------- Security: 14911TAE5 Meeting Type: Consent Ticker: Meeting Date: 21-May-2009 ISIN: US14911TAE55 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE UNDERSIGNED NOTEHOLDER HEREBY CONSENTS TO Mgmt No vote * THAT CERTAIN FIRST AMENDMENT TO SALE AND SERVICING AGREEMENT DESCRIBED IN THE CATERPILLAR FINANCIAL ASSET TRUST 2008-A REQUEST FOR CONSENT TO AMENDMENT OF SALE AND SERVICING AGREEMENT DATED MAY 11, 2009. * Management position unknown
TFGT Small Cap Value Opportunities - -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933021583 - -------------------------------------------------------------------------------------------------------------------------- Security: G0219G203 Meeting Type: Annual Ticker: AWH Meeting Date: 07-May-2009 ISIN: BMG0219G2032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR SCOTT A. CARMILANI Mgmt No vote * JAMES F. DUFFY Mgmt No vote * BART FRIEDMAN Mgmt No vote * B1 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt No vote * SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J. MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. REDMOND. B2 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt No vote * SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J. MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. REDMOND. C1 AMENDMENT TO COMPANY'S BYE-LAWS TO PERMIT COMPANY Mgmt No vote * TO HOLD ITS OWN ACQUIRED SHARES AS TREASURY SHARES IN LIEU OF CANCELLATION. C2 AMENDMENT TO BYE-LAWS TO INCREASE SHARE OWNERSHIP Mgmt No vote * LIMITS FOR FOUNDING SHAREHOLDERS TO NOT MORE THAN 24.5% OF COMMON SHARES. C3 AMENDMENT TO BYE-LAWS TO GIVE BOARD SOLE AND Mgmt No vote * ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS. C4 AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE COMPANY'S Mgmt No vote * BOARD OF DIRECTORS ABILITY TO HOLD BOARD MEETINGS IN UNITED STATES. D TO APPOINT DELOITTE & TOUCHE AS THE COMPANY'S Mgmt No vote * INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING IN 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 932955430 - -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Ticker: CRMT Meeting Date: 15-Oct-2008 ISIN: US03062T1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TILMAN FALGOUT, III Mgmt No vote * JOHN DAVID SIMMONS Mgmt No vote * WILLIAM M. SAMS Mgmt No vote * WILLIAM H. HENDERSON Mgmt No vote * DANIEL J. ENGLANDER Mgmt No vote * WILLIAM A. SWANSTON Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 933084319 - -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 15-Jun-2009 ISIN: US03071H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLARD E. MORRIS Mgmt No vote * RANDY ROACH Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 933082668 - -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Annual Ticker: ASCA Meeting Date: 03-Jun-2009 ISIN: US03070Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE NATHANSON JURIS Mgmt No vote * THOMAS M. STEINBAUER Mgmt No vote * 02 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt No vote * INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 932982158 - -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Ticker: ALOG Meeting Date: 26-Jan-2009 ISIN: US0326572072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. JUDGE Mgmt No vote * GERALD L. WILSON Mgmt No vote * 02 TO CONSIDER AND ACT UPON AMENDMENTS TO THE ARTICLES Mgmt No vote * OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933018079 - -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Ticker: AGII Meeting Date: 05-May-2009 ISIN: BMG0464B1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURAL R. JOSEPHSON Mgmt No vote * JOHN R. POWER, JR. Mgmt No vote * GARY V. WOODS Mgmt No vote * 02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt No vote * THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ARGON ST, INC. Agenda Number: 932993264 - -------------------------------------------------------------------------------------------------------------------------- Security: 040149106 Meeting Type: Annual Ticker: STST Meeting Date: 24-Feb-2009 ISIN: US0401491065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. COLLINS Mgmt No vote * S. KENT ROCKWELL Mgmt No vote * JOHN IRVIN Mgmt No vote * VICTOR F. SELLIER Mgmt No vote * THOMAS E. MURDOCK Mgmt No vote * LLOYD A. SEMPLE Mgmt No vote * PETER A. MARINO Mgmt No vote * DAVID C. KARLGAARD Mgmt No vote * ROBERT MCCASHIN Mgmt No vote * MAUREEN BAGINSKI Mgmt No vote * DELORES M. ETTER Mgmt No vote * 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote * GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Agenda Number: 933073936 - -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Ticker: ASCMA Meeting Date: 12-Jun-2009 ISIN: US0436321089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. POHL Mgmt No vote * 02 APPROVAL OF THE ASCENT MEDIA CORPORATION 2008 Mgmt No vote * INCENTIVE PLAN. 03 RATIFY SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote * AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933017142 - -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 07-May-2009 ISIN: US05379B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt No vote * 1B ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt No vote * 1C ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt No vote * 1D ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt No vote * GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr No vote * THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 05 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE Shr No vote * THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 933079926 - -------------------------------------------------------------------------------------------------------------------------- Security: 06646V108 Meeting Type: Annual Ticker: RATE Meeting Date: 17-Jun-2009 ISIN: US06646V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. O'BLOCK Mgmt No vote * RANDALL E. POLINER Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933030025 - -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Ticker: BHLB Meeting Date: 07-May-2009 ISIN: US0846801076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE W. ALTES Mgmt No vote * LAWRENCE A. BOSSIDY Mgmt No vote * D. JEFFREY TEMPLETON Mgmt No vote * CORYDON L. THURSTON Mgmt No vote * 02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt No vote * & COMPANY, P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO GIVE ADVISORY (NON-BINDING) APPROVAL OF EXECUTIVE Mgmt No vote * COMPENSATION. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CANADIAN SOLAR INC. Agenda Number: 933112827 - -------------------------------------------------------------------------------------------------------------------------- Security: 136635109 Meeting Type: Annual and Special Ticker: CSIQ Meeting Date: 29-Jun-2009 ISIN: CA1366351098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt No vote * FIVE INDIVIDUALS IDENTIFIED AS MANAGEMENT'S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR: 02 TO REAPPOINT DELOITTE & TOUCHE TOHMATSU CPA, Mgmt No vote * LTD., AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION: 03 TO APPROVE THE REORGANIZATION RESOLUTION ATTACHED Mgmt No vote * AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 933053340 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 14-May-2009 ISIN: US1462291097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt No vote * JOHN R. WELCH Mgmt No vote * THOMAS E. WHIDDON Mgmt No vote * 02 APPROVAL OF THE AMENDED AND RESTATED 2003 EQUITY Mgmt No vote * INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. - -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932953828 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 14-Oct-2008 ISIN: US1474481041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BOHLIG* Mgmt No vote * GREGORY B. PETERS* Mgmt No vote * JOSEPH G. DOODY* Mgmt No vote * MICHAEL K. BURKE** Mgmt No vote * 02 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt No vote * STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF VITALE, CATURANO Mgmt No vote * & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933005060 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 23-Apr-2009 ISIN: US1924221039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK A. ALIAS Mgmt No vote * ROBERT J. SHILLMAN Mgmt No vote * REUBEN WASSERMAN Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933034871 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 14-May-2009 ISIN: US22002T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAY H. SHIDLER Mgmt No vote * CLAY W. HAMLIN, III Mgmt No vote * THOMAS F. BRADY Mgmt No vote * ROBERT L. DENTON Mgmt No vote * DOUGLAS M. FIRSTENBERG Mgmt No vote * RANDALL M. GRIFFIN Mgmt No vote * STEVEN D. KESLER Mgmt No vote * KENNETH S. SWEET JR. Mgmt No vote * KENNETH D. WETHE Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 933024731 - -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Ticker: CRDB Meeting Date: 05-May-2009 ISIN: US2246331076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.W. CRAWFORD Mgmt No vote * P.G. BENSON Mgmt No vote * J.T. BOWMAN Mgmt No vote * J.C. CRAWFORD Mgmt No vote * J.D. EDWARDS Mgmt No vote * J.H. LANIER Mgmt No vote * C.H. OGBURN Mgmt No vote * C.H. RIDLEY Mgmt No vote * E.J. WOOD, III Mgmt No vote * 02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CRAWFORD Mgmt No vote * & COMPANY EXECUTIVE STOCK BONUS PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER THE PLAN BY 4,000,000. 03 PROPOSAL TO ADOPT THE CRAWFORD & COMPANY INTERNATIONAL Mgmt No vote * EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE CRAWFORD & COMPANY NON-EMPLOYEE Mgmt No vote * DIRECTOR STOCK PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 932990509 - -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Ticker: CUB Meeting Date: 24-Feb-2009 ISIN: US2296691064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER J. ZABLE Mgmt No vote * WALTER C. ZABLE Mgmt No vote * BRUCE G. BLAKLEY Mgmt No vote * WILLIAM W. BOYLE Mgmt No vote * RAYMOND L. DEKOZAN Mgmt No vote * EDWIN A. GUILES Mgmt No vote * RAYMOND E. PEET Mgmt No vote * DR. ROBERT S. SULLIVAN Mgmt No vote * DR. JOHN H. WARNER, JR. Mgmt No vote * 02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt No vote * ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 933050178 - -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Ticker: CVBF Meeting Date: 13-May-2009 ISIN: US1266001056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt No vote * JOHN A. BORBA Mgmt No vote * RONALD O. KRUSE Mgmt No vote * R.M. JACOBY, C.P.A. Mgmt No vote * CHRISTOPHER D. MYERS Mgmt No vote * JAMES C. SELEY Mgmt No vote * SAN E. VACCARO Mgmt No vote * D. LINN WILEY Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2009. 03 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt No vote * EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933027054 - -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Ticker: DGIT Meeting Date: 11-May-2009 ISIN: US23326R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OMAR A. CHOUCAIR Mgmt No vote * DAVID M. KANTOR Mgmt No vote * LISA C. GALLAGHER Mgmt No vote * 02 TO RATIFY AND APPROVE THE PROPOSED AMENDMENT Mgmt No vote * TO THE COMPANY'S 2006 LONG-TERM STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933046395 - -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Ticker: DFT Meeting Date: 19-May-2009 ISIN: US26613Q1067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK AMIN Mgmt No vote * MICHAEL A. COKE Mgmt No vote * LAMMOT J. DU PONT Mgmt No vote * THOMAS D. ECKERT Mgmt No vote * HOSSEIN FATEH Mgmt No vote * FREDERIC V. MALEK Mgmt No vote * JOHN H. TOOLE Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- EHEALTH INC. Agenda Number: 933070271 - -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Ticker: EHTH Meeting Date: 09-Jun-2009 ISIN: US28238P1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY L. LAUER Mgmt No vote * STEVEN M. CAKEBREAD Mgmt No vote * JACK L. OLIVER III Mgmt No vote * 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. 3 APPROVAL OF THE EHEALTH, INC. PERFORMANCE BONUS Mgmt No vote * PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 933029325 - -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Ticker: ELMG Meeting Date: 01-May-2009 ISIN: US26873N1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt No vote * PAUL B. DOMORSKI Mgmt No vote * FRANCIS J. ERBRICK Mgmt No vote * JOHN R. KREICK Mgmt No vote * JOHN B. MOWELL Mgmt No vote * THOMAS W. O'CONNELL Mgmt No vote * BRADFORD W. PARKINSON Mgmt No vote * NORMAN E. THAGARD Mgmt No vote * JOHN L. WOODWARD, JR. Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY INC Agenda Number: 933079712 - -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Ticker: ERII Meeting Date: 12-Jun-2009 ISIN: US29270J1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. COOK Mgmt No vote * FRED OLAV JOHANNESSEN Mgmt No vote * M.E. PATE-CORNELL Mgmt No vote * 02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt No vote * THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Agenda Number: 933067919 - -------------------------------------------------------------------------------------------------------------------------- Security: 292756202 Meeting Type: Annual Ticker: ES Meeting Date: 29-May-2009 ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R STEVE CREAMER Mgmt No vote * J. BARNIE BEASLEY JR. Mgmt No vote * JORDAN W. CLEMENTS Mgmt No vote * E. GAIL DE PLANQUE Mgmt No vote * J.I. 'CHIP' EVEREST Mgmt No vote * LANCE L. HIRT Mgmt No vote * ROBERT A. WHITMAN Mgmt No vote * DAVID W. WINDER Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 PROPOSAL TO APPROVE AND AUTHORIZE THE OFFER Mgmt No vote * TO PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS FOR CASH. - -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 932927568 - -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 17-Jul-2008 ISIN: US29275Y1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. LEHMAN Mgmt No vote * RAYMOND E. MABUS, JR. Mgmt No vote * DENNIS S. MARLO Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932954313 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Ticker: EXAR Meeting Date: 16-Oct-2008 ISIN: US3006451088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE GUILBAULT Mgmt No vote * BRIAN HILTON Mgmt No vote * RICHARD L. LEZA Mgmt No vote * GARY MEYERS Mgmt No vote * JUAN (OSCAR) RODRIGUAZ Mgmt No vote * PEDRO P. RODRIGUAZ Mgmt No vote * 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2009. 03 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM TO Mgmt No vote * PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE, UNDER ANOTHER OF OUR STOCK OPTION PLANS. - -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933017902 - -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 27-Apr-2009 ISIN: US31946M1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALEXANDER, JR. Mgmt No vote * CARMEN HOLDING AMES Mgmt No vote * VICTOR E. BELL III Mgmt No vote * GEORGE H. BROADRICK Mgmt No vote * HOPE HOLDING CONNELL Mgmt No vote * H.M. CRAIG III Mgmt No vote * H. LEE DURHAM, JR. Mgmt No vote * LEWIS M. FETTERMAN Mgmt No vote * DANIEL L. HEAVNER Mgmt No vote * FRANK B. HOLDING Mgmt No vote * FRANK B. HOLDING, JR. Mgmt No vote * LUCIUS S. JONES Mgmt No vote * ROBERT E. MASON IV Mgmt No vote * ROBERT T. NEWCOMB Mgmt No vote * LEWIS T. NUNNELEE II Mgmt No vote * JAMES M. PARKER Mgmt No vote * RALPH K. SHELTON Mgmt No vote * R.C. SOLES, JR. Mgmt No vote * DAVID L. WARD, JR. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933013978 - -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Ticker: FCF Meeting Date: 20-Apr-2009 ISIN: US3198291078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. NEWILL Mgmt No vote * ROBERT J. VENTURA Mgmt No vote * LAURIE S. SINGER Mgmt No vote * 02 APPROVAL OF THE FIRST COMMONWEALTH FINANCIAL Mgmt No vote * CORPORATION INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 6,000,000 SHARES OF COMMON STOCK THEREUNDER. - -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933039996 - -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Ticker: FOSL Meeting Date: 20-May-2009 ISIN: US3498821004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KOSTA N. KARTSOTIS Mgmt No vote * JAMES E. SKINNER Mgmt No vote * MICHAEL STEINBERG Mgmt No vote * 2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. - -------------------------------------------------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Agenda Number: 933048630 - -------------------------------------------------------------------------------------------------------------------------- Security: 302563101 Meeting Type: Annual Ticker: FPIC Meeting Date: 05-Jun-2009 ISIN: US3025631017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BAGBY, M.D. Mgmt No vote * ROBERT O. BARATTA, M.D. Mgmt No vote * JOHN R. BYERS Mgmt No vote * TERENCE P. MCCOY, M.D. Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 933010059 - -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Ticker: FDP Meeting Date: 29-Apr-2009 ISIN: KYG367381053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO RE-ELECT MOHAMMAD ABU-GHAZALEH AS A DIRECTOR Mgmt No vote * FOR A TERM EXPIRING AT THE 2012 ANNUAL GENERAL MEETING. 1B TO RE-ELECT HANI EL-NAFFY AS A DIRECTOR FOR Mgmt No vote * A TERM EXPIRING AT THE 2012 ANNUAL GENERAL MEETING. 1C TO RE-ELECT JOHN H. DALTON AS A DIRECTOR FOR Mgmt No vote * A TERM EXPIRING AT THE 2012 ANNUAL GENERAL MEETING. 02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt No vote * FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 26, 2008. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt No vote * OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933091225 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Ticker: GNCMA Meeting Date: 29-Jun-2009 ISIN: US3693851095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt No vote * RONALD A. DUNCAN* Mgmt No vote * STEPHEN R. MOONEY* Mgmt No vote * MARK W. KROLOFF** Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote * 1986 STOCK OPTION PLAN SPECIFICALLY PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 933021305 - -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 15-Apr-2009 ISIN: BMG3922B1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRAMOD BHASIN Mgmt No vote * RAJAT KUMAR GUPTA Mgmt No vote * JOHN W. BARTER Mgmt No vote * J TAYLOR CRANDALL Mgmt No vote * STEVEN A. DENNING Mgmt No vote * MARK F. DZIALGA Mgmt No vote * JAGDISH KHATTAR Mgmt No vote * JAMES C. MADDEN Mgmt No vote * DENIS J. NAYDEN Mgmt No vote * ROBERT G. SCOTT Mgmt No vote * A. MICHAEL SPENCE Mgmt No vote * 02 TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933028614 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 29-Apr-2009 ISIN: US37637Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLODNICK Mgmt No vote * JAMES M. ENGLISH Mgmt No vote * ALLEN J. FETSCHER Mgmt No vote * DALLAS I. HERRON Mgmt No vote * JON W. HIPPLER Mgmt No vote * CRAIG A. LANGEL Mgmt No vote * L. PETER LARSON Mgmt No vote * DOUGLAS J. MCBRIDE Mgmt No vote * JOHN W. MURDOCH Mgmt No vote * EVERIT A. SLITER Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Agenda Number: 932977905 - -------------------------------------------------------------------------------------------------------------------------- Security: 394361208 Meeting Type: Special Ticker: GRNB Meeting Date: 19-Dec-2008 ISIN: US3943612081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CHARTER Mgmt No vote * TO AUTHORIZE A CLASS OF BLANK CHECK PREFERRED STOCK, CONSISTING OF ONE MILLION (1,000,000) AUTHORIZED SHARES, WHICH MAY BE ISSUED IN ONE OR MORE SERIES, WITH SUCH RIGHTS, PREFERENCES, PRIVILEGES AND RESTRICTIONS AS SHALL BE FIXED BY THE COMPANY'S BOARD OF DIRECTORS. 02 APPROVAL OF THE PROPOSAL TO ADJOURN OR POSTPONE Mgmt No vote * THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO AMEND THE COMPANY'S CHARTER TO AUTHORIZE A CLASS OF BLANK-CHECK PREFERRED STOCK IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE AMENDMENT TO THE COMPANY'S CHARTER. - -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932927772 - -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Special Ticker: GW Meeting Date: 15-Jul-2008 ISIN: US3978881080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote * MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. 02 TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 Mgmt No vote * EQUITY INCENTIVE PLAN. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote * IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2. - -------------------------------------------------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Agenda Number: 933024553 - -------------------------------------------------------------------------------------------------------------------------- Security: 412824104 Meeting Type: Annual Ticker: HGIC Meeting Date: 22-Apr-2009 ISIN: US4128241043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BROWNE Mgmt No vote * WILLIAM GRAY Mgmt No vote * JERRY S. ROSENBLOOM Mgmt No vote * 02 TO APPROVE THE SENIOR EXECUTIVE INCENTIVE COMPENSATION Mgmt No vote * PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 933035366 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 21-May-2009 ISIN: US4131601027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PATRICK J. HARSHMAN Mgmt No vote * HAROLD COVERT Mgmt No vote * PATRICK GALLAGHER Mgmt No vote * E. FLOYD KVAMME Mgmt No vote * ANTHONY J. LEY Mgmt No vote * WILLIAM F. REDDERSEN Mgmt No vote * LEWIS SOLOMON Mgmt No vote * DAVID R. VAN VALKENBURG Mgmt No vote * 2 TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2,000,000 SHARES. 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933040191 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Ticker: HNT Meeting Date: 21-May-2009 ISIN: US42222G1085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt No vote * VICKI B. ESCARRA Mgmt No vote * THOMAS T. FARLEY Mgmt No vote * GALE S. FITZGERALD Mgmt No vote * PATRICK FOLEY Mgmt No vote * JAY M. GELLERT Mgmt No vote * ROGER F. GREAVES Mgmt No vote * BRUCE G. WILLISON Mgmt No vote * FREDERICK C. YEAGER Mgmt No vote * 02 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt No vote * OFFICER INCENTIVE PLAN, WHICH IN PART PROVIDES COMPENSATION INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote * INCENTIVE PLAN, WHICH IN PART INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 932989683 - -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 11-Feb-2009 ISIN: US4315711089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CERNUGEL Mgmt No vote * EDUARDO R. MENASCE Mgmt No vote * STUART A. TAYLOR, II Mgmt No vote * 02 APPROVAL OF THE HILLENBRAND, INC. SHORT-TERM Mgmt No vote * INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS, INC. Agenda Number: 933082555 - -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Ticker: HTH Meeting Date: 04-Jun-2009 ISIN: US4327481010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RHODES BOBBITT Mgmt No vote * W. JORIS BRINKERHOFF Mgmt No vote * CHARLES R. CUMMINGS Mgmt No vote * GERALD J. FORD Mgmt No vote * J. MARKHAM GREEN Mgmt No vote * JESS T. HAY Mgmt No vote * WILLIAM T. HILL, JR. Mgmt No vote * W. ROBERT NICHOLS Mgmt No vote * C. CLIFTON ROBINSON Mgmt No vote * JAMES R. STAFF Mgmt No vote * CARL B. WEBB Mgmt No vote * LARRY D. WILLARD Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933050750 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Ticker: IBKC Meeting Date: 06-May-2009 ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST P. BREAUX, JR. Mgmt No vote * DARYL G. BYRD Mgmt No vote * JOHN N. CASBON Mgmt No vote * JEFFERSON G. PARKER Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 933065648 - -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 04-Jun-2009 ISIN: US44925C1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. FELDT Mgmt No vote * JOEL R. JACKS Mgmt No vote * SUDHAKAR KESAVAN Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC Agenda Number: 932914840 - -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 08-Jul-2008 ISIN: US45841N1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt No vote * 1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt No vote * 1C ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt No vote * 1D ELECTION OF DIRECTOR: MILAN GALIK Mgmt No vote * 1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt No vote * 1F ELECTION OF DIRECTOR: HANS R. STOLL Mgmt No vote * 1G ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt No vote * 02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN Mgmt No vote * 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP - -------------------------------------------------------------------------------------------------------------------------- INTERWOVEN, INC. Agenda Number: 932998529 - -------------------------------------------------------------------------------------------------------------------------- Security: 46114T508 Meeting Type: Special Ticker: IWOV Meeting Date: 11-Mar-2009 ISIN: US46114T5083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt No vote * THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2009, AMONG AUTONOMY CORPORATION PLC, MILAN ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION PLC AND INTERWOVEN (THE "MERGER AGREEMENT"). 02 TO VOTE TO ADJOURN THE SPECIAL MEETING AND ANY Mgmt No vote * ADJOURNED OR POSTPONED SESSION OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 933048767 - -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Ticker: IVC Meeting Date: 21-May-2009 ISIN: US4612031017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES C. BOLAND Mgmt No vote * GERALD B. BLOUCH Mgmt No vote * WILLIAM M. WEBER Mgmt No vote * 2 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * 2003 PERFORMANCE PLAN 3 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * CODE OF REGULATIONS TO ESTABLISH MAJORITY VOTING DIRECTOR RESIGNATION PROCEDURES 4 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * CODE OF REGULATIONS TO ADOPT PROCEDURES FOR SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED AND TO NOMINATE DIRECTORS FOR ELECTION AT AN ANNUAL MEETING 5 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote * CODE OF REGULATIONS TO PERMIT AMENDEMENTS TO THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS TO THE EXTENT PERMITTED BY OHIO LAW 6 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT AUDITORS 7 MAJORITY VOTING STANDARD FOR DIRECTORS Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 932958587 - -------------------------------------------------------------------------------------------------------------------------- Security: 46146P102 Meeting Type: Annual Ticker: ISBC Meeting Date: 28-Oct-2008 ISIN: US46146P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOREEN R. BYRNES Mgmt No vote * RICHARD J. PETROSKI Mgmt No vote * ROSE SIGLER Mgmt No vote * STEPHEN J. SZABATIN Mgmt No vote * 02 TO APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt No vote * PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933064115 - -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 14-May-2009 ISIN: US4771431016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BONEPARTH Mgmt No vote * KIM CLARK Mgmt No vote * STEPHAN GEMKOW Mgmt No vote * JOEL PETERSON Mgmt No vote * ANN RHOADES Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote * AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 SHARES. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shr No vote * VOTE FOR ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 933083901 - -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 02-Jun-2009 ISIN: US4830077040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID FOSTER Mgmt No vote * TERESA A. HOPP Mgmt No vote * WILLIAM F. MURDY Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Agenda Number: 932959933 - -------------------------------------------------------------------------------------------------------------------------- Security: 487169104 Meeting Type: Annual Ticker: KRNY Meeting Date: 27-Oct-2008 ISIN: US4871691048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE J. AANENSEN Mgmt No vote * JOSEPH P. MAZZA Mgmt No vote * JOHN F. REGAN Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt No vote * COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Agenda Number: 932945908 - -------------------------------------------------------------------------------------------------------------------------- Security: 482462108 Meeting Type: Annual and Special Ticker: KHD Meeting Date: 05-Sep-2008 ISIN: CA4824621086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF MICHAEL J. SMITH AS A CLASS Mgmt No vote * III DIRECTOR. 1B THE RE-ELECTION OF SILKE SIBYLLE STENGER AS Mgmt No vote * A CLASS III DIRECTOR. 02 THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote * AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. 03 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt No vote * REMUNERATION TO BE PAID TO THE AUDITORS FOR THE ENSUING YEAR. 04 THE APPROVAL OF THE ADOPTION OF THE 2008 EQUITY Mgmt No vote * INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 933045850 - -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Ticker: NITE Meeting Date: 13-May-2009 ISIN: US4990051066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt No vote * 1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt No vote * 1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt No vote * 1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt No vote * 1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt No vote * 1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt No vote * 1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt No vote * 1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt No vote * 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2009 Mgmt No vote * EXECUTIVE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 933046193 - -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Ticker: FSTR Meeting Date: 21-May-2009 ISIN: US3500601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. THOMAS MCKANE Mgmt No vote * WILLIAM H. RACKOFF Mgmt No vote * DIANE B. OWEN Mgmt No vote * PETER MCILROY II Mgmt No vote * SUZANNE B. ROWLAND Mgmt No vote * LEE B. FOSTER II Mgmt No vote * STAN L. HASSELBUSCH Mgmt No vote * 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933039174 - -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Ticker: LINC Meeting Date: 30-Apr-2009 ISIN: US5335351004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. BURGESS Mgmt No vote * DAVID F. CARNEY Mgmt No vote * PAUL E. GLASKE Mgmt No vote * SHAUN E. MCALMONT Mgmt No vote * J. BARRY MORROW Mgmt No vote * JAMES J. BURKE, JR. Mgmt No vote * CELIA H. CURRIN Mgmt No vote * CHARLES F. KALMBACH Mgmt No vote * ALEXIS P. MICHAS Mgmt No vote * JERRY G. RUBENSTEIN Mgmt No vote * 02 AMENDMENT OF THE COMPANY'S 2005 NON-EMPLOYEE Mgmt No vote * DIRECTORS RESTRICTED STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933027256 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 14-May-2009 ISIN: US5763231090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSE R. MAS Mgmt No vote * JOHN VAN HEUVELEN Mgmt No vote * 2 THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES Mgmt No vote * OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 145,000,000 - -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 932995422 - -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 18-Mar-2009 ISIN: US5779331041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MONTONI Mgmt No vote * RAYMOND B. RUDDY Mgmt No vote * WELLINGTON E. WEBB Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Agenda Number: 932944564 - -------------------------------------------------------------------------------------------------------------------------- Security: 057149106 Meeting Type: Annual Ticker: BKR Meeting Date: 09-Sep-2008 ISIN: US0571491069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. BONTEMPO Mgmt No vote * N.P. CONSTANTAKIS Mgmt No vote * MARK E. KAPLAN Mgmt No vote * ROBERT H. FOGLESONG Mgmt No vote * BRADLEY L. MALLORY Mgmt No vote * JOHN E. MURRAY, JR. Mgmt No vote * PAMELA S. PIERCE Mgmt No vote * RICHARD L. SHAW Mgmt No vote * DAVID N. WORMLEY Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Agenda Number: 933056649 - -------------------------------------------------------------------------------------------------------------------------- Security: 057149106 Meeting Type: Annual Ticker: BKR Meeting Date: 28-May-2009 ISIN: US0571491069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT N. BONTEMPO Mgmt No vote * NICHOLAS P CONSTANTAKIS Mgmt No vote * MARK E. KAPLAN Mgmt No vote * ROBERT H. FOGLESONG Mgmt No vote * BRADLEY L. MALLORY Mgmt No vote * JOHN E. MURRAY, JR. Mgmt No vote * PAMELA S. PIERCE Mgmt No vote * RICHARD L. SHAW Mgmt No vote * DAVID N. WORMLEY Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933052956 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 28-May-2009 ISIN: US59522J1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H. ERIC BOLTON, JR. Mgmt No vote * ALAN B. GRAF, JR. Mgmt No vote * JOHN S. GRINALDS Mgmt No vote * RALPH HORN Mgmt No vote * SIMON R.C. WADSWORTH Mgmt No vote * 2 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote * TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 932983388 - -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 07-Jan-2009 ISIN: US6153942023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. LIPKE Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt No vote * FOR THE FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 932982211 - -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 21-Jan-2009 ISIN: US6460251068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD L. CORRELL Mgmt No vote * M. WILLIAM HOWARD, JR. Mgmt No vote * J. TERRY STRANGE Mgmt No vote * GEORGE R. ZOFFINGER Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LIMITED Agenda Number: 933095538 - -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Ticker: NAT Meeting Date: 19-Jun-2009 ISIN: BMG657731060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO INCREASE TO NINE THE MAXIMUM NUMBER Mgmt No vote * OF DIRECTORS THAT MAY SERVE ON THE COMPANY'S BOARD OF DIRECTORS AND TO DEEM ANY VACANCY ARISING AS A "CASUAL VACANCY" WITHIN THE MEANING OF SECTION 76 OF THE COMPANY'S BYE-LAWS, DELEGATING TO THE BOARD OF DIRECTORS THE AUTHORITY TO FILL ANY SUCH VACANCY OR VACANCIES. 02 DIRECTOR HERBJORN HANSSON Mgmt No vote * TORBJORN GLADSO Mgmt No vote * SIR DAVID GIBBONS Mgmt No vote * ANDREAS OVE UGLAND Mgmt No vote * ANDREW W. MARCH Mgmt No vote * PAUL J. HOPKINS Mgmt No vote * RICHARD VIETOR Mgmt No vote * 03 PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt No vote * WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE OF THE COMPANY'S OUTSTANDING COMMON SHARES. 04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote * AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253 - -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Ticker: OII Meeting Date: 08-May-2009 ISIN: US6752321025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt No vote * JEROLD J. DESROCHE Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933006391 - -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 23-Apr-2009 ISIN: US6806652052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAY G. BENOIST Mgmt No vote * DONALD W. BOGUS Mgmt No vote * JOHN M.B. O'CONNOR Mgmt No vote * PHILIP J. SCHULZ Mgmt No vote * VINCENT J. SMITH Mgmt No vote * 02 APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN Mgmt No vote * 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 933038172 - -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Ticker: OMG Meeting Date: 12-May-2009 ISIN: US6708721005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD W. BLACKBURN Mgmt No vote * STEVEN J. DEMETRIOU Mgmt No vote * GORDON A. ULSH Mgmt No vote * 02 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933053770 - -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 12-May-2009 ISIN: US6952631033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK N. BAKER Mgmt No vote * STEPHEN M. DUNN Mgmt No vote * JOHN M. EGGEMEYER Mgmt No vote * BARRY C. FITZPATRICK Mgmt No vote * GEORGE E. LANGLEY Mgmt No vote * SUSAN E. LESTER Mgmt No vote * TIMOTHY B. MATZ Mgmt No vote * ARNOLD W. MESSER Mgmt No vote * DANIEL B. PLATT Mgmt No vote * JOHN W. ROSE Mgmt No vote * ROBERT A. STINE Mgmt No vote * MATTHEW P. WAGNER Mgmt No vote * 02 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt No vote * OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 3,500,000 TO 5,000,000, AND TO EXTEND THE EXPIRATION DATE OF THE PLAN FROM APRIL 17, 2010 TO MAY 31, 2015. 03 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt No vote * OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. 04 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933068606 - -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Ticker: PRX Meeting Date: 09-Jun-2009 ISIN: US69888P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt No vote * 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2009. 03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt No vote * ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 933079952 - -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 03-Jun-2009 ISIN: US7075691094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. HANDLER Mgmt No vote * JOHN M. JACQUEMIN Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- PERINI CORPORATION Agenda Number: 933066703 - -------------------------------------------------------------------------------------------------------------------------- Security: 713839108 Meeting Type: Annual Ticker: PCR Meeting Date: 28-May-2009 ISIN: US7138391088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAND Mgmt No vote * ROBERT L. MILLER Mgmt No vote * MICHAEL R. KLEIN Mgmt No vote * 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF PERINI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO AMEND THE ARTICLES OF INCORPORATION SUCH Mgmt No vote * THAT THE NAME OF THE COMPANY WILL BE CHANGED TO TUTOR PERINI CORPORATION. 04 TO APPROVE THE SECTION 162(M) PERFORMANCE GOALS Mgmt No vote * AND ANNUAL GRANT LIMITATIONS UNDER THE 2004 STOCK OPTION AND INCENTIVE PLAN. 05 TO APPROVE THE 2009 GENERAL INCENTIVE COMPENSATION Mgmt No vote * PLAN. - -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932992438 - -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Ticker: PNY Meeting Date: 06-Mar-2009 ISIN: US7201861058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR E. JAMES BURTON Mgmt No vote * JOHN W. HARRIS Mgmt No vote * AUBREY B. HARWELL, JR. Mgmt No vote * DAVID E. SHI Mgmt No vote * B RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 C APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote * OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933029452 - -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Ticker: PTP Meeting Date: 29-Apr-2009 ISIN: BMG7127P1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt No vote * DAN R. CARMICHAEL Mgmt No vote * A. JOHN HASS Mgmt No vote * EDMUND R. MEGNA Mgmt No vote * MICHAEL D. PRICE Mgmt No vote * PETER T. PRUITT Mgmt No vote * JAMES P. SLATTERY Mgmt No vote * 02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt No vote * TO APPROVE THE NOMINATION OF KPMG, A BERMUDA PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE RENUMERATION OF SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933032067 - -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 04-May-2009 ISIN: US7376301039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt No vote * 1B ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt No vote * 1C ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932992604 - -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Ticker: POWL Meeting Date: 27-Feb-2009 ISIN: US7391281067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt No vote * STEPHEN W. SEALE, JR. Mgmt No vote * ROBERT C. TRANCHON Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933042448 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 20-May-2009 ISIN: US74267C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JERRY D. BRANT, D.P.M. Mgmt No vote * JOHN J. MCMAHON, JR. Mgmt No vote * W. H. WOODHAMS, M.D Mgmt No vote * W.W. YEARGAN, JR., M.D Mgmt No vote * 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933018132 - -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PRSP Meeting Date: 21-Apr-2009 ISIN: US7436061052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY* Mgmt No vote * ROBERT STEELHAMMER* Mgmt No vote * H.E. TIMANUS, JR* Mgmt No vote * ERVAN E. ZOUZALIK** Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 932992072 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Special Ticker: QSFT Meeting Date: 13-Feb-2009 ISIN: US74834T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PRINCIPAL TERMS OF A CERTAIN Mgmt No vote * AGREEMENT AND PLAN OF MERGER BETWEEN QUEST SOFTWARE, INC. (THE "COMPANY") AND A WHOLLY-OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH WE WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, Mgmt No vote * IF NECESSARY, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 933080905 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Ticker: QSFT Meeting Date: 04-Jun-2009 ISIN: US74834T1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt No vote * RAYMOND J. LANE Mgmt No vote * DOUGLAS F. GARN Mgmt No vote * AUGUSTINE L. NIETO II Mgmt No vote * KEVIN M. KLAUSMEYER Mgmt No vote * PAUL A. SALLABERRY Mgmt No vote * H. JOHN DIRKS Mgmt No vote * 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 933046206 - -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Ticker: RWT Meeting Date: 19-May-2009 ISIN: US7580754023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE E. BULL, III Mgmt No vote * THOMAS C. BROWN Mgmt No vote * DIANE L. MERDIAN Mgmt No vote * GEORGANNE C. PROCTOR Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000. 04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt No vote * THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 75 MILLION SHARES TO 100 MILLION SHARES. - -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 932984669 - -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Ticker: RKT Meeting Date: 30-Jan-2009 ISIN: US7727392075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN D. HOPKINS Mgmt No vote * JAMES A. RUBRIGHT Mgmt No vote * BETTINA M. WHYTE Mgmt No vote * JAMES E. YOUNG Mgmt No vote * 2 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt No vote * COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 1,200,000 THE NUMBER OF OUR CLASS A COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES AS AWARDS THAT CAN BE GRANTED AS ALTERNATIVES TO STOCK GRANTS OR STOCK UNIT GRANTS, AND AS MORE FULLY DESCRIBED IN THE PROXY MATERIALS. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. - -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 933011633 - -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Ticker: RTI Meeting Date: 24-Apr-2009 ISIN: US74973W1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. ANDERSSON Mgmt No vote * DANIEL I. BOOKER Mgmt No vote * DONALD P. FUSILLI, JR. Mgmt No vote * RONALD L. GALLATIN Mgmt No vote * CHARLES C. GEDEON Mgmt No vote * ROBERT M. HERNANDEZ Mgmt No vote * DAWNE S. HICKTON Mgmt No vote * EDITH E. HOLIDAY Mgmt No vote * BRYAN T. MOSS Mgmt No vote * MICHAEL C. WELLHAM Mgmt No vote * JAMES A. WILLIAMS Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 APPROVAL OF THE RTI INTERNATIONAL METALS, INC. Mgmt No vote * EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- S1 CORPORATION Agenda Number: 933049567 - -------------------------------------------------------------------------------------------------------------------------- Security: 78463B101 Meeting Type: Annual Ticker: SONE Meeting Date: 26-May-2009 ISIN: US78463B1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. SPIEGEL Mgmt No vote * THOMAS P. JOHNSON, JR. Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 933095615 - -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 25-Jun-2009 ISIN: US8168501018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt No vote * W. DEAN BAKER Mgmt No vote * JAMES P. BURRA Mgmt No vote * BRUCE C. EDWARDS Mgmt No vote * ROCKELL N. HANKIN Mgmt No vote * JAMES T. LINDSTROM Mgmt No vote * MOHAN R. MAHESWARAN Mgmt No vote * JOHN L. PIOTROWSKI Mgmt No vote * JAMES T. SCHRAITH Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote * YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933012471 - -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 23-Apr-2009 ISIN: US81725T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANK BROWN Mgmt No vote * FERGUS M. CLYDESDALE Mgmt No vote * JAMES A.D. CROFT Mgmt No vote * WILLIAM V. HICKEY Mgmt No vote * KENNETH P. MANNING Mgmt No vote * PETER M. SALMON Mgmt No vote * ELAINE R. WEDRAL Mgmt No vote * ESSIE WHITELAW Mgmt No vote * 02 PROPOSAL TO AMEND AND APPROVE THE AMENDED AND Mgmt No vote * RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933008458 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2009 ISIN: US82669G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN A. BYRNE Mgmt No vote * ALFONSE M. D'AMATO Mgmt No vote * JEFFREY W. MESHEL Mgmt No vote * 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- SMART BALANCE INC Agenda Number: 933043034 - -------------------------------------------------------------------------------------------------------------------------- Security: 83169Y108 Meeting Type: Annual Ticker: SMBL Meeting Date: 20-May-2009 ISIN: US83169Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. GILLESPIE Mgmt No vote * ROBERT F. MCCARTHY Mgmt No vote * MICHAEL R. O'BRIEN Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt No vote * STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933014057 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Ticker: SJI Meeting Date: 23-Apr-2009 ISIN: US8385181081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS** Mgmt No vote * JOSEPH H. PETROWSKI** Mgmt No vote * S.M. BILLINGS, PH.D.* Mgmt No vote * THOMAS A. BRACKEN* Mgmt No vote * S. HARTNETT-DEVLIN CFA* Mgmt No vote * 02 TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote * CERTIFICATE OF INCORPORATION TO REQUIRE THE ANNUAL ELECTION OF EACH DIRECTOR. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 933067337 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Ticker: SUG Meeting Date: 28-May-2009 ISIN: US8440301062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. LINDEMANN Mgmt No vote * MICHAL BARZUZA Mgmt No vote * STEPHEN C. BEASLEY Mgmt No vote * DAVID BRODSKY Mgmt No vote * FRANK W. DENIUS Mgmt No vote * MICHAEL J. EGAN Mgmt No vote * KURT A. GITTER, M.D. Mgmt No vote * HERBERT H. JACOBI Mgmt No vote * THOMAS N. MCCARTER, III Mgmt No vote * GEORGE ROUNTREE, III Mgmt No vote * ALLAN D. SCHERER Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt No vote * THIRD AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 933016190 - -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 21-Apr-2009 ISIN: US8585861003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. HENDRICKSON Mgmt No vote * GREGORY E. LAWTON Mgmt No vote * 02 APPROVE ADOPTION OF THE STEPAN COMPANY MANAGEMENT Mgmt No vote * INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2010). 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932930212 - -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Ticker: STE Meeting Date: 24-Jul-2008 ISIN: US8591521005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BREEDEN Mgmt No vote * CYNTHIA L. FELDMANN Mgmt No vote * ROBERT H. FIELDS Mgmt No vote * JACQUELINE B. KOSECOFF Mgmt No vote * RAYMOND A. LANCASTER Mgmt No vote * KEVIN M. MCMULLEN Mgmt No vote * J.B. RICHEY Mgmt No vote * WALTER M ROSEBROUGH JR Mgmt No vote * MOHSEN M. SOHI Mgmt No vote * JOHN P. WAREHAM Mgmt No vote * LOYAL W. WILSON Mgmt No vote * MICHAEL B. WOOD Mgmt No vote * 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- SWS GROUP, INC. Agenda Number: 932961899 - -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Ticker: SWS Meeting Date: 20-Nov-2008 ISIN: US78503N1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON A. BUCHHOLZ Mgmt No vote * DONALD W. HULTGREN Mgmt No vote * ROBERT A. BUCHHOLZ Mgmt No vote * BRODIE L. COBB Mgmt No vote * I.D. FLORES III Mgmt No vote * LARRY A. JOBE Mgmt No vote * DR. R. JAN LECROY Mgmt No vote * FREDERICK R. MEYER Mgmt No vote * DR. MIKE MOSES Mgmt No vote * JON L. MOSLE, JR. Mgmt No vote * 02 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2009. - -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933011164 - -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Ticker: SY Meeting Date: 14-Apr-2009 ISIN: US8711301007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt No vote * RICHARD C. ALBERDING Mgmt No vote * MICHAEL A. DANIELS Mgmt No vote * ALAN B. SALISBURY Mgmt No vote * JACK E. SUM Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt No vote * AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000 SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) - -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455 - -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Ticker: SYKE Meeting Date: 20-May-2009 ISIN: US8712371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. SYKES Mgmt No vote * WILLIAM J. MEURER Mgmt No vote * F.P. BODENHEIMER, JR. Mgmt No vote * 02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt No vote * DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND ANNUAL EQUITY AWARDS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 933043399 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Ticker: SVR Meeting Date: 08-May-2009 ISIN: US87163F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON FEW Mgmt No vote * ROBERT J. GERRARD, JR. Mgmt No vote * TONY G. HOLCOMBE Mgmt No vote * JAMES B. LIPHAM Mgmt No vote * ROBERT J. MARINO Mgmt No vote * FRITZ VON MERING Mgmt No vote * JACK PEARLSTEIN Mgmt No vote * TIMOTHY A. SAMPLES Mgmt No vote * 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt No vote * YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2009. 03 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt No vote * INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 933011354 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Ticker: TLAB Meeting Date: 01-May-2009 ISIN: US8796641004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BO HEDFORS Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt No vote * 1C ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt No vote * 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT AUDITORS FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933051106 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 28-May-2009 ISIN: US8807701029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote * 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt No vote * 1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote * 1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt No vote * 1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote * 1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote * 1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt No vote * CASH COMPENSATION INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 933012344 - -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Ticker: NAVG Meeting Date: 29-Apr-2009 ISIN: US6389041020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.J. MERVYN BLAKENEY Mgmt No vote * PETER A. CHENEY Mgmt No vote * TERENCE N. DEEKS Mgmt No vote * W. THOMAS FORRESTER Mgmt No vote * STANLEY A. GALANSKI Mgmt No vote * LEANDRO S. GALBAN, JR. Mgmt No vote * JOHN F. KIRBY Mgmt No vote * MARC M. TRACT Mgmt No vote * ROBERT F. WRIGHT Mgmt No vote * 02 APPROVAL OF AN AMENDMENT TO THE NAVIGATORS GROUP, Mgmt No vote * INC. 2005 STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- THQ INC. Agenda Number: 932930274 - -------------------------------------------------------------------------------------------------------------------------- Security: 872443403 Meeting Type: Annual Ticker: THQI Meeting Date: 31-Jul-2008 ISIN: US8724434035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. FARRELL Mgmt No vote * LAWRENCE BURSTEIN Mgmt No vote * HENRY T. DENERO Mgmt No vote * BRIAN P. DOUGHERTY Mgmt No vote * JEFFREY W. GRIFFITHS Mgmt No vote * GARY E. RIESCHEL Mgmt No vote * JAMES L. WHIMS Mgmt No vote * 02 APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006 Mgmt No vote * LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 03 APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE Mgmt No vote * STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933023359 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 07-May-2009 ISIN: US8923561067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. WRIGHT Mgmt No vote * JOHNSTON C. ADAMS Mgmt No vote * WILLIAM BASS Mgmt No vote * JACK C. BINGLEMAN Mgmt No vote * S.P. BRAUD Mgmt No vote * RICHARD W. FROST Mgmt No vote * CYNTHIA T. JAMISON Mgmt No vote * GERARD E. JONES Mgmt No vote * GEORGE MACKENZIE Mgmt No vote * EDNA K. MORRIS Mgmt No vote * 2 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt No vote * 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009. - -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933015148 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 30-Apr-2009 ISIN: US89469A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. O'CONNELL Mgmt No vote * TERDEMA L. USSERY, II Mgmt No vote * 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT AUDITORS. 03 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PER VALUE, FROM 40,000,000 TO 90,000,000. - -------------------------------------------------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Agenda Number: 932935022 - -------------------------------------------------------------------------------------------------------------------------- Security: 896106200 Meeting Type: Special Ticker: TRMA Meeting Date: 12-Aug-2008 ISIN: US8961062002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE, FOR PURPOSES OF NASDAQ MARKETPLACE Mgmt No vote * RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE ISSUED UPON THE CONVERSION AND EXERCISE OF CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED COMPANY. 02 APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt No vote * AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES. 03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt No vote * RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS. - -------------------------------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. Agenda Number: 933061739 - -------------------------------------------------------------------------------------------------------------------------- Security: 91851C201 Meeting Type: Annual Ticker: EGY Meeting Date: 03-Jun-2009 ISIN: US91851C2017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT H. ALLEN Mgmt No vote * LUIGI CAFLISCH Mgmt No vote * FREDERICK W. BRAZELTON Mgmt No vote * 2 PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote * TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE 2010 ANNUAL MEETING. 3 PROPOSAL TO RATIFY THE RIGHTS AGREEMENT. Mgmt No vote * 4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933021507 - -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Ticker: VR Meeting Date: 06-May-2009 ISIN: BMG9319H1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. LEVY** Mgmt No vote * G.P. REETH** Mgmt No vote * A. SINGH** Mgmt No vote * C.E. WATSON** Mgmt No vote * E.J. NOONAN* Mgmt No vote * C.N. RUPERT ATKIN* Mgmt No vote * P.G. BARRY* Mgmt No vote * J.P. BOSWORTH* Mgmt No vote * M.E.A. CARPENTER* Mgmt No vote * J.S. CLOUTING* Mgmt No vote * J.E. (JEFF) CONSOLINO* Mgmt No vote * C. JEROME DILL* Mgmt No vote * K.A. EMANUEL* Mgmt No vote * J.D. EWINGTON* Mgmt No vote * N.J. HALES* Mgmt No vote * M.S. JOHNSON* Mgmt No vote * A.J. KEYS* Mgmt No vote * G.S. LANGFORD* Mgmt No vote * S.W. MERCER* Mgmt No vote * P.J. MILLER* Mgmt No vote * G.P. REETH* Mgmt No vote * J.G. ROSS* Mgmt No vote * V.G. SOUTHEY* Mgmt No vote * G. VENESIANI* Mgmt No vote * N.D. WACHMAN* Mgmt No vote * C.M. WARD* Mgmt No vote * L. ZENG* Mgmt No vote * 03 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt No vote * HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Agenda Number: 933087137 - -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Ticker: PAY Meeting Date: 23-Jun-2009 ISIN: US92342Y1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT W. ALSPAUGH Mgmt No vote * DOUGLAS G. BERGERON Mgmt No vote * DR. LESLIE G. DENEND Mgmt No vote * ALEX W. HART Mgmt No vote * ROBERT B. HENSKE Mgmt No vote * RICHARD A. MCGINN Mgmt No vote * EITAN RAFF Mgmt No vote * CHARLES R. RINEHART Mgmt No vote * COLLIN E. ROCHE Mgmt No vote * JEFFREY E. STIEFLER Mgmt No vote * 2 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt No vote * EMPLOYEES, EXCLUDING VERIFONE'S NAMED EXECUTIVE OFFICERS AND DIRECTORS. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote * AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933047703 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Ticker: WXS Meeting Date: 15-May-2009 ISIN: US98233Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. MCTAVISH Mgmt No vote * JACK VANWOERKOM Mgmt No vote * REGINA O. SOMMER Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932966041 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Ticker: ZLC Meeting Date: 18-Nov-2008 ISIN: US9888581066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GLEN ADAMS Mgmt No vote * YUVAL BRAVERMAN Mgmt No vote * RICHARD C. BREEDEN Mgmt No vote * JAMES M. COTTER Mgmt No vote * NEAL L. GOLDBERG Mgmt No vote * JOHN B. LOWE, JR. Mgmt No vote * THOMAS C. SHULL Mgmt No vote * CHARLES M. SONSTEBY Mgmt No vote * DAVID M. SZYMANSKI Mgmt No vote * 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote * GOALS FOR PERFORMANCE-BASED COMPENSATION. 03 TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY'S Mgmt No vote * EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND PROCEDURES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. * Management position unknown
TFGT Ultra Short Duration Fixed - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR FINANCIAL ASSET Agenda Number: 933092138 - -------------------------------------------------------------------------------------------------------------------------- Security: 14911TAE5 Meeting Type: Consent Ticker: Meeting Date: 21-May-2009 ISIN: US14911TAE55 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE UNDERSIGNED NOTEHOLDER HEREBY CONSENTS TO Mgmt No vote * THAT CERTAIN FIRST AMENDMENT TO SALE AND SERVICING AGREEMENT DESCRIBED IN THE CATERPILLAR FINANCIAL ASSET TRUST 2008-A REQUEST FOR CONSENT TO AMENDMENT OF SALE AND SERVICING AGREEMENT DATED MAY 11, 2009. * Management position unknown
TFGT Value Opportunities - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933015946 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 06-May-2009 ISIN: US0311621009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt No vote * 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt No vote * 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt No vote * 1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt No vote * 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt No vote * 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt No vote * 1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt No vote * 1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt No vote * 1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt No vote * 1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt No vote * (RETIRED) 1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt No vote * 1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt No vote * 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt No vote * PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES. 04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt No vote * 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 Shr No vote * PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) 5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr No vote * OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.) - -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933047486 - -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 14-May-2009 ISIN: US04621X1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES JOHN KOCH Mgmt No vote * H. CARROLL MACKIN Mgmt No vote * ROBERT B. POLLOCK Mgmt No vote * 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT OF COMPANY'S RESTATED Mgmt No vote * CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 24-Apr-2009 ISIN: US00206R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt No vote * 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt No vote * 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt No vote * 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt No vote * 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt No vote * 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt No vote * 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt No vote * 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt No vote * 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt No vote * 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt No vote * 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt No vote * 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt No vote * 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt No vote * 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt No vote * 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote * 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt No vote * 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr No vote * 05 SPECIAL STOCKHOLDER MEETINGS. Shr No vote * 06 CUMULATIVE VOTING. Shr No vote * 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr No vote * 08 ADVISORY VOTE ON COMPENSATION. Shr No vote * 09 PENSION CREDIT POLICY. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933028739 - -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 06-May-2009 ISIN: BMG0692U1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BUTT Mgmt No vote * JOHN R. CHARMAN Mgmt No vote * CHARLES A. DAVIS Mgmt No vote * SIR ANDREW LARGE Mgmt No vote * 02 TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL Mgmt No vote * HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN WITHOUT SHAREHOLDER CONSENT. 03 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt No vote * LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 04 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933013954 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 22-Apr-2009 ISIN: US0584981064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W ALSPAUGH Mgmt No vote * R DAVID HOOVER Mgmt No vote * JAN NICHOLSON Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2009. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 14-Apr-2009 ISIN: US0640581007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt No vote * NICHOLAS M. DONOFRIO Mgmt No vote * GERALD L. HASSELL Mgmt No vote * EDMUND F. KELLY Mgmt No vote * ROBERT P. KELLY Mgmt No vote * RICHARD J. KOGAN Mgmt No vote * MICHAEL J. KOWALSKI Mgmt No vote * JOHN A. LUKE, JR. Mgmt No vote * ROBERT MEHRABIAN Mgmt No vote * MARK A. NORDENBERG Mgmt No vote * CATHERINE A. REIN Mgmt No vote * WILLIAM C. RICHARDSON Mgmt No vote * SAMUEL C. SCOTT III Mgmt No vote * JOHN P. SURMA Mgmt No vote * WESLEY W. VON SCHACK Mgmt No vote * 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt No vote * RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr No vote * VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr No vote * POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION PLANS. - -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 05-May-2009 ISIN: US1011371077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt No vote * 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt No vote * 1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt No vote * 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt No vote * 1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt No vote * 1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt No vote * 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt No vote * 1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt No vote * 1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt No vote * 1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt No vote * 1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt No vote * 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt No vote * 1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote * COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933016188 - -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 28-Apr-2009 ISIN: US1270971039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA ELECTION OF DIRECTOR: RHYS J. BEST Mgmt No vote * IB ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt No vote * IC ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt No vote * II TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote * OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 240,000,000 SHARES. III TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote * GOALS UNDER THE 2004 INCENTIVE PLAN. IV TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 27-May-2009 ISIN: US1667641005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt No vote * 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt No vote * 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt No vote * 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt No vote * 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt No vote * 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt No vote * 1G ELECTION OF DIRECTOR: S. NUNN Mgmt No vote * 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt No vote * 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt No vote * 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt No vote * 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt No vote * 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt No vote * 1M ELECTION OF DIRECTOR: C. WARE Mgmt No vote * 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt No vote * 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt No vote * FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt No vote * FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr No vote * 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr No vote * 07 GREENHOUSE GAS EMISSIONS Shr No vote * 08 COUNTRY SELECTION GUIDELINES Shr No vote * 09 HUMAN RIGHTS POLICY Shr No vote * 10 HOST COUNTRY LAWS Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933011570 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 30-Apr-2009 ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt No vote * JAMES R. HOUGHTON Mgmt No vote * JAMES J. O'CONNOR Mgmt No vote * DEBORAH D. RIEMAN Mgmt No vote * PETER F. VOLANAKIS Mgmt No vote * MARK S. WRIGHTON Mgmt No vote * 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr No vote * MAJORITY VOTE STANDARD. 04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr No vote * OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 932993377 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Ticker: COV Meeting Date: 18-Mar-2009 ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For INCENTIVE PLAN 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD. Agenda Number: 933074851 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Special Ticker: COV Meeting Date: 28-May-2009 ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt No vote * TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt No vote * IN CONNECTION WITH SCHEME OF ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt No vote * TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 06-May-2009 ISIN: US1266501006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt No vote * 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No vote * 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote * 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt No vote * 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt No vote * 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No vote * 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt No vote * 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt No vote * 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt No vote * 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt No vote * 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote * MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr No vote * OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr No vote * AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr No vote * VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933011099 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Ticker: DPL Meeting Date: 29-Apr-2009 ISIN: US2332931094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt No vote * FRANK F. GALLAHER Mgmt No vote * GEN. L.L. LYLES (RET.) Mgmt No vote * 02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt No vote * ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933017748 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Ticker: EMC Meeting Date: 06-May-2009 ISIN: US2686481027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt No vote * 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt No vote * 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt No vote * 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt No vote * 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt No vote * 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt No vote * 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote * 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt No vote * 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt No vote * 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt No vote * 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote * 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt No vote * LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt No vote * PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt No vote * THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote * TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933010984 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 28-Apr-2009 ISIN: US30161N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt No vote * 1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt No vote * 1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt No vote * 1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt No vote * 1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt No vote * 1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt No vote * 1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt No vote * 1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt No vote * 1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt No vote * 02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt No vote * INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote * AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009. 04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr No vote * SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 27-May-2009 ISIN: US30231G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt No vote * L.R. FAULKNER Mgmt No vote * K.C. FRAZIER Mgmt No vote * W.W. GEORGE Mgmt No vote * R.C. KING Mgmt No vote * M.C. NELSON Mgmt No vote * S.J. PALMISANO Mgmt No vote * S.S REINEMUND Mgmt No vote * R.W. TILLERSON Mgmt No vote * E.E. WHITACRE, JR. Mgmt No vote * 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt No vote * 03 CUMULATIVE VOTING (PAGE 51) Shr No vote * 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr No vote * 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr No vote * 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr No vote * 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr No vote * (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr No vote * 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr No vote * 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr No vote * 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr No vote * 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr No vote * 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932983491 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Special Ticker: FITB Meeting Date: 29-Dec-2008 ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)1. Mgmt No vote * 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 (A)2)(C)6. Mgmt No vote * 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) Mgmt No vote * 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 SPECIAL Mgmt No vote * 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. - -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932937381 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 04-Sep-2008 ISIN: US0936711052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For 1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR TERM LIMITS. 05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS OF PREFERRED STOCK. 06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. 07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN Mgmt For For FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 08 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009. - -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932934424 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Ticker: HNZ Meeting Date: 13-Aug-2008 ISIN: US4230741039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 AMEND THE COMPANY BY-LAWS AND ARTICLES OF INCORPORATION Mgmt For For TO REDUCE SHAREHOLDER VOTE REQUIRED TO AMEND D&O INDEMNITY 04 AMEND COMPANY ARTICLES OF INCORPORATION TO REDUCE Mgmt For For SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN BUSINESS COMBINATIONS. - -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 933028587 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Ticker: HSP Meeting Date: 14-May-2009 ISIN: US4410601003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER B. BEGLEY** Mgmt No vote * BARBARA L. BOWLES** Mgmt No vote * ROGER W. HALE** Mgmt No vote * JOHN C. STALEY** Mgmt No vote * HEINO VON PRONDZYNSKI* Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote * & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2009. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE HOSPIRA Mgmt No vote * 2004 LONG-TERM STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933030897 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 20-May-2009 ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote * 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote * 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote * 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote * 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote * 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote * 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote * 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote * 1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt No vote * 1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote * 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote * 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt No vote * PLAN 04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt No vote * PROGRAM 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote * 06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr No vote * 07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 28-Apr-2009 ISIN: US4592001014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt No vote * 1B ELECTION OF DIRECTOR: C. BLACK Mgmt No vote * 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote * 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote * 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote * 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote * 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt No vote * 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote * 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt No vote * 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote * 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote * 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote * PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt No vote * TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote * 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr No vote * AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote * COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933043262 - -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 21-May-2009 ISIN: BMG491BT1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt No vote * 1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt No vote * 1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt No vote * 2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 23-Apr-2009 ISIN: US4781601046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote * 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote * 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt No vote * 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt No vote * 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote * 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote * 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote * 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt No vote * 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr No vote * AND DISCLOSURE - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933038641 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 19-May-2009 ISIN: US46625H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote * 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt No vote * 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt No vote * 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt No vote * 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt No vote * 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt No vote * 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt No vote * 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt No vote * 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt No vote * 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt No vote * 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote * 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote * ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote * 04 GOVERNMENTAL SERVICE REPORT Shr No vote * 05 CUMULATIVE VOTING Shr No vote * 06 SPECIAL SHAREOWNER MEETINGS Shr No vote * 07 CREDIT CARD LENDING PRACTICES Shr No vote * 08 CHANGES TO KEPP Shr No vote * 09 SHARE RETENTION Shr No vote * 10 CARBON PRINCIPLES REPORT Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933040280 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 21-May-2009 ISIN: US4932671088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARES Mgmt No vote * CAROL A. CARTWRIGHT Mgmt No vote * KRISTEN L. MANOS Mgmt No vote * THOMAS C. STEVENS Mgmt No vote * 02 AMENDMENT TO ARTICLES TO REQUIRE MAJORITY VOTING Mgmt No vote * IN UNCONTESTED DIRECTOR ELECTIONS. 03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt No vote * THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote * AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote * PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Ticker: KFT Meeting Date: 20-May-2009 ISIN: US50075N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt No vote * 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt No vote * 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt No vote * 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt No vote * 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt No vote * 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt No vote * 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt No vote * 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt No vote * 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt No vote * IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt No vote * 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt No vote * INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr No vote * MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933091744 - -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Ticker: LINTA Meeting Date: 25-Jun-2009 ISIN: US53071M1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. DONNE F. FISHER Mgmt No vote * MR. GREGORY B. MAFFEI Mgmt No vote * MR. M. LAVOY ROBISON Mgmt No vote * 2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt No vote * "ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING OTHER CONFORMING CHANGES. 3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt No vote * SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF 1-FOR-5. 4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt No vote * MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933091744 - -------------------------------------------------------------------------------------------------------------------------- Security: 53071M500 Meeting Type: Annual Ticker: LMDIA Meeting Date: 25-Jun-2009 ISIN: US53071M5004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. DONNE F. FISHER Mgmt No vote * MR. GREGORY B. MAFFEI Mgmt No vote * MR. M. LAVOY ROBISON Mgmt No vote * 2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt No vote * "ENTERTAINMENT GROUP" TO THE "STARZ GROUP" AND THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING OTHER CONFORMING CHANGES. 3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt No vote * SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE COMMON STOCK AT A RATIO OF 1-FOR-5. 4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt No vote * MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- LORILLARD INC Agenda Number: 933046105 - -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Ticker: LO Meeting Date: 21-May-2009 ISIN: US5441471019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ALMON Mgmt No vote * KIT D. DIETZ Mgmt No vote * NIGEL TRAVIS Mgmt No vote * 02 PROPOSAL TO APPROVE THE LORILLARD, INC. 2008 Mgmt No vote * INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote * & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 27-May-2009 ISIN: US5801351017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt No vote * 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt No vote * 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote * 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt No vote * 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt No vote * REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt No vote * PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt No vote * INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr No vote * VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr No vote * CAGE-FREE EGGS. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Ticker: MRK Meeting Date: 28-Apr-2009 ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt No vote * 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt No vote * 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt No vote * 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote * 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote * 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt No vote * 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt No vote * 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote * 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt No vote * 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt No vote * 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote * 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt No vote * 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote * 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt No vote * INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr No vote * MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr No vote * LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr No vote * VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933024301 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 29-Apr-2009 ISIN: US6174464486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt No vote * 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt No vote * 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt No vote * 1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt No vote * 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt No vote * 1F ELECTION OF DIRECTOR: JOHN J. MACK Mgmt No vote * 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote * 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote * 1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt No vote * 1J ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt No vote * 1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt No vote * 1L ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote * LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt No vote * DISCLOSED IN THE PROXY STATEMENT 04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt No vote * PLAN 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote * MEETINGS 06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932996347 - -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 12-Mar-2009 ISIN: US6361801011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH Mgmt No vote * STEPHEN E. EWING Mgmt No vote * GEORGE L. MAZANEC Mgmt No vote * 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote * OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 VOTE TO APPROVE THE 2009 NON-EMPLOYEE DIRECTOR Mgmt No vote * EQUITY COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933026557 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Ticker: NBL Meeting Date: 28-Apr-2009 ISIN: US6550441058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt No vote * MICHAEL A. CAWLEY Mgmt No vote * EDWARD F. COX Mgmt No vote * CHARLES D. DAVIDSON Mgmt No vote * THOMAS J. EDELMAN Mgmt No vote * ERIC P. GRUBMAN Mgmt No vote * KIRBY L. HEDRICK Mgmt No vote * SCOTT D. URBAN Mgmt No vote * WILLIAM T. VAN KLEEF Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote * 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. - -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933021064 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Ticker: BTU Meeting Date: 07-May-2009 ISIN: US7045491047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt No vote * WILLIAM E. JAMES Mgmt No vote * ROBERT B. KARN III Mgmt No vote * M. FRANCES KEETH Mgmt No vote * HENRY E. LENTZ Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote * MEASURES UNDER THE COMPANY'S 2004 LONG-TERM EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 23-Apr-2009 ISIN: US7170811035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt No vote * 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt No vote * 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt No vote * 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt No vote * 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt No vote * 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote * 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote * 1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt No vote * 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt No vote * 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt No vote * 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote * 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote * 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt No vote * 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote * AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt No vote * PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr No vote * 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote * ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr No vote * 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr No vote * MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067 - -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 05-May-2009 ISIN: US7181721090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt No vote * 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt No vote * 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt No vote * 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt No vote * 1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt No vote * 1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt No vote * 1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt No vote * 1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt No vote * 1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt No vote * 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote * AUDITORS. 3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt No vote * AWARDS AND AWARD LIMITS UNDER THE PMI 2008 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933061626 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Ticker: RTN Meeting Date: 28-May-2009 ISIN: US7551115071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt No vote * 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt No vote * 1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt No vote * 1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt No vote * 1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt No vote * 1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt No vote * 1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote * 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote * 03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote * ON EXECUTIVE COMPENSATION 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote * MEETINGS 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr No vote * 06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr No vote * CARE REFORM PRINCIPLES 07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr No vote * EXECUTIVE RETIREMENT PLANS - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933024729 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2009 ISIN: US8288061091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote * PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS. (IF THIS PROPOSAL IS NOT APPROVED BY 80% OF THE VOTES ENTITLED TO BE CAST, THE BOARD WILL HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED BY HOLDERS OF COMMON STOCK.) 1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote * DELETE SUPERMAJORITY VOTING REQUIREMENTS. 1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote * INCREASE THE NUMBER OF AUTHORIZED SHARES. 1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote * DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS. 02 DIRECTOR MELVYN E. BERGSTEIN Mgmt No vote * LINDA WALKER BYNOE Mgmt No vote * KAREN N. HORN, PH.D. Mgmt No vote * REUBEN S. LEIBOWITZ Mgmt No vote * J. ALBERT SMITH, JR. Mgmt No vote * PIETER S. VAN DEN BERG* Mgmt No vote * ALLAN HUBBARD* Mgmt No vote * DANIEL C. SMITH* Mgmt No vote * 03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt No vote * OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL 1(B) LISTED ABOVE. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932944069 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Ticker: SYMC Meeting Date: 22-Sep-2008 ISIN: US8715031089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For FRANK E. DANGEARD Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 50,000,000 SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, INCLUDING THE RESERVATION OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER. 04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL TAX RULES OF AWARDS MADE UNDER THE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 08-May-2009 ISIN: US38141G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt No vote * 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt No vote * 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt No vote * 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt No vote * 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt No vote * 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt No vote * 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt No vote * 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt No vote * 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt No vote * 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt No vote * 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt No vote * 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt No vote * 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote * LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt No vote * 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr No vote * 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr No vote * VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr No vote * FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Special Ticker: PNC Meeting Date: 23-Dec-2008 ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF PNC COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED 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. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 28-Apr-2009 ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt No vote * 1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt No vote * 1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt No vote * 1D ELECTION OF DIRECTOR: MR. CLAY Mgmt No vote * 1E ELECTION OF DIRECTOR: MS. JAMES Mgmt No vote * 1F ELECTION OF DIRECTOR: MR. KELSON Mgmt No vote * 1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt No vote * 1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt No vote * 1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt No vote * 1J ELECTION OF DIRECTOR: MR. ROHR Mgmt No vote * 1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt No vote * 1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt No vote * 1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt No vote * 1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt No vote * 1O ELECTION OF DIRECTOR: MR. USHER Mgmt No vote * 1P ELECTION OF DIRECTOR: MR. WALLS Mgmt No vote * 1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt No vote * 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt No vote * INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote * OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote * 05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr No vote * IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 14-Oct-2008 ISIN: US7427181091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For CHARLES R. LEE Mgmt For For LYNN M. MARTIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For JOHNATHAN A. RODGERS Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932987336 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Ticker: SGR Meeting Date: 28-Jan-2009 ISIN: US8202801051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt Withheld Against THOS. E. CAPPS Mgmt Withheld Against DANIEL A. HOFFLER Mgmt Withheld Against DAVID W. HOYLE Mgmt Withheld Against MICHAEL J. MANCUSO Mgmt Withheld Against ALBERT D. MCALISTER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION THE SHAW GROUP Mgmt For For INC. 2008 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 04 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against THE SHAREHOLDER PROPOSAL REGARDING CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. 05 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 05-May-2009 ISIN: US89417E1091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt No vote * 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt No vote * 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt No vote * 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote * 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt No vote * 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt No vote * 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt No vote * 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt No vote * 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt No vote * JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt No vote * 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt No vote * 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote * AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote * GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr No vote * - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932990559 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 10-Mar-2009 ISIN: US2546871060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For 1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For 1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS REPORTING. 06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO DEATH BENEFIT PAYMENTS. 07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933058415 - -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Ticker: TWC Meeting Date: 03-Jun-2009 ISIN: US88732J2078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt No vote * 1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt No vote * 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt No vote * 1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt No vote * 1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt No vote * 1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt No vote * 1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt No vote * 1H ELECTION OF DIRECTOR: DON LOGAN Mgmt No vote * 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt No vote * 1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt No vote * 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt No vote * 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt No vote * 2 RATIFICATION OF AUDITORS Mgmt No vote * - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932979670 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Special Ticker: TWX Meeting Date: 16-Jan-2009 ISIN: US8873171057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For TO 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. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933048224 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Ticker: TWX Meeting Date: 28-May-2009 ISIN: US8873173038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt No vote * 1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt No vote * 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt No vote * 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt No vote * 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt No vote * 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt No vote * 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt No vote * 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt No vote * 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt No vote * 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt No vote * 1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote * 03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt No vote * INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr No vote * 05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote * MEETINGS. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr No vote * TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933018637 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 21-Apr-2009 ISIN: US9029733048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: Y. MARC BELTON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: RICHARD K. DAVIS 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: JOEL W. JOHNSON 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: DAVID B. O'MALEY 1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H. 1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: CRAIG D. SCHNUCK 1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote * MEETING IN 2010: PATRICK T. STOKES 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote * AUDITOR FOR THE 2009 FISCAL YEAR. 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt No vote * PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933018017 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 07-May-2009 ISIN: US92343V1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt No vote * 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt No vote * 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt No vote * 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt No vote * 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt No vote * 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote * 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt No vote * 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt No vote * 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt No vote * 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt No vote * 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt No vote * 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt No vote * 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt No vote * 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt No vote * 05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt No vote * 06 PROHIBIT GRANTING STOCK OPTIONS Shr No vote * 07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr No vote * 08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr No vote * 09 CUMULATIVE VOTING Shr No vote * 10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr No vote * DEATH - -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933026115 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WMI Meeting Date: 08-May-2009 ISIN: US94106L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt No vote * 1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt No vote * 1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt No vote * 1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt No vote * 1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt No vote * 1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt No vote * 1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt No vote * 1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt No vote * 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote * & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt No vote * PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt No vote * INCENTIVE PLAN. 05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr No vote * CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr No vote * PRESENTED AT MEETING. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933031255 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Ticker: WLP Meeting Date: 20-May-2009 ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. Mgmt No vote * 1B ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt No vote * 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote * 1D ELECTION OF DIRECTOR: JULIE A. HILL Mgmt No vote * 1E ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt No vote * 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote * AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009. 03 TO APPROVE THE PROPOSED WELLPOINT INCENTIVE Mgmt No vote * COMPENSATION PLAN. 04 TO APPROVE THE WELLPOINT EMPLOYEE STOCK PURCHASE Mgmt No vote * PLAN. 05 TO CONSIDER A SHAREHOLDER PROPOSAL CONCERNING Shr No vote * AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 932966041 - -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Ticker: ZLC Meeting Date: 18-Nov-2008 ISIN: US9888581066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GLEN ADAMS Mgmt For For YUVAL BRAVERMAN Mgmt For For RICHARD C. BREEDEN Mgmt For For JAMES M. COTTER Mgmt For For NEAL L. GOLDBERG Mgmt For For JOHN B. LOWE, JR. Mgmt For For THOMAS C. SHULL Mgmt For For CHARLES M. SONSTEBY Mgmt For For DAVID M. SZYMANSKI Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE-BASED COMPENSATION. 03 TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY'S Mgmt For For EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND PROCEDURES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Touchstone Funds Group Trust ------------------------------- By (Signature and Title)* /s/ Jill T. McGruder --------------------------------- Jill T. McGruder, President (Principal Executive Officer) Date: August 7, 2009 *Print the name and title of each signing officer under his or her signature.