-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CsxtLwS4IrrIqoRuiQHHKqbBsnkoVjVVfcDaXvH3b7TBTwAXCwW1Pal4I3YHeH31 bCGk02gl/LXd5zG5vRB/WA== 0000894189-10-002899.txt : 20100811 0000894189-10-002899.hdr.sgml : 20100811 20100811082638 ACCESSION NUMBER: 0000894189-10-002899 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100811 DATE AS OF CHANGE: 20100811 EFFECTIVENESS DATE: 20100811 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FMI FUNDS INC CENTRAL INDEX KEY: 0001023391 IRS NUMBER: 391861095 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07831 FILM NUMBER: 101006575 BUSINESS ADDRESS: STREET 1: 225 EAST MASON STREET STREET 2: THIRD FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4142264556 MAIL ADDRESS: STREET 1: 225 EAST MASON STREET STREET 2: THIRD FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: FMI FOCUS FUND DATE OF NAME CHANGE: 19960921 0001023391 S000000832 FMI FOCUS FUND C000002447 FMI FOCUS FUND FMIOX 0001023391 S000000833 FMI LARGE CAP FUND C000002448 FMI LARGE CAP FUND FMIHX N-PX 1 fff-flc_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-07831 NAME OF REGISTRANT: FMI Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 East Wisconsin Avenue, Suite 2200 Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Ted D. Kellner Fiduciary Management, Inc. 100 East Wisconsin Avenue, Suite 2200 Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-226-4545 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 FMI Focus Fund - -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933277673 - -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: ANF ISIN: US0028962076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt For For OF 2013) 1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt For For OF 2013) 1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt For For OF 2013) 1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For OF 2011) 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt Abstain Against LONG-TERM INCENTIVE PLAN. 04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr Abstain Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr Abstain Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Abstain Against IN THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933210015 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ALTR ISIN: US0214411003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Abstain Against 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Abstain Against PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt Abstain Against STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 06 A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO Shr Abstain Against ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT FOR FURTHER DETAILS - -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 933163850 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Special Meeting Date: 09-Dec-2009 Ticker: AHS ISIN: US0017441017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S EQUITY EXCHANGE PROGRAM. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 933204810 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: AHS ISIN: US0017441017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1C ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI Mgmt For For 1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 1G ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 933215154 - -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: ACI ISIN: US0393801008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN J. JENNINGS Mgmt No vote STEVEN F. LEER Mgmt No vote ROBERT G. POTTER Mgmt No vote THEODORE D. SANDS Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote THE ARCH COAL, INC. 1997 STOCK INCENTIVE PLAN 04 SECTION 162(M) APPROVAL OF ARCH COAL, INC.'S Mgmt No vote INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933212312 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: ARW ISIN: US0427351004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ROGER KING Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For BARRY W. PERRY Mgmt For For JOHN C. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 03 PROPOSAL TO AMEND AND RE-APPROVE THE ARROW ELECTRONICS, Mgmt Abstain Against INC. 2004 OMNIBUS INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933209961 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: AJG ISIN: US3635761097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against MANAGEMENT INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933210419 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: ASBC ISIN: US0454871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For JOHN C. MENG Mgmt For For J. DOUGLAS QUICK Mgmt For For JOHN C. SERAMUR Mgmt For For 02 THE APPROVAL OF THE ASSOCIATED BANC-CORP 2010 Mgmt Abstain Against INCENTIVE COMPENSATION PLAN. 03 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Abstain Against ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 933181632 - -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 05-Feb-2010 Ticker: BECN ISIN: US0736851090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. BUCK Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For ANDREW R. LOGIE Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933212095 - -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: BC ISIN: US1170431092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JEFFREY L. BLEUSTEIN Mgmt For For GRAHAM H. PHILLIPS Mgmt For For LAWRENCE A. ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Agenda Number: 933153203 - -------------------------------------------------------------------------------------------------------------------------- Security: 121208201 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: BKC ISIN: US1212082010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN W. CHIDSEY Mgmt For For RICHARD W. BOYCE Mgmt For For DAVID A. BRANDON Mgmt For For RONALD M. DYKES Mgmt For For PETER R. FORMANEK Mgmt For For MANUEL A. GARCIA Mgmt For For SANJEEV K. MEHRA Mgmt For For BRIAN T. SWETTE Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933272281 - -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: CATM ISIN: US14161H1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED LUMMIS Mgmt For For STEVEN A. RATHGABER Mgmt For For MICHAEL A.R. WILSON Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt Abstain Against INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933199475 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CE ISIN: US1508701034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For 1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: CRL ISIN: US1598641074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For NANCY T. CHANG Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933213605 - -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: CBI ISIN: US1672501095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD: Mgmt For For MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) 02 ELECTION OF MEMBER OF MANAGEMENT BOARD: CHICAGO Mgmt For For BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) 03 AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT BOARD IN ENGLISH LANGUAGE. 04 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For OUR MANAGEMENT BOARD, TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL. 07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS. 08 TO APPROVE THE CHICAGO BRIDGE & IRON COMPANY Mgmt Abstain Against INCENTIVE COMPENSATION PROGRAM. 09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES. 10 TO APPROVE THE COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD. - -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 933143024 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 20-Oct-2009 Ticker: CTAS ISIN: US1729081059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For 1J ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 PROPOSAL TO ADOPT PRINCIPLES FOR HEALTHCARE Shr Abstain Against REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE. - -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933242252 - -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: CTXS ISIN: US1773761002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For 1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933198461 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CYT ISIN: US2328201007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt For For 1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt For For 1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 933219671 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DRC ISIN: US2616081038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For VINCENT R. VOLPE JR. Mgmt For For RITA V. FOLEY Mgmt For For LOUIS A. RASPINO Mgmt For For PHILIP R. ROTH Mgmt For For STEPHEN A. SNIDER Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Agenda Number: 933220220 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: EXH ISIN: US30225X1037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JANET F. CLARK Mgmt For For ERNIE L. DANNER Mgmt For For URIEL E. DUTTON Mgmt For For GORDON T. HALL Mgmt For For J.W.G. HONEYBOURNE Mgmt For For JOHN E. JACKSON Mgmt For For MARK A. MCCOLLUM Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 3 APPROVAL OF AMENDMENT NO. 3 TO THE EXTERRAN Mgmt Abstain Against HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933174663 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 21-Jan-2010 Ticker: FDO ISIN: US3070001090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For PAMELA L. DAVIES Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 933223098 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: FOE ISIN: US3154051003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BROWN Mgmt For For GREGORY E. HYLAND Mgmt For For RONALD P. VARGO Mgmt For For 02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt Abstain Against CODE OF REGULATIONS 05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr Abstain Against - -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933201662 - -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: FMER ISIN: US3379151026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FIRSTMERIT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE AMENDMENTS TO ARTICLE FOURTH Mgmt Abstain Against AND ANNEX A OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES. 04 TO APPROVE THE AMENDMENTS TO ARTICLE III, SECTION Mgmt Abstain Against 2 OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS. 05 TO APPROVE THE AMENDMENTS TO ARTICLE SEVENTH Mgmt Abstain Against OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. 06 TO APPROVE THE AMENDMENTS TO ARTICLE EIGHTH Mgmt Abstain Against OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES. 07 TO APPROVE THE AMENDMENTS TO ARTICLE III, SECTION Mgmt Abstain Against 4 OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS. - -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933247909 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: FISV ISIN: US3377381088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK Mgmt For For T.C. WERTHEIMER Mgmt For For D.R. SIMONS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933226741 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: GNW ISIN: US37247D1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For 1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For 1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt Abstain Against GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 933250677 - -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: GB ISIN: US39153L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA G. BAILEY Mgmt For For MICHAEL DINKINS Mgmt For For THOMAS J. HOOK Mgmt For For KEVIN C. MELIA Mgmt For For DR. J.A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. HELENA S WISNIEWSKI Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 933226296 - -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HLS ISIN: US4219243098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 933214227 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HXL ISIN: US4282911084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOEL S. BECKMAN Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID C. HILL Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933183369 - -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 03-Mar-2010 Ticker: HOLX ISIN: US4364401012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For SALLY W. CRAWFORD Mgmt For For DAVID R. LAVANCE JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO CONSIDER AND ACT UPON RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND ACT UPON THE ADJOURNMENT OF Mgmt Abstain Against THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 933241870 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: IN ISIN: US4587861000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1B ELECTION OF DIRECTOR: ERIC J. DRAUT Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: ALLEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Mgmt For For 1H ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOST Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933253609 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: IPG ISIN: US4606901001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt For For 1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt For For 1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr Abstain Against MEETINGS - -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 933238114 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: KAI ISIN: US48282T1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JONATHAN W. PAINTER Mgmt For For WILLIAM A. RAINVILLE Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933142921 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2009 Ticker: KMT ISIN: US4891701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933209935 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt Abstain Against TERM COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr Abstain Against VOTE. 05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Abstain Against THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Agenda Number: 933244307 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: LIZ ISIN: US5393201018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt No vote 1B ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt No vote 1C ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt No vote 1D ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote 2 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF Mgmt No vote DIRECTORS. 3 CHARTER AND BY-LAW AMENDMENT TO PERMIT STOCKHOLDERS Mgmt No vote TO CALL A SPECIAL MEETING. 4 THE LIZ CLAIBORNE, INC 2010 SECTION 162(M) LONG-TERM Mgmt No vote PERFORMANCE PLAN. 5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933208577 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: MBFI ISIN: US55264U1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL FEIGER Mgmt For For CHARLES J. GRIES Mgmt For For JAMES N. HALLENE Mgmt For For 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Abstain Against TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 933209531 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 03-May-2010 Ticker: MKSI ISIN: US55306N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRISTINA H. AMON Mgmt For For RICHARD S. CHUTE Mgmt For For PETER R. HANLEY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 933144646 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 30-Oct-2009 Ticker: MOLX ISIN: US6085541018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For FRED L. KREHBIEL Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For JAMES S. METCALF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933134380 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Oct-2009 Ticker: NTAP ISIN: US64110D1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For THOMAS GEORGENS Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS. 03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt Against Against GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION OF STOCK OPTIONS AND RESTRICTED STOCK UNITS. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt Against Against PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000 SHARES OF COMMON STOCK. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against EXECUTIVE COMPENSATION PLAN TO PROVIDE THE PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE LENGTH OF ANY PERFORMANCE PERIOD UNDER THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 933260490 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: ORI ISIN: US6802231042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIMMY A. DEW Mgmt For For JOHN M. DIXON Mgmt For For DENNIS P. VAN MIEGHEM Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE OLD REPUBLIC Mgmt Abstain Against INTERNATIONAL CORPORATION 2006 INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 933219328 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: PTV ISIN: US6952571056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933183612 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 03-Mar-2010 Ticker: PMTC ISIN: US6991732099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. LACY Mgmt For For MICHAEL E. PORTER Mgmt For For ROBERT P. SCHECHTER Mgmt For For 02 APPROVE THE PERFORMANCE GOALS UNDER THE 2009 Mgmt Abstain Against EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. 03 RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2000 Mgmt Abstain Against EQUITY INCENTIVE PLAN. 04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933135166 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Special Meeting Date: 24-Sep-2009 Ticker: PRE ISIN: BMG6852T1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF PARTNERRE LTD. COMMON Mgmt Abstain Against SHARES AND SECURITIES EXCERCISABLE OR EXCHANGEABLE FOR PARTNERRE LTD. COMMON SHARES IN CONNECTION WITH THE SERIES OF TRANSACTIONS TO ACQUIRE PARIS RE HOLDINGS LIMITED DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 02 TO APPROVE THE INCREASE IN THE SIZE OF THE BOARD Mgmt Abstain Against OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO 12. 03 TO APPROVE THE AMENDMENT TO PARTNERRE LTD.'S Mgmt Abstain Against 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON SHARES THAT MAY BE AWARDED AS RESTRICTED SHARES OR RESTRICTED SHARE UNITS. - -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933218605 - -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: PRE ISIN: BMG6852T1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ROLLWAGEN Mgmt For For VITO H. BAUMGARTNER Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For LUCIO STANCA Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933126751 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2009 Ticker: PDCO ISIN: US7033951036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For LES C. VINNEY** Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE EQUITY INCENTIVE Mgmt Abstain Against PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT TO OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR AWARDS THEREUNDER. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2010. - -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933268193 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: PETM ISIN: US7167681060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY 30, 2011. 03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt Abstain Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RGA ISIN: US7593516047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BARTLETT* Mgmt For For ALAN C. HENDERSON* Mgmt For For RACHEL LOMAX* Mgmt For For FRED J. SIEVERT** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 933238037 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: RCII ISIN: US76009N1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MITCHEL E. FADEL Mgmt For For 1B ELECTION OF DIRECTOR: KERNEY LADAY Mgmt For For 1C ELECTION OF DIRECTOR: PAULA STERN, PH.D. Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933221450 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: RSG ISIN: US7607591002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1E ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1G ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For 1H ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1I ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Abstain Against AND EXPENDITURES. - -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 933219809 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ROC ISIN: US7744151033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEIFI GHASEMI Mgmt For For SHELDON R. ERIKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 933205949 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: RDC ISIN: US7793821007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For 1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For 1C ELECTION OF DIRECTOR: H.E. LENTZ Mgmt For For 1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For 02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt Abstain Against CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933233001 - -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: RCL ISIN: LR0008862868 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. KIMSEY Mgmt For For GERT W. MUNTHE Mgmt For For THOMAS J. PRITZKER Mgmt For For BERNT REITAN Mgmt For For 02 APPROVAL OF AN ADDITIONAL 6,000,000 SHARES FOR Mgmt Abstain Against ISSUANCE UNDER THE COMPANY'S 2008 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT AUDITOR FOR 2010. 04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr Abstain Against PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 933267052 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: SAPE ISIN: US8030621085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES M. BENSON Mgmt For For HERMANN BUERGER Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For ALAN J. HERRICK Mgmt For For J. STUART MOORE Mgmt For For ASHOK SHAH Mgmt For For VIJAY SINGAL Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 933156932 - -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 03-Dec-2009 Ticker: SCSC ISIN: US8060371072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For JAMES G. FOODY Mgmt For For MICHAEL J. GRAINGER Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against OF THE SCANSOURCE, INC. AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933225078 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: SEE ISIN: US81211K1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: HANK BROWN Mgmt For For 02 ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For 03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For 04 ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For 05 ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For 06 ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. Mgmt For For 07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 08 ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Mgmt For For 09 ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For 11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 933211865 - -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: MTW ISIN: US5635711089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGIS W. COLBERT Mgmt For For KENNETH W. KRUEGER Mgmt For For ROBERT C. STIFT Mgmt For For 02 THE APPROVAL OF THE 2003 INCENTIVE STOCK AND Mgmt Abstain Against AWARDS PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933275047 - -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: ULTA ISIN: US90384S3031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES HEILBRONN Mgmt For For CARL "CHUCK" RUBIN Mgmt For For LYNELLE P. KIRBY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933281773 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 14-Jun-2010 Ticker: UTIW ISIN: VGG872101032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. JOHN LANGLEY, JR. Mgmt For For ALLAN M. ROSENZWEIG Mgmt For For DONALD W. SLAGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933265666 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 14-Jun-2010 Ticker: WOOF ISIN: US9181941017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ANTIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 933207917 - -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: VLCM ISIN: US92864N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE R. WOOLCOTT Mgmt For For RICHARD R. WOOLCOTT Mgmt For For DOUGLAS S. INGRAM Mgmt For For ANTHONY M. PALMA Mgmt For For JOSEPH B. TYSON Mgmt For For CARL W. WOMACK Mgmt For For KEVIN G. WULFF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 933235409 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: WERN ISIN: US9507551086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. BIRD, ED.D. Mgmt For For GERALD H. TIMMERMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 933159510 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 15-Dec-2009 Ticker: WGO ISIN: US9746371007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IRVIN E. AAL Mgmt For For JOSEPH W. ENGLAND Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933244624 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: WMGI ISIN: US98235T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BLACKFORD Mgmt For For CARMEN L. DIERSON Mgmt For For MARTIN J. EMERSON Mgmt For For LAWRENCE W. HAMILTON Mgmt For For GARY D. HENLEY Mgmt For For JOHN L. MICLOT Mgmt For For AMY S. PAUL Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE Mgmt Abstain Against PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE Mgmt Abstain Against PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES COMPENSATION PAID THEREUNDER. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 933236881 - -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: ZUMZ ISIN: US9898171015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM M. BARNUM Mgmt For For 1B ELECTION OF DIRECTOR: GERALD F. RYLES Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. FMI Large Cap Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933208565 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MMM ISIN: US88579Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt Against Against PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 933119530 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Special Meeting Date: 05-Aug-2009 Ticker: ACN ISIN: BMG1150G1116 - -------------------------------------------------------------------------------------------------------------------------- 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 AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS. 02 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 ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS MEETING. 03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 04 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 PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933178875 - -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2010 Ticker: ACN ISIN: IE00B4BNMY34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt Against Against PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt Against Against PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933202436 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: AXP ISIN: US0258161092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Against For OF SPECIAL SHAREHOLDER MEETINGS. 06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against REQUIREMENTS FOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 10-Nov-2009 Ticker: ADP ISIN: US0530151036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CHARLES H. NOSKI Mgmt For For SHARON T. ROWLANDS Mgmt For For GREGORY L. SUMME Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: BK ISIN: US0640581007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS. 06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933174699 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Special Meeting Date: 20-Jan-2010 Ticker: BRKB ISIN: US0846702076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE"), TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT ECONOMIC AND VOTING RELATIONSHIP BETWEEN CORPORATION'S CLASS B COMMON STOCK AND THE CORPORATION'S CLASS A COMMON STOCK. 02 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO CLARIFY THAT THE CLASS B COMMON STOCK MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT SPLITTING THE CLASS A COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED 50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE. 05 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL STOCK CERTIFICATES FOR SHARES. - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933202412 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 01-May-2010 Ticker: BRKB ISIN: US0846707026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933309038 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: BP ISIN: US0556221044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For 04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For 07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For 08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For 09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For 16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION TO PROCEED WITH THE SUNRISE SAGD PROGRAMME - -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933149800 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 04-Nov-2009 Ticker: CAH ISIN: US14149Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1D ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1F ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For 1G ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER CARDINAL HEALTH'S AMENDED & RESTATED MANAGEMENT INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr For Against TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. - -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 933143024 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 20-Oct-2009 Ticker: CTAS ISIN: US1729081059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For 1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For 1J ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 PROPOSAL TO ADOPT PRINCIPLES FOR HEALTHCARE Shr Against For REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933185337 - -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: COV ISIN: IE00B3QN1M21 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 2B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 2F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE Mgmt For For THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 933239445 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: XRAY ISIN: US2490301072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN C. MILES II Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL Mgmt Against Against INC. 2010 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933147313 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 14-Oct-2009 Ticker: DEO ISIN: US25243Q2057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS 2009. Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt For For 03 DECLARATION OF FINAL DIVIDEND. Mgmt For For 04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt For For 05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt For For 06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt For For 07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt For For 08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt For For 09 RE-APPOINTMENT OF AUDITOR. Mgmt For For 10 REMUNERATION OF AUDITOR. Mgmt For For 11 AUTHORITY TO ALLOT SHARES. Mgmt Against Against 12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt Against Against 13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE IN THE EU. 15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt For For INCENTIVE PLAN. 16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt For For TERM INCENTIVE PLAN. 17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt For For PLAN 2009. 18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt For For 19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt For For PLAN. 20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt For For SHARE OPTION PLAN. 21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt For For EXECUTIVE SHARE OPTION PLAN. 23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING. 24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933197255 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: KMB ISIN: US4943681035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS - -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 933209529 - -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: NSRGY ISIN: US6410694060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF ANNUAL REPORT, FIN. STATEMENTS OF Mgmt For For NESTLE S.A. AND CONSOLIDATED FIN. STATEMENTS OF THE NESTLE GROUP FOR 2009. 1B ACCEPTANCE OF THE COMPENSATION REPORT 2009 (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 2009. 4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDRE Mgmt For For KUDELSKI (FOR A TERM OF THREE YEARS). 4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. JEAN-RENE Mgmt For For FOURTOU (FOR A TERM OF TWO YEARS). 4A3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. STEVEN Mgmt For For G. HOCH (FOR A TERM OF THREE YEARS). 4A4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PETER Mgmt For For BRABECK-LETMATHE (FOR A TERM OF THREE YEARS). 4B1 ELECTION TO THE BOARD OF DIRECTOR: MRS. TITIA Mgmt For For DE LANGE (FOR A TERM OF THREE YEARS). 4B2 ELECTION TO THE BOARD OF DIRECTOR: MR. JEAN-PIERRE Mgmt For For ROTH (FOR A TERM OF THREE YEARS). 4C RE-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 OTHER AMENDMENTS IN THE ARTICLES OF ASSOCIATION. Mgmt For For 07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Abstain TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933175653 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2010 Ticker: ROK ISIN: US7739031091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BARRY C. JOHNSON Mgmt For For W.T. MCCORMICK, JR. Mgmt For For KEITH D. NOSBUSCH Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE AMENDMENTS TO THE CORPORATION'S 2008 Mgmt For For LONG-TERM INCENTIVES PLAN DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2010 Ticker: SLB 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 P. CURRIE Mgmt For For K.V. KAMATH Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For DIVIDENDS. 03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt Against Against 2010 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. 05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933253394 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: SPLS ISIN: US8550301027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt Against Against AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 77,430,000 TO 97,430,000 AND AMENDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. 06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr Against For OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY TO CALL SPECIAL MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933149836 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: SYY ISIN: US8718291078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: JOSEPH A. HAFNER. JR. 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS IN 2012: KENNETH F. SPITLER 02 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For PLAN. 03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 STOCK Mgmt Against Against INCENTIVE PLAN, AS AMENDED. 04 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt Against Against OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2010. 06 TO CONSIDER AND APPROVE AN ADVISORY PROPOSAL Mgmt Against Against RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES. 07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH CARE REFORM. - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933218895 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: MHP ISIN: US5806451093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS 3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER OR CONSOLIDATION 3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS 3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN FOR THE EXCHANGE OF SHARES 3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION OF DISSOLUTION 04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE "FAIR PRICE" PROVISION 05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt Against Against STOCK INCENTIVE PLAN 06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER Shr Against For MEETINGS 08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933230233 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TWX ISIN: US8873173038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt Against Against INC. 2010 STOCK INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 15% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS. 05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against POLICY. 07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933138504 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933148391 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933194932 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For 1B ELECTION OF RAM CHARAN Mgmt For For 1C ELECTION OF JUERGEN W. GROMER Mgmt For For 1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1E ELECTION OF THOMAS J. LYNCH Mgmt For For 1F ELECTION OF DANIEL J. PHELAN Mgmt For For 1G ELECTION OF FREDERIC M. POSES Mgmt For For 1H ELECTION OF LAWRENCE S. SMITH Mgmt For For 1I ELECTION OF PAULA A. SNEED Mgmt For For 1J ELECTION OF DAVID P. STEINER Mgmt For For 1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For 2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009) 2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED SEPTEMBER 25, 2009 2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009 03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH 25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF 2011) 04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS FOR ACTIVITIES DURING FISCAL YEAR 2009 05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN 6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For TYCO ELECTRONICS' SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933185298 - -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: TYC ISIN: CH0100383485 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25, 2009. 03 DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For BRENDAN R. O'NEILL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For UNTIL OUR NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 24, 2010. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For RESULTS. 5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD. 06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT NUMBER OF CANDIDATES THAT ARE NOMINATED FOR ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE. 07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933208969 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: UPS ISIN: US9113121068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For WILLIAM R. JOHNSON Mgmt For For ANN M. LIVERMORE Mgmt For For RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt For For FROM THE UPS CERTIFICATE OF INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933200103 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: GWW ISIN: US3848021040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933249939 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: WMT ISIN: US9311421039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against INCENTIVE PLAN OF 2010 04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt Against Against 2000, AS AMENDED 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS REPORT Shr Against For 08 SPECIAL SHAREOWNER MEETINGS Shr Against For 09 POULTRY SLAUGHTER Shr Against For 10 LOBBYING PRIORITIES REPORT Shr Against For * 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) FMI Funds, Inc. By (Signature) /s/ Ted D. Kellner Name Ted D. Kellner Title President Date 07/28/2010 -----END PRIVACY-ENHANCED MESSAGE-----