-----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, N6SPKukVrke3f9AVELnwpfSq43B+HU5OTBGmLSH/3dYxbxuc8cVAWUQgIjAz0zWX LU/RY1cE65A5z3LKLHoVsw== 0001438934-08-000036.txt : 20080813 0001438934-08-000036.hdr.sgml : 20080813 20080812193829 ACCESSION NUMBER: 0001438934-08-000036 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080813 DATE AS OF CHANGE: 20080812 EFFECTIVENESS DATE: 20080813 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: 081011174 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 brd_0170001023391.txt 017 FMI FUNDS 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: 414-226-4555 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 FMI Focus Fund - -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932749419 - -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 07-Aug-2007 Ticker: ARG ISIN: US0093631028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt For For RICHARD C. III Mgmt For For PETER MCCAUSLAND Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: AKAM ISIN: US00971T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932844839 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 13-May-2008 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: GREGORY E. MYERS Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 03 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For 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 THE FISCAL YEAR ENDING DECEMBER 26, 2008. - -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 932823291 - -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: AHS ISIN: US0017441017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN R. NOWAKOWSKI Mgmt For For R. JEFFREY HARRIS Mgmt For For WILLIAM F. MILLER III Mgmt For For HALA G. MODDELMOG Mgmt For For ANDREW M. STERN Mgmt For For PAUL E. WEAVER Mgmt For For DOUGLAS D. WHEAT Mgmt For For 02 REAPPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For BONUS PLAN, AS AMENDED. 03 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932829572 - -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2008 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 KAREN GORDON MILLS Mgmt For For WILLIAM E. MITCHELL 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, 2008 03 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt Abstain Against 2004 OMNIBUS INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932855577 - -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: AJG ISIN: US3635761097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELBERT O. HAND Mgmt For For KAY W. MCCURDY Mgmt For For NORMAN L. ROSENTHAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. 03 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 PHASE-OUT OF THE STAGGERED BOARD AND IMPLEMENTATION Mgmt For For OF THE ANNUAL ELECTION OF DIRECTORS IN THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 05 LIMITATION OF LIABILITY OF DIRECTORS UNDER DELAWARE Mgmt For For LAW. 06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO UPDATE Mgmt For For THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932823950 - -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ASBC ISIN: US0454871056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. BEIDEMAN Mgmt For For RUTH M. CROWLEY Mgmt For For ROBERT C. GALLAGHER 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 CARLOS E. SANTIAGO Mgmt For For JOHN C. SERAMUR Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Agenda Number: 932760069 - -------------------------------------------------------------------------------------------------------------------------- Security: 04648X107 Meeting Type: Annual Meeting Date: 18-Sep-2007 Ticker: ASYT ISIN: US04648X1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.S. SCHWARTZ, PH.D. Mgmt For For STANLEY GRUBEL Mgmt For For TSUYOSHI E. KAWANISHI Mgmt For For ROBERT A. MCNAMARA Mgmt For For ANTHONY E. SANTELLI Mgmt For For WILLIAM SIMON Mgmt For For WALTER W. WILSON Mgmt For For 02 TO APPROVE AMENDING OUR 2003 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE FROM 4,900,000 SHARES TO 5,900,000 THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932836476 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: BEC ISIN: US0758111092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN M. FARR Mgmt For For VAN B. HONEYCUTT Mgmt For For JAMES V. MAZZO Mgmt For For BETTY WOODS Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932828188 - -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: BMS ISIN: US0814371052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. PERRY Mgmt For For WILLIAM J. SCHOLLE Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For PHILIP G. WEAVER Mgmt For For HENRY J. THEISEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 932835018 - -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CBM ISIN: US1320111073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. KORB Mgmt For For JAMES A. MACK Mgmt For For JOHN R. MILLER Mgmt For For PETER TOMBROS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 932770642 - -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: CWST ISIN: US1474481041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CALLAHAN, JR. Mgmt For For DOUGLAS R. CASELLA Mgmt For For D. RANDOLPH PEELER Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS. 03 TO RATIFY THE SELECTION OF VITALE, CATURANO Mgmt For For & COMPANY, LTD. AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932838355 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: CE ISIN: US1508701034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2008 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 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 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 932836426 - -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CBR ISIN: US17163B1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAC J. SLINGERLEND Mgmt For For JAMES C. WETHERBE Mgmt For For STEPHEN S. KURTZ Mgmt For For 02 AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against FOR ISSUANCE UNDER THE CIBER, INC. 2004 INCENTIVE PLAN BY 5,000,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932825346 - -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: CYT ISIN: US2328201007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. FERNANDES Mgmt For For DAVID LILLEY Mgmt For For JERRY R. SATRUM Mgmt For For RAYMOND P. SHARPE Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For FOR 2008 03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For AWARD AND INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP, INC. Agenda Number: 932832909 - -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: DRC ISIN: US2616081038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For JEAN-PAUL VETTIER Mgmt For For VINCENT R. VOLPE JR. Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For PHILIP R. ROTH Mgmt For For LOUIS A. RASPINO Mgmt For For RITA V. FOLEY Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008. 03 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt For For STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932886584 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: EWBC ISIN: US27579R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For RUDOLPH I. ESTRADA Mgmt For For HERMAN Y. LI Mgmt For For 02 BOARD DECLASSIFICATION PROPOSAL Mgmt Abstain Against 03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt Abstain Against 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR 05 OTHER BUSINESS Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- ECOLLEGE.COM Agenda Number: 932748241 - -------------------------------------------------------------------------------------------------------------------------- Security: 27887E100 Meeting Type: Special Meeting Date: 30-Jul-2007 Ticker: ECLG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 14, 2007, BY AND AMONG THE COMPANY, PEARSON EDUCATION, INC., A DELAWARE CORPORATION, AND EPSILON ACQUISITION CORP., A DELAWARE CORPORATION. 02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT OR POSTPONEMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. 03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 932850957 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: ENTG ISIN: US29362U1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For GARY F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For BRIAN F. SULLIVAN Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE AMENDED AND RESTATED ENTEGRIS INCENTIVE Mgmt Abstain Against PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS. 04 APPROVE AMENDMENTS TO THE 2001 EQUITY INCENTIVE Mgmt Abstain Against PLAN AND THE 1999 LONG TERM INCENTIVE AND STOCK OPTION PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS. - -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 932756200 - -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Special Meeting Date: 23-Aug-2007 Ticker: EXAR ISIN: US3006451088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION CORP. WITH AND INTO SIPEX CORPORATION PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2007, BY AND AMONG EXAR CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION CORP. - -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 932752822 - -------------------------------------------------------------------------------------------------------------------------- Security: 410768105 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: HC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN. 03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 DIRECTOR I. JON BRUMLEY Mgmt For For TED COLLINS, JR. Mgmt For For MARGARET K. DORMAN Mgmt For For ROBERT R. FURGASON Mgmt For For VICTOR E. GRIJALVA Mgmt For For GORDON T. HALL Mgmt For For JOHN E. JACKSON Mgmt For For PETER H. KAMIN Mgmt For For WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For L. ALI SHEIKH Mgmt For For 05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 932852797 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: EXH ISIN: US30225X1037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 WILLIAM C. PATE Mgmt For For STEPHEN M. PAZUK Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932796557 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 17-Jan-2008 Ticker: FDO ISIN: US3070001090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN 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 TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR Mgmt For For STORES, INC. 2006 INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. 03 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt For For COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932831159 - -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: FSS ISIN: US3138551086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CAMPBELL Mgmt For For PAUL W. JONES Mgmt For For BRENDA L. REICHELDERFER Mgmt For For DENNIS J. MARTIN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For APPROVAL OF FUTURE SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 932829750 - -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: FOE ISIN: US3154051003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA AUSTIN CRAYTON Mgmt For For RICHARD J. HIPPLE Mgmt For For WILLIAM B. LAWRENCE Mgmt For For DENNIS W. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932851098 - -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: FMBI ISIN: US3208671046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M. GARVIN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. O'MEARA Mgmt For For 1D ELECTION OF DIRECTOR: JOHN E. ROONEY Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED Mgmt Abstain Against FIRST MIDWEST BANCORP, INC. DIRECTORS' STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 932879286 - -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: GB ISIN: US39153L1061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA G. BAILEY 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 JOHN P. WAREHAM Mgmt For For DR. H.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 2008. - -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO INC. Agenda Number: 932879971 - -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: IM ISIN: US4571531049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD I. ATKINS Mgmt For For LESLIE S. HEISZ Mgmt For For MARTHA INGRAM Mgmt For For LINDA FAYNE LEVINSON Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Mgmt Abstain Against INCENTIVE PLAN. 03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE Mgmt Abstain Against PLAN. 04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 932840526 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: IBI ISIN: US4587431010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt For For JOHN J. GAVIN Mgmt For For ERNEST K. JACQUET Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENTS TO INTERLINE Mgmt Abstain Against BRANDS, INC.'S 2004 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE AND AVAILABLE FOR GRANTS THEREUNDER TO 3,800,000 AS OF JANUARY 1, 2008, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. - -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 932863031 - -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: JDAS ISIN: US46612K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ARMSTRONG Mgmt Withheld Against 02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932900815 - -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: JOSB ISIN: US4808381010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. WILDRICK Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932808136 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: JOYG ISIN: US4811651086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt Abstain Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932871254 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: JNPR ISIN: US48203R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY B. CRANSTON Mgmt For For J. MICHAEL LAWRIE Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt Against Against EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 932867685 - -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: KAI ISIN: US48282T1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. ALBERTINE Mgmt For For THOMAS C. LEONARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 932770680 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 23-Oct-2007 Ticker: KMT ISIN: US4891701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CARLOS M. CARDOSO Mgmt For For A. PETER HELD Mgmt For For LARRY D. YOST 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932840449 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE EMBRY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY 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: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr Abstain Against OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Abstain Against COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Agenda Number: 932841326 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: LIZ ISIN: US5393201018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1B ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For 1D ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY Shr Against For VOTE - -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932825055 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: MAN ISIN: US56418H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For CARI M. DOMINGUEZ Mgmt For For EDWARD J. ZORE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. - -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932862798 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: MTG ISIN: US5528481030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. ENGELMAN Mgmt For For KENNETH M. JASTROW, II Mgmt For For DANIEL P. KEARNEY Mgmt For For DONALD T. NICOLAISEN Mgmt For For 02 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS Mgmt For For UNDER MGIC INVESTMENT CORPORATION'S 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT Mgmt For For CORPORATION'S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932917846 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Special Meeting Date: 27-Jun-2008 Ticker: MTG ISIN: US5528481030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% Mgmt For For OF MGIC INVESTMENT CORPORATION'S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. 02 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 932833711 - -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: MKSI ISIN: US55306N1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. ANDERSON Mgmt For For GREGORY R. BEECHER Mgmt For For JOHN R. BERTUCCI 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- MPS GROUP, INC. Agenda Number: 932866657 - -------------------------------------------------------------------------------------------------------------------------- Security: 553409103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: MPS ISIN: US5534091039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK E. DEWAN Mgmt For For TIMOTHY D. PAYNE Mgmt For For PETER J. TANOUS Mgmt For For T. WAYNE DAVIS Mgmt For For JOHN R. KENNEDY Mgmt For For MICHAEL D. ABNEY Mgmt For For WILLIAM M. ISAAC Mgmt For For DARLA D. MOORE Mgmt For For ARTHUR B. LAFFER, PH.D. Mgmt For For 02 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt Abstain Against OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 5 MILLION SHARES. 03 TO APPROVE THE MPS GROUP, INC. 2008 NON-EXECUTIVE Mgmt Abstain Against EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEXITY FINANCIAL CORPORATION Agenda Number: 932831971 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333R200 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: NXTY ISIN: US65333R2004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY K. DOLYNIUK Mgmt For For JOHN J. MORAN Mgmt For For WILLIAM L. THORNTON III Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 932832062 - -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: NBL ISIN: US6550441058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BERENSON Mgmt For For MICHAEL A. CAWLEY Mgmt For For EDWARD F. COX Mgmt For For CHARLES D. DAVIDSON Mgmt For For THOMAS J. EDELMAN Mgmt For For KIRBY L. HEDRICK Mgmt For For SCOTT D. URBAN Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932862243 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JWN ISIN: US6556641008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 932870985 - -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: ORI ISIN: US6802231042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEO E. KNIGHT, JR. Mgmt For For WILLIAM A. SIMPSON Mgmt For For ARNOLD L. STEINER Mgmt For For FREDRICKA TAUBITZ Mgmt For For ALDO C. ZUCARO Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE COMPANY'S AUDITOR FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- OMNITURE, INC. Agenda Number: 932863257 - -------------------------------------------------------------------------------------------------------------------------- Security: 68212S109 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: OMTR ISIN: US68212S1096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For JOHN R. PESTANA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 932843762 - -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: PKG ISIN: US6951561090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHERYL K. BEEBE Mgmt For For HENRY F. FRIGON Mgmt For For HASAN JAMEEL Mgmt For For SAMUEL M. MENCOFF Mgmt For For ROGER B. PORTER Mgmt For For PAUL T. STECKO Mgmt For For RAYFORD K. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932831111 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 16-May-2008 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. (NINA) 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: 932806740 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 05-Mar-2008 Ticker: PMTC ISIN: US6991732099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT N. GOLDMAN Mgmt For For C. RICHARD HARRISON Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932826160 - -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PKI ISIN: US7140461093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For 1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For 1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For 1J ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 932895646 - -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: PETM ISIN: US7167681060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. - -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932831577 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: PMCS ISIN: US69344F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BAILEY Mgmt For For RICHARD E. BELLUZZO Mgmt For For JAMES V. DILLER, SR. Mgmt For For MICHAEL R. FARESE Mgmt For For JONATHAN J. JUDGE Mgmt For For WILLIAM H. KURTZ Mgmt For For FRANK J. MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. 03 TO APPROVE THE 2008 EQUITY PLAN. Mgmt Against Against 04 TO VOTE ON A PROPOSAL SUBMITTED BY STOCKHOLDERS Shr For Against IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Agenda Number: 932858612 - -------------------------------------------------------------------------------------------------------------------------- Security: 74153Q102 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: PDE ISIN: US74153Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt For For KENNETH M. BURKE Mgmt For For ARCHIE W. DUNHAM Mgmt For For DAVID A. HAGER Mgmt For For FRANCIS S. KALMAN Mgmt For For RALPH D. MCBRIDE Mgmt For For ROBERT G. PHILLIPS Mgmt For For LOUIS A. RASPINO Mgmt For For 02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt Abstain Against 2004 DIRECTORS' STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- RAM HOLDINGS Agenda Number: 932860073 - -------------------------------------------------------------------------------------------------------------------------- Security: G7368R104 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: RAMR ISIN: BMG7368R1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. BADER Mgmt For For DAVID L. BOYLE Mgmt For For ALLAN S. BUFFERD Mgmt For For JOAN H. DILLARD Mgmt For For JOSEPH M. DONOVAN Mgmt For For VERNON M. ENDO Mgmt For For MICHAEL J. NORMILE Mgmt For For BRADLEY M. SHUSTER Mgmt For For DIRK A. STUUROP Mgmt For For STEVEN J. TYNAN Mgmt For For CONRAD P. VOLDSTAD Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For THE INDEPENDENT AUDITORS OF RAM HOLDINGS LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE DIRECTORS OF RAM HOLDINGS LTD. ACTING BY THE AUDIT COMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 03 TO APPROVE THE AMENDMENT OF RAM HOLDINGS LTD.'S Mgmt For For MEMORANDUM OF ASSOCIATION TO REMOVE THE OBJECTS CLAUSE SO THAT THE OBJECTS FOR WHICH RAM HOLDINGS LTD. IS FORMED ARE UNRESTRICTED. 04 TO APPROVE THE AMENDMENT OF RAM HOLDINGS LTD.'S Mgmt For For BYE-LAWS TO (I) PERMIT RAM HOLDINGS LTD. TO ACQUIRE ITS SHARES AS TREASURY SHARES; (II) ALLOW FOR SHAREHOLDERS TO APPROVE MATTERS BY WRITTEN RESOLUTION OTHER THAN BY UNANIMOUS WRITTEN RESOLUTION; (III) CLARIFY RAM HOLDINGS LTD.'S ABILITY TO INDEMNIFY ITS DIRECTORS AND OFFICERS; AND (IV) MAKE VARIOUS CHANGES PERMITTING ELECTRONIC COMMUNICATIONS AND DELIVERY. 5AA AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: EDWARD F. BADER 5AB AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: DAVID L. BOYLE 5AC AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: ALLAN S. BUFFERD 5AD AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: JOAN H. DILLARD 5AE AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: JOSEPH M. DONOVAN 5AF AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: VERNON M. ENDO 5AG AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: MICHAEL J . NORMILE 5AH AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: BRADLEY M. SHUSTER 5AI AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: DIRK A. STUUROP 5AJ AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: STEVEN J. TYNAN 5AK AUTHORIZATION OF ELECTION OF DIRECTORS OF RAM Mgmt For For REINSURANCE COMPANY LTD.: CONRAD P. VOLDSTAD 5B TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For THE INDEPENDENT AUDITORS OF RAM REINSURANCE COMPANY LTD. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE DIRECTORS OF RAM REINSURANCE COMPANY LTD., ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 5C TO APPROVE THE AMENDMENT OF RAM REINSURANCE Mgmt Abstain Against COMPANY LTD.'S MEMORANDUM OF ASSOCIATION TO REMOVE THE OBJECTS CLAUSE SO THAT THE OBJECTS FOR WHICH RAM REINSURANCE COMPANY LTD. IS FORMED ARE UNRESTRICTED. 5D TO APPROVE THE AMENDMENT OF RAM REINSURANCE Mgmt Abstain Against COMPANY LTD.'S BYE-LAWS TO (I) PERMIT RAM REINSURANCE COMPANY LTD. TO ACQUIRE ITS SHARES AS TREASURY SHARES; (II) CLARIFY RAM REINSURANCE COMPANY LTD.'S ABILITY TO INDEMNIFY ITS DIRECTORS AND OFFICERS; AND (III) MAKE VARIOUS CHANGES PERMITTING ELECTRONIC COMMUNICATIONS AND DELIVERY. - -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 932854715 - -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: RCII ISIN: US76009N1000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. SPEESE Mgmt For For JEFFERY M. JACKSON Mgmt For For LEONARD H. ROBERTS 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, 2008, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932843243 - -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RSG ISIN: US7607591002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For 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 2008. - -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932835210 - -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ROC ISIN: US7744151033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN F. CARROLL Mgmt For For TODD A. FISHER Mgmt For For DOUGLAS L. MAINE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932868790 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: ROST ISIN: US7782961038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART G. MOLDAW Mgmt For For GEORGE P. ORBAN Mgmt For For DONALD H. SEILER Mgmt For For 02 TO APPROVE ADOPTION OF THE ROSS STORES, INC. Mgmt For For 2008 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932889895 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: RDC ISIN: US7793821007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.F. MCNEASE Mgmt For For 1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For 1C ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932751577 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 16-Aug-2007 Ticker: SAPE ISIN: US8030621085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. BENSON Mgmt For For HERMANN BUERGER Mgmt For For JEFFREY M. CUNNINGHAM Mgmt For For DARIUS W. GASKINS, JR. Mgmt For For ALAN J. HERRICK Mgmt For For GARY S. MCKISSOCK Mgmt For For J. STUART MOORE Mgmt For For BRUCE D. PARKER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt Against Against STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SAPIENT CORPORATION Agenda Number: 932891787 - -------------------------------------------------------------------------------------------------------------------------- Security: 803062108 Meeting Type: Annual Meeting Date: 05-Jun-2008 Ticker: SAPE ISIN: US8030621085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 BRUCE D. PARKER Mgmt For For ASHOK SHAH Mgmt For For VIJAY SINGAL Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932831983 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: SSCC ISIN: US8327271016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For 1B ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Mgmt For For 1C ELECTION OF DIRECTOR: ALAN E. GOLDBERG Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES J. O'CONNOR Mgmt For For 1G ELECTION OF DIRECTOR: JERRY K. PEARLMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III Mgmt For For 1I ELECTION OF DIRECTOR: EUGENE C. SIT Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Agenda Number: 932886419 - -------------------------------------------------------------------------------------------------------------------------- Security: 90262T308 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: UCBH ISIN: US90262T3086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LI-LIN KO Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Mgmt For For 1C ELECTION OF DIRECTOR: DENNIS WU Mgmt For For 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Abstain Against TO DECLASSIFY THE BOARD. 03 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932787320 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 06-Dec-2007 Ticker: UNFI ISIN: US9111631035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON D. BARKER Mgmt For For GAIL A. GRAHAM Mgmt For For THOMAS B. SIMONE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 932901615 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: UTIW ISIN: VGG872101032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEON J. LEVEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 932841009 - -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: VCLK ISIN: US92046N1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For TOM A. VADNAIS Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VOLCOM, INC. Agenda Number: 932851505 - -------------------------------------------------------------------------------------------------------------------------- Security: 92864N101 Meeting Type: Annual Meeting Date: 06-May-2008 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 SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932826083 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 30-Apr-2008 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 RICHARD L. KEYSER 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 JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932846910 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: WAT ISIN: US9418481035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932860554 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: WERN ISIN: US9507551086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. WERNER Mgmt For For GREGORY L. WERNER Mgmt For For MICHAEL L. STEINBACH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 932862724 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: WMGI ISIN: US98235T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BLACKFORD 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 JAMES T. TREACE Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2008. 03 TO APPROVE THE AMENDMENT TO OUR FOURTH AMENDED Mgmt Abstain Against AND RESTATED 1999 EQUITY INCENTIVE PLAN TO (A) INCREASE BY 700,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER AND (B) MAKE CERTAIN ADMINISTRATIVE CHANGES TO THE PLAN. FMI Large Cap Fund - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932803390 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 07-Feb-2008 Ticker: ACN ISIN: BMG1150G1116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: BLYTHE J. MCGARVIE 1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: SIR MARK MOODY-STUART 02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. 03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 - -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT 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 THOMAS A. RENYI 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 ADOPTION OF LONG-TERM Mgmt Against Against INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Against For ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932826463 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 03-May-2008 Ticker: BRKB ISIN: US0846702076 - -------------------------------------------------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932891232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: BBY ISIN: US0865161014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON* Mgmt For For K.J. HIGGINS VICTOR* Mgmt For For ALLEN U. LENZMEIER* Mgmt For For ROGELIO M. REBOLLEDO* Mgmt For For FRANK D. TRESTMAN* Mgmt For For GEORGE L. MIKAN III** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. 03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. RESTATED ARTICLES OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932823354 - -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 17-Apr-2008 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 DIRECTOR MR A BURGMANS Mgmt For For MRS C B CARROLL Mgmt For For SIR WILLIAM CASTELL Mgmt For For MR I C CONN Mgmt For For MR G DAVID Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For MR A G INGLIS Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For SIR IAN PROSSER Mgmt For For MR P D SUTHERLAND Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET 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-EMPTIVE RIGHTS - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 932823784 - -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 28-Mar-2008 Ticker: CAJ ISIN: US1380063099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIVIDEND FROM SURPLUS Mgmt For For 02 DIRECTOR FUJIO MITARAI Mgmt For For TSUNEJI UCHIDA Mgmt For For TOSHIZO TANAKA Mgmt For For NOBUYOSHI TANAKA Mgmt For For JUNJI ICHIKAWA Mgmt For For AKIYOSHI MOROE Mgmt For For KUNIO WATANABE Mgmt For For YOROKU ADACHI Mgmt For For YASUO MITSUHASHI Mgmt For For TOMONORI IWASHITA Mgmt For For MASAHIRO OSAWA Mgmt For For SHIGEYUKI MATSUMOTO Mgmt For For KATSUICHI SHIMIZU Mgmt For For RYOICHI BAMBA Mgmt For For TOSHIO HOMMA Mgmt For For SHUNICHI UZAWA Mgmt For For MASAKI NAKAOKA Mgmt For For TOSHIYUKI KOMATSU Mgmt For For HARUHISA HONDA Mgmt For For TETSURO TAHARA Mgmt For For SEIJIRO SEKINE Mgmt For For SHUNJI ONDA Mgmt For For KAZUNORI FUKUMA Mgmt For For HIDEKI OZAWA Mgmt For For MASAYA MAEDA Mgmt For For 03 ELECTION OF TWO CORPORATE AUDITORS: 3.1 KEIJIRO Mgmt For For YAMAZAKI 3.2 KUNIHIRO NAGATA 04 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS AND Mgmt For For CORPORATE AUDITOR TO BE RETIRED 05 GRANT OF BONUS TO DIRECTORS Mgmt For For 06 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932777103 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: CAH ISIN: US14149Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN F. ARNOLD Mgmt For For R. KERRY CLARK Mgmt For For GEORGE H. CONRADES Mgmt For For CALVIN DARDEN Mgmt For For JOHN F. FINN Mgmt For For PHILIP L. FRANCIS Mgmt For For GREGORY B. KENNY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For DAVID W. RAISBECK Mgmt For For ROBERT D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. 04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt For For DIRECTORS EQUITY INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Against For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932770212 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 23-Oct-2007 Ticker: CTAS ISIN: US1729081059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD S. ADOLPH Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For RICHARD T. FARMER Mgmt For For SCOTT D. FARMER Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For ROBERT J. KOHLHEPP Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 03 SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 04 SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES Shr For Against OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- COVIDIEN LTD Agenda Number: 932808871 - -------------------------------------------------------------------------------------------------------------------------- Security: G2552X108 Meeting Type: Annual Meeting Date: 18-Mar-2008 Ticker: COV ISIN: BMG2552X1083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932775868 - -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 16-Oct-2007 Ticker: DEO ISIN: US25243Q2057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2007 Mgmt For For 02 DIRECTORS' REMUNERATION REPORT 2007 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION, REMUNERATION COMMITTEE) 05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Mgmt For For COMMITTEE) 06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Mgmt For For NOMINATION, AND REMUNERATION COMMITTEE) 07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 08 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 09 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt For For TO INCUR POLITICAL EXPENDITURE 12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: GE ISIN: US3696041033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932821754 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 17-Apr-2008 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: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS 07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY - -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932837846 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: RHI ISIN: US7703231032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932882930 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 09-Jun-2008 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: ROBERT E. SULENTIC Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN TRUST 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 AN AMENDMENT TO STAPLES' CERTIFICATE Mgmt For For OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. 03 TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. 04 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt Against Against AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. 05 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. 06 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS' Shr Against For ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932860516 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TWX ISIN: US8873171057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Agenda Number: 932810725 - -------------------------------------------------------------------------------------------------------------------------- Security: G9144P105 Meeting Type: Annual Meeting Date: 10-Mar-2008 Ticker: TEL ISIN: BMG9144P1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIERRE R. BRONDEAU Mgmt For For RAM CHARAN Mgmt For For JUERGEN W. GROMER Mgmt For For ROBERT M. HERNANDEZ Mgmt For For THOMAS J. LYNCH Mgmt For For DANIEL J. PHELAN Mgmt For For FREDERIC M. POSES Mgmt For For LAWRENCE S. SMITH Mgmt For For PAULA A. SNEED Mgmt For For DAVID P. STEINER Mgmt For For SANDRA S. WIJNBERG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For ELECTRONICS' INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Agenda Number: 932809188 - -------------------------------------------------------------------------------------------------------------------------- Security: G9143X208 Meeting Type: Annual Meeting Date: 13-Mar-2008 Ticker: TYC ISIN: BMG9143X2082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN 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 JEROME B. YORK Mgmt For For TIMOTHY M. DONAHUE Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S Mgmt For For INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION 03 AMENDMENTS TO THE COMPANY'S BYE-LAWS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932828405 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 08-May-2008 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 ANN M. LIVERMORE Mgmt For For RUDY MARKHAM Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932826083 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 30-Apr-2008 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 RICHARD L. KEYSER 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 JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH 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, 2008. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 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: DAVID D. GLASS Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM 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 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932838228 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: WMI ISIN: US94106L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For 1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For 1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For 1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For 1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For 1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For 1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For 1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For 1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932836630 - -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WSH ISIN: BMG966551084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For 1E ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1F ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS. 03 APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE Mgmt Against Against AND OPTION PLAN. 04 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For 05 AMENDMENT TO THE BYE-LAWS. Mgmt For 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 08/13/2008 -----END PRIVACY-ENHANCED MESSAGE-----