N-PX/A 1 brd006a_0001089951.txt BRD006A_0001089951.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX/A ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09521 NAME OF REGISTRANT: Managers AMG Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue Norwalk, CT 06854 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP One International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 203-299-3500 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Essex Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933012293 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For STOCK PROGRAM 03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 932944677 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIPPE G. H. CAPRON Mgmt Withheld Against ROBERT J. CORTI Mgmt Withheld Against FREDERIC R. CREPIN Mgmt Withheld Against BRUCE L. HACK Mgmt Withheld Against BRIAN G. KELLY Mgmt Withheld Against ROBERT A. KOTICK Mgmt Withheld Against JEAN-BERNARD LEVY Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against DOUGLAS P. MORRIS Mgmt Withheld Against RENE P. PENISSON Mgmt Withheld Against RICHARD SARNOFF Mgmt Withheld Against 2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY. 4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Agenda Number: 933039491 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2009 Ticker: AEM ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEANNE M. BAKER Mgmt For For DOUGLAS R. BEAUMONT Mgmt For For SEAN BOYD Mgmt For For CLIFFORD DAVIS Mgmt For For DAVID GAROFALO Mgmt For For BERNARD KRAFT Mgmt For For MEL LEIDERMAN Mgmt For For JAMES D. NASSO Mgmt For For MERFYN ROBERTS Mgmt For For EBERHARD SCHERKUS Mgmt For For HOWARD R. STOCKFORD Mgmt For For PERTTI VOUTILAINEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN. 04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For OF AGNICO-EAGLE'S STOCK OPTION PLAN. 05 AN ORDINARY RESOLUTION CONFIRMING THE AMENDMENTS Mgmt For For TO THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933060078 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For PHILLIP A. CLOUGH Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For BARBARA G. FAST Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For TIMOTHY J. LANDON Mgmt For For DAVID L. WARNOCK Mgmt Withheld Against TIMOTHY T. WEGLICKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932930680 -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 07-Aug-2008 Ticker: AMSC ISIN: US0301111086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY J. YUREK Mgmt For For 1B ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA Mgmt For For 1C ELECTION OF DIRECTOR: PETER O. CRISP Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD DROUIN Mgmt For For 1E ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. VANDER SANDE Mgmt For For 1G ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 933002444 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 25-Mar-2009 Ticker: AMN ISIN: US0307101073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For WILLIAM D. HORSFALL Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933001694 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt Against Against STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt For For STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS. 9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt For For DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt For For DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 14 CANCELLATION OF ORDINARY SHARES. Mgmt For For 15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933007975 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt For For ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt Against Against STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt For For STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS. 9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt For For DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt For For DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt For For AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 14 CANCELLATION OF ORDINARY SHARES. Mgmt For For 15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932970343 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933016974 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Agenda Number: 932961926 -------------------------------------------------------------------------------------------------------------------------- Security: 121208201 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: BKC ISIN: US1212082010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CHIDSEY Mgmt For For RICHARD W. BOYCE Mgmt For For DAVID A. BRANDON Mgmt Withheld Against RONALD M. DYKES Mgmt For For PETER R. FORMANEK Mgmt For For MANUEL A. GARCIA Mgmt For For SANJEEV K. MEHRA Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt For For BRIAN T. SWETTE Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933078378 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A.H. HAYES, JR., M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Agenda Number: 932945706 -------------------------------------------------------------------------------------------------------------------------- Security: 169467107 Meeting Type: Annual Meeting Date: 16-Sep-2008 Ticker: CHDX ISIN: US1694671074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOLLI HARRIS Mgmt For For CAROL R. KAUFMAN Mgmt For For ROBERTA LIPSON Mgmt For For A. KENNETH NILSSON Mgmt For For JULIUS Y. OESTREICHER Mgmt For For LAWRENCE PEMBLE Mgmt For For ELYSE BETH SILVERBERG Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt Against Against OF INCORPORATION TO ADOPT A CLASSIFIED BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932954729 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 933026456 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BERGMARK Mgmt For For ALEXANDER VRIESENDORP Mgmt For For 02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 03 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. 04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UP TO A MAXIMUM OF 20% OF OUTSTANDING SHARES PER ANNUM UNTIL MAY 14, 2014. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932961027 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 10-Nov-2008 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY O. HARTSHORN Mgmt For For ALICE T. KANE Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For PETER C. WALLER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933080412 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For 1F ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1H ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1L ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 933071792 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt For For CHRISTOPHER E. OLOFSON Mgmt For For W. BRYAN SATTERLEE Mgmt For For EDWARD M. CONNOLLY, JR. Mgmt For For JAMES A. BYRNES Mgmt For For JOEL PELOFSKY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 933047599 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CIRAR Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For ROBERT N. TIDBALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933060155 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. CALLAGHAN Mgmt For For MATTHEW F. MCHUGH Mgmt For For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For FTI CONSULTING, INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN). 03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932999317 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: FCEL ISIN: US35952H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DANIEL BRDAR Mgmt For For CHRISTOF VON BRANCONI Mgmt For For RICHARD A. BROMLEY Mgmt For For JAMES HERBERT ENGLAND Mgmt For For GLENN H. EPSTEIN Mgmt Withheld Against JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt Withheld Against GEORGE K. PETTY Mgmt Withheld Against JOHN A. ROLLS Mgmt For For TOGO DENNIS WEST, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933024248 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933043604 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For CHARLES A. JEANNES Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC Agenda Number: 933051889 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. RICHARDSON Mgmt For For C.C. RICHARDSON Mgmt For For CHAD N. HEATH Mgmt For For D. MARK DORMAN Mgmt For For DAVID J. JOHNSON Mgmt For For JACK A. HENRY Mgmt For For BRIAN E. MUELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932994773 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- GSE SYSTEMS, INC. Agenda Number: 933085866 -------------------------------------------------------------------------------------------------------------------------- Security: 36227K106 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: GVP ISIN: US36227K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH W. LEWIS Mgmt For For ORRIE LEE TAWES, III Mgmt For For JANE BRYANT QUINN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933082707 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MILLER III Mgmt Withheld Against WILLIAM W. NEAL Mgmt For For ELLEN A. RUDNICK Mgmt Withheld Against MICHAEL A. STOCKER Mgmt For For RICHARD H. STOWE Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 932929699 -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 21-Jul-2008 Ticker: ICLR ISIN: US45103T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt For For O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt For For O4 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For S6 TO APPROVE THE 2008 EMPLOYEES RESTRICTED SHARE Mgmt Against Against UNIT PLAN S7 TO APPROVE THE EMPLOYEE SHARE OPTION PLAN 2008 Mgmt Against Against S8 TO APPROVE THE CONSULTANTS SHARE OPTION PLAN Mgmt Against Against 2008 S9 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt For For S10 TO APPROVE THE CAPITALISATION AND BONUS ISSUE Mgmt For For S11 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For S12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For S13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF SHARES S14 TO AUTHORISE THE CHAIRMAN TO HAVE A CASTING Mgmt For For VOTE *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932945821 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Special Meeting Date: 09-Sep-2008 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933021040 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For 1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against AND PENSION INCOME 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932952282 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 07-Oct-2008 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN"). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933019538 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For 1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF THE COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932932444 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 28-Jul-2008 Ticker: MFE ISIN: US5790641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. THOMAS E. DARCY* Mgmt For For MR. DENIS J. O'LEARY* Mgmt For For MR. ROBERT W. PANGIA* Mgmt Withheld Against MR. CARL BASS** Mgmt For For MR. JEFFREY A. MILLER** Mgmt For For MR. ANTHONY ZINGALE** Mgmt For For 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 933025428 -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: MFE ISIN: US5790641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt For For 1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION TO EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. 06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS INC Agenda Number: 933054645 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MICHAEL BARNES Mgmt For For JACK F. CALLAHAN, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE METROPCS COMMUNICATIONS, INC. INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933035354 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt Withheld Against NEIL DIMICK, C.P.A. Mgmt For For DOUG LEECH, C.P.A. Mgmt Withheld Against JOSEPH C. MAROON, MD Mgmt Withheld Against RODNEY L. PIATT, C.P.A. Mgmt Withheld Against C.B. TODD Mgmt For For R.L. VANDERVEEN PHD RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE AUTHORIZED SHARES. 03 APPROVE AN AMENDMENT TO THE COMPANY'S 2003 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For REGARDING VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 05 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NCI, INC. Agenda Number: 933075485 -------------------------------------------------------------------------------------------------------------------------- Security: 62886K104 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: NCIT ISIN: US62886K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. NARANG Mgmt For For TERRY W. GLASGOW Mgmt For For JAMES P. ALLEN Mgmt For For JOHN E. LAWLER Mgmt For For PAUL V. LOMBARDI Mgmt For For J. PATRICK MCMAHON Mgmt For For GURVINDER P. SINGH Mgmt For For STEPHEN L. WAECHTER Mgmt For For DANIEL R. YOUNG Mgmt For For 02 THE APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt Against Against PERFORMANCE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 933040571 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NIHD ISIN: US62913F2011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. COPE Mgmt Withheld Against RAYMOND P. DOLAN Mgmt For For CAROLYN KATZ Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 932989998 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 30-Jan-2009 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. FRANKENBERG Mgmt For For PATRICK T. HACKETT Mgmt For For WILLIAM H. JANEWAY Mgmt For For KATHARINE A. MARTIN Mgmt For For MARK B. MYERS Mgmt For For PHILIP J. QUIGLEY Mgmt For For PAUL A. RICCI Mgmt For For ROBERT G. TERESI Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933047107 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN H. HOLSBOER Mgmt For For KEVIN M. TWOMEY Mgmt For For 02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 03 TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. Mgmt For For 04 TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE Mgmt For For DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED; 05 TO APPROVE THE EXTENSION OF THE TERM APPLICABLE Mgmt For For TO THE SHARES REMAINING UNDER OUR SWISS SHARE PURCHASE PLAN; AND 6A TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For FOR AMALGAMATIONS IN OUR BYE-LAWS. 6B TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt For For BYE-LAWS. 6C TO APPROVE CERTAIN LIMITATIONS ON VOTING/OWNERSHIP Mgmt For For IN OUR BYE-LAWS. 6D TO APPROVE INDEMNIFICATION PROVISIONS IN OUR Mgmt For For BYE-LAWS. 6E TO APPROVE ELECTION, DISQUALIFICATION AND REMOVAL Mgmt Against Against OF DIRECTOR PROVISIONS IN OUR BYE-LAWS. 6F TO APPROVE OTHER CHANGES TO OUR BYE-LAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr For Against D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932990218 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For STEPHEN M. BENNETT Mgmt For For DONALD G. CRUICKSHANK Mgmt For For RAYMOND V. DITTAMORE Mgmt For For THOMAS W. HORTON Mgmt For For IRWIN MARK JACOBS Mgmt For For PAUL E. JACOBS Mgmt For For ROBERT E. KAHN Mgmt For For SHERRY LANSING Mgmt For For DUANE A. NELLES Mgmt For For MARC I. STERN Mgmt For For BRENT SCOWCROFT Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933059431 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BALL Mgmt For For JOHN R. COLSON Mgmt For For J. MICHAL CONAWAY Mgmt For For RALPH R. DISIBIO Mgmt For For BERNARD FRIED Mgmt For For LOUIS C. GOLM Mgmt For For WORTHING F. JACKMAN Mgmt For For BRUCE RANCK Mgmt For For JOHN R. WILSON Mgmt For For PAT WOOD, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932925639 -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 15-Jul-2008 Ticker: RIMM ISIN: CA7609751028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. 02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933067604 -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: RVBD ISIN: US7685731074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY M. KENNELLY Mgmt For For STANLEY J. MERESMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 932916022 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jul-2008 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC BENIOFF Mgmt For For CRAIG CONWAY Mgmt For For ALAN HASSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt Against Against EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS "PERFORMANCE BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- SEQUENOM, INC. Agenda Number: 933048743 -------------------------------------------------------------------------------------------------------------------------- Security: 817337405 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SQNM ISIN: US8173374054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNST-GUNTER AFTING Mgmt Withheld Against C.R. CANTOR, PH.D. Mgmt Withheld Against JOHN A. FAZIO Mgmt Withheld Against H.F. HIXSON, JR., PH.D. Mgmt Withheld Against RICHARD A. LERNER, M.D. Mgmt Withheld Against R.M. LINDSAY, PH.D. Mgmt Withheld Against HARRY STYLLI, PH.D. Mgmt Withheld Against KATHLEEN M. WILTSEY Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933025555 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2008. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2008. O3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF Mgmt For For THE COMPANY. O4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. O5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt Withheld Against HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt Withheld Against KENNETH R. MOURTON Mgmt Withheld Against CHARLES E. SCHARLAU Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 933018207 -------------------------------------------------------------------------------------------------------------------------- Security: 867652307 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: SPWRB ISIN: US8676523074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR UWE-ERNST BUFE Mgmt For For PAT WOOD III Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933046472 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CADOGAN Mgmt For For STEPHEN G. WALDIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932948966 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 09-Oct-2008 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For JAMES L. POPOWICH Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933075168 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For ALAN M. BENNETT Mgmt For For DAVID A. BRANDON Mgmt Withheld Against BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt For For OF THE STOCK INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933083759 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933066943 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN, JR MD* Mgmt For For R. NAUMANN-ETIENNE* Mgmt For For V. THYAGARAJAN** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. BRIMBLECOMBE Mgmt For For BRUCE I. SACHS Mgmt For For 02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000 SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE PLAN FROM 600,000 TO 700,000. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 932947128 -------------------------------------------------------------------------------------------------------------------------- Security: 929352102 Meeting Type: Annual Meeting Date: 10-Sep-2008 Ticker: WX ISIN: US9293521020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A THREE-YEAR TERM. O1B KIAN-WEE SEAH BE AND HEREBY IS RE-ELECTED AS Mgmt For For A DIRECTOR FOR A THREE-YEAR TERM. S2 TO AMEND ARTICLE 80(1) OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION, THE CURRENT ARTICLE 80(1) BE AMENDED SUCH THAT THE NUMBER OF MEMBERS TO THE BOARD OF THE COMPANY SHALL BE UP TO TEN (10) DIRECTORS (RATHER THAN FIXED AT NINE (9) DIRECTORS). Essex Small/Micro Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 932967598 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 03-Dec-2008 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. MCCANN Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2009 AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 933038665 -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: APKT ISIN: US0047641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID B. ELSBREE Mgmt For For PATRICK J. MELAMPY Mgmt For For ROBERT G. ORY Mgmt For For 2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ACME PACKET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES, INC. Agenda Number: 933065181 -------------------------------------------------------------------------------------------------------------------------- Security: 00752J108 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: AATI ISIN: US00752J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAFF LIN Mgmt Withheld Against RICHARD K. WILLIAMS Mgmt Withheld Against 02 TO VOTE FOR AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against 2005 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 933062868 -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: AIQ ISIN: US0186062024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. BUCKELEW Mgmt For For MICHAEL P. HARMON Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1999 EQUITY Mgmt Against Against PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM 8,025,000 SHARES TO 11,025,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 932932557 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G102 Meeting Type: Annual Meeting Date: 30-Jul-2008 Ticker: ATEC ISIN: US02081G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. FOSTER Mgmt For For MORTIMER BERKOWITZ III Mgmt For For R. IAN MOLSON Mgmt For For STEPHEN E. O'NEIL Mgmt For For S.H. HOCHSCHULER, M.D. Mgmt For For JAMES R. GLYNN Mgmt For For RICHARD RAVITCH Mgmt For For ROHIT M. DESAI Mgmt For For DIRK KUYPER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE ALPHATEC HOLDINGS, Mgmt Against Against INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For LLP, TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933060078 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For PHILLIP A. CLOUGH Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For BARBARA G. FAST Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For TIMOTHY J. LANDON Mgmt For For DAVID L. WARNOCK Mgmt Withheld Against TIMOTHY T. WEGLICKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 933085753 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: ARII ISIN: US02916P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt Withheld Against JAMES J. UNGER Mgmt Withheld Against VINCENT J. INTRIERI Mgmt Withheld Against STEPHEN MONGILLO Mgmt Withheld Against JAMES M. LAISURE Mgmt For For JAMES C. PONTIOUS Mgmt For For HAROLD FIRST Mgmt For For BRETT ICAHN Mgmt Withheld Against HUNTER GARY Mgmt Withheld Against 02 TO AUTHORIZE AND APPROVE A CHANGE OF THE COMPANY'S Mgmt For For DOMICILE FROM DELAWARE TO NORTH DAKOTA EFFECTED BY THE MERGER OF THE COMPANY, A DELAWARE CORPORATION, WITH AND INTO AMERICAN RAILCAR INDUSTRIES, INC., A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY INCORPORATED IN NORTH DAKOTA FOR THE PURPOSE OF EFFECTING THE CHANGE OF DOMICILE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932930680 -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 07-Aug-2008 Ticker: AMSC ISIN: US0301111086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY J. YUREK Mgmt For For 1B ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA Mgmt For For 1C ELECTION OF DIRECTOR: PETER O. CRISP Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD DROUIN Mgmt For For 1E ELECTION OF DIRECTOR: DAVID R. OLIVER, JR. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. VANDER SANDE Mgmt For For 1G ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 933002444 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 25-Mar-2009 Ticker: AMN ISIN: US0307101073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY L. HAINES Mgmt For For JOHN E. PEPPERCORN Mgmt For For WILLIAM D. HORSFALL Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Agenda Number: 932998606 -------------------------------------------------------------------------------------------------------------------------- Security: 032332504 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: ASYS ISIN: US0323325045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONG S. WHANG Mgmt Withheld Against MICHAEL GARNREITER Mgmt Withheld Against ALFRED W. GIESE Mgmt Withheld Against BRIAN L. HOEKSTRA Mgmt Withheld Against ROBERT F. KING Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 932996486 -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: APSG ISIN: US0382371039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVINE Mgmt For For DAVID D. ELLIMAN Mgmt For For ROBERT J. RICHARDSON Mgmt For For WILLIAM B VAN VLEET III Mgmt For For 02 TO VOTE ON PROPOSAL TO AMEND THE COMPANY'S 1993 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 500,000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS PLAN. 03 TO CONSIDER, APPROVE, AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933018079 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURAL R. JOSEPHSON Mgmt For For JOHN R. POWER, JR. Mgmt For For GARY V. WOODS Mgmt For For 02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 933004323 -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: ASIA ISIN: US04518A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES DING Mgmt For For YUNGANG LU Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 3 TO CONSIDER AND ACT UPON OTHER BUSINESS AS MAY Mgmt Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION Agenda Number: 933083622 -------------------------------------------------------------------------------------------------------------------------- Security: 053893103 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: AVCT ISIN: US0538931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.A. ("FRAN") DRAMIS JR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2005 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIGBAND NETWORKS INC Agenda Number: 933080296 -------------------------------------------------------------------------------------------------------------------------- Security: 089750509 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: BBND ISIN: US0897505097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. POHL Mgmt For For ROBERT SACHS Mgmt For For GEOFFREY YANG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 933022864 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt Withheld Against LOUIS T. DIFAZIO Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt Withheld Against DAVID R. HUBERS Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt Withheld Against STEVEN K. SCHELHAMMER Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933075827 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: BBBB ISIN: US0919355026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For THOMAS KALINSKE Mgmt For For 02 TO APPROVE AMENDMENT NO. 4 TO THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933039100 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY W. KELLER Mgmt Withheld Against RICHARD D. KNISS Mgmt For For JOERG C. LAUKIEN Mgmt Withheld Against WILLIAM A. LINTON Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 933027030 -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: BUCY ISIN: US1187591094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL W. JONES Mgmt Withheld Against ROBERT L. PURDUM Mgmt Withheld Against TIMOTHY W. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932946784 -------------------------------------------------------------------------------------------------------------------------- Security: 15133V208 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: CYCL ISIN: US15133V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARREN C. BATTISTONI Mgmt For For MICHAEL R. COLTRANE Mgmt For For ANTHONY J. DE NICOLA Mgmt For For THOMAS E. MCINERNEY Mgmt For For JOHN J. MUELLER Mgmt For For JAMES P. PELLOW Mgmt For For RAYMOND A. RANELLI Mgmt For For SCOTT N. SCHNEIDER Mgmt For For MICHAEL J. SMALL Mgmt For For PAUL H. SUNU Mgmt For For J. STEPHEN VANDERWOUDE Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S 2008 STOCK Mgmt Against Against OPTION AND RESTRICTED STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Agenda Number: 932945706 -------------------------------------------------------------------------------------------------------------------------- Security: 169467107 Meeting Type: Annual Meeting Date: 16-Sep-2008 Ticker: CHDX ISIN: US1694671074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOLLI HARRIS Mgmt For For CAROL R. KAUFMAN Mgmt For For ROBERTA LIPSON Mgmt For For A. KENNETH NILSSON Mgmt For For JULIUS Y. OESTREICHER Mgmt For For LAWRENCE PEMBLE Mgmt For For ELYSE BETH SILVERBERG Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt Against Against OF INCORPORATION TO ADOPT A CLASSIFIED BOARD OF DIRECTORS. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933025478 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. DIETZ Mgmt Withheld Against DOUGLAS M. HAYES Mgmt For For THOMAS E. NAUGLE Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COMPELLENT TECHNOLOGIES, INC. Agenda Number: 933057855 -------------------------------------------------------------------------------------------------------------------------- Security: 20452A108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: CML ISIN: US20452A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEEL SARKAR Mgmt For For R. DAVID SPRENG Mgmt For For DUSTON M. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS COMPELLENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933041143 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt For For W. AUSTIN MULHERIN, III Mgmt Withheld Against JOHN C. JOHNSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 932995775 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 11-Mar-2009 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. STEVEN SINGH Mgmt For For JEFFREY T. SEELY Mgmt For For RANDALL H. TALBOT Mgmt For For 02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For 03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932961027 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 10-Nov-2008 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY O. HARTSHORN Mgmt For For ALICE T. KANE Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For PETER C. WALLER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 933049012 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN G. ANDERSON Mgmt For For THOMAS F. ACKERMAN Mgmt For For JAMES S. BENSON Mgmt For For DANIEL J. BEVEVINO Mgmt For For JOHN M. COOK Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE CRYOLIFE, INC. Mgmt For For 2009 EMPLOYEE STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 932945617 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: CYBX ISIN: US23251P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY C. JACKSON Mgmt For For J.E. LAPTEWICZ, JR. Mgmt For For DANIEL J. MOORE Mgmt For For HUGH M. MORRISON Mgmt For For ALFRED J. NOVAK Mgmt For For ALAN OLSEN Mgmt For For A.L. ROSENTHAL, PH.D. Mgmt For For M.J. STRAUSS, MD, MPH. Mgmt For For REESE S. TERRY, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2009. -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 933031217 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CYBS ISIN: US23251J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT DONAHUE Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For WILLIAM S. MCKIERNAN Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For CARL F. PASCARELLA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 15,500,000 SHARES TO 19,100,000 SHARES. 4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1, 2019. -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933042789 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1C ELECTION OF DIRECTOR: C. DEAN CARLSON Mgmt For For 1D ELECTION OF DIRECTOR: MARLYN JORGENSEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- DEMANDTEC INC Agenda Number: 932936997 -------------------------------------------------------------------------------------------------------------------------- Security: 24802R506 Meeting Type: Annual Meeting Date: 02-Sep-2008 Ticker: DMAN ISIN: US24802R5063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD R. BAKER Mgmt For For LINDA FAYNE LEVINSON Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING FEBRUARY 28, 2009. -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933027054 -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: DGIT ISIN: US23326R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR OMAR A. CHOUCAIR Mgmt Withheld Against DAVID M. KANTOR Mgmt Withheld Against LISA C. GALLAGHER Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE PROPOSED AMENDMENT Mgmt For For TO THE COMPANY'S 2006 LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 932982590 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 31-Dec-2008 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt For For TIMOTHY P. HALTER Mgmt For For KENNETH H. MILLER Mgmt For For CHARLES R. STRADER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 933082149 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2009 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt For For KENNETH H. MILLER Mgmt For For TIMOTHY P. HALTER Mgmt For For CHARLES R. STRADER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 933043945 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DANIEL J. ABDUN-NABI Mgmt For For DR. SUE BAILEY Mgmt For For 2 TO APPROVE OUR AMENDED AND RESTATED 2006 STOCK Mgmt Against Against INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER 31, 2019. 3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Agenda Number: 933029325 -------------------------------------------------------------------------------------------------------------------------- Security: 26873N108 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: ELMG ISIN: US26873N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERMANN BUERGER Mgmt Withheld Against PAUL B. DOMORSKI Mgmt Withheld Against FRANCIS J. ERBRICK Mgmt Withheld Against JOHN R. KREICK Mgmt Withheld Against JOHN B. MOWELL Mgmt Withheld Against THOMAS W. O'CONNELL Mgmt Withheld Against BRADFORD W. PARKINSON Mgmt Withheld Against NORMAN E. THAGARD Mgmt Withheld Against JOHN L. WOODWARD, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 933071792 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TOM W. OLOFSON Mgmt For For CHRISTOPHER E. OLOFSON Mgmt For For W. BRYAN SATTERLEE Mgmt For For EDWARD M. CONNOLLY, JR. Mgmt For For JAMES A. BYRNES Mgmt For For JOEL PELOFSKY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Agenda Number: 932938016 -------------------------------------------------------------------------------------------------------------------------- Security: 302051206 Meeting Type: Annual Meeting Date: 09-Sep-2008 Ticker: XIDE ISIN: US3020512063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT F. ASPBURY Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For DAVID S. FERGUSON Mgmt For For PAUL W. JENNINGS Mgmt Withheld Against JOSEPH V. LASH Mgmt For For JOHN P. REILLY Mgmt For For MICHAEL P. RESSNER Mgmt For For GORDON A. ULSH Mgmt For For CARROLL R. WETZEL Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- FGX INTERNATIONAL HOLDINGS LIMITED Agenda Number: 933039390 -------------------------------------------------------------------------------------------------------------------------- Security: G3396L102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FGXI ISIN: VGG3396L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JARED BLUESTEIN Mgmt For For 1B ELECTION OF DIRECTOR: ZVI EIREF Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES J. HINKATY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. MCDOWELL Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER D. STEWART Mgmt For For 1F ELECTION OF DIRECTOR: ALEC TAYLOR Mgmt For For 1G ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORP. Agenda Number: 933048921 -------------------------------------------------------------------------------------------------------------------------- Security: 320841109 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: FMR ISIN: US3208411096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. KEARNEY Mgmt Withheld Against WILLIAM C. TYLER Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIRST MERCURY FINANCIAL CORPORATION OMNIBUS INCENTIVE PLAN OF 2006 (THE "OMNIBUS PLAN") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,650,000 SHARES AND TO MAKE CERTAIN OTHER CHANGES TO THE OMNIBUS PLAN. 03 TO APPROVE THE OMNIBUS PLAN FOR PURPOSES OF Mgmt For For COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 933047599 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CIRAR Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For ROBERT N. TIDBALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 932999317 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: FCEL ISIN: US35952H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DANIEL BRDAR Mgmt For For CHRISTOF VON BRANCONI Mgmt For For RICHARD A. BROMLEY Mgmt For For JAMES HERBERT ENGLAND Mgmt For For GLENN H. EPSTEIN Mgmt Withheld Against JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt Withheld Against GEORGE K. PETTY Mgmt Withheld Against JOHN A. ROLLS Mgmt For For TOGO DENNIS WEST, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Agenda Number: 932966178 -------------------------------------------------------------------------------------------------------------------------- Security: 37956X103 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: GCOM ISIN: US37956X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. CARUSO Mgmt For For DAVID E. HERSHBERG Mgmt For For H.L. HUTCHERSON, JR. Mgmt For For BRIAN T. MALONEY Mgmt For For JACK A. SHAW Mgmt For For A. ROBERT TOWBIN Mgmt For For C.J. WAYLAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GMX RESOURCES INC. Agenda Number: 933074558 -------------------------------------------------------------------------------------------------------------------------- Security: 38011M108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: GMXR ISIN: US38011M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN L. KENWORTHY, JR. Mgmt For For T.J. BOISMIER Mgmt For For STEVEN CRAIG Mgmt For For KEN L. KENWORTHY, SR. Mgmt For For JON W. "TUCKER" MCHUGH Mgmt For For 02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GREATBATCH INC. Agenda Number: 933049644 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA G. BAILEY Mgmt For For MICHAEL DINKINS Mgmt For For THOMAS J. HOOK Mgmt For For KEVIN C. MELIA Mgmt For For DR. J.A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JOHN P. WAREHAM Mgmt For For DR. H.S. WISNIEWSKI Mgmt For For 02 APPROVE THE ADOPTION OF THE GREATBATCH, INC. Mgmt For For 2009 STOCK INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- HAWK CORPORATION Agenda Number: 933069898 -------------------------------------------------------------------------------------------------------------------------- Security: 420089104 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: HWK ISIN: US4200891046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW T. BERLIN Mgmt For For PAUL R. BISHOP Mgmt For For JACK F. KEMP Mgmt For For RICHARD T. MARABITO Mgmt For For DAN T. MOORE, III Mgmt For For 02 APPROVAL OF THE ANNUAL INCENTIVE PLAN AS PERFORMANCE-BASEDMgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 932992173 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 03-Mar-2009 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BLAKE O. FISHER, JR. Mgmt For For JAMES A. HERICKHOFF Mgmt For For 02 APPROVE AMENDMENTS TO THE LONG TERM INCENTIVE Mgmt For For COMPENSATION PLAN 03 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2009 -------------------------------------------------------------------------------------------------------------------------- HIMAX TECHNOLOGIES, INC. Agenda Number: 932943257 -------------------------------------------------------------------------------------------------------------------------- Security: 43289P106 Meeting Type: Annual Meeting Date: 10-Sep-2008 Ticker: HIMX ISIN: US43289P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT 2007 AUDITED ACCOUNTS AND Mgmt For For FINANCIAL REPORTS OF THE COMPANY 02 TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE Mgmt For For COMPANY 03 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against BEFORE THIS MEETING -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 932926403 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 17-Jul-2008 Ticker: IGTE ISIN: US45169U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUNIL WADHWANI Mgmt For For GORAN LINDAHL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 933020517 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: IGTE ISIN: US45169U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL BERTY Mgmt For For J. GORDON GARRETT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 932945821 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Special Meeting Date: 09-Sep-2008 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933021040 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B ELECTION OF DIRECTOR: KARIN EASTHAM Mgmt For For 1C ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Agenda Number: 933057590 -------------------------------------------------------------------------------------------------------------------------- Security: 45839M103 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: ININ ISIN: US45839M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HAMBURG, PH.D Mgmt For For 02 CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 932967384 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 21-Nov-2008 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUILLERMO BRON Mgmt For For STEVEN B. FINK Mgmt For For MARY H. FUTRELL Mgmt For For RONALD J. PACKARD Mgmt For For JANE M. SWIFT Mgmt For For ANDREW H. TISCH Mgmt For For THOMAS J. WILFORD Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933037411 -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: KDN ISIN: US4865871085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ALEXANDER Mgmt Withheld Against DAVID A. BRANDON Mgmt Withheld Against PATRICK P. COYNE Mgmt For For WILLIAM K. GERBER Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For JAMES O'LEARY Mgmt For For THOMAS C. SULLIVAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Agenda Number: 933051144 -------------------------------------------------------------------------------------------------------------------------- Security: 48880L107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: KNDL ISIN: US48880L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CANDACE KENDLE Mgmt For For CHRISTOPHER C. BERGEN Mgmt For For ROBERT R. BUCK Mgmt For For G. STEVEN GEIS Mgmt For For DONALD C. HARRISON Mgmt For For TIMOTHY E. JOHNSON Mgmt For For TIMOTHY M. MOONEY Mgmt For For FREDERICK A. RUSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- KENEXA CORPORATION Agenda Number: 933060600 -------------------------------------------------------------------------------------------------------------------------- Security: 488879107 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KNXA ISIN: US4888791070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TROY A. KANTER Mgmt For For RENEE B. BOOTH Mgmt For For REBECCA J. MADDOX Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 933084078 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: LAYN ISIN: US5210501046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt Withheld Against NELSON OBUS Mgmt Withheld Against J. SAMUEL BUTLER Mgmt For For JEFFREY J. REYNOLDS Mgmt For For ROBERT R. GILMORE Mgmt For For RENE J. ROBICHAUD Mgmt Withheld Against ANTHONY B. HELFET Mgmt Withheld Against ANDREW B. SCHMITT Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE "FOR" PROPOSAL 2. Mgmt For For PROPOSAL TO RATIFY THE COMPANY'S AMENDED AND RESTATED RIGHTS AGREEMENT. 03 DIRECTORS RECOMMEND: A VOTE "FOR" PROPOSAL 3. Mgmt For For PROPOSAL TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY PLAN FROM 600,000 TO 2,000,000. 04 DIRECTORS RECOMMEND: A VOTE "FOR" PROPOSAL 4. Mgmt For For PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 932960037 -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 03-Nov-2008 Ticker: LCRY ISIN: US52324W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. ROBERTSON** Mgmt For For ROBERT W. CHLEBEK** Mgmt For For 02 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LTX CORPORATION Agenda Number: 932940770 -------------------------------------------------------------------------------------------------------------------------- Security: 502392103 Meeting Type: Special Meeting Date: 28-Aug-2008 Ticker: LTXX ISIN: US5023921035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND LTX'S ARTICLES OF ORGANIZATION TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF LTX COMMON STOCK FROM 200,000,000 TO 400,000,000 AND TO CHANGE THE NAME OF LTX CORPORATION UPON COMPLETION OF THE MERGER TO LTX-CREDENCE CORPORATION. 02 TO APPROVE THE ISSUANCE OF SHARES OF LTX COMMON Mgmt For For STOCK, PAR VALUE $0.05 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2008, BY AND AMONG LTX CORPORATION, ZOO MERGER CORPORATION AND CREDENCE SYSTEMS CORPORATION. 03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For THE LTX SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES FOR EACH OF THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 933037904 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. BALTHROP, SR Mgmt For For G. WALTER LOEWENBAUM II Mgmt For For KEVIN M. MCNAMARA Mgmt For For EDWARD A. OGUNRO, PH.D Mgmt For For 02 PROPOSAL TO APPROVE THE LUMINEX CORPORATION Mgmt For For AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 932964958 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 21-Nov-2008 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR 03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK 04 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Agenda Number: 932920083 -------------------------------------------------------------------------------------------------------------------------- Security: 606501104 Meeting Type: Annual Meeting Date: 24-Jul-2008 Ticker: MIND ISIN: US6065011040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILLY F. MITCHAM, JR. Mgmt For For PETER H. BLUM Mgmt For For ROBERT P. CAPPS Mgmt For For R. DEAN LEWIS Mgmt For For JOHN F. SCHWALBE Mgmt For For ROBERT J. ALBERS Mgmt For For 02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NAVISITE, INC. Agenda Number: 932977501 -------------------------------------------------------------------------------------------------------------------------- Security: 63935M208 Meeting Type: Annual Meeting Date: 11-Dec-2008 Ticker: NAVI ISIN: US63935M2089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW RUHAN Mgmt For For ARTHUR P. BECKER Mgmt For For JAMES DENNEDY Mgmt For For LARRY SCHWARTZ Mgmt For For THOMAS R. EVANS Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 932953892 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 09-Oct-2008 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. HERBERT Mgmt For For G. BRUCE PAPESH Mgmt For For THOMAS H. REED Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Agenda Number: 933071843 -------------------------------------------------------------------------------------------------------------------------- Security: 64128B108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: TNDM ISIN: US64128B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For DIXON R. DOLL Mgmt For For PETER J. BARRIS Mgmt For For ROBERT C. HAWK Mgmt For For LAWRENCE M. INGENERI Mgmt For For G. EDWARD EVANS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933026355 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For JEFFERY S. FRASER Mgmt For For ROSS C. HARTLEY Mgmt For For ALEXANDER C. KEMPER Mgmt For For PETE WILSON Mgmt For For 02 PROPOSAL TO APPROVE A PLAN OF CONVERSION TO Mgmt Against Against CAUSE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF COLORADO TO THE STATE OF DELAWARE. 03 PROPOSAL TO APPROVE THE INCLUSION IN THE COMPANY'S Mgmt Against Against DELAWARE CERTIFICATE OF INCORPORATION OF PROVISIONS AUTHORIZING AN ADDITIONAL 20,000,000 SHARES OF CAPITAL STOCK DESIGNATED AS "BLANK CHECK" PREFERRED STOCK. 04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2006 Mgmt For For AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt Against Against MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE OTHER MATTERS REFERENCED IN THIS PROXY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933037295 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C FARRELL PHD, AM Mgmt For For LESLEY H. HOWE Mgmt For For EILEEN M. MORE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 933084131 -------------------------------------------------------------------------------------------------------------------------- Security: 690027206 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: OUTD ISIN: US6900272062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. MASSIE Mgmt For For DAVID C. MERRITT Mgmt For For ROGER L. WERNER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933068606 -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: PRX ISIN: US69888P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. KNIGHT Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2009. 03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932969073 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 11-Dec-2008 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE* Mgmt For For ELLEN M. ZANE* Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 933025391 -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: PMACA ISIN: US6934192021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT T. DONNELLY Mgmt For For JOHN D. ROLLINS Mgmt For For NEAL C. SCHNEIDER Mgmt For For 02 RATIFICATION OF BEARD MILLER COMPANY LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933057665 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVE FREDRICKSON Mgmt For For PENELOPE KYLE Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 932992604 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 27-Feb-2009 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. CLARK Mgmt For For STEPHEN W. SEALE, JR. Mgmt For For ROBERT C. TRANCHON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 933065737 -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: PRST ISIN: US7411131045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD E. BARR Mgmt For For JOHN W. DREYER Mgmt Withheld Against DANIEL S. EBENSTEIN Mgmt Withheld Against LAWRENCE HOWARD Mgmt Withheld Against JEFFREY JACOBSON Mgmt Withheld Against STEVEN N. RAPPAPORT Mgmt Withheld Against FRANK D. STEENBURGH Mgmt For For DONALD C. WAITE III Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 933018005 -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: RHB ISIN: US7591481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN CONWAY-WELCH Mgmt For For CHRISTOPHER T. HJELM Mgmt For For ANTHONY S. PISZEL, CPA Mgmt For For SUZAN L. RAYNER, MD Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT, PH.D. Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932977537 -------------------------------------------------------------------------------------------------------------------------- Security: 81941Q203 Meeting Type: Annual Meeting Date: 08-Dec-2008 Ticker: SNDA ISIN: US81941Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt Against Against CHEN 1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt Against Against CHEN 1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt Against Against LUO 1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For HUANG 1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For XIONG 1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For WU 1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt Against Against TAN 1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt Against Against WU -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 932943827 -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: SKIL ISIN: US8309281074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF SKILLSOFT PUBLIC LIMITED COMPANY FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008 AND REPORT OF DIRECTORS AND AUDITOR THEREON. 2A TO RE-ELECT AS A DIRECTOR CHARLES E. MORAN WHO Mgmt For For RETIRES BY ROTATION. 2B TO RE-ELECT AS A DIRECTOR DR. FERDINAND VON Mgmt For For PRONDZYNSKI WHO RETIRES BY ROTATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 04 TO APPROVE THE TERMS OF A PROPOSED AMENDMENT Mgmt For For TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION AND CREDIT SUISSE SECURITIES (USA) LLC TO BE ENTERED INTO BY THE SAID PARTIES AND RENEWAL OF AUTHORITY. -------------------------------------------------------------------------------------------------------------------------- SOMANETICS CORPORATION Agenda Number: 933006480 -------------------------------------------------------------------------------------------------------------------------- Security: 834445405 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SMTS ISIN: US8344454058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. FOLLIS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 933043894 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD R. ROSENFELD Mgmt For For JOHN L. MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P. RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H. SCHWARTZ Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2006 STOCK INCENTIVE PLAN TO INCREASE BY 2,514,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, APPROVE THE PLAN'S PERFORMANCE GOALS AND MAKE OTHER AMENDMENTS, AS DESCRIBED IN THE COMPANYS PROXY STATEMENT. 3 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933046472 -------------------------------------------------------------------------------------------------------------------------- Security: 87157B103 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: SNCR ISIN: US87157B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. CADOGAN Mgmt For For STEPHEN G. WALDIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933030758 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC D. SCHERR Mgmt Withheld Against JAMES FITZPATRICK Mgmt Withheld Against RICK A. WILBER Mgmt Withheld Against 2 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt Against Against AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 933076021 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: WTSLA ISIN: US9618401056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN DUSKIN Mgmt For For SIDNEY M. HORN Mgmt For For HAROLD D. KAHN Mgmt For For KENNETH M. REISS Mgmt For For ALAN SIEGEL Mgmt For For EDMOND S. THOMAS Mgmt For For HENRY D. WINTERSTERN Mgmt For For MICHAEL ZIMMERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933062488 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For ELISHA W. FINNEY Mgmt For For D. KEITH GROSSMAN Mgmt Withheld Against PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- TRANSCEND SERVICES, INC. Agenda Number: 933043957 -------------------------------------------------------------------------------------------------------------------------- Security: 893929208 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: TRCR ISIN: US8939292087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH G. BLESER Mgmt Withheld Against JOSEPH P. CLAYTON Mgmt For For JAMES D. EDWARDS Mgmt For For LARRY G. GERDES Mgmt For For WALTER S. HUFF, JR. Mgmt For For SIDNEY V. SACK Mgmt For For CHARLES E. THOELE Mgmt For For 2 TO APPROVE THE 2009 STOCK INCENTIVE PLAN SET Mgmt Against Against FORTH AS EXHIBIT A TO THE PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933084179 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERVE J.F. DEFFOREY Mgmt For For ROBERT F. DIROMUALDO Mgmt For For LORNA E. NAGLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 933034845 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH E. EBERHART Mgmt For For DONALD M. ERVINE Mgmt For For MAURICE A. GAUTHIER Mgmt For For CLIFFORD M. KENDALL Mgmt For For CALVIN S. KOONCE Mgmt For For JAMES F. LAFOND Mgmt For For DAVID M. OSNOS Mgmt Withheld Against JIMMY D. ROSS Mgmt For For BONNIE K. WACHTEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 933082733 -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: WIND ISIN: US9731491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For JERRY L. FIDDLER Mgmt Withheld Against NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 TO APPROVE AMENDMENTS TO 2005 EQUITY INCENTIVE Mgmt For For PLAN (I) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES; (II) TO PERMIT AWARDS GRANTED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- WONDER AUTO TECHNOLOGY INC. Agenda Number: 933088482 -------------------------------------------------------------------------------------------------------------------------- Security: 978166106 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: WATG ISIN: US9781661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QINGJIE ZHAO Mgmt For For MEIRONG YUAN Mgmt For For LARRY GOLDMAN Mgmt For For XIAOYU ZHANG Mgmt For For XIANZHANG WANG Mgmt For For 02 APPROVE THE RATIFICATION OF PKF AS THE COMPANY'S Mgmt For For ACCOUNTANT FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933049581 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 13-May-2009 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 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2009. 03 TO APPROVE OUR 2009 EQUITY INCENTIVE PLAN. Mgmt For For GW & K Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933059493 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For AETNA EXECUTIVE TO THE BOARD. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt For For 1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt For For 1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2009 STOCK INCENTIVE PLAN. 03 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, 2009. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933053225 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932997161 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2009 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JAMES A. CHAMPY TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1B TO ELECT YVES-ANDRE ISTEL TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1C TO ELECT NEIL NOVICH TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1D TO ELECT KENTON J. SICCHITANO TO THE COMPANY'S Mgmt For For BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. 03 TO ACT UPON A SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932994545 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2009 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For STEPHEN R. FORREST Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For ALEXANDER A. KARSNER Mgmt For For CHARLES Y.S. LIU Mgmt For For GERHARD H. PARKER Mgmt For For DENNIS D. POWELL Mgmt For For WILLEM P. ROELANDTS Mgmt For For JAMES E. ROGERS Mgmt Withheld Against MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION THAT ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr For Against 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933019552 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt Withheld Against KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt Withheld Against J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt Withheld Against MICHAEL I. SOVERN Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF OUR 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN, AS AMENDED AND RESTATED 04 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED AND RESTATED 05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For AND RESTATED 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For EXCESS OF $500,000 07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN FUTURE Shr For Against DEATH BENEFIT ARRANGEMENTS 08 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 ADOPT A RECAPITALIZATION PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932962916 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. BROWN Mgmt For For LISA W. PICKRUM Mgmt For For FERNANDO RUIZ Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933024539 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2009. 03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2005 INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR Shr Against For 80% FOSSIL-FUEL-FREE GENERATION BY 2020) 05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION) 06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shr For Against RETIREMENT BENEFITS) -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933017748 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr For Against 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr For Against 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 933040569 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: FPL ISIN: US3025711041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt Withheld Against ROBERT M. BEALL, II Mgmt Withheld Against J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt Withheld Against J. BRIAN FERGUSON Mgmt Withheld Against LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt Withheld Against OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For GROUP, INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 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: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr For Against C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr For Against C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932943598 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2008 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1D ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1E ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1F ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1H ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1I ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 933031368 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For JAMES WALLACE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933017178 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt Withheld Against JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 8,500,000. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For DISCLOSURE. 05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933082707 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 12-Jun-2009 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. MILLER III Mgmt Withheld Against WILLIAM W. NEAL Mgmt For For ELLEN A. RUDNICK Mgmt Withheld Against MICHAEL A. STOCKER Mgmt For For RICHARD H. STOWE Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt Against Against 1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt Against Against 1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt Against Against 1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt Against Against 1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 CUMULATIVE VOTING Shr For Against 04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For 05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against 06 TAX GROSS-UP PAYMENTS Shr For Against 07 SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 932958119 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 07-Nov-2008 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL J. JOHNSON Mgmt Withheld Against THOMAS E. MISTLER Mgmt For For JOSEPH J. CORASANTI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For 1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1999 STOCK INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD L. ADAMS Mgmt For For ROBERT J. KNOLL Mgmt For For JOHN M. STROPKI, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933013942 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For 1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Against Against 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Against Against 1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against 1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For DELETE THE 80% SUPERMAJORITY VOTE REQUIRED TO AMEND ARTICLE XIII 04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM 05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against EXECUTIVES AFTER DEATH 06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933008686 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt Withheld Against MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For COLM E. DOHERTY Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO APPROVE THE M&T BANK CORPORATION 2009 EQUITY Mgmt Against Against INCENTIVE COMPENSATION PLAN. 03 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933007432 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS 04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For LEAD DIRECTOR 06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932960013 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2008 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN. 11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. 15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933042753 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1B ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH CUTHBERT-MILLETT Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933026557 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2009 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 ERIC P. GRUBMAN 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. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932950050 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 07-Oct-2008 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933014906 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt Against Against 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For (PROXY STATEMENT P. 59) 05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 61) 06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P. 63) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 64) -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933037980 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE* Mgmt For For HARRIS H. SIMMONS* Mgmt For For M.W. SCOGGINS* Mgmt For For JAMES A. HARMON** Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 AMEND ARTICLES TO PROVIDE FOR THE ELIMINATION Mgmt For For OF THE CLASSIFIED BOARD STRUCTURE AND REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS. 04 AMEND ARTICLES OF INCORPORATION TO REMOVE AN Mgmt For For OUTDATED STATUTORY REFERENCE AND CLARIFY THE DIRECTOR LIABILITY STANDARD. 05 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND TO MAKE CERTAIN OTHER CLARIFYING CHANGES. 06 PROPOSAL TO AMEND QUESTAR CORPORATIONS ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE A LIMIT ON THE ISSUANCE OF PREFERRED STOCK. 07 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt Against Against AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN. 08 A SHAREHOLDER PROPOSAL TO UTILIZE A MAJORITY Shr For VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 09 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932964035 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Special Meeting Date: 14-Nov-2008 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC Mgmt For For COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933032461 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES E. O'CONNOR Mgmt For For JOHN W. CROGHAN Mgmt For For JAMES W. CROWNOVER Mgmt For For WILLIAM J. FLYNN Mgmt For For DAVID I. FOLEY Mgmt For For NOLAN LEHMANN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For JOHN M. TRANI Mgmt For For MICHAEL W. WICKHAM Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. 3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932949552 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 10-Oct-2008 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK R. NANCE Mgmt Withheld Against CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For JERRY SUE THORNTON Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For H. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For AND DIVIDENDS. 03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933013966 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX. JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For HOWARD L. LANCE Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933001961 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 25-Sep-2008 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For 2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For 03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933004246 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 16-Apr-2009 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt For For 2009 LONG-TERM INCENTIVE PLAN. 04 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Mgmt For For 2009 DIRECTOR COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933024452 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL W. BODMAN, III Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For TARUN KHANNA Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For SANDRA O. MOOSE Mgmt For For JOHN B. MORSE, JR. Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933005856 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt Against Against 04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt Against Against 06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt Against Against 09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against 12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt Against Against 13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 18 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS 19 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against 1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Against For FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY 07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933083759 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933003826 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN M. DUTTON Mgmt For For WILLIAM R. PAYNE Mgmt For For LOUIS A. SMITH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1999 LONG TERM STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932978046 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 14-Jan-2009 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FOOTE Mgmt For For MARK P. FRISSORA Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND THE WALGREEN CO. 1982 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr For Against BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. 05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. SHAREHOLDERS Shr For Against VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932993389 -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Special Meeting Date: 17-Feb-2009 Ticker: WFT ISIN: BMG950891017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. GW&K Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. GW&K Municipal Enhanced Yield Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Renaissance Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Skyline Special Equities Portfolio -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 933040076 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: ABD ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR G. THOMAS HARGROVE Mgmt Withheld Against ROBERT H. JENKINS Mgmt For For ROBERT J. KELLER Mgmt For For MICHAEL NORKUS Mgmt For For NORMAN H. WESLEY Mgmt Withheld Against 2 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932992375 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 04-Mar-2009 Ticker: ADCT ISIN: US0008863096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOIS M. MARTIN Mgmt For For KRISH A. PRABHU Mgmt For For JOHN E. REHFELD Mgmt For For DAVID A. ROBERTS Mgmt For For 02 PROPOSAL TO SET THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT ELEVEN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S 2009 FISCAL YEAR (WHICH IS EXPECTED TO END ON SEPTEMBER 30, 2009). -------------------------------------------------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 933062868 -------------------------------------------------------------------------------------------------------------------------- Security: 018606202 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: AIQ ISIN: US0186062024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY C. BUCKELEW Mgmt For For MICHAEL P. HARMON Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 1999 EQUITY Mgmt For For PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES, AS AMENDED AND RESTATED. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE TO BE AWARDED UNDER THE PLAN FROM 8,025,000 SHARES TO 11,025,000 SHARES. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Agenda Number: 933038968 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt Withheld Against CARL R. CHRISTENSON Mgmt For For LYLE G. GANSKE Mgmt For For MICHAEL L. HURT Mgmt For For MICHAEL S. LIPSCOMB Mgmt Withheld Against LARRY MCPHERSON Mgmt Withheld Against JAMES H. WOODWARD JR. Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933059885 -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: ARRS ISIN: US04269Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JOHN ANDERSON CRAIG Mgmt For For MATTHEW B. KEARNEY Mgmt For For WILLIAM H. LAMBERT Mgmt For For JOHN R. PETTY Mgmt For For ROBERT J. STANZIONE Mgmt For For DAVID A. WOODLE Mgmt For For 02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For PUBLIC ACCOUNTANT 03 APPROVAL OF 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For AMENDMENT -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932983922 -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 30-Jan-2009 Ticker: ARM ISIN: US0433531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DEVONSHIRE Mgmt For For VICTORIA B. JACKSON Mgmt For For JAMES E. MARLEY Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933022953 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HOUGHTON Mgmt For For JULIAN CUSACK Mgmt For For GLYN JONES Mgmt For For GLYN JONES Mgmt For For CHRISTOPHER O'KANE Mgmt For For RICHARD BUCKNALL Mgmt For For IAN CORMACK Mgmt For For RICHARD HOUGHTON Mgmt For For STEPHEN ROSE Mgmt For For OLIVER PETERKEN Mgmt For For HEIDI HUTTER Mgmt For For CHRISTOPHER O'KANE Mgmt For For RICHARD HOUGHTON Mgmt For For STEPHEN ROSE Mgmt For For CHRISTOPHER O'KANE Mgmt For For RICHARD HOUGHTON Mgmt For For STEPHEN ROSE Mgmt For For STEPHEN ROSE Mgmt For For JOHN HENDERSON Mgmt For For CHRISTOPHER WOODMAN Mgmt For For MICHAEL CAIN Mgmt For For KATHARINE WADE Mgmt For For KAREN GREEN Mgmt For For CHRISTOPHER O'BRIEN Mgmt For For RICHARD BUCKNALL Mgmt For For JOHN HOBBS Mgmt For For JAMES INGHAM CLARK Mgmt For For ROBERT LONG Mgmt For For CHRISTOPHER O'BRIEN Mgmt For For MATTHEW YELDHAM Mgmt For For KAREN GREEN Mgmt For For HEIDI HUTTER Mgmt For For CHRISTOPHER O'KANE Mgmt For For JULIAN CUSACK Mgmt For For JAMES FEW Mgmt For For OLIVER PETERKEN Mgmt For For DAVID SKINNER Mgmt For For KAREN GREEN Mgmt For For HEATHER KITSON Mgmt For For 02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX I OF THE ATTACHED PROXY STATEMENT. 04 TO ADOPT THE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED PROXY STATEMENT. 05 TO AMEND ASPEN INSURANCE UK LIMITED'S ARTICLES Mgmt For For OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 06 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt For For ARTICLES OF ASSOCIATION, AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 07 TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ARTICLES Mgmt For For OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 08 TO AMEND AIUK TRUSTEES LIMITED'S ARTICLES OF Mgmt For For ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 09 TO AMEND ASPEN UNDERWRITING LIMITED'S ARTICLES Mgmt For For OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 10 TO AMEND ASPEN MANAGING AGENCY LIMITED'S ARTICLES Mgmt For For OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. 11 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 12 TO AMEND ASPEN INSURANCE LIMITED'S BYE-LAWS Mgmt For For AS DESCRIBED IN APPENDIX IV OF THE PROXY STATEMENT. 13 TO AMEND ASPEN INSURANCE LIMITED'S MEMORANDUM Mgmt For For OF ASSOCIATION TO REFLECT THE CHANGES DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Agenda Number: 933064761 -------------------------------------------------------------------------------------------------------------------------- Security: 00211W104 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: ATAC ISIN: US00211W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. EVANS Mgmt Withheld Against CURTLAND E. FIELDS Mgmt Withheld Against DR. MICHAEL J. HARTNETT Mgmt For For MICHAEL D. JORDAN Mgmt Withheld Against TODD R. PETERS Mgmt For For S. LAWRENCE PRENDERGAST Mgmt For For EDWARD STEWART Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED 2006 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 933018106 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. CANTWELL Mgmt For For JAMES R. CHAMBERS Mgmt For For CYNTHIA T. JAMISON Mgmt For For DENNIS M. MULLEN Mgmt For For ALFRED POE Mgmt For For STEPHEN C. SHERRILL Mgmt For For DAVID L. WENNER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 933038007 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 02-May-2009 Ticker: BEZ ISIN: US0577411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For 03 AMENDMENT TO 2006 EQUITY INCENTIVE PLAN Mgmt For For 04 APPROVAL OF PLAN FOR TAX DEDUCTIBLE EXECUTIVE Mgmt For For INCENTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933064381 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARY T. FU Mgmt For For MICHAEL R. DAWSON Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For LAURA W. LANG Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933080955 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. MICHAEL BROWN Mgmt Withheld Against DAVID R. JESSICK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 15-Apr-2009 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For 3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For 4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009 6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS 7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 933073924 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: CAP ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HIROMITSU OGAWA Mgmt For For WILLIAM LIEBECK Mgmt For For 02 AMENDMENT TO 2007 EQUITY INCENTIVE PLAN DESCRIBED Mgmt For For IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 933045420 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE Mgmt For For 1B ELECTION OF DIRECTOR: TODD J. SLOTKIN Mgmt Against Against 02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 933070017 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEVIN J. MCNAMARA Mgmt For For JOEL F. GEMUNDER Mgmt For For PATRICK P. GRACE Mgmt For For THOMAS C. HUTTON Mgmt For For WALTER L. KREBS Mgmt For For ANDREA R. LINDELL Mgmt For For ERNEST J. MROZEK Mgmt For For THOMAS P. RICE Mgmt For For DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 2 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 933014780 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: CBB ISIN: US1718711062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For JAKKI L. HAUSSLER Mgmt For For MARK LAZARUS Mgmt For For CRAIG F. MAIER Mgmt For For ALEX SHUMATE Mgmt For For 02 THE APPROVAL OF A PROPOSAL TO AMEND THE CINCINNATI Mgmt For For BELL INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932935591 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 07-Aug-2008 Ticker: CGX ISIN: US2093411062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For 02 TO APPROVE THE CONSOLIDATED GRAPHICS, INC. ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 933026088 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BARCHI, MD, PHD Mgmt For For SANDRA L. HELTON Mgmt For For JOSEPH C. SCODARI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLC FOR THE FISCAL YEAR 2009. 03 SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE Shr Against For ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 933005779 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD G. COOK Mgmt Against Against 1B ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For 1C ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1D ELECTION OF DIRECTOR: DORSEY R. GARDNER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2009 03 APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt Against Against 04 APPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For PLAN 05 APPROVAL OF THE 2009 CORPORATE EVA INCENTIVE Mgmt For For COMPENSATION PLAN 06 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For ADOPTION OF THE MACBRIDE PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 933049416 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: DFG ISIN: US2471311058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. O'CONNOR Mgmt For For ROBERT ROSENKRANZ Mgmt For For DONALD A. SHERMAN Mgmt For For KEVIN R. BRINE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For ROBERT M. SMITH, JR. Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 TO RE-APPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt Against Against OF SHARES AVAILABLE UNDER THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN. 04 TO APPROVE AN OPTION EXCHANGE PROGRAM AND RELATED Mgmt Against Against AMENDMENTS TO THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN, SECOND AMENDED AND RESTATED EMPLOYEE STOCK OPTION PLAN AND SECOND AMENDED AND RESTATED LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933044707 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For FREDRIC M. ZINN Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECREASE THE AUTHORIZED NUMBER OF SHARES; 3 TO ADOPT AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For EQUITY AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO AWARDS; 4 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009; AND 5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER(S). IF THIS PROXY IS EXECUTED BY THE UNDERSIGNED STOCKHOLDER(S), BUT NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR ITEMS 1, 2, 3 AND 4. IF ANY OTHER MATTERS PROPERLY COME BEFORE THE MEETING, THE PERSON NAMED ON THIS PROXY WILL VOTE IN THEIR DISCRETION. COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933062135 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL S. ALTHASEN Mgmt For For THOMAS A. MCDONNELL Mgmt Withheld Against 02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE MANDATORY INDEMNIFICATION OF NON-EXECUTIVE EMPLOYEES AND AGENTS. 03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against TO ELIMINATE STOCKHOLDER ACTION BY WRITTEN CONSENT. 04 TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 933056550 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON RAAB Mgmt For For ANDRE JULIEN Mgmt Withheld Against 02 THE ADOPTION OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For 03 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 932972804 -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 09-Dec-2008 Ticker: FIF ISIN: US3174921060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE B. FISHER Mgmt For For MICHAEL C. PALITZ Mgmt For For PAUL R. SINSHEIMER Mgmt For For LEOPOLD SWERGOLD Mgmt For For H.E. TIMANUS, JR. Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 933033526 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: FVE ISIN: US33832D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR G. KOUMANTZELIS* Mgmt For For GERARD M. MARTIN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 932990270 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. ANDERSON Mgmt For For ROBERT M. BAYLIS Mgmt For For GLENN J. CHAMANDY Mgmt For For SHEILA O'BRIEN Mgmt For For PIERRE ROBITAILLE Mgmt For For RICHARD P. STRUBEL Mgmt For For GONZALO F. VALDES-FAULI Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 933054001 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: GTI ISIN: US3843131026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY W. CARSON Mgmt For For MARY B. CRANSTON Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For FRANK A. RIDDICK III Mgmt For For CRAIG S. SHULAR Mgmt For For 02 AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES AUTHORIZED FOR AWARDS BY 4,000,000 SHARES. 03 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 75,000,000 SHARES. 04 APPROVE THE GRAFTECH EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS INC Agenda Number: 932959654 -------------------------------------------------------------------------------------------------------------------------- Security: 41457P106 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: HSTX ISIN: US41457P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES D. KISSNER Mgmt Withheld Against WILLIAM A. HASLER Mgmt For For CLIFFORD H. HIGGERSON Mgmt For For EDWARD F. THOMPSON Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For 4 APPROVAL OF THE 2007 STOCK EQUITY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For EDWARD H. ELLIS, JR. Mgmt For For JAMES C. FLAGG Mgmt For For THOMAS M. HAMILTON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For C.J.B. WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933062781 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR GARY E. KNELL Mgmt For For JILL KANIN-LOVERS Mgmt For For II TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932947205 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 30-Sep-2008 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. WILLIAM POLLARD* Mgmt For For MARY VERMEER ANDRINGA** Mgmt For For LORD BRIAN GRIFFITHS** Mgmt For For J. BARRY GRISWELL** Mgmt For For BRIAN C. WALKER** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 933021533 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOEL S. BECKMAN Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID C. HILL Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 2 APPROVAL OF THE AMENDED AND RESTATED HEXCEL Mgmt For For CORPORATION 2003 INCENTIVE STOCK PLAN. 3 APPROVAL OF THE HEXCEL CORPORATION 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 933073556 -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: JAS ISIN: US47758P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT COWEN Mgmt For For JOSEPH DEPINTO Mgmt For For IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For FRANK NEWMAN Mgmt For For DAVID PERDUE Mgmt For For BERYL RAFF Mgmt For For ALAN ROSSKAMM Mgmt For For TRACEY TRAVIS Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933090590 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW A. GIORDANO Mgmt For For WILLIAM E. HERRON Mgmt For For HENRY HOMES, III 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 30, 2010. 03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933058174 -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: KEG ISIN: US4929141061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. ALARIO Mgmt Withheld Against RALPH S. MICHAEL, III Mgmt Withheld Against ARLENE M. YOCUM Mgmt Withheld Against 02 TO APPROVE THE ADOPTION OF THE KEY ENERGY SERVICES, Mgmt For For INC. 2009 EQUITY AND CASH INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 932989291 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 17-Feb-2009 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: WILLIAM H. MCGILL JR. 1B ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: JOHN B. FURMAN 1C ELECT THE DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM EXPIRING IN 2012: ROBERT S. KANT -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 933067274 -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MSSR ISIN: US5797931004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. RICE EDMONDS Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. FREEMAN Mgmt For For 1C ELECTION OF DIRECTOR: EMANUEL N. HILARIO Mgmt For For 1D ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, Mgmt For For JR. 1E ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For 1F ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 932997402 -------------------------------------------------------------------------------------------------------------------------- Security: 628852105 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: NCS ISIN: US6288521056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. EDWARDS Mgmt For For ED L. PHIPPS Mgmt For For W. BERNARD PIEPER Mgmt For For JOHN K. STERLING Mgmt For For 02 APPROVAL OF THE 2003 LONG-TERM STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For 2009. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933085498 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS K. IRELAND Mgmt For For PAUL A. LACOUTURE Mgmt For For MICHAEL J. ROWNY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Mgmt For For ACHIEVEMENT REWARD PLAN. 04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933049442 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURTIS J. CRAWFORD Mgmt For For DARYL OSTRANDER Mgmt For For ROBERT H. SMITH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT) 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PENSON WORLDWIDE INC Agenda Number: 933044860 -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: PNSN ISIN: US7096001000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROGER J. ENGEMOEN, JR. Mgmt For For DAVID M. KELLY Mgmt For For DAVID JOHNSON Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2000 STOCK INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES AND COORDINATES THE VESTING OF EQUITY GRANTS TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER THE DIRECTOR AUTOMATIC GRANT PROGRAM TO COINCIDE WITH THE END OF EACH FISCAL QUARTER; 3 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 933028525 -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PER ISIN: US7142651055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt For For ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt Withheld Against CAROLINE (CAZ) MATTHEWS Mgmt For For THOMAS MEURER Mgmt For For CECIL H. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933065206 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For DAVID G. DEWALT Mgmt For For JOHN A. KELLEY, JR. Mgmt For For D. SCOTT MERCER Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 02 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933018132 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PRSP ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY* Mgmt Withheld Against ROBERT STEELHAMMER* Mgmt Withheld Against H.E. TIMANUS, JR* Mgmt Withheld Against ERVAN E. ZOUZALIK** Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932943485 -------------------------------------------------------------------------------------------------------------------------- Security: 759351109 Meeting Type: Special Meeting Date: 05-Sep-2008 Ticker: RGA ISIN: US7593511097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE RECAPITALIZATION AND DISTRIBUTION Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 TO APPROVE THE RGA CLASS B SIGNIFICANT HOLDER Mgmt For For VOTING LIMITATION AS PROVIDED IN ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. 03 TO APPROVE THE ACQUISITION RESTRICTIONS AS PROVIDED Mgmt For For IN ARTICLE FOURTEEN OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. 04 TO APPROVE THE TERMS OF THE POTENTIAL CONVERSION Mgmt For For OF THE RGA CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. 05 TO RATIFY THE RGA SECTION 382 SHAREHOLDER RIGHTS Mgmt For For PLAN, AS WILL BE AMENDED AND RESTATED. 06 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1-5. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932967512 -------------------------------------------------------------------------------------------------------------------------- Security: 759351406 Meeting Type: Special Meeting Date: 25-Nov-2008 Ticker: RGAA ISIN: US7593514067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE CONVERSION OF THE RGA CLASS B Mgmt For For COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 03 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933046244 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. DANAHY* Mgmt For For ARNOUD W.A. BOOT* Mgmt For For STUART I. GREENBAUM** Mgmt For For A. GREIG WOODRING** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933053465 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN Mgmt For For 1B ELECTION OF DIRECTOR: LEO BERLINGHIERI Mgmt For For 02 TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009 Mgmt For For STOCK PLAN. 03 TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 933057831 -------------------------------------------------------------------------------------------------------------------------- Security: 811656107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: SBX ISIN: US8116561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. PASQUALETTO Mgmt For For PETER Y. CHUNG Mgmt For For JOSEPH A. EDWARDS Mgmt For For WILLIAM M. FELDMAN Mgmt For For MURAL R. JOSEPHSON Mgmt For For GEORGE M. MORVIS Mgmt For For MICHAEL D. RICE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 933019932 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY C. ATKIN Mgmt For For W. STEVE ALBRECHT Mgmt For For J. RALPH ATKIN Mgmt Withheld Against MARGARET S. BILLSON Mgmt For For IAN M. CUMMING Mgmt Withheld Against HENRY J. EYRING Mgmt For For ROBERT G. SARVER Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES WELCH Mgmt For For 02 APPROVAL OF THE SKYWEST, INC. 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932981497 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 15-Jan-2009 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. MAPLES Mgmt For For J. LARRY NICHOLS Mgmt For For FRANK E. RICHARDSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPHERION CORPORATION Agenda Number: 933046422 -------------------------------------------------------------------------------------------------------------------------- Security: 848420105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SFN ISIN: US8484201053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. EVANS Mgmt For For ROY G. KRAUSE Mgmt For For BARBARA PELLOW Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 933073405 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: SUNH ISIN: US8669334018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For 1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 9 TO APPROVE THE SUN HEALTHCARE GROUP, INC. 2009 Mgmt For For PERFORMANCE INCENTIVE PLAN 10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 932995662 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 26-Feb-2009 Ticker: SMCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YIH-SHYAN (WALLY) LIAW Mgmt For For EDWARD J. HAYES, JR. Mgmt For For GREGORY K. HINCKLEY Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933032168 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. "PETE" HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JAMES R. PORTER Mgmt For For MICHAELA K. RODENO Mgmt For For KEN P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 933043399 -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: SVR ISIN: US87163F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JASON FEW Mgmt Withheld Against ROBERT J. GERRARD, JR. Mgmt Withheld Against TONY G. HOLCOMBE Mgmt Withheld Against JAMES B. LIPHAM Mgmt Withheld Against ROBERT J. MARINO Mgmt Withheld Against FRITZ VON MERING Mgmt Withheld Against JACK PEARLSTEIN Mgmt Withheld Against TIMOTHY A. SAMPLES Mgmt Withheld Against 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2009. 03 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 932937545 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 19-Aug-2008 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF MATERIAL TERMS OF THE 2003 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933001959 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 24-Mar-2009 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT HUANG Mgmt For For KEVIN MURAI Mgmt For For MATTHEW MIAU Mgmt For For FRED BREIDENBACH Mgmt For For GREGORY QUESNEL Mgmt For For DWIGHT STEFFENSEN Mgmt For For JAMES VAN HORNE Mgmt For For DUANE ZITZNER Mgmt For For 02 AMENDMENT OF AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 250,000 SHARES, FROM 500,000 SHARES TO 750,000 SHARES. 03 APPROVAL OF 2009 PROFIT SHARING PLAN FOR SECTION Mgmt For For 16(B) OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933025480 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK Mgmt For For SIGISMUNDUS W LUBSEN Mgmt For For STUART A. RANDLE Mgmt For For HAROLD L. YOH III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 932970470 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 10-Dec-2008 Ticker: DBRN ISIN: US2615701057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. JAFFE Mgmt For For KLAUS EPPLER Mgmt For For KATE BUGGELN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 04 TO APPROVE A GENERAL AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERTIFICATE OF INCORPORATION. 05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt For For DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012. 1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt For For FOR A ONE-YEAR TERM EXPIRING IN 2010. 1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2012. 1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt For For FOR A THREE-YEAR TERM EXPIRING IN 2012. 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2009. 03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933024680 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 2, 2010. 03 APPROVAL OF PERFORMANCE GOALS UNDER THE MIDDLEBY Mgmt For For CORPORATION 2007 STOCK INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For 2007 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 932995991 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET K. COOPER Mgmt For For GARY L. ELLIS Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Mgmt For For DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 65,000. 03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 933077263 -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: TNS ISIN: US8729601091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For STEPHEN X. GRAHAM Mgmt For For HENRY H. GRAHAM, JR. Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR. 03 TO APPROVE THE TNS, INC. ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 933077112 -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: TRAD ISIN: US89267P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENISE DICKINS Mgmt For For MICHAEL W. FIPPS Mgmt For For NATHAN D. LEIGHT Mgmt For For SALOMON SREDNI Mgmt For For CHARLES F. WRIGHT Mgmt For For 02 APPROVAL OF AMENDMENT TO THE TRADESTATION GROUP, Mgmt For For INC. AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 932930604 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 24-Jul-2008 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ILL Mgmt For For RICHARD C. GOZON Mgmt For For CLAUDE F. KRONK Mgmt For For SEE SUPPLEMENTAL P/M Mgmt For For GEORGE SIMPSON Mgmt For For 02 APPROVAL OF AN AMENDMENT TO TRIUMPH GROUP INC.'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO, AMONG OTHER THINGS, INCREASE TRIUMPH'S AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 933016556 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT E. KLATELL Mgmt For For JOHN G. MAYER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 932953246 -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: UPFC ISIN: US9113011095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUIS MAIZEL Mgmt For For MITCHELL G. LYNN Mgmt Withheld Against JAMES VAGIM Mgmt Withheld Against GILES H. BATEMAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF GROBSTEIN, HORWATH Mgmt For For & COMPANY LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Agenda Number: 933055964 -------------------------------------------------------------------------------------------------------------------------- Security: 911301109 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: UPFC ISIN: US9113011095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUILLERMO BRON Mgmt For For LUIS MAIZEL Mgmt For For PRESTON A. MILLER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933021507 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.M. LEVY** Mgmt For For G.P. REETH** Mgmt For For A. SINGH** Mgmt For For C.E. WATSON** Mgmt For For E.J. NOONAN* Mgmt For For C.N. RUPERT ATKIN* Mgmt For For P.G. BARRY* Mgmt For For J.P. BOSWORTH* Mgmt For For M.E.A. CARPENTER* Mgmt For For J.S. CLOUTING* Mgmt For For J.E. (JEFF) CONSOLINO* Mgmt For For C. JEROME DILL* Mgmt For For K.A. EMANUEL* Mgmt For For J.D. EWINGTON* Mgmt For For N.J. HALES* Mgmt For For M.S. JOHNSON* Mgmt For For A.J. KEYS* Mgmt For For G.S. LANGFORD* Mgmt For For S.W. MERCER* Mgmt For For P.J. MILLER* Mgmt For For G.P. REETH* Mgmt For For J.G. ROSS* Mgmt For For V.G. SOUTHEY* Mgmt For For G. VENESIANI* Mgmt For For N.D. WACHMAN* Mgmt For For C.M. WARD* Mgmt For For L. ZENG* Mgmt For For 03 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933103450 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Special Meeting Date: 25-Jun-2009 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF VOTING COMMON SHARES, Mgmt For For $0.175 PAR VALUE PER SHARE OF VALIDUS HOLDINGS, LTD., IN CONNECTION WITH THE ACQUISITION OF ALL OF THE OUTSTANDING SHARES OF IPC HOLDINGS, LTD. PURSUANT TO THE VALIDUS AMALGAMATION AGREEMENT, THE EXCHANGE OFFER, THE SCHEME OF ARRANGEMENT (EACH, AS DEFINED IN THE ENCLOSED PROXY STATEMENT) OR OTHERWISE. 02 TO ADJOURN OR POSTPONE THE VALIDUS SPECIAL MEETING Mgmt For For OF SHAREHOLDERS OF VALIDUS SHARES, IN THE PROXIES' DISCRETION, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 932949083 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. DAVOLI Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 03 TO RATIFY THE COMPANY'S 2007 STOCK OPTION AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 933068935 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 16-Jun-2009 Ticker: WBSN ISIN: US9476841062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt Withheld Against GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AMENDMENTS TO THE WEBSENSE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF WEBSENSE'S BOARD OF DIRECTORS. 04 TO APPROVE AMENDMENTS TO THE WEBSENSE AMENDED Mgmt For For AND RESTATED BYLAWS TO ELIMINATE ALL SUPERMAJORITY VOTES FOR STOCKHOLDERS TO AMEND THE BYLAWS. 05 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For Systematic Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933051055 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 933011152 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN J. BURNS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DAN R. CARMICHAEL Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For 1D ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For 02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933027636 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: AOC ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933035493 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C IORDANOU** Mgmt For For J.J MEENAGHAN** Mgmt For For J.M PASQUESI** Mgmt For For W BEVERIDGE* Mgmt For For D BRAND* Mgmt For For K CHRISTENSEN* Mgmt For For G.B COLLIS* Mgmt For For W.J COONEY* Mgmt For For E FULLERTON-ROME* Mgmt For For R.H.W FUNNEKOTTER* Mgmt For For M GRANDISSON* Mgmt For For M.A GREENE* Mgmt For For J.C.R HELE* Mgmt For For D HIPKIN* Mgmt For For W.P HUTCHINGS* Mgmt For For C IORDANOU* Mgmt For For W.H KAMPHUIJS* Mgmt For For M.H KIER* Mgmt For For M.D LYONS* Mgmt For For M MURPHY* Mgmt For For M.J NILSEN* Mgmt For For N PAPADOPOULO* Mgmt For For M QUINN* Mgmt For For M RAJEH* Mgmt For For P.S ROBOTHAM* Mgmt For For S SCHEUER* Mgmt For For B SINGH* Mgmt For For H SOHLER* Mgmt For For R.T.V GIESON* Mgmt For For A WATSON* Mgmt For For J WEATHERSTONE* Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For GERARD R. VITTECOQ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933008775 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. JAMES E. BARLETT Mgmt For For 1B ELECTION OF DIRECTOR: MR. DAVID F. HOFFMEISTER Mgmt For For 1C ELECTION OF DIRECTOR: MR. PAUL H. O'NEILL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP ("KPMG") Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE 2009 GLOBAL INCENTIVE PLAN. 04 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE 2009 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 932941924 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 04-Sep-2008 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt No vote JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER "FOR" OR "ABSTAIN". 2A REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN Mgmt No vote 2B REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK Mgmt No vote 03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. 04 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 5A I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. Mgmt No vote MARK "FOR" = YES OR "AGAINST" = NO. 5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK Mgmt No vote "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933050801 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR., Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE JR., Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For BONUS PLAN. 05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933005692 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: CCE ISIN: US1912191046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For DONNA A. JAMES Mgmt For For THOMAS H. JOHNSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS. 04 SHAREOWNER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Agenda Number: 933071463 -------------------------------------------------------------------------------------------------------------------------- Security: 210795308 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: CAL ISIN: US2107953083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRBYJON H. CALDWELL Mgmt No vote LAWRENCE W. KELLNER Mgmt No vote DOUGLAS H. MCCORKINDALE Mgmt No vote HENRY L. MEYER III Mgmt No vote OSCAR MUNOZ Mgmt No vote JEFFERY A. SMISEK Mgmt No vote KAREN HASTIE WILLIAMS Mgmt No vote RONALD B. WOODARD Mgmt No vote CHARLES A. YAMARONE Mgmt No vote 02 AMENDMENT OF THE 2004 EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM 04 STOCKHOLDER PROPOSAL RELATED TO DISCONTINUING Shr No vote STOCK OPTION GRANTS TO SENIOR EXECUTIVES 05 STOCKHOLDER PROPOSAL RELATED TO REINCORPORATING Shr No vote IN NORTH DAKOTA 06 PLEASE MARK "FOR" IF STOCK OWNED BENEFICIALLY Mgmt No vote BY YOU IS OWNED AND CONTROLLED ONLY BY US CITIZENS OR MARK "AGAINST" IF SUCH STOCK IS OWNED OR CONTROLLED BY ANY PERSON WHO IS NOT A US CITIZEN -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 933011102 -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: CBE ISIN: BMG241821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR J. EVANS Mgmt For For KIRK S. HACHIGIAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For JAMES R. WILSON Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING 12/31/2009. 03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 933035760 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. BARSE Mgmt For For RONALD J. BROGLIO Mgmt For For PETER C.B. BYNOE Mgmt For For LINDA J. FISHER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For RICHARD L. HUBER Mgmt For For ANTHONY J. ORLANDO Mgmt For For WILLIAM C. PATE Mgmt For For ROBERT S. SILBERMAN Mgmt For For JEAN SMITH Mgmt For For CLAYTON YEUTTER Mgmt For For SAMUEL ZELL Mgmt For For 02 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt For For AND OFFICERS TO PROVIDE FOR ADDITIONAL TYPES OF PERFORMANCE BASED AWARDS AND PERFORMANCE CRITERIA. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COVANTA HOLDING CORPORATION'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933017180 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt Withheld Against WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt Withheld Against THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For JIM L. TURNER Mgmt Withheld Against WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933053706 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: DF ISIN: US2423701042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For 02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Mgmt Against Against STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933037548 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Agenda Number: 932938016 -------------------------------------------------------------------------------------------------------------------------- Security: 302051206 Meeting Type: Annual Meeting Date: 09-Sep-2008 Ticker: XIDE ISIN: US3020512063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT F. ASPBURY Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For DAVID S. FERGUSON Mgmt For For PAUL W. JENNINGS Mgmt Withheld Against JOSEPH V. LASH Mgmt For For JOHN P. REILLY Mgmt For For MICHAEL P. RESSNER Mgmt For For GORDON A. ULSH Mgmt For For CARROLL R. WETZEL Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 933010059 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO RE-ELECT MOHAMMAD ABU-GHAZALEH AS A DIRECTOR Mgmt For For FOR A TERM EXPIRING AT THE 2012 ANNUAL GENERAL MEETING. 1B TO RE-ELECT HANI EL-NAFFY AS A DIRECTOR FOR Mgmt For For A TERM EXPIRING AT THE 2012 ANNUAL GENERAL MEETING. 1C TO RE-ELECT JOHN H. DALTON AS A DIRECTOR FOR Mgmt For For A TERM EXPIRING AT THE 2012 ANNUAL GENERAL MEETING. 02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 26, 2008. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2010. -------------------------------------------------------------------------------------------------------------------------- GREY WOLF, INC. Agenda Number: 932927772 -------------------------------------------------------------------------------------------------------------------------- Security: 397888108 Meeting Type: Special Meeting Date: 15-Jul-2008 Ticker: GW ISIN: US3978881080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt Against Against MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. 02 TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933017560 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY J. DANIEL Mgmt Withheld Against CONSTANCE H. LAU Mgmt Withheld Against A. MAURICE MYERS Mgmt For For JAMES K. SCOTT Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 TO AMEND AND RESTATE THE HEI RESTATED ARTICLES Mgmt For For OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933024692 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIER C. BORRA Mgmt For For GEORGE L. CHAPMAN Mgmt For For SHARON M. OSTER Mgmt For For JEFFREY R. OTTEN Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED HEALTH Mgmt For For CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 932990268 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 13-Feb-2009 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK T. RYAN** Mgmt For For ROLF A. CLASSON** Mgmt For For EDUARDO R. MENASCE* Mgmt For For 02 APPROVAL OF THE HILL-ROM HOLDINGS, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 APPROVAL OF THE AMENDMENT OF THE HILL-ROM HOLDINGS, Mgmt Against Against INC. STOCK INCENTIVE PLAN TO RESERVE ADDITIONAL SHARES FOR ISSUANCE THEREUNDER. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933019906 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933043262 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932956165 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Special Meeting Date: 28-Oct-2008 Ticker: IVGN ISIN: US46185R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF INVITROGEN COMMON STOCK Mgmt For For TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. ("ABI") WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO APPROVE AN AMENDMENT TO INVITROGEN'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO 400,000,000 SHARES. 03 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932952282 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 07-Oct-2008 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt For For OPTION AND PERFORMANCE AWARD PLAN (THE "2008 PLAN"). -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933024565 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE KANSAS CITY SOUTHERN 2009 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933019538 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For 1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF THE COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933021103 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1D ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1E ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1G ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1H ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Mgmt For For 1I ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF THE COMPANY'S 2009 KEY OFFICERS Mgmt For For INCENTIVE PLAN. 04 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933015035 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DONALD W. GRIMM Mgmt For For GREGORY T. LUCIER Mgmt For For PER A. PETERSON, PHD Mgmt For For WILLIAM S. SHANAHAN Mgmt For For ARNOLD J. LEVINE, PHD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009 3 AMENDMENT OF THE INVITROGEN CORPORATION 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4 ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN 5 ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- LORILLARD INC Agenda Number: 933046105 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ALMON Mgmt Withheld Against KIT D. DIETZ Mgmt Withheld Against NIGEL TRAVIS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE LORILLARD, INC. 2008 Mgmt For For INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933044872 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE LERER, M.D. Mgmt For For NANCY L. JOHNSON Mgmt For For ERAN BROSHY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933069862 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933029527 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON DEFOSSET Mgmt For For DENNIS E. GERSHENSON Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933000034 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Special Meeting Date: 17-Mar-2009 Ticker: NE ISIN: KYG654221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION AND CONSOLIDATION TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933090691 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25 02 DIRECTOR JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For DAVID W. WILLIAMS Mgmt For For 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For 1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933026557 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2009 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 ERIC P. GRUBMAN 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. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933026127 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. 03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE Mgmt Against Against THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 933012863 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: NST ISIN: US67019E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933017938 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: NTLS ISIN: US67020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt For For DANIEL FINE Mgmt For For DANIEL J. HENEGHAN Mgmt For For ERIC B. HERTZ Mgmt For For MICHAEL HUBER Mgmt For For JULIA B. NORTH Mgmt For For JERRY E. VAUGHN Mgmt For For JAMES S. QUARFORTH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933015427 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CLARK Mgmt For For THEODORE J. DAY Mgmt Withheld Against STEPHEN E. FRANK Mgmt For For MAUREEN T. MULLARKEY Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO AMEND NV ENERGY, INC.'S ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933067034 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt For For 1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt For For 1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt For For 1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt For For 1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt For For 1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt For For 1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt For For 1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt For For 02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER. 03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For OMNICARE'S 2004 STOCK AND INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933077465 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : RITA V. FOLEY Mgmt For For 1B ELECTION OF DIRECTOR : JOSEPH S. HARDIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR : AMIN I. KHALIFA Mgmt For For 02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY 31, 2010. 04 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933018132 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PRSP ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BOULIGNY* Mgmt Withheld Against ROBERT STEELHAMMER* Mgmt Withheld Against H.E. TIMANUS, JR* Mgmt Withheld Against ERVAN E. ZOUZALIK** Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933042537 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. GIMBEL Mgmt For For DOUGLAS M. HAYES Mgmt Withheld Against FRANKLIN R. JOHNSON Mgmt For For LESLIE A. WAITE Mgmt Withheld Against 02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS. 03 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933048604 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BALMUTH Mgmt For For K. GUNNAR BJORKLUND Mgmt For For SHARON D. GARRETT Mgmt For For 02 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 30, 2010. -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933080018 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 19-Jun-2009 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCE A. CORDOVA Mgmt For For KENNETH C. DAHLBERG Mgmt For For JERE A. DRUMMOND Mgmt For For JOHN J. HAMRE Mgmt For For MIRIAM E. JOHN Mgmt For For ANITA K. JONES Mgmt For For JOHN P. JUMPER Mgmt For For HARRY M.J. KRAEMER, JR. Mgmt For For EDWARD J. SANDERSON, JR Mgmt For For LOUIS A. SIMPSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT Mgmt For For EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 933095615 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN M. ANTLE Mgmt For For W. DEAN BAKER Mgmt For For JAMES P. BURRA Mgmt For For BRUCE C. EDWARDS Mgmt For For ROCKELL N. HANKIN Mgmt For For JAMES T. LINDSTROM Mgmt For For MOHAN R. MAHESWARAN Mgmt For For JOHN L. PIOTROWSKI Mgmt For For JAMES T. SCHRAITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933009260 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE S. CHELBERG Mgmt For For 1B ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR L. KELLY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933015186 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Mgmt For For 1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933077340 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES A. DILL Mgmt For For RICHARD F. FORD Mgmt For For RICHARD J. HIMELFARB Mgmt For For JAMES M. ZEMLYAK Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY THEREBY INCREASING THE NUMBER OF AUTHORIZED COMMON SHARES 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933088519 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2009 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: DON W. MCGEORGE Mgmt For For 1H ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1I ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1J ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1N ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1O ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 3 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND AN INCREASE OF THE PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN BATTERY CAGES. 4 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against TO RECOMMEND AMENDMENT OF KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933035708 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOUD BA'ALAWY Mgmt For For URBAN BACKSTROM Mgmt For For H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For GLENN H. HUTCHINS Mgmt For For BIRGITTA KANTOLA Mgmt For For ESSA KAZIM Mgmt For For JOHN D. MARKESE Mgmt For For HANS MUNK NIELSEN Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For MICHAEL R. SPLINTER Mgmt For For LARS WEDENBORN Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 933048945 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: WRC ISIN: US9343904028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For 1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For 1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933029604 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1B ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1C ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1D ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1E ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 THE SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933045862 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933015213 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt Against Against 1B ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against 1C ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt Against Against 1D ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt Against Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "SAY-ON-PAY." Shr For Against 04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr For Against RETENTION BY EXECUTIVES." 05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "COMPENSATION Shr For Against CONSULTANT DISCLOSURES." 06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS." -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933018788 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 933033425 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WLT ISIN: US93317Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For VICTOR P. PATRICK Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt For For A.J. WAGNER Mgmt For For 02 TO APPROVE A NAME CHANGE TO WALTER ENERGY, INC. Mgmt For For 03 TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK. Mgmt For For 04 TO APPROVE THE RIGHTS AGREEMENT TO BE ENTERED Mgmt For For INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON INVESTOR SERVICES, LLC. 05 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 932983023 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 21-Jan-2009 Ticker: WFSL ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CLEARMAN Mgmt For For JAMES J. DOUD, JR. Mgmt For For H. DENNIS HALVORSON Mgmt For For ROY M. WHITEHEAD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC Agenda Number: 933040026 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. CONEY BURGESS Mgmt For For 1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Mgmt For For 1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD H. TRULY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. Systematic Value Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933051055 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For FRANCESCA M. SPINELLI Mgmt For For 02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933059493 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For 1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For AETNA EXECUTIVE TO THE BOARD. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933013841 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For 1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For 1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932964489 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Special Meeting Date: 14-Nov-2008 Ticker: AW ISIN: US0195893088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF JUNE 22, 2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933037170 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For EXPANDED BRANDS NON-ADDICTIVE 04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For TOBACCO USE 05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES 06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr For Against PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS 07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933015946 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For 1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt For For PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000 SHARES. 04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN BUSINESS COMBINATIONS. 5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr For Against PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO CALL SPECIAL MEETINGS.) 5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr Against For OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.) -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932997161 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2009 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JAMES A. CHAMPY TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1B TO ELECT YVES-ANDRE ISTEL TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1C TO ELECT NEIL NOVICH TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1D TO ELECT KENTON J. SICCHITANO TO THE COMPANY'S Mgmt For For BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. 03 TO ACT UPON A SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933027636 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: AOC ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932989760 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2009 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For A.D. LEVINSON, PH.D. Mgmt For For ERIC E. SCHMIDT, PH.D. Mgmt For For JEROME B. YORK Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE MEETING. 03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE MEETING. 04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933035493 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C IORDANOU** Mgmt For For J.J MEENAGHAN** Mgmt For For J.M PASQUESI** Mgmt For For W BEVERIDGE* Mgmt For For D BRAND* Mgmt For For K CHRISTENSEN* Mgmt For For G.B COLLIS* Mgmt For For W.J COONEY* Mgmt For For E FULLERTON-ROME* Mgmt For For R.H.W FUNNEKOTTER* Mgmt For For M GRANDISSON* Mgmt For For M.A GREENE* Mgmt For For J.C.R HELE* Mgmt For For D HIPKIN* Mgmt For For W.P HUTCHINGS* Mgmt For For C IORDANOU* Mgmt For For W.H KAMPHUIJS* Mgmt For For M.H KIER* Mgmt For For M.D LYONS* Mgmt For For M MURPHY* Mgmt For For M.J NILSEN* Mgmt For For N PAPADOPOULO* Mgmt For For M QUINN* Mgmt For For M RAJEH* Mgmt For For P.S ROBOTHAM* Mgmt For For S SCHEUER* Mgmt For For B SINGH* Mgmt For For H SOHLER* Mgmt For For R.T.V GIESON* Mgmt For For A WATSON* Mgmt For For J WEATHERSTONE* Mgmt For For 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933004195 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against 05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 06 CUMULATIVE VOTING. Shr For Against 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against 08 ADVISORY VOTE ON COMPENSATION. Shr For Against 09 PENSION CREDIT POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932970343 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 05-Dec-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED. 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5 BILLION TO 10 BILLION. 04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933085208 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For SANJAY KHOSLA* Mgmt For For GEORGE L. MIKAN III* Mgmt For For MATTHEW H. PAULL* Mgmt For For RICHARD M. SCHULZE* Mgmt For For HATIM A. TYABJI* Mgmt For For GERARD R. VITTECOQ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON MARCH 1, 2009. 03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For AND INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE APPROVAL REQUIRED. 05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE IX. 06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE. 07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED BOARD PROVISIONS. 08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES OF STOCK. 09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL REQUIRED TO AMEND ARTICLE X. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 04 SIMPLE MAJORITY VOTE. Shr Against For 05 SPECIAL SHAREOWNER MEETINGS. Shr For Against 06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933008775 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. JAMES E. BARLETT Mgmt For For 1B ELECTION OF DIRECTOR: MR. DAVID F. HOFFMEISTER Mgmt For For 1C ELECTION OF DIRECTOR: MR. PAUL H. O'NEILL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP ("KPMG") Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE 2009 GLOBAL INCENTIVE PLAN. 04 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For THE 2009 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933051067 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1M ELECTION OF DIRECTOR: C. WARE Mgmt For For 1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shr For Against 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 COUNTRY SELECTION GUIDELINES Shr For Against 09 HUMAN RIGHTS POLICY Shr For Against 10 HOST COUNTRY LAWS Shr Against For -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933005692 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: CCE ISIN: US1912191046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For DONNA A. JAMES Mgmt For For THOMAS H. JOHNSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS. 04 SHAREOWNER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933026317 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For INCENTIVE PLAN. 04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against 06 POLITICAL CONTRIBUTIONS. Shr For Against 07 GREENHOUSE GAS REDUCTION. Shr For Against 08 OIL SANDS DRILLING. Shr For Against 09 DIRECTOR QUALIFICATIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933017180 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt Withheld Against WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt Withheld Against THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For ALAN W. RUTHERFORD Mgmt For For JIM L. TURNER Mgmt Withheld Against WILLIAM S. URKIEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933021418 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against AND EXPENDITURES. 06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933080412 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 22-Jun-2009 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For 1F ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1G ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1H ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1L ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933007367 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt Withheld Against J.E. FYRWALD Mgmt Withheld Against E.R. MARRAM Mgmt Withheld Against D.R. OBERHELMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2009 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN 05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against BOARD ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS FROM THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS 06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against COMPANY AMEND ITS ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS BY MAJORITY VOTE 07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS ADOPT A POLICY OF ASKING SHAREHOLDERS TO RATIFY THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933017748 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE SHARES AVAILABLE BY 30 MILLION. 04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933046965 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt For For 03 CUMULATIVE VOTING (PAGE 51) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr For Against 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr For Against 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shr For Against 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr For Against 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933053302 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933071754 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For STEPHEN H. SIEGELE Mgmt For For J. TAYLOR WHARTON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR. 3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Mgmt For For PLAN. 4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933023222 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt For For PLAN 03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt For For SHARE SAVE PLAN 04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE 06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr For Against DEATH BENEFIT PAYMENTS -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933003713 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2009 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: WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt Against Against A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For C1 CUMULATIVE VOTING Shr For Against C2 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against C3 INDEPENDENT STUDY REGARDING BREAKING UP GE Shr Against For C4 DIVIDEND POLICY Shr For Against C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933024692 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PIER C. BORRA Mgmt For For GEORGE L. CHAPMAN Mgmt For For SHARON M. OSTER Mgmt For For JEFFREY R. OTTEN Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED HEALTH Mgmt For For CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933018334 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.B. HESS Mgmt For For S.W. BODMAN Mgmt For For R. LAVIZZO-MOUREY Mgmt For For C.G. MATTHEWS Mgmt For For E.H. VON METZSCH Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932994785 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2009 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For 1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933019906 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENIS J. SALAMONE Mgmt For For MICHAEL W. AZZARA Mgmt For For VICTORIA H. BRUNI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933043262 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932956165 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Special Meeting Date: 28-Oct-2008 Ticker: IVGN ISIN: US46185R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF INVITROGEN COMMON STOCK Mgmt For For TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. ("ABI") WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO APPROVE AN AMENDMENT TO INVITROGEN'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO 400,000,000 SHARES. 03 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933008523 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933038641 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 GOVERNMENTAL SERVICE REPORT Shr Against For 05 CUMULATIVE VOTING Shr For Against 06 SPECIAL SHAREOWNER MEETINGS Shr For Against 07 CREDIT CARD LENDING PRACTICES Shr Against For 08 CHANGES TO KEPP Shr For Against 09 SHARE RETENTION Shr For Against 10 CARBON PRINCIPLES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 933033235 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KFT ISIN: US50075N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt Against Against 1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For 1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For 1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For 1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For 1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For 1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For 1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For 1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009. 04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933015035 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DONALD W. GRIMM Mgmt For For GREGORY T. LUCIER Mgmt For For PER A. PETERSON, PHD Mgmt For For WILLIAM S. SHANAHAN Mgmt For For ARNOLD J. LEVINE, PHD Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2009 3 AMENDMENT OF THE INVITROGEN CORPORATION 1998 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4 ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN 5 ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- LORILLARD INC Agenda Number: 933046105 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ALMON Mgmt Withheld Against KIT D. DIETZ Mgmt Withheld Against NIGEL TRAVIS Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE LORILLARD, INC. 2008 Mgmt For For INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933069862 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2009 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD HAYTHORNTHWAITE Mgmt For For DAVID R. CARLUCCI Mgmt For For ROBERT W. SELANDER Mgmt For For 02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For 6.4(B) OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933053124 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN. 04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against VOTE ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For CAGE-FREE EGGS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933031154 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For CATHERINE R. KINNEY Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009 -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932945073 -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 25-Sep-2008 Ticker: NSM ISIN: US6376401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1G ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932939551 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 22-Sep-2008 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933000034 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Special Meeting Date: 17-Mar-2009 Ticker: NE ISIN: KYG654221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER, REORGANIZATION AND CONSOLIDATION Mgmt For For TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER, REORGANIZATION AND CONSOLIDATION TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933090691 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PAYMENT OF A DIVIDEND THROUGH Mgmt For For A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.25 02 DIRECTOR JULIE H. EDWARDS Mgmt For For MARC E. LELAND Mgmt For For DAVID W. WILLIAMS Mgmt For For 03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NOBLE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 04 APPROVAL OF AN AMENDMENT OF ARTICLE 21 PARAGRAPH Mgmt For For 1(D) OF THE ARTICLES OF ASSOCIATION IN ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL MEETING TO AN INCREASE IN THE AMOUNT OF THE AUTHORIZED OR CONDITIONAL SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933026557 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2009 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 ERIC P. GRUBMAN 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. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 22,000,000 TO 24,000,000. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933026127 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. 03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE Mgmt Against Against THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2009 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. 04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933011176 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For 1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For 1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt For For PLAN, AS AMENDED AND RESTATED. 04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933061626 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against 1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt Against Against 1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr Against For CARE REFORM PRINCIPLES 07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933080018 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 19-Jun-2009 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCE A. CORDOVA Mgmt For For KENNETH C. DAHLBERG Mgmt For For JERE A. DRUMMOND Mgmt For For JOHN J. HAMRE Mgmt For For MIRIAM E. JOHN Mgmt For For ANITA K. JONES Mgmt For For JOHN P. JUMPER Mgmt For For HARRY M.J. KRAEMER, JR. Mgmt For For EDWARD J. SANDERSON, JR Mgmt For For LOUIS A. SIMPSON Mgmt For For A. THOMAS YOUNG Mgmt For For 02 APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT Mgmt For For EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO ONE SHARE OF COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933009260 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE S. CHELBERG Mgmt For For 1B ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1C ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1D ELECTION OF DIRECTOR: ARTHUR L. KELLY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933015186 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Mgmt For For 1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933037144 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For P. DE SAINT-AIGNAN Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For R. KAPLAN Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO APPROVE AMENDMENTS TO STATE STREET'S ARTICLES Mgmt For For OF ORGANIZATION AND BY-LAWS CHANGING THE SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 03 TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF AWARDS UNDER THE PLAN. 04 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 06 TO VOTE ON A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932999127 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Special Meeting Date: 26-Mar-2009 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE CONVERSION OF ANY ISSUED AND OUTSTANDING Mgmt For For SERIES C NON-VOTING CONTINGENT CONVERTIBLE PREFERRED STOCK OF THE COMPANY INTO COMMON STOCK OF THE COMPANY AND THE EXERCISE OF THE SERIES C WARRANT TO PURCHASE COMMON STOCK OF THE COMPANY, AS WELL AS OTHER POTENTIAL ISSUANCES OF OUR COMMON STOCK FOR ANTI-DILUTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933042866 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION. 08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932948966 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 09-Oct-2008 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For JAMES L. POPOWICH Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933035708 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOUD BA'ALAWY Mgmt For For URBAN BACKSTROM Mgmt For For H. FURLONG BALDWIN Mgmt For For MICHAEL CASEY Mgmt For For LON GORMAN Mgmt For For ROBERT GREIFELD Mgmt For For GLENN H. HUTCHINS Mgmt For For BIRGITTA KANTOLA Mgmt For For ESSA KAZIM Mgmt For For JOHN D. MARKESE Mgmt For For HANS MUNK NIELSEN Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For MICHAEL R. SPLINTER Mgmt For For LARS WEDENBORN Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Special Meeting Date: 23-Dec-2008 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF PNC COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: MR. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: MS. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: MR. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: MR. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: MR. USHER Mgmt For For 1P ELECTION OF DIRECTOR: MR. WALLS Mgmt For For 1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED AS OF JANUARY 1, 2009. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr For Against IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2008 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For CHARLES R. LEE Mgmt For For LYNN M. MARTIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For JOHNATHAN A. RODGERS Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For TO ADOPT MAJORITY VOTING 04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For MEETING 05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER TRAVELERS' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933012495 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For DAVID S. SUTHERLAND Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933045862 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1C ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933015213 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt Against Against 1B ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against 1C ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt Against Against 1D ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt Against Against 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "SAY-ON-PAY." Shr For Against 04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr For Against RETENTION BY EXECUTIVES." 05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "COMPENSATION Shr For Against CONSULTANT DISCLOSURES." 06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS." -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933018017 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For 06 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr For Against 08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For 09 CUMULATIVE VOTING Shr For Against 10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933018788 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HURST Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For M. RUST SHARP Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933057754 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: 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 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 04 PAY FOR SUPERIOR PERFORMANCE Shr Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 POLITICAL CONTRIBUTIONS Shr For Against 07 SPECIAL SHAREOWNER MEETINGS Shr For Against 08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Agenda Number: 933033425 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WLT ISIN: US93317Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For VICTOR P. PATRICK Mgmt For For BERNARD G. RETHORE Mgmt For For GEORGE R. RICHMOND Mgmt For For MICHAEL T. TOKARZ Mgmt For For A.J. WAGNER Mgmt For For 02 TO APPROVE A NAME CHANGE TO WALTER ENERGY, INC. Mgmt For For 03 TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK. Mgmt For For 04 TO APPROVE THE RIGHTS AGREEMENT TO BE ENTERED Mgmt For For INTO BETWEEN WALTER INDUSTRIES, INC. AND MELLON INVESTOR SERVICES, LLC. 05 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933008422 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against 1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against 1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against 1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2009. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against LONG-TERM INCENTIVE COMPENSATION PLAN. 05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr For Against TO REQUIRE AN INDEPENDENT CHAIRMAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933026177 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. VOLKER Mgmt For For WILLIAM N. HAHNE Mgmt For For GRAYDON D. HUBBARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TimesSquare Mid-Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 932944677 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIPPE G. H. CAPRON Mgmt For For ROBERT J. CORTI Mgmt For For FREDERIC R. CREPIN Mgmt For For BRUCE L. HACK Mgmt For For BRIAN G. KELLY Mgmt For For ROBERT A. KOTICK Mgmt For For JEAN-BERNARD LEVY Mgmt For For ROBERT J. MORGADO Mgmt For For DOUGLAS P. MORRIS Mgmt For For RENE P. PENISSON Mgmt For For RICHARD SARNOFF Mgmt For For 2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Against For DIVERSITY ON THE BOARD OF DIRECTORS OF THE COMPANY. 4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr For Against A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933013841 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2009 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For 1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For 1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For 1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933075221 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD J. HEFFERNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For J. MICHAEL PARKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933026139 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 12-May-2009 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: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO 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 RESERVED FOR ISSUANCE UNDER THE PLAN. 03 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 RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 932983631 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 22-Jan-2009 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For ZOHAR ZISAPEL Mgmt For For DOV BAHARAV Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For 02 APPROVAL OF SPECIAL RESOLUTION AMENDING AND Mgmt For For RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2008. 04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933022749 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: AMT ISIN: US0299122012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933071196 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For JOHN R. LORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Mgmt For For PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932997161 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 10-Mar-2009 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT JAMES A. CHAMPY TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1B TO ELECT YVES-ANDRE ISTEL TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1C TO ELECT NEIL NOVICH TO THE COMPANY'S BOARD Mgmt For For OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 1D TO ELECT KENTON J. SICCHITANO TO THE COMPANY'S Mgmt For For BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A TERM OF THREE YEARS. 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009. 03 TO ACT UPON A SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933027636 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: AOC ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 02 ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 03 ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 05 ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 07 ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 10 ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 13 ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933001694 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt No vote OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt No vote ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt No vote ORDINARY SHARE OF EUR 0.09. 8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS. 9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt No vote STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt No vote DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt No vote DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 14 CANCELLATION OF ORDINARY SHARES. Mgmt No vote 15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933007975 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 26-Mar-2009 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Mgmt No vote OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT Mgmt No vote ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt No vote ORDINARY SHARE OF EUR 0.09. 8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. 9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt No vote OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. 9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Mgmt No vote STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS. 9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt No vote STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN Mgmt No vote DEN BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN Mgmt No vote DER MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART Mgmt No vote AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009. 12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. 12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. 13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt No vote 18 MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 14 CANCELLATION OF ORDINARY SHARES. Mgmt No vote 15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933028917 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933025959 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For 02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12). 03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 932939448 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 09-Sep-2008 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt For For 1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For 1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 1H ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1J ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BAKER CUNNINGHAM Mgmt For For SHELDON R. ERIKSON Mgmt For For DOUGLAS L. FOSHEE Mgmt For For 2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC Agenda Number: 933014209 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: CSE ISIN: US14055X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933026684 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: CEPH ISIN: US1567081096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. BALDINO, JR., PH.D. Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For KEVIN E. MOLEY Mgmt For For C.A. SANDERS, M.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932972993 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 11-Dec-2008 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For BARRY ROSENSTEIN Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933013168 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 14-Apr-2009 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE GRANT OF AN OPTION TO ACQUIRE Mgmt For For 2,000,000 SHARES OF COMMON STOCK TO EACH OF WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS COMPENSATION IN EXCESS OF $1.00 PER YEAR OR GRANT OF ANY ADDITIONAL EQUITY INCENTIVES FOR A FIVE-YEAR PERIOD. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933077213 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933049288 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009 -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932945655 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 16-Sep-2008 Ticker: DISCA ISIN: US25468Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 MERGER PROPOSAL: TO CONSIDER AND VOTE UPON A Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 4, 2008. 02 PREFERRED STOCK ISSUANCE PROPOSAL: TO CONSIDER Mgmt For For AND VOTE UPON A PROPOSAL TO ISSUE NEW DISCOVERY SERIES A AND SERIES C CONVERTIBLE PREFERRED STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP. 03 AUTHORIZED STOCK PROPOSAL: TO CONSIDER AND VOTE Mgmt For For UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND PREFERRED STOCK WHICH NEW DISCOVERY WILL HAVE AUTHORITY TO ISSUE. 04 INCENTIVE PLAN PROPOSAL: TO CONSIDER AND VOTE Mgmt Against Against UPON A PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED UNDER THE DISCOVERY HOLDING COMPANY 2005 INCENTIVE PLAN. 05 DIRECTOR JOHN C MALONE Mgmt For For ROBERT R BENNETT Mgmt For For 06 AUDITOR RATIFICATION PROPOSAL: TO CONSIDER AND Mgmt For For VOTE UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933013649 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For INCENTIVE PLAN. 4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr Against For OF TERMS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932983326 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 26-Jan-2009 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For 02 PROPOSAL TO APPROVE 2009 INCENTIVE STOCK PLAN Mgmt For For AND PERFORMANCE CRITERIA. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933017370 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Mgmt For For OPTION PLAN 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933053035 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: ESRX ISIN: US3021821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For FRANK MERGENTHALER Mgmt For For WOODROW A. MYERS, JR., Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933004107 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KIERLIN Mgmt For For STEPHEN M. SLAGGIE Mgmt For For MICHAEL M. GOSTOMSKI Mgmt For For HUGH L. MILLER Mgmt For For WILLARD D. OBERTON Mgmt For For MICHAEL J. DOLAN Mgmt For For REYNE K. WISECUP Mgmt For For MICHAEL J. ANCIUS Mgmt For For SCOTT A. SATTERLEE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Agenda Number: 932954387 -------------------------------------------------------------------------------------------------------------------------- Security: 34415V109 Meeting Type: Annual Meeting Date: 13-Oct-2008 Ticker: FMCN ISIN: US34415V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR Mgmt For For TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 02 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933021761 -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: FST ISIN: US3460917053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOD A. FRASER Mgmt For For JAMES D. LIGHTNER Mgmt For For 2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Mgmt For For ISSUANCE UNDER THE FOREST OIL CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE CHANGES. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932952686 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 26-Sep-2008 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For GERALD J. WILKINS Mgmt For For MICHAEL W. TRAPP Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933026468 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt For For H.W. KNUEPPEL Mgmt For For D.H. PIERCE Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For R.C. WILBURN Mgmt For For 02 REAPPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS FOR SECTION 162(M) PURPOSES UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933011215 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO CARDOSO Mgmt For For MURRAY H. DASHE Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933006365 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933020137 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO RATIFY AN AMENDMENT TO EXTEND THE TERM OF Mgmt For For THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933043262 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For 1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 933057627 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: IRM ISIN: US4628461067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARKE H. BAILEY Mgmt For For CONSTANTIN R. BODEN Mgmt For For ROBERT T. BRENNAN Mgmt For For KENT P. DAUTEN Mgmt For For MICHAEL LAMACH Mgmt For For ARTHUR D. LITTLE Mgmt For For C. RICHARD REESE Mgmt For For VINCENT J. RYAN Mgmt For For LAURIE A. TUCKER Mgmt For For 02 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933028551 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: ITT ISIN: US4509111021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For PAUL J. KERN Mgmt For For FRANK T. MACINNIS Mgmt For For SURYA N. MOHAPATRA Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING, REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933053833 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt For For WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF: (I) THE PROPOSED AMENDMENT TO THE Mgmt Against Against JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN"), AND (II) THE MATERIAL TERMS OF THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933012762 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. MILLARD Mgmt For For ARTHUR L. SIMON Mgmt For For 02 APPROVAL OF THE L-3 COMMUNICATIONS CORPORATION Mgmt For For 2009 EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933019639 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt For For JR. 1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For MBBCH 1H ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Mgmt For For 1I ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 933014994 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For DOUGLAS C. EBY Mgmt For For LESLIE A. GRANDIS Mgmt For For STEWART M. KASEN Mgmt For For ALAN I. KIRSHNER Mgmt For For LEMUEL E. LEWIS Mgmt For For ANTHONY F. MARKEL Mgmt For For STEVEN A. MARKEL Mgmt For For JAY M. WEINBERG Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933068620 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID G. MAFFUCCI Mgmt For For WILLIAM E. MCDONALD Mgmt For For FRANK H. MENAKER, JR. Mgmt For For RICHARD A. VINROOT Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932970038 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 15-Dec-2008 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUNC DOLUCA Mgmt For For B. KIPLING HAGOPIAN Mgmt Withheld Against JAMES R. BERGMAN Mgmt Withheld Against JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009. 03 TO APPROVE THE ADOPTION OF MAXIM'S 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN WITH 4,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932935185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2008 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 932956002 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Meeting Date: 17-Oct-2008 Ticker: MR ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF Mgmt For For THE COMPANY 02 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR OF Mgmt For For THE COMPANY 03 ELECTION OF MR. LIN JIXUN AS A DIRECTOR OF THE Mgmt For For COMPANY 04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007. 05 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For TOUCHE TOHMATSU FOR THE FISCAL YEAR 2008. 06 TO AMEND THE FIRST SENTENCE OF ARTICLE 86(1) Mgmt For For OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD "SEVEN (7)" WITH THE WORD "NINE (9)" SUCH THAT THE REVISED SENTENCE READS: "UNLESS OTHERWISE DETERMINED BY THE DIRECTORS SUBJECT TO ARTICLE 100A HEREOF, THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN FIVE (5) OR GREATER THAN NINE (9)." -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 933014071 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. HAAS Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For STEPHEN L. LANNING Mgmt For For EDWARD H. MEYER Mgmt For For 02 TO APPROVE THE NATIONAL CINEMEDIA, INC. 2009 Mgmt For For PERFORMANCE BONUS PLAN. 03 TO APPROVE THE NATIONAL CINEMEDIA, INC. 2007 Mgmt For For EQUITY INCENTIVE PLAN, AS AMENDED BY THE FIRST AND SECOND AMENDMENTS (THE "EQUITY INCENTIVE PLAN"). 04 TO APPROVE THE USE OF "FREE CASH FLOW" AS THE Mgmt For For PERFORMANCE MEASURE FOR THE VESTING OF CERTAIN RESTRICTED STOCK AWARDS UNDER THE EQUITY INCENTIVE PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933022193 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Special Meeting Date: 21-Apr-2009 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt For For CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN AND OTHER EQUITY PLANS TO FACILITATE THE STOCK OPTION EXCHANGE. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933085498 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS K. IRELAND Mgmt For For PAUL A. LACOUTURE Mgmt For For MICHAEL J. ROWNY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Mgmt For For ACHIEVEMENT REWARD PLAN. 04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For MICHAEL D. LOCKHART Mgmt For For CHARLES W. MOORMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933009359 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. PIGOTT Mgmt For For WILLIAM G. REED, JR. Mgmt For For WARREN R. STALEY Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shr Against For OF ALL DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For THRESHOLD -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 933030950 -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 15-May-2009 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 -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933030241 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT TO 2007 LONG-TERM INCENTIVE PLAN TO Mgmt For For INCREASE (I) THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,515,000 TO 5,415,000 SHARES; (II) NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK FROM 100,000 TO 1,300,000; & (III) NUMBER OF SHARES OF COMMON STOCK THAT MAY BE GRANTED TO ONE INDIVIDUAL FROM 200,000 TO 400,000 SHARES. 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 07-May-2009 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P.J. SCHOENHALS Mgmt For For E.R. STROMBERG Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933042727 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt For For THAT CAN PROPERLY BE CONDUCTED AT THE MEETING OR ANY ADJOURNMENT. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933042450 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COOPER Mgmt For For NEILL A. CURRIE Mgmt For For W. JAMES MACGINNITIE Mgmt For For 02 TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2009 FISCAL YEAR UNTIL OUR 2010 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS'REMUNERATION TO THE BOARD. -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932963398 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 20-Nov-2008 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER G. ROBERTS Mgmt For For JOHN WAREHAM Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED RESMED Mgmt For For INC. 2006 INCENTIVE AWARD PLAN; WHICH APPROVAL WILL ALSO CONSTITUTE APPROVAL UNDER AUSTRALIAN STOCK EXCHANGE (ASX) LISTING RULES 10.11 AND 10.14. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932987019 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 10-Feb-2009 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933024046 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR 2012 Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933049391 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARMEN V. ROMEO Mgmt Withheld Against RICHARD B. LIEB Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- SHIRE BIOPHARMACEUTICALS HOLDINGS LTD Agenda Number: 932951329 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For THE COMPANY O2 TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For COMPANY O3 TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For OF THE COMPANY O4 TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE Mgmt For For COMPANY O5 TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For COMPANY O6 TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF Mgmt For For THE COMPANY O7 TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF Mgmt For For THE COMPANY O8 TO ELECT MS KATE NEALON AS A DIRECTOR OF THE Mgmt For For COMPANY O9 TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE Mgmt For For COMPANY O10 TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR Mgmt For For OF THE COMPANY O11 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2009. O12 TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK Mgmt For For COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES. S14 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES. S15 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED. S16 TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933025555 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2008. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2008. O3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF Mgmt For For THE COMPANY. O4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2010. O5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932939929 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 27-Aug-2008 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For HON. CAROL T. CRAWFORD Mgmt For For DAVID C. NELSON Mgmt For For GAONING NING Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE SMITHFIELD FOODS, INC. Mgmt For For 2008 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933051029 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. MILLER Mgmt For For JACK W. SCHULER Mgmt For For THOMAS D. BROWN Mgmt For For ROD F. DAMMEYER Mgmt For For WILLIAM K. HALL Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For RONALD G. SPAETH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 933019867 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN FOR AN ADDITIONAL TEN (10) YEARS. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 933010869 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUSTIN A. ADAMS Mgmt For For JAMES N. FERNANDEZ Mgmt For For SANDRA E. PETERSON Mgmt For For MICHAEL R. QUINLAN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVE OUR 2009 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933044961 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 2 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 4 ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 5 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 6 ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 7 ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 8 ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 9 ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 03 APPROVAL OF AN AMENDMENT TO THE TIFFANY & CO. Mgmt For For 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY 2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 933019449 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For 1E ELECTION OF DIRECTOR: W. WALTER MILLER, JR. Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933083759 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR 2008 03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt No vote WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt No vote 05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt No vote TRANSOCEAN LTD. IN THE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt No vote TERM: W. RICHARD ANDERSON 6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt No vote TERM: RICHARD L. GEORGE 6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt No vote TERM: ROBERT L. LONG 6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt No vote TERM: EDWARD R. MULLER 6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt No vote TERM: VICTOR E. GRIJALVA 07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt No vote LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A FURTHER ONE-YEAR TERM -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 933061791 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: UPL ISIN: CA9039141093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. WATFORD Mgmt For For ROGER A. BROWN Mgmt For For W. CHARLES HELTON Mgmt For For STEPHEN J. MCDANIEL Mgmt For For ROBERT E. RIGNEY Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933066943 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For 1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933091249 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 08-Jun-2009 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt Withheld Against ROGER I. MACFARLANE Mgmt Withheld Against MATTHYS J. WESSELS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. 03 TO ACT UPON A PROPOSAL TO APPROVE THE UTI WORLDWIDE Mgmt For For INC. 2009 LONG-TERM INCENTIVE PLAN. 04 TO ACT UPON A PROPOSAL TO APPROVE THE UTI WORLDWIDE Mgmt For For INC. EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 12-Feb-2009 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. GUERTIN* Mgmt For For DAVID W. MARTIN, JR MD* Mgmt For For R. NAUMANN-ETIENNE* Mgmt For For V. THYAGARAJAN** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933051269 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. JAMES BIDZOS Mgmt For For WILLIAM L. CHENEVICH Mgmt For For KATHLEEN A. COTE Mgmt For For ROGER H. MOORE Mgmt For For JOHN D. ROACH Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933085234 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 10-Jun-2009 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL A. BERKETT Mgmt For For STEVEN J. SIMMONS Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 APPROVE THE ISSUANCE OF ADDITIONAL SHARES UNDER Mgmt For For THE VIRGIN MEDIA SHARESAVE PLAN. TimesSquare Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2009 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. FORDYCE Mgmt For For LINDA GRIEGO Mgmt For For RICHARD G. NEWMAN Mgmt For For WILLIAM G. OUCHI Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933059811 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COLLINS Mgmt For For JOSEPH LACOB Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For GEORGE J. MORROW Mgmt For For THOMAS M. PRESCOTT Mgmt For For GREG J. SANTORA Mgmt For For WARREN S. THALER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933080400 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BORNE Mgmt For For LARRY R. GRAHAM Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Agenda Number: 933021317 -------------------------------------------------------------------------------------------------------------------------- Security: 025353103 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: ADPI ISIN: US0253531034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DERRIL W. REEVES* Mgmt For For GREGORY A. SERRAO* Mgmt For For L.H. NORRIS, DMD, MPH** Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 250,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE BY 450,000 SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. 04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933060078 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For PHILLIP A. CLOUGH Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For BARBARA G. FAST Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For TIMOTHY J. LANDON Mgmt For For DAVID L. WARNOCK Mgmt For For TIMOTHY T. WEGLICKI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 933035518 -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: ARP ISIN: US0292631001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KUMAR SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For DEWITT KERRY MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009 -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 933084319 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 15-Jun-2009 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILLARD E. MORRIS Mgmt For For RANDY ROACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 932934676 -------------------------------------------------------------------------------------------------------------------------- Security: 03822W406 Meeting Type: Annual Meeting Date: 19-Aug-2008 Ticker: AMCC ISIN: US03822W4069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR CESARATTO Mgmt For For DONALD COLVIN Mgmt For For KAMBIZ Y. HOOSHMAND Mgmt For For NIEL RANSOM, PH.D. Mgmt For For FRED SHLAPAK Mgmt For For ARTHUR B. STABENOW Mgmt For For J.H. SULLIVAN, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- APPROACH RESOURCES, INC. Agenda Number: 933064331 -------------------------------------------------------------------------------------------------------------------------- Security: 03834A103 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: AREX ISIN: US03834A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JAMES C. CRAIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933050267 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 26-May-2009 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For DAVID W. DEVONSHIRE Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For MICHAEL P. SKARZYNSKI Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 932969263 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 12-Dec-2008 Ticker: ARD ISIN: US0400491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt For For STANLEY M. MCCABE Mgmt For For CLAYTON E. WOODRUM Mgmt For For ANTHONY B. PETRELLI Mgmt For For CARL H. FIDDNER Mgmt For For 02 AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 5,000,000 TO 5,500,000. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933018079 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURAL R. JOSEPHSON Mgmt For For JOHN R. POWER, JR. Mgmt For For GARY V. WOODS Mgmt For For 02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 932999432 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Special Meeting Date: 16-Mar-2009 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF COMMON SHARES TO Mgmt For For DEXIA HOLDINGS, INC. 02 APPROVAL OF THE ISSUANCE OF COMMON SHARES TO Mgmt For For WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933037827 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. COZEN* Mgmt For For DONALD H. LAYTON* Mgmt For For WILBUR L. ROSS, JR.* Mgmt For For WALTER A. SCOTT* Mgmt For For HOWARD ALBERT** Mgmt For For ROBERT A. BAILENSON** Mgmt For For GARY BURNET** Mgmt For For DOMINIC J. FREDERICO** Mgmt For For JAMES M. MICHENER** Mgmt For For ROBERT B. MILLS** Mgmt For For DAVID PENCHOFF** Mgmt For For ANDREW PICKERING** Mgmt For For 02 AMENDMENT OF 2004 LONG-TERM INCENTIVE PLAN Mgmt For For 03 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2009 5B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933041030 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: ATHR ISIN: US04743P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN L. HENNESSY Mgmt For For CRAIG H. BARRATT Mgmt For For CHRISTINE KING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATRICURE INC. Agenda Number: 933064949 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. COLLAR Mgmt For For DAVID J. DRACHMAN Mgmt For For DONALD C. HARRISON, M.D Mgmt For For MICHAEL D. HOOVEN Mgmt For For RICHARD M. JOHNSTON Mgmt For For ELIZABETH D. KRELL, PHD Mgmt For For MARK R. LANNING Mgmt For For KAREN P. ROBARDS Mgmt For For 02 TO APPROVE PERFORMANCE TARGETS UNDER THE 2005 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933037663 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933029820 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933075827 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: BBBB ISIN: US0919355026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For THOMAS KALINSKE Mgmt For For 02 TO APPROVE AMENDMENT NO. 4 TO THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 8,700,000 TO 10,500,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Agenda Number: 932967219 -------------------------------------------------------------------------------------------------------------------------- Security: 097698104 Meeting Type: Annual Meeting Date: 25-Nov-2008 Ticker: BOLT ISIN: US0976981045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN M. CONLISK Mgmt For For JOSEPH MAYERICK, JR. Mgmt For For GERALD A. SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 933032283 -------------------------------------------------------------------------------------------------------------------------- Security: 12802T101 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: DVR ISIN: US12802T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR QUINN J. HEBERT Mgmt For For TODD A. DITTMANN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933022713 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER Mgmt For For JAMES A. MITCHELL Mgmt For For STEPHEN G. SHANK Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CARDIONET, INC. Agenda Number: 933029438 -------------------------------------------------------------------------------------------------------------------------- Security: 14159L103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: BEAT ISIN: US14159L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY H. THURMAN Mgmt For For KIRK E. GORMAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO THE CARDIONET, INC. Mgmt Against Against 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN AND ALL OUTSTANDING OPTIONS GRANTED THEREUNDER TO DATE TO EXTEND THE POST-TERMINATION EXERCISE PERIOD FOR VESTED OPTIONS FROM THREE MONTHS FOLLOWING DIRECTOR'S TERMINATION OF SERVICE TO THE REMAINDER OF THE OPTION TERM IN EFFECT AT THE TIME OF THE DIRECTOR'S TERMINATION OF SERVICE. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933009335 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 20-Apr-2009 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. SALA Mgmt For For 1D ELECTION OF DIRECTOR: MAGALEN C. WEBERT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 APPROVE AN AMENDMENT TO THE COMPANY'S EXECUTIVE Mgmt For For INCENTIVE PROGRAM TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS INC Agenda Number: 933068896 -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: CHSI ISIN: US14888B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. EPSTEIN Mgmt For For MICHAEL R. MCDONNELL Mgmt For For DALE B. WOLF Mgmt For For 02 THE APPROVAL OF RESERVATION OF ADDITIONAL 100,000 Mgmt For For SHARES OF COMPANY STOCK FOR ISSUANCE UNDER THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CHATTEM, INC. Agenda Number: 933003319 -------------------------------------------------------------------------------------------------------------------------- Security: 162456107 Meeting Type: Annual Meeting Date: 08-Apr-2009 Ticker: CHTT ISIN: US1624561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BOSWORTH Mgmt For For GARY D. CHAZEN Mgmt For For JOEY B. HOGAN Mgmt For For 02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For PLAN AND THE PERFORMANCE GOALS SET FORTH IN THE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933054481 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 11-May-2009 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. MCKIM Mgmt For For JOHN T. PRESTON Mgmt For For LORNE R. WAXLAX Mgmt For For 02 TO APPROVE THE CEO ANNUAL INCENTIVE BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933005060 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK A. ALIAS Mgmt For For ROBERT J. SHILLMAN Mgmt For For REUBEN WASSERMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933023234 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD E. BRUCE Mgmt For For 1D ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1F ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 932938547 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 27-Aug-2008 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN G. BUNTE Mgmt For For FRANK J. FANZILLI, JR. Mgmt For For DANIEL PULVER Mgmt For For 02 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933072403 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Agenda Number: 933072059 -------------------------------------------------------------------------------------------------------------------------- Security: 210313102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CTCT ISIN: US2103131023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN CAMPBELL Mgmt For For DANIEL T.H. NYE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932961027 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 10-Nov-2008 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY O. HARTSHORN Mgmt For For ALICE T. KANE Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For PETER C. WALLER Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933078568 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Agenda Number: 933031217 -------------------------------------------------------------------------------------------------------------------------- Security: 23251J106 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: CYBS ISIN: US23251J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT DONAHUE Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For WILLIAM S. MCKIERNAN Mgmt For For STEVEN P. NOVAK Mgmt For For RICHARD SCUDELLARI Mgmt For For KENNETH R. THORNTON Mgmt For For CARL F. PASCARELLA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. 3 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt Against Against AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 15,500,000 SHARES TO 19,100,000 SHARES. 4 TO RATIFY AND APPROVE AN AMENDMENT OF OUR AMENDED Mgmt For For AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN UNTIL AUGUST 1, 2019. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933093546 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 17-Jun-2009 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES FOY Mgmt For For HOWARD L. TISCHLER Mgmt For For JAMES DAVID POWER III Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE AN AMENDMENT TO OUR EXISTING INCENTIVE Mgmt For For AWARD PLAN TO ALLOW FOR THE IMPLEMENTATION OF A ONE-TIME OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR EXECUTIVE OFFICERS AND DIRECTORS. 04 TO AMEND AND RESTATE DEALERTRACK'S SECOND AMENDED Mgmt For For AND RESTATED 2005 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933014110 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For GERARD CREAGH Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt For For WILLIAM J. HANNIGAN Mgmt For For HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 933071893 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 03-Jun-2009 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ANTHONY N. PRITZKER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Agenda Number: 933026418 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 30-Apr-2009 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 CHRISTOPHER T. SEAVER 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 FOR 2009. 03 APPROVAL OF AMENDMENT NO. 1 TO THE EXTERRAN Mgmt Against Against HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FGX INTERNATIONAL HOLDINGS LIMITED Agenda Number: 933039390 -------------------------------------------------------------------------------------------------------------------------- Security: G3396L102 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: FGXI ISIN: VGG3396L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JARED BLUESTEIN Mgmt For For 1B ELECTION OF DIRECTOR: ZVI EIREF Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES J. HINKATY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. MCDOWELL Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER D. STEWART Mgmt For For 1F ELECTION OF DIRECTOR: ALEC TAYLOR Mgmt For For 1G ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933091225 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 29-Jun-2009 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BRETT* Mgmt For For RONALD A. DUNCAN* Mgmt For For STEPHEN R. MOONEY* Mgmt For For MARK W. KROLOFF** Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against 1986 STOCK OPTION PLAN SPECIFICALLY PERMITTING A ONE-TIME OFFER OF EXCHANGE OF CERTAIN OPTIONS, GRANTED UNDER THE PLAN TO CERTAIN OF THE OFFICERS AND EMPLOYEES OF THE COMPANY AND OTHER PERSONS, FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933064468 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. HURLEY Mgmt For For PETER O. SCANNELL Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932952686 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 26-Sep-2008 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For GERALD J. WILKINS Mgmt For For MICHAEL W. TRAPP Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932994773 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 12-Mar-2009 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM D. DAVIS Mgmt For For JULES A. DEL VECCHIO Mgmt For For ROBERT P. STILLER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 932932367 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 31-Jul-2008 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE C. BEST Mgmt For For RICHARD M. MEELIA Mgmt For For RONALD L. MERRIMAN Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933047765 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For THOMAS A. COOK Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933011215 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO CARDOSO Mgmt For For MURRAY H. DASHE Mgmt For For COLOMBE M. NICHOLAS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- HFF INC Agenda Number: 933081248 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. FOWLER Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS INC Agenda Number: 933071691 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRANCE G. FINLEY Mgmt For For ALTON E. YOTHER Mgmt For For 02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. 03 RATIFICATION OF AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN THAT WILL RAISE THE ANNUAL AWARD LIMIT OF STOCK UNIT AWARDS, RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARE AWARDS THAT ARE INTENDED TO BE PERFORMANCE-BASED COMPENSATION FROM 30,000 SHARES OF STOCK TO 75,000 SHARES OF STOCK. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933054152 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 933015491 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 933024604 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUBOSE AUSLEY Mgmt For For JOHN S. MOODY Mgmt For For 02 TO APPROVE THE COMPANY'S 2004 OMNIBUS STOCK Mgmt For For PLAN AS AMENDED THROUGH THE SECOND AMENDMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933006377 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt For For SOHAIB ABBASI Mgmt For For GEOFFREY W. SQUIRE, OBE Mgmt For For 02 TO APPROVE THE ADOPTION OF A NEW EQUITY INCENTIVE Mgmt For For PLAN, RESERVING 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 933018726 -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: IBI ISIN: US4587431010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY J. GOLDSTEIN Mgmt Withheld Against CHARLES W. SANTORO Mgmt Withheld Against DREW T. SAWYER Mgmt Withheld Against 02 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 25, 2009. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933044911 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: JCOM ISIN: US46626E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For W. BRIAN KRETZMER Mgmt For For RICHARD S. RESSLER Mgmt For For JOHN F. RIELEY Mgmt For For STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2009. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932960582 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 13-Nov-2008 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For C. CURRY Mgmt For For W. BROWN Mgmt For For M. FLANIGAN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For 02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 933046535 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: JEF ISIN: US4723191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. HANDLER Mgmt For For BRIAN P. FRIEDMAN Mgmt For For W. PATRICK CAMPBELL Mgmt For For IAN M. CUMMING Mgmt For For RICHARD G. DOOLEY Mgmt For For ROBERT E. JOYAL Mgmt For For MICHAEL T. O'KANE Mgmt For For JOSEPH S. STEINBERG Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933044872 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RENE LERER, M.D. Mgmt For For NANCY L. JOHNSON Mgmt For For ERAN BROSHY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 932960354 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 30-Oct-2008 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. V.R. LOUCKS, JR. Mgmt For For MR. EARL H. NORMAN Mgmt For For MR. JOHN C. RUTHERFORD Mgmt For For MRS. S. TROTMAN BURMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE ISSUANCE OF SHARES OF OUR COMMON Mgmt For For STOCK, AT THE COMPANY'S DISCRETION, HAVING A VALUE OF UP TO $20 MILLION IN CONNECTION WITH OUR OBLIGATIONS UNDER THE ACCURO MERGER AGREEMENT, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. 04 TO APPROVE THE ADOPTION OF THE COMPANY'S LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 933080599 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAND A. BALLARD Mgmt For For C.A. LANCE PICCOLO Mgmt For For BRUCE F. WESSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MENTOR CORPORATION Agenda Number: 932944526 -------------------------------------------------------------------------------------------------------------------------- Security: 587188103 Meeting Type: Annual Meeting Date: 29-Sep-2008 Ticker: MNT ISIN: US5871881034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JULY 9, 2008, BY AND AMONG MENTOR CORPORATION, MENTOR INTERNATIONAL HOLDINGS, INC. AND MNT MERGER SUB, INC. 02 DIRECTOR MICHAEL L. EMMONS Mgmt For For WALTER W. FASTER Mgmt For For MARGARET H. JORDAN Mgmt For For JOSHUA H. LEVINE Mgmt For For KATHERINE S. NAPIER Mgmt For For BURT E. ROSEN Mgmt For For JOSEPH E. WHITTERS Mgmt For For 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MENTOR CORPORATION 2005 LONG-TERM INCENTIVE PLAN SUCH THAT, AMONG OTHER THINGS, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR GRANT IS INCREASED BY 2,500,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 933083785 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A MCCONNELL Mgmt For For JEFFREY S. GOBLE Mgmt For For MICHAEL E. DONOVAN 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 THE YEAR ENDING DECEMBER 31, 2009. 03 APPROVAL OF AN AMENDMENT TO THE MOBILE MINI, Mgmt For For INC. 2006 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE PLAN FROM 1,200,000 BY AN ADDITIONAL 3,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933035645 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KAREN A. SMITH BOGART Mgmt For For JAMES C. MOYER Mgmt For For 2 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS, INC FOR 2009. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDING INC Agenda Number: 933040975 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BRUCE JOHNSTON Mgmt For For PAMELA F. LENEHAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 932936101 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 12-Aug-2008 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERENSON Mgmt For For DONALD GLICKMAN Mgmt For For LIONEL B. SPIRO Mgmt For For ELIZABETH A. WOLSZON Mgmt For For 02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NATCO GROUP INC. Agenda Number: 933027701 -------------------------------------------------------------------------------------------------------------------------- Security: 63227W203 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: NTG ISIN: US63227W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH K. ALLAN Mgmt For For GEORGE K. HICKOX, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE NATCO GROUP INC. 2009 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NETEZZA CORPORATION Agenda Number: 933068959 -------------------------------------------------------------------------------------------------------------------------- Security: 64111N101 Meeting Type: Annual Meeting Date: 05-Jun-2009 Ticker: NZ ISIN: US64111N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS A. DRAMIS, JR. Mgmt For For JITENDRA S. SAXENA Mgmt For For 02 TO AMEND OUR 2007 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933085498 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 24-Jun-2009 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS K. IRELAND Mgmt For For PAUL A. LACOUTURE Mgmt For For MICHAEL J. ROWNY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Mgmt For For ACHIEVEMENT REWARD PLAN. 04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933017938 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: NTLS ISIN: US67020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt For For DANIEL FINE Mgmt For For DANIEL J. HENEGHAN Mgmt For For ERIC B. HERTZ Mgmt For For MICHAEL HUBER Mgmt For For JULIA B. NORTH Mgmt For For JERRY E. VAUGHN Mgmt For For JAMES S. QUARFORTH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933080133 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY M. JONES Mgmt For For EDWARD L. PIERCE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 933058643 -------------------------------------------------------------------------------------------------------------------------- Security: 684010101 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: OXPS ISIN: US6840101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HOWARD L. DRAFT Mgmt For For BRUCE R. EVANS Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933011203 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HANISEE Mgmt For For JAMES G. ROCHE Mgmt For For HARRISON H. SCHMITT Mgmt For For JAMES R. THOMPSON Mgmt For For SCOTT L. WEBSTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932959301 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Special Meeting Date: 10-Oct-2008 Ticker: OEH ISIN: BMG677431071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE BYE-LAWS OF THE COMPANY AND DIRECT Mgmt Abstain * THE BOARD OF DIRECTORS TO TAKE SUCH ACTION AS IS NECESSARY, TO TREAT THE CLASS B SHARES OF THE COMPANY PAR VALUE US$0.01 EACH (THE "CLASS B SHARES") AS 'TREASURY SHARES' UNDER BERMUDA LAW. 02 TO DIRECT THE BOARD OF DIRECTORS TO CANCEL ALL Mgmt Abstain * OF THE CLASS B SHARES. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933030241 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 AMENDMENT TO 2007 LONG-TERM INCENTIVE PLAN TO Mgmt For For INCREASE (I) THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 1,515,000 TO 5,415,000 SHARES; (II) NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK FROM 100,000 TO 1,300,000; & (III) NUMBER OF SHARES OF COMMON STOCK THAT MAY BE GRANTED TO ONE INDIVIDUAL FROM 200,000 TO 400,000 SHARES. 03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933057665 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 01-Jun-2009 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEVE FREDRICKSON Mgmt For For PENELOPE KYLE Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933072302 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2009 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For JAMES FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For WILLIAM GEORGE Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 933040747 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: KWK ISIN: US74837R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GLENN DARDEN Mgmt For For W. YANDELL ROGERS III Mgmt For For 2 APPROVAL OF AMENDMENT TO QUICKSILVER'S SECOND Mgmt For For AMENDED AND RESTATED 2006 EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 932940302 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 10-Sep-2008 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT Mgmt For For 1B ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN Mgmt For For 1C ELECTION OF DIRECTOR: DR. AMIR FAGHRI Mgmt For For 02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 933024236 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 27-Apr-2009 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. FREDERICK KASTEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1C ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 932954818 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 17-Oct-2008 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOLENE SYKES-SARKIS Mgmt For For ANNE SHIH Mgmt For For ROBERT KISTINGER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE RESOURCES CONNECTION, Mgmt Against Against INC. 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO THE RESOURCES CONNECTION, Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933061967 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER J. MANNING Mgmt For For DAVID K. MCKOWN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933024046 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR 2012 Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 03 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt For For BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT. -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 933040850 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: SEPR ISIN: US8173151049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Agenda Number: 932963742 -------------------------------------------------------------------------------------------------------------------------- Security: 78427V102 Meeting Type: Special Meeting Date: 13-Nov-2008 Ticker: SINT ISIN: US78427V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT"), DATED AS OF AUGUST 26, 2008, BY AND AMONG SI INTERNATIONAL, INC., SERCO GROUP PLC, SERCO INC. AND MATADOR ACQUISITION CORPORATION, AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 932943827 -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Annual Meeting Date: 24-Sep-2008 Ticker: SKIL ISIN: US8309281074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF SKILLSOFT PUBLIC LIMITED COMPANY FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008 AND REPORT OF DIRECTORS AND AUDITOR THEREON. 2A TO RE-ELECT AS A DIRECTOR CHARLES E. MORAN WHO Mgmt For For RETIRES BY ROTATION. 2B TO RE-ELECT AS A DIRECTOR DR. FERDINAND VON Mgmt For For PRONDZYNSKI WHO RETIRES BY ROTATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 04 TO APPROVE THE TERMS OF A PROPOSED AMENDMENT Mgmt For For TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION AND CREDIT SUISSE SECURITIES (USA) LLC TO BE ENTERED INTO BY THE SAID PARTIES AND RENEWAL OF AUTHORITY. -------------------------------------------------------------------------------------------------------------------------- SMART BALANCE INC Agenda Number: 933043034 -------------------------------------------------------------------------------------------------------------------------- Security: 83169Y108 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: SMBL ISIN: US83169Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. GILLESPIE Mgmt For For ROBERT F. MCCARTHY Mgmt For For MICHAEL R. O'BRIEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt For For STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- SOLERA HLDGS INC Agenda Number: 932966142 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 12-Nov-2008 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For PHILIP A. CANFIELD Mgmt For For ARTHUR F. KINGSBURY Mgmt For For JERRELL W. SHELTON Mgmt For For STUART J. YARBROUGH Mgmt For For 02 APPROVAL OF THE SOLERA'S 2008 OMNIBUS EQUITY Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------------------------------------------------- STANLEY, INC. Agenda Number: 932931997 -------------------------------------------------------------------------------------------------------------------------- Security: 854532108 Meeting Type: Annual Meeting Date: 13-Aug-2008 Ticker: SXE ISIN: US8545321080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP O. NOLAN Mgmt For For GEORGE H. WILSON Mgmt For For WILLIAM E. KARLSON Mgmt For For LAWRENCE A. GALLAGHER Mgmt For For JAMES C. HUGHES Mgmt For For RICHARD L. KELLY Mgmt For For CHARLES S. REAM Mgmt For For JOHN P. RICEMAN Mgmt For For JIMMY D. ROSS 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 MARCH 31, 2009. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933051029 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 28-May-2009 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK C. MILLER Mgmt For For JACK W. SCHULER Mgmt For For THOMAS D. BROWN Mgmt For For ROD F. DAMMEYER Mgmt For For WILLIAM K. HALL Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For RONALD G. SPAETH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 932957092 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 21-Oct-2008 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCIS F. LEE Mgmt For For RICHARD L. SANQUINI Mgmt For For NELSON C. CHAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2009. -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 933075512 -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 04-Jun-2009 Ticker: TTES ISIN: US87306E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. TIDWELL Mgmt For For ROBERT L. AYERS Mgmt For For THOMAS R. BATES, JR. Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt For For INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 04 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For MAY PROPERLY COME BEFORE THE MEETING; HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932939145 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 08-Sep-2008 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For PETER J. GRUA Mgmt For For KELT KINDICK Mgmt For For ROBERT W. MUSSLEWHITE Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009 -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933079091 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 11-Jun-2009 Ticker: EXBD ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933024680 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For RYAN LEVENSON Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 2, 2010. 03 APPROVAL OF PERFORMANCE GOALS UNDER THE MIDDLEBY Mgmt For For CORPORATION 2007 STOCK INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION Mgmt For For 2007 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933030758 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC D. SCHERR Mgmt For For JAMES FITZPATRICK Mgmt For For RICK A. WILBER Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For AND INCENTIVE PLAN AS PROPOSED TO BE AMENDED. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 932924980 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Meeting Date: 29-Jul-2008 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR DELIVERY THERUNDER TO 4,119,668. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 932992488 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 17-Feb-2009 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. NICHOLAS HOWLEY Mgmt For For DAVID A. BARR Mgmt For For DUDLEY P. SHEFFLER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009 -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 932969718 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 12-Dec-2008 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL S. FUNK Mgmt For For JAMES P. HEFFERNAN Mgmt For For STEVEN L. SPINNER Mgmt For For 2 TO (I) APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2004 EQUITY INCENTIVE PLAN (THE 2004 PLAN) INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2004 PLAN FROM 1,000,000 TO 2,500,000, AND (II) REAPPROVE THE PERFORMANCE CRITERIA APPLICABLE TO GRANTS OF PERFORMANCE-BASED AWARDS GRANTED UNDER THE 2004 PLAN. 3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2009. 04 THE STOCKHOLDER PROPOSAL REGARDING ADOPTION Shr Against For OF A VENDOR CODE OF CONDUCT. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933082036 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2009 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY KURZWEIL Mgmt For For MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For 02 VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED THERAPEUTICS Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933091249 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 08-Jun-2009 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN D. BELCHERS Mgmt Withheld Against ROGER I. MACFARLANE Mgmt Withheld Against MATTHYS J. WESSELS Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. 03 TO ACT UPON A PROPOSAL TO APPROVE THE UTI WORLDWIDE Mgmt For For INC. 2009 LONG-TERM INCENTIVE PLAN. 04 TO ACT UPON A PROPOSAL TO APPROVE THE UTI WORLDWIDE Mgmt For For INC. EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 932986334 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 05-Feb-2009 Ticker: VSEA ISIN: US9222071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY E. DICKERSON Mgmt For For ROBERT W. DUTTON Mgmt For For 02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2009. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 932947281 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 02-Oct-2008 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK D. DANKBERG Mgmt For For MICHAEL B. TARGOFF Mgmt For For HARVEY P. WHITE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO THE 1996 EQUITY PARTICIPATION Mgmt Against Against PLAN -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 933086945 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 29-May-2009 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BERNER III* Mgmt For For DENISE DICKINS** Mgmt For For GARY L. TAPELLA*** Mgmt For For 02 TO APPROVE, ADOPT AND RATIFY THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2001 INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THAT VACANCIES FILLED BY THE BOARD OF DIRECTORS BE SUBJECT TO REELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 10,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933020985 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. FINKENZELLER Mgmt For For LAURENCE C. MORSE Mgmt For For MARK PETTIE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 2). 03 TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S Mgmt For For EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES (PROPOSAL 3). -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933047703 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. MCTAVISH Mgmt For For JACK VANWOERKOM Mgmt For For REGINA O. SOMMER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Managers AMG Funds By (Signature) /s/ John H. Streur Name John H. Streur Title President Date 08/27/2009