-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BRLicwgW3d96AOpgWxCJ9qcsKp8ZrU/vJ9whBRwSwyXp51I8Bz5ilRANt/64T2Dq u0wp6JmDoNYR3CnZK2R7LQ== 0001438934-10-000067.txt : 20100817 0001438934-10-000067.hdr.sgml : 20100817 20100817150841 ACCESSION NUMBER: 0001438934-10-000067 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100817 DATE AS OF CHANGE: 20100817 EFFECTIVENESS DATE: 20100817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANAGERS AMG FUNDS CENTRAL INDEX KEY: 0001089951 IRS NUMBER: 061555943 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09521 FILM NUMBER: 101022965 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2032993500 MAIL ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 0001089951 S000009871 Managers AMG Funds - Essex Growth Fund C000027314 Institutional Class MEAIX 0001089951 S000009874 Managers AMG Funds - Systematic Value Fund C000027317 Class A Shares MSYAX C000027318 Class C Shares MSYCX C000027319 Institutional Class MSYSX 0001089951 S000009875 Managers AMG Funds - Essex Small/Micro Cap Growth Fund C000027320 Class C MBRCX C000027321 Class A MBRSX 0001089951 S000009876 Managers AMG Funds - TimesSquare Mid Cap Growth Fund C000027322 Institutional Class TMDIX C000027323 Premier Class TMDPX 0001089951 S000009877 Managers AMG Funds - TimesSquare Small Cap Growth Fund C000027324 Institutional Class TSCIX C000027325 Premier Class TSCPX 0001089951 S000014924 Systematic Mid Cap Value Fund C000040475 Class A Shares SYAMX C000040476 Class C Shares SYCMX C000040477 Institutional Shares SYIMX 0001089951 S000020207 Skyline Special Equities Portfolio C000056573 Skyline Special Equities Portfolio SKSEX 0001089951 S000023781 GW & K Municipal Enhanced Yield Fund C000069909 Institutional Class GWMEX C000078885 Investor Class GWMNX C000078886 Service Class GWMRX 0001089951 S000023782 GW & K Small Cap Equity Fund C000069910 Investor Class GWETX C000069911 Institutional Class GWEIX C000078887 Service Class GWESX 0001089951 S000025838 GW&K Municipal Bond Fund C000077267 Institutional Class GWMIX C000077268 Service Class GWMSX C000077269 Investor Class GWMTX 0001089951 S000025839 Renaissance Large Cap Growth Fund C000077270 Institutional Class MRLIX C000077271 Service Class MRSLX C000077272 Investor Class MRLTX N-PX 1 brd0060001089951.txt BRD0060001089951.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09521 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: 203-299-3555 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Essex Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933210457 - -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: AEIS ISIN: US0079731008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DOUGLAS S. SCHATZ Mgmt For For FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt For For HANS GEORG BETZ Mgmt For For TRUNG T. DOAN Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2008 OMNIBUS INCENTIVE PLAN FROM 3,500,000 SHARES TO 7,500,000 SHARES. 04 APPROVAL OF AN INCREASE IN THE TOTAL NUMBER Mgmt For For OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM 500,000 SHARES TO 1,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333 - -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 05-Mar-2010 Ticker: ACM ISIN: US00766T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For NORMAN Y. MINETA Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For 2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S FOR FISCAL YEAR 2010. 3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For EXECUTIVE INCENTIVE PLAN. 4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 933131966 - -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 23-Sep-2009 Ticker: AVAV ISIN: US0080731088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY E. CONVER Mgmt For For ARNOLD L. FISHMAN 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 APRIL 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933173750 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: APD ISIN: US0091581068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. DAVIS III Mgmt For For W. DOUGLAS FORD Mgmt For For EVERT HENKES Mgmt For For MARGARET G. MCGLYNN Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 03 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. APPROVE Mgmt For For AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- AIXTRON AG Agenda Number: 933251275 - -------------------------------------------------------------------------------------------------------------------------- Security: 009606104 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: AIXG ISIN: US0096061041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF NET EARNINGS Mgmt For For 03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD DURING FISCAL YEAR 2009 04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2009 05 RESOLUTION ON THE APPROVAL OF THE SYSTEM FOR Mgmt For For REMUNERATION OF THE MEMBERS OF THE EXECUTIVE BOARD 06 RESOLUTION ON THE ELECTION OF THE AUDITORS AND Mgmt For For THE GROUP AUDITORS FOR FISCAL YEAR 2010 07 RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For AND USE OWN SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 08 RESOLUTION ON THE CREATION OF NEW AUTHORIZED Mgmt Against Against CAPITAL I WITH THE POSSIBILITY TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND ON THE APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION 09 RESOLUTION ON THE CREATION OF NEW AUTHORIZED Mgmt Against Against CAPITAL II WITH THE POSSIBILITY TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND ON THE APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE AUTHORIZATION TO ISSUE BONDS Mgmt Against Against WITH WARRANTS AND/OR CONVERTIBLE BONDS INCLUDING THE CREATION OF CONTINGENT CAPITAL 2010, CANCELLATION OF CONTINGENT CAPITAL I 2007 IN AN AMOUNT OF EUR 35,875,598.00 PURSUANT TO ARTICLE 4 CLAUSE 2.4 OF THE ARTICLES OF ASSOCIATION AND APPROPRIATE AMENDMENT OF THE ARTICLES OF ASSOCIATION 11A RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG): AMENDMENT OF SECTION 19 OF THE ARTICLES OF ASSOCIATION 11B RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG): AMENDMENT OF SECTION 20 CLAUSE 2 OF THE ARTICLES OF ASSOCIATION 11C RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG): EXTENSION OF SECTION 20 OF THE ARTICLES OF ASSOCIATION BY CLAUSE 4 11D RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG): EXTENSION OF SECTION 21 OF THE ARTICLES OF ASSOCIATION BY CLAUSE 4 11E RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG): AMENDMENT OF SECTION 23 CLAUSE 2 OF THE ARTICLES OF ASSOCIATION 11F RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ACCORDANCE WITH THE ACT ON THE IMPLEMENTATION OF THE SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG): EXTENSION OF SECTION 23 OF THE ARTICLES OF ASSOCIATION BY CLAUSE 3 12 RESOLUTION REGARDING THE CONVERSION OF AIXTRON Mgmt For For AKTIENGESELLSCHAFT, HERZOGENRATH, INTO AN EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE); APPOINTMENT OF THE MEMBERS OF THE FIRST SUPERVISORY BOARD OF THE SE; APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST FISCAL YEAR OF THE SE - -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ATI ISIN: US01741R1023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR L. PATRICK HASSEY Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For PLAN. C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933242480 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2010 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: WILLIAM B. GORDON Mgmt Against Against 1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 933115912 - -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: AMSC ISIN: US0301111086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For DAVID R. OLIVER, JR. Mgmt For For JOHN B. VANDER SANDE Mgmt Withheld Against JOHN W. WOOD, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO AMERICAN SUPERCONDUCTOR'S Mgmt Against Against 2007 STOCK INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO AMERICAN SUPERCONDUCTOR'S Mgmt For For 2000 EMPLOYEE STOCK PURCHASE PLAN. 04 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. - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AMP ISIN: US03076C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, OBJECTIVES AND POLICIES. 04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933261973 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: APH ISIN: US0320951017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY L. CLARK Mgmt For For ANDREW E. LIETZ Mgmt For For MARTIN H. LOEFFLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: APC ISIN: US0325111070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr For Against POLICY. 04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr For Against REIMBURSEMENT OF PROXY EXPENSES. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2010 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 JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933309040 - -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 24-Mar-2010 Ticker: ASML ISIN: USN070591862 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt For For ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. 05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt For For (VERSION 2010) FOR THE BOM. 9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt For For INCLUDING THE NUMBER OF PERFORMANCE STOCK, FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt Against Against FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) 9C APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt Against Against OPTIONS FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) 10 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. 14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010, 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. 14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14A. 14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010, 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. 14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C. 15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For 17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LTD Agenda Number: 933193637 - -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 31-Mar-2010 Ticker: AVGO ISIN: SG9999006241 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B RE-ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For 1C RE-ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt For For 1D RE-ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1E RE-ELECTION OF DIRECTOR: MR. JAMES H. GREENE, Mgmt For For JR. 1F RE-ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G RE-ELECTION OF DIRECTOR: MR. JOHN R. JOYCE Mgmt For For 1H RE-ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt For For 1I RE-ELECTION OF DIRECTOR: MR. JUSTINE F. LIEN Mgmt For For 1J RE-ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1K RE-ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For 02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 03 TO APPROVE THE CASH COMPENSATION OF $50,000 Mgmt For For FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL $25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE, AN ADDITIONAL $10,000 FOR EACH INDEPENDENT DIRECTOR IN RESPECT OF EACH COMMITTEE OF THE BOARD ON WHICH THEY SERVE (OTHER THAN THE CHAIRPERSON OF THE AUDIT COMMITTEE) AND APPROPRIATE PRO RATA COMPENSATION, BASED ON THE FOREGOING, TO ANY NEW NON-EMPLOYEE DIRECTOR WHO IS APPOINTED BY THE BOARD. 04 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933211726 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: BAX ISIN: US0718131099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against VOTING. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933268701 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 16-Jun-2010 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 CARRIE S. COX Mgmt For For RODMAN L. DRAKE 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 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 ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE, INC. Agenda Number: 933212235 - -------------------------------------------------------------------------------------------------------------------------- Security: 203372107 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CTV ISIN: US2033721075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOYD L. GEORGE Mgmt For For GEORGE N. HUTTON Mgmt For For KATSUHIKO (KAT) OKUBO 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 2010. - -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933175300 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: COST ISIN: US22160K1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B.S. CARSON, SR., M.D. Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 AMENDMENT OF COMPANY'S FOURTH RESTATED STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: CY ISIN: US2328061096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For EVERT VAN DE VEN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- DRAGONWAVE INC. Agenda Number: 933286533 - -------------------------------------------------------------------------------------------------------------------------- Security: 26144M103 Meeting Type: Annual and Special Meeting Date: 15-Jun-2010 Ticker: DRWI ISIN: CA26144M1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERRY SPENCER Mgmt For For PETER ALLEN Mgmt For For JEAN-PAUL COSSART Mgmt For For RUSSELL FREDERICK Mgmt For For CLAUDE HAW Mgmt For For THOMAS MANLEY Mgmt For For TERRY MATTHEWS Mgmt For For 02 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR. 03 RESOLUTION ATTACHED AS APPENDIX A TO THE ACCOMPANYING Mgmt For For CIRCULAR TO CONFIRM AN AMENDMENT TO BY-LAW NO. 1A OF THE CORPORATION INCREASING THE QUORUM REQUIREMENT FOR MEETING OF SHAREHOLDERS OF THE CORPORATION. 04 RESOLUTION ATTACHED AS APPENDIX B TO THE ACCOMPANYING Mgmt For For CIRCULAR CONFIRMING AN AMENDMENT TO BY-LAW NO. 1A OF THE CORPORATION TO ALLOW THE CORPORATION TO ISSUE UNCERTIFICATED COMMON SHARES. 05 RESOLUTION ATTACHED AS APPENDIX C TO THE ACCOMPANYING Mgmt For For CIRCULAR TO APPROVE CHANGES TO THE AMENDMENT PROVISIONS OF THE STOCK OPTION PLAN OF THE CORPORATION. 06 RESOLUTION ATTACHED AS APPENDIX D TO THE ACCOMPANYING Mgmt For For CIRCULAR TO APPROVE A CHANGE TO THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE UNDER THE TO STOCK OPTION PLAN OF THE CORPORATION FROM TIME TO TIME. 07 RESOLUTION ATTACHED AS APPENDIX E TO THE ACCOMPANYING Mgmt For For CIRCULAR TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE STOCK OPTION PLAN OF THE CORPORATION, AS REQUIRED BY THE RULES OF THE TORONTO STOCK EXCHANGE. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 933245929 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: ETFC ISIN: US2692461047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD D. FISHER Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1C ELECTION OF DIRECTOR: KENNETH C. GRIFFIN Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1E ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO FILE Mgmt For For AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF THE COMMON STOCK OF THE COMPANY, AT A SPECIFIED RATIO OF 1-FOR-10. 03 TO APPROVE CHANGES TO THE COMPANY'S 2005 EQUITY Mgmt For For INCENTIVE PLAN, INCLUDING INCREASING SHARE AUTHORIZATION BY 125 MILLION SHARES (SUBJECT TO ADJUSTMENT TO 12.5 MILLION SHARES IF PROPOSAL 2 IS ADOPTED AND IMPLEMENTED). 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ELECTRO-OPTICAL SCIENCES, INC. Agenda Number: 933219479 - -------------------------------------------------------------------------------------------------------------------------- Security: 285192100 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: MELA ISIN: US2851921005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH V. GULFO, M.D. Mgmt Withheld Against BREAUX CASTLEMAN Mgmt Withheld Against SIDNEY BRAGINSKY Mgmt For For GEORGE C. CHRYSSIS Mgmt For For MARTIN D. CLEARY Mgmt For For ANNE EGGER Mgmt Withheld Against CHARLES STIEFEL Mgmt For For GERALD WAGNER, PH.D. Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING BY 15,000,000 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CHANGING THE COMPANY'S NAME TO MELA SCIENCES, INC. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE BY 500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT THEREUNDER. 05 TO RATIFY THE SELECTION OF EISNER LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933220105 - -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: FEIC ISIN: US30241L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE A. BOCK Mgmt For For WILFRED J. CORRIGAN Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For WILLIAM W. LATTIN Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For 2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES; AND (II) TO CHANGE THE TERMS OF THE ANNUAL AUTOMATIC EQUITY GRANTS FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO CONSIDER APPROVING THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FITB ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt For For ULYSSES L. BRIDGEMAN Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For KEVIN T. KABAT Mgmt For For MITCHEL D. LIVINGSTON Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2010 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 CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For INCENTIVE 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. 5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. - -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 933272558 - -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: GIII ISIN: US36237H1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For CARL KATZ Mgmt For For LAURA POMERANTZ Mgmt For For WILLEM VAN BOKHORST Mgmt For For RICHARD WHITE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For 2005 STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933218667 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2010 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 KEVIN E. LOFTON 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 PER WOLD-OLSEN 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, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 933233544 - -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual Meeting Date: 19-May-2010 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 OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For "B" TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933216738 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: GOOG ISIN: US38259P5089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. 04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. 06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- GSE SYSTEMS, INC. Agenda Number: 933259649 - -------------------------------------------------------------------------------------------------------------------------- Security: 36227K106 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: GVP ISIN: US36227K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEROME I. FELDMAN Mgmt For For JOHN V. MORAN Mgmt For For GEORGE J. PEDERSEN Mgmt For For 2 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. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933223668 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: HAL ISIN: US4062161017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against 05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against 06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 08-Dec-2009 Ticker: HAR ISIN: US4130861093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINESH C. PALIWAL Mgmt For For EDWARD H. MEYER Mgmt For For GARY G. STEEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933275097 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: HMSY ISIN: US40425J1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For WILLIAM C. LUCIA Mgmt For For WILLIAM S. MOSAKOWSKI Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060 - -------------------------------------------------------------------------------------------------------------------------- Security: 444903108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: HGSI ISIN: US4449031081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. DANZIG Mgmt For For JURGEN DREWS, M.D. Mgmt For For MAXINE GOWEN, PH.D. Mgmt For For TUAN HA-NGOC Mgmt For For A.N. KARABELAS, PH.D. Mgmt For For J.L. LAMATTINA, PH.D. Mgmt For For AUGUSTINE LAWLOR Mgmt For For H. THOMAS WATKINS Mgmt For For ROBERT C. YOUNG, M.D. 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 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 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933237085 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: KDN ISIN: US4865871085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For 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 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933209935 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For TERM COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORPORATION Agenda Number: 933104010 - -------------------------------------------------------------------------------------------------------------------------- Security: 55611C108 Meeting Type: Annual Meeting Date: 15-Jul-2009 Ticker: MVSN ISIN: US55611C1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED J. AMOROSO Mgmt For For ANDREW K. LUDWICK Mgmt For For ALAN L. EARHART Mgmt For For ROBERT J. MAJTELES Mgmt For For JAMES E. MEYER Mgmt For For JAMES P. 0'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF THE COMPANY. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jul-2009 Ticker: MRVL ISIN: BMG5876H1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30, 2010 - -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933247012 - -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: MTZ ISIN: US5763231090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. DWYER Mgmt For For FRANK E. JAUMOT Mgmt For For JOSE S. SORZANO Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA KLAWE 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 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933273473 - -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: MNTA ISIN: US60877T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAM SASISEKHARAN Mgmt Withheld Against BENNETT M. SHAPIRO Mgmt For For ELIZABETH STONER Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933246375 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: MS ISIN: US6174464486 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For 1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For 1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against PLAN 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against HOLDINGS REQUIREMENT 07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For DISPARITY 09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against MANAGEMENT BONUSES - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 933229177 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NIHD ISIN: US62913F2011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN P. DUSSEK Mgmt For For DONALD GUTHRIE Mgmt For For STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against TO INCREASE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 07-May-2010 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: JOHN S. CHALSTY Mgmt Against Against 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against 1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For 09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against 10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against IN CONTROL. - -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 933131182 - -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 30-Sep-2009 Ticker: PALM ISIN: US6966431057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY* Mgmt Withheld Against JONATHAN J. RUBINSTEIN* Mgmt Withheld Against PAUL S. MOUNTFORD** Mgmt For For 02 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt Against Against STOCK PLAN. 03 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- PHARMASSET, INC. Agenda Number: 933136106 - -------------------------------------------------------------------------------------------------------------------------- Security: 71715N106 Meeting Type: Special Meeting Date: 23-Sep-2009 Ticker: VRUS ISIN: US71715N1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND OUR REVISED 2007 EQUITY INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662 - -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 06-May-2010 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 ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933249903 - -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 20-May-2010 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 03 CONSIDERATION OF A STOCKHOLDER PROPOSAL CONCERNING Shr For Against THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2010 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 AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Agenda Number: 933283854 - -------------------------------------------------------------------------------------------------------------------------- Security: 78112T107 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: RBCN ISIN: US78112T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. CALDWELL Mgmt For For DON N. AQUILANO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE RUBICON TECHNOLOGY, INC 2007 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933280745 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: CRM ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STRATTON SCLAVOS Mgmt For For LAWRENCE TOMLINSON Mgmt For For SHIRLEY YOUNG 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, 2011. - -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933239851 - -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: FIRE ISIN: US83616T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BECKER Mgmt For For ARNOLD L. PUNARO Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2010 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 For For HAROLD M. KORELL Mgmt For For VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For STEVEN L. MUELLER Mgmt For For CHARLES E. SCHARLAU Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,250,000,000 SHARES. 4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- STR HOLDINGS INC. Agenda Number: 933269260 - -------------------------------------------------------------------------------------------------------------------------- Security: 78478V100 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: STRI ISIN: US78478V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS L. JILOT Mgmt For For ANDREW M. LEITCH Mgmt For For SUSAN C. SCHNABEL Mgmt For For SCOTT S. BROWN Mgmt For For JASON L. METAKIS Mgmt For For RYAN M. SPROTT Mgmt For For JOHN A. JANITZ Mgmt For For DOMINICK J. SCHIANO Mgmt Withheld Against 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TELVENT GIT, S.A. Agenda Number: 933193435 - -------------------------------------------------------------------------------------------------------------------------- Security: E90215109 Meeting Type: Special Meeting Date: 16-Mar-2010 Ticker: TLVT ISIN: ES0178495034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO ARTICLE 24 OF THE Mgmt Against Against CORPORATE BYLAWS (COMPOSITION OF THE BOARD OF DIRECTORS) TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO 12. 02 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt Against Against BE, OF DIRECTORS. 03 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against THE EXPRESS POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS, TO APPROVE, ONCE OR A NUMBER OF TIMES, THE INCREASE OF THE SHARE CAPITAL, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 153.1.B OF THE SPANISH CORPORATION LAW, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF THE COMPANIES REGISTRY REGULATION AND THE GENERAL REGIME ON ISSUES OF BONDS, FOR A PERIOD OF THREE (3) YEARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF COMPANIES REGISTRY REGULATION. 06 GRANT OF POWER TO THE BOARD OF DIRECTORS TO Mgmt Against Against CORRECT, FORMALIZE, QXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING. 07 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt Against Against OF THIS MEETING AS MAY BE REQUIRED BY LAW. 08 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 933284351 - -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: TS ISIN: US88031M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt For CERTIFICATIONS AND THE INDEPENDENT AUDITORS' REPORTS FOR YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007, AND THE ANNUAL ACCOUNTS. 02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007. 03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt For AT DECEMBER 31, 2009. 04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009. 05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For FOR THE EXERCISE OF THEIR MANDATE DURING YEAR ENDED DECEMBER 31, 2009. 06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against 07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For 08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND APPROVAL OF THEIR FEES. 09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt Against TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SHARES OF THE COMPANY. 10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt For OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 29-Jun-2010 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, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL. 2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For 2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For 2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For 2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For 2E ELECTION OF DIRECTOR: MR. DAN PROPPER 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 2011 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. 04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against INCENTIVE PLAN. 5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS), PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES. 5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS). 06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For CAPITAL OF THE COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 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: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933133578 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 08-Oct-2009 Ticker: MOS ISIN: US61945A1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS E. COCHRAN Mgmt For For ROBERT L. LUMPKINS Mgmt Withheld Against HAROLD H. MACKAY Mgmt For For WILLIAM T. MONAHAN Mgmt For For 02 APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER Mgmt For For THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933267153 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: TJX ISIN: US8725401090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For 1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933248898 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 19-May-2010 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 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 933201636 - -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: THS ISIN: US89469A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DIANA S. FERGUSON Mgmt For For GEORGE V. BAYLY Mgmt For For GARY D. SMITH Mgmt For For 2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933222654 - -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: TQNT ISIN: US89674K1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. PAUL A. GARY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1D ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For 1E ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For 1F ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For 1H ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933201624 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: X ISIN: US9129091081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. DROSDICK Mgmt For For CHARLES R. LEE Mgmt For For JEFFREY M. LIPTON Mgmt For For DAN O. DINGES Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: UTX ISIN: US9130171096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CARLOS M. GUTIERREZ Mgmt For For EDWARD A. KANGAS Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933218643 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 21-Apr-2010 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 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933160284 - -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Annual Meeting Date: 10-Dec-2009 Ticker: WMS ISIN: US9292971093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD H. BACH, JR. Mgmt For For ROBERT J. BAHASH Mgmt For For BRIAN R. GAMACHE Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For LOUIS J. NICASTRO Mgmt For For NEIL D. NICASTRO Mgmt For For EDWARD W. RABIN, JR. Mgmt For For IRA S. SHEINFELD Mgmt For For BOBBY L. SILLER Mgmt For For WILLIAM J. VARESCHI, JR Mgmt For For 02 APPROVAL OF OUR AMENDED AND RESTATED INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK TO 200,000,000 SHARES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- YINGLI GREEN ENERGY HOLD. CO. LTD. Agenda Number: 933126117 - -------------------------------------------------------------------------------------------------------------------------- Security: 98584B103 Meeting Type: Annual Meeting Date: 18-Aug-2009 Ticker: YGE ISIN: US98584B1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE COMPANY'S AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. 2A TO RE-ELECT MR. ZONGWEI LI AS A DIRECTOR OF Mgmt Against Against THE COMPANY. 2B TO RE-ELECT MR. XIANGDONG WANG AS A DIRECTOR Mgmt Against Against OF THE COMPANY. 03 TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED HERETO AS EXHIBIT A. 04 TO APPROVE AMENDMENT NO. 3 TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED HERETO AS EXHIBIT B. 05 TO RATIFY AND APPOINT KPMG AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS. Essex Small/Micro Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- 3SBIO INC. Agenda Number: 933148822 - -------------------------------------------------------------------------------------------------------------------------- Security: 88575Y105 Meeting Type: Annual Meeting Date: 12-Oct-2009 Ticker: SSRX ISIN: US88575Y1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO RE-ELECT DR. JING LOU AS DIRECTOR TO SERVE Mgmt Against Against FOR HIS RESPECTIVE TERM OR UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 1B TO RE-ELECT MOUJIA QI AS DIRECTOR TO SERVE FOR Mgmt For For HIS RESPECTIVE TERM OR UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG HUA Mgmt For For MING (E&Y) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF 3SBIO INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 933127739 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 16-Sep-2009 Ticker: NDN ISIN: US65440K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For 1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt Against Against 1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For 1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For 1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt Against Against 1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For 1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM. 03 SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- A-POWER ENERGY GENERATION SYSTEMS, LTD Agenda Number: 933124543 - -------------------------------------------------------------------------------------------------------------------------- Security: G04136100 Meeting Type: Annual Meeting Date: 21-Aug-2009 Ticker: APWR ISIN: VGG041361004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE ISSUANCE OF ANY COMMON SHARES ISSUABLE Mgmt For For PURSUANT TO THE TERMS OF THE COMPANY'S SENIOR CONVERTIBLE NOTES OR THE TERMS OF THE COMPANY'S WARRANTS, IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND NASDAQ LISTING RULE 5635(D). 02 APPROVE AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY TO DELETE THE REQUIREMENT OF SHAREHOLDER APPROVAL FOR ISSUANCES OF SHARES BY THE COMPANY. 03 APPROVE AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY TO INCREASE THE COMPANY'S AUTHORIZED SHARE CAPITAL BY 100,000,000 COMMON SHARES. 04 APPROVE AN AMENDMENT TO MEMORANDUM AND ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY TO CLARIFY SHAREHOLDER MEETING PROCEDURES. 05 APPROVE AN AMENDMENT TO THE MEMORANDUM AND ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY TO DELETE THE REQUIREMENT FOR A CLASSIFIED BOARD OF DIRECTORS. 06 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For MSCM LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 933239863 - -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: APKT ISIN: US0047641065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL THURK Mgmt Withheld Against ANDREW D. ORY Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS ACME PACKET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933216889 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: AFFX ISIN: US00826T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For 1C ELECTION OF DIRECTOR: PAUL BERG Mgmt For For 1D ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For 1F ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1G ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT P. WAYMAN 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, 2010. 03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Agenda Number: 933266341 - -------------------------------------------------------------------------------------------------------------------------- Security: 020772109 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: APT ISIN: US0207721095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELDON HOFFMAN Mgmt Withheld Against ALEXANDER W. MILLAR Mgmt Withheld Against ROBERT H. ISALY Mgmt For For JOHN RITOTA Mgmt For For RUSSELL MANOCK Mgmt For For DAVID B. ANDERSON Mgmt Withheld Against DANNY MONTGOMERY Mgmt Withheld Against 02 THE APPROVAL OF AN AMENDMENT TO THE ALPHA PRO Mgmt For For TECH, LTD. 2004 STOCK OPTION PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF MAYER Mgmt For For HOFFMAN MCCANN P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933236235 - -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: APEI ISIN: US02913V1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. 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 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 933115912 - -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: AMSC ISIN: US0301111086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For DAVID R. OLIVER, JR. Mgmt For For JOHN B. VANDER SANDE Mgmt Withheld Against JOHN W. WOOD, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO AMERICAN SUPERCONDUCTOR'S Mgmt Against Against 2007 STOCK INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO AMERICAN SUPERCONDUCTOR'S Mgmt For For 2000 EMPLOYEE STOCK PURCHASE PLAN. 04 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: 933197899 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 31-Mar-2010 Ticker: AMN ISIN: US0307101073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL HAGAN Mgmt Withheld Against BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 STOCKHOLDER PROPOSAL #1 - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Agenda Number: 933188422 - -------------------------------------------------------------------------------------------------------------------------- Security: 032332504 Meeting Type: Annual Meeting Date: 11-Mar-2010 Ticker: ASYS ISIN: US0323325045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONG S. WHANG Mgmt For For MICHAEL GARNREITER Mgmt For For ALFRED W. GIESE Mgmt For For E. JAN GEERT GOUDENA Mgmt For For JEONG MO HWANG Mgmt For For ROBERT F. KING Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN. 04 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2007 Mgmt For For EMPLOYEE STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 933188155 - -------------------------------------------------------------------------------------------------------------------------- Security: 038237103 Meeting Type: Annual Meeting Date: 17-Mar-2010 Ticker: APSG ISIN: US0382371039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILTON E. COOPER Mgmt For For DR. JOHN R. TREICHLER Mgmt For For MARIE S. MINTON Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 35,000,000. 03 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Agenda Number: 933208490 - -------------------------------------------------------------------------------------------------------------------------- Security: 04518A104 Meeting Type: Special Meeting Date: 29-Apr-2010 Ticker: ASIA ISIN: US04518A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PAYMENT OF US$60 MILLION AND Mgmt For For THE ISSUANCE OF 26,832,731 SHARES OF COMMON STOCK OF ASIAINFO HOLDINGS, INC. ("ASIAINFO") TO LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS LIMITED ("LINKAGE CAYMAN"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE CHANGE OF THE NAME OF ASIAINFO Mgmt For For TO "ASIAINFO-LINKAGE, INC." FOLLOWING THE COMPLETION OF ASIAINFO'S ACQUISITION OF LINKAGE TECHNOLOGIES INVESTMENT LIMITED AND ITS SUBSIDIARIES FROM LINKAGE CAYMAN. 03 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE PROPOSALS SET FORTH ABOVE AT THE TIME OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Agenda Number: 933253926 - -------------------------------------------------------------------------------------------------------------------------- Security: 058516105 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: BTN ISIN: US0585161054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. WELSH, II Mgmt For For ALVIN ABRAMSON Mgmt For For CHRISTOPHER E. BEACH Mgmt For For JOHN P. WILMERS Mgmt For For MARC E. LEBARON Mgmt For For MARK D. HASEBROOCK Mgmt For For STEVEN J. SCHUSTER Mgmt For For 02 PROPOSAL TO ADOPT THE 2010 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO ADOPT AN AMENDMENT TO EXTEND THE Mgmt For For DURATION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN TO OCTOBER 2013. 04 PROPOSAL TO ADOPT AN AMENDMENT TO EXTEND THE Mgmt For For DURATION OF THE 2005 RESTRICTED STOCK PLAN TO SEPTEMBER 2013. - -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 933195275 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Special Meeting Date: 25-Mar-2010 Ticker: BIOS ISIN: US09069N1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 12.9 MILLION SHARES OF BIOSCRIP COMMON STOCK, PAR VALUE $0.0001 PER SHARE AS WELL AS 3,400,945 SHARES OF COMMON STOCK TO BE ISSUED UPON EXERCISE OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For OF BIOSCRIP STOCKHOLDERS FOR A PERIOD OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS TO APPROVE PROPOSAL NO. 1. - -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 933277748 - -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: BIOS ISIN: US09069N1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For SAMUEL P. FRIEDER Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For RICHARD M. SMITH Mgmt For For GORDON H. WOODWARD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 75 MILLION SHARES TO 125 MILLION SHARES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES, FROM 3,580,000 SHARES TO 6,855,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933266353 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: BBBB ISIN: US0919355026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK GATTI Mgmt For For BETH KAPLAN Mgmt For For MATTHEW PITTINSKY Mgmt For For 02 TO APPROVE AMENDMENT NO. 5 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 10,500,000 TO 12,000,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933241983 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: BRKR ISIN: US1167941087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WOLF-DIETER EMMERICH Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN Mgmt Withheld Against RICHARD A. PACKER Mgmt For For 2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2010 INCENTIVE COMPENSATION PLAN. 3 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 2010. - -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: BUCY ISIN: US1187591094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEEPAK K. KAPUR Mgmt For For THEODORE C. ROGERS Mgmt Withheld Against ROBERT C. SCHARP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 933238126 - -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: BBW ISIN: US1200761047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. GOULD Mgmt Withheld Against MARY LOU FIALA Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933272281 - -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: CATM ISIN: US14161H1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED LUMMIS Mgmt Withheld Against STEVEN A. RATHGABER Mgmt For For MICHAEL A.R. WILSON Mgmt Withheld Against 02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 933244650 - -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: CEVA ISIN: US1572101053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt Withheld Against PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For GIDEON WERTHEIZER Mgmt For For 02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CORP Agenda Number: 933283878 - -------------------------------------------------------------------------------------------------------------------------- Security: 169453107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CTFO ISIN: US1694531070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHUDONG XIA Mgmt For For 1B ELECTION OF DIRECTOR: DANXIA HUANG Mgmt For For 1C ELECTION OF DIRECTOR: JAY TRIEN Mgmt Against Against 1D ELECTION OF DIRECTOR: ZHONGSU CHEN Mgmt Against Against 1E ELECTION OF DIRECTOR: DAN LIU Mgmt Against Against 1F ELECTION OF DIRECTOR: BRANDON HO-PING LIN Mgmt For For 1G ELECTION OF DIRECTOR: XINGMING ZHANG Mgmt For For 02 APPROVE THE RATIFICATION OF BDO AS THE COMPANY'S Mgmt For For ACCOUNTANT FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 933224569 - -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: CNK ISIN: US17243V1026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For LEE ROY MITCHELL Mgmt For For RAYMOND W. SYUFY Mgmt For For 02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. - -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933216081 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CIR ISIN: US17273K1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEROME D. BRADY Mgmt Withheld Against PETER M. WILVER Mgmt For For 2 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 1999 STOCK OPTION AND INCENTIVE PLAN FOR THE PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162 (M). 3 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTOR'S SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933111332 - -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 24-Jul-2009 Ticker: CRUS ISIN: US1727551004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For D. JAMES GUZY Mgmt For For JASON P. RHODE Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH 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 MARCH 27, 2010. - -------------------------------------------------------------------------------------------------------------------------- CLICKSOFTWARE TECHNOLOGIES LTD. Agenda Number: 933115417 - -------------------------------------------------------------------------------------------------------------------------- Security: M25082104 Meeting Type: Annual Meeting Date: 23-Jul-2009 Ticker: CKSW ISIN: IL0010845654 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009 AND FOR SUCH ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITORS. 3A TO ELECT MR. SHLOMO NASS, THE COMPANY'S CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, AS CLASS III DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2012 OR UNTIL A SUCCESSOR HAS BEEN DULY ELECTED. 3B TO RE-ELECT DR. MOSHE BENBASSAT, THE COMPANY'S Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, AS CLASS III DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2012 OR UNTIL A SUCCESSOR HAS BEEN DULY ELECTED. 4A TO ELECT MS. NIRA DROR AS "EXTERNAL DIRECTOR" Mgmt Against Against OF THE COMPANY (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999), TO HOLD OFFICE AS EXTERNAL DIRECTOR FOR A THREE YEAR TERM, AND TO APPROVE THE COMPENSATION AS EXTERNAL DIRECTOR INCLUDING THE INITIAL AND ANNUAL GRANT OF OPTIONS. 4B TO ELECT MR. SHAI BEILIS AS "EXTERNAL DIRECTOR" Mgmt Against Against OF THE COMPANY (AS SUCH TERM IS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999), TO HOLD OFFICE AS EXTERNAL DIRECTOR FOR A THREE YEAR TERM, AND TO APPROVE THE COMPENSATION AS EXTERNAL DIRECTOR INCLUDING THE INITIAL AND ANNUAL GRANT OF OPTIONS. 4C WITH REGARD TO EXTERNAL DIRECTOR PROPOSALS, Mgmt Against PLEASE INDICATE BY MARKING AN "X" IN THE APPROPRIATE BOX (FOR/AGAINST) WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" (AS DEFINED IN THE PROXY STATEMENT). IF AN X IS NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF EXTERNAL DIRECTORS WILL BE DISQUALIFIED. MARK "FOR" = YES OR "AGAINST" = NO 05 TO APPROVE THE COMPENSATION PACKAGES OF NON-EMPLOYEE Mgmt Against Against DIRECTORS WHO ARE NOT EXTERNAL DIRECTORS, AND THE INITIAL AND ANNUAL GRANT OF OPTIONS TO SHLOMO NASS. 06 TO APPROVE THE GRANT OF OPTIONS TO DR. MOSHE Mgmt Against Against BENBASSAT FOR THE PURCHASE OF 130,000 ORDINARY SHARES OF THE COMPANY. 07 TO APPROVE THE RECONSTRUCTION OF COMPENSATION Mgmt Against Against OF DR. MOSHE BENBASSAT, THE COMPANY'S CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, WITHOUT INCREASING THE TOTAL COST TO THE COMPANY. 08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- COMVERGE, INC. Agenda Number: 933203185 - -------------------------------------------------------------------------------------------------------------------------- Security: 205859101 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: COMV ISIN: US2058591015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORA MEAD BROWNELL Mgmt For For A. LAURENCE JONES Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED COMVERGE, Mgmt For For INC. 2006 LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2010. 04 STOCKHOLDER PROPOSAL TO REPEAL THE CLASSIFIED Shr For Against STRUCTURE OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933185844 - -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: CNQR ISIN: US2067081099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CANFIELD Mgmt For For GORDON EUBANKS Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 933154457 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2009 Ticker: COCO ISIN: US2188681074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt Withheld Against LINDA AREY SKLADANY Mgmt For For ROBERT LEE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 933236300 - -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: CUTR ISIN: US2321091082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. MARK LORTZ Mgmt For For JERRY P. WIDMAN Mgmt For For ANNETTE CAMPBELL-WHITE Mgmt For For 2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 933129973 - -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 24-Sep-2009 Ticker: CYBX ISIN: US23251P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GUY C. JACKSON Mgmt For For JOSEPH E. LAPTEWICZ, JR Mgmt For For DANIEL J. MOORE Mgmt For For HUGH M. MORRISON Mgmt For For ALFRED J. NOVAK Mgmt For For ARTHUR L. ROSENTHAL Mgmt For For REESE S. TERRY, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2009 Mgmt For For STOCK PLAN. 03 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 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933235269 - -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2010 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 KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER THE DARLING INTERNATIONAL INC. 2004 OMNIBUS INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933245094 - -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: DGIT ISIN: US23326R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT K. GINSBURG Mgmt Withheld Against NEIL H. NGUYEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- DIVX, INC. Agenda Number: 933258863 - -------------------------------------------------------------------------------------------------------------------------- Security: 255413106 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: DIVX ISIN: US2554131068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER MCGURK Mgmt For For JAMES C. BRAILEAN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DIVX, INC.'S ("DIVX") BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN TO PERMIT DIVX TO CONTINUE TO GRANT AWARDS TO DIVX'S KEY OFFICERS THAT QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- DOLAN MEDIA COMPANY Agenda Number: 933237237 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659P402 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: DM ISIN: US25659P4028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BERGSTROM Mgmt For For JAMES P. DOLAN Mgmt For For GEORGE ROSSI Mgmt For For 02 TO APPROVE THE DOLAN MEDIA COMPANY 2007 INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED, WHICH INCLUDES AUTHORIZING AN ADDITIONAL 2,100,000 SHARES OF OUR COMMON STOCK FOR POTENTIAL FUTURE ISSUANCE UNDER THE PLAN, AND REAPPROVING THE PERFORMANCE GOALS UNDER WHICH COMPENSATION MAY BE PAID UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE DOLAN MEDIA COMPANY RIGHTS AGREEMENT, Mgmt For For AS AMENDED, WHICH IS OUR STOCKHOLDERS RIGHTS PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN COMPANY. 05 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 933267355 - -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 18-Jun-2010 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 02 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- ECLIPSYS CORPORATION Agenda Number: 933215178 - -------------------------------------------------------------------------------------------------------------------------- Security: 278856109 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ECLP ISIN: US2788561098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. CRIPPEN Mgmt For For EDWARD A. KANGAS Mgmt For For CRAIG MACNAB Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 933226208 - -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ENTG ISIN: US29362U1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIDEON ARGOV Mgmt For For MICHAEL A. BRADLEY Mgmt For For MARVIN D. BURKETT Mgmt For For MICHAEL P.C. CARNS Mgmt For For DANIEL W. CHRISTMAN Mgmt For For GARY F. KLINGL Mgmt For For ROGER D. MCDANIEL Mgmt For For PAUL L.H. OLSON Mgmt For For BRIAN F. SULLIVAN Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVE ENTEGRIS 2010 STOCK PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 933234976 - -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: EVVV ISIN: US26928A2006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN K. BAKEWELL Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD B. EMMITT Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS W. KOHRS Mgmt For For 02 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN. 03 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FINISH LINE, INC. Agenda Number: 933115354 - -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 23-Jul-2009 Ticker: FINL ISIN: US3179231002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL KIRKENDALL Mgmt Withheld Against WILLIAM P. CARMICHAEL Mgmt For For 02 AMENDMENT TO COMPANY'S ARTICLES OF INCORPORATION Mgmt For For THAT WILL CONVERT ALL OUTSTANDING HIGH VOTING CLASS B COMMON SHARES INTO CLASS A COMMON SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER EXCEED THAT AMOUNT IN THE FUTURE. 03 TO ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION THAT WILL AUTOMATICALLY CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION OF EMPLOYMENT OR SERVICE. 04 TO RATIFY AN AMENDMENT TO COMPANY'S 2002 STOCK Mgmt For For INCENTIVE PLAN TO ADD CLASS B COMMON SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO APPROVE AND ADOPT THE COMPANY'S 2009 INCENTIVE Mgmt Against Against PLAN. 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2010. - -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 933189551 - -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 25-Mar-2010 Ticker: FCEL ISIN: US35952H1068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DANIEL BRDAR Mgmt For For RICHARD A. BROMLEY Mgmt For For JAMES HERBERT ENGLAND Mgmt For For JAMES D. GERSON Mgmt For For THOMAS L. KEMPNER Mgmt For For WILLIAM A. LAWSON Mgmt For For GEORGE K. PETTY Mgmt For For 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. 03 PROPOSAL TO APPROVE THE 2010 FUELCELL ENERGY, Mgmt Against Against INC. EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GENERAL STEEL HOLDINGS, INC. Agenda Number: 933276304 - -------------------------------------------------------------------------------------------------------------------------- Security: 370853103 Meeting Type: Annual Meeting Date: 21-Jun-2010 Ticker: GSI ISIN: US3708531039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZUOSHENG YU Mgmt For For 1B ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1C ELECTION OF DIRECTOR: DANLI ZHANG Mgmt For For 1D ELECTION OF DIRECTOR: ROSS WARNER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN WONG Mgmt For For 1F ELECTION OF DIRECTOR: QINGHAI DU Mgmt For For 1G ELECTION OF DIRECTOR: ZHONGKUI CAO Mgmt For For 1H ELECTION OF DIRECTOR: CHRIS WANG Mgmt For For 1I ELECTION OF DIRECTOR: JAMES HU Mgmt For For 2 TO RATIFY THE APPOINTMENT OF FRAZER FROST LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 3 TO APPROVE AND RATIFY THE AMENDMENT TO OUR 2008 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 TO 2,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- GEORESOURCES, INC. Agenda Number: 933270453 - -------------------------------------------------------------------------------------------------------------------------- Security: 372476101 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: GEOI ISIN: US3724761016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. LODZINSKI Mgmt For For COLLIS P. CHANDLER, III Mgmt For For JAY F. JOLIAT Mgmt For For BRYANT W. SEAMAN, III Mgmt For For MICHAEL A. VLASIC Mgmt For For NICK L. VOLLER Mgmt For For DONALD J. WHELLEY Mgmt For For 02 TRANSACTION(S) OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- GIVEN IMAGING LTD. Agenda Number: 933272914 - -------------------------------------------------------------------------------------------------------------------------- Security: M52020100 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: GIVN ISIN: IL0010865371 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. ISRAEL MAKOV Mgmt No vote MR. DENNERT O. WARE Mgmt No vote MR. ARIE MIENTKAVITCH Mgmt No vote MR. DORON BIRGER Mgmt No vote MR. NACHUM SHAMIR Mgmt No vote PROF. ANAT LEOWENSTEIN Mgmt No vote 02 APPROVING CHANGES TO THE EQUITY COMPENSATION Mgmt No vote OF NON-EMPLOYEE DIRECTORS (OTHER THAN THE EXTERNAL DIRECTORS), WHETHER CURRENTLY IN OFFICE OR HEREINAFTER ELECTED AS DIRECTORS OF THE COMPANY 03 RE-ELECTING MR. JAMES CORNELIUS AND MR. MICHAEL Mgmt No vote GROBSTEIN TO SERVE AS EXTERNAL DIRECTORS, AS DEFINED IN THE ISRAELI COMPANIES LAW, 1999, UNTIL DECEMBER 31, 2013 04 APPROVING THE CASH COMPENSATION OF THE EXTERNAL Mgmt No vote DIRECTORS OF THE COMPANY 05 APPROVING THE EQUITY COMPENSATION OF THE EXTERNAL Mgmt No vote DIRECTORS 06 EXTENDING THE EXPIRATION TERM OF OUTSTANDING Mgmt No vote STOCK OPTIONS PREVIOUSLY GRANTED TO THE EXTERNAL DIRECTORS OF THE COMPANY UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN WITH AN EXPIRATION DATE OF FIVE YEARS FROM THE DATE OF GRANT 07 APPROVING CHANGES TO THE COMPENSATION OF MR. Mgmt No vote NACHUM SHAMIR, THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 08 REAPPOINTING THE COMPANY'S INDEPENDENT AUDITORS, Mgmt No vote SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND APPROVAL THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS ARE AUTHORIZED TO DETERMINE THE REMUNERATION OF SAID AUDITORS 8A UNDER THE ISRAELI COMPANIES LAW, 1999, YOU ARE Mgmt No vote REQUIRED TO INDICATE WITH RESPECT TO PROPOSALS 3, 5 AND 6, WHETHER OR NOT YOU ARE A "CONTROLLING PERSON" OR ACT ON BEHALF OF A "CONTROLLING PERSON." - -------------------------------------------------------------------------------------------------------------------------- GMX RESOURCES INC. Agenda Number: 933251580 - -------------------------------------------------------------------------------------------------------------------------- Security: 38011M108 Meeting Type: Annual Meeting Date: 20-May-2010 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 Withheld Against STEVEN CRAIG Mgmt Withheld Against KEN L. KENWORTHY, SR. Mgmt For For JON W. "TUCKER" MCHUGH Mgmt Withheld Against MICHAEL G. COOK Mgmt For For THOMAS G. CASSO Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE MAXIMUM NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. 03 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt Against Against PLAN TO INCREASE MAXIMUM NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000 SHARES. 04 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GSI COMMERCE, INC. Agenda Number: 933240828 - -------------------------------------------------------------------------------------------------------------------------- Security: 36238G102 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: GSIC ISIN: US36238G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. RUBIN Mgmt For For M. JEFFREY BRANMAN Mgmt For For MICHAEL J. DONAHUE Mgmt For For RONALD D. FISHER Mgmt For For JOHN A. HUNTER Mgmt For For MARK S. MENELL Mgmt For For JEFFREY F. RAYPORT Mgmt For For LAWRENCE S. SMITH Mgmt For For ANDREA M. WEISS Mgmt For For 02 TO APPROVE THE GSI 2010 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO APPROVE THE AMENDMENT TO GSI'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000 SHARES OF PREFERRED STOCK. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933181341 - -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 25-Feb-2010 Ticker: HW ISIN: US42210P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R SAM CHRISTENSEN Mgmt For For WILLIAM S. DICKINSON Mgmt For For MALYN K. MALQUIST Mgmt For For 2 RATIFY THE SELECTION BY THE BOARD OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2010. 3 APPROVE NEW 2010 INCENTIVE COMPENSATION PLAN. Mgmt For For 4 APPROVE AMENDMENTS TO THE 2000 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HEALTH GRADES, INC. Agenda Number: 933259586 - -------------------------------------------------------------------------------------------------------------------------- Security: 42218Q102 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: HGRD ISIN: US42218Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY R. HICKS Mgmt For For LESLIE S. MATTHEWS, M.D Mgmt For For JOHN J. QUATTRONE Mgmt For For MARY BOLAND Mgmt For For MATS WAHLSTROM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS HEALTH GRADES, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Agenda Number: 933248622 - -------------------------------------------------------------------------------------------------------------------------- Security: 422368100 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: HTWR ISIN: US4223681002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS GODSHALL Mgmt No vote SETH HARRISON Mgmt No vote ROBERT STOCKMAN Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE GRANT OF 120,000 RESTRICTED STOCK Mgmt No vote UNITS TO DOUGLAS GODSHALL ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 04 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote UNITS AND 1,000 STOCK OPTIONS TO ROBERT THOMAS. 05 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote UNITS AND 1,000 STOCK OPTIONS TO SETH HARRISON. 06 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY BARBERICH. 07 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote UNITS AND 1,000 STOCK OPTIONS TO CHRISTINE BENNETT. 08 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote UNITS AND 1,000 STOCK OPTIONS TO CHARLES RAYMOND LARKIN, JR. 09 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote UNITS AND 1,000 STOCK OPTIONS TO ROBERT STOCKMAN. 10 TO APPROVE THE GRANT OF 1,000 RESTRICTED STOCK Mgmt No vote UNITS AND 1,000 STOCK OPTIONS TO DENIS WADE. 11 TO APPROVE THE INCREASE IN MAXIMUM ANNUAL AGGREGATE Mgmt No vote DIRECTORS' FEES PAYABLE TO NON-EXECUTIVE DIRECTORS TO $750,000 TO BE ALLOCATED BETWEEN DIRECTORS AS ARE DETERMINED BY THE COMPANY. 12 IF DOUGLAS GODSHALL IS APPOINTED AS YOUR PROXY, Mgmt No vote OR MAY BE APPOINTED BY DEFAULT AND YOU DO NOT WISH TO DIRECT YOUR PROXY HOW TO VOTE AS YOUR PROXY IN RESPECT OF PROPOSALS 3-11, PLEASE PLACE A MARK IN THE BOX. BY MARKING THE "FOR" BOX YOU ACKNOWLEDGE THAT MR. GODSHALL MAY EXERCISE YOUR PROXY EVEN IF HE HAS AN INTEREST IN THE OUTCOME OF THE PROPOSALS, BY MARKING "AGAINST" AND YOU HAVE NOT DIRECTED YOUR PROXY HOW TO VOTE, MR. GODSHALL WILL NOT VOTE YOUR SHARES AND YOUR VOTES WILL NOT BE COUNTED. - -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 933123349 - -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 15-Sep-2009 Ticker: HELE ISIN: BMG4388N1065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. ABROMOVITZ Mgmt Withheld Against JOHN B. BUTTERWORTH Mgmt For For TIMOTHY F. MEEKER Mgmt Withheld Against BYRON H. RUBIN Mgmt For For GERALD J. RUBIN Mgmt For For STANLEE N. RUBIN Mgmt For For WILLIAM F. SUSETKA Mgmt For For ADOLPHO R. TELLES Mgmt For For DARREN G. WOODY Mgmt Withheld Against 02 TO APPROVE THE AMENDMENTS TO THE HELEN OF TROY Mgmt Against Against LIMITED 2008 STOCK INCENTIVE PLAN 03 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Agenda Number: 933260642 - -------------------------------------------------------------------------------------------------------------------------- Security: 45173E105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: IKAN ISIN: US45173E1055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIAL FAIZULLABHOY Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933213338 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: ILMN ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. GRINT, M.D. Mgmt For For DAVID R. WALT, PH.D. Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. - -------------------------------------------------------------------------------------------------------------------------- INFOSPACE, INC. Agenda Number: 933235067 - -------------------------------------------------------------------------------------------------------------------------- Security: 45678T300 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: INSP ISIN: US45678T3005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. VOELKER Mgmt For For RICHARD D. HEARNEY Mgmt For For WILLIAM J. LANSING Mgmt For For 2 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Agenda Number: 933233481 - -------------------------------------------------------------------------------------------------------------------------- Security: 45839M103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: ININ ISIN: US45839M1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK E. HILL Mgmt For For MICHAEL C. HEIM Mgmt For For 02 APPROVE AN AMENDMENT TO THE INTERACTIVE INTELLIGENCE, Mgmt Against Against INC. 2006 EQUITY INCENTIVE PLAN. 03 CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 933228290 - -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: IFSIA ISIN: US4586651063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt Withheld Against JUNE M. HENTON Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt Withheld Against THOMAS R. OLIVER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY'S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 933232883 - -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: IVAC ISIN: US4611481080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES AND APPROVE THE MATERIAL TERMS OF THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 933264474 - -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: XXIA ISIN: US45071R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ASSCHER Mgmt For For ATUL BHATNAGAR Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCLUDE NON-EMPLOYEE DIRECTORS AS PERSONS TO WHOM EQUITY INCENTIVE AWARDS MAY BE GRANTED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO., LTD. Agenda Number: 933295986 - -------------------------------------------------------------------------------------------------------------------------- Security: 466090107 Meeting Type: Annual Meeting Date: 30-Jun-2010 Ticker: JASO ISIN: US4660901079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2009. 02 TO ELECT PENG FANG AS A DIRECTOR OF THE COMPANY, Mgmt Against Against AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION. 03 TO ELECT YUWEN ZHAO AS A DIRECTOR OF THE COMPANY, Mgmt For For AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION. 04 TO TRANSACT SUCH OTHER BUSINESSS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Agenda Number: 933160703 - -------------------------------------------------------------------------------------------------------------------------- Security: 472147107 Meeting Type: Annual Meeting Date: 15-Dec-2009 Ticker: JAZZ ISIN: US4721471070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SAMUEL D. COLELLA Mgmt For For JAMES C. MOMTAZEE Mgmt For For ROBERT M. MYERS Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS JAZZ PHARMACEUTICALS, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE THE AMENDED AND RESTATED FORM OF Mgmt For For INDEMNIFICATION AGREEMENT FOR JAZZ PHARMAECUTICALS, INC.'S DIRECTORS AND OFFICERS AND TO RATIFY THE INDEMNIFICATION AGREEMENTS PREVIOUSLY ENTERED INTO BY JAZZ PHARMACEUTICALS, INC. WITH ITS DIRECTORS AND OFFICERS IN ACCORDANCE WITH SUCH FORM. - -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Agenda Number: 933251011 - -------------------------------------------------------------------------------------------------------------------------- Security: 472147107 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: JAZZ ISIN: US4721471070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE C. COZADD Mgmt For For MICHAEL W. MICHELSON Mgmt For For KENNETH W. O'KEEFE Mgmt For For ALAN M. SEBULSKY Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- KAYDON CORPORATION Agenda Number: 933237085 - -------------------------------------------------------------------------------------------------------------------------- Security: 486587108 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: KDN ISIN: US4865871085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ALEXANDER Mgmt For For DAVID A. BRANDON Mgmt For For 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 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 933209555 - -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: KOPN ISIN: US5006001011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C.C. FAN Mgmt For For JAMES K. BREWINGTON Mgmt For For DAVID E. BROOK Mgmt Withheld Against ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt Withheld Against MICHAEL J. LANDINE Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S 2010 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 933273726 - -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: LAYN ISIN: US5210501046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A.B. BROWN Mgmt Withheld Against J. SAMUEL BUTLER Mgmt For For ROBERT R. GILMORE Mgmt For For ANTHONY B. HELFET Mgmt Withheld Against NELSON OBUS Mgmt Withheld Against JEFFREY J. REYNOLDS Mgmt For For RENE J. ROBICHAUD Mgmt Withheld Against ANDREW B. SCHMITT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. 03 STOCKHOLDER PROPOSAL REGARDING THE PREPARATION Shr For Against OF A SUSTAINABILITY REPORT. - -------------------------------------------------------------------------------------------------------------------------- LECROY CORPORATION Agenda Number: 933149709 - -------------------------------------------------------------------------------------------------------------------------- Security: 52324W109 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: LCRY ISIN: US52324W1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. SCHEERER Mgmt For For ALLYN C. WOODWARD, JR. Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN TO NOVEMBER 30, 2015 AND TO INCREASE BY 800,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 933271239 - -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: LPSN ISIN: US5381461012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMMANUEL GILL Mgmt For For WILLIAM G. WESEMANN Mgmt For For 02 TO ADOPT THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- LOCAL.COM CORPORATION Agenda Number: 933273788 - -------------------------------------------------------------------------------------------------------------------------- Security: 53954R105 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: LOCM ISIN: US53954R1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HEATH B. CLARKE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Agenda Number: 933261858 - -------------------------------------------------------------------------------------------------------------------------- Security: 584977201 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: MTOX ISIN: US5849772018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRIAN P. JOHNSON Mgmt For For ROBERT J. MARZEC Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO APPROVE THE MEDTOX SCIENTIFIC, INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 933250007 - -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: NANO ISIN: US6300771051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN COATES Mgmt For For BRUCE C. RHINE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 933209163 - -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: NCI ISIN: US63935N1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. THOMPSON Mgmt For For SAMUEL K. SKINNER Mgmt Withheld Against MICHAEL L. TIPSORD Mgmt For For 02 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2010. - -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 933142793 - -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 08-Oct-2009 Ticker: NEOG ISIN: US6404911066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LON M. BOHANNON Mgmt For For A. CHARLES FISCHER Mgmt For For RICHARD T. CROWDER, PHD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MODIFICATION Shr For Against OF EXISTING TRADING POLICY. - -------------------------------------------------------------------------------------------------------------------------- NESS TECHNOLOGIES INC Agenda Number: 933262848 - -------------------------------------------------------------------------------------------------------------------------- Security: 64104X108 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: NSTC ISIN: US64104X1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AHARON FOGEL Mgmt For For SACHI GERLITZ Mgmt For For MORRIS WOLFSON Mgmt For For DR. SATYAM C. CHERUKURI Mgmt For For DAN S. SUESSKIND Mgmt For For P. HOWARD EDELSTEIN Mgmt For For GABRIEL EICHLER Mgmt For For AJIT BHUSHAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2007 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 933126383 - -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 09-Sep-2009 Ticker: NTCT ISIN: US64115T1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VICTOR A. DEMARINES Mgmt For For VINCENT J. MULLARKEY Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 933228389 - -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: NEWP ISIN: US6518241046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KUMAR N. PATEL Mgmt Withheld Against KENNETH F. POTASHNER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011 03 CONSIDERATION OF AN AMENDMENT TO NEWPORT'S RESTATED Shr For Against ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933219291 - -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 04-May-2010 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 ROSS C. HARTLEY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Agenda Number: 933116661 - -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 27-Jul-2009 Ticker: NICE ISIN: US6536561086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For DIRECTORS") TO THE BOARD OF DIRECTORS OF THE COMPANY. 02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 933241779 - -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: NTRI ISIN: US67069D1081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. BERNSTOCK Mgmt For For MICHAEL F. DEVINE, III Mgmt For For LAURA W. LANG Mgmt For For THEODORE J. LEONSIS Mgmt For For WARREN V. MUSSER Mgmt For For JOSEPH M. REDLING Mgmt For For BRIAN P. TIERNEY Mgmt For For STEPHEN T. ZARRILLI Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LIMITED Agenda Number: 933293398 - -------------------------------------------------------------------------------------------------------------------------- Security: 67107W100 Meeting Type: Annual Meeting Date: 30-Jun-2010 Ticker: OIIM ISIN: US67107W1009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THAT EACH OF MICHAEL AUSTIN, SHOJI AKUTSU AND Mgmt Against Against DINGHUAN SHI BE ELECTED AS CLASS III DIRECTORS TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2013 AND UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND DULY QUALIFIED UNTIL SUCH DIRECTOR'S EARLIER RESIGNATION OR REMOVAL. 02 AS AN ORDINARY RESOLUTION, THAT, IN SUCH MANNER Mgmt Against Against AS IS REFERRED TO IN SECTION 37(3)(D) OF THE COMPANIES LAW (2009 REVISION) OF THE CAYMAN ISLANDS (THE "LAW") OR ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THAT THE COMPANY'S FINANCIAL STATEMENTS AND Mgmt For For THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 BE APPROVED AND ADOPTED. 04 THAT THE APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 BE APPROVED AND RATIFIED. - -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 933248418 - -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: OMCL ISIN: US68213N1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES T. JUDSON Mgmt Withheld Against GARY S. PETERSMEYER Mgmt Withheld Against DONALD C. WEGMILLER Mgmt Withheld Against 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, Mgmt Against Against INC. 2009 EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, Mgmt For For INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 933160575 - -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Special Meeting Date: 24-Nov-2009 Ticker: ORCC ISIN: US68273G1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND ONLINE RESOURCES' AMENDED Mgmt For For AND RESTATED 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 3.5 MILLION TO 4.3 MILLION, AND INCREASE THE NUMBER OF PERMITTED "FULL VALUE AWARDS" UNDER THE PLAN FROM 2.625 MILLION TO 3.425 MILLION. - -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933158520 - -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 10-Dec-2009 Ticker: PRXL ISIN: US6994621075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDUARD E. HOLDENER* Mgmt For For RICHARD L. LOVE* Mgmt Withheld Against 2 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 933269044 - -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: PDII ISIN: US69329V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD P. BELLE Mgmt For For STEPHEN J. SULLIVAN Mgmt Withheld Against JOHN FEDERSPIEL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 933250451 - -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: PRFT ISIN: US71375U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. MCDONALD Mgmt For For JEFFREY S. DAVIS Mgmt For For RALPH C. DERRICKSON Mgmt For For JOHN S. HAMLIN Mgmt For For DAVID S. LUNDEEN Mgmt For For DAVID D. MAY Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PLATO LEARNING, INC. Agenda Number: 933198106 - -------------------------------------------------------------------------------------------------------------------------- Security: 72764Y100 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: TUTR ISIN: US72764Y1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW A. DRAPKIN Mgmt For For SUSAN E. KNIGHT Mgmt For For DAVID W. SMITH Mgmt For For 02 APPROVAL OF THE PLATO LEARNING, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS AMENDED AND RESTATED. 03 APPROVAL OF THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED. 04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Agenda Number: 933263117 - -------------------------------------------------------------------------------------------------------------------------- Security: 693417107 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: PLXT ISIN: US6934171074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. SALAMEH Mgmt For For D. JAMES GUZY Mgmt For For JOHN H. HART Mgmt For For ROBERT H. SMITH Mgmt For For THOMAS RIORDAN Mgmt For For PATRICK VERDERICO Mgmt For For RALPH H. SCHMITT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 Mgmt Against Against EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,200,000 SHARES TO 2,700,000 SHARES. 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 DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Agenda Number: 933223884 - -------------------------------------------------------------------------------------------------------------------------- Security: 693419202 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: PMACA ISIN: US6934192021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA A. DRAGO Mgmt For For J. GREGORY DRISCOLL Mgmt For For RICHARD LUTENSKI Mgmt For For 02 APPROVE THE ADOPTION OF A SECTION 382 SHAREHOLDER Mgmt For For RIGHTS PLAN. 03 RATIFICATION OF PARENTEBEARD LLC AS INDEPENDENT Mgmt For For AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- POWER-ONE, INC Agenda Number: 933261478 - -------------------------------------------------------------------------------------------------------------------------- Security: 739308104 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: PWER ISIN: US7393081044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO ADOPT AN AGREEMENT Mgmt Against Against AND PLAN OF REORGANIZATION PURSUANT TO WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 AMENDMENT AND RESTATEMENT OF THE POWER-ONE, Mgmt Against Against INC. 2004 STOCK INCENTIVE PLAN. 03 DIRECTOR KENDALL R. BISHOP Mgmt For For JON GACEK Mgmt For For KAMBIZ HOOSHMAND Mgmt For For MARK MELLIAR-SMITH Mgmt For For RICHARD J. THOMPSON Mgmt For For JAY WALTERS Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933262773 - -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: POWR ISIN: US73936N1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HINTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PRESSTEK, INC. Agenda Number: 933252241 - -------------------------------------------------------------------------------------------------------------------------- Security: 741113104 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PRST ISIN: US7411131045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD E. BARR Mgmt For For JEFFREY A. COOK Mgmt For For DANIEL S. EBENSTEIN Mgmt Withheld Against STANLEY E. FREIMUTH Mgmt For For LAWRENCE HOWARD Mgmt For For JEFFREY JACOBSON Mgmt For For STEVEN N. RAPPAPORT Mgmt For For DONALD C. WAITE, III Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 933244787 - -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: RADS ISIN: US75025N1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For JOHN H. HEYMAN Mgmt For For DONNA A. LEE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM 4,500,000 TO 5,900,000. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- REHABCARE GROUP, INC. Agenda Number: 933212576 - -------------------------------------------------------------------------------------------------------------------------- Security: 759148109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: RHB ISIN: US7591481095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR COLLEEN CONWAY-WELCH Mgmt For For CHRISTOPHER T. HJELM Mgmt For For ANTHONY S. PISZEL Mgmt For For SUZAN L. RAYNER Mgmt For For HARRY E. RICH Mgmt For For JOHN H. SHORT Mgmt For For LARRY WARREN Mgmt For For THEODORE M. WIGHT Mgmt For For 2 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, 2010. 3 TO APPROVE THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MAY 4, 2010). - -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 933202373 - -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: RLRN ISIN: US75968L1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For RANDALL J. ERICKSON Mgmt For For JOHN H. GRUNEWALD Mgmt For For HAROLD E. JORDAN Mgmt For For MARK D. MUSICK Mgmt For For ADDISON L. PIPER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SATCON TECHNOLOGY CORPORATION Agenda Number: 933275340 - -------------------------------------------------------------------------------------------------------------------------- Security: 803893106 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: SATC ISIN: US8038931064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CARROLL Mgmt For For JAMES L. KIRTLEY, JR. Mgmt For For 02 TO APPROVE THE SATCON TECHNOLOGY CORPORATION Mgmt Against Against 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF CATURANO AND COMPANY, Mgmt For For P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC LEARNING CORPORATION Agenda Number: 933250855 - -------------------------------------------------------------------------------------------------------------------------- Security: 808760102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: SCIL ISIN: US8087601022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E VERMONT BLANCHARD, JR Mgmt For For ROBERT C. BOWEN Mgmt For For RODMAN W. MOORHEAD III Mgmt For For MICHAEL A. MOSES Mgmt For For D. ANDREW MYERS Mgmt For For LANCE R. ODDEN Mgmt For For DINO A. ROSSI Mgmt For For PAULA A. TALLAL Mgmt Withheld Against JEFFREY D. THOMAS Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 933141715 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Annual Meeting Date: 30-Sep-2009 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 FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2009 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. 02 TO RE-ELECT AS A DIRECTOR MR. P. HOWARD EDELSTEIN Mgmt For For WHO RETIRES BY ROTATION. 03 TO ELECT AS A DIRECTOR MR. WILLIAM J. BOYCE Mgmt For For WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS A DIRECTOR IN MARCH 2009. 04 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 933205684 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Special Meeting Date: 03-May-2010 Ticker: SKIL ISIN: US8309281074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For E1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For E2 CANCELLATION OF CANCELLATION SHARES AND APPLICATION Mgmt For For OF RESERVES E3 AMENDMENT TO ARTICLES Mgmt For For E4 ADJOURNMENT OF EGM Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933239851 - -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: FIRE ISIN: US83616T1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BECKER Mgmt For For ARNOLD L. PUNARO Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 933239798 - -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: SHOO ISIN: US5562691080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 933221602 - -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: SFY ISIN: US8707381013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREG MATIUK Mgmt Withheld Against BRUCE H. VINCENT Mgmt Withheld Against 2 TO AMEND THE FIRST AMENDED AND RESTATED SWIFT Mgmt For For ENERGY COMPANY 2005 STOCK COMPENSATION PLAN. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933248898 - -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 19-May-2010 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 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- TOMOTHERAPY INC Agenda Number: 933215801 - -------------------------------------------------------------------------------------------------------------------------- Security: 890088107 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: TOMO ISIN: US8900881074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAM R. LENO Mgmt For For T. ROCKWELL MACKIE Mgmt For For H. JONATHAN MCCLOSKEY Mgmt For For JOHN J. MCDONOUGH Mgmt For For CARY J. NOLAN Mgmt For For CARLOS A. PEREZ Mgmt For For FREDERICK A. ROBERTSON Mgmt For For ROY T. TANAKA Mgmt For For FRANCES S. TAYLOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TRANSCEND SERVICES, INC. Agenda Number: 933240727 - -------------------------------------------------------------------------------------------------------------------------- Security: 893929208 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: TRCR ISIN: US8939292087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH G. BLESER Mgmt For For 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 CHARLES E. THOELE Mgmt For For 02 TO AMEND ARTICLE IV OF OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM FIFTEEN MILLION (15,000,000) SHARES TO THIRTY MILLION (30,000,000) SHARES. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933275047 - -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: ULTA ISIN: US90384S3031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES HEILBRONN Mgmt For For CARL "CHUCK" RUBIN Mgmt For For LYNELLE P. KIRBY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- VARIAN, INC. Agenda Number: 933134188 - -------------------------------------------------------------------------------------------------------------------------- Security: 922206107 Meeting Type: Special Meeting Date: 05-Oct-2009 Ticker: VARI ISIN: US9222061072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY Mgmt For For 26, 2009, AMONG AGILENT TECHNOLOGIES, INC., A DELAWARE CORPORATION ("AGILENT"), COBALT ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AGILENT, AND VARIAN, INC., A DELAWARE CORPORATION ("VARIAN"), AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARIAN WILL BE ACQUIRED BY AGILENT. 02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE AGREEMENT AND PLAN OF MERGER. - -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933107458 - -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: VOLC ISIN: US9286451003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. S. HUENNEKENS Mgmt For For LESLEY H. HOWE Mgmt For For RONALD A. MATRICARIA Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For COMPENSATION PLAN OF VOLCANO CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- WONDER AUTO TECHNOLOGY INC. Agenda Number: 933285074 - -------------------------------------------------------------------------------------------------------------------------- Security: 978166106 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: WATG ISIN: US9781661064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR QINGJIE ZHAO Mgmt For For QINDONG ZENG 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 2010. - -------------------------------------------------------------------------------------------------------------------------- XYRATEX LTD Agenda Number: 933193613 - -------------------------------------------------------------------------------------------------------------------------- Security: G98268108 Meeting Type: Annual Meeting Date: 30-Mar-2010 Ticker: XRTX ISIN: BMG982681089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW SUKAWATY Mgmt For For ERNEST SAMPIAS Mgmt For For DR. MICHAEL WINDRAM Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2010 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Agenda Number: 933175754 - -------------------------------------------------------------------------------------------------------------------------- Security: 989922109 Meeting Type: Annual Meeting Date: 10-Feb-2010 Ticker: ZOLL ISIN: US9899221090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES W. BIONDI, M.D. Mgmt Withheld Against ROBERT J. HALLIDAY Mgmt Withheld Against LEWIS H. ROSENBLUM Mgmt Withheld Against 2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2010. GW & K Small Cap Equity Fund - -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 933259500 - -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: ALSK ISIN: US01167P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LIANE PELLETIER Mgmt For For BRIAN ROGERS Mgmt For For JOHN M. EGAN Mgmt For For GARY R. DONAHEE Mgmt For For EDWARD J. HAYES, JR. Mgmt For For ANNETTE JACOBS Mgmt For For PETER D. LEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933219330 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ACC ISIN: US0248351001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For JOSEPH M. MACCHIONE Mgmt For For WINSTON W. WALKER Mgmt For For 02 APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, Mgmt For For INC. 2010 INCENTIVE AWARD PLAN 03 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 933197899 - -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 31-Mar-2010 Ticker: AMN ISIN: US0307101073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL HAGAN Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 STOCKHOLDER PROPOSAL #1 - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933115176 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Meeting Date: 20-Jul-2009 Ticker: ADI ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933216928 - -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: ANSS ISIN: US03662Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE C. MORBY Mgmt Withheld Against MICHAEL C. THURK Mgmt For For 02 RATIFICATION OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933277736 - -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: BLKB ISIN: US09227Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC E. CHARDON Mgmt For For JOHN P. MCCONNELL Mgmt For For 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933266353 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: BBBB ISIN: US0919355026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK GATTI Mgmt For For BETH KAPLAN Mgmt For For MATTHEW PITTINSKY Mgmt For For 02 TO APPROVE AMENDMENT NO. 5 TO THE AMENDED AND Mgmt Against Against RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,500,000 TO 12,000,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933209923 - -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CPLA ISIN: US1395941057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER 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 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, 2010 - -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656 - -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: CRL ISIN: US1598641074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. FOSTER Mgmt For For NANCY T. CHANG Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For DOUGLAS E. ROGERS Mgmt For For SAMUEL O. THIER Mgmt For For WILLIAM H. WALTRIP Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933190871 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 23-Mar-2010 Ticker: CLC ISIN: US1798951075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BURGSTAHLER Mgmt For For PAUL DONOVAN Mgmt For For NORMAN JOHNSON 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 FISCAL YEAR ENDING NOVEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933204896 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: CNL ISIN: US12561W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt For For RICHARD B. CROWELL Mgmt For For MICHAEL H. MADISON Mgmt For For W.L. WESTBROOK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For THE BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933199487 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 22-Apr-2010 Ticker: CGNX ISIN: US1924221039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933213376 - -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 07-May-2010 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. - -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933232706 - -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: COHU ISIN: US1925761066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For JAMES A. DONAHUE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933223202 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: CMP ISIN: US20451N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELO C. BRISIMITZAKIS Mgmt For For TIMOTHY R. SNIDER Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. 03 RE-APPROVE CERTAIN PROVISIONS OF THE COMPANY'S Mgmt For For 2005 INCENTIVE AWARD PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933240448 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: DRQ ISIN: US2620371045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933208589 - -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DUF ISIN: US26433B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For WITHDRAWN 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 Withheld Against SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against OMNIBUS STOCK INCENTIVE PLAN. 03 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Agenda Number: 933262305 - -------------------------------------------------------------------------------------------------------------------------- Security: 29426L108 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: EPIC ISIN: US29426L1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR L. GEORGE KLAUS Mgmt For For MICHAEL KELLY Mgmt For For ROBERT H. SMITH Mgmt For For MICHAEL L. HACKWORTH Mgmt For For JOHN M. DILLON Mgmt For For RICHARD H. PICKUP Mgmt For For W. DOUGLAS HAJJAR Mgmt For For 2 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS-TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933128616 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 21-Sep-2009 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: R. KERRY CLARK Mgmt For For 1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933226171 - -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: GBCI ISIN: US37637Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLODNICK Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For DALLAS I. HERRON Mgmt For For JON W. HIPPLER Mgmt For For CRAIG A. LANGEL Mgmt For For L. PETER LARSON Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For EVERIT A. SLITER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF BKD, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 933228175 - -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: HLIT ISIN: US4131601027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PATRICK J. HARSHMAN Mgmt For For LEWIS SOLOMON Mgmt For For HAROLD COVERT Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For ANTHONY J. LEY Mgmt For For WILLIAM F. REDDERSEN Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE 1995 STOCK PLAN Mgmt Against Against TO I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 10,600,000 SHARES; II) TO AMEND THE COUNTING PROVISIONS FOR FULL VALUE EQUITY AWARDS; AND III) TO DECREASE THE MAXIMUM TERM OF STOCK OPTIONS TO SEVEN (7) YEARS. 3 TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES AND TO AMEND THE COUNTING PROVISIONS FOR FULL VALUE EQUITY AWARDS. 4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933235865 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: HCSG ISIN: US4219061086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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, 2010 - -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933221474 - -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HTLD ISIN: US4223471040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933260553 - -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: HIBB ISIN: US4285671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. NEWSOME Mgmt For For CARL KIRKLAND Mgmt For For THOMAS A. SAUNDERS, III Mgmt For For 02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For UNDER THE 2005 EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933242884 - -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 06-May-2010 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 2010. - -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933275097 - -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: HMSY ISIN: US40425J1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. HOLSTER Mgmt For For JAMES T. KELLY Mgmt For For WILLIAM C. LUCIA Mgmt For For WILLIAM S. MOSAKOWSKI Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933228733 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: IBKC ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ABELL Mgmt For For WILLIAM H. FENSTERMAKER Mgmt For For O. MILES POLLARD JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933239065 - -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: ICUI ISIN: US44930G1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE A. LOPEZ, M.D. Mgmt For For ROBERT S. SWINNEY, M.D Mgmt For For 2 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE COMPANY 3 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Against Against OF 2003 STOCK OPTION PLAN - -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 933146082 - -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 06-Nov-2009 Ticker: IIVI ISIN: US9021041085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC Y.E. PELAEZ Mgmt Withheld Against WENDY F. DICICCO Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2009 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 933284363 - -------------------------------------------------------------------------------------------------------------------------- Security: 486606106 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: KYN ISIN: US4866061066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE K. COSTIN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010. 03 THE APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For COMPANY TO SELL SHARES OF ITS COMMON STOCK AT A NET PRICE LESS THAN THE NET ASSET VALUE PER SHARE, SUBJECT TO THE GROSS PRICE (BEFORE UNDERWRITING FEES AND OFFERING EXPENSES) BEING ABOVE THE NET ASSET VALUE PER SHARE. - -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 933176732 - -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 11-Feb-2010 Ticker: LDR ISIN: US51476K1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. LEATHERMAN Mgmt For For DAVID E. MEADOR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933196772 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: LTM ISIN: US53217R2076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BAHRAM AKRADI Mgmt For For GILES H. BATEMAN Mgmt For For JACK W. EUGSTER Mgmt For For GUY C. JACKSON Mgmt For For JOHN K. LLOYD Mgmt For For MARTHA A. MORFITT Mgmt For For JOHN B. RICHARDS Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933259598 - -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: LULU ISIN: US5500211090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011. - -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933183307 - -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 18-Feb-2010 Ticker: MATW ISIN: US5771281012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALVARO GARCIA-TUNON Mgmt For For JOHN P. O'LEARY, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933117980 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Special Meeting Date: 07-Aug-2009 Ticker: MRK ISIN: US5893311077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH CORPORATION, SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE, INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY PURPLE, INC.), AS IT MAY BE AMENDED. - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 933172241 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 21-Jan-2010 Ticker: VIVO ISIN: US5895841014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. BUZARD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For 1D ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For 1F ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933243999 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: MAA ISIN: US59522J1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt Withheld Against JOHN S. GRINALDS Mgmt For For RALPH HORN Mgmt For For W. REID SANDERS Mgmt For For WILLIAM B. SANSOM Mgmt For For PHILIP W. NORWOOD Mgmt For For SIMON R.C. WADSWORTH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 933222933 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: MORN ISIN: US6177001095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For 1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For 1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For 1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For 1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For 1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL STURM Mgmt For For 1H ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 933183028 - -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 16-Feb-2010 Ticker: NDSN ISIN: US6556631025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE C. BANKS Mgmt For For RANDOLPH W. CARSON Mgmt For For MICHAEL F. HILTON Mgmt For For VICTOR L. RICHEY, JR. Mgmt For For BENEDICT P. ROSEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS NORDSON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 933229482 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: PEET ISIN: US7055601006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID DENO Mgmt For For MICHAEL LINTON Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 02 APPROVAL OF THE PEET'S COFFEE & TEA, INC. 2010 Mgmt Against Against EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 2, 2011. - -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933246111 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: PRAA ISIN: US73640Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID ROBERTS Mgmt For For JOHN FULLER Mgmt For For JOHN FAIN Mgmt For For 2 ADOPTION OF THE COMPANY'S 2010 STOCK PLAN. Mgmt For For 3 ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN. Mgmt For For 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933265971 - -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2010 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 WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933116659 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: PCP ISIN: US7401891053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt Withheld Against VERNON E. OECHSLE Mgmt Withheld Against RICK SCHMIDT Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 933251009 - -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: PVTB ISIN: US7429621037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. COLEMAN Mgmt For For JAMES M. GUYETTE Mgmt For For COLLIN E. ROCHE Mgmt For For WILLIAM R. RYBAK Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL FOR AN ADVISORY (NON-BINDING) VOTE Mgmt For For TO APPROVE 2009 EXECUTIVE COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VOTING COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933227983 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: PRA ISIN: US74267C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T. ADAMO, ESQ. Mgmt For For WILLIAM J. LISTWAN, MD Mgmt For For W. STANCIL STARNES, ESQ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC Agenda Number: 933262052 - -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: PRO ISIN: US74346Y1038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT E. WINEMILLER Mgmt For For RONALD F. WOESTEMEYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933220333 - -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 29-Apr-2010 Ticker: RBA ISIN: CA7677441056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For JAMES MICHAEL MICALI Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER Mgmt For For RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2, 2010 - -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933258116 - -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: RVBD ISIN: US7685731074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. FLOYD Mgmt For For CHRISTOPHER J. SCHAEPE Mgmt For For JAMES R. SWARTZ 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, 2010. 03 TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY Mgmt Against Against INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933185793 - -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 17-Mar-2010 Ticker: RSTI ISIN: US7750431022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL F. BAASEL Mgmt For For GARY K. WILLIS Mgmt For For DANIEL J. SMOKE Mgmt For For 2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 933177188 - -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 18-Feb-2010 Ticker: RDK ISIN: US7812581087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JOHN P. DERHAM CATO Mgmt For For THOMAS W. DICKSON Mgmt For For JAMES E.S. HYNES Mgmt For For ANNA SPANGLER NELSON Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For HAROLD C. STOWE Mgmt For For ISAIAH TIDWELL Mgmt For For WILLIAM C. WARDEN, JR. 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 OCTOBER 3, 2010. - -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933174360 - -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 27-Jan-2010 Ticker: SCHN ISIN: US8068821060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. ANDERSON Mgmt For For WILLIAM A. FURMAN Mgmt For For WILLIAM D. LARSSON Mgmt For For SCOTT LEWIS Mgmt For For WAYLAND R. HICKS Mgmt For For 02 TO RE-APPROVE AND AMEND THE EXECUTIVE ANNUAL Mgmt For For BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933198447 - -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: SBNY ISIN: US82669G1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TAMBERLANE Mgmt For For YACOV LEVY Mgmt For For FRANK R. SELVAGGI Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933267444 - -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: SLGN ISIN: US8270481091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO AMEND THE STOCKHOLDER VOTING STANDARD FROM A MAJORITY OF SHARES OUTSTANDING STANDARD TO A MAJORITY OF VOTES CAST STANDARD. 02 TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 DIRECTOR R. PHILIP SILVER Mgmt For For WILLIAM C. JENNINGS Mgmt For For 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 DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SOLERA HLDGS INC Agenda Number: 933154130 - -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 11-Nov-2009 Ticker: SLH ISIN: US83421A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For JERRELL W. SHELTON Mgmt For For KENNETH A. VIELLIEU Mgmt For For STUART J. YARBROUGH Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933248280 - -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: TESO ISIN: CA88157K1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, A NATIONAL Mgmt For For PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933213946 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: MIDD ISIN: US5962781010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933201523 - -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: RYL ISIN: US7837641031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For R.G. VAN SCHOONENBERG Mgmt For For 02 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For CUMMINGS FOUNDATION (A STOCKHOLDER). 03 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr For Against SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS). 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933186264 - -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: TTC ISIN: US8910921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BUHRMASTER Mgmt For For ROBERT H. NASSAU Mgmt For For CHRISTOPHER A. TWOMEY Mgmt For For 02 APPROVAL OF THE TORO COMPANY 2010 EQUITY AND Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TORTOISE ENERGY CAPITAL CORP. Agenda Number: 933248646 - -------------------------------------------------------------------------------------------------------------------------- Security: 89147U100 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TYY ISIN: US89147U1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. GRAHAM Mgmt For For 02 APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF STOCKHOLDERS. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- TORTOISE ENERGY INFRASTRUCTURE CORP. Agenda Number: 933248646 - -------------------------------------------------------------------------------------------------------------------------- Security: 89147L100 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: TYG ISIN: US89147L1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. GRAHAM Mgmt For For 02 APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF STOCKHOLDERS. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933203577 - -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: TSCO ISIN: US8923561067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For WILLIAM BASS Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GERARD E. JONES Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For 2 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. - -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477 - -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: TUP ISIN: US8998961044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For 2010 INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933196556 - -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: UMPQ ISIN: US9042141039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT RAYMOND P. DAVIS AS A DIRECTOR. Mgmt For For 1B TO ELECT DAVID B. FROHNMAYER AS A DIRECTOR. Mgmt For For 1C TO ELECT WILLIAM A. LANSING AS A DIRECTOR. Mgmt For For 1D TO ELECT HILLIARD C. TERRY, III AS A DIRECTOR. Mgmt For For 1E TO ELECT PEGGY Y. FOWLER AS A DIRECTOR. Mgmt For For 1F TO ELECT STEPHEN M. GAMBEE AS A DIRECTOR. Mgmt For For 1G TO ELECT LUIS F. MACHUCA AS A DIRECTOR. Mgmt For For 1H TO ELECT BRYAN L. TIMM AS A DIRECTOR. Mgmt For For 1I TO ELECT ALLYN C. FORD AS A DIRECTOR. Mgmt For For 1J TO ELECT JOSE R. HERMOCILLO AS A DIRECTOR. Mgmt For For 1K TO ELECT DIANE D. MILLER AS A DIRECTOR. Mgmt For For 1L TO ELECT FRANK R.J. WHITTAKER AS A DIRECTOR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED COMMON SHARES FROM 100 MILLION SHARES TO 200 MILLION SHARES, WITHOUT PAR VALUE AND TO INCREASE THE AUTHORIZED PREFERRED SHARES FROM 2 MILLION SHARES TO 4 MILLION SHARES. 03 TO AMEND THE COMPANY'S 2003 STOCK INCENTIVE Mgmt For For PLAN TO MAKE AN ADDITIONAL 2 MILLION SHARES AVAILABLE FOR ISSUANCE AND TO EXTEND THE TERMINATION DATE TO JUNE 30, 2015. 04 TO AMEND THE UMPQUA HOLDINGS CORPORATION 2005 Mgmt For For PERFORMANCE-BASED EXECUTIVE INCENTIVE PLAN BY EXTENDING ITS EXPIRATION DATE FROM DECEMBER 31, 2009 TO DECEMBER 31, 2014. 05 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY STATEMENT." 06 TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S Mgmt For For APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31,2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2010 Ticker: UTHR ISIN: US91307C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933195895 - -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: UFPI ISIN: US9135431040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. CURRIE Mgmt For For JOHN M. ENGLER Mgmt For For MICHAEL B. GLENN Mgmt For For BRUCE A. MERINO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2010 - -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933235803 - -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: ECOL ISIN: US91732J1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For 1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO 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 COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933198562 - -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 07-Apr-2010 Ticker: WDR ISIN: US9300591008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt For For WILLIAM L. ROGERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 933158506 - -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 08-Dec-2009 Ticker: WDFC ISIN: US9292361071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.C. ADAMS JR. Mgmt For For G.H.BATEMAN Mgmt For For P.D.BEWLEY Mgmt For For R.A.COLLATO Mgmt For For M.L.CRIVELLO Mgmt For For L.A.LANG Mgmt For For G.O.RIDGE Mgmt For For N.E.SCHMALE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933220042 - -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: WST ISIN: US9553061055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. HOFMANN Mgmt For For L. ROBERT JOHNSON Mgmt For For JOHN P. NEAFSEY Mgmt For For GEOFFREY F. WORDEN 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933226068 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: WLL ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 933213934 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: WL ISIN: US9718071023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KEITH ELLIOTT Mgmt For For GAILEN KRUG Mgmt For For MICHELE M. ROLLINS Mgmt For For 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 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 Equity Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933208565 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MMM ISIN: US88579Y1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For PLAN AND TO APPROVE THE EXPANDED PERFORMANCE CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 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 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 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 933119530 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Special Meeting Date: 05-Aug-2009 Ticker: ACN ISIN: BMG1150G1116 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS. 02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS MEETING. 03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). 04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933178875 - -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2010 Ticker: ACN ISIN: IE00B4BNMY34 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD Mgmt For For OF DIRECTORS 1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD Mgmt For For OF DIRECTORS 1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE Mgmt For For BOARD OF DIRECTORS 02 RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION 03 APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE Mgmt For For PLAN 04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE Mgmt Against Against PURCHASE PLAN 05 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 06 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt Against Against PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 07 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt Against Against PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD INC Agenda Number: 933168456 - -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 17-Dec-2009 Ticker: ATVI ISIN: US00507V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2008 INCENTIVE PLAN, AS AMENDED. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933267230 - -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 17-Jun-2010 Ticker: ARO ISIN: US0078651082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JULIAN R. GEIGER Mgmt For For BODIL ARLANDER Mgmt For For RONALD R. BEEGLE Mgmt For For JOHN N. HAUGH Mgmt For For ROBERT B. CHAVEZ Mgmt For For MINDY C. MEADS Mgmt For For JOHN D. HOWARD Mgmt For For DAVID B. VERMYLEN Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For EVELYN DILSAVER Mgmt For For THOMAS P. JOHNSON Mgmt For For 2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933212134 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 12-May-2010 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: DR. REBECCA M. HENDERSON Mgmt For For 1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1M 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, 2010 3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against (SHAREHOLDER ACTION BY WRITTEN CONSENT) 3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For (EQUITY RETENTION POLICY) - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933180680 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 25-Feb-2010 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 JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For DIRECTOR STOCK OPTION PLAN. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933158013 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2009 Ticker: AZO ISIN: US0533321024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For ROBERT R. GRUSKY Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For LUIS P. NIETO Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF AUTOZONE, INC. 2010 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933147262 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Nov-2009 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: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. 05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933146119 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 05-Nov-2009 Ticker: COH ISIN: US1897541041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For 02 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COACH, INC. 2004 STOCK INCENTIVE PLAN. 03 TO VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CTSH ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For 02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2010 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: IAN COOK Mgmt For For 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J 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 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against For 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: GLW ISIN: US2193501051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933280668 - -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 17-Jun-2010 Ticker: DLTR ISIN: US2567461080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For CONRAD M. HALL Mgmt For For LEMUEL E. LEWIS Mgmt For For BOB SASSER Mgmt For For 02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For BOARD OF DIRECTORS. 03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt Against Against OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933206181 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: ETN ISIN: US2780581029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933215180 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: EBAY ISIN: US2786421030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For III 1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 20 MILLION SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933197128 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 19-Apr-2010 Ticker: LLY ISIN: US5324571083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt For For 1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt For For 1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For 1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. 05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr For Against TO CALL SPECIAL SHAREHOLDERS' MEETINGS. 06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr Against For SERVING ON THE COMPENSATION COMMITTEE. 07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr For Against COMPENSATION. 08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For HOLD EQUITY AWARDS INTO RETIREMENT. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933203200 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 29-Apr-2010 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: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN 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 THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933219619 - -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: FLS ISIN: US34354P1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAYLA DELLY Mgmt For For RICK MILLS Mgmt For For CHARLES RAMPACEK Mgmt For For WILLIAM RUSNACK Mgmt For For MARK BLINN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933184931 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 16-Mar-2010 Ticker: BEN ISIN: US3546131018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For 1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M) OF INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933218667 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2010 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 KEVIN E. LOFTON 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 PER WOLD-OLSEN 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, 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933130875 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 24-Sep-2009 Ticker: HRB ISIN: US0936711052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For 1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES. 03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Agenda Number: 933176833 - -------------------------------------------------------------------------------------------------------------------------- Security: 42822Q100 Meeting Type: Annual Meeting Date: 27-Jan-2010 Ticker: HEW ISIN: US42822Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDSON C. GREEN Mgmt For For MICHAEL E. GREENLEES Mgmt For For STEVEN P. STANBROOK Mgmt For For STACEY J. MOBLEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933187191 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 17-Mar-2010 Ticker: HPQ ISIN: US4282361033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For 1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For 1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For 1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For 1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For 1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For 1K 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 FISCAL YEAR ENDING OCTOBER 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933207272 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ITW ISIN: US4523081093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933224367 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: INTC ISIN: US4581401001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2010 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: A.N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For 1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For ANNUAL INCENTIVE PAYOUT 04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against SPECIAL MEETINGS 06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933206319 - -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: ESI ISIN: US45068B1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. COZZI Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN M. MODANY Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY 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 FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933186339 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 09-Mar-2010 Ticker: JOYG ISIN: US4811651086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933206333 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: LMT ISIN: US5398301094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For 1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 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 Against Against 1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For 1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr Against For WEAPONS PROGRAM - -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933222868 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: MAT ISIN: US5770811025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For 1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For 1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For 02 APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND Mgmt Against Against LONG-TERM COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933150310 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: MSFT ISIN: US5949181045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA KLAWE 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 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For REFORM PRINCIPLES 14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933231590 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: JWN ISIN: US6556641008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For INCENTIVE PLAN 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: OXY ISIN: US6745991058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For PLAN PURSUANT TO TAX DEDUCTION RULES. 04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against PHILOSOPHY AND PRACTICE. 05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For YEAR. 06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against OFFICER ROLES. 07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against TO CALL SPECIAL MEETING OF STOCKHOLDERS. 08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For 09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against 10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For FACILITIES. 11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against IN CONTROL. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933133528 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Oct-2009 Ticker: ORCL ISIN: US68389X1054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For DONALD L. LUCAS Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. 04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For MEETINGS. 05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For POLICY. - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 933181620 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 02-Mar-2010 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 BRENT SCOWCROFT Mgmt For For MARC I. STERN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933239712 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ROST ISIN: US7782961038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt For For NORMAN A. FERBER Mgmt For For GREGORY L. QUESNEL 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 29, 2011. - -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933253851 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: SNDK ISIN: US80004C1018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For KEVIN DENUCCIO Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For DR. CHENMING HU Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL 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 JANUARY 2, 2011. - -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 933200583 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 14-Apr-2010 Ticker: STX ISIN: KYG7945J1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX "A". S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE MEETING. E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For SHARE CAPITAL, WHICH IS NECESSARY IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL"). E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE DISTRIBUTABLE RESERVES IS NOT A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "DISTRIBUTABLE RESERVES PROPOSAL"). E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579 - -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 25-Feb-2010 Ticker: AMTD ISIN: US87236Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For WILLIAM H. HATANAKA Mgmt Withheld Against J. PETER RICKETTS Mgmt Withheld Against ALLAN R. TESSLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: TXN ISIN: US8825081040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845 - -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: CAKE ISIN: US1630721017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For 02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt Against Against 03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 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: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933218895 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: MHP ISIN: US5806451093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1C ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 2A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 2B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE RELATED SUPERMAJORITY VOTING PROVISIONS 3A VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR MERGER OR CONSOLIDATION 3B VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS 3C VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR PLAN FOR THE EXCHANGE OF SHARES 3D VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING FOR AUTHORIZATION OF DISSOLUTION 04 VOTE TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE "FAIR PRICE" PROVISION 05 VOTE TO APPROVE THE AMENDED AND RESTATED 2002 Mgmt For For STOCK INCENTIVE PLAN 06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL SHAREHOLDER Shr For Against MEETINGS 08 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933133578 - -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 08-Oct-2009 Ticker: MOS ISIN: US61945A1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS E. COCHRAN Mgmt For For ROBERT L. LUMPKINS Mgmt For For HAROLD H. MACKAY Mgmt For For WILLIAM T. MONAHAN Mgmt For For 02 APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER Mgmt For For THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933217211 - -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: WU ISIN: US9598021098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt Against Against 05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933235081 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: TIF ISIN: US8865471085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 933265868 - -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: RIG ISIN: CH0048265513 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2009. 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2009. 03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For YEAR 2009 TO BE CARRIED FORWARD. 04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For IN SWITZERLAND. 05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For 06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For A PAR VALUE REDUCTION. 07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED SECURITIES. 8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For 8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For 8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For 8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For 8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For 09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 24-May-2010 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, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933218643 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 21-Apr-2010 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 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933221397 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: WLP ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. - -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933148137 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 11-Nov-2009 Ticker: WDC ISIN: US9581021055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 2004 PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2010. Skyline Special Equities Portfolio - -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 933223404 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: AGP ISIN: US03073T1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAY COLES JAMES Mgmt For For HALA MODDELMOG Mgmt For For UWE E. REINHARDT, PH.D. 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933242276 - -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: AXE ISIN: US0352901054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For FREDERIC F. BRACE Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT J. ECK Mgmt For For ROBERT W. GRUBBS JR. Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 APPROVAL OF THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933240195 - -------------------------------------------------------------------------------------------------------------------------- Security: 04269Q100 Meeting Type: Annual Meeting Date: 19-May-2010 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 JAMES A. CHIDDIX 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 FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 933172847 - -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: ARM ISIN: US0433531011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IVOR J. EVANS Mgmt Withheld Against CHARLES G. MCCLURE, JR. Mgmt Withheld Against WILLIAM R. NEWLIN Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY. 03 APPROVAL OF THE ADOPTION BY THE BOARD OF DIRECTORS Mgmt For For OF THE 2010 LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933219265 - -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: ABG ISIN: US0434361046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. DELOACH, JR. Mgmt For For PHILIP F. MARITZ Mgmt For For JEFFREY I. WOOLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933209062 - -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AHL ISIN: BMG053841059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. IAN CORMACK* Mgmt For For MR. MATTHEW BOTEIN* Mgmt For For MR. RICHARD BUCKNALL* Mgmt For For MR. PETER O'FLINN** 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, 2010 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 933229204 - -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 18-May-2010 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 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASS B COMMON STOCK AND RENAME THE CLASS A COMMON STOCK (PROPOSAL NO. 2): 3 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS A COMMON STOCK (PROPOSAL NO. 3): 4 APPROVAL OF AMENDMENTS TO 2008 OMNIBUS INCENTIVE Mgmt Against Against COMPENSATION PLAN (PROPOSAL NO. 4): 5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 5): - -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 933223163 - -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 01-May-2010 Ticker: BEZ ISIN: US0577411004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN A. MAULDIN Mgmt For For R.L. QUALLS Mgmt For For BARRY K. ROGSTAD Mgmt For For RONALD E. TUCKER Mgmt For For 02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933240551 - -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 18-May-2010 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 APPROVE ADOPTION OF THE BENCHMARK ELECTRONICS, Mgmt For For INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. 03 TO APPROVE AND AMEND THE RIGHTS AGREEMENT BETWEEN Mgmt For For BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE TRUST COMPANY, N.A. 04 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933271366 - -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: BGFV ISIN: US08915P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA N. BANE Mgmt For For MICHAEL D. MILLER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933240082 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: BIG ISIN: US0893021032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2006 BONUS PLAN. 04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt Against Against 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933115455 - -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 05-Aug-2009 Ticker: BRS ISIN: US1103941035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS N. AMONETT Mgmt For For CHARLES F. BOLDEN, JR. Mgmt For For STEPHEN J. CANNON Mgmt For For JONATHAN H. CARTWRIGHT Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For THOMAS C. KNUDSON Mgmt For For KEN C. TAMBLYN Mgmt For For WILLIAM P. WYATT Mgmt For For 02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 - -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2010 Ticker: BRCD ISIN: US1116213067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 933260969 - -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: CAP ISIN: US12477X1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. (JOHN) NISHIBORI Mgmt For For GARY SAWKA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 933239976 - -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: CBZ ISIN: US1248051021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt Against Against 1B ELECTION OF DIRECTOR: STEVEN L. GERARD Mgmt For For 1C ELECTION OF DIRECTOR: BENAREE PRATT WILEY Mgmt For For 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: 933231463 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2010 Ticker: CHE ISIN: US16359R1032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 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 02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 933211928 - -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: CBB ISIN: US1718711062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For PHILLIP R. COX 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 LYNN A. WENTWORTH Mgmt For For JOHN M. ZRNO Mgmt For For 02 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 2010. - -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933213984 - -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: COLB ISIN: US1972361026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1C ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS L. MATSON Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1G ELECTION OF DIRECTOR: DONALD H. RODMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For 02 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For ON COLUMBIA'S EXECUTIVE COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2010. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 933120507 - -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: CGX ISIN: US2093411062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY J. ALEXANDER Mgmt For For BRADY F. CARRUTH Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CONSOLIDATED Mgmt For For GRAPHICS, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 933242935 - -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 04-May-2010 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 F. WRIGHT Mgmt For For 02 TO APPROVE THE 2010 OUTSIDE DIRECTORS STOCK Mgmt Against Against PLAN. 03 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 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 DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- FINANCIAL FEDERAL CORPORATION Agenda Number: 933162682 - -------------------------------------------------------------------------------------------------------------------------- Security: 317492106 Meeting Type: Annual Meeting Date: 08-Dec-2009 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933247923 - -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: FFBC ISIN: US3202091092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WICKLIFFE ACH Mgmt For For DONALD M. CISLE, SR. Mgmt For For CORINNE R. FINNERTY Mgmt Withheld Against RICHARD E. OLSZEWSKI Mgmt For For 02 NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS. 04 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 933193776 - -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: FVE ISIN: US33832D1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT BRUCE M. GANS, M.D. TO OUR BOARD OF Mgmt Against Against DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP III. 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS, INC Agenda Number: 933269448 - -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: GNRC ISIN: US3687361044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AARON JAGDFELD Mgmt Withheld Against JOHN D. BOWLIN Mgmt Withheld Against TIMOTHY WALSH Mgmt Withheld Against 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS. THE AUDIT COMMITTEE APPROVED THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. ERNST & YOUNG LLP IS CURRENTLY OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 933180236 - -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 10-Feb-2010 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 GEORGE HELLER Mgmt For For JAMES R. SCARBOROUGH 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: 933246503 - -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 20-May-2010 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 STEVEN R. SHAWLEY Mgmt For For CRAIG S. SHULAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933228365 - -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: GPI ISIN: US3989051095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. ADAMS Mgmt For For J. TERRY STRANGE Mgmt For For MAX P. WATSON, JR. Mgmt For For 02 AMENDMENT AND RESTATEMENT OF THE GROUP 1 AUTOMOTIVE, Mgmt Against Against INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,500,000 TO 7,500,000. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 08-Dec-2009 Ticker: HAR ISIN: US4130861093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINESH C. PALIWAL Mgmt For For EDWARD H. MEYER Mgmt For For GARY G. STEEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS INC Agenda Number: 933151766 - -------------------------------------------------------------------------------------------------------------------------- Security: 41457P106 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: HSTX ISIN: US41457P1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KISSNER Mgmt Withheld Against HARALD J. BRAUN Mgmt For For ERIC C. EVANS Mgmt For For WILLIAM A. HASLER Mgmt For For CLIFFORD H. HIGGERSON Mgmt For For DR. MOHSEN SOHI Mgmt For For DR. JAMES C. STOFFEL Mgmt For For EDWARD F. THOMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For EQUITY PLAN. 05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933262723 - -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: HSII ISIN: US4228191023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IA ELECTION OF DIRECTOR: RICHARD I. BEATTIE Mgmt For For IB ELECTION OF DIRECTOR: ANTONIO BORGES Mgmt For For IC ELECTION OF DIRECTOR: JOHN A. FAZIO 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. - -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 933214227 - -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HXL ISIN: US4282911084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOEL S. BECKMAN Mgmt For For DAVID E. BERGES Mgmt For For LYNN BRUBAKER Mgmt For For JEFFREY C. CAMPBELL Mgmt For For SANDRA L. DERICKSON Mgmt For For W. KIM FOSTER Mgmt For For JEFFREY A. GRAVES Mgmt For For DAVID C. HILL Mgmt For For DAVID C. HURLEY Mgmt For For DAVID L. PUGH Mgmt For For 2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 933241870 - -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: IN ISIN: US4587861000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1B ELECTION OF DIRECTOR: ERIC J. DRAUT Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: ALLEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Mgmt For For 1H ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOST Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933278740 - -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 17-Jun-2010 Ticker: JOSB ISIN: US4808381010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. FERSTL Mgmt For For SIDNEY H. RITMAN 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 29, 2011. 03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For 2010 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933142921 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2009 Ticker: KMT ISIN: US4891701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933224583 - -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: KEG ISIN: US4929141061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LYNN R. COLEMAN Mgmt For For KEVIN P. COLLINS Mgmt For For W. PHILLIP MARCUM Mgmt For For WILLIAM F. OWENS Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933250932 - -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: KRA ISIN: US50077C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN F. SMITH Mgmt For For BARRY J. GOLDSTEIN Mgmt For For MICHAEL G. MACDOUGALL Mgmt For For TIMOTHY J. WALSH Mgmt For For 02 RATIFY APPOINTMENT OF KPMG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933208577 - -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: MBFI ISIN: US55264U1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MITCHELL FEIGER Mgmt For For CHARLES J. GRIES Mgmt For For JAMES N. HALLENE Mgmt For For 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 04 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Against For TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 933253673 - -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 19-May-2010 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: ELLIOTT H. JURGENSEN, Mgmt For For JR. 1D ELECTION OF DIRECTOR: JEFFREY D. KLEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES R. PARISH Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDING INC Agenda Number: 933239647 - -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: TYPE ISIN: US61022P1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GIVENS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933273687 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: NSR ISIN: US64126X2018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARETH C.C. CHANG Mgmt For For JEFFREY E. GANEK Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933220953 - -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: OCN ISIN: US6757463095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For DAVID B. REINER Mgmt For For BARRY N. WISH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814 - -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: ONNN ISIN: US6821891057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt For For EMMANUEL T. HERNANDEZ Mgmt For For 02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE 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: 933244131 - -------------------------------------------------------------------------------------------------------------------------- Security: 709600100 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: PNSN ISIN: US7096001000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP A. PENDERGRAFT Mgmt For For DAVID A. REED Mgmt For For THOMAS R. JOHNSON Mgmt For For 2 TO AUTHORIZE THE COMPANY'S DIRECTORS TO ISSUES Mgmt For For SHARES OF COMPANY COMMON STOCK IN FULL SATISFACTION OF THE COMPANY'S PAYMENT OBLIGATIONS UPON CONVERSION OF ITS CURRENTLY OUTSTANDING CONVERTIBLE NOTES. 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: RRD ISIN: US2578671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For PAPER PURCHASING POLICY. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against ON CHANGE IN CONTROL PAYMENTS. - -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210 - -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RGA ISIN: US7593516047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BARTLETT* Mgmt For For ALAN C. HENDERSON* Mgmt For For RACHEL LOMAX* Mgmt For For FRED J. SIEVERT** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933250160 - -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RTEC ISIN: US7812701032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD F. SPANIER Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- SFN GROUP INC Agenda Number: 933233607 - -------------------------------------------------------------------------------------------------------------------------- Security: 784153108 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: SFN ISIN: US7841531087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN S. ELBAUM* Mgmt For For DAVID R. PARKER* Mgmt For For ANNE SZOSTAK* Mgmt For For LAWRENCE E. GILLESPIE** Mgmt For For 03 AN AMENDMENT TO THE COMPANY'S RIGHTS AGREEMENT Mgmt For For INTENDED TO PROTECT THE COMPANY'S NET OPERATING LOSS BENEFITS AND OTHER DEFFERRED TAX ASSETS. 04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933270516 - -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 17-Jun-2010 Ticker: SIG ISIN: BMG812761002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. ROBERT BLANCHARD Mgmt For For 1B ELECTION OF DIRECTOR: MR. TERRY BURMAN Mgmt For For 2 TO APPOINT KPMG AUDIT PLC AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 933206016 - -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: SKYW ISIN: US8308791024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt Against Against 1B ELECTION OF DIRECTOR: J. RALPH ATKIN Mgmt Against Against 1C ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt Against Against 1D ELECTION OF DIRECTOR: IAN M. CUMMING Mgmt Against Against 1E ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt Against Against 1G ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt Against Against 1H ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt Against Against 1I ELECTION OF DIRECTOR: MICHAEL K. YOUNG Mgmt For For 02 APPROVAL OF THE SKYWEST, INC. 2010 LONG-TERM Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 933171895 - -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 14-Jan-2010 Ticker: SONC ISIN: US8354511052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. CLIFFORD HUDSON Mgmt For For FEDERICO F. PENA Mgmt For For ROBERT M. ROSENBERG Mgmt For For DOUGLAS N. BENHAM Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AMENDMENTS TO EXISTING EQUITY PLANS Mgmt For For TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS AND NAMED EXECUTIVE OFFICERS. 03 APPROVAL OF AMENDMENTS TO THE SONIC CORP. 2006 Mgmt For For LONG-TERM INCENTIVE PLAN, TO INCREASE (I) THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN AND (II) THE MAXIMUM NUMBER OF SHARES IN RESPECT OF AWARDS THAT MAY BE MADE TO ANY PARTICIPANT IN ANY ONE CALENDAR YEAR. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 933260200 - -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Annual Meeting Date: 17-Jun-2010 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 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 933227046 - -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: SYA ISIN: US87151Q1067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RANDALL H. TALBOT Mgmt For For LOIS W. GRADY Mgmt Withheld Against DAVID T. FOY Mgmt Withheld Against 2 VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Agenda Number: 933235043 - -------------------------------------------------------------------------------------------------------------------------- Security: 87163F106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SVR ISIN: US87163F1066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. MARINO Mgmt For For TONY G. HOLCOMBE Mgmt For For JASON FEW Mgmt For For ROBERT J. GERRARD, JR. Mgmt For For JAMES B. LIPHAM Mgmt For For WENDY J. MURDOCK Mgmt For For JACK PEARLSTEIN Mgmt For For TIMOTHY A. SAMPLES Mgmt For For FRITZ E. VON MERING Mgmt For For 02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 2010. 03 PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE Mgmt For For HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933193649 - -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 22-Mar-2010 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 APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING Mgmt For For PLAN FOR SECTION 16(B) OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933220206 - -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: TFX ISIN: US8793691069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For JEFFREY A. GRAVES Mgmt For For JAMES W. ZUG 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 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 933256059 - -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: TGH ISIN: BMG8766E1093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. JOHN A. MACCARONE Mgmt Against Against 1B ELECTION OF DIRECTOR: MR. DUDLEY R. COTTINGHAM Mgmt Against Against 1C ELECTION OF DIRECTOR: MR. HYMAN SHWIEL Mgmt For For 1D ELECTION OF DIRECTOR: MR. JAMES E. HOELTER Mgmt Against Against 02 PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. 03 RE-APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, TO ACT AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD OF DIRECTORS, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 SHARE INCENTIVE PLAN, A COPY OF WHICH IS ATTACHED TO THE COMPANY'S PROXY STATEMENT AS EXHIBIT A, TO INCREASE THE MAXIMUM NUMBER OF THE COMPANY'S COMMON SHARES THAT MAY BE GRANTED PURSUANT TO SUCH PLAN BY 1,468,500 SHARES. - -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 933163153 - -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 09-Dec-2009 Ticker: DBRN ISIN: US2615701057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN USDAN Mgmt For For RANDY L. PEARCE Mgmt For For 02 PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL Mgmt For For REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED. 03 PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933209151 - -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: THG ISIN: US4108671052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2013: MICHAEL P. ANGELINI 1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2013: P. KEVIN CONDRON 1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2013: NEAL F. FINNEGAN 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 2010. - -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933213946 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: MIDD ISIN: US5962781010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt Against Against 1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 933188523 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Special Meeting Date: 12-Mar-2010 Ticker: SWK ISIN: US8546161097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK & DECKER CORPORATION, STANLEY AND BLUE JAY ACQUISITION CORP. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY TO "STANLEY BLACK & DECKER, INC." 03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER SUCH PLAN. 04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For SPECIAL MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF ANY OF THE FOREGOING PROPOSALS). - -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 933262672 - -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: TNS ISIN: US8729601091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For HENRY H. GRAHAM, JR. Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For THOMAS E. WHEELER 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 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Agenda Number: 933262521 - -------------------------------------------------------------------------------------------------------------------------- Security: 89267P105 Meeting Type: Annual Meeting Date: 01-Jun-2010 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 ADOPTION OF THE TRADESTATION GROUP, Mgmt Against Against INC. NONEMPLOYEE DIRECTOR INCENTIVE STOCK 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933116318 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 23-Jul-2009 Ticker: TGI ISIN: US8968181011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BOURGON Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. III Mgmt For For CLAUDE F. KRONK Mgmt For For JOSEPH M. SILVESTRI Mgmt For For GEORGE SIMPSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933266733 - -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Special Meeting Date: 28-May-2010 Ticker: TGI ISIN: US8968181011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF TRIUMPH Mgmt For For COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 23, 2010, BY AND AMONG VOUGHT AIRCRAFT INDUSTRIES, INC., TRIUMPH, SPITFIRE MERGER CORPORATION, A DIRECT, WHOLLY OWNED SUBSIDIARY OF TRIUMPH, AND TC GROUP, L.L.C., AS THE HOLDER REPRESENTATIVE. 02 PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EACH OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933213718 - -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: VR ISIN: BMG9319H1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. NOONAN** Mgmt For For J. GREENBERG** Mgmt For For J. HENDRICKSON** Mgmt For For S. RAJPAL** Mgmt For For E. NOONAN* Mgmt For For C. ATKIN* Mgmt For For P. BARRY* Mgmt For For J. BOSWORTH* Mgmt For For M. CARPENTER* Mgmt For For R. CASTRO* Mgmt For For J. CLOUTING* Mgmt For For J. CONSOLINO* Mgmt For For C. DILL* Mgmt For For A. DOWNEY* Mgmt For For K. EMANUEL* Mgmt For For J. EWINGTON* Mgmt For For A. GIBBS* Mgmt For For M. GREENE* Mgmt For For N. HALES* Mgmt For For M. JOHNSON* Mgmt For For A. KEYS* Mgmt For For R. KUZLOSKI* Mgmt For For G. LANGFORD* Mgmt For For S. MERCER* Mgmt For For P. MILLER* Mgmt For For J. NESSI* Mgmt For For G. REETH* Mgmt For For J. ROSS* Mgmt For For R. SAER* Mgmt For For V. SOUTHEY* Mgmt For For G. VENESIANI* Mgmt For For N. WACHMAN* Mgmt For For C. 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Agenda Number: 933130104 - -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Special Meeting Date: 04-Sep-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 AMALGAMATION AGREEMENT, (AS DEFINED IN THE ENCLOSED PROXY STATEMENT). 02 TO APPROVE THE ADJOURNMENT OF THE VALIDUS SPECIAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSAL, IF NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 933126787 - -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 01-Sep-2009 Ticker: VRTU ISIN: US92827P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN TRUST Mgmt For For IZHAR ARMONY Mgmt For For ROWLAND T. MORIARTY 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, 2010. Systematic Mid Cap Value Fund - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ANR ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. QUILLEN Mgmt For For WILLIAM J. CROWLEY JR. Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For P. MICHAEL GIFTOS Mgmt For For JOEL RICHARDS, III Mgmt For For JAMES F. ROBERTS Mgmt For For TED G. WOOD Mgmt For For 2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For INCENTIVE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM, KPMG LLP. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AEP ISIN: US0255371017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For POWER SYSTEM LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AMP ISIN: US03076C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, OBJECTIVES AND POLICIES. 04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933227313 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: AON ISIN: US0373891037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1E ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt Against Against 1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1M ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1N ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933214277 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ACGL ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRAGIN Mgmt For For J. BUNCE, JR. Mgmt For For S. CARNEY Mgmt Withheld Against W. BEVERIDGE Mgmt For For D.R. BRAND Mgmt For For K. CHRISTENSEN Mgmt For For G.B. COLLIS Mgmt For For W. COONEY Mgmt For For S. FOGARTY Mgmt For For E. FULLERTON-ROME Mgmt For For R.H. FUNNEKOTTER Mgmt For For M. GRANDISSON Mgmt For For M. GREENE Mgmt For For J.C. HELE Mgmt For For D. HIPKIN Mgmt For For W. HUTCHINGS Mgmt For For C. IORDANOU Mgmt For For W. KAMPHUIJS Mgmt For For M. KIER Mgmt For For M. LYONS Mgmt For For A. MATTESON Mgmt For For M. MURPHY Mgmt For For M. NILSEN Mgmt For For N. PAPADOPOULO Mgmt For For M. QUINN Mgmt For For M. RAJEH Mgmt For For P. ROBOTHAM Mgmt For For S. SCHEUER Mgmt For For B. SINGH Mgmt For For H. SOHLER Mgmt For For J. STROUD Mgmt For For A. WATSON Mgmt For For J. WEATHERSTONE Mgmt For For 02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 933207335 - -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ALV ISIN: US0528001094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For WALTER KUNERTH Mgmt For For LARS NYBERG Mgmt For For LARS WESTERBERG Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933230966 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: BXP ISIN: US1011211018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For DR. JACOB A. FRENKEL Mgmt For For 2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO THE ELECTION OF DIRECTORS. 3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 933250691 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: CBG ISIN: US12497T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933199475 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CE ISIN: US1508701034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For 1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497 - -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: CHKP ISIN: IL0010824113 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GIL SHWED Mgmt No vote MARIUS NACHT Mgmt No vote JERRY UNGERMAN Mgmt No vote DAN PROPPER Mgmt No vote DAVID RUBNER Mgmt No vote TAL SHAVIT Mgmt No vote 2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt No vote 2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt No vote 03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt No vote TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING 04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS 05 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" Mgmt No vote 5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CLF ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.K. HENRY Mgmt For For J.F. KIRSCH Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933241868 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: CMS ISIN: US1258961002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For STEPHEN E. EWING 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 JOHN G. RUSSELL Mgmt For For KENNETH L. WAY Mgmt For For JOHN B. YASINSKY Mgmt For For B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP) C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION Shr For Against GOALS AND REPORT C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE Shr For Against REPORT - -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933207614 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: CMA ISIN: US2003401070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS 03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against APPROVING EXECUTIVE COMPENSATION 04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt Against Against AND RESTATED LONG-TERM INCENTIVE PLAN 05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS 07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS 08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr For Against OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC. Agenda Number: 933200494 - -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: CBE ISIN: IE00B40K9117 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For 1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF COMPANY SHARES. 05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 933124327 - -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Special Meeting Date: 31-Aug-2009 Ticker: CBE ISIN: BMG241821005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS OF COOPER INDUSTRIES PLC. - -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933131548 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: DRI ISIN: US2371941053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For CHRISTOPHER J. FRALEIGH Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A LEDSINGER, JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933193663 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 08-Apr-2010 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933232352 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DTE ISIN: US2333311072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For 2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP 3 MANAGEMENT PROPOSAL REGARDING CUMULATIVE VOTING Mgmt For For 04 MANAGEMENT PROPOSAL REGARDING 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933215736 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: EMN ISIN: US2774321002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO PERMIT HOLDERS OF 25% OF SHARES TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933206181 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: ETN ISIN: US2780581029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933228303 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EP ISIN: US28336L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For 02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933183648 - -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 03-Mar-2010 Ticker: ESL ISIN: US2974251009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL V. HAACK* Mgmt For For R. BRADLEY LAWRENCE* Mgmt For For LEROY D. NOSBAUM* Mgmt For For GARY E. PRUITT** Mgmt For For JOHN F. CLEARMAN*** Mgmt For For 02 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2004 EQUITY INCENTIVE PLAN. 03 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 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 29, 2010. - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FITB ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt For For ULYSSES L. BRIDGEMAN Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For KEVIN T. KABAT Mgmt For For MITCHEL D. LIVINGSTON Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. - -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626 - -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: FNFG ISIN: US33582V1089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA S. JEREMIAH Mgmt For For JOHN R. KOELMEL Mgmt For For GEORGE M. PHILIP Mgmt For For LOUISE WOERNER Mgmt For For 02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION TO 500 MILLION. 03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAMS AND POLICIES. 04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933207284 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: GCI ISIN: US3647301015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DUBOW Mgmt For For HOWARD D. ELIAS Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For MARJORIE MAGNER Mgmt For For SCOTT K. MCCUNE Mgmt For For DUNCAN M. MCFARLAND Mgmt For For DONNA E. SHALALA Mgmt For For NEAL SHAPIRO Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION FOR SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933226741 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: GNW ISIN: US37247D1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For 1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For 1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933230687 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: HMA ISIN: US4219331026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE A PROPOSAL TO AMEND THE HEALTH MANAGEMENT Mgmt For For ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 933226296 - -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HLS ISIN: US4219243098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. BLECHSCHMIDT Mgmt For For JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For LEO I. HIGDON, JR. Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933219277 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: HME ISIN: US4373061039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For CHARLES J. KOCH Mgmt For For NELSON B. LEENHOUTS Mgmt For For NORMAN P. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For AMY L. TAIT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DIRECTOR DEFERRED Mgmt For For COMPENSATION PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 50,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933215394 - -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: HCBK ISIN: US4436831071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For 02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN OF HUDSON CITY BANCORP. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS HUDSON CITY BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933272673 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: INFA ISIN: US45666Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK GARRETT Mgmt For For GERALD HELD Mgmt For For CHARLES J. ROBEL Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933215053 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: ITT ISIN: US4509111021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO VOTE ON A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For THE COMPANY PROVIDE A COMPREHENSIVE REPORT OF THE COMPANY'S MILITARY SALES TO FOREIGN GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING. 4 TO VOTE ON A SHAREHOLDER PROPOSAL, AMENDING Shr For Against THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933209935 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For TERM COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933221816 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: LEA ISIN: US5218652049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933198536 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: LXK ISIN: US5297711070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1C ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET 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 COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: LIFE ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. ADAM, JR. Mgmt For For RAYMOND V. DITTAMORE Mgmt For For ARNOLD J. LEVINE PHD Mgmt For For BRADLEY G. LORIMIER Mgmt For For DAVID C. U'PRICHARD 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 2010 3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933250920 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: CLI ISIN: US5544891048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jul-2009 Ticker: MRVL ISIN: BMG5876H1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30, 2010 - -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933228707 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NWL ISIN: US6512291062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: NFX ISIN: US6512901082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933155714 - -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Special Meeting Date: 29-Oct-2009 Ticker: NE ISIN: CH0033347318 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GORDON T. HALL Mgmt For For JON A. MARSHALL Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER 29, 2009 - -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933250261 - -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: NE ISIN: CH0033347318 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. CAWLEY Mgmt For For GORDON T. HALL Mgmt For For JACK E. LITTLE Mgmt For For 2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt Against Against TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 29, 2012. 3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE. 4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER SHARE. 5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. 7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933205076 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: NTRS ISIN: US6658591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For JOHN W. ROWE Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933114439 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 21-Jul-2009 Ticker: NRG ISIN: US6293775085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN 03 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS 04 APPROVAL OF AMENDMENT TO ARTICLE SIX OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AMENDING THE VOTING STANDARD FOR NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR MAJORITY VOTING 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG RECOMMENDS A VOTE "AGAINST" ITEMS 6, 7 AND 8 06 SHAREHOLDER PROPOSAL TO PREPARE A REPORT DESCRIBING Shr Against For THE IMPACT OF NRG'S INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT 07 EXELON CORPORATION'S PROPOSAL TO AMEND NRG'S Shr Against For BYLAWS TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS OF NRG TO 19 MEMBERS 08 EXELON CORPORATION'S PROPOSAL TO REPEAL AND Shr Against For BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF THE RESOLUTION EFFECTING SUCH REPEAL - -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933205153 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: NTLS ISIN: US67020Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BILTZ Mgmt For For DANIEL FINE Mgmt For For ROBERT E. GUTH Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For JAMES A. HYDE Mgmt For For JULIA B. NORTH Mgmt For For JERRY E. VAUGHN Mgmt For For 02 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, 2010. 03 APPROVAL OF THE NTELOS HOLDINGS CORP. 2010 EQUITY Mgmt For For AND CASH INCENTIVE PLAN, WHICH INCLUDES THE AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 933262076 - -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: NUS ISIN: US67018T1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL Mgmt Withheld Against E.J. "JAKE" GARN Mgmt Withheld Against M. TRUMAN HUNT Mgmt For For ANDREW D. LIPMAN Mgmt Withheld Against STEVEN J. LUND Mgmt For For PATRICIA A. NEGRON Mgmt Withheld Against THOMAS R. PISANO Mgmt For For BLAKE M. RONEY Mgmt For For SANDRA N. TILLOTSON Mgmt For For DAVID D. USSERY Mgmt Withheld Against 02 TO APPROVE THE 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: OIS ISIN: US6780261052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN A. LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEVEN A. WELLS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 933207309 - -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: OC ISIN: US6907421019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For MICHAEL H. THAMAN Mgmt For For 02 APPROVAL OF THE OWENS CORNING 2010 STOCK PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: PVH ISIN: US7185921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For FRED GEHRING Mgmt For For MARGARET L. JENKINS Mgmt For For DAVID LANDAU Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For CHRISTIAN STAHL Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: PRU ISIN: US7443201022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For 1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933224672 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: STR ISIN: US7483561020 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt Withheld Against R.D. CASH Mgmt For For JAMES A. HARMON Mgmt Withheld Against ROBERT E. MCKEE Mgmt Withheld Against GARY G. MICHAEL Mgmt Withheld Against CHARLES B. STANLEY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt For For AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE PLAN II. 06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: Q ISIN: US7491211097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For 1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against 1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For 1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For 1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, OR ESPP. 04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES WILL VEST AND BECOME PAYABLE. 05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr For Against A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE CERTAIN COMPENSATION OF OUR EXECUTIVES. 06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. 07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845 - -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RS ISIN: US7595091023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For 02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against 03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS. 04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933214049 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: RAI ISIN: US7617131062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN D. FEINSTEIN Mgmt For For SUSAN M. IVEY Mgmt For For LIONEL L. NOWELL, III Mgmt For For NEIL R. WITHINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against BOARD 04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against COMPENSATION 05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For 06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933201511 - -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SWM ISIN: US8085411069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt For For INC. RESTRICTED STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933213996 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SPG ISIN: US8288061091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933265969 - -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: SWK ISIN: US8545021011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JOHN G. BREEN Mgmt Withheld Against GEORGE W. BUCKLEY Mgmt For For VIRGIS W. COLBERT Mgmt Withheld Against MANUEL A. FERNANDEZ Mgmt For For BENJAMIN H GRISWOLD, IV Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt Withheld Against ROBERT L. RYAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933196063 - -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: SF ISIN: US8606301021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUBINSKY Mgmt For For ROBERT E. LEFTON Mgmt For For SCOTT B. MCCUAIG Mgmt For For JAMES M. OATES Mgmt For For BEN A. PLOTKIN Mgmt For For 02 PROPOSAL TO APPROVE THE STIFEL FINANCIAL CORP. Mgmt For For 2010 EXECUTIVE INCENTIVE PERFORMANCE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 933214164 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: TIN ISIN: US8798681073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: J. PATRICK MALEY III Mgmt For For 1C ELECTION OF DIRECTOR: W. ALLEN REED Mgmt For For 02 TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND Mgmt For For 2010 INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933245816 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: TER ISIN: US8807701029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: HIG ISIN: US4165151048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2010 FISCAL YEAR. 03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2010 INCENTIVE STOCK PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR ANNUAL INCENTIVE AWARDS. 05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 933188523 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Special Meeting Date: 12-Mar-2010 Ticker: SWK ISIN: US8546161097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK & DECKER CORPORATION, STANLEY AND BLUE JAY ACQUISITION CORP. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY TO "STANLEY BLACK & DECKER, INC." 03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER SUCH PLAN. 04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For SPECIAL MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF ANY OF THE FOREGOING PROPOSALS). - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933138504 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933148391 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933194932 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For 1B ELECTION OF RAM CHARAN Mgmt For For 1C ELECTION OF JUERGEN W. GROMER Mgmt For For 1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1E ELECTION OF THOMAS J. LYNCH Mgmt For For 1F ELECTION OF DANIEL J. PHELAN Mgmt For For 1G ELECTION OF FREDERIC M. POSES Mgmt For For 1H ELECTION OF LAWRENCE S. SMITH Mgmt For For 1I ELECTION OF PAULA A. SNEED Mgmt For For 1J ELECTION OF DAVID P. STEINER Mgmt For For 1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For 2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009) 2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED SEPTEMBER 25, 2009 2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009 03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH 25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF 2011) 04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS FOR ACTIVITIES DURING FISCAL YEAR 2009 05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN 6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For TYCO ELECTRONICS' SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 933237807 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: USTR ISIN: US9130041075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. HALEY Mgmt For For BENSON P. SHAPIRO Mgmt For For ALEX D. ZOGHLIN Mgmt For For NOAH T. MAFFITT 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 2010. - -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933228985 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: UNM ISIN: US91529Y1064 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933200103 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: GWW ISIN: US3848021040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933148137 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 11-Nov-2009 Ticker: WDC ISIN: US9581021055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 2004 PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2010. - -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933195871 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: WHR ISIN: US9633201069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933226068 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: WLL ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933239964 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: WSM ISIN: US9699041011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAURA J. ALBER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For TED W. HALL Mgmt For For MICHAEL R. LYNCH Mgmt For For SHARON L MCCOLLAM Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 LONG-TERM INCENTIVE PLAN 3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 INCENTIVE BONUS PLAN 4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011 - -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430 - -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: WYN ISIN: US98310W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HONOURABLE B. MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 12, 2009). - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933178433 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Special Meeting Date: 05-Feb-2010 Ticker: XRX ISIN: US9841211033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2009, AMONG XEROX CORPORATION, BOULDER ACQUISITION CORP. AND ACS. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933233075 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: XRX ISIN: US9841211033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933203793 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1C ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933204442 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Special Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. S1A TO APPROVE A MOTION TO ADJOURN THE SPECIAL SCHEME Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE SPECIAL SCHEME MEETING. E2 TO APPROVE THE DISTRIBUTABLE RESERVES PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E3 TO APPROVE THE DIRECTOR NOMINATION PROCEDURES Mgmt For For PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS DESCRIBED Mgmt For For IN THE ACCOMPANYING PROXY STATEMENT. E4A TO APPROVE A MOTION TO ADJOURN EGM TO A LATER Mgmt For For DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF EGM OR IF THERE ARE INSUFFICIENT SHARES PRESENT, IN PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Systematic Value Fund - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933205898 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2010 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 Withheld Against W.J. FARRELL Mgmt Withheld Against H.L. FULLER Mgmt Withheld Against W.A. OSBORN Mgmt Withheld Against D.A.L. OWEN Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt Withheld Against G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933205711 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AMD ISIN: US0079031078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt Against Against 1D ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1G ELECTION OF DIRECTOR: DERRICK R. MEYER Mgmt For For 1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 03 APPROVAL OF THE AMENDMENT OF THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Agenda Number: 933225319 - -------------------------------------------------------------------------------------------------------------------------- Security: 02076X102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ANR ISIN: US02076X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. QUILLEN Mgmt For For WILLIAM J. CROWLEY JR. Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For E. LINN DRAPER, JR. Mgmt For For GLENN A. EISENBERG Mgmt For For JOHN W. FOX, JR. Mgmt For For P. MICHAEL GIFTOS Mgmt For For JOEL RICHARDS, III Mgmt For For JAMES F. ROBERTS Mgmt For For TED G. WOOD Mgmt For For 2 APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM Mgmt For For INCENTIVE PLAN. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM, KPMG LLP. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AEP ISIN: US0255371017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For POWER SYSTEM LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AMP ISIN: US03076C1062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY, OBJECTIVES AND POLICIES. 04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933212134 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 12-May-2010 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: DR. REBECCA M. HENDERSON Mgmt For For 1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1M 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, 2010 3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against (SHAREHOLDER ACTION BY WRITTEN CONSENT) 3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against (EQUITY RETENTION POLICY) - -------------------------------------------------------------------------------------------------------------------------- AMR CORPORATION Agenda Number: 933257633 - -------------------------------------------------------------------------------------------------------------------------- Security: 001765106 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: AMR ISIN: US0017651060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERARD J. ARPEY Mgmt For For JOHN W. BACHMANN Mgmt For For DAVID L. BOREN Mgmt For For ARMANDO M. CODINA Mgmt For For RAJAT K. GUPTA Mgmt For For ALBERTO IBARGUEN Mgmt For For ANN M. KOROLOGOS Mgmt For For MICHAEL A. MILES Mgmt For For PHILIP J. PURCELL Mgmt For For RAY M. ROBINSON Mgmt For For JUDITH RODIN Mgmt For For MATTHEW K. ROSE Mgmt For For ROGER T. STAUBACH Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010. 03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933115176 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Meeting Date: 20-Jul-2009 Ticker: ADI ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933218681 - -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: AGO ISIN: BMG0585R1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARON Mgmt For For G. LAWRENCE BUHL Mgmt For For DOMINIC J. FREDERICO Mgmt For For HOWARD ALBERT* Mgmt For For ROBERT A. BAILENSON* Mgmt For For RUSSELL B. BREWER* Mgmt For For GARY BURNET* Mgmt For For DOMINIC J. FREDERICO* Mgmt For For SEAN MCCARTHY* Mgmt For For JAMES M. MICHENER* Mgmt For For ROBERT B. MILLS* Mgmt For For KEVIN PEARSON* Mgmt For For ANDREW PICKERING* Mgmt For For 2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For BERMUDA LAW CHANGE AMENDMENTS 2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For CORPORATE GOVERNANCE AMENDMENTS 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR ENDING DECEMBER 31, 2010 4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010 + 4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY, ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR THE YEAR ENDING DECEMBER 31, 2010 + - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2010 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: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr For Against 04 PENSION CREDIT POLICY. Shr For Against 05 ADVISORY VOTE ON COMPENSATION. Shr For Against 06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 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 PROPOSAL SET FORTH IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BAC ISIN: US0605051046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 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 COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933230966 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: BXP ISIN: US1011211018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For DR. JACOB A. FRENKEL Mgmt For For 2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION RELATING TO THE ELECTION OF DIRECTORS. 3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE PREPARATION OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: COF ISIN: US14040H1059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2010. 03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr For Against STOCK RETENTION REQUIREMENTS. 05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933262709 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CAT ISIN: US1491231015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JUAN GALLARDO Mgmt For For WILLIAM A. OSBORN Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For 05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For VOTE REQUIREMENTS 06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD 07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against STANDARDS 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 933250691 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: CBG ISIN: US12497T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For LAURA D. TYSON Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 933199475 - -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CE ISIN: US1508701034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. MARK C. ROHR Mgmt For For 1C ELECTION OF DIRECTOR: MS. FARAH M. WALTERS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933232528 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CEPH ISIN: US1567081096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For 1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For 1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: 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 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933233582 - -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: CF ISIN: US1252691001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For EDWARD A. SCHMITT Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt Withheld Against FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933241743 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2010 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: C. HAGEL Mgmt For For 1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against 06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For 07 GUIDELINES FOR COUNTRY SELECTION Shr For Against 08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For 09 HUMAN RIGHTS COMMITTEE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933203503 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: C ISIN: US1729671016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For 05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For 06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For PLAN. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES TRADES. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against OFFICERS RETAIN 75% OF THE SHARES ACQUIRED THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING TERMINATION OF EMPLOYMENT. 13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr For Against OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907 - -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CLF ISIN: US18683K1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.C. CAMBRE Mgmt For For J.A. CARRABBA Mgmt For For S.M. CUNNINGHAM Mgmt For For B.J. ELDRIDGE Mgmt For For S.M. GREEN Mgmt For For J.K. HENRY Mgmt For For J.F. KIRSCH Mgmt For For F.R. MCALLISTER Mgmt For For R. PHILLIPS Mgmt For For R.K. RIEDERER Mgmt For For A. SCHWARTZ Mgmt For For 02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE CERTAIN SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS CONTAINED IN THE OHIO REVISED CODE TO MAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000 COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION ON THE NUMBER OF SHARES AVAILABLE TO GRANT TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF 500,000 COMMON SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933230310 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CMCSA ISIN: US20030N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For 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 For For 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 For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against OF DIRECTORS 05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr For Against POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION PLAN 06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against BE A CURRENT OR FORMER EXECUTIVE OFFICER - -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933207614 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: CMA ISIN: US2003401070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS 03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against APPROVING EXECUTIVE COMPENSATION 04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt Against Against AND RESTATED LONG-TERM INCENTIVE PLAN 05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS 07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS 08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr For Against OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC. Agenda Number: 933200494 - -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: CBE ISIN: IE00B40K9117 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For 1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF COMPANY SHARES. 05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES. - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 933124327 - -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Special Meeting Date: 31-Aug-2009 Ticker: CBE ISIN: BMG241821005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A. 02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For IN CONNECTION WITH THE SCHEME OF ARRANGEMENT AND THE REORGANIZATION, APPROVAL OF THE REDUCTION OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT SHAREHOLDERS OF COOPER INDUSTRIES PLC. - -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933207804 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CMI ISIN: US2310211063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For 10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933131548 - -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: DRI ISIN: US2371941053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For CHRISTOPHER J. FRALEIGH Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A LEDSINGER, JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933260185 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: DVN ISIN: US25179M1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN RICHELS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2010. 03 ADOPT SIMPLE MAJORITY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933193663 - -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 08-Apr-2010 Ticker: DFS ISIN: US2547091080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933232352 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DTE ISIN: US2333311072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For 2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP 3 MANAGEMENT PROPOSAL REGARDING CUMULATIVE VOTING Mgmt For For 04 MANAGEMENT PROPOSAL REGARDING 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 933228303 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EP ISIN: US28336L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For 1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For 1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For 02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933203200 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 29-Apr-2010 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: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN 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 THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SPECIAL SHAREHOLDER MEETINGS. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933239267 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: XOM ISIN: US30231G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE 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 52) Mgmt For For 03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against 04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For 05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 56) 06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 07 POLICY ON WATER (PAGE 59) Shr Against For 08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against 13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933197837 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FITB ISIN: US3167731005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DARRYL F. ALLEN Mgmt For For ULYSSES L. BRIDGEMAN Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For KEVIN T. KABAT Mgmt For For MITCHEL D. LIVINGSTON Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For MARSHA C. WILLIAMS Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN ELECTIONS OF DIRECTORS. 4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO AMEND THE CODE OF REGULATIONS TO PERMIT THE DIRECTORS TO FURTHER AMEND THE CODE OF REGULATIONS WITHOUT SHAREHOLDER CONSENT TO THE EXTENT PERMITTED BY OHIO LAW. 5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2010. 7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM FIFTH THIRD. - -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933220167 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: F ISIN: US3453708600 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANTHONY F. EARLEY, JR. Mgmt Withheld Against EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For RICHARD A. GEPHARDT Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt Withheld Against ELLEN R. MARRAM Mgmt Withheld Against ALAN MULALLY Mgmt For For HOMER A. NEAL Mgmt For For GERALD L. SHAHEEN Mgmt For For JOHN L. THORNTON Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For 04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS. 05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. 07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVES. 08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For SAVINGS PROJECTS THAT ARE SOLELY CONCERNED WITH CO2 REDUCTION. - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2010 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 CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B. M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For INCENTIVE 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. 5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. - -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933207284 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: GCI ISIN: US3647301015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG A. DUBOW Mgmt For For HOWARD D. ELIAS Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For MARJORIE MAGNER Mgmt For For SCOTT K. MCCUNE Mgmt For For DUNCAN M. MCFARLAND Mgmt For For DONNA E. SHALALA Mgmt For For NEAL SHAPIRO Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION FOR SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933209290 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: GD ISIN: US3695501086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For 1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For IN SPACE. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933200090 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: GE ISIN: US3696041033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933226741 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: GNW ISIN: US37247D1063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For 1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For 1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933243165 - -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: HTZ ISIN: US42805T1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARRY H. BERACHA Mgmt For For BRIAN A. BERNASEK Mgmt Withheld Against ROBERT F. END Mgmt Withheld Against GEORGE TAMKE Mgmt Withheld Against 2 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. 3 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt Against Against SENIOR EXECUTIVE BONUS PLAN. 4 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933214152 - -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: HES ISIN: US42809H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR N.F. BRADY Mgmt Withheld Against G.P. HILL Mgmt For For T.H. KEAN Mgmt Withheld Against F.A. OLSON Mgmt Withheld Against 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt For For PLAN TO INCREASE SHARES AVAILABLE FOR AWARD BY 8 MILLION SHARES. 4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against TO PROVIDE A REPORT ON POLITICAL SPENDING AND POLICIES. - -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933215053 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: ITT ISIN: US4509111021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO VOTE ON A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For THE COMPANY PROVIDE A COMPREHENSIVE REPORT OF THE COMPANY'S MILITARY SALES TO FOREIGN GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING. 4 TO VOTE ON A SHAREHOLDER PROPOSAL, AMENDING Shr For Against THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933205963 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: SUSAN L. LINDQUIST Mgmt For For 1E ELECTION OF DIRECTOR: ANNE M. MULCAHY 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 FOR 2010 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 04 SPECIAL SHAREOWNER MEETINGS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933226501 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2010 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 POLITICAL NON-PARTISANSHIP Shr Against For 05 SPECIAL SHAREOWNER MEETINGS Shr For Against 06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 INDEPENDENT CHAIRMAN Shr For Against 09 PAY DISPARITY Shr Against For 10 SHARE RETENTION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933237047 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: KEY ISIN: US4932671088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BARES Mgmt For For JOSEPH A. CARRABBA Mgmt For For CAROL A. CARTWRIGHT Mgmt For For ALEXANDER M. CUTLER Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For KRISTEN L. MANOS Mgmt For For EDUARDO R. MENASCE Mgmt For For HENRY L. MEYER III Mgmt For For EDWARD W. STACK Mgmt For For THOMAS C. STEVENS Mgmt For For 02 APPROVAL OF 2010 EQUITY COMPENSATION PLAN. Mgmt For For 03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt For For THE VOTING RIGHTS OF THE SERIES B PREFERRED STOCK. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933209935 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: KSS ISIN: US5002551043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For 1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For 1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For TERM COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE. 05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933221816 - -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: LEA ISIN: US5218652049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS LEAR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783 - -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: LIFE ISIN: US53217V1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE F. ADAM, JR. Mgmt For For RAYMOND V. DITTAMORE Mgmt For For ARNOLD J. LEVINE PHD Mgmt For For BRADLEY G. LORIMIER Mgmt For For DAVID C. U'PRICHARD 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 2010 3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS) 6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS) 7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 933213681 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: L ISIN: US5404241086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1D ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1F ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against 1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1H ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1I ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1L ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933217108 - -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: LSI ISIN: US5021611026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For 1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933235221 - -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: M ISIN: US55616P1049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 10-Jul-2009 Ticker: MRVL ISIN: BMG5876H1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30, 2010 - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933236920 - -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MRK ISIN: US58933Y1055 - -------------------------------------------------------------------------------------------------------------------------- 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 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 Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For 1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For 1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1Q 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 2010. 03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For 04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933228707 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NWL ISIN: US6512291062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For PLAN. 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791 - -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: NFX ISIN: US6512901082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933199297 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: NEM ISIN: US6516391066 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For J.A. CARRABBA Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For R.T. O'BRIEN Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For S.R. THOMPSON Mgmt For For 02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2010. 03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. 04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933155714 - -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Special Meeting Date: 29-Oct-2009 Ticker: NE ISIN: CH0033347318 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GORDON T. HALL Mgmt For For JON A. MARSHALL Mgmt For For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE NOBLE CORPORATION 1991 STOCK OPTION AND RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER 29, 2009 - -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933250261 - -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: NE ISIN: CH0033347318 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. CAWLEY Mgmt For For GORDON T. HALL Mgmt For For JACK E. LITTLE Mgmt For For 2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt Against Against TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 29, 2012. 3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE. 4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER SHARE. 5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. 7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933205076 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: NTRS ISIN: US6658591044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For JOHN W. ROWE Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933114439 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 21-Jul-2009 Ticker: NRG ISIN: US6293775085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN 03 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS 04 APPROVAL OF AMENDMENT TO ARTICLE SIX OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AMENDING THE VOTING STANDARD FOR NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR MAJORITY VOTING 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG RECOMMENDS A VOTE "AGAINST" ITEMS 6, 7 AND 8 06 SHAREHOLDER PROPOSAL TO PREPARE A REPORT DESCRIBING Shr Against For THE IMPACT OF NRG'S INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT 07 EXELON CORPORATION'S PROPOSAL TO AMEND NRG'S Shr Against For BYLAWS TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS OF NRG TO 19 MEMBERS 08 EXELON CORPORATION'S PROPOSAL TO REPEAL AND Shr Against For BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF THE RESOLUTION EFFECTING SUCH REPEAL - -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 933207309 - -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: OC ISIN: US6907421019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH F. HAKE Mgmt For For F. PHILIP HANDY Mgmt For For MICHAEL H. THAMAN Mgmt For For 02 APPROVAL OF THE OWENS CORNING 2010 STOCK PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933201408 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: PTEN ISIN: US7034811015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For CLOYCE A. TALBOTT Mgmt For For 02 APPROVE AN AMENDMENT TO PATTERSON-UTI'S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933210243 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2010 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: FRANCES D. FERGUSSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1O 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 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: PVH ISIN: US7185921084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt For For FRED GEHRING Mgmt For For MARGARET L. JENKINS Mgmt For For DAVID LANDAU Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For CHRISTIAN STAHL Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: PRU ISIN: US7443201022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For 1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: Q ISIN: US7491211097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For 1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against 1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For 1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For 1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For 1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, OR ESPP. 04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES WILL VEST AND BECOME PAYABLE. 05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr For Against A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE CERTAIN COMPENSATION OF OUR EXECUTIVES. 06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. 07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933235017 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: RF ISIN: US7591EP1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For JR. 1B ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt For For JR. 1E ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1F ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1L ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 02 NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL OF THE REGIONS FINANCIAL CORPORATION Mgmt For For 2010 LONG TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 06 STOCKHOLDER PROPOSAL PROHIBITING TAX GROSS-UPS. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, Shr For Against UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 933112067 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 14-Jul-2009 Ticker: RIMM ISIN: CA7609751028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LAZARIDIS Mgmt For For JAMES ESTILL Mgmt For For DAVID KERR Mgmt For For ROGER MARTIN Mgmt For For JOHN RICHARDSON Mgmt For For BARBARA STYMIEST Mgmt For For JOHN WETMORE Mgmt For For 02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933214049 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: RAI ISIN: US7617131062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN D. FEINSTEIN Mgmt For For SUSAN M. IVEY Mgmt For For LIONEL L. NOWELL, III Mgmt For For NEIL R. WITHINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against BOARD 04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against COMPENSATION 05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For 06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS - -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 933145749 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Annual Meeting Date: 28-Oct-2009 Ticker: STX ISIN: KYG7945J1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1D ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1G ELECTION OF DIRECTOR: C.S. PARK Mgmt For For 1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 02 PROPOSAL TO APPROVE AN INCREASE IN THE COMMON Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK OPTION Mgmt Against Against EXCHANGE PROGRAM. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Agenda Number: 933200583 - -------------------------------------------------------------------------------------------------------------------------- Security: G7945J104 Meeting Type: Special Meeting Date: 14-Apr-2010 Ticker: STX ISIN: KYG7945J1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX "A". S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE MEETING. E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For SHARE CAPITAL, WHICH IS NECESSARY IN ORDER TO EFFECT THE SCHEME OF ARRANGEMENT AND IS A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL"). E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING THE TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE DISTRIBUTABLE RESERVES IS NOT A CONDITION TO PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE "DISTRIBUTABLE RESERVES PROPOSAL"). E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933213996 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SPG ISIN: US8288061091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933265969 - -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: SWK ISIN: US8545021011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOLAN D. ARCHIBALD Mgmt For For JOHN G. BREEN Mgmt Withheld Against GEORGE W. BUCKLEY Mgmt For For VIRGIS W. COLBERT Mgmt Withheld Against MANUEL A. FERNANDEZ Mgmt For For BENJAMIN H GRISWOLD, IV Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt Withheld Against ROBERT L. RYAN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933208921 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: TXT ISIN: US8832031012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt Against Against 03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt Against Against 04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt Against Against KCMG 05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 06 APPROVAL OF AMENDMENTS TO EQUITY INCENTIVE PLANS Mgmt For For TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. 07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933218706 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: DOW ISIN: US2605431038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For REGARDING SPECIAL STOCKHOLDER MEETINGS. 04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA. 05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr For Against 06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 07-May-2010 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: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For MATTERS 04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING 05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS 06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against VOTING 07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against OVER-THE-COUNTER DERIVATIVES TRADING 08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For & CEO 09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For WARMING SCIENCE 11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For DISPARITY 12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: HIG ISIN: US4165151048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2010 FISCAL YEAR. 03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2010 INCENTIVE STOCK PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR ANNUAL INCENTIVE AWARDS. 05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PNC ISIN: US6934751057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED BEFORE THE MEETING. 5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr For Against EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE, IF PROPERLY PRESENTED BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 933188523 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Special Meeting Date: 12-Mar-2010 Ticker: SWK ISIN: US8546161097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2009, BY AND AMONG THE BLACK & DECKER CORPORATION, STANLEY AND BLUE JAY ACQUISITION CORP. 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000 TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY TO "STANLEY BLACK & DECKER, INC." 03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE TO BE ISSUED UNDER SUCH PLAN. 04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For SPECIAL MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL OF ANY OF THE FOREGOING PROPOSALS). - -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933222969 - -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: TRW ISIN: US87264S1069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JODY G. MILLER Mgmt For For JOHN C. PLANT Mgmt For For NEIL P. SIMPKINS Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933138504 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933148391 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Special Meeting Date: 08-Oct-2009 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS ON OR BEFORE MARCH 26, 2010 (THE END OF THE SECOND FISCAL QUARTER OF 2010). 02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE EXTRAORDINARY GENERAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TYCO ELECTRONICS LTD Agenda Number: 933194932 - -------------------------------------------------------------------------------------------------------------------------- Security: H8912P106 Meeting Type: Annual Meeting Date: 10-Mar-2010 Ticker: TEL ISIN: CH0102993182 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For 1B ELECTION OF RAM CHARAN Mgmt For For 1C ELECTION OF JUERGEN W. GROMER Mgmt For For 1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1E ELECTION OF THOMAS J. LYNCH Mgmt For For 1F ELECTION OF DANIEL J. PHELAN Mgmt For For 1G ELECTION OF FREDERIC M. POSES Mgmt For For 1H ELECTION OF LAWRENCE S. SMITH Mgmt For For 1I ELECTION OF PAULA A. SNEED Mgmt For For 1J ELECTION OF DAVID P. STEINER Mgmt For For 1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For 2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009) 2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED SEPTEMBER 25, 2009 2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2009 03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TYCO ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR BEFORE MARCH 25, 2011 (THE END OF THE SECOND FISCAL QUARTER OF 2011) 04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS FOR ACTIVITIES DURING FISCAL YEAR 2009 05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS LTD. 2007 STOCK AND INCENTIVE PLAN 6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For TYCO ELECTRONICS' SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO ELECTRONICS 07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against OF THE ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 24-May-2010 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, 2010. 03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For LOBBYING EXPENSES. 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933212451 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 06-May-2010 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: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M 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 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against 09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933218643 - -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 21-Apr-2010 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 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933221397 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: WLP ISIN: US94973V1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY STUDY FOR CONVERTING TO NONPROFIT STATUS. 04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. 05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION OF INCORPORATION FROM INDIANA TO DELAWARE. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933204593 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2010 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 For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For 1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 6 BILLION TO 9 BILLION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2010. 05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE AND DIRECTOR COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against AN INDEPENDENT CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS. 08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933148137 - -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 11-Nov-2009 Ticker: WDC ISIN: US9581021055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 2004 PERFORMANCE INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2010. - -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933195871 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: WHR ISIN: US9633201069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933226068 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: WLL ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430 - -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: WYN ISIN: US98310W1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HONOURABLE B. MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 12, 2009). - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933178433 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Special Meeting Date: 05-Feb-2010 Ticker: XRX ISIN: US9841211033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2009, AMONG XEROX CORPORATION, BOULDER ACQUISITION CORP. AND ACS. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933233075 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: XRX ISIN: US9841211033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933203793 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1C ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 933204442 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Special Meeting Date: 30-Apr-2010 Ticker: XL ISIN: KYG982551056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. S1A TO APPROVE A MOTION TO ADJOURN THE SPECIAL SCHEME Mgmt For For MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME OF THE SPECIAL SCHEME MEETING. E2 TO APPROVE THE DISTRIBUTABLE RESERVES PROPOSAL, Mgmt For For AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E3 TO APPROVE THE DIRECTOR NOMINATION PROCEDURES Mgmt For For PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS DESCRIBED Mgmt For For IN THE ACCOMPANYING PROXY STATEMENT. E4A TO APPROVE A MOTION TO ADJOURN EGM TO A LATER Mgmt For For DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT TIME OF EGM OR IF THERE ARE INSUFFICIENT SHARES PRESENT, IN PERSON OR BY PROXY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. TimesSquare Mid-Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 16-Apr-2010 Ticker: ADBE ISIN: US00724F1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933206030 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2010 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: MICHAEL H. ARMACOST Mgmt For For 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For 1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For PH 1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 1P ELECTION OF DIRECTOR: TAKURO YOSHIDA 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933255639 - -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: ADS ISIN: US0185811082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE M. BENVENISTE Mgmt For For D. KEITH COBB Mgmt For For KENNETH R. JENSEN Mgmt For For 02 APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933210015 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ALTR ISIN: US0214411003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN. 03 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. 04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 06 A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO Shr For Against ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT FOR FURTHER DETAILS - -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933175766 - -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 21-Jan-2010 Ticker: DOX ISIN: GB0022569080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt Withheld Against ADRIAN GARDNER Mgmt Withheld Against CHARLES E. FOSTER Mgmt Withheld Against JAMES S. KAHAN Mgmt Withheld Against ZOHAR ZISAPEL Mgmt Withheld Against DOV BAHARAV Mgmt Withheld Against JULIAN A. BRODSKY Mgmt Withheld Against ELI GELMAN Mgmt Withheld Against NEHEMIA LEMELBAUM Mgmt Withheld Against JOHN T. MCLENNAN Mgmt Withheld Against ROBERT A. MINICUCCI Mgmt Withheld Against SIMON OLSWANG Mgmt Withheld Against GIORA YARON Mgmt Withheld Against 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2009. 03 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: 933215116 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 12-May-2010 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 2010. - -------------------------------------------------------------------------------------------------------------------------- AMETEK INC NEW Agenda Number: 933209911 - -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AME ISIN: US0311001004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933261973 - -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: APH ISIN: US0320951017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY L. CLARK Mgmt For For ANDREW E. LIETZ Mgmt For For MARTIN H. LOEFFLER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933115176 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Meeting Date: 20-Jul-2009 Ticker: ADI ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933188371 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2010 Ticker: ADI ISIN: US0326541051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRETOR: RAY STATA Mgmt For For 1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For 1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For 1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For 1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For 1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For 1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For 1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For 1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For 1J ELECTION OF DIRETOR: KENTON J. SICCHITANO 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 OCTOBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933227313 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: AON ISIN: US0373891037 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1E ELECTION OF DIRECTOR: JAN KALFF Mgmt For For 1F ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1M ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1N ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933214277 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ACGL ISIN: BMG0450A1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BRAGIN Mgmt For For J. BUNCE, JR. Mgmt For For S. CARNEY Mgmt For For W. BEVERIDGE Mgmt For For D.R. BRAND Mgmt For For K. CHRISTENSEN Mgmt For For G.B. COLLIS Mgmt For For W. COONEY Mgmt For For S. FOGARTY Mgmt For For E. FULLERTON-ROME Mgmt For For R.H. FUNNEKOTTER Mgmt For For M. GRANDISSON Mgmt For For M. GREENE Mgmt For For J.C. HELE Mgmt For For D. HIPKIN Mgmt For For W. HUTCHINGS Mgmt For For C. IORDANOU Mgmt For For W. KAMPHUIJS Mgmt For For M. KIER Mgmt For For M. LYONS Mgmt For For A. MATTESON Mgmt For For M. MURPHY Mgmt For For M. NILSEN Mgmt For For N. PAPADOPOULO Mgmt For For M. QUINN Mgmt For For M. RAJEH Mgmt For For P. ROBOTHAM Mgmt For For S. SCHEUER Mgmt For For B. SINGH Mgmt For For H. SOHLER Mgmt For For J. STROUD Mgmt For For A. WATSON Mgmt For For J. WEATHERSTONE Mgmt For For 02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For FORTH IN APPENDIX A OF, AND AS DESCRIBED IN, THE PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933309040 - -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 24-Mar-2010 Ticker: ASML ISIN: USN070591862 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt For For ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. 05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt For For (VERSION 2010) FOR THE BOM. 9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt For For INCLUDING THE NUMBER OF PERFORMANCE STOCK, FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. 9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) 9C APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For OPTIONS FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) 10 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. 14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010, 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. 14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14A. 14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010, 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. 14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C. 15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For 17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933232592 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: BRCM ISIN: US1113201073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOAN L. AMBLE 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933218364 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: CHRW ISIN: US12541W2098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN L. POLACEK Mgmt For For 1B ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For 02 TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. Mgmt For For 2010 NON-EQUITY INCENTIVE PLAN. 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933125076 - -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 14-Sep-2009 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: GARY J. FERNANDES Mgmt For For 1C ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1D ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1F ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 1G ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1H ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1I 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, 2010. 03 THE STOCKHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401 - -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: CAM ISIN: US13342B1052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 933232528 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CEPH ISIN: US1567081096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For 1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For 1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: 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 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933213542 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: CHD ISIN: US1713401024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JEFFREY A. LEVICK Mgmt For For ARTHUR B. WINKLEBLACK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CTSH ISIN: US1924461023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For 02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933156374 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 03-Dec-2009 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 MATT BLUNT Mgmt For For THOMAS W. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933259221 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: DVA ISIN: US23918K1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt Abstain Against COMPENSATION PLAN 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933189789 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 09-Mar-2010 Ticker: DNR ISIN: US2479162081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN DENBURY RESOURCES INC. ("DENBURY") AND ENCORE ACQUISTION COMPANY ("ENCORE"), WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF ENCORE WITH AND INTO DENBURY AND THE ISSUANCE OF DENBURY COMMON STOCK TO ENCORE STOCKHOLDERS AS PART OF THE MERGER CONSIDERATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933265945 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: DNR ISIN: US2479162081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARETH ROBERTS Mgmt For For 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 RANDY STEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 04 PROPOSAL TO INCREASE THE SECTION 162(M) BASED Mgmt For For CAP ON THE CASH PORTION OF PERFORMANCE AWARDS GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 933176869 - -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 09-Feb-2010 Ticker: DLB ISIN: US25659T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY DOLBY Mgmt For For KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For TED W. HALL Mgmt For For BILL JASPER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR 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 SEPTEMBER 24, 2010. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933213390 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ECL ISIN: US2788651006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1B ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: C. SCOTT O'HARA Mgmt For For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE ECOLAB INC. 2010 STOCK INCENTIVE Mgmt For For PLAN. 4 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL MEETING. 5 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For OF THE EXECUTIVES DISCLOSED IN THIS PROXY STATEMENT. 6 STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON THE Shr Against For HUMAN RIGHT TO WATER. 7 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Against For AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10% OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933210659 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ESRX ISIN: US3021821000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For 1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIR. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933132615 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 30-Sep-2009 Ticker: GPN ISIN: US37940X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I. JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For 02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt Against Against BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933229076 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: HAS ISIN: US4180561072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For BRIAN GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 3 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933205177 - -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: HLF ISIN: KYG4412G1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEROY T. BARNES, JR. Mgmt For For RICHARD P. BERMINGHAM Mgmt For For JEFFREY T. DUNN Mgmt For For 2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 700,000. 3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933196607 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2010 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: DAVID B. NASH, M.D. Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 1K 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. - -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933213338 - -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: ILMN ISIN: US4523271090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL C. GRINT, M.D. Mgmt For For DAVID R. WALT, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: IGT ISIN: US4599021023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For PATTI S. HART Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT J. MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For DAVID E. ROBERSON Mgmt For For PHILIP G. SATRE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933221753 - -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: IVZ ISIN: BMG491BT1088 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For 1D ELECTION OF DIRECTOR: PHOEBE A. WOOD 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, 2010 - -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 933254841 - -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: IRM ISIN: US4628461067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: CONSTANTIN R. BODEN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. BRENNAN Mgmt For For 1D ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1E ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL LAMACH Mgmt For For 1G ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For 1H ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For 1I ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For 1J ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 1K ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2002 STOCK INCENTIVE PLAN. 03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM. 04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM. 05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933215053 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: ITT ISIN: US4509111021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 TO VOTE ON A SHAREHOLDER PROPOSAL, REQUESTING Shr Against For THE COMPANY PROVIDE A COMPREHENSIVE REPORT OF THE COMPANY'S MILITARY SALES TO FOREIGN GOVERNMENTS, IF PROPERLY PRESENTED AT THE MEETING. 4 TO VOTE ON A SHAREHOLDER PROPOSAL, AMENDING Shr Against For THE COMPANY'S BY-LAWS TO ALLOW SHAREOWNERS TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933220939 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: JNPR ISIN: US48203R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PRADEEP SINDHU Mgmt For For ROBERT M. CALDERONI Mgmt For For WILLIAM F. MEEHAN Mgmt For For 02 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt Against Against NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933147755 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2009 Ticker: KLAC ISIN: US4824801009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 02 AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE Mgmt For For PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004 EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN MAY BE EARNED. 03 TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO QUALIFY THOSE AWARDS AS PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M). 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933203642 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: LLL ISIN: US5024241045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CLAUDE R. CANIZARES Mgmt For For THOMAS A. CORCORAN Mgmt For For LEWIS KRAMER Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 2 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: LH ISIN: US50540R4092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID P. KING 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:WENDY E. LANE Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON 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 2010. - -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933226854 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: LNCR ISIN: US5327911005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 933228012 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MAS ISIN: US5745991068 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1C ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010. 03 PROPOSAL TO AMEND THE 2005 LONG TERM STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: MTD ISIN: US5926881054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 933201787 - -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: NCMI ISIN: US6353091076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL L. CAMPBELL Mgmt For For GERARDO I. LOPEZ Mgmt For For LEE ROY MITCHELL Mgmt For For 2 TO APPROVE THE NATIONAL CINEMEDIA, INC. 2010 Mgmt For For PERFORMANCE BONUS PLAN. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2010 FISCAL YEAR ENDING DECEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933134380 - -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Oct-2009 Ticker: NTAP ISIN: US64110D1046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For THOMAS GEORGENS Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE SHARE AND PERFORMANCE UNIT PROGRAMS. 03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt For For GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION OF STOCK OPTIONS AND RESTRICTED STOCK UNITS. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000 SHARES OF COMMON STOCK. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For EXECUTIVE COMPENSATION PLAN TO PROVIDE THE PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE THE LENGTH OF ANY PERFORMANCE PERIOD UNDER THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT TO THE COMPENSATION PLAN TO $5,000,000 IN ANY FISCAL YEAR. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933273687 - -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: NSR ISIN: US64126X2018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARETH C.C. CHANG Mgmt For For JEFFREY E. GANEK Mgmt For For HELLENE S. RUNTAGH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933250261 - -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: NE ISIN: CH0033347318 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. CAWLEY Mgmt For For GORDON T. HALL Mgmt For For JACK E. LITTLE Mgmt For For 2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt Against Against TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 29, 2012. 3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE. 4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56 PER SHARE. 5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. 6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. 7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009. - -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: NSC ISIN: US6558441084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt For For 1D ELECTION OF DIRECTOR: BURTON M. JOYCE 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, 2010. 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. 06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933149254 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2009 Ticker: PH ISIN: US7010941042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For GIULIO MAZZALUPI Mgmt For For KLAUS-PETER MUELLER Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY10. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2009 OMNIBUS STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933138100 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2009 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: GRANT M. INMAN Mgmt For For 1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1G 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. - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933150271 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2009 Ticker: PRGO ISIN: US7142901039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt For For RAN GOTTFRIED Mgmt For For ELLEN R. HOFFING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933215952 - -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 04-May-2010 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 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933266911 - -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: PCLN ISIN: US7415034039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFERY H. BOYD Mgmt For For RALPH M. BAHNA Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. 3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING SPECIAL STOCKHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2010 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 AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933230764 - -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: RNR ISIN: BMG7496G1033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HECHT Mgmt For For HENRY KLEHM, III Mgmt For For RALPH B. LEVY Mgmt For For NICHOLAS L. TRIVISONNO Mgmt For For 02 THE ADOPTION OF THE RENAISSANCERE HOLDINGS LTD. Mgmt For For 2010 PERFORMANCE-BASED EQUITY INCENTIVE PLAN. 03 THE AMENDMENT TO THE RENAISSANCERE HOLDINGS Mgmt For For LTD. 2001 STOCK INCENTIVE PLAN. 04 THE ADOPTION OF THE RENIASSANCERE HOLDINGS LTD. Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 05 TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2010 FISCAL YEAR UNTIL OUR 2011 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 933152011 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: RMD ISIN: US7611521078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: PETER FARRELL 1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: GARY PACE 1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: RONALD TAYLOR 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER CHANGES. 04 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933176910 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 09-Feb-2010 Ticker: COL ISIN: US7743411016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2010. 03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For 2006 LONG-TERM INCENTIVES PLAN. 04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933280745 - -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: CRM ISIN: US79466L3024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STRATTON SCLAVOS Mgmt For For LAWRENCE TOMLINSON Mgmt For For SHIRLEY YOUNG 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, 2011. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SBAC ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE R. KROUSE, JR. Mgmt For For KEVIN L. BEEBE Mgmt For For JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For 2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES. 4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933247303 - -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: SEIC ISIN: US7841171033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED P. WEST Mgmt For For WILLIAM M. DORAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933223985 - -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 27-Apr-2010 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, 2009. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2009. O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt For For COMPANY. O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt For For THE COMPANY. O5 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 2011. O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O7 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. O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt For For IN THE EXPLANATORY NOTES TO THIS NOTICE) TO THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE THE DIRECTORS TO DO ALL SUCH THINGS AS MAY BE NECESSARY TO CARRY THE SAME INTO EFFECT. S9 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, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY) LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION. - -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933210673 - -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SPW ISIN: US7846351044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK Mgmt For For 1B ELECTION OF DIRECTOR: ALBERT A. KOCH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933208541 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: STJ ISIN: US7908491035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL A. ROCCA 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 2010. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REGARDING SUSTAINABILITY REPORTING. - -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933239673 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 25-May-2010 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 J.W.P. REID-ANDERSON 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, 2010 - -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 933201751 - -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 27-Apr-2010 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579 - -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 25-Feb-2010 Ticker: AMTD ISIN: US87236Y1082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For WILLIAM H. HATANAKA Mgmt For For J. PETER RICKETTS Mgmt For For ALLAN R. TESSLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 933201749 - -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: DNB ISIN: US26483E1001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1C ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For For TAKE THE STEPS NECESSARY TO CHANGE EACH SHAREHOLDER VOTING REQUIREMENT IN OUR CHARTER AND BYLAWS THAT CALLS FOR GREATER THAN SIMPLE MAJORITY VOTE TO SIMPLE MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933217211 - -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: WU ISIN: US9598021098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For 05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933235081 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: TIF ISIN: US8865471085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933210522 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: TMK ISIN: US8910271043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES E. ADAIR Mgmt For For LLOYD W. NEWTON Mgmt For For DARREN M. REBELEZ Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For 3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF INCORPORATION Mgmt For For REMOVE SUPERMAJORITY VOTING REQUIRMENTS 4 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For REPEAL "FAIR PRICE" PROVISION - -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 933272142 - -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 14-Jun-2010 Ticker: UPL ISIN: CA9039141093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. WATFORD Mgmt For For W. CHARLES HELTON Mgmt For For ROBERT E. RIGNEY Mgmt For For STEPHEN J. MCDANIEL Mgmt For For ROGER A. BROWN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG, LLP AS AUDITORS Mgmt For For OF THE COMPANY 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 HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933201624 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: X ISIN: US9129091081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. DROSDICK Mgmt For For CHARLES R. LEE Mgmt For For JEFFREY M. LIPTON Mgmt For For DAN O. DINGES Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933253940 - -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: URS ISIN: US9032361076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For 1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1C ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST 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: GEN. 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 BY OUR AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933271126 - -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: VMED ISIN: US92769L1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. ALLEN Mgmt For For ANDREW J. COLE Mgmt For For GORDON D. MCCALLUM Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE VIRGIN MEDIA INC. 2010 STOCK Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933226068 - -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: WLL ISIN: US9663871021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS L. ALLER Mgmt For For THOMAS P. BRIGGS Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. TimesSquare Small Cap Fund - -------------------------------------------------------------------------------------------------------------------------- AFFYMAX, INC. Agenda Number: 933237996 - -------------------------------------------------------------------------------------------------------------------------- Security: 00826A109 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: AFFY ISIN: US00826A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN LAPORTE Mgmt For For KEITH R. LEONARD Mgmt For For CHRISTI VAN HEEK Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933246591 - -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: AIN ISIN: US0123481089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt For For 1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For 1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt For For 1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For 1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933250211 - -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: ALGN ISIN: US0162551016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For EQUITY INCENTIVE PLAN. 04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 933280721 - -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: ALGT ISIN: US01748X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTIE BREWER Mgmt For For GARY ELLMER Mgmt For For TIMOTHY P. FLYNN Mgmt For For MAURICE J GALLAGHER, JR Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933270580 - -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: AMED ISIN: US0234361089 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. BORNE 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 2 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933260793 - -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: AEL ISIN: US0256762065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CLARK Mgmt For For ROBERT L. HILTON Mgmt For For JOHN M. MATOVINA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933236235 - -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: APEI ISIN: US02913V1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. 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 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 933272433 - -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: AMSF ISIN: US03071H1005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. GARCIA* Mgmt For For JARED A. MORRIS** Mgmt For For DANIEL PHILLIPS** Mgmt For For SEAN M. TRAYNOR** Mgmt For For 02 AMENDMENT OF ARTICLES OF INCORPORATION TO REFLECT Mgmt For For CHANGES IN TEXAS LAW. 03 AMENDMENT OF ARTICLES OF INCORPORATION TO REDUCE Mgmt For For AUTHORIZED SHARES OF CAPITAL STOCK. 04 AMENDMENT OF NON-EMPLOYEE DIRECTOR RESTRICTED Mgmt For For STOCK PLAN. 05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933237035 - -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: ARB ISIN: US03875Q1085 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For DAVID W. DEVONSHIRE Mgmt For For JOHN A. DIMLING 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 02 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2008 EQUITY COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE IN THAT PLAN BY 250,000. 04 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: 933160311 - -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 11-Dec-2009 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 ADOPTION OF THE RESTRICTED STOCK AWARD PLAN: Mgmt For For TO ADOPT THE RESTRICTED STOCK AWARD PLAN. 03 ADOPTION OF THE AMENDMENT TO THE STOCK OPTION Mgmt For For PLAN (INCREASING THE NUMBER OF SHARES SUBJECT THERETO FROM 5,500,000 TO 6,000,000). - -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933206345 - -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: AGII ISIN: BMG0464B1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. SEDGWICK BROWNE Mgmt For For HECTOR DE LEON Mgmt For For JOHN H. TONELLI Mgmt For For 02 TO CONSIDER AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF ARGO GROUP'S BYE-LAWS. 03 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933230930 - -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: ATHR ISIN: US04743P1084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. HARRIS Mgmt For For MARSHALL L. MOHR Mgmt For For ANDREW S. RAPPAPORT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- ATLAS AMERICA, INC. Agenda Number: 933134619 - -------------------------------------------------------------------------------------------------------------------------- Security: 049167109 Meeting Type: Special Meeting Date: 25-Sep-2009 Ticker: ATLS ISIN: US0491671097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF ATLAS AMERICA, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ATLAS ENERGY RESOURCES, LLC, ATLAS AMERICA, INC., ATLAS ENERGY MANAGEMENT, INC. AND ATLS MERGER SUB, LLC. 02 PROPOSAL TO APPROVE THE ATLAS AMERICA 2009 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO ADJOURN OR POSTPONE THE ATLAS AMERICA Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING. - -------------------------------------------------------------------------------------------------------------------------- ATLAS ENERGY INC Agenda Number: 933251225 - -------------------------------------------------------------------------------------------------------------------------- Security: 049298102 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: ATLS ISIN: US0492981024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON M. ARRENDELL Mgmt For For JONATHAN Z. COHEN Mgmt For For DONALD W. DELSON Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933232643 - -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 27-Apr-2010 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 ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933221436 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: BMRN ISIN: US09061G1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON 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 2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER MODIFICATIONS. 3 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933266353 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: BBBB ISIN: US0919355026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK GATTI Mgmt For For BETH KAPLAN Mgmt For For MATTHEW PITTINSKY Mgmt For For 02 TO APPROVE AMENDMENT NO. 5 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 10,500,000 TO 12,000,000 AND MAKE OTHER SPECIFIED CHANGES. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933153227 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: EPAY ISIN: US1013881065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CURRAN Mgmt For For JOSEPH L. MULLEN Mgmt For For JAMES W. ZILINSKI Mgmt For For 02 TO APPROVE THE COMPANY'S 2009 STOCK INCENTIVE Mgmt For For PLAN AND THE AUTHORIZATION OF AN INITIAL 2,750,000 SHARES SUBJECT TO INCREASE AS DESCRIBED HEREIN, OF COMMON STOCK, PAR VALUE $.001 PER SHARE, FOR ISSUANCE UNDER SUCH PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 933262610 - -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: BKD ISIN: US1124631045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACKIE M. CLEGG Mgmt For For TOBIA IPPOLITO Mgmt For For JAMES R. SEWARD Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 933205987 - -------------------------------------------------------------------------------------------------------------------------- Security: 12802T101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DVR ISIN: US12802T1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR OWEN KRATZ Mgmt For For DAVID E. PRENG Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933209923 - -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CPLA ISIN: US1395941057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK N. GREENE Mgmt For For JODY G. MILLER 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 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, 2010 - -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 933260159 - -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CRZO ISIN: US1445771033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684 - -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 01-Jun-2010 Ticker: CHSI ISIN: US14888B1035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM E. BROCK Mgmt For For EDWARD S. CIVERA Mgmt For For 2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2006 STOCK INCENTIVE PLAN 3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- CAVIUM NETWORKS INC Agenda Number: 933221258 - -------------------------------------------------------------------------------------------------------------------------- Security: 14965A101 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: CAVM ISIN: US14965A1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYED B. ALI Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 TO RATIFY THE APPOINTMEMT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933240753 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: CLH ISIN: US1844961078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVILLARS Mgmt For For DANIEL J. MCCARTHY Mgmt For For ANDREA ROBERTSON Mgmt For For 02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt For For PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 40,000,000 TO 100,000,000. 03 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933116382 - -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 27-Jul-2009 Ticker: CMCO ISIN: US1993331057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For WALLACE W. CREEK Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For CHRISTIAN B. RAGOT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010 - -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933267519 - -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: CXO ISIN: US20605P1012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAY M. POAGE Mgmt For For A. WELLFORD TABOR 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 933154457 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2009 Ticker: COCO ISIN: US2188681074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt For For LINDA AREY SKLADANY Mgmt For For ROBERT LEE Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933267191 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: CSGP ISIN: US22160N1090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 PROPOSAL TO AMEND THE COSTAR GROUP, INC. 2007 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,300,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933240664 - -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: CSGS ISIN: US1263491094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. NAFUS Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For DONALD B. REED Mgmt For For 02 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES Mgmt For For OF COMMON STOCK EQUAL TO 20% OR MORE UPON CONVERSION OF THE CORPORATION'S 3% SENIOR SUBORDINATED CONVERTIBLE NOTES DUE 2017. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933226777 - -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: CYMI ISIN: US2325721072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For ERIC M. RUTTENBERG Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933236146 - -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: TRAK ISIN: US2423091022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. LANE Mgmt For For JOHN J. MCDONNELL JR. Mgmt For For BARRY ZWARENSTEIN Mgmt For For 2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DG FASTCHANNEL, INC. Agenda Number: 933245094 - -------------------------------------------------------------------------------------------------------------------------- Security: 23326R109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: DGIT ISIN: US23326R1095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT K. GINSBURG Mgmt For For NEIL H. NGUYEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 933244686 - -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: DGI ISIN: US25389M8771 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. ALBERT, JR. Mgmt For For JILL D. SMITH Mgmt For For JAMES M. WHITEHURST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 933148149 - -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 26-Oct-2009 Ticker: DNEX ISIN: US2545461046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For FRANK WITNEY Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- DREYFUS CASH MANAGEMENT Agenda Number: 933149381 - -------------------------------------------------------------------------------------------------------------------------- Security: 26188J206 Meeting Type: Special Meeting Date: 14-Feb-2010 Ticker: DICXX ISIN: US26188J2069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING BORROWING. 1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO APPROVE AMENDING THE FUND'S POLICY REGARDING LENDING. 2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN ADDITIONAL MONEY MARKET INSTRUMENTS. 2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT IN OTHER INVESTMENT COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933240448 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: DRQ ISIN: US2620371045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933208589 - -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DUF ISIN: US26433B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For WITHDRAWN 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 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against OMNIBUS STOCK INCENTIVE PLAN. 03 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933258849 - -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: EME ISIN: US29084Q1004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875 - -------------------------------------------------------------------------------------------------------------------------- Security: 29100P102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: EMS ISIN: US29100P1021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN B. EPSTEIN Mgmt For For PAUL B. IANNINI, M.D. Mgmt For For JAMES T. KELLY Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 933276289 - -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 23-Jun-2010 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 FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933248557 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EEFT ISIN: US2987361092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 933264323 - -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 08-Jun-2010 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 RICHARD I. BEATTIE 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 RALPH L. SCHLOSSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS, INC Agenda Number: 933269448 - -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: GNRC ISIN: US3687361044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AARON JAGDFELD Mgmt For For JOHN D. BOWLIN Mgmt For For TIMOTHY WALSH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS. THE AUDIT COMMITTEE APPROVED THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. ERNST & YOUNG LLP IS CURRENTLY OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933275996 - -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 28-Jun-2010 Ticker: GNCMA ISIN: US3693851095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT M. FISHER Mgmt For For WILLIAM P. GLASGOW Mgmt For For JAMES M. SCHNEIDER Mgmt For For 02 RATIFICATION OF APPOINTMENT - TO RATIFY THE Mgmt For For APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933250134 - -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: GWR ISIN: US3715591059 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. RINGO Mgmt For For MARK A. SCUDDER Mgmt For For OIVIND LORENTZEN III Mgmt For For MICHAEL NORKUS 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933132615 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 30-Sep-2009 Ticker: GPN ISIN: US37940X1028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I. JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For 02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt Against Against BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933112980 - -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 30-Jul-2009 Ticker: HAE ISIN: US4050241003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD GELBMAN Mgmt For For BRAD NUTTER Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. 99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For THE MEETING OR A ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933235865 - -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: HCSG ISIN: US4219061086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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, 2010 - -------------------------------------------------------------------------------------------------------------------------- HERALD NATIONAL BANK Agenda Number: 933138073 - -------------------------------------------------------------------------------------------------------------------------- Security: 42703Q104 Meeting Type: Annual Meeting Date: 22-Sep-2009 Ticker: HNB ISIN: US42703Q1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES ASWAD, MD Mgmt For For MICHAEL CARLETON Mgmt For For CHARLES MESSICK Mgmt For For DAVID PEREZ Mgmt For For JAMES SCHMIDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For BANK'S INDEPENDENT REGISTERED ACCOUNTANT FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2009 03 TO AMEND THE BANK'S ARTICLES OF ASSOCIATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 SHARES 04 TO AMEND THE BANK'S ARTICLES OF ASSOCIATION Mgmt For For TO AUTHORIZE 50,000,000 SHARES OF PREFERRED STOCK 05 TO APPROVE THE ISSUANCE AND SALE OF UP TO 20,000,000 Mgmt Against Against SHARES OF COMMON STOCK IN A PRIVATE PLACEMENT OF THE BANK'S COMMON STOCK - -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933205177 - -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: HLF ISIN: KYG4412G1010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEROY T. BARNES, JR. Mgmt For For RICHARD P. BERMINGHAM Mgmt For For JEFFREY T. DUNN Mgmt For For 2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 700,000. 3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933242884 - -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 06-May-2010 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 2010. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933127804 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Aug-2009 Ticker: IBKC ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION. - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933180818 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 29-Jan-2010 Ticker: IBKC ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSED 2010 STOCK INCENTIVE PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933228733 - -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: IBKC ISIN: US4508281080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ABELL Mgmt For For WILLIAM H. FENSTERMAKER Mgmt For For O. MILES POLLARD JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 933118196 - -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 13-Aug-2009 Ticker: ICON ISIN: US4510551074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt For For STEVEN MENDELOW Mgmt For For DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt For For JAMES A. MARCUM Mgmt For For 2 TO APPROVE THE ADOPTION OF THE COMPANY'S 2009 Mgmt For For EQUITY INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. - -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 933242810 - -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: INCY ISIN: US45337C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For PLAN. 03 TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES FROM 5,350,000 SHARES TO 7,350,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933272673 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: INFA ISIN: US45666Q1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK GARRETT Mgmt For For GERALD HELD Mgmt For For CHARLES J. ROBEL Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 933211031 - -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: IBI ISIN: US4587431010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. GREBE Mgmt For For GIDEON ARGOV Mgmt For For RANDOLPH W. MELVILLE Mgmt For For 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 31, 2010. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933227161 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 06-May-2010 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 2010. 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: 933151641 - -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 10-Nov-2009 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. - -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933142921 - -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2009 Ticker: KMT ISIN: US4891701009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933232477 - -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: MGLN ISIN: US5590792074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. RESSNER Mgmt For For MICHAEL DIAMENT Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 933219796 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: MANT ISIN: US5645631046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For W.R. FATZINGER, JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For LAWRENCE B. PRIOR, III Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933261062 - -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: MGRC ISIN: US5805891091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 933264715 - -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: MDAS ISIN: US5840451083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BARDIS Mgmt For For HARRIS HYMAN IV Mgmt For For TERRENCE J. MULLIGAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE ADOPTION OF THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 933272154 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: MINI ISIN: US60740F1057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK G. MCNAMEE Mgmt For For LAWRENCE TRACHTENBERG 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, 2010. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933255552 - -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: MPWR ISIN: US6098391054 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL R. HSING Mgmt For For HERBERT CHANG 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 THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDING INC Agenda Number: 933239647 - -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: TYPE ISIN: US61022P1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. GIVENS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For 02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933122309 - -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 11-Aug-2009 Ticker: MNRO ISIN: US6102361010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. DANZINGER Mgmt For For ROBERT G. GROSS Mgmt For For PETER J. SOLOMON Mgmt For For FRANCIS R. STRAWBRIDGE Mgmt For For 02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NETEZZA CORPORATION Agenda Number: 933278904 - -------------------------------------------------------------------------------------------------------------------------- Security: 64111N101 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: NZ ISIN: US64111N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. FERRI Mgmt For For EDWARD J. ZANDER Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2011. - -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933205153 - -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: NTLS ISIN: US67020Q1076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BILTZ Mgmt For For DANIEL FINE Mgmt For For ROBERT E. GUTH Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For JAMES A. HYDE Mgmt For For JULIA B. NORTH Mgmt For For JERRY E. VAUGHN Mgmt For For 02 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, 2010. 03 APPROVAL OF THE NTELOS HOLDINGS CORP. 2010 EQUITY Mgmt Against Against AND CASH INCENTIVE PLAN, WHICH INCLUDES THE AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933262002 - -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: ODFL ISIN: US6795801009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY 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 YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933268840 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: ASGN ISIN: US6821591087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SENATOR W.E. BROCK Mgmt For For 02 TO ADOPT THE 2010 ON ASSIGNMENT INCENTIVE AWARD Mgmt For For PLAN. 03 TO ADOPT THE 2010 ON ASSIGNMENT EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933197130 - -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: ORB ISIN: US6855641063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD F. CRAWLEY Mgmt For For LENNARD A. FISK Mgmt For For RONALD T. KADISH Mgmt For For GARRETT E. PIERCE 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933246111 - -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: PRAA ISIN: US73640Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID ROBERTS Mgmt For For JOHN FULLER Mgmt For For JOHN FAIN Mgmt For For 2 ADOPTION OF THE COMPANY'S 2010 STOCK PLAN. Mgmt For For 3 ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN. Mgmt For For 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933265971 - -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 18-Jun-2010 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 WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 933225395 - -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: KWK ISIN: US74837R1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANNE DARDEN SELF Mgmt For For STEVEN M. MORRIS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933126016 - -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 09-Sep-2009 Ticker: ROLL ISIN: US75524B1044 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. THOMAS O'BRIEN 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 2010. - -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 933144064 - -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 22-Oct-2009 Ticker: RECN ISIN: US76122Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD B. MURRAY Mgmt For For A. ROBERT PISANO Mgmt For For SUSAN J. CRAWFORD Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. Agenda Number: 933122450 - -------------------------------------------------------------------------------------------------------------------------- Security: M8183P102 Meeting Type: Consent Meeting Date: 05-Aug-2009 Ticker: RRST ISIN: IL0010994981 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO APPROVE THE APPOINTMENT AND COMPENSATION Mgmt For For OF YIGAL BERMAN AS AN OBSERVER TO THE COMPANY'S BOARD OF DIRECTORS. 03 TO APPROVE CHANGES TO THE COMPENSATION OF THE Mgmt For For COMPANY'S VICE PRESIDENT - SALES & MARKETING. 04 TO APPROVE THE CHAIRMAN SERVICES AGREEMENT. Mgmt For For 05 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 06 UNLESS STATED OTHERWISE IN THE LINE BELOW, I Mgmt For CERTIFY THAT (A) MY HOLDINGS AND MY VOTE DO NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO SECTION 1(B) TO ANNEX F TO THE COMPANY'S SPECIAL LICENSE NO. 5-10439-0-96224 OR SECTION 1(B) TO ANNEX H TO THE COMPANY'S SPECIAL LICENSE NO. 5-10439- 2-95049; AND (B) I DO NOT HAVE A PERSONAL INTEREST IN THE ADOPTION OF PROPOSALS NOS. 2, 3 AND 4. - -------------------------------------------------------------------------------------------------------------------------- RRSAT GLOBAL COMMUNICATIONS NETWORK LTD. Agenda Number: 933180452 - -------------------------------------------------------------------------------------------------------------------------- Security: M8183P102 Meeting Type: Special Meeting Date: 25-Jan-2010 Ticker: RRST ISIN: IL0010994981 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO REELECT DAVID ASSIA AND VERED LEVY-RON AS Mgmt For For OUTSIDE DIRECTORS. 02 TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS. Mgmt For For 03 "FOR" VOTE IF THE SHAREHOLDER SIGNS THE PERSONAL Mgmt For INTEREST LINE; "AGAINST" VOTE IF THEY DO NOT SIGN THE PERSONAL INTEREST LINE - -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933255956 - -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: SAFT ISIN: US78648T1007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC H. LINDEBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SBAC ISIN: US78388J1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE R. KROUSE, JR. Mgmt For For KEVIN L. BEEBE Mgmt For For JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For 2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES. 4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933186303 - -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 25-Feb-2010 Ticker: SIRO ISIN: US82966C1036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMONE BLANK Mgmt For For TIMOTHY D. SHEEHAN Mgmt For For TIMOTHY P. SULLIVAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 933141715 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Annual Meeting Date: 30-Sep-2009 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 FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2009 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. 02 TO RE-ELECT AS A DIRECTOR MR. P. HOWARD EDELSTEIN Mgmt For For WHO RETIRES BY ROTATION. 03 TO ELECT AS A DIRECTOR MR. WILLIAM J. BOYCE Mgmt For For WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS A DIRECTOR IN MARCH 2009. 04 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SKILLSOFT PLC Agenda Number: 933205684 - -------------------------------------------------------------------------------------------------------------------------- Security: 830928107 Meeting Type: Special Meeting Date: 03-May-2010 Ticker: SKIL ISIN: US8309281074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For E1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For E2 CANCELLATION OF CANCELLATION SHARES AND APPLICATION Mgmt For For OF RESERVES E3 AMENDMENT TO ARTICLES Mgmt For For E4 ADJOURNMENT OF EGM Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933229292 - -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: SWI ISIN: US83416B1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. HORING Mgmt For For J. BENJAMIN NYE Mgmt For For KEVIN B. THOMPSON Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- SOLERA HLDGS INC Agenda Number: 933154130 - -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 11-Nov-2009 Ticker: SLH ISIN: US83421A1043 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For JERRELL W. SHELTON Mgmt For For KENNETH A. VIELLIEU Mgmt For For STUART J. YARBROUGH Mgmt For For 02 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933210445 - -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 03-May-2010 Ticker: SFG ISIN: US8528911006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DUANE C MCDOUGALL Mgmt For For GEORGE J PUENTES Mgmt For For E KAY STEPP Mgmt For For MICHAEL G THORNE Mgmt For For J GREG NESS Mgmt For For 2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933224432 - -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: STAN ISIN: US8537901030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For ROBERT S. ROATH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. WILHELM Mgmt For For 02 TO AMEND STANDARD PARKING'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5 MILLION. 03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- STANLEY, INC. Agenda Number: 933120406 - -------------------------------------------------------------------------------------------------------------------------- Security: 854532108 Meeting Type: Annual Meeting Date: 07-Aug-2009 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 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 APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933239673 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 25-May-2010 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 J.W.P. REID-ANDERSON 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, 2010 - -------------------------------------------------------------------------------------------------------------------------- T-3 ENERGY SERVICES, INC. Agenda Number: 933274538 - -------------------------------------------------------------------------------------------------------------------------- Security: 87306E107 Meeting Type: Annual Meeting Date: 14-Jun-2010 Ticker: TTES ISIN: US87306E1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LISA W. RODRIGUEZ Mgmt For For 02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt Against Against 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, 2010. 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: 933126446 - -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 11-Sep-2009 Ticker: ABCO ISIN: US00762W1071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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, 2010 03 ADOPT AND APPROVE THE COMPANY'S 2009 STOCK INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933213946 - -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: MIDD ISIN: US5962781010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED JANUARY 1, 2011. - -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933220181 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: ULTI ISIN: US90385D1072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SCOTT SCHERR Mgmt For For ALOIS T. LEITER Mgmt For For 2 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933183105 - -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 17-Feb-2010 Ticker: TDG ISIN: US8936411003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERVIN DUNN Mgmt For For MICHAEL GRAFF 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, 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 933171338 - -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Jan-2010 Ticker: UNFI ISIN: US9111631035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO Mgmt For For 1B ELECTION OF DIRECTOR: PETER ROY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 28-Jun-2010 Ticker: UTHR ISIN: US91307C1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933281773 - -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 14-Jun-2010 Ticker: UTIW ISIN: VGG872101032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. JOHN LANGLEY, JR. Mgmt For For ALLAN M. ROSENZWEIG Mgmt For For DONALD W. SLAGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 08-Feb-2010 Ticker: VSEA ISIN: US9222071055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR XUN (ERIC) CHEN Mgmt For For DENNIS G. SCHMAL Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 933132576 - -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 01-Oct-2009 Ticker: VSAT ISIN: US92552V1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. JOHNSON Mgmt For For JOHN P. STENBIT 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 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933107458 - -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 29-Jul-2009 Ticker: VOLC ISIN: US9286451003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. S. HUENNEKENS Mgmt For For LESLEY H. HOWE Mgmt For For RONALD A. MATRICARIA Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009. 3 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For COMPENSATION PLAN OF VOLCANO CORPORATION. - -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933246983 - -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: WBC ISIN: US92927K1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUES ESCULIER Mgmt For For KENNETH J. MARTIN Mgmt For For DONALD J. STEBBINS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 933119643 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 30-Jul-2009 Ticker: WCG ISIN: US94946T1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN HICKEY* Mgmt For For REGINA HERZLINGER* Mgmt For For HEATH SCHIESSER* Mgmt For For DAVID GALLITANO* Mgmt For For CHRISTIAN MICHALIK** Mgmt For For R. JOSE KING-SHAW JR** Mgmt For For D. ROBERT GRAHAM** Mgmt For For 02 APPROVAL AND ADOPTION OF AN AMENDMENT TO COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY COMPANY'S BOARD OF DIRECTORS. 03 AN AMENDMENT TO COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. 05 AS THE PROXIES MAY IN THEIR DISCRETION DETERMINE Mgmt For For IN RESPECT OF ANY OTHER BUSINESS PROPERLY TO COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 933264614 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: WCG ISIN: US94946T1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES G. BERG Mgmt For For CAROL J. BURT Mgmt For For ALEC CUNNINGHAM Mgmt For For DAVID J. GALLITANO Mgmt Withheld Against D. ROBERT GRAHAM Mgmt For For KEVIN F. HICKEY Mgmt For For CHRISTIAN P. MICHALIK Mgmt For For GLENN D. STEELE, JR M.D Mgmt For For WILLIAM L. TRUBECK Mgmt For For PAUL E. WEAVER 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 DECEMBER 31, 2010. 03 STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933257594 - -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: WXS ISIN: US98233Q1058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK P. POND Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For 2010 EQUITY AND INCENTIVE 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 YEAR ENDING DECEMBER 31, 2010. * 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 08/17/2010 -----END PRIVACY-ENHANCED MESSAGE-----