-----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, OAPwYIB50NGRJfyeLIBzEgZfk8QK0IazMn8Wy6/0CG3a9o3Zb7rJj8ZOfXt49Y9h rKwOwbfeeh4WdAYKzoClVA== 0000891804-08-002631.txt : 20080827 0000891804-08-002631.hdr.sgml : 20080827 20080827143535 ACCESSION NUMBER: 0000891804-08-002631 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080827 DATE AS OF CHANGE: 20080827 EFFECTIVENESS DATE: 20080827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTURY CAPITAL MANAGEMENT TRUST CENTRAL INDEX KEY: 0001093439 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09561 FILM NUMBER: 081041668 BUSINESS ADDRESS: STREET 1: C/O CENTURY CAPITAL MANAGEMENT LLC STREET 2: 100 FEDERAL STREET, 29TH FLOOR CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 6174823060 MAIL ADDRESS: STREET 1: C/O CENTURY CAPITAL MANAGEMENT LLC STREET 2: 100 FEDERAL STREET, 29TH FLOOR CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: CENTURY CAPITAL MANAGMENT TRUST DATE OF NAME CHANGE: 19990818 0001093439 S000009298 CENTURY SMALL CAP SELECT FUND C000025372 CENTURY SMALL CAP SELECT FUND INVESTOR SHARES CSMVX C000025373 CENTURY SMALL CAP SELECT FUND INSTITUTIONAL SHARES CSMCX 0001093439 S000009299 CENTURY SHARES TRUST C000025374 CENTURY SHARES TRUST INVESTOR SHARES CENVX C000025375 CENTURY SHARES TRUST INSTITUTIONAL SHARES CENSX N-PX 1 cent43923-npx.txt CENTURY FUNDS FORM N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ForM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF CENTURY SMALL CAP SELECT FUND CENTURY SHARES TRUST EACH A SERIES OF CENTURY CAPITAL MANAGEMENT TRUST Investment Company Act file number: 811-09561 ------------------------------- Century Capital Management Trust ----------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 100 Federal Street, Boston, MA 02110 ----------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Maureen Kane Century Capital Management, LLC 100 Federal Street, Boston, MA 02110 ----------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 617-482-3060 ------------ Date of fiscal year end: 10/31 ---------------------- Date of reporting period: 7/1/07 - 6/30/08 ---------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30 pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507. SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER.
CENTURY SHARES TRUST - ------------------------------------------------------------------------------------------------------------------------------------ 3M COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 88579Y101 TICKER: MMM MEETING DATE: 13-May-2008 ISIN US88579Y1010 AGENDA 932834941 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 LINDA G. ALVARADO 81650 0 0 For 2 GEORGE W. BUCKLEY 81650 0 0 For 3 VANCE D. COFFMAN 81650 0 0 For 4 MICHAEL L. ESKEW 81650 0 0 For 5 W. JAMES FARRELL 81650 0 0 For 6 HERBERT L. HENKEL 81650 0 0 For 7 EDWARD M. LIDDY 81650 0 0 For 8 ROBERT S. MORRISON 81650 0 0 For 9 AULANA L. PETERS 81650 0 0 For 10 ROBERT J. ULRICH 81650 0 0 For 2 TO RATIFY THE APPOINTMENT OF For 81650 0 0 For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. For 81650 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ AFLAC INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 001055102 TICKER: AFL MEETING DATE: 05-May-2008 ISIN US0010551028 AGENDA 932842936 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 DANIEL P. AMOS 73100 0 0 For 2 JOHN SHELBY AMOS II 73100 0 0 For 3 PAUL S. AMOS II 0 0 73100 Against 4 YOSHIRO AOKI 73100 0 0 For 5 MICHAEL H. ARMACOST 73100 0 0 For 6 KRISS CLONINGER III 73100 0 0 For 7 JOE FRANK HARRIS 0 0 73100 Against 8 ELIZABETH J. HUDSON 73100 0 0 For 9 KENNETH S. JANKE SR. 0 0 73100 Against 10 DOUGLAS W. JOHNSON 73100 0 0 For 11 ROBERT B. JOHNSON 73100 0 0 For 12 CHARLES B. KNAPP 73100 0 0 For 13 E. STEPHEN PURDOM 73100 0 0 For 14 B.K. RIMER, DR. PH 73100 0 0 For 15 MARVIN R. SCHUSTER 73100 0 0 For 16 DAVID GARY THOMPSON 73100 0 0 For 17 ROBERT L. WRIGHT 73100 0 0 For 2 TO APPROVE THE AMENDMENT OF ARTICLE IV OF For 0 73100 0 Against THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. 3 TO ADOPT THE AMENDED AND RESTATED For 73100 0 0 For MANAGEMENT INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 4 TO APPROVE THE FOLLOWING ADVISORY (NON- For 73100 0 0 For 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." 5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For 73100 0 0 For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ ALCON, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: H01301102 TICKER: ACL MEETING DATE: 06-May-2008 ISIN CH0013826497 AGENDA 932843077 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 APPROVAL OF THE 2007 ANNUAL REPORT AND For 15000 0 0 For ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For 15000 0 0 For PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For 0 15000 0 Against DIRECTORS FOR THE FINANCIAL YEAR 2007 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For 15000 0 0 For GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For 15000 0 0 For AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against BULCKE 7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS For 15000 0 0 For G. PLASKETT 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against POLMAN 9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. For 0 15000 0 Against RAYMENT 10 ELECTION TO THE BOARD OF DIRECTORS: JAMES For 0 15000 0 Against SINGH 11 ELECTION TO THE BOARD OF DIRECTORS: DR. For 0 15000 0 Against DANIEL VASELLA 12 APPROVAL OF SHARE CANCELLATION For 15000 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ ALCON, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: H01301102 TICKER: ACL MEETING DATE: 06-May-2008 ISIN CH0013826497 AGENDA 932874781 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 APPROVAL OF THE 2007 ANNUAL REPORT AND For 15000 0 0 For ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For 15000 0 0 For PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For 0 15000 0 Against DIRECTORS FOR THE FINANCIAL YEAR 2007 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For 15000 0 0 For GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For 15000 0 0 For AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against BULCKE 7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS For 15000 0 0 For G. PLASKETT 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For 0 15000 0 Against POLMAN 9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. For 0 15000 0 Against RAYMENT 10 ELECTION TO THE BOARD OF DIRECTORS: JAMES For 0 15000 0 Against SINGH 11 ELECTION TO THE BOARD OF DIRECTORS: DR. For 0 15000 0 Against DANIEL VASELLA 12 APPROVAL OF SHARE CANCELLATION For 15000 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ AMDOCS LIMITED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: G02602103 TICKER: DOX MEETING DATE: 23-Jan-2008 ISIN GB0022569080 AGENDA 932799464 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 BRUCE K. ANDERSON 0 0 39150 Against 2 ADRIAN GARDNER 0 0 39150 Against 3 CHARLES E. FOSTER 0 0 39150 Against 4 JAMES S. KAHAN 0 0 39150 Against 5 DOV BAHARAV 0 0 39150 Against 6 JULIAN A. BRODSKY 0 0 39150 Against 7 ELI GELMAN 0 0 39150 Against 8 NEHEMIA LEMELBAUM 0 0 39150 Against 9 JOHN T. MCLENNAN 0 0 39150 Against 10 ROBERT A. MINICUCCI 0 0 39150 Against 11 SIMON OLSWANG 0 0 39150 Against 12 MARIO SEGAL 0 0 39150 Against 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For 0 39150 0 Against OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For 0 0 39150 Against STATEMENTS FOR FISCAL YEAR 2007. 4 RATIFICATION AND APPROVAL OF ERNST & YOUNG For 39150 0 0 For LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------ AMERICAN INTERNATIONAL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 026874107 TICKER: AIG MEETING DATE: 14-May-2008 ISIN US0268741073 AGENDA 932859878 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH For 147866 0 0 For 2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN For 147866 0 0 For 3 ELECTION OF DIRECTOR: ELLEN V. FUTTER For 147866 0 0 For 4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE For 147866 0 0 For 5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER For 147866 0 0 For 6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. For 147866 0 0 For 7 ELECTION OF DIRECTOR: MORRIS W. OFFIT For 147866 0 0 For 8 ELECTION OF DIRECTOR: JAMES F. ORR III For 147866 0 0 For 9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY For 147866 0 0 For 10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN For 147866 0 0 For 11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON For 147866 0 0 For 12 ELECTION OF DIRECTOR: EDMUND S.W. TSE For 147866 0 0 For 13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD For 147866 0 0 For 14 RATIFICATION OF THE SELECTION OF For 147866 0 0 For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN Against 0 147866 0 For RIGHT TO WATER. 16 SHAREHOLDER PROPOSAL RELATING TO THE Against 0 147866 0 For REPORTING OF POLITICAL CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------ AON CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 037389103 TICKER: AOC MEETING DATE: 16-May-2008 ISIN US0373891037 AGENDA 932858763 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 PATRICK G. RYAN 88350 0 0 For 2 GREGORY C. CASE 88350 0 0 For 3 FULVIO CONTI 88350 0 0 For 4 EDGAR D. JANNOTTA 88350 0 0 For 5 JAN KALFF 0 0 88350 Against 6 LESTER B. KNIGHT 88350 0 0 For 7 J. MICHAEL LOSH 88350 0 0 For 8 R. EDEN MARTIN 88350 0 0 For 9 ANDREW J. MCKENNA 88350 0 0 For 10 ROBERT S. MORRISON 88350 0 0 For 11 RICHARD B. MYERS 88350 0 0 For 12 RICHARD C. NOTEBAERT 88350 0 0 For 13 JOHN W. ROGERS, JR. 88350 0 0 For 14 GLORIA SANTONA 88350 0 0 For 15 CAROLYN Y. WOO 88350 0 0 For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 88350 0 0 For LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------ BED BATH & BEYOND INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 075896100 TICKER: BBBY MEETING DATE: 10-Jul-2007 ISIN AGENDA 932741110 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 WARREN EISENBERG 142950 0 0 For 2 STANLEY F. BARSHAY 142950 0 0 For 3 PATRICK R. GASTON 142950 0 0 For 4 VICTORIA A. MORRISON 142950 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 0 142950 0 Against 3 SHAREHOLDER PROPOSAL: CLIMATE CHANGE Against 0 142950 0 For REPORT 4 SHAREHOLDER PROPOSAL: EXECUTIVE Against 0 142950 0 For COMPENSATION VOTE 5 SHAREHOLDER PROPOSAL: PRODUCT CONTENT Against 0 142950 0 For REPORT - ------------------------------------------------------------------------------------------------------------------------------------ BERKSHIRE HATHAWAY INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 084670108 TICKER: BRKA MEETING DATE: 03-May-2008 ISIN US0846701086 AGENDA 932826463 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 WARREN E. BUFFETT 57 0 0 For 2 CHARLES T. MUNGER 57 0 0 For 3 HOWARD G. BUFFETT 57 0 0 For 4 SUSAN L. DECKER 57 0 0 For 5 WILLIAM H. GATES III 57 0 0 For 6 DAVID S. GOTTESMAN 57 0 0 For 7 CHARLOTTE GUYMAN 57 0 0 For 8 DONALD R. KEOUGH 57 0 0 For 9 THOMAS S. MURPHY 57 0 0 For 10 RONALD L. OLSON 57 0 0 For 11 WALTER SCOTT, JR. 57 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ BIOMET, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 090613100 TICKER: BMET MEETING DATE: 05-Sep-2007 ISIN US0906131000 AGENDA 932761061 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 TO APPROVE THE AGREEMENT AND PLAN OF For 88700 0 0 For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, INC., A DELAWARE CORPORATION, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, INC. - ------------------------------------------------------------------------------------------------------------------------------------ C. R. BARD, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 067383109 TICKER: BCR MEETING DATE: 16-Apr-2008 ISIN US0673831097 AGENDA 932826235 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 T. KEVIN DUNNIGAN 45400 0 0 For 2 GAIL K. NAUGHTON, PH.D. 45400 0 0 For 3 JOHN H. WEILAND 45400 0 0 For 2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN For 45400 0 0 For OF C. R. BARD, INC., AS AMENDED AND RESTATED. 3 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE For 45400 0 0 For PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For 45400 0 0 For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 5 TO APPROVE AN AMENDMENT TO THE C. R. BARD, For 45400 0 0 For INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------ CDW CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 12512N105 TICKER: CDWC MEETING DATE: 09-Aug-2007 ISIN AGENDA 932754496 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 APPROVE THE AGREEMENT AND PLAN OF MERGER, For 50320 0 0 For DATED AS OF MAY 29, 2007, AMONG CDW CORPORATION, VH HOLDINGS, INC. ("PARENT") AND VH MERGERSUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, WITH AND INTO CDW, WITH CDW CONTINUING AS THE SURVIVING CORPORATION. 2 ADJOURN THE SPECIAL MEETING IF NECESSARY OR For 50320 0 0 For APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. - ------------------------------------------------------------------------------------------------------------------------------------ CISCO SYSTEMS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 17275R102 TICKER: CSCO MEETING DATE: 15-Nov-2007 ISIN US17275R1023 AGENDA 932774119 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: CAROL A. BARTZ For 244000 0 0 For 2 ELECTION OF DIRECTOR: M. MICHELE BURNS For 244000 0 0 For 3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For 244000 0 0 For 4 ELECTION OF DIRECTOR: LARRY R. CARTER For 244000 0 0 For 5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS For 244000 0 0 For 6 ELECTION OF DIRECTOR: BRIAN L. HALLA For 244000 0 0 For 7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY For 244000 0 0 For 8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH For 244000 0 0 For 9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY For 244000 0 0 For 10 ELECTION OF DIRECTOR: MICHAEL K. POWELL For 244000 0 0 For 11 ELECTION OF DIRECTOR: STEVEN M. WEST For 244000 0 0 For 12 ELECTION OF DIRECTOR: JERRY YANG For 244000 0 0 For 13 TO APPROVE THE AMENDMENT AND EXTENSION OF For 0 244000 0 Against THE 2005 STOCK INCENTIVE PLAN. 14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH For 0 244000 0 Against RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 15 TO RATIFY THE APPOINTMENT OF For 244000 0 0 For PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 16 PROPOSAL SUBMITTED BY SHAREHOLDERS Against 0 244000 0 For REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 17 PROPOSAL SUBMITTED BY A SHAREHOLDER Against 0 244000 0 For REQUESTING THAT THE BOARD ESTABLISH A PAY- For-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 18 PROPOSAL SUBMITTED BY SHAREHOLDERS Against 244000 0 0 Against REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 19 PROPOSAL SUBMITTED BY SHAREHOLDERS Against 0 244000 0 For REQUESTING 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. - ------------------------------------------------------------------------------------------------------------------------------------ COGNOS INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 19244C109 TICKER: COGN MEETING DATE: 14-Jan-2008 ISIN CA19244C1095 AGENDA 932798828 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 THE SPECIAL RESOLUTION APPROVING THE For 130950 0 0 For ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL BUSINESS MACHINES CORPORATION, OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON SHARE, IN THE FORM SET FORTH IN APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER 10, 2007. - ------------------------------------------------------------------------------------------------------------------------------------ COSTCO WHOLESALE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 22160K105 TICKER: COST MEETING DATE: 29-Jan-2008 ISIN US22160K1051 AGENDA 932800267 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 SUSAN L. DECKER 36000 0 0 For 2 RICHARD D. DICERCHIO 36000 0 0 For 3 RICHARD M. LIBENSON 36000 0 0 For 4 JOHN W. MEISENBACH 36000 0 0 For 5 CHARLES T. MUNGER 36000 0 0 For 2 AMENDMENT TO THE SECOND RESTATED 2002 For 36000 0 0 For STOCK INCENTIVE PLAN. 3 RATIFICATION OF SELECTION OF INDEPENDENT For 36000 0 0 For AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------ COVANCE INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 222816100 TICKER: CVD MEETING DATE: 08-May-2008 ISIN US2228161004 AGENDA 932839977 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 KATHLEEN G. BANG 74250 0 0 For 2 GARY E. COSTLEY, PH.D. 74250 0 0 For 2 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS For 74250 0 0 For STOCK OPTION PLAN. 3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 74250 0 0 For LLC FOR THE FISCAL YEAR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ CVS/CAREMARK CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 126650100 TICKER: CVS MEETING DATE: 07-May-2008 ISIN US1266501006 AGENDA 932843344 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: EDWIN M. BANKS For 58836 0 0 For 2 ELECTION OF DIRECTOR: C. DAVID BROWN II For 58836 0 0 For 3 ELECTION OF DIRECTOR: DAVID W. DORMAN For 58836 0 0 For 4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS For 58836 0 0 For 5 ELECTION OF DIRECTOR: MARIAN L. HEARD For 58836 0 0 For 6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE For 58836 0 0 For 7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For 58836 0 0 For 8 ELECTION OF DIRECTOR: TERRENCE MURRAY For 58836 0 0 For 9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO For 58836 0 0 For 10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG For 0 58836 0 Against 11 ELECTION OF DIRECTOR: THOMAS M. RYAN For 0 58836 0 Against 12 ELECTION OF DIRECTOR: RICHARD J. SWIFT For 0 58836 0 Against 13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST For 58836 0 0 For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 14 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against 0 0 58836 For SHAREHOLDER MEETINGS. 15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS- Against 58836 0 0 Against UP PAYMENTS. 16 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against 58836 0 0 Against CONTRIBUTIONS AND EXPENDITURES. - ------------------------------------------------------------------------------------------------------------------------------------ DANAHER CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 235851102 TICKER: DHR MEETING DATE: 06-May-2008 ISIN US2358511028 AGENDA 932855743 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. For 84600 0 0 For 2 ELECTION OF DIRECTOR: MITCHELL P. RALES For 84600 0 0 For 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For 84600 0 0 For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 4 TO ACT UPON A SHAREHOLDER PROPOSAL URGING Against 0 84600 0 For THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. - ------------------------------------------------------------------------------------------------------------------------------------ DONALDSON COMPANY, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 257651109 TICKER: DCI MEETING DATE: 16-Nov-2007 ISIN US2576511099 AGENDA 932778167 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 WILLIAM M. COOK 129200 0 0 For 2 MICHAEL J. HOFFMAN 129200 0 0 For 3 WILLARD D. OBERTON 129200 0 0 For 4 JOHN P. WIEHOFF 129200 0 0 For 2 RATIFY THE APPOINTMENT OF For 129200 0 0 For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ EXPRESS SCRIPTS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 302182100 TICKER: ESRX MEETING DATE: 28-May-2008 ISIN US3021821000 AGENDA 932866962 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 GARY G. BENANAV 56600 0 0 For 2 FRANK J. BORELLI 56600 0 0 For 3 MAURA C. BREEN 56600 0 0 For 4 NICHOLAS J. LAHOWCHIC 56600 0 0 For 5 THOMAS P. MAC MAHON 56600 0 0 For 6 W.A. MYERS, JR., M.D. 56600 0 0 For 7 JOHN O. PARKER, JR. 56600 0 0 For 8 GEORGE PAZ 56600 0 0 For 9 SAMUEL K. SKINNER 56600 0 0 For 10 SEYMOUR STERNBERG 56600 0 0 For 11 BARRETT A. TOAN 56600 0 0 For 2 APPROVAL AND RATIFICATION OF AN AMENDMENT For 0 56600 0 Against TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. 3 APPROVAL AND RATIFICATION OF AN INCREASE IN For 56600 0 0 For THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. 4 RATIFICATION OF THE APPOINTMENT OF For 56600 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. 5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS For 0 56600 0 Against THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------ EXXON MOBIL CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 30231G102 TICKER: XOM MEETING DATE: 28-May-2008 ISIN US30231G1022 AGENDA 932858232 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 M.J. BOSKIN 34950 0 0 For 2 L.R. FAULKNER 34950 0 0 For 3 W.W. GEORGE 34950 0 0 For 4 J.R. HOUGHTON 34950 0 0 For 5 R.C. KING 34950 0 0 For 6 M.C. NELSON 34950 0 0 For 7 S.J. PALMISANO 34950 0 0 For 8 S.S REINEMUND 34950 0 0 For 9 W.V. SHIPLEY 34950 0 0 For 10 R.W. TILLERSON 0 0 34950 Against 11 E.E. WHITACRE, JR. 34950 0 0 For 2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) For 34950 0 0 For 3 SHAREHOLDER PROPOSAL TO PROHIBIT SHAREHOLDERS Against 0 34950 0 For TO SUBMIT PRECATORY PROPOSALS UNLESS APPROVED BY BOARD. 4 SHAREHOLDER PROPOSAL REGARDING DIRECTOR Against 0 34950 0 For NOMINEE QUALIFICATIONS 5 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Against 34950 0 0 Against CHAIRMAN AND SEPARATION OF CHAIRMAN AND CEO ROLES 6 SHAREHOLDER PROPOSAL REGARDING RETURN OF Against 0 34950 0 For EARNINGS TO SHAREHOLDERS 7 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Against 34950 0 0 Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 8 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For EXECUTIVE COMPENSATION 9 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Against 0 34950 0 For UNEARNED INCENTIVE BONUSES 10 SHAREHOLDER PROPOSAL REGARDING REPORT Against 0 34950 0 For ON CORPORATE SPONSORSHIPS 11 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For POLITICAL CONTRIBUTIONS 12 SHAREHOLDER PROPOSAL REGARDING AMENDMENT Against 34950 0 0 Against TO EEO POLICY 13 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL Against 34950 0 0 Against IMPACT REPORT 14 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For DRILLING IN THE ARCTIC NATIONAL WILDLIFE REFUGE 15 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Against 34950 0 0 Against GAS EMISSIONS GOALS 16 SHAREHOLDER PROPOSAL TO PROVIDE CO2 Against 34950 0 0 Against INFORMATION AT THE PUMP 17 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 34950 0 For CLIMATE CHANGE AND SUSTAINABLE ENERGY TECHNOLOGIES 18 SHAREHOLDER PROPOSAL REGARDING ENERGY Against 0 34950 0 For TECHNOLOGY REPORT 19 SHAREHOLDER PROPOSAL REGARDING RENWABLE Against 0 34950 0 For ENERGY POLICY - ------------------------------------------------------------------------------------------------------------------------------------ FASTENAL COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 311900104 TICKER: FAST MEETING DATE: 15-Apr-2008 ISIN US3119001044 AGENDA 932819797 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ROBERT A. KIERLIN 93450 0 0 For 2 STEPHEN M. SLAGGIE 93450 0 0 For 3 MICHAEL M. GOSTOMSKI 93450 0 0 For 4 HUGH L. MILLER 93450 0 0 For 5 HENRY K. MCCONNON 93450 0 0 For 6 ROBERT A. HANSEN 93450 0 0 For 7 WILLARD D. OBERTON 93450 0 0 For 8 MICHAEL J. DOLAN 93450 0 0 For 9 REYNE K. WISECUP 93450 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 93450 0 0 For AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ FEDEX CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 31428X106 TICKER: FDX MEETING DATE: 24-Sep-2007 ISIN US31428X1063 AGENDA 932763192 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE For 48500 0 0 For 2 ELECTION OF DIRECTOR: AUGUST A. BUSCH IV For 48500 0 0 For 3 ELECTION OF DIRECTOR: JOHN A. EDWARDSON For 48500 0 0 For 4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN For 48500 0 0 For 5 ELECTION OF DIRECTOR: PHILIP GREER For 48500 0 0 For 6 ELECTION OF DIRECTOR: J.R. HYDE, III For 48500 0 0 For 7 ELECTION OF DIRECTOR: SHIRLEY A. JACKSON For 48500 0 0 For 8 ELECTION OF DIRECTOR: STEVEN R. LORANGER For 48500 0 0 For 9 ELECTION OF DIRECTOR: GARY W. LOVEMAN For 48500 0 0 For 10 ELECTION OF DIRECTOR: CHARLES T. MANATT For 48500 0 0 For 11 ELECTION OF DIRECTOR: FREDERICK W. SMITH For 48500 0 0 For 12 ELECTION OF DIRECTOR: JOSHUA I. SMITH For 48500 0 0 For 13 ELECTION OF DIRECTOR: PAUL S. WALSH For 48500 0 0 For 14 ELECTION OF DIRECTOR: PETER S. WILLMOTT For 48500 0 0 For 15 RATIFICATION OF INDEPENDENT REGISTERED For 48500 0 0 For PUBLIC ACCOUNTING FIRM. 16 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against 48500 0 0 Against OF CHAIRMAN AND CEO ROLES. 17 STOCKHOLDER PROPOSAL REGARDING Against 0 48500 0 For SHAREHOLDER VOTE ON EXECUTIVE PAY. 18 STOCKHOLDER PROPOSAL REGARDING GLOBAL Against 0 48500 0 For WARMING REPORT. 19 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against 0 48500 0 For CONTRIBUTIONS REPORT. - ------------------------------------------------------------------------------------------------------------------------------------ GENERAL CABLE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 369300108 TICKER: BGC MEETING DATE: 15-May-2008 ISIN US3693001089 AGENDA 932843306 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 GREGORY B. KENNY 84700 0 0 For 2 ROBERT L. SMIALEK 84700 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 84700 0 0 For TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3 APPROVAL OF THE GENERAL CABLE CORPORATION For 84700 0 0 For 2008 ANNUAL INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ GOOGLE INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 38259P508 TICKER: GOOG MEETING DATE: 08-May-2008 ISIN US38259P5089 AGENDA 932834131 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ERIC SCHMIDT 2850 0 0 For 2 SERGEY BRIN 2850 0 0 For 3 LARRY PAGE 2850 0 0 For 4 L. JOHN DOERR 2850 0 0 For 5 JOHN L. HENNESSY 2850 0 0 For 6 ARTHUR D. LEVINSON 2850 0 0 For 7 ANN MATHER 2850 0 0 For 8 PAUL S. OTELLINI 2850 0 0 For 9 K. RAM SHRIRAM 2850 0 0 For 10 SHIRLEY M. TILGHMAN 2850 0 0 For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 2850 0 0 For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 For 2850 0 0 For STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 4 STOCKHOLDER PROPOSAL REGARDING INTERNET Against 0 2850 0 For CENSORSHIP. 5 STOCKHOLDER PROPOSAL REGARDING THE Against 0 2850 0 For CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. - ------------------------------------------------------------------------------------------------------------------------------------ IDEX CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 45167R104 TICKER: IEX MEETING DATE: 08-Apr-2008 ISIN US45167R1041 AGENDA 932824041 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 BRADLEY J. BELL 80750 0 0 For 2 LAWRENCE D. KINGSLEY 80750 0 0 For 3 GREGORY F. MILZCIK 80750 0 0 For 2 TO VOTE IN FAVOR OF AN AMENDMENT AND For 0 80750 0 Against RESTATEMENT OF THE IDEX CORPORATION INCENTIVE AWARD PLAN. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & For 80750 0 0 For TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ JOHNSON & JOHNSON - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 478160104 TICKER: JNJ MEETING DATE: 24-Apr-2008 ISIN US4781601046 AGENDA 932823962 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MARY SUE COLEMAN 73450 0 0 For 2 JAMES G. CULLEN 73450 0 0 For 3 MICHAEL M.E. JOHNS 73450 0 0 For 4 ARNOLD G. LANGBO 73450 0 0 For 5 SUSAN L. LINDQUIST 73450 0 0 For 6 LEO F. MULLIN 73450 0 0 For 7 WILLIAM D. PEREZ 73450 0 0 For 8 CHRISTINE A. POON 73450 0 0 For 9 CHARLES PRINCE 73450 0 0 For 10 STEVEN S REINEMUND 73450 0 0 For 11 DAVID SATCHER 73450 0 0 For 12 WILLIAM C. WELDON 73450 0 0 For 2 RATIFICATION OF APPOINTMENT OF For 73450 0 0 For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON Against 0 73450 0 For EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE - ------------------------------------------------------------------------------------------------------------------------------------ JPMORGAN CHASE & CO. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 46625H100 TICKER: JPM MEETING DATE: 20-May-2008 ISIN US46625H1005 AGENDA 932852280 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES For 123000 0 0 For 2 ELECTION OF DIRECTOR: STEPHEN B. BURKE For 123000 0 0 For 3 ELECTION OF DIRECTOR: DAVID M. COTE For 123000 0 0 For 4 ELECTION OF DIRECTOR: JAMES S. CROWN For 123000 0 0 For 5 ELECTION OF DIRECTOR: JAMES DIMON For 123000 0 0 For 6 ELECTION OF DIRECTOR: ELLEN V. FUTTER For 123000 0 0 For 7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III For 123000 0 0 For 8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. For 123000 0 0 For 9 ELECTION OF DIRECTOR: ROBERT I. LIPP For 123000 0 0 For 10 ELECTION OF DIRECTOR: DAVID C. NOVAK For 123000 0 0 For 11 ELECTION OF DIRECTOR: LEE R. RAYMOND For 123000 0 0 For 12 ELECTION OF DIRECTOR: WILLIAM C. WELDON For 123000 0 0 For 13 APPOINTMENT OF INDEPENDENT REGISTERED For 123000 0 0 For PUBLIC ACCOUNTING FIRM 14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM For 123000 0 0 For INCENTIVE PLAN 15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE For 123000 0 0 For PLAN 16 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 123000 0 For EMPLOYEES' GOVERNMENT SERVICE 17 SHAREHOLDER PROPOSAL REGARDING POLITICAL Against 0 123000 0 For CONTRIBUTIONS REPORT 18 SHAREHOLDER PROPOSAL REGARDING Against 123000 0 0 Against INDEPENDENT CHAIRMAN 19 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Against 123000 0 0 Against ON EXECUTIVE COMPENSATION 20 SHAREHOLDER PROPOSAL TO NOMINATE TWO Against 0 123000 0 For CANDIDATES FOR EACH DIRECTORSHIP 21 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 123000 0 For HUMAN RIGHTS AND INVESTMENT POLICIES 22 SHAREHOLDER PROPOSAL REGARDING REPORT ON Against 0 123000 0 For LOBBYING PRIORITIESLOBBYING PRIORITIES REPORT - ------------------------------------------------------------------------------------------------------------------------------------ MICROSOFT CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 594918104 TICKER: MSFT MEETING DATE: 13-Nov-2007 ISIN US5949181045 AGENDA 932773713 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III For 240540 0 0 For 2 ELECTION OF DIRECTOR: STEVEN A. BALLMER For 240540 0 0 For 3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD For 240540 0 0 For 4 ELECTION OF DIRECTOR: DINA DUBLON For 240540 0 0 For 5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For 240540 0 0 For 6 ELECTION OF DIRECTOR: REED HASTINGS For 240540 0 0 For 7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT For 240540 0 0 For 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For 240540 0 0 For 9 ELECTION OF DIRECTOR: DR. HELMUT PANKE For 240540 0 0 For 10 ELECTION OF DIRECTOR: JON A. SHIRLEY For 240540 0 0 For 11 RATIFICATION OF THE SELECTION OF DELOITTE & For 240540 0 0 For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Against 0 240540 0 For ON INTERNET CENSORSHIP. 13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against 0 240540 0 For BOARD COMMITTEE ON HUMAN RIGHTS. - ------------------------------------------------------------------------------------------------------------------------------------ MILLIPORE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 601073109 TICKER: MIL MEETING DATE: 08-May-2008 ISIN US6010731098 AGENDA 932838393 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MELVIN D. BOOTH 51500 0 0 For 2 MAUREEN A. HENDRICKS 51500 0 0 For 3 MARTIN D. MADAUS 51500 0 0 For 2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP For 51500 0 0 For AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 3 APPROVAL OF THE ADOPTION OF THE MILLIPORE For 51500 0 0 For CORPORATION 2008 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ NOKIA CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 654902204 TICKER: NOK MEETING DATE: 08-May-2008 ISIN US6549022043 AGENDA 932829825 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 APPROVAL OF THE ANNUAL ACCOUNTS. For 39700 0 0 For 2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT For 39700 0 0 For For THE YEAR, PAYMENT OF DIVIDEND. 3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, For 39700 0 0 For THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO THE For 0 39700 0 Against MEMBERS OF THE BOARD OF DIRECTORS. 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For 39700 0 0 For THE BOARD OF DIRECTORS. 6 DIRECTOR For 1 GEORG EHRNROOTH 39700 0 0 For 2 LALITA D. GUPTE 39700 0 0 For 3 BENGT HOLMSTROM 39700 0 0 For 4 HENNING KAGERMANN 39700 0 0 For 5 OLLI-PEKKA KALLASVUO 39700 0 0 For 6 PER KARLSSON 39700 0 0 For 7 JORMA OLLILA 39700 0 0 For 8 MARJORIE SCARDINO 39700 0 0 For 9 RISTO SIILASMAA 39700 0 0 For 10 KEIJO SUILA 39700 0 0 For 7 APPROVAL OF THE AUDITOR REMUNERATION. For 39700 0 0 For 8 APPROVAL OF THE RE-ELECTION OF For 39700 0 0 For PRICEWATERHOUSECOOPERS OY AS THE AUDITORS For FISCAL YEAR 2008. 9 APPROVAL OF THE AUTHORIZATION TO THE BOARD For 39700 0 0 For OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. 10 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT None 0 39700 0 NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. - ------------------------------------------------------------------------------------------------------------------------------------ NORDSTROM, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 655664100 TICKER: JWN MEETING DATE: 20-May-2008 ISIN US6556641008 AGENDA 932862243 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL For 26150 0 0 For 2 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For 26150 0 0 For 3 ELECTION OF DIRECTOR: JEANNE P. JACKSON For 26150 0 0 For 4 ELECTION OF DIRECTOR: ROBERT G. MILLER For 26150 0 0 For 5 ELECTION OF DIRECTOR: BLAKE W. NORDSTROM For 26150 0 0 For 6 ELECTION OF DIRECTOR: ERIK B. NORDSTROM For 26150 0 0 For 7 ELECTION OF DIRECTOR: PETER E. NORDSTROM For 26150 0 0 For 8 ELECTION OF DIRECTOR: PHILIP G. SATRE For 26150 0 0 For 9 ELECTION OF DIRECTOR: ALISON A. WINTER For 26150 0 0 For 10 RATIFICATION OF THE APPOINTMENT OF For 26150 0 0 For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------ ORACLE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 68389X105 TICKER: ORCL MEETING DATE: 02-Nov-2007 ISIN US68389X1054 AGENDA 932772115 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JEFFREY O. HENLEY 257900 0 0 For 2 LAWRENCE J. ELLISON 257900 0 0 For 3 DONALD L. LUCAS 257900 0 0 For 4 MICHAEL J. BOSKIN 257900 0 0 For 5 JACK F. KEMP 257900 0 0 For 6 JEFFREY S. BERG 257900 0 0 For 7 SAFRA A. CATZ 257900 0 0 For 8 HECTOR GARCIA-MOLINA 257900 0 0 For 9 H. RAYMOND BINGHAM 257900 0 0 For 10 CHARLES E. PHILLIPS, JR 257900 0 0 For 11 NAOMI O. SELIGMAN 257900 0 0 For 2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION For 0 257900 0 Against OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & For 257900 0 0 For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 4 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO Against 0 257900 0 For THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE Against 0 257900 0 For REPORT. - ------------------------------------------------------------------------------------------------------------------------------------ OSHKOSH TRUCK CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 688239201 TICKER: OSK MEETING DATE: 05-Feb-2008 ISIN US6882392011 AGENDA 932801613 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN For 107450 0 0 For 2 ELECTION OF DIRECTOR: ROBERT G. BOHN For 107450 0 0 For 3 ELECTION OF DIRECTOR: ROBERT A. CORNOG For 107450 0 0 For 4 ELECTION OF DIRECTOR: RICHARD M. DONNELLY For 107450 0 0 For 5 ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. For 107450 0 0 For 6 ELECTION OF DIRECTOR: MICHAEL W. GREBE For 107450 0 0 For 7 ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL For 107450 0 0 For 8 ELECTION OF DIRECTOR: HARVEY N. MEDVIN For 107450 0 0 For 9 ELECTION OF DIRECTOR: J. PETER MOSLING, JR. For 107450 0 0 For 10 ELECTION OF DIRECTOR: TIMOTHY J. ROEMER For 107450 0 0 For 11 ELECTION OF DIRECTOR: RICHARD G. SIM For 107450 0 0 For 12 ELECTION OF DIRECTOR: CHARLES L. SZEWS For 107450 0 0 For 13 AMEND THE RESTATED ARTICLES OF For 107450 0 0 For INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "OSHKOSH CORPORATION". 14 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 107450 0 0 For TOUCHE LLP, AS INDEPENDENT AUDITORS. 15 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING Against 107450 0 0 Against TO SHAREHOLDER VOTE THE COMPANY'S SHAREHOLDER RIGHTS PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ PEABODY ENERGY CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 704549104 TICKER: BTU MEETING DATE: 08-May-2008 ISIN US7045491047 AGENDA 932840083 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 SANDRA VAN TREASE 62700 0 0 For 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT For 62700 0 0 For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE For 62700 0 0 For BOARD OF DIRECTORS. 4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL For 62700 0 0 For INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ PEPSICO, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 713448108 TICKER: PEP MEETING DATE: 07-May-2008 ISIN US7134481081 AGENDA 932832125 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: I.M. COOK For 79300 0 0 For 2 ELECTION OF DIRECTOR: D. DUBLON For 79300 0 0 For 3 ELECTION OF DIRECTOR: V.J. DZAU For 79300 0 0 For 4 ELECTION OF DIRECTOR: R.L. HUNT For 79300 0 0 For 5 ELECTION OF DIRECTOR: A. IBARGUEN For 79300 0 0 For 6 ELECTION OF DIRECTOR: A.C. MARTINEZ For 79300 0 0 For 7 ELECTION OF DIRECTOR: I.K. NOOYI For 79300 0 0 For 8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER For 79300 0 0 For 9 ELECTION OF DIRECTOR: J.J. SCHIRO For 79300 0 0 For 10 ELECTION OF DIRECTOR: L.G. TROTTER For 79300 0 0 For 11 ELECTION OF DIRECTOR: D. VASELLA For 79300 0 0 For 12 ELECTION OF DIRECTOR: M.D. WHITE For 79300 0 0 For 13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For 79300 0 0 For ACCOUNTANTS 14 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER Against 79300 0 0 Against RECYCLING REPORT (PROXY STATEMENT P. 43) 15 SHAREHOLDER PROPOSAL - GENETICALLY Against 79300 0 0 Against ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45) 16 SHAREHOLDER PROPOSAL - RIGHT TO WATER Against 79300 0 0 Against POLICY (PROXY STATEMENT P. 46) 17 SHAREHOLDER PROPOSAL - GLOBAL WARMING Against 79300 0 0 Against REPORT (PROXY STATEMENT P. 48) 18 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON Against 79300 0 0 Against COMPENSATION (PROXY STATEMENT P. 49) - ------------------------------------------------------------------------------------------------------------------------------------ PROTECTIVE LIFE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 743674103 TICKER: PL MEETING DATE: 05-May-2008 ISIN US7436741034 AGENDA 932840514 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JAMES S.M. FRENCH 84400 0 0 For 2 THOMAS L. HAMBY 84400 0 0 For 3 JOHN D. JOHNS 84400 0 0 For 4 VANESSA LEONARD 84400 0 0 For 5 CHARLES D. MCCRARY 84400 0 0 For 6 JOHN J. MCMAHON, JR. 84400 0 0 For 7 MALCOLM PORTERA 84400 0 0 For 8 C. DOWD RITTER 84400 0 0 For 9 WILLIAM A. TERRY 84400 0 0 For 10 W. MICHAEL WARREN, JR. 84400 0 0 For 11 VANESSA WILSON 84400 0 0 For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For 84400 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. 3 PROPOSAL TO APPROVE THE COMPANY'S LONG- For 84400 0 0 For TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ QUANTA SERVICES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 74762E102 TICKER: PWR MEETING DATE: 22-May-2008 ISIN US74762E1029 AGENDA 932866760 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JAMES R. BALL 127300 0 0 For 2 JOHN R. COLSON 127300 0 0 For 3 J. MICHAL CONAWAY 127300 0 0 For 4 RALPH R. DISIBIO 127300 0 0 For 5 BERNARD FRIED 127300 0 0 For 6 LOUIS C. GOLM 127300 0 0 For 7 WORTHING F. JACKMAN 127300 0 0 For 8 BRUCE RANCK 127300 0 0 For 9 JOHN R. WILSON 127300 0 0 For 10 PAT WOOD, III 127300 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF For 127300 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------ SCHERING-PLOUGH CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 806605101 TICKER: SGP MEETING DATE: 16-May-2008 ISIN US8066051017 AGENDA 932882358 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 HANS W. BECHERER 118400 0 0 For 2 THOMAS J. COLLIGAN 118400 0 0 For 3 FRED HASSAN 118400 0 0 For 4 C. ROBERT KIDDER 118400 0 0 For 5 EUGENE R. MCGRATH 118400 0 0 For 6 CARL E. MUNDY, JR. 118400 0 0 For 7 ANTONIO M. PEREZ 118400 0 0 For 8 PATRICIA F. RUSSO 118400 0 0 For 9 JACK L. STAHL 118400 0 0 For 10 CRAIG B. THOMPSON, M.D. 118400 0 0 For 11 KATHRYN C. TURNER 118400 0 0 For 12 ROBERT F.W. VAN OORDT 118400 0 0 For 13 ARTHUR F. WEINBACH 118400 0 0 For 2 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE For 118400 0 0 For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ SCIENTIFIC GAMES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 80874P109 TICKER: SGMS MEETING DATE: 10-Jun-2008 ISIN US80874P1093 AGENDA 932887663 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 A. LORNE WEIL 118400 0 0 For 2 PETER A. COHEN 118400 0 0 For 3 GERALD J. FORD 118400 0 0 For 4 J. ROBERT KERREY 118400 0 0 For 5 RONALD O. PERELMAN 118400 0 0 For 6 MICHAEL J. REGAN 118400 0 0 For 7 BARRY F. SCHWARTZ 118400 0 0 For 8 ERIC M. TURNER 118400 0 0 For 9 JOSEPH R. WRIGHT, JR. 118400 0 0 For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 118400 0 0 For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE AN AMENDMENT AND RESTATEMENT For 0 118400 0 Against OF THE SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 3,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------ SMITH & NEPHEW PLC - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 83175M205 TICKER: SNN MEETING DATE: 01-May-2008 ISIN US83175M2052 AGENDA 932861532 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 TO ADOPT THE REPORT AND ACCOUNTS For 62700 0 0 For 2 TO APPROVE THE REMUNERATION REPORT For 62700 0 0 For 3 TO CONFIRM THE INTERIM DIVIDENDS For 62700 0 0 For 4 TO RE-ELECT MR JOHN BUCHANAN For 62700 0 0 For 5 TO RE-ELECT DR PAMELA J. KIRBY For 62700 0 0 For 6 TO RE-ELECT MR BRIAN LARCOMBE For 62700 0 0 For 7 TO RE-ELECT DR. ROLF W.H. STOMBERG For 62700 0 0 For 8 TO REAPPOINT THE AUDITORS For 62700 0 0 For 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE For 62700 0 0 For REMUNERATION OF THE AUDITORS 10 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT For 62700 0 0 For SHARES 11 TO RENEW THE DIRECTORS' AUTHORITY FOR THE For 62700 0 0 For DISAPPLICATION OF PRE-EMPTION RIGHTS 12 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO For 62700 0 0 For MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 13 TO ADOPT THE REVISED ARTICLES OF ASSOCIATION For 62700 0 0 For 14 TO APPROVE THE INCREASE OF INITIAL MARKET For 62700 0 0 For VALUE OF AWARDS UNDER THE PERFORMANCE SHARE PLAN - ------------------------------------------------------------------------------------------------------------------------------------ STAPLES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 855030102 TICKER: SPLS MEETING DATE: 09-Jun-2008 ISIN US8550301027 AGENDA 932882930 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: BASIL L. ANDERSON For 0 244415 0 Against 2 ELECTION OF DIRECTOR: ARTHUR M. BLANK For 244415 0 0 For 3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON For 244415 0 0 For 4 ELECTION OF DIRECTOR: JUSTIN KING For 244415 0 0 For 5 ELECTION OF DIRECTOR: CAROL MEYROWITZ For 244415 0 0 For 6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY For 244415 0 0 For 7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE For 244415 0 0 For 8 ELECTION OF DIRECTOR: RONALD L. SARGENT For 244415 0 0 For 9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC For 244415 0 0 For 10 ELECTION OF DIRECTOR: MARTIN TRUST For 244415 0 0 For 11 ELECTION OF DIRECTOR: VIJAY VISHWANATH For 244415 0 0 For 12 ELECTION OF DIRECTOR: PAUL F. WALSH For 244415 0 0 For 13 TO APPROVE AN AMENDMENT TO STAPLES' For 244415 0 0 For CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. 14 TO APPROVE STAPLES' EXECUTIVE OFFICER For 244415 0 0 For INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. 15 TO APPROVE AN AMENDMENT TO STAPLES' For 244415 0 0 For AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. 16 TO RATIFY THE SELECTION BY THE AUDIT For 244415 0 0 For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 17 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Against 244415 0 0 Against STOCKHOLDERS' ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------ TEXAS INSTRUMENTS INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 882508104 TICKER: TXN MEETING DATE: 17-Apr-2008 ISIN US8825081040 AGENDA 932819761 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: J.R. ADAMS For 87500 0 0 For 2 ELECTION OF DIRECTOR: D.L. BOREN For 87500 0 0 For 3 ELECTION OF DIRECTOR: D.A. CARP For 87500 0 0 For 4 ELECTION OF DIRECTOR: C.S. COX For 87500 0 0 For 5 ELECTION OF DIRECTOR: D.R. GOODE For 87500 0 0 For 6 ELECTION OF DIRECTOR: P.H. PATSLEY For 87500 0 0 For 7 ELECTION OF DIRECTOR: W.R. SANDERS For 87500 0 0 For 8 ELECTION OF DIRECTOR: R.J. SIMMONS For 87500 0 0 For 9 ELECTION OF DIRECTOR: R.K. TEMPLETON For 87500 0 0 For 10 ELECTION OF DIRECTOR: C.T. WHITMAN For 87500 0 0 For 11 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF For 87500 0 0 For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 12 STOCKHOLDER PROPOSAL REGARDING Against 0 87500 0 For QUALIFICATIONS FOR DIRECTOR NOMINEES. - ------------------------------------------------------------------------------------------------------------------------------------ THE BOEING COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 097023105 TICKER: BA MEETING DATE: 28-Apr-2008 ISIN US0970231058 AGENDA 932826350 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: JOHN H. BIGGS For 15000 0 0 For 2 ELECTION OF DIRECTOR: JOHN E. BRYSON For 15000 0 0 For 3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. For 15000 0 0 For 4 ELECTION OF DIRECTOR: LINDA Z. COOK For 15000 0 0 For 5 ELECTION OF DIRECTOR: WILLIAM M. DALEY For 15000 0 0 For 6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN For 15000 0 0 For 7 ELECTION OF DIRECTOR: JAMES L. JONES For 15000 0 0 For 8 ELECTION OF DIRECTOR: EDWARD M. LIDDY For 15000 0 0 For 9 ELECTION OF DIRECTOR: JOHN F. MCDONNELL For 15000 0 0 For 10 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. For 15000 0 0 For 11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI For 15000 0 0 For 12 SHAREHOLDER PROPOSAL TO ADVISORY VOTE ON For 15000 0 0 For APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL TO PREPARE A REPORT Against 0 15000 0 For ON FOREIGN MILITARY SALES 14 SHAREHOLDER PROPOSAL TO ADOPT HEALTH Against 0 15000 0 For CARE PRINCIPLES 15 SHAREHOLDER PROPOSAL TO ADOPT, IMPLEMENT AND Against 0 15000 0 For MONITOR HUMAN RIGHTS POLICIES 16 SHAREHOLDER PROPOSAL TO REQUIRE AN Against 15000 0 0 Against INDEPENDENT LEAD DIRECTOR 17 SHAREHOLDER PROPOSAL TO REQUIRE Against 15000 0 0 Against PERFORMANCE-BASED STOCK OPTIONS 18 SHAREHOLDER PROPOSAL TO REQUIRE AN ADVISORY Against 15000 0 0 Against VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 19 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Against 15000 0 0 Against APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS - ------------------------------------------------------------------------------------------------------------------------------------ THE CHUBB CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 171232101 TICKER: CB MEETING DATE: 29-Apr-2008 ISIN US1712321017 AGENDA 932825473 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: ZOE BAIRD For 151600 0 0 For 2 ELECTION OF DIRECTOR: SHEILA P. BURKE For 151600 0 0 For 3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For 151600 0 0 For 4 ELECTION OF DIRECTOR: JOEL J. COHEN For 151600 0 0 For 5 ELECTION OF DIRECTOR: JOHN D. FINNEGAN For 151600 0 0 For 6 ELECTION OF DIRECTOR: KLAUS J. MANGOLD For 151600 0 0 For 7 ELECTION OF DIRECTOR: MARTIN G. MCGUINN For 151600 0 0 For 8 ELECTION OF DIRECTOR: LAWRENCE M. SMALL For 151600 0 0 For 9 ELECTION OF DIRECTOR: JESS SODERBERG For 151600 0 0 For 10 ELECTION OF DIRECTOR: DANIEL E. SOMERS For 151600 0 0 For 11 ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS For 151600 0 0 For 12 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For 151600 0 0 For 13 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG For 151600 0 0 For LLP AS INDEPENDENT AUDITOR. - ------------------------------------------------------------------------------------------------------------------------------------ THE MCGRAW-HILL COMPANIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 580645109 TICKER: MHP MEETING DATE: 30-Apr-2008 ISIN US5806451093 AGENDA 932833797 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 SIR WINFRIED BISCHOFF* 122450 0 0 For 2 DOUGLAS N. DAFT* 122450 0 0 For 3 LINDA KOCH LORIMER* 122450 0 0 For 4 HAROLD MCGRAW III* 122450 0 0 For 5 SIR MICHAEL RAKE** 122450 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF For 122450 0 0 For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 3 SHAREHOLDER PROPOSAL REQUESTING THE Against 122450 0 0 Against ANNUAL ELECTION OF EACH DIRECTOR. 4 SHAREHOLDER PROPOSAL REQUESTING ADOPTION Against 122450 0 0 Against OF A SIMPLE MAJORITY VOTE. - ------------------------------------------------------------------------------------------------------------------------------------ THE PROCTER & GAMBLE COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 742718109 TICKER: PG MEETING DATE: 09-Oct-2007 ISIN US7427181091 AGENDA 932766011 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 RAJAT K. GUPTA 103900 0 0 For 2 A.G. LAFLEY 103900 0 0 For 3 LYNN M. MARTIN 103900 0 0 For 4 JOHNATHAN A. RODGERS 103900 0 0 For 5 JOHN F. SMITH, JR. 103900 0 0 For 6 RALPH SNYDERMAN, M.D. 103900 0 0 For 7 MARGARET C. WHITMAN 103900 0 0 For 2 RATIFY APPOINTMENT OF THE INDEPENDENT For 103900 0 0 For REGISTERED PUBLIC ACCOUNTING FIRM 3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE Against 0 103900 0 For STOCK OPTIONS 4 SHAREHOLDER PROPOSAL #2 - REPORT ON Against 0 103900 0 For COMPANY POLICIES AND ACTIVITIES 5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Against 0 103900 0 For - ------------------------------------------------------------------------------------------------------------------------------------ THE PROGRESSIVE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 743315103 TICKER: PGR MEETING DATE: 18-Apr-2008 ISIN US7433151039 AGENDA 932824053 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 CHARLES A. DAVIS 310750 0 0 For 2 BERNADINE P. HEALY, MD 310750 0 0 For 3 JEFFREY D. KELLY 310750 0 0 For 4 ABBY F. KOHNSTAMM 310750 0 0 For 2 PROPOSAL TO APPROVE AMENDMENTS TO THE For 310750 0 0 For COMPANY'S AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For 310750 0 0 For COMPANY'S CODE OF REGULATIONS TO MODIFY THE DEFINITION OF A DIRECTOR'S "TERM OF OFFICE." 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For 310750 0 0 For COMPANY'S CODE OF REGULATIONS TO INCREASE THE MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM 12 TO 13 AND TO FIX THE NUMBER OF DIRECTORS AT 13. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF For 310750 0 0 For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ TORCHMARK CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 891027104 TICKER: TMK MEETING DATE: 24-Apr-2008 ISIN US8910271043 AGENDA 932832389 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MARK S. MCANDREW 80000 0 0 For 2 SAM R. PERRY 80000 0 0 For 3 LAMAR C. SMITH 80000 0 0 For 2 RATIFICATION OF AUDITORS For 80000 0 0 For 3 MANAGEMENT INCENTIVE PLAN For 80000 0 0 For 4 SHAREHOLDER PROPOSAL REGARDING PAY Against 80000 0 0 Against For SUPERIOR PERFORMANCE - ------------------------------------------------------------------------------------------------------------------------------------ UNITED TECHNOLOGIES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 913017109 TICKER: UTX MEETING DATE: 09-Apr-2008 ISIN US9130171096 AGENDA 932816765 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 LOUIS R. CHENEVERT 93610 0 0 For 2 GEORGE DAVID 93610 0 0 For 3 JOHN V. FARACI 93610 0 0 For 4 JEAN-PIERRE GARNIER 93610 0 0 For 5 JAMIE S. GORELICK 93610 0 0 For 6 CHARLES R. LEE 93610 0 0 For 7 RICHARD D. MCCORMICK 93610 0 0 For 8 HAROLD MCGRAW III 93610 0 0 For 9 RICHARD B. MYERS 93610 0 0 For 10 H. PATRICK SWYGERT 93610 0 0 For 11 ANDRE VILLENEUVE 93610 0 0 For 12 CHRISTINE TODD WHITMAN 93610 0 0 For 2 APPOINTMENT OF INDEPENDENT AUDITORS For 93610 0 0 For 3 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM For 93610 0 0 For INCENTIVE PLAN 4 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH Against 0 93610 0 For CARE REFORM 5 SHAREOWNER PROPOSAL: GLOBAL SET OF Against 0 93610 0 For CORPORATE STANDARDS 6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR Against 93610 0 0 Against PERFORMANCE 7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN Against 0 93610 0 For MILITARY SALES - ------------------------------------------------------------------------------------------------------------------------------------ UNITEDHEALTH GROUP INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 91324P102 TICKER: UNH MEETING DATE: 05-Jun-2008 ISIN US91324P1021 AGENDA 932886306 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. For 114881 0 0 For 2 ELECTION OF DIRECTOR: RICHARD T. BURKE For 114881 0 0 For 3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA For 114881 0 0 For 4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY For 114881 0 0 For 5 ELECTION OF DIRECTOR: MICHELE J. HOOPER For 114881 0 0 For 6 ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE For 114881 0 0 For 7 ELECTION OF DIRECTOR: GLENN M. RENWICK For 114881 0 0 For 8 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. For 114881 0 0 For 9 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT For 114881 0 0 For OF EXECUTIVE INCENTIVE COMPENSATION 10 APPROVAL OF THE AMENDMENT TO THE For 114881 0 0 For UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN 11 RATIFICATION OF DELOITTE & TOUCHE LLP AS For 114881 0 0 For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY Against 114881 0 0 Against VOTE ON EXECUTIVE COMPENSATION 13 SHAREHOLDER PROPOSAL CONCERNING Against 114881 0 0 Against PERFORMANCE VESTING SHARES - ------------------------------------------------------------------------------------------------------------------------------------ VALERO ENERGY CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 91913Y100 TICKER: VLO MEETING DATE: 01-May-2008 ISIN US91913Y1001 AGENDA 932827338 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 W.E. "BILL" BRADFORD 63450 0 0 For 2 RONALD K. CALGAARD 63450 0 0 For 3 IRL F. ENGELHARDT 63450 0 0 For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS For 63450 0 0 For VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against 0 0 63450 For "PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS." 4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against 63450 0 0 Against "STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION." 5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Against 0 63450 0 For "DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS." - ------------------------------------------------------------------------------------------------------------------------------------ WADDELL & REED FINANCIAL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 930059100 TICKER: WDR MEETING DATE: 09-Apr-2008 ISIN US9300591008 AGENDA 932822667 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ALAN W. KOSLOFF 87666 0 0 For 2 JERRY W. WALTON 87666 0 0 For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT For 87666 0 0 For OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION OF KPMG LLP AS For 87666 0 0 For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. 4 STOCKHOLDER PROPOSAL TO REQUIRE AN Against 87666 0 0 Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ WALGREEN CO. - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 931422109 TICKER: WAG MEETING DATE: 09-Jan-2008 ISIN US9314221097 AGENDA 932793171 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 WILLIAM C. FOOTE 136670 0 0 For 2 ALAN G. MCNALLY 136670 0 0 For 3 CORDELL REED 136670 0 0 For 4 JEFFREY A. REIN 136670 0 0 For 5 NANCY M. SCHLICHTING 136670 0 0 For 6 DAVID Y. SCHWARTZ 136670 0 0 For 7 ALEJANDRO SILVA 136670 0 0 For 8 JAMES A. SKINNER 136670 0 0 For 9 MARILOU M. VON FERSTEL 136670 0 0 For 10 CHARLES R. WALGREEN III 136670 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 136670 0 0 For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 SHAREHOLDER PROPOSAL REGARDING REPORTS Against 0 136670 0 For DISCLOSING CHARITABLE CONTRIBUTIONS. 4 SHAREHOLDER PROPOSAL REGARDING Against 136670 0 0 Against SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL. 5 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF Against 136670 0 0 Against THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. - ------------------------------------------------------------------------------------------------------------------------------------ WATERS CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ SECURITY: 941848103 TICKER: WAT MEETING DATE: 14-May-2008 ISIN US9418481035 AGENDA 932846910 Management - ------------------------------------------------------------------------------------------------------------------------------------ FOR/AGAINST ITEM PROPOSAL RECOMMENDATION FOR Against ABSTAIN MANAGEMENT - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JOSHUA BEKENSTEIN 0 0 62550 Against 2 M.J. BERENDT, PH.D. 62550 0 0 For 3 DOUGLAS A. BERTHIAUME 62550 0 0 For 4 EDWARD CONARD 62550 0 0 For 5 L.H. GLIMCHER, M.D. 62550 0 0 For 6 CHRISTOPHER A. KUEBLER 62550 0 0 For 7 WILLIAM J. MILLER 0 0 62550 Against 8 JOANN A. REED 62550 0 0 For 9 THOMAS P. SALICE 62550 0 0 For 2 TO RATIFY THE SELECTION OF For 62550 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Century Small Cap Select Fund - ------------------------------------------------------------------------------------------------------------------------------------ ACME PACKET, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 004764106 Ticker: APKT Meeting Date: 20-May-08 ISIN US0047641065 Agenda 932856137 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 GARY J. BOWEN 721700 0 0 For 2 ROBERT C. HOWER 721700 0 0 For 2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For 721700 0 0 For ACME PACKET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------ AEGEAN MARINE PETROLEUM NETWORK, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: Y0017S102 Ticker: ANW Meeting Date: 14-May-2008 ISIN MHY0017S1028 Agenda 932880140 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 PETER C. GEORGIOPOULOS 99750 0 0 For 2 SPYRIDON FOKAS 99750 0 0 For 3 JOHN P. TAVLARIOS 99750 0 0 For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For 99750 0 0 For DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ AQUANTIVE, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 03839G105 Ticker: AQNT Meeting Date: 09-Aug-2007 ISIN 932752264 Management Agenda - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 TO APPROVE THE AGREEMENT AND PLAN OF For 334850 0 0 For MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW ACQUISITION COMPANY. 2 TO APPROVE ANY PROPOSAL TO ADJOURN THE For 334850 0 0 For SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE. - ------------------------------------------------------------------------------------------------------------------------------------ BERRY PETROLEUM COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ Security: 085789105 Ticker: BRY Meeting Date: 14-May-2008 ISIN US0857891057 Agenda 932840007 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 J. BRYANT 241350 0 0 For 2 R. BUSCH III 241350 0 0 For 3 W. BUSH 241350 0 0 For 4 S. CROPPER 241350 0 0 For 5 J. GAUL 241350 0 0 For 6 R. HEINEMANN 241350 0 0 For 7 T. JAMIESON 241350 0 0 For 8 J. KELLER 241350 0 0 For 9 R. ROBINSON 241350 0 0 For 10 M. YOUNG 241350 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF For 241350 0 0 For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS). - ------------------------------------------------------------------------------------------------------------------------------------ BIOSCRIP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 09069N108 Ticker: BIOS Meeting Date: 29-Apr-2008 ISIN US09069N1081 Agenda 932830258 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 CHARLOTTE W. COLLINS 917900 0 0 For 2 LOUIS T. DIFAZIO 917900 0 0 For 3 RICHARD H. FRIEDMAN 917900 0 0 For 4 MYRON Z. HOLUBIAK 917900 0 0 For 5 DAVID R. HUBERS 917900 0 0 For 6 RICHARD L. ROBBINS 917900 0 0 For 7 STUART A. SAMUELS 917900 0 0 For 8 STEVEN K. SCHELHAMMER 917900 0 0 For 2 PROPOSAL TO APPROVE THE COMPANY'S 2008 For 0 917900 0 Against EQUITY INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST For 917900 0 0 For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------ BLACKBAUD, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 09227Q100 Ticker: BLKB Meeting Date: 18-Jun-2008 ISIN US09227Q1004 Agenda 932892309 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 TIMOTHY CHOU 1003853 0 0 For 2 MARCO W. HELLMAN 1003853 0 0 For 3 CAROLYN MILES 1003853 0 0 For 2 TO APPROVE THE BLACKBAUD, INC. 2008 EQUITY For 0 1003853 0 Against INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF For 1003853 0 0 For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ BLUE NILE, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 09578R103 Ticker: NILE Meeting Date: 20-May-2008 ISIN US09578R1032 Agenda 932873309 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MARK VADON 55150 0 0 For 2 ERIC CARLBORG 55150 0 0 For 3 JOANNA STROBER 55150 0 0 For 2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS For 55150 0 0 For 3 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE For 55150 0 0 For PLAN - ------------------------------------------------------------------------------------------------------------------------------------ BOSTON PRIVATE FINANCIAL HOLDINGS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 101119105 Ticker: BPFH Meeting Date: 23-Apr-2008 ISIN US1011191053 Agenda 932838420 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 KATHLEEN M. GRAVELINE 0 0 291450 Against 2 DEBORAH F. KUENSTNER 0 0 291450 Against 3 WALTER M. PRESSEY 0 0 291450 Against 4 WILLIAM J. SHEA 0 0 291450 Against 2 A SHAREHOLDER PROPOSAL REQUESTING THE Against 291450 0 0 For BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. - ------------------------------------------------------------------------------------------------------------------------------------ BRIGHT HORIZONS FAMILY SOLUTIONS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 109195107 Ticker: BFAM Meeting Date: 07-May-2008 ISIN US1091951079 Agenda 932854575 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 ADOPTION OF THE AGREEMENT AND PLAN OF For 336350 0 0 For MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE PROXY STATEMENT. 2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL For 336350 0 0 For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------------------------------------ BRUKER CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 116794108 Ticker: BRKR Meeting Date: 25-Feb-2008 ISIN US1167941087 Agenda 932807540 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 TO APPROVE THE TRANSACTIONS CONTEMPLATED For 2027891 0 0 For BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. 2 TO APPROVE THE TRANSACTIONS CONTEMPLATED For 2027891 0 0 For BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. 3 TO APPROVE THE TRANSACTIONS CONTEMPLATED For 2027891 0 0 For BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. 4 TO AMEND THE CERTIFICATE OF INCORPORATION TO For 2027891 0 0 For INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. 5 TO APPROVE AN AMENDMENT TO THE AMENDED AND For 2027891 0 0 For RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. 6 TO AMEND THE CERTIFICATE OF INCORPORATION TO For 2027891 0 0 For CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. 7 DIRECTOR For 1 DIRK D. LAUKIEN, PH.D.* 2027891 0 0 For 2 TONY KELLER** 2027891 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ BRUKER CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 116794108 Ticker: BRKR Meeting Date: 08-May-2008 ISIN US1167941087 Agenda 932856581 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 COLLIN J. D'SILVA 1345100 0 0 For 2 STEPHEN W. FESIK 1345100 0 0 For 3 DIRK D. LAUKIEN 1345100 0 0 For 4 RICHARD M. STEIN 1345100 0 0 For 5 BERNHARD WANGLER 1345100 0 0 For 2 TO CONSIDER AND ACT UPON A PROPOSAL TO For 1345100 0 0 For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008. - ------------------------------------------------------------------------------------------------------------------------------------ CAPELLA EDUCATION COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ Security: 139594105 Ticker: CPLA Meeting Date: 13-May-2008 ISIN US1395941057 Agenda 932830094 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 STEPHEN G. SHANK 47150 0 0 For 2 MARK N. GREENE 47150 0 0 For 3 JODY G. MILLER 47150 0 0 For 4 JAMES A. MITCHELL 47150 0 0 For 5 ANDREW M. SLAVITT 47150 0 0 For 6 DAVID W. SMITH 47150 0 0 For 7 JEFFREY W. TAYLOR 47150 0 0 For 8 SANDRA E. TAYLOR 47150 0 0 For 9 DARRELL R. TUKUA 47150 0 0 For 2 TO APPROVE THE CAPELLA EDUCATION COMPANY For 0 47150 0 Against ANNUAL INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST AND For 47150 0 0 For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ CARDTRONICS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 14161H108 Ticker: CATM Meeting Date: 11-Jun-2008 ISIN US14161H1086 Agenda 932893933 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ROBERT P. BARONE 374400 0 0 For 2 JORGE M. DIAZ 374400 0 0 For 2 RATIFICATION OF THE AUDIT COMMITTEE'S For 374400 0 0 For SELECTION 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, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ CASUAL MALE RETAIL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 148711104 Ticker: CMRG Meeting Date: 31-Jul-2007 ISIN Agenda 932741425 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 SEYMOUR HOLTZMAN 540950 0 0 For 2 DAVID A. LEVIN 540950 0 0 For 3 ALAN S. BERNIKOW 540950 0 0 For 4 JESSE CHOPER 540950 0 0 For 5 WARD K. MOONEY 540950 0 0 For 6 GEORGE T. PORTER, JR. 540950 0 0 For 7 MITCHELL S. PRESSER 540950 0 0 For 8 ROBERT L. SOCKOLOV 540950 0 0 For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 540950 0 0 For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------ CLEAN HARBORS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 184496107 Ticker: CLHB Meeting Date: 15-May-2008 ISIN US1844961078 Agenda 932870024 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ALAN S. MCKIM 108250 0 0 For 2 EUGENE BANUCCI 108250 0 0 For 3 JOHN KASLOW 108250 0 0 For 4 THOMAS J. SHIELDS 108250 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ CMGI, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 125750109 Ticker: Meeting Date: 05-Dec-2007 ISIN US1257501098 Agenda 932788221 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ANTHONY J. BAY 4029050 0 0 For 2 VIRGINIA G. BREEN 4029050 0 0 For 3 EDWARD E. LUCENTE 4029050 0 0 For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For 4029050 0 0 For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ COGNOS INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ Security: 19244C109 Ticker: COGN Meeting Date: 14-Jan-2008 ISIN CA19244C1095 Agenda 932798828 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 THE SPECIAL RESOLUTION APPROVING THE For 105418 0 0 For ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL BUSINESS MACHINES CORPORATION, OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON SHARE, IN THE FORM SET FORTH IN APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER 10, 2007. - ------------------------------------------------------------------------------------------------------------------------------------ CORNELL COMPANIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 219141108 Ticker: CRN Meeting Date: 12-Jun-2008 ISIN US2191411089 Agenda 932896129 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MAX BATZER 295900 0 0 For 2 ANTHONY R. CHASE 295900 0 0 For 3 RICHARD CRANE 295900 0 0 For 4 ZACHARY R. GEORGE 295900 0 0 For 5 ANDREW R. JONES 295900 0 0 For 6 TODD GOODWIN 295900 0 0 For 7 JAMES E. HYMAN 295900 0 0 For 8 ALFRED J. MORAN, JR. 295900 0 0 For 9 D. STEPHEN SLACK 295900 0 0 For 2 TO RATIFY THE SELECTION OF For 295900 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 SHAREHOLDER PROPOSAL THAT THE COMPANY Against 0 295900 0 For PROVIDE SEMI-ANNUAL REPORTS TO SHAREHOLDERS REGARDING THE COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION DUES. - ------------------------------------------------------------------------------------------------------------------------------------ DONALDSON COMPANY, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 257651109 Ticker: DCI Meeting Date: 16-Nov-2007 ISIN US2576511099 Agenda 932778167 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 WILLIAM M. COOK 166350 0 0 For 2 MICHAEL J. HOFFMAN 166350 0 0 For 3 WILLARD D. OBERTON 166350 0 0 For 4 JOHN P. WIEHOFF 166350 0 0 For 2 RATIFY THE APPOINTMENT OF For 166350 0 0 For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ DRS TECHNOLOGIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 23330X100 Ticker: DRS Meeting Date: 09-Aug-2007 ISIN Agenda 932752074 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 WILLIAM F. HEITMANN 211850 0 0 For 2 C. SHELTON JAMES 211850 0 0 For 3 REAR ADMIRAL S.F. PLATT 211850 0 0 For 4 ERIC J. ROSEN 211850 0 0 For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS For 211850 0 0 For DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF AMENDED AND RESTATED DRS For 211850 0 0 For TECHNOLOGIES, INC. INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ DTS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 23335C101 Ticker: DTSI Meeting Date: 15-May-2008 ISIN US23335C1018 Agenda 932869285 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JOERG D. AGIN 245150 0 0 For 2 C. ANN BUSBY 245150 0 0 For 2 TO RATIFY AND APPROVE For 245150 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2008. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S For 245150 0 0 For 2003 EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD PROGRAM THEREUNDER. - ------------------------------------------------------------------------------------------------------------------------------------ EMERITUS CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 291005106 Ticker: ESC Meeting Date: 12-Jun-2008 ISIN US2910051067 Agenda 932901540 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 DANIEL R. BATY* 222400 0 0 For 2 BRUCE L. BUSBY* 222400 0 0 For 3 CHARLES P. DURKIN JR.* 222400 0 0 For 4 STUART KOENIG** 222400 0 0 For 5 GRANGER COBB*** 222400 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 222400 0 0 For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ EPICOR SOFTWARE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 29426L108 Ticker: EPIC Meeting Date: 27-May-2008 ISIN US29426L1089 Agenda 932876951 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 L. GEORGE KLAUS 0 0 530460 Against 2 MICHAEL KELLY 0 0 530460 Against 3 THOMAS F. KELLY 0 0 530460 Against 4 ROBERT H. SMITH 0 0 530460 Against 5 MICHAEL L. HACKWORTH 0 0 530460 Against 2 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS For 530460 0 0 For INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. 3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 530460 0 Against PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS. - ------------------------------------------------------------------------------------------------------------------------------------ EURONET WORLDWIDE, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 298736109 Ticker: EEFT Meeting Date: 20-May-2008 ISIN US2987361092 Agenda 932865908 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 DR. ANDRZEJ OLECHOWSKI 295850 0 0 For 2 ERIBERTO R. SCOCIMARA 295850 0 0 For 2 TO RATIFY THE APPOINTMENT OF KPMG AS For 295850 0 0 For INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ FAIR ISAAC CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 303250104 Ticker: FIC Meeting Date: 05-Feb-2008 ISIN US3032501047 Agenda 932801144 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 A. GEORGE BATTLE 59850 0 0 For 2 TONY J. CHRISTIANSON 59850 0 0 For 3 NICHOLAS F. GRAZIANO 59850 0 0 For 4 MARK N. GREENE 59850 0 0 For 5 ALEX W. HART 59850 0 0 For 6 GUY R. HENSHAW 59850 0 0 For 7 JAMES D. KIRSNER 59850 0 0 For 8 WILLIAM J. LANSING 59850 0 0 For 9 ALLAN Z. LOREN 59850 0 0 For 10 MARGARET L. TAYLOR 59850 0 0 For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 59850 0 0 For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ FORRESTER RESEARCH, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 346563109 Ticker: FORR Meeting Date: 28-Dec-2007 ISIN US3465631097 Agenda 932796064 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 HENK W. BROEDERS 429350 0 0 For 2 GEORGE R. HORNIG 429350 0 0 For 2 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 0 429350 Against PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------ FORRESTER RESEARCH, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 346563109 Ticker: FORR Meeting Date: 13-May-2008 ISIN US3465631097 Agenda 932852519 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 GEORGE F. COLONY 384600 0 0 For 2 MICHAEL H. WELLES 384600 0 0 For 2 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 384600 0 Against PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------ FOUNDATION COAL HOLDINGS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 35039W100 Ticker: FCL Meeting Date: 22-May-2008 ISIN US35039W1009 Agenda 932862849 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JAMES F. ROBERTS 183750 0 0 For 2 WILLIAM J. CROWLEY, JR. 183750 0 0 For 3 DAVID I. FOLEY 183750 0 0 For 4 P. MICHAEL GIFTOS 183750 0 0 For 5 ALEX T. KRUEGER 183750 0 0 For 6 JOEL RICHARDS, III 183750 0 0 For 7 ROBERT C. SCHARP 183750 0 0 For 8 THOMAS V. SHOCKLEY, III 183750 0 0 For 2 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S For 183750 0 0 For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 3 APPROVE THE AMENDED AND RESTATED 2004 STOCK For 183750 0 0 For INCENTIVE PLAN. 4 APPROVE THE ANNUAL INCENTIVE PERFORMANCE For 0 183750 0 Against PLAN. 5 STOCKHOLDER PROPOSAL REGARDING CLIMATE Against 0 183750 0 For CHANGE. - ------------------------------------------------------------------------------------------------------------------------------------ GATX CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 361448103 Ticker: GMT Meeting Date: 25-Apr-2008 ISIN US3614481030 Agenda 932829837 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JAMES M. DENNY 298250 0 0 For 2 RICHARD FAIRBANKS 298250 0 0 For 3 DEBORAH M. FRETZ 298250 0 0 For 4 ERNST A. HABERLI 298250 0 0 For 5 BRIAN A. KENNEY 298250 0 0 For 6 MARK G. MCGRATH 298250 0 0 For 7 MICHAEL E. MURPHY 298250 0 0 For 8 DAVID S. SUTHERLAND 298250 0 0 For 9 CASEY J. SYLLA 298250 0 0 For 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG For 298250 0 0 For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------ GENERAL CABLE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 369300108 Ticker: BGC Meeting Date: 15-May-2008 ISIN US3693001089 Agenda 932843306 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 GREGORY B. KENNY 150250 0 0 For 2 ROBERT L. SMIALEK 150250 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 150250 0 0 For TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3 APPROVAL OF THE GENERAL CABLE CORPORATION For 150250 0 0 For 2008 ANNUAL INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ GFI GROUP INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 361652209 Ticker: GFIG Meeting Date: 11-Jun-2008 ISIN US3616522096 Agenda 932877636 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 ELECTION OF DIRECTOR: MICHAEL GOOCH For 0 62000 0 Against 2 ELECTION OF DIRECTOR: MARISA CASSONI For 0 62000 0 Against 3 THE RATIFICATION OF THE APPOINTMENT OF For 62000 0 0 For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. 4 THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY For 0 62000 0 Against INCENTIVE PLAN. 5 THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR For 0 62000 0 Against EXECUTIVE ANNUAL BONUS PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ GREY WOLF, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 397888108 Ticker: GW Meeting Date: 13-May-2008 ISIN US3978881080 Agenda 932869502 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 STEVEN A. WEBSTER 1327600 0 0 For 2 WILLIAM R. ZIEGLER 1327600 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 1327600 0 0 For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ GUITAR CENTER, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 402040109 Ticker: GTRC Meeting Date: 18-Sep-2007 ISIN US4020401091 Agenda 932762811 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For 320800 0 0 For OF MERGER, DATED AS OF JUNE 27, 2007, AMONG VH ACQUISITIONCO, INC., VH MERGERSUB, INC. AND GUITAR CENTER, INC., PURSUANT TO WHICH, UPON THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE $0.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST. 2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE For 320800 0 0 For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------------------------------------ HAEMONETICS CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 405024100 Ticker: HAE Meeting Date: 01-Aug-2007 ISIN Agenda 932753747 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 SUSAN BARTLETT FOOTE 101746 0 0 For 2 PEDRO P. GRANADILLO 101746 0 0 For 3 MARK W. KROLL, PH.D. 101746 0 0 For 2 TO CONSIDER AND ACT UPON A PROPOSAL TO For 0 101746 0 Against ADOPT THE HAEMONETICS CORPORATION'S 2007 EMPLOYEE STOCK PURCHASE PLAN (THE "2007" PLAN). 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For 101746 0 0 For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ HEALTHEXTRAS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 422211102 Ticker: HLEX Meeting Date: 03-Jun-2008 ISIN US4222111027 Agenda 932882550 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 DAVID T. BLAIR 451300 0 0 For 2 DANIEL J. HOUSTON 451300 0 0 For 3 KENNETH A. SAMET 451300 0 0 For 2 THE RATIFICATION OF THE APPOINTMENT OF For 451300 0 0 For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ HEALTHWAYS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 422245100 Ticker: HWAY Meeting Date: 14-Feb-2008 ISIN US4222451001 Agenda 932804417 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 THOMAS G. CIGARRAN 276469 0 0 For 2 C. WARREN NEEL 276469 0 0 For 3 JOHN W. BALLANTINE 276469 0 0 For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG For 276469 0 0 For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 3 TO CONSIDER AND ACT UPON A PROPOSAL TO For 0 276469 0 Against AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. - ------------------------------------------------------------------------------------------------------------------------------------ HOLLY CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 435758305 Ticker: HOC Meeting Date: 08-May-2008 ISIN US4357583057 Agenda 932858600 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 B.P. BERRY 177250 0 0 For 2 M.P. CLIFTON 177250 0 0 For 3 M.R. HICKERSON 177250 0 0 For 4 T.K. MATTHEWS 177250 0 0 For 5 R.G. MCKENZIE 177250 0 0 For 6 J.P. REID 177250 0 0 For 7 P.T. STOFFEL 177250 0 0 For 2 RATIFICATION OF THE RECOMMENDATION OF THE For 177250 0 0 For COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR FOR THE YEAR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ IRIS INTERNATIONAL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 46270W105 Ticker: IRIS Meeting Date: 13-Jul-2007 ISIN Agenda 932742174 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 RICHARD H. WILLIAMS 367850 0 0 For 2 STEVEN M. BESBECK 367850 0 0 For 3 MICHAEL D. MATTE 367850 0 0 For 4 RICHARD G. NADEAU 367850 0 0 For 5 STEPHEN E. WASSERMAN 367850 0 0 For 6 THOMAS H. ADAMS, PH.D. 367850 0 0 For 7 CESAR GARCIA 367850 0 0 For 2 PROPOSAL TO RATIFY THE SELECTION OF BDO For 0 367850 0 Against SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 3 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE For 367850 0 0 For PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ IRIS INTERNATIONAL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 46270W105 Ticker: IRIS Meeting Date: 13-Jun-2008 ISIN US46270W1053 Agenda 932891802 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 THOMAS H. ADAMS, PH.D. 371900 0 0 For 2 STEVEN M. BESBECK 371900 0 0 For 3 CESAR GARCIA 371900 0 0 For 4 MICHAEL D. MATTE 371900 0 0 For 5 RICHARD G. NADEAU 371900 0 0 For 6 STEPHEN E. WASSERMAN 371900 0 0 For 7 RICHARD H. WILLIAMS 371900 0 0 For 2 PROPOSAL TO RATIFY THE SELECTION OF BDO For 371900 0 0 For SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ J2 GLOBAL COMMUNICATIONS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 46626E205 Ticker: JCOM Meeting Date: 01-May-2008 ISIN US46626E2054 Agenda 932851884 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 DOUGLAS Y. BECH 683900 0 0 For 2 ROBERT J. CRESCI 683900 0 0 For 3 W. BRIAN KRETZMER 683900 0 0 For 4 RICHARD S. RESSLER 683900 0 0 For 5 JOHN F. RIELEY 683900 0 0 For 6 STEPHEN ROSS 683900 0 0 For 7 MICHAEL P. SCHULHOF 683900 0 0 For 2 TO RATIFY THE APPOINTMENT OF SINGER LEWAK For 683900 0 0 For GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008. 3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For 0 683900 0 Against PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------ JARDEN CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 471109108 Ticker: JAH Meeting Date: 10-Jun-2008 ISIN US4711091086 Agenda 932893692 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 RICHARD J. HECKMANN 304725 0 0 For 2 DOUGLAS W. HUEMME 304725 0 0 For 3 IRWIN D. SIMON 304725 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF For 304725 0 0 For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ KENDLE INTERNATIONAL INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 48880L107 Ticker: KNDL Meeting Date: 15-May-2008 ISIN US48880L1070 Agenda 932865415 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 CANDACE KENDLE 0 0 313550 Against 2 CHRISTOPHER C. BERGEN 0 0 313550 Against 3 ROBERT R. BUCK 313550 0 0 For 4 G. STEVEN GEIS 313550 0 0 For 5 DONALD C. HARRISON 313550 0 0 For 6 TIMOTHY E. JOHNSON 313550 0 0 For 7 FREDERICK A. RUSS 313550 0 0 For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 0 313550 0 Against TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ LAWSON SOFTWARE, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 52078P102 Ticker: LWSN Meeting Date: 18-Oct-2007 ISIN US52078P1021 Agenda 932771240 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 STEVEN C. CHANG 859450 0 0 For 2 HARRY DEBES 859450 0 0 For 3 PETER GYENES 859450 0 0 For 4 DAVID R. HUBERS 859450 0 0 For 5 H. RICHARD LAWSON 859450 0 0 For 6 MICHAEL A. ROCCA 859450 0 0 For 7 ROBERT A. SCHRIESHEIM 859450 0 0 For 8 ROMESH WADHWANI 0 0 859450 Against 9 PAUL WAHL 859450 0 0 For 2 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT For 859450 0 0 For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2008 - ------------------------------------------------------------------------------------------------------------------------------------ MEASUREMENT SPECIALTIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 583421102 Ticker: MEAS Meeting Date: 10-Sep-2007 ISIN US5834211022 Agenda 932760437 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JOHN D. ARNOLD 606400 0 0 For 2 FRANK GUIDONE 606400 0 0 For 3 KENNETH E. THOMPSON 606400 0 0 For 2 TO APPROVE THE AMENDMENT TO THE SECOND For 606400 0 0 For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 25,000,000. 3 TO APPROVE THE AMENDMENT TO THE SECOND For 606400 0 0 For RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY. 4 TO RATIFY THE SELECTION BY THE COMPANY OF For 606400 0 0 For KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ MICROS SYSTEMS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 594901100 Ticker: MCRS Meeting Date: 16-Nov-2007 ISIN US5949011002 Agenda 932783384 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 A.L. GIANNOPOULOS 242750 0 0 For 2 LOUIS M. BROWN, JR. 242750 0 0 For 3 B. GARY DANDO 242750 0 0 For 4 JOHN G. PUENTE 242750 0 0 For 5 DWIGHT S. TAYLOR 242750 0 0 For 6 WILLIAM S. WATSON 242750 0 0 For 2 PROPOSAL TO APPROVE THE RATIFICATION OF THE For 242750 0 0 For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR 3 PROPOSAL TO APPROVE THE AMENDMENT TO THE For 242750 0 0 For COMPANY'S ARTICLES OF INCORPORATION THAT PROVIDES FOR AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO 120,000,000 SHARES 4 PROPOSAL TO APPROVE THE AMENDMENT TO THE For 0 242750 0 Against COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK 5 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY For 0 0 242750 Against PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF - ------------------------------------------------------------------------------------------------------------------------------------ MILLIPORE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 601073109 Ticker: MIL Meeting Date: 08-May-2008 ISIN US6010731098 Agenda 932838393 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MELVIN D. BOOTH 68350 0 0 For 2 MAUREEN A. HENDRICKS 68350 0 0 For 3 MARTIN D. MADAUS 68350 0 0 For 2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP For 68350 0 0 For AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 3 APPROVAL OF THE ADOPTION OF THE MILLIPORE For 68350 0 0 For CORPORATION 2008 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ MTS SYSTEMS CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 553777103 Ticker: MTSC Meeting Date: 15-Jan-2008 ISIN US5537771033 Agenda 932798258 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 RICARDO ARTIGAS 192950 0 0 For 2 JEAN-LOU CHAMEAU 192950 0 0 For 3 MERLIN E. DEWING 192950 0 0 For 4 SIDNEY W. EMERY, JR. 192950 0 0 For 5 LAURA B. HAMILTON 192950 0 0 For 6 BRENDAN C. HEGARTY 192950 0 0 For 7 LOIS M. MARTIN 192950 0 0 For 8 BARB J. SAMARDZICH 192950 0 0 For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For 192950 0 0 For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. - ------------------------------------------------------------------------------------------------------------------------------------ NATIONAL FINANCIAL PARTNERS CORP. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 63607P208 Ticker: NFP Meeting Date: 21-May-2008 ISIN US63607P2083 Agenda 932859765 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 STEPHANIE ABRAMSON 283750 0 0 For 2 ARTHUR AINSBERG 283750 0 0 For 3 JESSICA BIBLIOWICZ 283750 0 0 For 4 R. BRUCE CALLAHAN 283750 0 0 For 5 JOHN ELLIOTT 283750 0 0 For 6 SHARI LOESSBERG 283750 0 0 For 7 KENNETH MLEKUSH 283750 0 0 For 2 TO RATIFY THE APPOINTMENT OF For 283750 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ NORDSON CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 655663102 Ticker: NDSN Meeting Date: 19-Feb-2008 ISIN US6556631025 Agenda 932807627 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 STEPHEN R. HARDIS 0 0 69550 Against 2 JOSEPH P. KEITHLEY 69550 0 0 For 3 MARY G. PUMA 69550 0 0 For 4 WILLIAM L. ROBINSON 69550 0 0 For 2 TO APPROVE AMENDMENTS TO THE NORDSON For 69550 0 0 For CORPORATION 2004 LONG-TERM PERFORMANCE PLAN. 3 TO APPROVE AMENDMENTS TO THE NORDSON For 0 69550 0 Against CORPORATION 2004 MANAGEMENT INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ ONLINE RESOURCES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 68273G101 Ticker: ORCC Meeting Date: 21-May-2008 ISIN US68273G1013 Agenda 932876494 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 STEPHEN S. COLE 500200 0 0 For 2 JOSEPH J. SPALLUTO 500200 0 0 For 3 WILLIAM H. WASHECKA 500200 0 0 For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG For 500200 0 0 For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING DECEMBER 31, 2008. 3 PROPOSAL TO AMEND THE COMPANY'S 2005 For 0 500200 0 Against RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. - ------------------------------------------------------------------------------------------------------------------------------------ OPTIONSXPRESS HOLDINGS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 684010101 Ticker: OXPS Meeting Date: 22-May-2008 ISIN US6840101017 Agenda 932871901 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JAMES A. GRAY 0 0 437000 Against 2 NED W. BENNETT 0 0 437000 Against 3 STEVEN FRADKIN 0 0 437000 Against 2 APPROVAL OF 2008 EQUITY INCENTIVE PLAN For 0 437000 0 Against 3 RATIFICATION OF ERNST & YOUNG LLP AS For 437000 0 0 For INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------ PERRIGO COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ Security: 714290103 Ticker: PRGO Meeting Date: 30-Oct-2007 ISIN US7142901039 Agenda 932776125 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 LAURIE BRLAS 803250 0 0 For 2 MICHAEL J. JANDERNOA 803250 0 0 For 3 JOSEPH C. PAPA 803250 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ PLATINUM UNDERWRITERS HOLDINGS, LTD. - ------------------------------------------------------------------------------------------------------------------------------------ Security: G7127P100 Ticker: PTP Meeting Date: 23-Apr-2008 ISIN BMG7127P1005 Agenda 932835020 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 H. FURLONG BALDWIN 284390 0 0 For 2 JONATHAN F. BANK 284390 0 0 For 3 DAN R. CARMICHAEL 284390 0 0 For 4 ROBERT V. DEUTSCH 284390 0 0 For 5 A. JOHN HASS 284390 0 0 For 6 EDMUND R. MEGNA 284390 0 0 For 7 MICHAEL D. PRICE 284390 0 0 For 8 PETER T. PRUITT 284390 0 0 For 2 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL For 284390 0 0 For TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------ POLYCOM, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 73172K104 Ticker: PLCM Meeting Date: 27-May-2008 ISIN US73172K1043 Agenda 932870997 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ROBERT C. HAGERTY 216450 0 0 For 2 MICHAEL R. KOUREY 216450 0 0 For 3 BETSY S. ATKINS 216450 0 0 For 4 DAVID G. DEWALT 216450 0 0 For 5 JOHN A. KELLEY, JR. 216450 0 0 For 6 KEVIN J. KENNEDY 216450 0 0 For 7 D. SCOTT MERCER 216450 0 0 For 8 WILLIAM A. OWENS 216450 0 0 For 9 KEVIN T. PARKER 216450 0 0 For 2 TO RATIFY THE APPOINTMENT OF For 216450 0 0 For PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ PRIMUS GUARANTY, LTD. - ------------------------------------------------------------------------------------------------------------------------------------ Security: G72457107 Ticker: PRS Meeting Date: 30-Apr-2008 ISIN BMG724571077 Agenda 932843130 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 PAUL S. GIORDANO 0 0 1777510 Against 2 ROBERT R. LUSARDI 0 0 1777510 Against 3 JOHN A. WARD III 0 0 1777510 Against 2 APPROVAL OF THE PRIMUS GUARANTY, LTD. For 1777510 0 0 For AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 3 APPOINTMENT OF ERNST & YOUNG LLP AS THE For 1777510 0 0 For COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------ PSYCHIATRIC SOLUTIONS INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 74439H108 Ticker: PSYS Meeting Date: 20-May-2008 ISIN US74439H1086 Agenda 932858472 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JOEY A. JACOBS 455400 0 0 For 2 EDWARD K. WISSING 455400 0 0 For 3 WILLIAM M. PETRIE, M.D. 455400 0 0 For 2 APPROVAL OF THE AMENDMENT TO THE For 455400 0 0 For PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & For 455400 0 0 For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ QIAGEN N.V. - ------------------------------------------------------------------------------------------------------------------------------------ Security: N72482107 Ticker: QGEN Meeting Date: 20-Jul-2007 ISIN Agenda 932748227 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 PROPOSAL TO APPROVE THE ACQUISITION OF For 244850 0 0 For DIGENE CORPORATION. 2 PROPOSAL TO APPROVE AN AMENDMENT OF THE For 244850 0 0 For ARTICLES OF ASSOCIATION OF THE COMPANY. 3 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE For 0 244850 0 Against YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. 4 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE For 0 244850 0 Against YEARS, TO RESTRICT OR EXCLUDE THE PRE- EMPTION RIGHTS ACCRUING TO THE COMPANY'S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. 5 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE For 0 244850 0 Against YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. - ------------------------------------------------------------------------------------------------------------------------------------ QUALITY SYSTEMS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 747582104 Ticker: QSII Meeting Date: 08-Aug-2007 ISIN Agenda 932753850 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 PATRICK CLINE 538762 0 0 For 2 IBRAHIM FAWZY 538762 0 0 For 3 EDWIN HOFFMAN 538762 0 0 For 4 AHMED HUSSEIN 538762 0 0 For 5 VINCENT J. LOVE 538762 0 0 For 6 RUSSELL PFLUEGER 538762 0 0 For 7 STEVEN T. PLOCHOCKI 538762 0 0 For 8 SHELDON RAZIN 538762 0 0 For 9 LOUIS E. SILVERMAN 538762 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF GRANT For 538762 0 0 For THORNTON LLP AS QSI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ RIGHTNOW TECHNOLOGIES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 76657R106 Ticker: RNOW Meeting Date: 06-Jun-2008 ISIN US76657R1068 Agenda 932870961 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 WILLIAM J. LANSING 290100 0 0 For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For 290100 0 0 For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 3 IN ACCORDANCE WITH THE DISCRETION OF THE For 0 290100 0 Against PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------ RPM INTERNATIONAL INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 749685103 Ticker: RPM Meeting Date: 04-Oct-2007 ISIN US7496851038 Agenda 932763457 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 DAVID A. DABERKO 457430 0 0 For 2 WILLIAM A. PAPENBROCK 457430 0 0 For 3 FRANK C. SULLIVAN 457430 0 0 For 4 THOMAS C. SULLIVAN 457430 0 0 For 2 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. For 457430 0 0 For AMENDED AND RESTATED 1995 INCENTIVE COMPENSATION PLAN. 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 457430 0 0 For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ SCIENTIFIC GAMES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 80874P109 Ticker: SGMS Meeting Date: 10-Jun-2008 ISIN US80874P1093 Agenda 932887663 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 A. LORNE WEIL 426550 0 0 For 2 PETER A. COHEN 426550 0 0 For 3 GERALD J. FORD 426550 0 0 For 4 J. ROBERT KERREY 426550 0 0 For 5 RONALD O. PERELMAN 426550 0 0 For 6 MICHAEL J. REGAN 426550 0 0 For 7 BARRY F. SCHWARTZ 426550 0 0 For 8 ERIC M. TURNER 426550 0 0 For 9 JOSEPH R. WRIGHT, JR. 426550 0 0 For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For 426550 0 0 For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE AN AMENDMENT AND RESTATEMENT For 0 426550 0 Against OF THE SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 3,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------ SEMITOOL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 816909105 Ticker: SMTL Meeting Date: 06-Mar-2008 ISIN US8169091050 Agenda 932812969 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 RAYMON F. THOMPSON 693817 0 0 For 2 HOWARD E. BATEMAN 693817 0 0 For 3 DONALD P. BAUMANN 693817 0 0 For 4 TIMOTHY C. DODKIN 693817 0 0 For 5 DANIEL J. EIGEMAN 693817 0 0 For 6 CHARLES P. GRENIER 693817 0 0 For 7 STEVEN C. STAHLBERG 693817 0 0 For 8 STEVEN R. THOMPSON 0 0 693817 Against 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON For 693817 0 0 For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ SIGNATURE BANK - ------------------------------------------------------------------------------------------------------------------------------------ Security: 82669G104 Ticker: SBNY Meeting Date: 17-Apr-2008 ISIN US82669G1040 Agenda 932829495 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ALFRED B. DELBELLO 96400 0 0 For 2 SCOTT A. SHAY 96400 0 0 For 3 JOSEPH J. DEPAOLO 96400 0 0 For 2 TO APPROVE THE SIGNATURE BANK AMENDED AND For 96400 0 0 For RESTATED 2004 LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ SMART MODULAR TECHNOLOGIES (WWH), INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: G82245104 Ticker: SMOD Meeting Date: 16-Jan-2008 ISIN KYG822451046 Agenda 932799159 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 IAIN MACKENZIE 646700 0 0 For 2 AJAY SHAH 646700 0 0 For 3 EUGENE FRANTZ 646700 0 0 For 4 D. SCOTT MERCER 646700 0 0 For 5 DIPANJAN DEB 646700 0 0 For 6 H.W. (WEBB) MCKINNEY 646700 0 0 For 7 DR. C.S. PARK 646700 0 0 For 8 MUKESH PATEL 646700 0 0 For 9 C. THOMAS WEATHERFORD 646700 0 0 For 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP For 646700 0 0 For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ SURMODICS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 868873100 Ticker: SRDX Meeting Date: 28-Jan-2008 ISIN US8688731004 Agenda 932799921 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 SET THE NUMBER OF DIRECTORS AT TEN (10). For 0 261101 0 Against 2 DIRECTOR For 1 K.H. KELLER, PH.D. 0 0 261101 Against 2 ROBERT C. BUHRMASTER 261101 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ TASER INTERNATIONAL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 87651B104 Ticker: TASR Meeting Date: 28-May-2008 ISIN US87651B1044 Agenda 932883641 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 PATRICK W. SMITH 272500 0 0 For 2 MARK W. KROLL 272500 0 0 For 3 JUDY MARTZ 272500 0 0 For 2 TO RATIFY APPOINTMENT OF GRANT THORNTON LLP For 272500 0 0 For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ TECHNE CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 878377100 Ticker: TECH Meeting Date: 25-Oct-2007 ISIN US8783771004 Agenda 932774739 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT. For 305530 0 0 For 2 DIRECTOR For 1 THOMAS E. OLAND 305530 0 0 For 2 ROGER C. LUCAS, PH.D. 305530 0 0 For 3 HOWARD V. O'CONNELL 305530 0 0 For 4 G. ARTHUR HERBERT 305530 0 0 For 5 R.C. STEER, M.D., PH.D. 305530 0 0 For 6 ROBERT V. BAUMGARTNER 305530 0 0 For 7 C.A. DINARELLO, M.D. 305530 0 0 For 8 K.A. HOLBROOK, PH.D. 305530 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ TEXAS ROADHOUSE, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 882681109 Ticker: TXRH Meeting Date: 22-May-2008 ISIN US8826811098 Agenda 932863207 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JAMES R. RAMSEY 340250 0 0 For 2 JAMES R. ZARLEY 340250 0 0 For 2 THE RATIFICATION OF THE SELECTION OF KPMG LLP For 340250 0 0 For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ THE ADVISORY BOARD COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ Security: 00762W107 Ticker: ABCO Meeting Date: 15-Nov-2007 ISIN US00762W1071 Agenda 932781342 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MARC N. CASPER 231550 0 0 For 2 PETER J. GRUA 231550 0 0 For 3 KELT KINDICK 231550 0 0 For 4 MARK R. NEAMAN 231550 0 0 For 5 LEON D. SHAPIRO 231550 0 0 For 6 FRANK J. WILLIAMS 231550 0 0 For 7 LEANNE M. ZUMWALT 231550 0 0 For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 231550 0 0 For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2008 - ------------------------------------------------------------------------------------------------------------------------------------ THE ANDERSONS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 034164103 Ticker: ANDE Meeting Date: 09-May-2008 ISIN US0341641035 Agenda 932840867 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MICHAEL J. ANDERSON 138209 0 0 For 2 RICHARD P. ANDERSON 138209 0 0 For 3 CATHERINE M. KILBANE 138209 0 0 For 4 ROBERT J. KING, JR. 138209 0 0 For 5 PAUL M. KRAUS 138209 0 0 For 6 ROSS W. MANIRE 138209 0 0 For 7 DONALD L. MENNEL 138209 0 0 For 8 DAVID L. NICHOLS 138209 0 0 For 9 DR. SIDNEY A. RIBEAU 138209 0 0 For 10 CHARLES A. SULLIVAN 138209 0 0 For 11 JACQUELINE F. WOODS 138209 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF For 138209 0 0 For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 3 PROPOSAL TO AMEND THE AMENDED AND RESTATED For 138209 0 0 For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 75,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. 4 APPROVAL OF AN AMENDMENT TO THE 2005 LONG- For 138209 0 0 For TERM PERFORMANCE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------ THE CHEESECAKE FACTORY INCORPORATED - ------------------------------------------------------------------------------------------------------------------------------------ Security: 163072101 Ticker: CAKE Meeting Date: 22-May-2008 ISIN US1630721017 Agenda 932873234 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 DAVID OVERTON 158200 0 0 For 2 AGNIESZKA WINKLER 158200 0 0 For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S For 0 158200 0 Against AMENDED AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. 3 TO APPROVE AMENDMENTS TO THE COMPANY'S For 158200 0 0 For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND MAKE CONFORMING CHANGES TO THE COMPANY'S CERTIFICATE OF INCORPORATION. 4 RATIFY THE SELECTION OF For 158200 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ THE CORPORATE EXECUTIVE BOARD COMPANY - ------------------------------------------------------------------------------------------------------------------------------------ Security: 21988R102 Ticker: EXBD Meeting Date: 12-Jun-2008 ISIN US21988R1023 Agenda 932888956 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 THOMAS L. MONAHAN III 156700 0 0 For 2 GREGOR S. BAILAR 156700 0 0 For 3 STEPHEN M. CARTER 156700 0 0 For 4 GORDON J. COBURN 156700 0 0 For 5 ROBERT C. HALL 156700 0 0 For 6 NANCY J. KARCH 156700 0 0 For 7 DAVID W. KENNY 156700 0 0 For 8 DANIEL O. LEEMON 156700 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & For 156700 0 0 For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ TUESDAY MORNING CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 899035505 Ticker: TUES Meeting Date: 07-Nov-2007 ISIN US8990355054 Agenda 932778713 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 BENJAMIN D. CHERESKIN 455015 0 0 For 2 KATHLEEN MASON 455015 0 0 For 3 WILLIAM J. HUNCKLER III 455015 0 0 For 4 ROBIN P. SELATI 455015 0 0 For 5 HENRY F. FRIGON 0 0 455015 Against 6 BRUCE A. QUINNELL 455015 0 0 For 2 APPROVAL OF AN AMENDMENT TO OUR 1997 LONG- For 455015 0 0 For TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN. 3 APPROVAL OF AN AMENDMENT TO OUR 2004 LONG- For 0 455015 0 Against TERM EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & For 455015 0 0 For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ UNITED NATURAL FOODS, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 911163103 Ticker: UNFI Meeting Date: 06-Dec-2007 ISIN US9111631035 Agenda 932787320 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 GORDON D. BARKER 329800 0 0 For 2 GAIL A. GRAHAM 329800 0 0 For 3 THOMAS B. SIMONE 329800 0 0 For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE For 329800 0 0 For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - ------------------------------------------------------------------------------------------------------------------------------------ VALUECLICK, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92046N102 Ticker: VCLK Meeting Date: 17-Apr-2008 ISIN US92046N1028 Agenda 932841009 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JAMES R. ZARLEY 148750 0 0 For 2 DAVID S. BUZBY 148750 0 0 For 3 MARTIN T. HART 148750 0 0 For 4 TOM A. VADNAIS 148750 0 0 For 5 JEFFREY F. RAYPORT 148750 0 0 For 6 JAMES R. PETERS 148750 0 0 For 7 JAMES A. CROUTHAMEL 148750 0 0 For - ------------------------------------------------------------------------------------------------------------------------------------ VIRTUAL RADIOLOGIC CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 92826B104 Ticker: VRAD Meeting Date: 07-May-2008 ISIN US92826B1044 Agenda 932857038 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 E. MICHEL, M.D., PH.D. 187200 0 0 For 2 ANDREW P. HERTZMARK 187200 0 0 For 2 RATIFICATION OF THE APPOINTMENT OF For 187200 0 0 For PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED INDEPENDENT PUBLIC AUDITING FIRM - ------------------------------------------------------------------------------------------------------------------------------------ WADDELL & REED FINANCIAL, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 930059100 Ticker: WDR Meeting Date: 09-Apr-2008 ISIN US9300591008 Agenda 932822667 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ALAN W. KOSLOFF 81400 0 0 For 2 JERRY W. WALTON 81400 0 0 For 2 APPROVAL OF THE AMENDMENT AND RESTATEMENT For 81400 0 0 For OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION OF KPMG LLP AS For 81400 0 0 For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. 4 STOCKHOLDER PROPOSAL TO REQUIRE AN Against 81400 0 0 For ADVISORY VOTE ON EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------ WEBSENSE, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 947684106 Ticker: WBSN Meeting Date: 04-Jun-2008 ISIN US9476841062 Agenda 932877369 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 MARK S. ST.CLARE 675650 0 0 For 2 PETER C. WALLER 675650 0 0 For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP For 675650 0 0 For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ WEST PHARMACEUTICAL SERVICES, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 955306105 Ticker: WST Meeting Date: 06-May-2008 ISIN US9553061055 Agenda 932840184 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 JENNE K. BRITELL* 295250 0 0 For 2 DONALD E. MOREL, JR.* 295250 0 0 For 3 JOHN H. WEILAND* 295250 0 0 For 4 ROBERT C. YOUNG* 295250 0 0 For 5 THOMAS W. HOFMANN** 295250 0 0 For 2 TO RATIFY THE APPOINTMENT OF For 295250 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ WORLD FUEL SERVICES CORPORATION - ------------------------------------------------------------------------------------------------------------------------------------ Security: 981475106 Ticker: INT Meeting Date: 03-Jun-2008 ISIN US9814751064 Agenda 932896066 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 PAUL H. STEBBINS 263850 0 0 For 2 MICHAEL J. KASBAR 263850 0 0 For 3 KEN BAKSHI 263850 0 0 For 4 JOACHIM HEEL 263850 0 0 For 5 RICHARD A. KASSAR 263850 0 0 For 6 MYLES KLEIN 263850 0 0 For 7 J. THOMAS PRESBY 263850 0 0 For 8 STEPHEN K. RODDENBERRY 263850 0 0 For 2 TO RATIFY THE APPOINTMENT OF For 263850 0 0 For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 3 TO APPROVE AND ADOPT THE WORLD FUEL For 0 263850 0 Against SERVICES CORPORATION 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ WRIGHT EXPRESS CORP. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 98233Q105 Ticker: WXS Meeting Date: 16-May-2008 ISIN US98233Q1058 Agenda 932858167 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 ROWLAND T. MORIARTY 431400 0 0 For 2 RONALD T. MAHEU 431400 0 0 For 3 MICHAEL E. DUBYAK 431400 0 0 For 2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE For 431400 0 0 For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - ------------------------------------------------------------------------------------------------------------------------------------ WRIGHT MEDICAL GROUP, INC. - ------------------------------------------------------------------------------------------------------------------------------------ Security: 98235T107 Ticker: WMGI Meeting Date: 14-May-2008 ISIN US98235T1079 Agenda 932862724 Management - ------------------------------------------------------------------------------------------------------------------------------------ For/Against Item Proposal Recommendation For Against Abstain Management - ------------------------------------------------------------------------------------------------------------------------------------ 1 DIRECTOR For 1 GARY D. BLACKFORD 316100 0 0 For 2 MARTIN J. EMERSON 316100 0 0 For 3 LAWRENCE W. HAMILTON 316100 0 0 For 4 GARY D. HENLEY 316100 0 0 For 5 JOHN L. MICLOT 316100 0 0 For 6 AMY S. PAUL 316100 0 0 For 7 ROBERT J. QUILLINAN 316100 0 0 For 8 DAVID D. STEVENS 316100 0 0 For 9 JAMES T. TREACE 316100 0 0 For 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR For 316100 0 0 For INDEPENDENT AUDITOR FOR 2008. 3 TO APPROVE THE AMENDMENT TO OUR FOURTH For 316100 0 0 For AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN TO (A) INCREASE BY 700,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER AND (B) MAKE CERTAIN ADMINISTRATIVE CHANGES TO THE PLAN.
SIGNATURES [See General Instruction F] 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) Century Capital Management Trust By (Signature and Title)*: /s/ Alexander L Thorndike -------------------------------------------- Alexander L. Thorndike, Chief Executive Officer Date: August 27, 2008 *Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----